logo
explain how to read the page

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 27
  • 1
    Dunstone, Charles William, Sir
    Born in November 1964
    Individual (143 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Hodges, Christopher James
    Investor born in December 1968
    Individual (20 offsprings)
    Officer
    2016-12-21 ~ 2017-08-16
    OF - Director → CIF 0
  • 3
    Smith, James Donald
    Born in February 1977
    Individual (83 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Batsvik-miller, Magnus
    Director born in November 1976
    Individual (6 offsprings)
    Officer
    2016-04-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Mcdonnell, Thomas James
    Born in June 1990
    Individual (13 offsprings)
    Officer
    2019-08-30 ~ 2022-05-26
    OF - Director → CIF 0
  • 6
    O'hagan, Patrick James
    Individual (3 offsprings)
    Officer
    2007-03-22 ~ 2022-05-26
    OF - Secretary → CIF 0
  • 7
    Morris, Tim
    Individual (163 offsprings)
    Officer
    2022-05-26 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 8
    Davies, Henry Jonathan
    Born in January 1968
    Individual (116 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 9
    Harrison, Tristia Adele
    Born in February 1973
    Individual (58 offsprings)
    Officer
    2022-05-26 ~ 2024-08-31
    OF - Director → CIF 0
  • 10
    Digby, Adrian Paul
    Cfo born in April 1976
    Individual (2 offsprings)
    Officer
    2014-10-13 ~ 2016-01-12
    OF - Director → CIF 0
  • 11
    Thackray, Jonathan Giles
    Director born in December 1973
    Individual (41 offsprings)
    Officer
    2022-09-01 ~ 2023-02-13
    OF - Director → CIF 0
  • 12
    Scott, Stephen Derrick
    Chairman born in May 1962
    Individual (55 offsprings)
    Officer
    2016-12-21 ~ 2022-05-26
    OF - Director → CIF 0
  • 13
    Eayres, Phil John
    Director born in February 1969
    Individual (46 offsprings)
    Officer
    2022-05-26 ~ 2024-02-29
    OF - Director → CIF 0
  • 14
    O'hagan, Tom
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2007-03-22 ~ now
    OF - Director → CIF 0
    Mr Tom O'hagan
    Born in March 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    Hickman, James
    Director born in June 1972
    Individual (1 offspring)
    Officer
    2011-03-23 ~ 2016-12-21
    OF - Director → CIF 0
  • 16
    Tortolero, Joel Alejandro
    Customer Experience & Operations born in July 1980
    Individual (4 offsprings)
    Officer
    2015-02-10 ~ 2016-12-21
    OF - Director → CIF 0
  • 17
    Eggleston, John Peter
    Director born in October 1975
    Individual (12 offsprings)
    Officer
    2017-08-16 ~ 2019-08-30
    OF - Director → CIF 0
  • 18
    Crouch, Michael Philip
    Operations Director born in January 1956
    Individual (2 offsprings)
    Officer
    2012-12-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 19
    Durrant, Simon
    Director born in January 1975
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2016-12-21
    OF - Director → CIF 0
  • 20
    Male, Philip Stewart
    Non Executive Director born in September 1966
    Individual (52 offsprings)
    Officer
    2016-12-21 ~ 2022-05-26
    OF - Director → CIF 0
  • 21
    Sewell, James Patrick Toyne
    Non Executive Director born in January 1971
    Individual (7 offsprings)
    Officer
    2016-12-21 ~ 2022-05-26
    OF - Director → CIF 0
  • 22
    King, Jason Lee
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    2015-09-28 ~ 2016-12-21
    OF - Director → CIF 0
  • 23
    TALKTALK TELECOM GROUP LIMITED
    - now 07105891
    TALKTALK TELECOM GROUP PLC - 2021-03-26
    NEW TALKTALK PLC - 2010-01-20
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (32 parents, 6 offsprings)
    Person with significant control
    2024-12-19 ~ 2024-12-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    TALKTALK FINCO LIMITED
    - now 12984607 16017096
    TOSCA IOM FINCO LIMITED - 2023-02-24 12984607
    DMWSL 942 LIMITED - 2020-11-11
    Soapworks, Ordsall Lane, Salford, England
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2022-05-26 ~ 2024-12-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    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
    2024-12-19 ~ 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
  • 26
    TALKTALK GROUP LIMITED
    - now 06534112 05727462... (more)
    CPW TELECOMS HOLDINGS LIMITED - 2008-09-11
    CPWCO 12 LIMITED - 2008-04-09
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (17 parents, 12 offsprings)
    Person with significant control
    2024-12-19 ~ 2024-12-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    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
    2024-12-19 ~ 2024-12-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VIRTUAL1 LIMITED

Period: 2007-03-22 ~ now
Company number: 06177891
Registered name
VIRTUAL1 LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • VIRTUAL1 LIMITED
    Info
    Registered number 06177891
    6th Floor Alphabeta, 14-18 Finsbury Square, London EC2A 1BR
    PRIVATE LIMITED COMPANY incorporated on 2007-03-22 (19 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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