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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 15
  • 1
    Morris, Timothy Simon
    Director born in September 1964
    Individual (162 offsprings)
    Officer
    2021-03-12 ~ 2021-04-30
    OF - Director → CIF 0
    Morris, Tim
    Individual (162 offsprings)
    Officer
    2021-04-30 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 2
    Macnaughton, William Torquil
    Director born in April 1962
    Individual (50 offsprings)
    Officer
    2020-11-09 ~ 2024-10-21
    OF - Director → CIF 0
  • 3
    Barron, Paul Thomas
    Solicitor born in October 1979
    Individual (106 offsprings)
    Officer
    2020-10-29 ~ 2020-11-09
    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
    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 controlCIF 0
  • 6
    Scott, Steven
    Born in April 1965
    Individual (115 offsprings)
    Officer
    2020-11-09 ~ now
    OF - Director → CIF 0
  • 7
    Thackray, Jonathan Giles
    Director born in December 1973
    Individual (41 offsprings)
    Officer
    2022-09-01 ~ 2023-02-13
    OF - Director → CIF 0
  • 8
    Smith, James Donald
    Born in February 1977
    Individual (83 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 9
    Macneill, Colin James
    Solicitor born in July 1968
    Individual (45 offsprings)
    Officer
    2020-11-09 ~ 2020-11-09
    OF - Director → CIF 0
  • 10
    Harrison, Tristia Adele, Dame
    Director born in February 1973
    Individual (57 offsprings)
    Officer
    2021-03-12 ~ 2024-08-31
    OF - Director → CIF 0
  • 11
    Dunstone, Charles William
    Born in November 1964
    Individual (143 offsprings)
    Officer
    2024-02-06 ~ now
    OF - Director → CIF 0
  • 12
    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 moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    TOSCAFUND ASSET MANAGEMENT LLP
    OC320318
    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 controlCIF 0
  • 14
    TALKTALK HOLDINGS LIMITED
    - now 12903683
    TOSCA IOM LIMITED - 2023-03-03 12903683
    TOSCA IOM BIDCO LIMITED - 2020-11-11 12903683
    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 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    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 controlCIF 0
parent relation
Company in focus

TALKTALK MIDCO LIMITED

Period: 2023-02-24 ~ now
Company number: 12985026
Registered names
TALKTALK MIDCO LIMITED - now
DMWSL 944 LIMITED - 2020-11-11 12984607... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TALKTALK MIDCO LIMITED
    Info
    TOSCA IOM MIDCO LIMITED - 2023-02-24
    DMWSL 944 LIMITED - 2023-02-24
    Registered number 12985026
    Soapworks, Ordsall Lane, Salford M5 3TT
    PRIVATE LIMITED COMPANY incorporated on 2020-10-29 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • TALKTALK MIDCO LIMITED
    S
    Registered number 12985026
    Soapworks, Ordsall Lane, Salford, England, M5 3TT
    Private Limited Company in Registrar Of Companies England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    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
    2021-04-28 ~ now
    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

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