logo
explain how to read the page

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 23
  • 1
    Harrison, Tristia Adele
    Born in February 1973
    Individual (58 offsprings)
    Officer
    2021-03-12 ~ 2024-08-31
    OF - Director → CIF 0
  • 2
    Barron, Paul Thomas
    Solicitor born in October 1979
    Individual (106 offsprings)
    Officer
    2020-09-24 ~ 2020-10-15
    OF - Director → CIF 0
  • 3
    Thackray, Jonathan Giles
    Director born in December 1973
    Individual (41 offsprings)
    Officer
    2022-09-01 ~ 2023-02-13
    OF - Director → CIF 0
  • 4
    Eayres, Phil John
    Director born in February 1969
    Individual (46 offsprings)
    Officer
    2021-03-12 ~ 2024-02-29
    OF - Director → CIF 0
  • 5
    Dunstone, Charles William
    Born in November 1964
    Individual (144 offsprings)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
    Sir Charles William Dunstone
    Born in November 1964
    Individual (144 offsprings)
    Person with significant control
    2021-03-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Scott, Steven
    Born in April 1965
    Individual (116 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
  • 7
    Batty, Michael Robert
    Born in April 1977
    Individual (11 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 8
    Morris, Timothy Simon
    Individual (163 offsprings)
    Officer
    2021-03-12 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 9
    Macneill, Colin James
    Solicitor born in July 1968
    Individual (45 offsprings)
    Officer
    2020-10-15 ~ 2020-10-15
    OF - Director → CIF 0
  • 10
    Gildersleeve, John
    Director born in July 1944
    Individual (40 offsprings)
    Officer
    2021-03-12 ~ 2023-10-31
    OF - Director → CIF 0
  • 11
    Smith, James Donald
    Born in February 1977
    Individual (86 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 12
    Reynolds, Paul Joseph
    Director born in March 1957
    Individual (8 offsprings)
    Officer
    2021-03-12 ~ 2024-08-31
    OF - Director → CIF 0
  • 13
    Macnaughton, William Torquil
    Director born in April 1962
    Individual (50 offsprings)
    Officer
    2020-10-15 ~ 2024-10-21
    OF - Director → CIF 0
  • 14
    Taylor, Roger William
    Director born in November 1964
    Individual (75 offsprings)
    Officer
    2021-03-12 ~ 2024-12-19
    OF - Director → CIF 0
  • 15
    Hughes, Martin Brian
    Born in September 1961
    Individual (42 offsprings)
    Officer
    2020-10-15 ~ 2026-02-16
    OF - Director → CIF 0
    Mr Martin Brian Hughes
    Born in September 1961
    Individual (42 offsprings)
    Person with significant control
    2020-10-15 ~ 2021-03-11
    PE - Has significant influence or controlCIF 0
  • 16
    HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED
    - now 00228660 01644073
    MSS NOMINEES LIMITED - 2000-01-10
    MIDLAND BANK (WINCHESTER HOUSE) NOMINEES LIMITED - 1989-10-04
    8, Canada Square, London, United Kingdom
    Active Corporate (55 parents, 8 offsprings)
    Person with significant control
    2021-03-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    TRINITY DC GP LIMITED - now
    TOSCAFUND GP LIMITED
    - 2023-10-07 06942099 SC482854... (more)
    7th Floor, 90 Long Acre, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2020-10-15 ~ 2020-12-09
    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
    TOSCAFUND ASSET MANAGEMENT LLP
    OC320318 OC318162
    Ferguson House, 15 Marylebone Road, 5th Floor, London, England
    Active Corporate (57 parents, 21 offsprings)
    Person with significant control
    2021-03-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2020-10-15 ~ 2020-12-09
    PE - Has significant influence or controlCIF 0
  • 19
    DM COMPANY SERVICES (LONDON) LIMITED
    - now 02535994
    DMWSL 063 LIMITED - 1990-10-23
    Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (43 parents, 391 offsprings)
    Person with significant control
    2020-09-24 ~ 2020-10-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    MORGAN STANLEY CLIENT SECURITIES NOMINEES LIMITED
    09655385
    25, Cabot Square, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-03-12 ~ 2022-10-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 21
    TOSCA PENTA IM INVESTMENTS LP
    SL034731 SL037915... (more)
    150, St. Vincent Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-03-11 ~ 2021-03-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    PENTA CAPITAL LLP
    SO302035 SC201449
    150, St. Vincent Street, Glasgow, Scotland
    Active Corporate (10 parents, 63 offsprings)
    Person with significant control
    2020-12-09 ~ 2021-03-12
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    PENTA INVESTMENTS GP LIMITED
    - now SC417426
    PENTA 2012 SP LIMITED - 2020-12-10 SC417426 SC455660... (more)
    DMWS 972 LIMITED - 2012-06-12
    150, St. Vincent Street, Glasgow, Scotland
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-12-09 ~ 2021-03-11
    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
parent relation
Company in focus

TALKTALK HOLDINGS LIMITED

Period: 2023-03-03 ~ now
Company number: 12903683
Registered names
TALKTALK HOLDINGS LIMITED - now
TOSCA IOM LIMITED - 2023-03-03
DMWSL 934 LIMITED - 2020-10-30 12753132... (more)
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • TALKTALK HOLDINGS LIMITED
    Info
    TOSCA IOM LIMITED - 2023-03-03
    TOSCA IOM BIDCO LIMITED - 2023-03-03
    DMWSL 934 LIMITED - 2023-03-03
    Registered number 12903683
    Soapworks, Ordsall Lane, Salford M5 3TT
    PRIVATE LIMITED COMPANY incorporated on 2020-09-24 (5 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
  • TALKTALK HOLDINGS LIMITED
    S
    Registered number 12903683
    Level 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
    Level 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
    Soapworks, 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 3
  • 1
    TALKTALK FINCO LIMITED - now
    TOSCA IOM FINCO LIMITED
    - 2023-02-24 12984607
    DMWSL 942 LIMITED
    - 2020-11-11 12984607 12753132... (more)
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    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
    TALKTALK MIDCO LIMITED
    - now 12985026
    TOSCA IOM MIDCO LIMITED
    - 2023-02-24 12985026 12903683
    DMWSL 944 LIMITED
    - 2020-11-11 12985026 03622490... (more)
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2020-11-09 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    TALKTALK TELECOM GROUP LIMITED
    - now 07105891
    TALKTALK TELECOM GROUP PLC
    - 2021-03-26 07105891
    NEW TALKTALK PLC - 2010-01-20
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (32 parents, 9 offsprings)
    Person with significant control
    2021-03-26 ~ 2021-04-30
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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