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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 7
  • 1
    Batty, Michael Robert
    Born in April 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Martin Brian
    Born in September 1961
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Dunstone, Charles William
    Born in November 1964
    Individual (67 offsprings)
    Officer
    icon of calendar 2021-03-12 ~ now
    OF - Director → CIF 0
    Sir Charles William Dunstone
    Born in November 1964
    Individual (67 offsprings)
    Person with significant control
    icon of calendar 2021-03-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Smith, James Donald
    Born in February 1977
    Individual (55 offsprings)
    Officer
    icon of calendar 2023-04-17 ~ now
    OF - Director → CIF 0
  • 5
    Scott, Steven
    Born in April 1965
    Individual (72 offsprings)
    Officer
    icon of calendar 2020-10-15 ~ now
    OF - Director → CIF 0
  • 6
    MIDLAND BANK (WINCHESTER HOUSE) NOMINEES LIMITED - 1989-10-04
    MSS NOMINEES LIMITED - 2000-01-10
    icon of address8, Canada Square, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2021-03-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    icon of addressFerguson House, 15 Marylebone Road, 5th Floor, London, England
    Active Corporate (12 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2021-03-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 18
  • 1
    Taylor, Roger William
    Director born in November 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-03-12 ~ 2024-12-19
    OF - Director → CIF 0
  • 2
    Harrison, Tristia Adele, Dame
    Director born in February 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-03-12 ~ 2024-08-31
    OF - Director → CIF 0
  • 3
    Reynolds, Paul Joseph
    Director born in March 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-12 ~ 2024-08-31
    OF - Director → CIF 0
  • 4
    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
  • 5
    Macneill, Colin James
    Solicitor born in July 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-10-15 ~ 2020-10-15
    OF - Director → CIF 0
  • 6
    Morris, Timothy Simon
    Individual (78 offsprings)
    Officer
    icon of calendar 2021-03-12 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 7
    Macnaughton, William Torquil
    Director born in April 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2020-10-15 ~ 2024-10-21
    OF - Director → CIF 0
  • 8
    Mr Martin Brian Hughes
    Born in September 1961
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2020-10-15 ~ 2021-03-11
    PE - Has significant influence or controlCIF 0
  • 9
    Thackray, Jonathan Giles
    Director born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-01 ~ 2023-02-13
    OF - Director → CIF 0
  • 10
    Barron, Paul Thomas
    Solicitor born in October 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-09-24 ~ 2020-10-15
    OF - Director → CIF 0
  • 11
    Gildersleeve, John
    Director born in July 1944
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-03-12 ~ 2023-10-31
    OF - Director → CIF 0
  • 12
    icon of address150, St. Vincent Street, Glasgow, Scotland
    Active Corporate (5 parents, 57 offsprings)
    Person with significant control
    2020-12-09 ~ 2021-03-12
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    icon of address150, St. Vincent Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2021-03-11 ~ 2021-03-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    DMWS 972 LIMITED - 2012-06-12
    PENTA 2012 SP LIMITED - 2020-12-10
    icon of address150, St. Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2020-12-09 ~ 2021-03-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    TRINITY DC GP LIMITED - now
    icon of address7th Floor, 90 Long Acre, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-10-15 ~ 2020-12-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    icon of address25, Cabot Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-03-12 ~ 2022-10-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    DMWSL 063 LIMITED - 1990-10-23
    icon of addressLevel 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (16 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    2020-09-24 ~ 2020-10-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    icon of address7th Floor, 90 Long Acre, London, England
    Active Corporate (12 parents, 11 offsprings)
    Person with significant control
    2020-10-15 ~ 2020-12-09
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TALKTALK HOLDINGS LIMITED

Previous names
TOSCA IOM LIMITED - 2023-03-03
DMWSL 934 LIMITED - 2020-10-30
TOSCA IOM BIDCO LIMITED - 2020-11-11
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • TALKTALK HOLDINGS LIMITED
    Info
    TOSCA IOM LIMITED - 2023-03-03
    DMWSL 934 LIMITED - 2023-03-03
    TOSCA IOM BIDCO LIMITED - 2023-03-03
    Registered number 12903683
    icon of addressSoapworks, Ordsall Lane, Salford M5 3TT
    PRIVATE LIMITED COMPANY incorporated on 2020-09-24 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • TALKTALK HOLDINGS LIMITED
    S
    Registered number 12903683
    icon of addressLevel 13 Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
    Private Limited Company in Companies House, England
    CIF 1
  • TOSCA IOM LIMITED
    S
    Registered number 12903683
    icon of addressLevel 13 Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • TOSCA IOM LIMITED
    S
    Registered number 12903683
    icon of addressSoapworks, Ordsall Lane, Salford, M5 3TT
    Private Limited Company in Registrar Of Companies - England And Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • TOSCA IOM MIDCO LIMITED - 2023-02-24
    DMWSL 944 LIMITED - 2020-11-11
    icon of addressSoapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-11-09 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    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)
    Person with significant control
    icon of calendar 2020-11-09 ~ 2021-04-28
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    NEW TALKTALK PLC - 2010-01-20
    TALKTALK TELECOM GROUP PLC - 2021-03-26
    icon of addressSoapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-03-26 ~ 2021-04-30
    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

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