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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
    Goldie, David Carruth
    Director born in August 1963
    Individual (57 offsprings)
    Officer
    2010-01-20 ~ 2013-09-27
    OF - Director → CIF 0
  • 2
    Burley, Jessica Jane
    Director born in January 1966
    Individual (11 offsprings)
    Officer
    2010-01-20 ~ 2010-11-16
    OF - Director → CIF 0
  • 3
    King, Neil George
    Treasurer born in July 1965
    Individual (2 offsprings)
    Officer
    2009-12-15 ~ 2010-01-20
    OF - Director → CIF 0
  • 4
    Powell, James
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2012-07-26 ~ 2018-05-24
    OF - Director → CIF 0
  • 5
    Morris, Timothy Simon
    Solicitor born in September 1964
    Individual (162 offsprings)
    Officer
    2009-12-15 ~ 2010-01-20
    OF - Director → CIF 0
    Morris, Timothy Simon
    Individual (162 offsprings)
    Officer
    2010-01-20 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 6
    Kazeneh, Shamim
    Individual (43 offsprings)
    Officer
    2009-12-15 ~ 2010-01-20
    OF - Secretary → CIF 0
  • 7
    Langstaff, Nigel Jeremy
    Non-Executive Director born in December 1968
    Individual (37 offsprings)
    Officer
    2017-11-15 ~ 2021-03-12
    OF - Director → CIF 0
  • 8
    Shields, Joanna
    Director born in July 1972
    Individual (1 offspring)
    Officer
    2013-05-16 ~ 2014-07-22
    OF - Director → CIF 0
  • 9
    Harding, Diana Mary, Baroness
    Director born in November 1967
    Individual (28 offsprings)
    Officer
    2010-02-24 ~ 2017-05-10
    OF - Director → CIF 0
  • 10
    Eayres, Phil John
    Director born in February 1969
    Individual (46 offsprings)
    Officer
    2021-03-12 ~ 2024-02-29
    OF - Director → CIF 0
  • 11
    Bligh, Charles Edward
    Director born in March 1968
    Individual (79 offsprings)
    Officer
    2014-06-03 ~ 2018-06-30
    OF - Director → CIF 0
  • 12
    O'donnell, Paul
    Born in November 1978
    Individual (25 offsprings)
    Officer
    2024-12-30 ~ now
    OF - Director → CIF 0
  • 13
    Stringer, Howard, Sir
    Director born in February 1942
    Individual (8 offsprings)
    Officer
    2012-07-26 ~ 2021-03-12
    OF - Director → CIF 0
  • 14
    Torrens, Iain William
    Born in August 1968
    Individual (102 offsprings)
    Officer
    2015-01-05 ~ 2017-09-30
    OF - Director → CIF 0
  • 15
    Allwood, Charles John
    Director born in August 1951
    Individual (202 offsprings)
    Officer
    2010-01-20 ~ 2019-07-17
    OF - Director → CIF 0
  • 16
    Scott, Steven
    Born in April 1965
    Individual (115 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 17
    Hoberman, Brent Shawzin
    Director born in November 1968
    Individual (71 offsprings)
    Officer
    2010-01-20 ~ 2016-07-20
    OF - Director → CIF 0
  • 18
    Makin, Stephen
    Cfo born in September 1969
    Individual (20 offsprings)
    Officer
    2013-05-31 ~ 2014-11-13
    OF - Director → CIF 0
  • 19
    Thackray, Jonathan Giles, Mr
    Director born in December 1973
    Individual (41 offsprings)
    Officer
    2022-09-01 ~ 2023-02-13
    OF - Director → CIF 0
  • 20
    Gildersleeve, John
    Director born in July 1944
    Individual (40 offsprings)
    Officer
    2010-01-20 ~ 2021-03-12
    OF - Director → CIF 0
  • 21
    Smith, James Donald
    Born in February 1977
    Individual (83 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
    Smith, James Donald
    Individual (83 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Secretary → CIF 0
  • 22
    West, Ian Christopher
    Director born in May 1964
    Individual (31 offsprings)
    Officer
    2011-02-08 ~ 2021-03-12
    OF - Director → CIF 0
  • 23
    Reynolds, Paul Joseph
    Director born in March 1957
    Individual (8 offsprings)
    Officer
    2020-04-01 ~ 2021-03-12
    OF - Director → CIF 0
  • 24
    Jordan, Phil Victor
    Chief Information Officer born in January 1968
    Individual (7 offsprings)
    Officer
    2018-10-16 ~ 2021-03-12
    OF - Director → CIF 0
  • 25
    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
  • 26
    Keers, Catherine Jane
    Company Director born in February 1965
    Individual (28 offsprings)
    Officer
    2016-08-01 ~ 2019-07-17
    OF - Director → CIF 0
  • 27
    Stirling, Amy
    Director born in August 1969
    Individual (58 offsprings)
    Officer
    2010-01-20 ~ 2013-05-31
    OF - Director → CIF 0
  • 28
    Ferry, Kate
    Chief Financial Officer born in February 1973
    Individual (44 offsprings)
    Officer
    2017-10-09 ~ 2021-03-12
    OF - Director → CIF 0
  • 29
    Harrison, Tristia Adele, Dame
    Director born in February 1973
    Individual (57 offsprings)
    Officer
    2014-06-03 ~ 2024-08-31
    OF - Director → CIF 0
  • 30
    Dunstone, Charles William, Sir
    Born in November 1964
    Individual (143 offsprings)
    Officer
    2010-01-20 ~ now
    OF - Director → CIF 0
  • 31
    TALKTALK FINCO 2 LIMITED
    TALKTALK FINCO LIMITED - now 12984607
    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 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
    2021-04-30 ~ 2024-12-19
    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
  • 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 3 months). 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
    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, 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 6
  • 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 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
    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 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
  • 3
    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 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    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 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
  • 5
    TELECOM ACQUISITIONS LTD
    12101755
    Global House, 60b Queen Street, Horsham, West Sussex, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2022-10-31 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    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 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.