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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 4
  • 1
    Smith, James Donald
    Born in February 1977
    Individual (55 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Henry Jonathan
    Born in January 1968
    Individual (80 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Dunstone, Charles William
    Born in November 1964
    Individual (66 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 4
    TALKTALK TELECOM LIMITED
    - now 04633015
    CPWCO 2 LIMITED - 2003-01-31 06016123, 06534112, 05303195
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2024-12-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Salter, Robert Antony Keith
    Director born in June 1964
    Individual (10 offsprings)
    Officer
    2011-04-18 ~ 2013-12-17
    OF - Director → CIF 0
  • 2
    George, Mark
    Director born in July 1974
    Individual (15 offsprings)
    Officer
    2011-07-11 ~ 2012-08-15
    OF - Director → CIF 0
  • 3
    Mcdonald, Laurence Michael
    Non Executive Director born in April 1963
    Individual
    Officer
    2007-06-12 ~ 2008-02-19
    OF - Director → CIF 0
  • 4
    Anderson, Claus Hojbjerg
    General Partner born in May 1965
    Individual
    Officer
    2009-10-29 ~ 2011-04-18
    OF - Director → CIF 0
  • 5
    Morris, Timothy Simon
    Individual (78 offsprings)
    Officer
    2015-01-07 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 6
    Salmi, Mika
    Non-Executive Director born in November 1965
    Individual (3 offsprings)
    Officer
    2007-04-23 ~ 2011-04-18
    OF - Director → CIF 0
  • 7
    Harding, Diana Mary, Baroness
    Director born in November 1967
    Individual (1 offspring)
    Officer
    2015-01-07 ~ 2017-05-10
    OF - Director → CIF 0
  • 8
    Eayres, Phil John, Mr
    Chief Financial Officer born in February 1969
    Individual (9 offsprings)
    Officer
    2021-03-12 ~ 2024-02-29
    OF - Director → CIF 0
  • 9
    Von Zelowitz, Per Anders
    Non-Executive Director (Altern born in March 1971
    Individual
    Officer
    2007-08-21 ~ 2009-10-29
    OF - Director → CIF 0
  • 10
    Bligh, Charles Edward
    Director born in March 1968
    Individual (18 offsprings)
    Officer
    2017-05-10 ~ 2018-06-30
    OF - Director → CIF 0
  • 11
    Reeves, Andrew Sidney
    Chief Technology Officer born in October 1971
    Individual
    Officer
    2012-02-02 ~ 2014-01-07
    OF - Director → CIF 0
  • 12
    Grimsdale, Charles Henry Robertson
    Venture Capitalist born in February 1962
    Individual (4 offsprings)
    Officer
    2006-08-14 ~ 2011-04-18
    OF - Director → CIF 0
  • 13
    Lloyd, Jonathan Mark
    Director born in May 1966
    Individual (33 offsprings)
    Officer
    2011-04-18 ~ 2015-01-07
    OF - Director → CIF 0
  • 14
    Torrens, Iain William
    Chief Financial Officer born in August 1968
    Individual (1 offspring)
    Officer
    2015-01-05 ~ 2017-08-31
    OF - Director → CIF 0
  • 15
    Brocklesby, Christopher William
    Director born in January 1966
    Individual
    Officer
    2011-08-31 ~ 2015-01-07
    OF - Director → CIF 0
  • 16
    Comish, Michael
    Born in February 1965
    Individual
    Officer
    2006-05-25 ~ 2015-01-07
    OF - Director → CIF 0
    Comish, Michael
    Individual
    Officer
    2006-05-25 ~ 2007-01-22
    OF - Secretary → CIF 0
  • 17
    Thackray, Jonathan Giles, Mr
    Director born in December 1973
    Individual (1 offspring)
    Officer
    2022-09-01 ~ 2023-02-13
    OF - Director → CIF 0
  • 18
    Valkin, Adam Alexander
    Venture Capital born in May 1974
    Individual (1 offspring)
    Officer
    2006-08-14 ~ 2008-07-21
    OF - Director → CIF 0
  • 19
    Green, Joshua Mark
    Non-Executive Director born in September 1966
    Individual (3 offsprings)
    Officer
    2008-07-24 ~ 2009-10-30
    OF - Director → CIF 0
  • 20
    Shapleski, Oliver Richard
    Lawyer
    Individual (3 offsprings)
    Officer
    2007-01-22 ~ 2009-02-18
    OF - Secretary → CIF 0
  • 21
    Ferry, Kate
    Cfo born in February 1973
    Individual (1 offspring)
    Officer
    2018-06-30 ~ 2021-03-12
    OF - Director → CIF 0
  • 22
    Harrison, Tristia Adele, Dame
    Director born in February 1973
    Individual (12 offsprings)
    Officer
    2015-01-07 ~ 2024-08-31
    OF - Director → CIF 0
  • 23
    Letts, Adrian James
    Chief Operating Officer born in December 1973
    Individual (6 offsprings)
    Officer
    2006-05-25 ~ 2015-01-07
    OF - Director → CIF 0
  • 24
    Easterbrook, Jill
    Retail Director born in February 1971
    Individual (5 offsprings)
    Officer
    2012-08-15 ~ 2015-01-07
    OF - Director → CIF 0
  • 25
    TALKTALK GROUP LIMITED
    - now 06534112 05727462
    CPW TELECOMS HOLDINGS LIMITED - 2008-09-11
    CPWCO 12 LIMITED - 2008-04-09 06016123, 04633015, 05303195
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TALKTALK TV ENTERTAINMENT LIMITED

Previous names
TALKTALK ENTERTAINMENT LIMITED - 2016-01-06
BLINKBOX ENTERTAINMENT LIMITED - 2016-01-04
BLINKBOX LIMITED - 2006-06-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TALKTALK TV ENTERTAINMENT LIMITED
    Info
    TALKTALK ENTERTAINMENT LIMITED - 2016-01-06
    BLINKBOX ENTERTAINMENT LIMITED - 2016-01-06
    BLINKBOX LIMITED - 2016-01-06
    Registered number 05829251
    Soapworks, Ordsall Lane, Salford M5 3TT
    PRIVATE LIMITED COMPANY incorporated on 2006-05-25 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    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 9 February 2026 and licensed under the Open Government Licence v3.0.