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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Carruth Goldie

child relation
Offspring entities and appointments 62
  • 1
    BCN TOPCO LIMITED
    11672759
    Active Corporate (16 parents, 11 offsprings)
    Officer
    2019-02-27 ~ 2022-06-18
    IIF 25 - Director → ME
  • 2
    CELLPHONES DIRECT (HOLDINGS) LIMITED
    - now 03065866
    EXTRAFUNNY LIMITED - 1995-11-23
    Dissolved Corporate (29 parents)
    Officer
    1997-04-18 ~ 1999-10-11
    IIF 52 - Director → ME
  • 3
    CELLPHONES DIRECT (INVESTMENTS) LIMITED
    - now 03066790
    FOLDMAKE LIMITED - 1996-09-25
    Dissolved Corporate (30 parents)
    Officer
    1997-04-18 ~ 1999-10-11
    IIF 58 - Director → ME
  • 4
    CELLPHONES DIRECT LIMITED - now
    WAYRA UK LIMITED - 2012-05-25
    CELLPHONES DIRECT LIMITED
    - 2012-01-20 02995222
    NEATFORM LIMITED - 1994-12-06
    Dissolved Corporate (31 parents)
    Officer
    1997-04-18 ~ 1999-10-11
    IIF 60 - Director → ME
  • 5
    CORE TELECOMMUNICATIONS LIMITED
    - now 03274623
    AARCO 146 LIMITED
    - 1997-11-26 03274623 03570217... (more)
    Active Corporate (30 parents)
    Officer
    1997-07-16 ~ 1999-03-15
    IIF 55 - Director → ME
    1999-08-09 ~ 2004-10-25
    IIF 53 - Director → ME
  • 6
    CPW NETWORK SERVICES LIMITED
    - now 05408812
    AOL SERVICES (UK) LIMITED - 2007-03-22
    HONOURCORP LIMITED - 2005-04-08
    Active Corporate (36 parents)
    Officer
    2010-09-20 ~ 2013-02-05
    IIF 19 - Director → ME
  • 7
    DUNSTONE EDUCATION TRUST - now
    THE FULWOOD ACADEMY
    - 2019-05-21 06960253
    Active Corporate (28 parents)
    Officer
    2009-08-21 ~ 2015-11-17
    IIF 37 - Director → ME
  • 8
    ENERGY ASSETS GROUP LIMITED - now
    ENERGY ASSETS GROUP PLC
    - 2016-08-03 07931804
    ENERGY ASSETS GROUP LIMITED - 2012-02-24
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2013-04-08 ~ 2016-07-05
    IIF 12 - Director → ME
  • 9
    EUREXCEL LIMITED
    04371712
    Dissolved Corporate (20 parents)
    Officer
    2004-12-20 ~ 2010-01-14
    IIF 40 - Director → ME
  • 10
    EUROPEAN DIGITAL LIMITED
    - now 03634570
    SPEED 7300 LIMITED - 1998-10-22
    Dissolved Corporate (15 parents)
    Officer
    2003-12-31 ~ 2004-10-25
    IIF 61 - Director → ME
  • 11
    FOXGLOVE SOLUTIONS LIMITED
    08520456
    Active Corporate (2 parents)
    Officer
    2013-05-08 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 12
    GOLDIE INVESTMENTS LIMITED
    11220920
    Active Corporate (5 parents)
    Officer
    2018-02-22 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2018-02-22 ~ now
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 13
    GREYSTONE TELECOM LIMITED
    - now 04066365
    HALLCO 495 LIMITED - 2000-11-01
    Active Corporate (29 parents)
    Officer
    2011-10-01 ~ 2013-07-05
    IIF 43 - Director → ME
  • 14
    GWM PROPERTIES LTD
    08659487
    Active Corporate (3 parents)
    Officer
    2013-08-21 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    HEALTH AND SOCIALCARE TECHNOLOGY GROUP LIMITED - now
    HEALTHCARE AND SERVICES TECHNOLOGY LIMITED
    - 2020-06-16 08409270
    HEALTHCARE SERVICES AND TECHNOLOGY LIMITED - 2015-07-03
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2015-08-28 ~ 2017-11-30
    IIF 27 - Director → ME
  • 16
    HERCULES BIDCO LIMITED
    - now 13576430 13571802
    HERCULES BIDCO 2 LIMITED - 2021-08-23
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-09-08 ~ 2026-04-08
    IIF 24 - Director → ME
  • 17
    HERCULES TOPCO LIMITED
    - now 13571802
    HERCULES BIDCO LIMITED - 2021-08-23
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-09-08 ~ 2026-04-08
    IIF 23 - Director → ME
  • 18
    LUMINA HOLDINGS LIMITED - now
    MARTIN DAWES TELECOMMUNICATIONS HOLDINGS LIMITED
    - 2000-05-15 02667014
    MARTIN DAWES COMMUNICATIONS HOLDINGS LIMITED - 1994-09-01
    MARTIN DAWES COMMUNICATIONS HOLDINGS LIMITED - 1994-08-10
    INHOCO 161 LIMITED - 1992-03-13
    Dissolved Corporate (37 parents)
    Officer
    1996-12-20 ~ 1999-10-11
    IIF 63 - Director → ME
  • 19
    MARTIN DAWES SWITCHED SERVICES LIMITED
    - now 03586641
    OVERLUCKY LIMITED
    - 1998-09-22 03586641
    Dissolved Corporate (19 parents)
    Officer
    1999-12-22 ~ 2004-10-25
    IIF 57 - Director → ME
    1998-09-18 ~ 1999-03-15
    IIF 67 - Director → ME
  • 20
    NODE 4 HOLDINGS LIMITED
    - now 08519735
    CASTLEGATE YAMAHA INVESTMENT LIMITED
    - 2013-09-11 08519735
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-05-24 ~ 2016-10-04
    IIF 9 - Director → ME
  • 21
    NODE 4 LIMITED
    - now 04759927
    WILLOUGHBY (444) LIMITED - 2003-09-08
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2013-05-24 ~ 2016-10-04
    IIF 8 - Director → ME
  • 22
    O2 REDWOOD LIMITED - now
    O2 UNIFY LIMITED - 2013-02-15
    LUMINA LIMITED - 2013-02-12
    MARTIN DAWES TELECOMMUNICATIONS LIMITED
    - 2000-05-15 02383186
    MARTIN DAWES COMMUNICATIONS LIMITED
    - 1994-09-01 02383186
    MARTIN DAWES COMMUNICATIONS LIMITED
    - 1994-08-10 02383186
    MINEVET LIMITED - 1989-06-30
    Active Corporate (41 parents)
    Officer
    1992-07-24 ~ 1999-10-11
    IIF 56 - Director → ME
  • 23
    OLD OPAL TELECOM LIMITED - now
    OLD OPAL TELECOM PLC
    - 2011-03-22 03734422
    FASTFIELD TRADING COMPANY PLC
    - 2003-05-09 03734422 03849133
    OPAL TELECOM PLC
    - 2003-03-31 03734422 03849133
    EVER 1168 LIMITED
    - 2000-03-15 03734422 03734459... (more)
    Dissolved Corporate (20 parents)
    Officer
    1999-09-22 ~ 2004-10-25
    IIF 62 - Director → ME
  • 24
    ONETEL TELECOMMUNICATIONS LIMITED
    - now 04226697
    CENTRICA TELECOMMUNICATIONS LIMITED - 2006-02-09
    THE NO. 4226697 COMPANY LIMITED - 2001-08-28
    ELECTRONETWORK LIMITED - 2001-06-15
    Active Corporate (31 parents)
    Officer
    2010-09-20 ~ 2012-09-03
    IIF 17 - Director → ME
  • 25
    OPAL BUSINESS SOLUTIONS LIMITED
    05990928
    Active Corporate (18 parents)
    Officer
    2010-09-20 ~ 2012-09-03
    IIF 16 - Director → ME
  • 26
    OPAL CONNECT LIMITED
    - now 05727462
    TALKTALK BUSINESS GROUP LIMITED - 2010-05-27
    TALKTALK GROUP LIMITED - 2006-05-04
    TALKTALK BUSINESS LIMITED - 2006-04-26
    Dissolved Corporate (13 parents)
    Officer
    2010-09-20 ~ 2012-09-03
    IIF 7 - Director → ME
  • 27
    OPAL TELECOMMUNICATIONS PLC
    03214579
    Dissolved Corporate (17 parents)
    Officer
    1999-12-22 ~ 2004-10-25
    IIF 54 - Director → ME
  • 28
    PIPEX INTERNET LIMITED
    - now 05306519 03681511... (more)
    NILDRAM LIMITED - 2006-01-30
    PIPEX HOLDINGS TWO LIMITED - 2005-02-01
    Active Corporate (28 parents)
    Officer
    2009-07-03 ~ 2012-12-14
    IIF 32 - Director → ME
  • 29
    PIPEX UK LIMITED
    - now 04063120
    PIPEX HOMECALL LIMITED - 2008-09-29
    CAUDWELL COMMUNICATIONS LIMITED - 2006-05-05
    REACH TELECOM LIMITED - 2004-01-23
    GRINDCO 318 LIMITED - 2000-10-19
    Active Corporate (36 parents, 1 offspring)
    Officer
    2009-07-03 ~ 2012-09-03
    IIF 38 - Director → ME
  • 30
    PLATFORMX COMMUNICATIONS LTD - now
    VARTEC TELECOM EUROPE LIMITED
    - 2023-09-18 03565511
    PASSINTO LIMITED - 1998-05-29
    Active Corporate (30 parents)
    Officer
    2004-12-20 ~ 2011-11-01
    IIF 36 - Director → ME
  • 31
    SAINT BIDCO LIMITED
    13569924
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-08-17 ~ 2021-12-10
    IIF 6 - Director → ME
  • 32
    SAINT TOPCO LIMITED
    13567332
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-08-16 ~ now
    IIF 5 - Director → ME
  • 33
    SCG CLOUD LIMITED - now
    2 CIRCLES COMMUNICATIONS LIMITED - 2023-10-16
    ECOCALL LIMITED
    - 2010-10-11 03843488
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2004-10-01 ~ 2004-11-17
    IIF 49 - Director → ME
  • 34
    SOUTHERN COMMUNICATIONS GROUP LIMITED
    10053004
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2016-05-11 ~ now
    IIF 11 - Director → ME
  • 35
    SOUTHERN COMMUNICATIONS INVESTMENTS LIMITED
    10053141
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-05-11 ~ now
    IIF 10 - Director → ME
  • 36
    SOUTHERN COMMUNICATIONS NETWORKS LIMITED
    06925467
    Active Corporate (13 parents)
    Officer
    2010-12-01 ~ 2013-03-28
    IIF 4 - Director → ME
  • 37
    STREAM TOPCO LIMITED
    09042710
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2014-09-16 ~ 2018-02-08
    IIF 26 - Director → ME
  • 38
    SWITCH2 TELECOMS LIMITED
    - now 05199682
    AMG1 LIMITED - 2005-01-13
    Dissolved Corporate (19 parents)
    Officer
    2009-07-03 ~ 2010-02-03
    IIF 41 - Director → ME
  • 39
    TALKTALK BUSINESS (2CCH) LIMITED
    - now 06479825
    OPAL 2CCH LIMITED
    - 2011-09-30 06479825
    2 CIRCLES COMMUNICATIONS HOLDINGS LIMITED
    - 2010-10-01 06479825
    OVAL (2176) LIMITED - 2008-03-12
    Active Corporate (24 parents)
    Officer
    2010-04-12 ~ 2013-09-27
    IIF 50 - Director → ME
  • 40
    TALKTALK COMMUNICATIONS LIMITED
    - now 03849133
    OPAL TELECOM LIMITED
    - 2011-04-01 03849133 03734422
    FASTFIELD TRADING COMPANY LIMITED
    - 2003-03-31 03849133 03734422
    Active Corporate (39 parents, 8 offsprings)
    Officer
    2003-03-31 ~ 2013-09-27
    IIF 64 - Director → ME
  • 41
    TALKTALK CORPORATE LIMITED
    - now 06755322
    PIPEX UK HOLDINGS LIMITED
    - 2009-12-18 06755322
    Active Corporate (20 parents, 22 offsprings)
    Officer
    2009-07-03 ~ 2013-09-27
    IIF 33 - Director → ME
  • 42
    TALKTALK DIRECT LIMITED
    - now 05303195
    CPWCO 6 LIMITED - 2005-02-18
    Active Corporate (23 parents)
    Officer
    2005-03-01 ~ 2012-09-03
    IIF 30 - Director → ME
  • 43
    TALKTALK GROUP LIMITED
    - now 06534112 05727462... (more)
    CPW TELECOMS HOLDINGS LIMITED
    - 2008-09-11 06534112
    CPWCO 12 LIMITED - 2008-04-09
    Active Corporate (17 parents, 12 offsprings)
    Officer
    2008-08-08 ~ 2013-09-27
    IIF 39 - Director → ME
  • 44
    TALKTALK RB LIMITED - now
    RATEBUSTER LIMITED
    - 2013-01-08 05200716
    Dissolved Corporate (20 parents)
    Officer
    2010-09-20 ~ 2012-04-26
    IIF 15 - Director → ME
  • 45
    TALKTALK TECHNOLOGY LIMITED
    - now 03531818
    VARTEC TELECOM UK LIMITED
    - 2010-04-08 03531818
    VARTEC TELECOM (U.K.) LIMITED - 2004-01-08
    INVESTESTATE LIMITED - 1998-05-26
    Dissolved Corporate (27 parents)
    Officer
    2004-12-20 ~ 2012-02-24
    IIF 29 - Director → ME
  • 46
    TALKTALK TELECOM GROUP LIMITED - now
    TALKTALK TELECOM GROUP PLC
    - 2021-03-26 07105891
    NEW TALKTALK PLC
    - 2010-01-20 07105891
    Active Corporate (32 parents, 9 offsprings)
    Officer
    2010-01-20 ~ 2013-09-27
    IIF 13 - Director → ME
  • 47
    TALKTALK TELECOM HOLDINGS LIMITED
    - now 03253714
    WORLDWIDE TELECOMMUNICATIONS LIMITED - 2000-06-06
    MUSICAL SEASON LIMITED - 1997-02-12
    Active Corporate (33 parents, 4 offsprings)
    Officer
    2005-07-28 ~ 2008-07-31
    IIF 34 - Director → ME
  • 48
    TALKTALK TELECOM LIMITED
    - now 04633015
    CPWCO 2 LIMITED - 2003-01-31
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2010-09-20 ~ 2013-09-27
    IIF 21 - Director → ME
  • 49
    TALKTALK UK COMMUNICATION SERVICES LIMITED
    - now 05714293 03565220
    BROOMCO (4004) LIMITED - 2006-07-12
    OMER TELECOM LIMITED - 2006-03-02
    BROOMCO (4004) LIMITED - 2006-02-21
    Dissolved Corporate (14 parents)
    Officer
    2010-09-20 ~ 2012-09-03
    IIF 18 - Director → ME
  • 50
    TELCO GLOBAL LIMITED
    - now 04222886
    TELCO GLOBAL COMMUNICATIONS LIMITED - 2003-06-05
    Active Corporate (32 parents)
    Officer
    2010-09-20 ~ 2012-09-12
    IIF 20 - Director → ME
  • 51
    TELECOMS FACTORING LIMITED
    - now 04569309
    OPAL TELECOM MARKETING LIMITED
    - 2005-08-17 04569309
    BROOMCO (3034) LIMITED - 2002-11-05
    Dissolved Corporate (9 parents)
    Officer
    2002-11-06 ~ 2007-03-12
    IIF 65 - Director → ME
  • 52
    TELEFONICA GLOBAL RESOURCES LIMITED - now
    INDEPENDENT CELLPHONES (AIRTIME) LIMITED
    - 2011-09-21 02664011
    SEARCHNOTICE LIMITED - 1992-02-14
    Dissolved Corporate (27 parents)
    Officer
    1997-04-18 ~ 1999-10-11
    IIF 66 - Director → ME
  • 53
    TELEQUIP LIMITED
    01852108
    Dissolved Corporate (12 parents)
    Officer
    2004-05-28 ~ 2004-10-25
    IIF 51 - Director → ME
  • 54
    TISCALI NETWORK DISTRIBUTION LIMITED
    04660774
    Dissolved Corporate (11 parents)
    Officer
    2009-07-03 ~ 2010-10-11
    IIF 31 - Director → ME
  • 55
    TISCALI UK LIMITED
    - now 03408171
    WORLD ONLINE UK LIMITED - 2001-08-01
    TELINCO LIMITED - 2000-10-27
    TELINCO U.K. PLC - 1997-08-04
    Active Corporate (47 parents)
    Officer
    2009-07-03 ~ 2012-09-03
    IIF 44 - Director → ME
  • 56
    TOUCAN RESIDENTIAL LIMITED
    - now 04775696
    IDT DIRECT LTD - 2006-11-16
    Dissolved Corporate (18 parents)
    Officer
    2009-07-03 ~ 2010-02-03
    IIF 35 - Director → ME
  • 57
    UK TELCO (GB) LIMITED
    - now 04341230
    SHELFCO 890 LIMITED - 2002-02-13
    Active Corporate (19 parents)
    Officer
    2009-11-02 ~ 2012-09-03
    IIF 45 - Director → ME
  • 58
    V NETWORKS LIMITED
    05475260
    Active Corporate (26 parents)
    Officer
    2010-09-20 ~ 2012-09-03
    IIF 14 - Director → ME
  • 59
    VIDEO NETWORKS LIMITED
    - now 02740910
    NOBLEPANEL LIMITED - 1992-11-10
    Active Corporate (41 parents)
    Officer
    2009-07-03 ~ 2011-11-01
    IIF 28 - Director → ME
  • 60
    VIRTUAL1 COMMUNICATIONS LIMITED - now
    EXECUTEL LIMITED
    - 2022-09-15 05227052
    EXECUTEL 2004 LIMITED - 2005-07-05
    Active Corporate (21 parents)
    Officer
    2011-04-08 ~ 2013-01-24
    IIF 22 - Director → ME
  • 61
    VODAFONE (SCOTLAND) LIMITED - now
    SCOTTISHPOWER TELECOMMUNICATIONS (SERVICES) LIMITED
    - 1999-11-10 SC170238
    SPTS SERVICES LIMITED
    - 1997-09-03 SC170238
    RANDOTTE (NO. 426) LIMITED - 1997-03-03
    Dissolved Corporate (50 parents, 2 offsprings)
    Officer
    1997-09-01 ~ 1999-03-08
    IIF 59 - Director → ME
  • 62
    WHP (HOLDINGS) LIMITED
    - now 08444904
    SHELLCO 138 LIMITED
    - 2014-01-10 08444904 10233131... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-06-27 ~ 2015-05-01
    IIF 42 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.