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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 24
  • 1
    Cook, Stephen William
    Born in December 1962
    Individual (8 offsprings)
    Officer
    2008-03-12 ~ 2010-04-12
    OF - Director → CIF 0
    Cook, Stephen William
    Individual (8 offsprings)
    Officer
    2008-03-12 ~ 2009-04-28
    OF - Secretary → CIF 0
  • 2
    Thackray, Jonathan Giles, Mr
    Born in December 1973
    Individual (41 offsprings)
    Officer
    2022-09-01 ~ 2023-02-13
    OF - Director → CIF 0
  • 3
    Stirling, Amy
    Born in August 1969
    Individual (61 offsprings)
    Officer
    2010-09-20 ~ 2013-07-26
    OF - Director → CIF 0
  • 4
    Eayres, Phil John, Mr
    Born in February 1969
    Individual (46 offsprings)
    Officer
    2021-03-12 ~ 2024-02-29
    OF - Director → CIF 0
  • 5
    Smith, James Donald
    Born in February 1977
    Individual (86 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Marshall, Scott
    Individual (61 offsprings)
    Officer
    2010-04-12 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 7
    Lawton, Paul Stephen
    Born in March 1966
    Individual (25 offsprings)
    Officer
    2010-09-20 ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    Cook, Marion Louise
    Individual (6 offsprings)
    Officer
    2009-04-28 ~ 2010-04-12
    OF - Secretary → CIF 0
  • 9
    Bligh, Charles
    Born in March 1968
    Individual (79 offsprings)
    Officer
    2011-12-31 ~ 2018-06-30
    OF - Director → CIF 0
  • 10
    Goldie, David
    Born in August 1963
    Individual (62 offsprings)
    Officer
    2010-04-12 ~ 2013-09-27
    OF - Director → CIF 0
  • 11
    Wilson, Geoffrey Paul
    Born in October 1961
    Individual (30 offsprings)
    Officer
    2008-04-25 ~ 2015-11-30
    OF - Director → CIF 0
  • 12
    Gosling, Clare
    Director born in May 1973
    Individual (19 offsprings)
    Officer
    2021-11-19 ~ 2024-09-01
    OF - Director → CIF 0
  • 13
    Dunstone, Charles William
    Born in November 1964
    Individual (148 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 14
    Mcconnell, Stephen Phillip
    Born in October 1973
    Individual (11 offsprings)
    Officer
    2008-03-12 ~ 2010-04-12
    OF - Director → CIF 0
  • 15
    Morris, Timothy Simon
    Individual (166 offsprings)
    Officer
    2010-09-20 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 16
    Ferry, Kate
    Born in February 1973
    Individual (44 offsprings)
    Officer
    2018-06-30 ~ 2021-03-12
    OF - Director → CIF 0
  • 17
    Harding, Diana Mary, Baroness
    Born in November 1967
    Individual (29 offsprings)
    Officer
    2010-09-20 ~ 2017-05-10
    OF - Director → CIF 0
  • 18
    Davies, Henry Jonathan
    Born in January 1968
    Individual (119 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 19
    Reid, Andrew Gordon
    Born in September 1974
    Individual (12 offsprings)
    Officer
    2008-03-12 ~ 2010-04-12
    OF - Director → CIF 0
  • 20
    Branton, Dean
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2016-10-10 ~ 2016-12-02
    OF - Director → CIF 0
  • 21
    Harrison, Tristia Adele
    Born in February 1973
    Individual (59 offsprings)
    Officer
    2017-05-10 ~ 2024-08-31
    OF - Director → CIF 0
  • 22
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1840 offsprings)
    Officer
    2008-01-22 ~ 2008-03-12
    OF - Nominee Secretary → CIF 0
  • 23
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2739 offsprings)
    Officer
    2008-01-22 ~ 2008-03-12
    OF - Nominee Director → CIF 0
  • 24
    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
    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

TALKTALK BUSINESS (2CCH) LIMITED

Period: 2011-09-30 ~ now
Company number: 06479825
Registered names
TALKTALK BUSINESS (2CCH) LIMITED - now
OPAL 2CCH LIMITED - 2011-09-30
OVAL (2176) LIMITED - 2008-03-12 06477798... (more)
Recent Standard Industrial Classification
61900 - Other Telecommunications Activities

  • TALKTALK BUSINESS (2CCH) LIMITED
    Info
    OPAL 2CCH LIMITED - 2011-09-30
    2 CIRCLES COMMUNICATIONS HOLDINGS LIMITED - 2011-09-30
    OVAL (2176) LIMITED - 2011-09-30
    Registered number 06479825
    Soapworks, Ordsall Lane, Salford M5 3TT
    PRIVATE LIMITED COMPANY incorporated on 2008-01-22 (18 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.