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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Harrison, Tristia Adele
    Born in February 1973
    Individual (58 offsprings)
    Officer
    2014-06-03 ~ 2024-08-31
    OF - Director → CIF 0
  • 2
    Jordan, Phil Victor
    Chief Information Officer born in January 1968
    Individual (7 offsprings)
    Officer
    2018-10-16 ~ 2021-03-12
    OF - Director → CIF 0
  • 3
    Langstaff, Nigel Jeremy
    Non-Executive Director born in December 1968
    Individual (43 offsprings)
    Officer
    2017-11-15 ~ 2021-03-12
    OF - Director → CIF 0
  • 4
    Thackray, Jonathan Giles, Mr
    Director born in December 1973
    Individual (41 offsprings)
    Officer
    2022-09-01 ~ 2023-02-13
    OF - Director → CIF 0
  • 5
    Kazeneh, Shamim
    Individual (43 offsprings)
    Officer
    2009-12-15 ~ 2010-01-20
    OF - Secretary → CIF 0
  • 6
    Allwood, Charles John
    Director born in August 1951
    Individual (202 offsprings)
    Officer
    2010-01-20 ~ 2019-07-17
    OF - Director → CIF 0
  • 7
    Makin, Stephen
    Cfo born in September 1969
    Individual (20 offsprings)
    Officer
    2013-05-31 ~ 2014-11-13
    OF - Director → CIF 0
  • 8
    Eayres, Phil John
    Director born in February 1969
    Individual (46 offsprings)
    Officer
    2021-03-12 ~ 2024-02-29
    OF - Director → CIF 0
  • 9
    Keers, Catherine Jane
    Company Director born in February 1965
    Individual (28 offsprings)
    Officer
    2016-08-01 ~ 2019-07-17
    OF - Director → CIF 0
  • 10
    Harding, Diana Mary, Baroness
    Director born in November 1967
    Individual (28 offsprings)
    Officer
    2010-02-24 ~ 2017-05-10
    OF - Director → CIF 0
  • 11
    Torrens, Iain William
    Born in August 1968
    Individual (102 offsprings)
    Officer
    2015-01-05 ~ 2017-09-30
    OF - Director → CIF 0
  • 12
    Dunstone, Charles William, Sir
    Born in November 1964
    Individual (144 offsprings)
    Officer
    2010-01-20 ~ now
    OF - Director → CIF 0
  • 13
    Scott, Steven
    Born in April 1965
    Individual (116 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 14
    Stirling, Amy
    Director born in August 1969
    Individual (58 offsprings)
    Officer
    2010-01-20 ~ 2013-05-31
    OF - Director → CIF 0
  • 15
    Morris, Timothy Simon
    Solicitor born in September 1964
    Individual (163 offsprings)
    Officer
    2009-12-15 ~ 2010-01-20
    OF - Director → CIF 0
    Morris, Timothy Simon
    Individual (163 offsprings)
    Officer
    2010-01-20 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 16
    West, Ian Christopher
    Director born in May 1964
    Individual (31 offsprings)
    Officer
    2011-02-08 ~ 2021-03-12
    OF - Director → CIF 0
  • 17
    Ferry, Kate
    Chief Financial Officer born in February 1973
    Individual (44 offsprings)
    Officer
    2017-10-09 ~ 2021-03-12
    OF - Director → CIF 0
  • 18
    Powell, James
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2012-07-26 ~ 2018-05-24
    OF - Director → CIF 0
  • 19
    Bligh, Charles Edward
    Director born in March 1968
    Individual (79 offsprings)
    Officer
    2014-06-03 ~ 2018-06-30
    OF - Director → CIF 0
  • 20
    O'donnell, Paul
    Born in November 1978
    Individual (49 offsprings)
    Officer
    2024-12-30 ~ now
    OF - Director → CIF 0
  • 21
    Burley, Jessica Jane
    Director born in January 1966
    Individual (11 offsprings)
    Officer
    2010-01-20 ~ 2010-11-16
    OF - Director → CIF 0
  • 22
    Stringer, Howard, Sir
    Director born in February 1942
    Individual (8 offsprings)
    Officer
    2012-07-26 ~ 2021-03-12
    OF - Director → CIF 0
  • 23
    Gildersleeve, John
    Director born in July 1944
    Individual (40 offsprings)
    Officer
    2010-01-20 ~ 2021-03-12
    OF - Director → CIF 0
  • 24
    King, Neil George
    Treasurer born in July 1965
    Individual (2 offsprings)
    Officer
    2009-12-15 ~ 2010-01-20
    OF - Director → CIF 0
  • 25
    Smith, James Donald
    Born in February 1977
    Individual (86 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
    Smith, James Donald
    Individual (86 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Secretary → CIF 0
  • 26
    Hoberman, Brent Shawzin
    Director born in November 1968
    Individual (71 offsprings)
    Officer
    2010-01-20 ~ 2016-07-20
    OF - Director → CIF 0
  • 27
    Goldie, David Carruth
    Director born in August 1963
    Individual (57 offsprings)
    Officer
    2010-01-20 ~ 2013-09-27
    OF - Director → CIF 0
  • 28
    Reynolds, Paul Joseph
    Director born in March 1957
    Individual (8 offsprings)
    Officer
    2020-04-01 ~ 2021-03-12
    OF - Director → CIF 0
  • 29
    Taylor, Roger William
    Director born in November 1964
    Individual (75 offsprings)
    Officer
    2010-01-20 ~ 2012-07-26
    OF - Director → CIF 0
    2015-11-11 ~ 2021-03-12
    OF - Director → CIF 0
  • 30
    Shields, Joanna
    Director born in July 1972
    Individual (1 offspring)
    Officer
    2013-05-16 ~ 2014-07-22
    OF - Director → CIF 0
  • 31
    TALKTALK FINCO LIMITED - now 12984607 16017096
    TOSCA IOM FINCO LIMITED - 2023-02-24 12984607
    DMWSL 942 LIMITED - 2020-11-11
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2024-12-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2021-04-30 ~ 2024-12-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 32
    TALKTALK HOLDINGS LIMITED - now
    TOSCA IOM LIMITED
    - 2023-03-03 12903683
    TOSCA IOM BIDCO LIMITED - 2020-11-11
    DMWSL 934 LIMITED - 2020-10-30
    Soapworks, Ordsall Lane, Salford
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2021-03-26 ~ 2021-04-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TALKTALK TELECOM GROUP LIMITED

Period: 2021-03-26 ~ now
Company number: 07105891
Registered names
TALKTALK TELECOM GROUP LIMITED - now
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
    Soapworks, Ordsall Lane, Salford M5 3TT
    PRIVATE LIMITED COMPANY incorporated on 2009-12-15 (16 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
  • TALKTALK TELECOM GROUP LIMITED
    S
    Registered number 07105891
    Soapworks, 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
    Soapworks, 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
    Soapworks, Ordsall Lane, Salford, Greater Manchester, United Kingdom, M5 3TT
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    FREEDOM FIBRE LIMITED
    13006400
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2021-09-13 ~ 2022-05-24
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ORIGIN COMMUNICATIONS LIMITED
    - now 10086511
    OVO (S) RETAIL TELECOMS LIMITED - 2023-03-06
    SSE RETAIL TELECOMS LIMITED - 2020-01-16
    Soapworks, Ordsall Lane, Salford, England
    Active Corporate (23 parents)
    Person with significant control
    2024-12-19 ~ 2024-12-19
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    TALKTALK A CO LIMITED
    17131084 17131162... (more)
    Soapworks, Ordsall Lane, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-04-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    TALKTALK B CO LIMITED
    17131162 17131084... (more)
    Soapworks, Ordsall Lane, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-04-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    TALKTALK C CO LIMITED
    17131056 17131162... (more)
    Soapworks, Ordsall Lane, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-04-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    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
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    TALKTALK TELECOM LIMITED
    - now 04633015
    CPWCO 2 LIMITED - 2003-01-31
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2024-12-19 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    TELECOM ACQUISITIONS LTD
    12101755
    Unit 8 Piries Place, Horsham, West Sussex, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2022-10-31 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    VIRTUAL1 LIMITED
    06177891
    6th Floor Alphabeta, 14-18 Finsbury Square, London, England
    Active Corporate (27 parents)
    Person with significant control
    2024-12-19 ~ 2024-12-19
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.