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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Dunstone, Charles William
    Born in November 1964
    Individual (67 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, James Donald
    Born in February 1977
    Individual (55 offsprings)
    Officer
    icon of calendar 2023-04-17 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSoapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2024-12-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Taylor, Roger William
    Director born in November 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2010-01-29
    OF - Director → CIF 0
  • 2
    Harrison, Tristia Adele
    Director born in February 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-09-20 ~ 2024-08-31
    OF - Director → CIF 0
  • 3
    Torrens, Iain William
    Company Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-05 ~ 2017-08-31
    OF - Director → CIF 0
  • 4
    Eayres, Phil John, Mr
    Chief Financial Officer born in February 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-03-12 ~ 2024-02-29
    OF - Director → CIF 0
  • 5
    Ferry, Kate
    Chief Financial Officer born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-09 ~ 2021-03-12
    OF - Director → CIF 0
  • 6
    Clarkson, Robert Patrick Kelvin
    Director born in January 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-09-20 ~ 2012-01-31
    OF - Director → CIF 0
  • 7
    Marshall, Scott
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-11-20 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 8
    Bligh, Charles
    Company Director born in March 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-08-28 ~ 2018-06-30
    OF - Director → CIF 0
  • 9
    Morris, Timothy Simon
    Solicitor born in September 1964
    Individual (78 offsprings)
    Officer
    icon of calendar 2003-01-10 ~ 2003-09-01
    OF - Director → CIF 0
    icon of calendar 2009-02-26 ~ 2010-09-20
    OF - Director → CIF 0
    icon of calendar 2014-12-19 ~ 2018-02-27
    OF - Director → CIF 0
    Morris, Timothy Simon
    Individual (78 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 10
    Harding, Diana Mary, Baroness
    Ceo born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-20 ~ 2017-05-10
    OF - Director → CIF 0
  • 11
    Alexander Wall, Michael Graeme
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 12
    O'gorman, Timothy Joseph Gerard
    Individual (54 offsprings)
    Officer
    icon of calendar 2003-01-10 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 13
    Makin, Stephen
    Cfo born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-26 ~ 2014-11-13
    OF - Director → CIF 0
  • 14
    Stirling, Amy
    Finance Director born in August 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2012-07-26
    OF - Director → CIF 0
  • 15
    Kazeneh, Shamim
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2009-11-20
    OF - Secretary → CIF 0
  • 16
    Thomas, James
    Director born in January 1969
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2010-06-04
    OF - Director → CIF 0
  • 17
    Goldie, David Carruth
    Director born in August 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-09-20 ~ 2013-09-27
    OF - Director → CIF 0
  • 18
    Thackray, Jonathan Giles, Mr
    Director born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-01 ~ 2023-02-13
    OF - Director → CIF 0
  • 19
    Collier, Richard John
    Director born in September 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ 2010-01-21
    OF - Director → CIF 0
  • 20
    MUSICAL SEASON LIMITED - 1997-02-12
    WORLDWIDE TELECOMMUNICATIONS LIMITED - 2000-06-06
    icon of addressSoapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-12-18 ~ 2024-12-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    CPW TELECOMS HOLDINGS LIMITED - 2008-09-11
    CPWCO 12 LIMITED - 2008-04-09
    icon of addressSoapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TALKTALK TELECOM LIMITED

Previous name
CPWCO 2 LIMITED - 2003-01-31
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • TALKTALK TELECOM LIMITED
    Info
    CPWCO 2 LIMITED - 2003-01-31
    Registered number 04633015
    icon of addressSoapworks, Ordsall Lane, Salford M5 3TT
    PRIVATE LIMITED COMPANY incorporated on 2003-01-10 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • TALKTALK TELECOM LIMITED
    S
    Registered number 04633015
    icon of addressSoapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT
    Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    FARO INVESTMENTS II LIMITED - 2021-08-23
    icon of addressSoapworks, Ordsall Lane, Salford, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-12-17 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    SSE RETAIL TELECOMS LIMITED - 2020-01-16
    OVO (S) RETAIL TELECOMS LIMITED - 2023-03-06
    icon of addressSoapworks, Ordsall Lane, Salford, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-12-19 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    BLINKBOX ENTERTAINMENT LIMITED - 2016-01-04
    BLINKBOX LIMITED - 2006-06-05
    TALKTALK ENTERTAINMENT LIMITED - 2016-01-06
    icon of addressSoapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-12-17 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    icon of addressSoapworks, Ordsall Lane, Salford, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-12-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.