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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 17
  • 1
    Morris, Timothy Simon
    Solicitor born in September 1964
    Individual (162 offsprings)
    Officer
    2006-06-08 ~ 2018-02-27
    OF - Director → CIF 0
    Morris, Timothy Simon
    Individual (162 offsprings)
    Officer
    2010-05-10 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 2
    Kazeneh, Shamim
    Individual (43 offsprings)
    Officer
    2006-12-22 ~ 2010-05-10
    OF - Secretary → CIF 0
  • 3
    Harding, Diana Mary, Baroness
    Ceo born in November 1967
    Individual (28 offsprings)
    Officer
    2011-10-31 ~ 2017-05-10
    OF - Director → CIF 0
  • 4
    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
  • 5
    Torrens, Iain William
    Company Director born in August 1968
    Individual (102 offsprings)
    Officer
    2015-01-05 ~ 2017-08-31
    OF - Director → CIF 0
  • 6
    Marshall, Scott
    Individual (43 offsprings)
    Officer
    2010-05-10 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 7
    Makin, Stephen
    Cfo born in September 1969
    Individual (20 offsprings)
    Officer
    2013-07-26 ~ 2014-11-13
    OF - Director → CIF 0
  • 8
    Thackray, Jonathan Giles, Mr
    Director born in December 1973
    Individual (41 offsprings)
    Officer
    2022-09-01 ~ 2023-02-13
    OF - Director → CIF 0
  • 9
    Smith, James Donald
    Born in February 1977
    Individual (83 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 10
    Taylor, Roger William
    Director born in November 1964
    Individual (75 offsprings)
    Officer
    2006-09-11 ~ 2010-03-29
    OF - Director → CIF 0
  • 11
    O'gorman, Timothy Joseph Gerard
    Individual (145 offsprings)
    Officer
    2006-06-08 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 12
    Stirling, Amy
    Cfo born in August 1969
    Individual (58 offsprings)
    Officer
    2011-10-31 ~ 2013-07-26
    OF - Director → CIF 0
  • 13
    Ferry, Kate
    Cfo born in February 1973
    Individual (44 offsprings)
    Officer
    2018-02-27 ~ 2021-03-12
    OF - Director → CIF 0
  • 14
    Davies, Henry Jonathan
    Born in January 1968
    Individual (116 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 15
    Harrison, Tristia Adele, Dame
    Chief Executive born in February 1973
    Individual (57 offsprings)
    Officer
    2017-05-10 ~ 2024-08-31
    OF - Director → CIF 0
  • 16
    Dunstone, Charles William
    Born in November 1964
    Individual (143 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 17
    TALKTALK TELECOM HOLDINGS LIMITED
    - now 03253714
    WORLDWIDE TELECOMMUNICATIONS LIMITED - 2000-06-06
    MUSICAL SEASON LIMITED - 1997-02-12
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (33 parents, 4 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
parent relation
Company in focus

TALKTALK BRANDS LIMITED

Period: 2010-06-15 ~ now
Company number: 05840856
Registered names
TALKTALK BRANDS LIMITED - now
CPW BRANDS LIMITED - 2010-06-15
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • TALKTALK BRANDS LIMITED
    Info
    CPW BRANDS LIMITED - 2010-06-15
    Registered number 05840856
    Soapworks, Ordsall Lane, Salford M5 3TT
    PRIVATE LIMITED COMPANY incorporated on 2006-06-08 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
child relation
Offspring entities and appointments 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.