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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
    OPAL TELECOM LIMITED - 2011-04-01
    FASTFIELD TRADING COMPANY LIMITED - 2003-03-31
    icon of addressSoapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents, 5 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 32
  • 1
    Taylor, Roger William
    Finance Director born in November 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-12-29 ~ 2009-07-31
    OF - Director → CIF 0
  • 2
    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
  • 3
    Pinnington, Andrew
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-29 ~ 2007-10-17
    OF - Director → CIF 0
  • 4
    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
  • 5
    Langstaff, Nigel Jeremy
    Accountant born in December 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-12-29 ~ 2010-01-21
    OF - Director → CIF 0
  • 6
    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
  • 7
    Constanda, Dan
    Financial Director born in May 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-07-18 ~ 2006-12-29
    OF - Director → CIF 0
  • 8
    Ferry, Kate
    Cfo born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-27 ~ 2021-03-12
    OF - Director → CIF 0
  • 9
    Wolffe, David
    Cfo born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-08 ~ 2006-12-29
    OF - Director → CIF 0
  • 10
    Wales, Anthony Edward
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-08 ~ 2006-12-29
    OF - Secretary → CIF 0
  • 11
    Marshall, Scott
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-03-11 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 12
    Stone, Jonathan Andrew
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-20 ~ 2013-02-05
    OF - Director → CIF 0
  • 13
    Morris, Timothy Simon
    Solicitor born in September 1964
    Individual (78 offsprings)
    Officer
    icon of calendar 2006-12-29 ~ 2010-09-20
    OF - Director → CIF 0
    icon of calendar 2013-02-05 ~ 2018-02-27
    OF - Director → CIF 0
    Morris, Timothy Simon
    Solicitor
    Individual (78 offsprings)
    Officer
    icon of calendar 2006-12-29 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 14
    Carr, Geoffrey David Granville
    Senior Vp Access born in June 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-02-15 ~ 2006-12-29
    OF - Director → CIF 0
  • 15
    Harding, Diana Mary
    Ceo born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-20 ~ 2013-02-05
    OF - Director → CIF 0
  • 16
    Mcquade, Colin John
    Cto born in December 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-02-15 ~ 2006-12-29
    OF - Director → CIF 0
  • 17
    Swad, Stephen Mark
    Cfo born in August 1961
    Individual
    Officer
    icon of calendar 2005-04-08 ~ 2005-09-08
    OF - Director → CIF 0
  • 18
    Thomson, Karen Ann
    Ceo born in September 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-28 ~ 2006-11-01
    OF - Director → CIF 0
  • 19
    Makin, Stephen
    Cfo born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-26 ~ 2014-11-13
    OF - Director → CIF 0
  • 20
    Stirling, Amy
    Finance Director born in August 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-09-20 ~ 2013-07-26
    OF - Director → CIF 0
  • 21
    Thomas, James
    Director born in January 1969
    Individual
    Officer
    icon of calendar 2010-01-21 ~ 2010-07-02
    OF - Director → CIF 0
  • 22
    Spackman, Giles Richard Lovell
    Cfo born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-08 ~ 2006-12-29
    OF - Director → CIF 0
  • 23
    Boe, Randall James
    Generel Counsel born in November 1962
    Individual
    Officer
    icon of calendar 2005-04-08 ~ 2005-09-08
    OF - Director → CIF 0
  • 24
    Goldie, David Carruth
    Director born in August 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-09-20 ~ 2013-02-05
    OF - Director → CIF 0
  • 25
    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
  • 26
    Watkinson, Diane Rohleder
    Tax Attorney born in January 1965
    Individual
    Officer
    icon of calendar 2005-04-08 ~ 2005-09-08
    OF - Director → CIF 0
  • 27
    Dorsman, Clive
    Director born in August 1960
    Individual
    Officer
    icon of calendar 2010-09-20 ~ 2013-02-05
    OF - Director → CIF 0
  • 28
    Hollister, Mark
    Director born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ 2009-02-27
    OF - Director → CIF 0
  • 29
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2005-03-31 ~ 2005-04-07
    PE - Nominee Secretary → CIF 0
  • 30
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2005-04-07 ~ 2005-04-08
    PE - Nominee Director → CIF 0
  • 31
    icon of address280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2005-03-31 ~ 2005-04-07
    PE - Nominee Director → CIF 0
  • 32
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2005-04-07 ~ 2005-04-08
    PE - Director → CIF 0
    2005-04-07 ~ 2005-04-08
    PE - Secretary → CIF 0
parent relation
Company in focus

CPW NETWORK SERVICES LIMITED

Previous names
AOL SERVICES (UK) LIMITED - 2007-03-22
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
    icon of addressSoapworks, Ordsall Lane, Salford M5 3TT
    PRIVATE LIMITED COMPANY incorporated on 2005-03-31 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.