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
    Director born in November 1964
    Individual (67 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, James Donald
    Director born in February 1977
    Individual (54 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 3
    CPW TELECOMS HOLDINGS LIMITED - 2008-09-11
    CPWCO 12 LIMITED - 2008-04-09
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents, 7 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
Ceased 20
  • 1
    Branton, Dean
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    2016-10-10 ~ 2016-12-02
    OF - Director → CIF 0
  • 2
    Gosling, Clare
    Director born in May 1973
    Individual
    Officer
    2021-11-19 ~ 2024-09-01
    OF - Director → CIF 0
  • 3
    Harding, Diana Mary, Baroness
    Ceo born in November 1967
    Individual (1 offspring)
    Officer
    2010-09-20 ~ 2017-05-10
    OF - Director → CIF 0
  • 4
    Reid, Andrew Gordon
    Director born in September 1974
    Individual (8 offsprings)
    Officer
    2008-03-12 ~ 2010-04-12
    OF - Director → CIF 0
  • 5
    Thackray, Jonathan Giles, Mr
    Director born in December 1973
    Individual (1 offspring)
    Officer
    2022-09-01 ~ 2023-02-13
    OF - Director → CIF 0
  • 6
    Ferry, Kate
    Cfo born in February 1973
    Individual (1 offspring)
    Officer
    2018-06-30 ~ 2021-03-12
    OF - Director → CIF 0
  • 7
    Cook, Marion Louise
    Secretary
    Individual
    Officer
    2009-04-28 ~ 2010-04-12
    OF - Secretary → CIF 0
  • 8
    Harrison, Tristia Adele, Dame
    Cheif Executive born in February 1973
    Individual (12 offsprings)
    Officer
    2017-05-10 ~ 2024-08-31
    OF - Director → CIF 0
  • 9
    Mcconnell, Stephen Phillip
    Director born in October 1973
    Individual (3 offsprings)
    Officer
    2008-03-12 ~ 2010-04-12
    OF - Director → CIF 0
  • 10
    Morris, Timothy Simon
    Individual (79 offsprings)
    Officer
    2010-09-20 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    Marshall, Scott
    Individual (8 offsprings)
    Officer
    2010-04-12 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 13
    Stirling, Amy
    Finance Director born in August 1969
    Individual (7 offsprings)
    Officer
    2010-09-20 ~ 2013-07-26
    OF - Director → CIF 0
  • 14
    Goldie, David
    Director born in August 1963
    Individual (8 offsprings)
    Officer
    2010-04-12 ~ 2013-09-27
    OF - Director → CIF 0
  • 15
    Cook, Stephen William
    Director born in December 1962
    Individual (5 offsprings)
    Officer
    2008-03-12 ~ 2010-04-12
    OF - Director → CIF 0
    Cook, Stephen William
    Director
    Individual (5 offsprings)
    Officer
    2008-03-12 ~ 2009-04-28
    OF - Secretary → CIF 0
  • 16
    Bligh, Charles
    Director born in March 1968
    Individual (13 offsprings)
    Officer
    2011-12-31 ~ 2018-06-30
    OF - Director → CIF 0
  • 17
    Wilson, Geoffrey Paul
    Business Development Director born in October 1961
    Individual (1 offspring)
    Officer
    2008-04-25 ~ 2015-11-30
    OF - Director → CIF 0
  • 18
    Lawton, Paul Stephen
    Director born in March 1966
    Individual
    Officer
    2010-09-20 ~ 2011-12-31
    OF - Director → CIF 0
  • 19
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2008-01-22 ~ 2008-03-12
    PE - Nominee Director → CIF 0
  • 20
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2008-01-22 ~ 2008-03-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TALKTALK BUSINESS (2CCH) LIMITED

Previous names
OPAL 2CCH LIMITED - 2011-09-30
2 CIRCLES COMMUNICATIONS HOLDINGS LIMITED - 2010-10-01
OVAL (2176) LIMITED - 2008-03-12
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • TALKTALK BUSINESS (2CCH) LIMITED
    Info
    OPAL 2CCH LIMITED - 2011-09-30
    2 CIRCLES COMMUNICATIONS HOLDINGS LIMITED - 2010-10-01
    OVAL (2176) LIMITED - 2008-03-12
    Registered number 06479825
    Soapworks, Ordsall Lane, Salford M5 3TT
    Private Limited Company incorporated on 2008-01-22 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.