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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Macneill, Colin James
    Solicitor born in July 1968
    Individual (45 offsprings)
    Officer
    2020-11-09 ~ 2020-11-09
    OF - Director → CIF 0
  • 2
    Dunstone, Charles William
    Born in November 1964
    Individual (143 offsprings)
    Officer
    2024-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Tristia Adele
    Born in March 1973
    Individual (58 offsprings)
    Officer
    2021-03-12 ~ 2024-08-31
    OF - Director → CIF 0
  • 4
    Macnaughton, William Torquil
    Director born in April 1962
    Individual (50 offsprings)
    Officer
    2020-11-09 ~ 2024-10-21
    OF - Director → CIF 0
  • 5
    Smith, James Donald
    Born in March 1977
    Individual (83 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 6
    Morris, Timothy Simon
    Director born in September 1964
    Individual (163 offsprings)
    Officer
    2021-03-12 ~ 2021-04-30
    OF - Director → CIF 0
    Morris, Tim
    Individual (163 offsprings)
    Officer
    2021-04-30 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 7
    Scott, Steven
    Born in April 1965
    Individual (115 offsprings)
    Officer
    2020-11-09 ~ now
    OF - Director → CIF 0
  • 8
    Mr Martin Brian Hughes
    Born in September 1961
    Individual (42 offsprings)
    Person with significant control
    2020-11-09 ~ 2021-03-11
    PE - Has significant influence or control → CIF 0
  • 9
    Eayres, Phil John
    Director born in March 1969
    Individual (46 offsprings)
    Officer
    2021-03-12 ~ 2024-02-29
    OF - Director → CIF 0
  • 10
    Thackray, Jonathan Giles
    Director born in December 1973
    Individual (41 offsprings)
    Officer
    2022-09-01 ~ 2023-02-13
    OF - Director → CIF 0
  • 11
    Barron, Paul Thomas
    Solicitor born in October 1979
    Individual (106 offsprings)
    Officer
    2020-10-29 ~ 2020-11-09
    OF - Director → CIF 0
  • 12
    PENTA CAPITAL LLP
    SO302035 SC201449
    150, St. Vincent Street, Glasgow, Scotland
    Active Corporate (10 parents, 63 offsprings)
    Person with significant control
    2020-12-09 ~ 2021-03-11
    PE - Has significant influence or control → CIF 0
  • 13
    TALKTALK HOLDINGS LIMITED - now
    TOSCA IOM LIMITED
    - 2023-03-03 12903683
    TOSCA IOM BIDCO LIMITED - 2020-11-11 12903683 12985026
    DMWSL 934 LIMITED - 2020-10-30
    Level 13 Broadgate Tower, 20 Primrose Street, London, England
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2020-11-09 ~ 2021-04-28
    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
  • 14
    TOSCAFUND ASSET MANAGEMENT LLP
    OC320318 OC318162
    7th Floor, 90 Long Acre, London, England
    Active Corporate (57 parents, 21 offsprings)
    Person with significant control
    2020-11-09 ~ 2020-12-09
    PE - Has significant influence or control → CIF 0
  • 15
    TALKTALK MIDCO LIMITED
    - now 12985026
    TOSCA IOM MIDCO LIMITED - 2023-02-24 12985026 12903683
    DMWSL 944 LIMITED - 2020-11-11
    Soapworks, Ordsall Lane, Salford, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2021-04-28 ~ now
    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
  • 16
    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
    2020-10-29 ~ 2020-11-09
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TALKTALK FINCO LIMITED

Period: 2023-02-24 ~ now
Company number: 12984607
Registered names
TALKTALK FINCO LIMITED - now 16017096
DMWSL 942 LIMITED - 2020-11-11 13244463... (more)
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • TALKTALK FINCO LIMITED
    Info
    TOSCA IOM FINCO LIMITED - 2023-02-24
    DMWSL 942 LIMITED - 2023-02-24
    Registered number 12984607
    Soapworks, Ordsall Lane, Salford M5 3TT
    PRIVATE LIMITED COMPANY incorporated on 2020-10-29 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
  • TALKTALK FINCO LIMITED
    S
    Registered number 12984607
    Soapworks, Ordsall Lane, Salford, England, M5 3TT
    Private Limited Company in Registrar Of Companies England And Wales, England
    CIF 1
    Private Limited Company in Registrar Of Companies Of England And Wales, United Kingdom
    CIF 2
    Private Limited Company By Shares in Register Of England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ORIGIN COMMUNICATIONS LIMITED
    - now 10086511
    OVO (S) RETAIL TELECOMS LIMITED
    - 2023-03-06 10086511
    SSE RETAIL TELECOMS LIMITED - 2020-01-16
    Soapworks, Ordsall Lane, Salford, England
    Active Corporate (23 parents)
    Person with significant control
    2022-10-13 ~ 2024-12-19
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    TALKTALK FINCO 2 LIMITED
    16017096 12984607
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-10-14 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    TALKTALK TELECOM GROUP LIMITED
    - now 07105891
    TALKTALK TELECOM GROUP PLC - 2021-03-26
    NEW TALKTALK PLC - 2010-01-20
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (32 parents, 6 offsprings)
    Person with significant control
    2024-12-19 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    2021-04-30 ~ 2024-12-19
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    VIRTUAL1 LIMITED
    06177891
    6th Floor Alphabeta, 14-18 Finsbury Square, London, England
    Active Corporate (27 parents)
    Person with significant control
    2022-05-26 ~ 2024-12-19
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 22 March 2026 and licensed under the Open Government Licence v3.0.