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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 26
  • 1
    Dunstone, Charles William
    Born in November 1964
    Individual (143 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Zoldan, Adam
    Director born in March 1970
    Individual (11 offsprings)
    Officer
    2006-02-01 ~ 2008-05-31
    OF - Director → CIF 0
  • 3
    Gosling, Clare
    Director born in May 1973
    Individual (19 offsprings)
    Officer
    2021-11-19 ~ 2024-09-01
    OF - Director → CIF 0
  • 4
    Teacher, David Sampson
    Individual (9 offsprings)
    Officer
    2005-06-08 ~ 2008-10-02
    OF - Secretary → CIF 0
  • 5
    Shraga, Alan
    Director born in January 1967
    Individual (16 offsprings)
    Officer
    2007-08-01 ~ 2008-10-02
    OF - Director → CIF 0
  • 6
    Smith, James Donald
    Born in February 1977
    Individual (83 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Stirling, Amy
    Director born in August 1969
    Individual (58 offsprings)
    Officer
    2010-09-20 ~ 2013-07-26
    OF - Director → CIF 0
  • 8
    Morris, Timothy Simon
    Director born in September 1964
    Individual (163 offsprings)
    Officer
    2013-07-26 ~ 2018-02-27
    OF - Director → CIF 0
    Morris, Timothy Simon
    Solicitor
    Individual (163 offsprings)
    Officer
    2008-10-02 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 9
    Shraga, Mark Anthony
    Sales Director born in January 1978
    Individual (9 offsprings)
    Officer
    2005-09-01 ~ 2008-10-02
    OF - Director → CIF 0
  • 10
    Davies, Henry Jonathan
    Born in January 1968
    Individual (116 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 11
    Harrison, Tristia Adele
    Born in February 1973
    Individual (58 offsprings)
    Officer
    2018-02-27 ~ 2024-08-31
    OF - Director → CIF 0
  • 12
    Thackray, Jonathan Giles, Mr
    Director born in December 1973
    Individual (41 offsprings)
    Officer
    2022-09-01 ~ 2023-02-13
    OF - Director → CIF 0
  • 13
    Marshall, Scott
    Individual (43 offsprings)
    Officer
    2010-09-20 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    Ferry, Kate
    Cfo born in February 1973
    Individual (44 offsprings)
    Officer
    2018-02-27 ~ 2021-03-12
    OF - Director → CIF 0
  • 16
    Goldie, David Carruth
    Director born in August 1963
    Individual (57 offsprings)
    Officer
    2010-09-20 ~ 2012-09-03
    OF - Director → CIF 0
  • 17
    Payne, Simon Taylor
    Director born in March 1968
    Individual (14 offsprings)
    Officer
    2007-08-01 ~ 2008-10-02
    OF - Director → CIF 0
  • 18
    Bligh, Charles
    Director born in March 1968
    Individual (79 offsprings)
    Officer
    2011-12-31 ~ 2012-09-03
    OF - Director → CIF 0
  • 19
    Harding, Diana Mary, Baroness
    Ceo born in November 1967
    Individual (28 offsprings)
    Officer
    2010-09-20 ~ 2012-09-03
    OF - Director → CIF 0
  • 20
    Richards, Howard
    Director born in February 1967
    Individual (5 offsprings)
    Officer
    2007-08-01 ~ 2008-10-02
    OF - Director → CIF 0
  • 21
    Wilson, Geoffrey Paul
    Business Development Director born in October 1961
    Individual (30 offsprings)
    Officer
    2008-10-02 ~ 2012-09-03
    OF - Director → CIF 0
  • 22
    Themistocli, Themis
    Chartered Accountant born in November 1951
    Individual (11 offsprings)
    Officer
    2005-06-08 ~ 2008-10-02
    OF - Director → CIF 0
  • 23
    Lawton, Paul Stephen
    Managing Director born in March 1966
    Individual (25 offsprings)
    Officer
    2008-10-02 ~ 2011-12-31
    OF - Director → CIF 0
  • 24
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7951 offsprings)
    Officer
    2005-06-08 ~ 2005-06-08
    OF - Nominee Director → CIF 0
  • 25
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8076 offsprings)
    Officer
    2005-06-08 ~ 2005-06-08
    OF - Nominee Secretary → CIF 0
  • 26
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

V NETWORKS LIMITED

Period: 2005-06-08 ~ now
Company number: 05475260
Registered name
V NETWORKS LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • V NETWORKS LIMITED
    Info
    Registered number 05475260
    Soapworks, Ordsall Lane, Salford M5 3TT
    PRIVATE LIMITED COMPANY incorporated on 2005-06-08 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.