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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 21
  • 1
    Thackray, Jonathan Giles, Mr
    Born in December 1973
    Individual (41 offsprings)
    Officer
    2022-09-01 ~ 2023-02-13
    OF - Director → CIF 0
  • 2
    Stirling, Amy
    Born in August 1969
    Individual (61 offsprings)
    Officer
    2013-01-24 ~ 2013-07-26
    OF - Director → CIF 0
  • 3
    Eayres, Phil John, Mr
    Born in February 1969
    Individual (46 offsprings)
    Officer
    2021-03-12 ~ 2024-02-29
    OF - Director → CIF 0
  • 4
    Makin, Stephen
    Born in September 1969
    Individual (20 offsprings)
    Officer
    2013-07-26 ~ 2014-11-13
    OF - Director → CIF 0
  • 5
    Smith, James Donald
    Born in February 1977
    Individual (86 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Watson, Peter
    Born in September 1959
    Individual (10 offsprings)
    Officer
    2004-09-09 ~ 2011-04-08
    OF - Director → CIF 0
    Watson, Peter
    Individual (10 offsprings)
    Officer
    2004-09-09 ~ 2011-04-08
    OF - Secretary → CIF 0
  • 7
    Torrens, Iain William
    Born in August 1968
    Individual (113 offsprings)
    Officer
    2015-01-05 ~ 2017-08-31
    OF - Director → CIF 0
  • 8
    Cox, James
    Individual (4 offsprings)
    Officer
    2013-04-29 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 9
    Goldie, David Carruth
    Born in August 1963
    Individual (62 offsprings)
    Officer
    2011-04-08 ~ 2013-01-24
    OF - Director → CIF 0
  • 10
    Wilson, Geoffrey Paul
    Born in October 1961
    Individual (30 offsprings)
    Officer
    2011-04-08 ~ 2013-01-24
    OF - Director → CIF 0
    2014-10-15 ~ 2015-11-30
    OF - Director → CIF 0
  • 11
    Price, Timothy Mark
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2004-09-09 ~ 2011-04-08
    OF - Director → CIF 0
  • 12
    Gosling, Clare
    Director born in May 1973
    Individual (19 offsprings)
    Officer
    2021-11-19 ~ 2024-09-01
    OF - Director → CIF 0
  • 13
    Dunstone, Charles William
    Born in November 1964
    Individual (148 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 14
    Morris, Timothy Simon
    Born in September 1964
    Individual (166 offsprings)
    Officer
    2013-01-24 ~ 2013-04-15
    OF - Director → CIF 0
    Morris, Timothy Simon
    Company Secretary/Director born in September 1964
    Individual (166 offsprings)
    2013-05-14 ~ 2018-02-27
    OF - Director → CIF 0
    Morris, Timothy Simon
    Individual (166 offsprings)
    Officer
    2011-04-08 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 15
    Ferry, Kate
    Born in February 1973
    Individual (44 offsprings)
    Officer
    2018-02-27 ~ 2021-03-12
    OF - Director → CIF 0
  • 16
    Davies, Henry Jonathan
    Born in January 1968
    Individual (119 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 17
    Harrison, Tristia Adele
    Born in February 1973
    Individual (59 offsprings)
    Officer
    2017-08-31 ~ 2024-08-31
    OF - Director → CIF 0
  • 18
    Price, Deborah
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2009-08-24 ~ 2011-04-08
    OF - Director → CIF 0
  • 19
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 4192 offsprings)
    Officer
    2004-09-09 ~ 2004-09-09
    OF - Nominee Secretary → CIF 0
  • 20
    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 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3957 offsprings)
    Officer
    2004-09-09 ~ 2004-09-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VIRTUAL1 COMMUNICATIONS LIMITED

Period: 2022-09-15 ~ now
Company number: 05227052
Registered names
VIRTUAL1 COMMUNICATIONS LIMITED - now
EXECUTEL LIMITED - 2022-09-15
Recent 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
    Soapworks, Ordsall Lane, Salford M5 3TT
    PRIVATE LIMITED COMPANY incorporated on 2004-09-09 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.