---
title: "TALKTALK BRANDS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aaba81f4-e2f7-56ca-bb70-73928a46a942
json: https://whiteintel.dev/api/public/dossier/aaba81f4-e2f7-56ca-bb70-73928a46a942
identifier: oo:GB-COH-05840856
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TALKTALK BRANDS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05840856`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/aaba81f4-e2f7-56ca-bb70-73928a46a942  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aaba81f4-e2f7-56ca-bb70-73928a46a942  

## Ownership & control

### Owners / controllers

- **TALKTALK TELECOM HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/77d745e6-8a75-5368-be17-294605800ee5
- **TALKTALK TELECOM HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/77d745e6-8a75-5368-be17-294605800ee5

### UBO chain (walk to the ultimate owner)

1. **TALKTALK TELECOM HOLDINGS LIMITED** — beneficial owner 100% → *TALKTALK BRANDS LIMITED*
1. **TALKTALK TELECOM HOLDINGS LIMITED** — beneficial owner 87.5% → *TALKTALK BRANDS LIMITED*
2. **Talktalk Telecom Group Plc** — beneficial owner 87.5% → *TALKTALK TELECOM HOLDINGS LIMITED*
3. **TALKTALK HOLDINGS LIMITED** — beneficial owner 100% → *TALKTALK TELECOM GROUP LIMITED*
3. **TALKTALK FINCO LIMITED** — beneficial owner 100% → *TALKTALK TELECOM GROUP LIMITED*
3. **TALKTALK FINCO LIMITED** — beneficial owner 87.5% → *TALKTALK TELECOM GROUP LIMITED*
3. **TALKTALK FINCO LIMITED** — beneficial owner 87.5% → *TALKTALK TELECOM GROUP LIMITED*
3. **TALKTALK HOLDINGS LIMITED** — beneficial owner 87.5% → *TALKTALK TELECOM GROUP LIMITED*
4. **DM COMPANY SERVICES (LONDON) LIMITED** — beneficial owner 100% → *TALKTALK HOLDINGS LIMITED*
4. **HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED** — beneficial owner 50% → *TALKTALK HOLDINGS LIMITED*
4. **Sir Charles William Dunstone** — beneficial owner 50% → *TALKTALK HOLDINGS LIMITED*
4. **MORGAN STANLEY CLIENT SECURITIES NOMINEES LIMITED** — beneficial owner 50% → *TALKTALK HOLDINGS LIMITED*
4. **TRINITY DC GP LIMITED** — beneficial owner 100% → *TALKTALK HOLDINGS LIMITED*
4. **Mr Martin Brian Hughes** — beneficial owner → *TALKTALK HOLDINGS LIMITED*
4. **PENTA CAPITAL LLP** — beneficial owner → *TALKTALK HOLDINGS LIMITED*
4. **HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED** — beneficial owner 37.5% → *TALKTALK HOLDINGS LIMITED*
4. **Mr Martin Brian Hughes** — beneficial owner → *TALKTALK HOLDINGS LIMITED*
4. **PENTA INVESTMENTS GP LIMITED** — beneficial owner 87.5% → *TALKTALK HOLDINGS LIMITED*
4. **TOSCA PENTA IM INVESTMENTS LP** — beneficial owner 87.5% → *TALKTALK HOLDINGS LIMITED*
4. **MORGAN STANLEY CLIENT SECURITIES NOMINEES LIMITED** — beneficial owner 37.5% → *TALKTALK HOLDINGS LIMITED*
4. **Sir Charles William Dunstone** — beneficial owner → *TALKTALK HOLDINGS LIMITED*
4. **TRINITY DC GP LIMITED** — beneficial owner 87.5% → *TALKTALK HOLDINGS LIMITED*
4. **DM COMPANY SERVICES (LONDON) LIMITED** — beneficial owner 87.5% → *TALKTALK HOLDINGS LIMITED*
4. **DM COMPANY SERVICES (LONDON) LIMITED** — beneficial owner 100% → *TALKTALK FINCO LIMITED*
4. **Mr Martin Brian Hughes** — beneficial owner → *TALKTALK FINCO LIMITED*
4. **TALKTALK MIDCO LIMITED** — beneficial owner 100% → *TALKTALK FINCO LIMITED*
4. **TALKTALK HOLDINGS LIMITED** — beneficial owner 100% → *TALKTALK FINCO LIMITED*
4. **TALKTALK MIDCO LIMITED** — beneficial owner 87.5% → *TALKTALK FINCO LIMITED*
4. **DM COMPANY SERVICES (LONDON) LIMITED** — beneficial owner 87.5% → *TALKTALK FINCO LIMITED*
4. **Mr Martin Brian Hughes** — beneficial owner → *TALKTALK FINCO LIMITED*
4. **TALKTALK HOLDINGS LIMITED** — beneficial owner 87.5% → *TALKTALK FINCO LIMITED*
4. **TOSCAFUND ASSET MANAGEMENT LLP** — beneficial owner → *TALKTALK FINCO LIMITED*
4. **PENTA CAPITAL LLP** — beneficial owner → *TALKTALK FINCO LIMITED*
5. **DM COMPANY SERVICES (LONDON) LIMITED** — beneficial owner 100% → *TALKTALK MIDCO LIMITED*
5. **Mr Martin Brian Hughes** — beneficial owner → *TALKTALK MIDCO LIMITED*
5. **TALKTALK HOLDINGS LIMITED** — beneficial owner 100% → *TALKTALK MIDCO LIMITED*
5. **TOSCAFUND ASSET MANAGEMENT LLP** — beneficial owner → *TALKTALK MIDCO LIMITED*
5. **Mr Martin Brian Hughes** — beneficial owner → *TALKTALK MIDCO LIMITED*
5. **TALKTALK HOLDINGS LIMITED** — beneficial owner 87.5% → *TALKTALK MIDCO LIMITED*
5. **DM COMPANY SERVICES (LONDON) LIMITED** — beneficial owner 87.5% → *TALKTALK MIDCO LIMITED*
5. **PENTA CAPITAL LLP** — beneficial owner → *TALKTALK MIDCO LIMITED*
5. **ARES INITIAL LIMITED PARTNER LIMITED** — beneficial owner 50% → *TOSCA PENTA IM INVESTMENTS LP*
5. **ARES INITIAL LIMITED PARTNER LIMITED** — beneficial owner → *TOSCA PENTA IM INVESTMENTS LP*
5. **PENTA TPIM LLP** — beneficial owner → *TOSCA PENTA IM INVESTMENTS LP*
5. **MORGAN STANLEY & CO. INTERNATIONAL PLC** — parent → *MORGAN STANLEY CLIENT SECURITIES NOMINEES LIMITED*
5. **MORGAN STANLEY & CO. INTERNATIONAL PLC** — beneficial owner 100% → *MORGAN STANLEY CLIENT SECURITIES NOMINEES LIMITED*
5. **Morgan Stanley & Co. International Plc** — beneficial owner 87.5% → *MORGAN STANLEY CLIENT SECURITIES NOMINEES LIMITED*
5. **Mr Jordan Simpson** — beneficial owner 50% → *DM COMPANY SERVICES (LONDON) LIMITED*
5. **Mr Andrew David Nuthall** — beneficial owner → *DM COMPANY SERVICES (LONDON) LIMITED*
5. **Mr Douglas Alexander Armstrong** — beneficial owner → *DM COMPANY SERVICES (LONDON) LIMITED*
5. **Mr Martin James Mcnair** — beneficial owner 50% → *DM COMPANY SERVICES (LONDON) LIMITED*
5. **Mr Alastair Ronald Dickson** — beneficial owner 50% → *DM COMPANY SERVICES (LONDON) LIMITED*
5. **Mr Andrew David Nuthall** — beneficial owner → *DM COMPANY SERVICES (LONDON) LIMITED*
5. **Mr Douglas Alexander Armstrong** — beneficial owner → *DM COMPANY SERVICES (LONDON) LIMITED*
5. **Mr Jordan Simpson** — beneficial owner 37.5% → *DM COMPANY SERVICES (LONDON) LIMITED*
5. **Mr Martin James Mcnair** — beneficial owner 37.5% → *DM COMPANY SERVICES (LONDON) LIMITED*
5. **Mr Alastair Ronald Dickson** — beneficial owner 37.5% → *DM COMPANY SERVICES (LONDON) LIMITED*
5. **Mr Martin Brian Hughes** — beneficial owner 100% → *TRINITY DC GP LIMITED*
5. **TOSCA DEBT CAPITAL LLP** — beneficial owner 87.5% → *TRINITY DC GP LIMITED*
5. **Mr Martin Brian Hughes** — beneficial owner 87.5% → *TRINITY DC GP LIMITED*
5. **PENTA GP HOLDINGS LIMITED** — beneficial owner 87.5% → *PENTA INVESTMENTS GP LIMITED*
5. **Mr Martin Brian Hughes** — beneficial owner → *TOSCAFUND ASSET MANAGEMENT LLP*
5. **Toscafund Limited** — beneficial owner → *TOSCAFUND ASSET MANAGEMENT LLP*
5. **OLD OAK HOLDINGS LIMITED** — ultimate parent → *TOSCAFUND ASSET MANAGEMENT LLP*
5. **OLD OAK HOLDINGS LIMITED** — parent → *TOSCAFUND ASSET MANAGEMENT LLP*
5. **Hsbc Bank Plc** — beneficial owner 87.5% → *HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED*
5. **Mr Steven Scott** — beneficial owner 50% → *PENTA CAPITAL LLP*
5. **Mr Steven Scott** — beneficial owner → *PENTA CAPITAL LLP*
5. **TOSCA PENTA HOLDINGS LIMITED** — beneficial owner → *PENTA CAPITAL LLP*
6. **36 THE EMBANKMENT LIMITED** — beneficial owner 50% → *ARES INITIAL LIMITED PARTNER LIMITED*
6. **Ares Management, L.P.** — beneficial owner 37.5% → *ARES INITIAL LIMITED PARTNER LIMITED*
6. **Mr Martin Brian Hughes** — beneficial owner 87.5% → *TOSCA PENTA HOLDINGS LIMITED*
6. **Old Oak Holdings Limited** — beneficial owner 87.5% → *TOSCA PENTA HOLDINGS LIMITED*
6. **MORGAN STANLEY INVESTMENTS (UK)** — parent → *MORGAN STANLEY & CO. INTERNATIONAL PLC*
6. **PENTA FOUNDER LIMITED** — beneficial owner → *PENTA TPIM LLP*
6. **PENTA FOUNDER 2 LIMITED** — beneficial owner → *PENTA TPIM LLP*
6. **Mr Martin Brian Hughes** — beneficial owner 100% → *OLD OAK HOLDINGS LIMITED*
6. **Mr Martin Brian Hughes** — beneficial owner 87.5% → *OLD OAK HOLDINGS LIMITED*
6. **MORGAN STANLEY INVESTMENTS (UK)** — beneficial owner 100% → *MORGAN STANLEY & CO. INTERNATIONAL PLC*
6. **Morgan Stanley Investments (Uk)** — beneficial owner → *MORGAN STANLEY & CO. INTERNATIONAL PLC*
6. **PENTA CAPITAL LLP** — beneficial owner 87.5% → *PENTA GP HOLDINGS LIMITED*
6. **Mr Martin Brian Hughes** — beneficial owner → *TOSCA DEBT CAPITAL LLP*
6. **Gary Paul Davison** — beneficial owner → *TOSCA DEBT CAPITAL LLP*
6. **TRINITY DEBT HOLDINGS LIMITED** — beneficial owner → *TOSCA DEBT CAPITAL LLP*

## Company profile (live · UK Companies House)

- **Company number:** `05840856`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-06-08
- **Registered office:** Soapworks, Ordsall Lane, Salford, M5 3TT, United Kingdom
- **SIC:** 61900

### Officers

- DAVIES, Henry Jonathan — director · British · appointed 2026-01-13
- DUNSTONE, Charles William — director · British · appointed 2024-09-01
- SMITH, James Donald — director · British · appointed 2023-04-17
- KAZENEH, Shamim — secretary · British · appointed 2006-12-22 · resigned 2010-05-10
- MARSHALL, Scott — secretary · appointed 2010-05-10 · resigned 2011-04-30
- MORRIS, Timothy Simon — secretary · appointed 2010-05-10 · resigned 2024-12-19
- O'GORMAN, Timothy Joseph Gerard — secretary · British · appointed 2006-06-08 · resigned 2006-12-22
- EAYRES, Phil John, Mr  — director · British · appointed 2021-03-12 · resigned 2024-02-29
- FERRY, Kate — director · British · appointed 2018-02-27 · resigned 2021-03-12
- HARDING, Diana Mary, Baroness — director · British · appointed 2011-10-31 · resigned 2017-05-10
- HARRISON, Tristia Adele — director · British · appointed 2017-05-10 · resigned 2024-08-31
- MAKIN, Stephen — director · British · appointed 2013-07-26 · resigned 2014-11-13
- MORRIS, Timothy Simon — director · British · appointed 2006-06-08 · resigned 2018-02-27
- STIRLING, Amy — director · British · appointed 2011-10-31 · resigned 2013-07-26
- TAYLOR, Roger William — director · British · appointed 2006-09-11 · resigned 2010-03-29
- THACKRAY, Jonathan Giles, Mr  — director · British · appointed 2022-09-01 · resigned 2023-02-13
- TORRENS, Iain William — director · British · appointed 2015-01-05 · resigned 2017-08-31

### Beneficial owners (Persons with Significant Control)

- [Talktalk Telecom Holdings Limited](https://whiteintel.dev/entity/77d745e6-8a75-5368-be17-294605800ee5) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05840856
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05840856

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TALKTALK BRANDS LIMITED**. Human view: https://whiteintel.dev/entity/aaba81f4-e2f7-56ca-bb70-73928a46a942 · Structured JSON: https://whiteintel.dev/api/public/dossier/aaba81f4-e2f7-56ca-bb70-73928a46a942._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._