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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 3
  • 1
    Dunstone, Charles William
    Born in November 1964
    Individual (67 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, James Donald
    Born in February 1977
    Individual (55 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 3
    CPW TELECOMS HOLDINGS LIMITED - 2008-09-11
    CPWCO 12 LIMITED - 2008-04-09
    icon of addressSoapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Harrison, Tristia Adele, Dame
    Cheif Executive born in February 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ 2024-08-31
    OF - Director → CIF 0
  • 2
    Eayres, Phil John, Mr
    Chief Financial Officer born in February 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-03-12 ~ 2024-02-29
    OF - Director → CIF 0
  • 3
    Ferry, Kate
    Cfo born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-30 ~ 2021-03-12
    OF - Director → CIF 0
  • 4
    Mcconnell, Stephen Phillip
    Director born in October 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-12 ~ 2010-04-12
    OF - Director → CIF 0
  • 5
    Marshall, Scott
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-04-12 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 6
    Bligh, Charles
    Director born in March 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-12-31 ~ 2018-06-30
    OF - Director → CIF 0
  • 7
    Reid, Andrew Gordon
    Director born in September 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-03-12 ~ 2010-04-12
    OF - Director → CIF 0
  • 8
    Morris, Timothy Simon
    Individual (78 offsprings)
    Officer
    icon of calendar 2010-09-20 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 9
    Harding, Diana Mary, Baroness
    Ceo born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-20 ~ 2017-05-10
    OF - Director → CIF 0
  • 10
    Branton, Dean
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-10 ~ 2016-12-02
    OF - Director → CIF 0
  • 11
    Cook, Marion Louise
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-28 ~ 2010-04-12
    OF - Secretary → CIF 0
  • 12
    Gosling, Clare
    Director born in May 1973
    Individual
    Officer
    icon of calendar 2021-11-19 ~ 2024-09-01
    OF - Director → CIF 0
  • 13
    Stirling, Amy
    Finance Director born in August 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-09-20 ~ 2013-07-26
    OF - Director → CIF 0
  • 14
    Goldie, David
    Director born in August 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-04-12 ~ 2013-09-27
    OF - Director → CIF 0
  • 15
    Thackray, Jonathan Giles, Mr
    Director born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-01 ~ 2023-02-13
    OF - Director → CIF 0
  • 16
    Lawton, Paul Stephen
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2010-09-20 ~ 2011-12-31
    OF - Director → CIF 0
  • 17
    Cook, Stephen William
    Director born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-12 ~ 2010-04-12
    OF - Director → CIF 0
    Cook, Stephen William
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-12 ~ 2009-04-28
    OF - Secretary → CIF 0
  • 18
    Wilson, Geoffrey Paul
    Business Development Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-25 ~ 2015-11-30
    OF - Director → CIF 0
  • 19
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2008-01-22 ~ 2008-03-12
    PE - Nominee Secretary → CIF 0
  • 20
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2008-01-22 ~ 2008-03-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TALKTALK BUSINESS (2CCH) LIMITED

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

  • TALKTALK BUSINESS (2CCH) LIMITED
    Info
    2 CIRCLES COMMUNICATIONS HOLDINGS LIMITED - 2010-10-01
    OPAL 2CCH LIMITED - 2010-10-01
    OVAL (2176) LIMITED - 2010-10-01
    Registered number 06479825
    icon of addressSoapworks, Ordsall Lane, Salford M5 3TT
    PRIVATE LIMITED COMPANY incorporated on 2008-01-22 (17 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.