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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 36
  • 1
    Harrison, Tristia Adele
    Born in February 1973
    Individual (58 offsprings)
    Officer
    2017-08-31 ~ 2024-08-31
    OF - Director → CIF 0
  • 2
    Spackman, Giles Richard Lovell
    Cfo born in December 1964
    Individual (15 offsprings)
    Officer
    2005-04-08 ~ 2006-12-29
    OF - Director → CIF 0
  • 3
    Boe, Randall James
    Generel Counsel born in November 1962
    Individual (1 offspring)
    Officer
    2005-04-08 ~ 2005-09-08
    OF - Director → CIF 0
  • 4
    Langstaff, Nigel Jeremy
    Born in December 1968
    Individual (43 offsprings)
    Officer
    2006-12-29 ~ 2010-01-21
    OF - Director → CIF 0
  • 5
    Constanda, Dan
    Financial Director born in May 1970
    Individual (61 offsprings)
    Officer
    2006-07-18 ~ 2006-12-29
    OF - Director → CIF 0
  • 6
    Marshall, Scott
    Individual (43 offsprings)
    Officer
    2010-03-11 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 7
    Stone, Jonathan Andrew
    Director born in March 1968
    Individual (12 offsprings)
    Officer
    2010-09-20 ~ 2013-02-05
    OF - Director → CIF 0
  • 8
    Davies, Henry Jonathan
    Born in January 1968
    Individual (119 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 9
    Thackray, Jonathan Giles, Mr
    Director born in December 1973
    Individual (41 offsprings)
    Officer
    2022-09-01 ~ 2023-02-13
    OF - Director → CIF 0
  • 10
    Carr, Geoffrey David Granville
    Senior Vp Access born in June 1959
    Individual (30 offsprings)
    Officer
    2006-02-15 ~ 2006-12-29
    OF - Director → CIF 0
  • 11
    Makin, Stephen
    Cfo born in September 1969
    Individual (20 offsprings)
    Officer
    2013-07-26 ~ 2014-11-13
    OF - Director → CIF 0
  • 12
    Wolffe, David
    Cfo born in June 1963
    Individual (34 offsprings)
    Officer
    2005-04-08 ~ 2006-12-29
    OF - Director → CIF 0
  • 13
    Mcquade, Colin John
    Cto born in December 1963
    Individual (11 offsprings)
    Officer
    2006-02-15 ~ 2006-12-29
    OF - Director → CIF 0
  • 14
    Wales, Anthony Edward
    Individual (15 offsprings)
    Officer
    2005-04-08 ~ 2006-12-29
    OF - Secretary → CIF 0
  • 15
    Eayres, Phil John, Mr
    Chief Financial Officer born in February 1969
    Individual (46 offsprings)
    Officer
    2021-03-12 ~ 2024-02-29
    OF - Director → CIF 0
  • 16
    Harding, Diana Mary
    Ceo born in November 1967
    Individual (28 offsprings)
    Officer
    2010-09-20 ~ 2013-02-05
    OF - Director → CIF 0
  • 17
    Torrens, Iain William
    Company Director born in August 1968
    Individual (102 offsprings)
    Officer
    2015-01-05 ~ 2017-08-31
    OF - Director → CIF 0
  • 18
    Dunstone, Charles William
    Born in November 1964
    Individual (144 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 19
    Pinnington, Andrew
    Director born in July 1967
    Individual (16 offsprings)
    Officer
    2006-12-29 ~ 2007-10-17
    OF - Director → CIF 0
  • 20
    Stirling, Amy
    Finance Director born in August 1969
    Individual (58 offsprings)
    Officer
    2010-09-20 ~ 2013-07-26
    OF - Director → CIF 0
  • 21
    Morris, Timothy Simon
    Solicitor born in September 1964
    Individual (163 offsprings)
    Officer
    2006-12-29 ~ 2010-09-20
    OF - Director → CIF 0
    2013-02-05 ~ 2018-02-27
    OF - Director → CIF 0
    Morris, Timothy Simon
    Solicitor
    Individual (163 offsprings)
    Officer
    2006-12-29 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 22
    Ferry, Kate
    Cfo born in February 1973
    Individual (44 offsprings)
    Officer
    2018-02-27 ~ 2021-03-12
    OF - Director → CIF 0
  • 23
    Hollister, Mark
    Director born in February 1962
    Individual (13 offsprings)
    Officer
    2008-02-28 ~ 2009-02-27
    OF - Director → CIF 0
  • 24
    Thomas, James
    Director born in January 1969
    Individual (13 offsprings)
    Officer
    2010-01-21 ~ 2010-07-02
    OF - Director → CIF 0
  • 25
    Smith, James Donald
    Born in February 1977
    Individual (86 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 26
    Dorsman, Clive
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    2010-09-20 ~ 2013-02-05
    OF - Director → CIF 0
  • 27
    Goldie, David Carruth
    Director born in August 1963
    Individual (57 offsprings)
    Officer
    2010-09-20 ~ 2013-02-05
    OF - Director → CIF 0
  • 28
    Taylor, Roger William
    Finance Director born in November 1964
    Individual (75 offsprings)
    Officer
    2006-12-29 ~ 2009-07-31
    OF - Director → CIF 0
  • 29
    Watkinson, Diane Rohleder
    Tax Attorney born in January 1965
    Individual (1 offspring)
    Officer
    2005-04-08 ~ 2005-09-08
    OF - Director → CIF 0
  • 30
    Thomson, Karen Ann
    Ceo born in September 1961
    Individual (16 offsprings)
    Officer
    2005-09-28 ~ 2006-11-01
    OF - Director → CIF 0
  • 31
    Swad, Stephen Mark
    Cfo born in August 1961
    Individual (1 offspring)
    Officer
    2005-04-08 ~ 2005-09-08
    OF - Director → CIF 0
  • 32
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1697 offsprings)
    Officer
    2005-04-07 ~ 2005-04-08
    OF - Director → CIF 0
    2005-04-07 ~ 2005-04-08
    OF - Secretary → CIF 0
  • 33
    TALKTALK COMMUNICATIONS LIMITED
    - now 03849133
    OPAL TELECOM LIMITED - 2011-04-01
    FASTFIELD TRADING COMPANY LIMITED - 2003-03-31
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (39 parents, 8 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
  • 34
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 724 offsprings)
    Officer
    2005-04-07 ~ 2005-04-08
    OF - Nominee Director → CIF 0
  • 35
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2890 offsprings)
    Officer
    2005-03-31 ~ 2005-04-07
    OF - Nominee Secretary → CIF 0
  • 36
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2523 offsprings)
    Officer
    2005-03-31 ~ 2005-04-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CPW NETWORK SERVICES LIMITED

Period: 2007-03-22 ~ now
Company number: 05408812
Registered names
CPW NETWORK SERVICES LIMITED - now
HONOURCORP LIMITED - 2005-04-08
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • CPW NETWORK SERVICES LIMITED
    Info
    AOL SERVICES (UK) LIMITED - 2007-03-22
    HONOURCORP LIMITED - 2007-03-22
    Registered number 05408812
    Soapworks, Ordsall Lane, Salford M5 3TT
    PRIVATE LIMITED COMPANY incorporated on 2005-03-31 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.