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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 20
  • 1
    Goldie, David Carruth
    Director born in August 1963
    Individual (57 offsprings)
    Officer
    2010-09-20 ~ 2012-04-26
    OF - Director → CIF 0
  • 2
    Clarkson, Robert Patrick Kelvin
    Director born in January 1965
    Individual (50 offsprings)
    Officer
    2010-09-20 ~ 2012-01-31
    OF - Director → CIF 0
  • 3
    Morris, Timothy Simon
    Solicitor born in September 1964
    Individual (162 offsprings)
    Officer
    2005-12-30 ~ 2010-09-20
    OF - Director → CIF 0
    Morris, Timothy Simon
    Director born in September 1964
    Individual (162 offsprings)
    2013-07-26 ~ 2018-02-27
    OF - Director → CIF 0
    Morris, Tim
    Individual (162 offsprings)
    Officer
    2010-03-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Kazeneh, Shamim
    Individual (43 offsprings)
    Officer
    2006-12-22 ~ 2010-03-11
    OF - Secretary → CIF 0
  • 5
    Clarke, Tristia Adele
    Director born in February 1973
    Individual (8 offsprings)
    Officer
    2010-09-20 ~ 2012-04-26
    OF - Director → CIF 0
  • 6
    Langstaff, Nigel Jeremy
    Director born in December 1968
    Individual (37 offsprings)
    Officer
    2005-12-30 ~ 2010-01-21
    OF - Director → CIF 0
  • 7
    Harding, Diana Mary, Baroness
    Ceo born in November 1967
    Individual (28 offsprings)
    Officer
    2010-09-20 ~ 2012-04-26
    OF - Director → CIF 0
  • 8
    Eayres, Phil John, Mr
    Chief Financial Officer born in February 1969
    Individual (46 offsprings)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
  • 9
    Leclercq, Raymond Charles Alexandre
    Company Director born in March 1968
    Individual (68 offsprings)
    Officer
    2004-08-09 ~ 2005-12-30
    OF - Director → CIF 0
  • 10
    Marshall, Scott
    Individual (43 offsprings)
    Officer
    2009-11-20 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 11
    El Mokadem, Ian Ramsey Safwat
    Company Director born in February 1968
    Individual (30 offsprings)
    Officer
    2004-08-09 ~ 2005-12-30
    OF - Director → CIF 0
  • 12
    O'gorman, Timothy Joseph Gerard
    Solicitor
    Individual (145 offsprings)
    Officer
    2005-12-30 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 13
    Stirling, Amy
    Director born in August 1969
    Individual (58 offsprings)
    Officer
    2010-09-20 ~ 2013-07-26
    OF - Director → CIF 0
  • 14
    Ferry, Kate
    Cfo born in February 1973
    Individual (44 offsprings)
    Officer
    2018-02-27 ~ 2021-03-12
    OF - Director → CIF 0
  • 15
    Harrison, Tristia Adele, Dame
    Director born in February 1973
    Individual (57 offsprings)
    Officer
    2018-02-27 ~ now
    OF - Director → CIF 0
  • 16
    Thomas, James
    Director born in January 1969
    Individual (13 offsprings)
    Officer
    2010-01-21 ~ 2010-06-04
    OF - Director → CIF 0
  • 17
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (9 parents, 4049 offsprings)
    Officer
    2004-08-09 ~ 2004-08-09
    OF - Nominee Director → CIF 0
  • 18
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (9 parents, 4332 offsprings)
    Officer
    2004-08-09 ~ 2004-08-09
    OF - Secretary → CIF 0
  • 19
    TALKTALK CORPORATE LIMITED
    - now 06755322
    PIPEX UK HOLDINGS LIMITED - 2009-12-18
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (20 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 255 offsprings)
    Officer
    2004-08-09 ~ 2005-12-30
    OF - Secretary → CIF 0
parent relation
Company in focus

TALKTALK RB LIMITED

Period: 2013-01-08 ~ 2021-06-22
Company number: 05200716
Registered names
TALKTALK RB LIMITED - Dissolved
RATEBUSTER LIMITED - 2013-01-08
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • TALKTALK RB LIMITED
    Info
    RATEBUSTER LIMITED - 2013-01-08
    Registered number 05200716
    Soapworks, Ordsall Lane, Salford M5 3TT
    PRIVATE LIMITED COMPANY incorporated on 2004-08-09 and dissolved on 2021-06-22 (16 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.