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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 2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    PIPEX UK HOLDINGS LIMITED - 2009-12-18
    icon of addressSoapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Harrison, Tristia Adele, Dame
    Director born in February 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ 2024-08-31
    OF - Director → CIF 0
  • 2
    Price, Timothy Mark
    Director born in September 1961
    Individual
    Officer
    icon of calendar 2004-09-09 ~ 2011-04-08
    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
    Price, Deborah
    Business Executive born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-24 ~ 2011-04-08
    OF - Director → CIF 0
  • 6
    Ferry, Kate
    Cfo born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-27 ~ 2021-03-12
    OF - Director → CIF 0
  • 7
    Morris, Timothy Simon
    Solicitor born in September 1964
    Individual (78 offsprings)
    Officer
    icon of calendar 2013-01-24 ~ 2013-04-15
    OF - Director → CIF 0
    Morris, Timothy Simon
    Company Secretary/Director born in September 1964
    Individual (78 offsprings)
    icon of calendar 2013-05-14 ~ 2018-02-27
    OF - Director → CIF 0
    Morris, Timothy Simon
    Individual (78 offsprings)
    Officer
    icon of calendar 2011-04-08 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 8
    Cox, James
    Individual
    Officer
    icon of calendar 2013-04-29 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 9
    Gosling, Clare
    Director born in May 1973
    Individual
    Officer
    icon of calendar 2021-11-19 ~ 2024-09-01
    OF - Director → CIF 0
  • 10
    Makin, Stephen
    Cfo born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-26 ~ 2014-11-13
    OF - Director → CIF 0
  • 11
    Stirling, Amy
    Finance Director born in August 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-01-24 ~ 2013-07-26
    OF - Director → CIF 0
  • 12
    Goldie, David Carruth
    Director born in August 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-04-08 ~ 2013-01-24
    OF - Director → CIF 0
  • 13
    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
  • 14
    Wilson, Geoffrey Paul
    Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-08 ~ 2013-01-24
    OF - Director → CIF 0
    Wilson, Geoffrey Paul
    Company Director born in October 1961
    Individual (1 offspring)
    icon of calendar 2014-10-15 ~ 2015-11-30
    OF - Director → CIF 0
  • 15
    Watson, Peter
    Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-09 ~ 2011-04-08
    OF - Director → CIF 0
    Watson, Peter
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-09 ~ 2011-04-08
    OF - Secretary → CIF 0
  • 16
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    2004-09-09 ~ 2004-09-09
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2004-09-09 ~ 2004-09-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VIRTUAL1 COMMUNICATIONS LIMITED

Previous names
EXECUTEL LIMITED - 2022-09-15
EXECUTEL 2004 LIMITED - 2005-07-05
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • VIRTUAL1 COMMUNICATIONS LIMITED
    Info
    EXECUTEL LIMITED - 2022-09-15
    EXECUTEL 2004 LIMITED - 2022-09-15
    Registered number 05227052
    icon of addressSoapworks, Ordsall Lane, Salford M5 3TT
    PRIVATE LIMITED COMPANY incorporated on 2004-09-09 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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