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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 5
  • 1
    O'donnell, Paul
    Born in November 1978
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-12-30 ~ now
    OF - Director → CIF 0
  • 2
    Dunstone, Charles William, Sir
    Born in November 1964
    Individual (67 offsprings)
    Officer
    icon of calendar 2010-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Smith, James Donald
    Born in February 1977
    Individual (55 offsprings)
    Officer
    icon of calendar 2023-04-17 ~ now
    OF - Director → CIF 0
    Smith, James Donald
    Individual (55 offsprings)
    Officer
    icon of calendar 2024-12-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Scott, Steven
    Born in April 1965
    Individual (72 offsprings)
    Officer
    icon of calendar 2024-12-19 ~ now
    OF - Director → CIF 0
  • 5
    TALKTALK FINCO LIMITED - now
    TOSCA IOM FINCO LIMITED - 2023-02-24
    DMWSL 942 LIMITED - 2020-11-11
    icon of addressSoapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-12-19 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 28
  • 1
    Taylor, Roger William
    Director born in November 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-01-20 ~ 2012-07-26
    OF - Director → CIF 0
    icon of calendar 2015-11-11 ~ 2021-03-12
    OF - Director → CIF 0
  • 2
    Harrison, Tristia Adele, Dame
    Director born in February 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-06-03 ~ 2024-08-31
    OF - Director → CIF 0
  • 3
    Reynolds, Paul Joseph
    Director born in March 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2021-03-12
    OF - Director → CIF 0
  • 4
    West, Ian Christopher
    Director born in May 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-02-08 ~ 2021-03-12
    OF - Director → CIF 0
  • 5
    Shields, Joanna
    Director born in July 1972
    Individual
    Officer
    icon of calendar 2013-05-16 ~ 2014-07-22
    OF - Director → CIF 0
  • 6
    Powell, James
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2012-07-26 ~ 2018-05-24
    OF - Director → CIF 0
  • 7
    Torrens, Iain William
    Born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-05 ~ 2017-09-30
    OF - Director → CIF 0
  • 8
    Langstaff, Nigel Jeremy
    Non-Executive Director born in December 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ 2021-03-12
    OF - Director → CIF 0
  • 9
    Eayres, Phil John
    Director born in February 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-03-12 ~ 2024-02-29
    OF - Director → CIF 0
  • 10
    Hoberman, Brent Shawzin
    Director born in November 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-01-20 ~ 2016-07-20
    OF - Director → CIF 0
  • 11
    Ferry, Kate
    Chief Financial Officer born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-09 ~ 2021-03-12
    OF - Director → CIF 0
  • 12
    Bligh, Charles Edward
    Director born in March 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-06-03 ~ 2018-06-30
    OF - Director → CIF 0
  • 13
    Morris, Timothy Simon
    Solicitor born in September 1964
    Individual (78 offsprings)
    Officer
    icon of calendar 2009-12-15 ~ 2010-01-20
    OF - Director → CIF 0
    Morris, Timothy Simon
    Individual (78 offsprings)
    Officer
    icon of calendar 2010-01-20 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 14
    Keers, Catherine Jane
    Company Director born in February 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2019-07-17
    OF - Director → CIF 0
  • 15
    Burley, Jessica Jane
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-20 ~ 2010-11-16
    OF - Director → CIF 0
  • 16
    Harding, Diana Mary, Baroness
    Director born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-24 ~ 2017-05-10
    OF - Director → CIF 0
  • 17
    Allwood, Charles John
    Director born in August 1951
    Individual
    Officer
    icon of calendar 2010-01-20 ~ 2019-07-17
    OF - Director → CIF 0
  • 18
    Stringer, Howard, Sir
    Director born in February 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-26 ~ 2021-03-12
    OF - Director → CIF 0
  • 19
    Makin, Stephen
    Cfo born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-31 ~ 2014-11-13
    OF - Director → CIF 0
  • 20
    Stirling, Amy
    Director born in August 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-01-20 ~ 2013-05-31
    OF - Director → CIF 0
  • 21
    Kazeneh, Shamim
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-12-15 ~ 2010-01-20
    OF - Secretary → CIF 0
  • 22
    Goldie, David Carruth
    Director born in August 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-01-20 ~ 2013-09-27
    OF - Director → CIF 0
  • 23
    King, Neil George
    Treasurer born in July 1965
    Individual
    Officer
    icon of calendar 2009-12-15 ~ 2010-01-20
    OF - Director → CIF 0
  • 24
    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
  • 25
    Jordan, Phil Victor
    Chief Information Officer born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-16 ~ 2021-03-12
    OF - Director → CIF 0
  • 26
    Gildersleeve, John
    Director born in July 1944
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-01-20 ~ 2021-03-12
    OF - Director → CIF 0
  • 27
    TOSCA IOM FINCO LIMITED - 2023-02-24
    DMWSL 942 LIMITED - 2020-11-11
    icon of addressSoapworks, Ordsall Lane, Salford, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-04-30 ~ 2024-12-19
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 28
    TALKTALK HOLDINGS LIMITED - now
    TOSCA IOM LIMITED
    - 2023-03-03
    TOSCA IOM BIDCO LIMITED - 2020-11-11
    DMWSL 934 LIMITED - 2020-10-30
    icon of addressSoapworks, Ordsall Lane, Salford
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-03-26 ~ 2021-04-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TALKTALK TELECOM GROUP LIMITED

Previous names
TALKTALK TELECOM GROUP PLC - 2021-03-26
NEW TALKTALK PLC - 2010-01-20
Standard Industrial Classification
61900 - Other Telecommunications Activities
Related profiles found in government register
  • TALKTALK TELECOM GROUP LIMITED
    Info
    TALKTALK TELECOM GROUP PLC - 2021-03-26
    NEW TALKTALK PLC - 2021-03-26
    Registered number 07105891
    icon of addressSoapworks, Ordsall Lane, Salford M5 3TT
    PRIVATE LIMITED COMPANY incorporated on 2009-12-15 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • TALKTALK TELECOM GROUP LIMITED
    S
    Registered number 07105891
    icon of addressSoapworks, Ordsall Lane, Salford, England, M5 3TT
    Private Limited Company in Registrar Of Companies England And Wales, England
    CIF 1
  • TALKTALK TELECOM GROUP LIMITED
    S
    Registered number 07105891
    icon of addressSoapworks, Ordsall Lane, Salford, Greater Manchester, England, M5 3TT
    Private Limited Company in Companies House, England & Wales
    CIF 2
  • TALKTALK TELECOM GROUP LIMITED
    S
    Registered number 07105891
    icon of addressSoapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    WORLDWIDE TELECOMMUNICATIONS LIMITED - 2000-06-06
    MUSICAL SEASON LIMITED - 1997-02-12
    icon of addressSoapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    CPWCO 2 LIMITED - 2003-01-31
    icon of addressSoapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2024-12-19 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressGlobal House, 60b Queen Street, Horsham, West Sussex, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    -131,391 GBP2023-02-28
    Person with significant control
    icon of calendar 2022-10-31 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 3
  • 1
    icon of addressOne St Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-09-13 ~ 2022-05-24
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    OVO (S) RETAIL TELECOMS LIMITED - 2023-03-06
    SSE RETAIL TELECOMS LIMITED - 2020-01-16
    icon of addressSoapworks, Ordsall Lane, Salford, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-12-19 ~ 2024-12-19
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address6th Floor Alphabeta, 14-18 Finsbury Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-12-19 ~ 2024-12-19
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.