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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 71
  • 1
    Hickson, Peter Charles Fletcher
    Born in May 1945
    Individual (40 offsprings)
    Officer
    2004-05-06 ~ 2007-11-26
    OF - Director → CIF 0
  • 2
    Lester, Michael
    Born in March 1940
    Individual (26 offsprings)
    Officer
    (before 1991-09-21) ~ 1999-11-29
    OF - Director → CIF 0
  • 3
    Simpson, George, Lord
    Born in July 1942
    Individual (25 offsprings)
    Officer
    1996-07-02 ~ 2001-01-26
    OF - Director → CIF 0
  • 4
    Castell, William Martin, Sir
    Born in April 1947
    Individual (22 offsprings)
    Officer
    1997-10-01 ~ 2000-03-02
    OF - Director → CIF 0
  • 5
    Smith, Kevin David
    Born in July 1962
    Individual (60 offsprings)
    Officer
    2011-02-08 ~ 2011-08-04
    OF - Director → CIF 0
    Smith, Kevin David
    Individual (60 offsprings)
    Officer
    2006-09-05 ~ 2011-08-04
    OF - Secretary → CIF 0
  • 6
    Artus, Ronald Edward
    Born in October 1931
    Individual (8 offsprings)
    Officer
    (before 1991-09-21) ~ 1999-07-17
    OF - Director → CIF 0
  • 7
    Weinstock, Simon Andrew, The Hon
    Born in February 1952
    Individual (6 offsprings)
    Officer
    (before 1991-09-21) ~ 1996-05-18
    OF - Director → CIF 0
  • 8
    Dixson, Maurice Christopher Scott, Dr
    Born in November 1941
    Individual (18 offsprings)
    Officer
    (before 1991-09-21) ~ 1993-09-21
    OF - Director → CIF 0
  • 9
    Gretton, Joanne Claire
    Chief Executive Officer born in June 1975
    Individual (4 offsprings)
    Officer
    2020-07-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 10
    Mcwilliams, Douglas Francis
    Born in November 1951
    Individual (8 offsprings)
    Officer
    2003-09-08 ~ 2007-11-26
    OF - Director → CIF 0
  • 11
    Macbean, Ian Grant, Dr
    Born in September 1931
    Individual (7 offsprings)
    Officer
    (before 1991-09-21) ~ 1996-09-06
    OF - Director → CIF 0
  • 12
    Cronin, James Brian
    Born in October 1937
    Individual (7 offsprings)
    Officer
    1994-07-05 ~ 1998-07-01
    OF - Director → CIF 0
  • 13
    Scholey, David Gerald, Sir
    Born in June 1935
    Individual (21 offsprings)
    Officer
    1992-12-01 ~ 1995-02-17
    OF - Director → CIF 0
  • 14
    Green, Heather Marie
    Chief Financial Officer born in August 1971
    Individual (27 offsprings)
    Officer
    2006-09-05 ~ 2025-03-31
    OF - Director → CIF 0
  • 15
    Newlands, David Baxter
    Born in September 1946
    Individual (40 offsprings)
    Officer
    (before 1991-09-21) ~ 1997-07-07
    OF - Director → CIF 0
  • 16
    Gardner, Roy Alan, Sir
    Born in August 1945
    Individual (46 offsprings)
    Officer
    1994-07-05 ~ 1995-03-31
    OF - Director → CIF 0
  • 17
    Murphy, William Henry Aloysius
    Born in December 1967
    Individual (5 offsprings)
    Officer
    2007-11-26 ~ 2010-03-03
    OF - Director → CIF 0
  • 18
    Dunn, Lydia Selina, Baroness
    Born in February 1940
    Individual (11 offsprings)
    Officer
    1997-07-01 ~ 2000-03-02
    OF - Director → CIF 0
  • 19
    Prior, James Michael Leathes, The Rt Hon Lord
    Born in October 1927
    Individual (14 offsprings)
    Officer
    (before 1991-09-21) ~ 1998-09-04
    OF - Director → CIF 0
  • 20
    Koepf, Werner Karl
    Born in January 1942
    Individual (6 offsprings)
    Officer
    2002-12-16 ~ 2007-11-26
    OF - Director → CIF 0
  • 21
    Bates, Malcolm Rowland, Sir
    Born in September 1934
    Individual (26 offsprings)
    Officer
    (before 1991-09-21) ~ 1997-03-31
    OF - Director → CIF 0
  • 22
    Catto, Stephen Gordon, Rt Hon Lord
    Born in January 1923
    Individual (11 offsprings)
    Officer
    (before 1991-09-21) ~ 1993-09-03
    OF - Director → CIF 0
  • 23
    Mckay, Francis John
    Director born in October 1945
    Individual (149 offsprings)
    Officer
    2011-03-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 24
    Morrison, Sara Antoinette Frances Sibell, The Honourable
    Born in August 1934
    Individual (10 offsprings)
    Officer
    (before 1991-09-21) ~ 1998-03-31
    OF - Director → CIF 0
  • 25
    Donovan, Michael John
    Born in May 1953
    Individual (21 offsprings)
    Officer
    2001-11-26 ~ 2004-11-01
    OF - Director → CIF 0
  • 26
    Stapleton, Nigel John
    Born in November 1946
    Individual (42 offsprings)
    Officer
    1997-07-01 ~ 2000-03-02
    OF - Director → CIF 0
  • 27
    Rees-mogg, William, Lord
    Born in July 1928
    Individual (22 offsprings)
    Officer
    (before 1991-09-21) ~ 1997-09-05
    OF - Director → CIF 0
  • 28
    Needham, Richard Francis, Sir
    Born in January 1942
    Individual (40 offsprings)
    Officer
    1995-10-17 ~ 1997-08-31
    OF - Director → CIF 0
  • 29
    Hare, Steve
    Born in April 1961
    Individual (21 offsprings)
    Officer
    2000-09-15 ~ 2002-11-14
    OF - Director → CIF 0
  • 30
    O'reilly, Anthony John Francis, Sir
    Born in May 1936
    Individual (20 offsprings)
    Officer
    (before 1991-09-21) ~ 1992-12-01
    OF - Director → CIF 0
  • 31
    Gershon, Peter Oliver, Sir
    Born in January 1947
    Individual (35 offsprings)
    Officer
    1994-07-05 ~ 1999-11-29
    OF - Director → CIF 0
  • 32
    Thomson, David Malcolm
    Born in May 1961
    Individual (23 offsprings)
    Officer
    2007-11-26 ~ 2010-11-09
    OF - Director → CIF 0
  • 33
    Loosley, David Paul
    Born in September 1947
    Individual (9 offsprings)
    Officer
    2000-09-15 ~ 2001-11-26
    OF - Director → CIF 0
  • 34
    Devaney, John Francis
    Born in June 1946
    Individual (52 offsprings)
    Officer
    2002-12-16 ~ 2007-11-26
    OF - Director → CIF 0
  • 35
    Weinstock, Arnold, Lord
    Born in July 1924
    Individual (5 offsprings)
    Officer
    (before 1991-09-21) ~ 1996-09-06
    OF - Director → CIF 0
  • 36
    Yordan, Peter Donnelly
    Investor born in September 1982
    Individual (9 offsprings)
    Officer
    2019-09-06 ~ 2025-09-01
    OF - Director → CIF 0
  • 37
    Porter, Norman Charles
    Born in November 1951
    Individual (187 offsprings)
    Officer
    2000-09-15 ~ 2002-07-31
    OF - Director → CIF 0
    Porter, Norman Charles
    Individual (187 offsprings)
    Officer
    (before 1991-09-21) ~ 2001-02-01
    OF - Secretary → CIF 0
  • 38
    Long, Jacqueline
    Individual (52 offsprings)
    Officer
    2001-10-31 ~ 2002-11-21
    OF - Secretary → CIF 0
  • 39
    Clubb, Ian Mcmaster
    Born in January 1941
    Individual (40 offsprings)
    Officer
    2003-05-19 ~ 2004-01-26
    OF - Director → CIF 0
  • 40
    Parton, Michael William John
    Born in September 1954
    Individual (43 offsprings)
    Officer
    2001-11-26 ~ 2006-09-05
    OF - Director → CIF 0
  • 41
    Giraud, Andre Louis Yves
    Born in April 1925
    Individual (1 offspring)
    Officer
    (before 1991-09-21) ~ 1995-09-01
    OF - Director → CIF 0
  • 42
    Masefield, Charles Beech Gordon, Sir
    Born in January 1940
    Individual (15 offsprings)
    Officer
    1998-12-14 ~ 1999-11-29
    OF - Director → CIF 0
  • 43
    Gordon, Jeffery Isaac
    Born in December 1948
    Individual (3 offsprings)
    Officer
    2000-09-15 ~ 2001-11-26
    OF - Director → CIF 0
  • 44
    Reid, Damian Hugh
    Born in August 1962
    Individual (13 offsprings)
    Officer
    2000-09-15 ~ 2001-11-26
    OF - Director → CIF 0
  • 45
    Holden, Christopher Charles
    Born in November 1948
    Individual (12 offsprings)
    Officer
    2002-11-14 ~ 2003-10-20
    OF - Director → CIF 0
  • 46
    Binning, Paviter Singh
    Born in May 1960
    Individual (75 offsprings)
    Officer
    2003-10-20 ~ 2006-09-05
    OF - Director → CIF 0
  • 47
    Skelly, Mary Angela
    Individual (50 offsprings)
    Officer
    2002-11-21 ~ 2006-09-05
    OF - Secretary → CIF 0
  • 48
    Naylor-leyland, David George Edward
    Born in October 1955
    Individual (29 offsprings)
    Officer
    2010-11-09 ~ now
    OF - Director → CIF 0
    Mr David George Edward Naylor-leyland
    Born in October 1955
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 49
    Donaldson, Craig George
    Individual (81 offsprings)
    Officer
    2011-08-04 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 50
    Mayo, John Charles
    Born in April 1956
    Individual (47 offsprings)
    Officer
    1997-10-01 ~ 2001-01-26
    OF - Director → CIF 0
  • 51
    Rudge, Alan, Sir
    Born in October 1937
    Individual (15 offsprings)
    Officer
    1997-11-01 ~ 2000-03-02
    OF - Director → CIF 0
  • 52
    Plato, Mark Edward
    Born in September 1959
    Individual (8 offsprings)
    Officer
    2006-09-05 ~ 2019-09-08
    OF - Director → CIF 0
  • 53
    Barratt, Lucy May
    Individual (4 offsprings)
    Officer
    2016-07-27 ~ 2021-06-03
    OF - Secretary → CIF 0
  • 54
    Flaherty, Kathleen Ruth
    Born in May 1951
    Individual (4 offsprings)
    Officer
    2003-05-19 ~ 2006-10-20
    OF - Director → CIF 0
  • 55
    Atkinson, Michael Kent
    Born in May 1945
    Individual (19 offsprings)
    Officer
    2002-12-16 ~ 2007-11-26
    OF - Director → CIF 0
  • 56
    Polley, Julie Claire
    Individual (73 offsprings)
    Officer
    2001-02-01 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 57
    De Ferranti, Sebastian Basil Joseph Ziani
    Born in October 1927
    Individual (3 offsprings)
    Officer
    (before 1991-09-21) ~ 1997-09-05
    OF - Director → CIF 0
  • 58
    Harding, Christopher George Francis, Sir
    Born in October 1939
    Individual (19 offsprings)
    Officer
    1992-12-01 ~ 1999-12-13
    OF - Director → CIF 0
  • 59
    Thomas, Allen Lloyd
    Born in September 1939
    Individual (47 offsprings)
    Officer
    2002-12-16 ~ 2003-03-14
    OF - Director → CIF 0
  • 60
    Meakin, Robert Ian
    Born in August 1949
    Individual (16 offsprings)
    Officer
    1998-10-01 ~ 2001-01-26
    OF - Director → CIF 0
    2001-11-26 ~ 2002-03-01
    OF - Director → CIF 0
  • 61
    Czerniewski, James Nicholas
    Individual (2 offsprings)
    Officer
    2022-09-02 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 62
    Robinson, Richard Anthony
    Born in October 1947
    Individual (23 offsprings)
    Officer
    2001-10-12 ~ 2001-11-26
    OF - Director → CIF 0
  • 63
    Coomber, John Richard
    Born in February 1949
    Individual (25 offsprings)
    Officer
    2007-11-26 ~ 2010-11-09
    OF - Director → CIF 0
  • 64
    Hurn, Francis Roger, Sir
    Born in June 1938
    Individual (19 offsprings)
    Officer
    1998-12-01 ~ 2000-03-02
    OF - Director → CIF 0
  • 65
    Lippitt, Anthony John
    Born in May 1928
    Individual (6 offsprings)
    Officer
    1993-04-06 ~ 1997-09-05
    OF - Director → CIF 0
  • 66
    Roberts, David Gardner
    Born in March 1932
    Individual (6 offsprings)
    Officer
    (before 1991-09-21) ~ 1993-09-03
    OF - Director → CIF 0
  • 67
    Lester, Paul John
    Born in September 1949
    Individual (87 offsprings)
    Officer
    2022-09-02 ~ 2025-09-01
    OF - Director → CIF 0
  • 68
    Seitz, Raymond George Hardenbergh, The Honourable
    Born in December 1940
    Individual (14 offsprings)
    Officer
    1994-12-08 ~ 2000-03-02
    OF - Director → CIF 0
  • 69
    Remeza, Arvidas
    Born in May 1976
    Individual (11 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 70
    Reynolds, Richard Gurdon
    Born in January 1939
    Individual (22 offsprings)
    Officer
    (before 1991-09-21) ~ 1995-11-08
    OF - Director → CIF 0
  • 71
    TUSK CORPORATION MANAGEMENT SERVICES LIMITED
    07655311
    Point 3, Haywood Road, Warwick, England
    Active Corporate (28 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

TUSK CORPORATION LIMITED

Period: 2025-08-13 ~ now
Company number: 00067307
Registered names
TUSK CORPORATION LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • TUSK CORPORATION LIMITED
    Info
    TELENT LIMITED - 2025-08-13
    TELENT PLC - 2025-08-13
    MARCONI CORPORATION PLC - 2025-08-13
    GENERAL ELECTRIC COMPANY P L C(THE) - 2025-08-13
    GENERAL ELECTRIC COMPANY P. L. C.(THE) - 2025-08-13
    Registered number 00067307
    4th Floor, 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 1900-09-27 (125 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
  • TUSK CORPORATION LIMITED
    S
    Registered number 67307
    4th Floor, 95 Gresham Street, London, England, EC2V 7AB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited Company in England & Wales, England
    CIF 2
  • TUSK CORPORATION LIMITED
    S
    Registered number 67307
    4th Floor, Gresham Street, London, England, EC2V 7AB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
  • TUSK CORPORATION LIMITED
    S
    Registered number 67307
    4th Floor, Gresham Street, London, England, EC2V 7AB
    Private Limited Company in England & Wales, England
    CIF 4 CIF 5
  • TELENT LIMITED
    S
    Registered number 67307
    Point 3, Haywood Road, Warwick, England, CV34 5AH
    Private Limited Company in Engand & Wales, England
    CIF 6
    Private Limited Company in England & Wales, England
    CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13
  • TELENT LTD
    S
    Registered number 67307
    Point 3, Haywood Road, Warwick, England, CV34 5AH
    Private Company Limited By Shares in England And Wales Registry
    CIF 14
(more)
(less)
child relation
Offspring entities and appointments 14
  • 1
    ASSOCIATED ELECTRICAL INDUSTRIES LIMITED
    00062919
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-27 during the appointment or period of control
    Declaration of solvency sworn on 2025-03-27 during the appointment or period of control
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    ENGLISH ELECTRIC COMPANY,LIMITED(THE)
    00152250
    4th Floor, 95 Gresham Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    ENHANCE COMMUNICATIONS LIMITED
    - now 00604117
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-27 during the appointment or period of control
    Declaration of solvency sworn on 2025-03-27 during the appointment or period of control
    TELENT ENTERPRISE LIMITED - 2009-01-19
    MARCONI (TWENTY-SEVEN) LIMITED - 2005-10-17
    GEC (RADIO & TELEVISION) LIMITED - 2001-03-09
    RADIO & ALLIED (HOLDINGS) LIMITED - 1984-10-15
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    M (BRUTON STREET)
    - now 04129430
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-25 during the appointment or period of control
    Dissolved on 2026-06-11 during the appointment or period of control
    MARCONI (BRUTON STREET) LIMITED - 2006-03-21
    MARCONI CASWELL PROPERTY LIMITED - 2001-10-31
    MARCONI ANSTY PROPERTY LIMITED - 2001-02-27
    ZENION LIMITED - 2001-01-15
    11th Floor One Temple Row, Birmingham
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    M COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED
    - now 02204070 00319092
    MARCONI COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED - 2006-03-21
    GPT INTERNATIONAL HOLDINGS LIMITED - 1999-06-24
    GPT INTERNATIONAL LIMITED - 1994-12-14
    GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1989-04-01
    PLESSEY TELECOMMUNICATIONS LIMITED - 1988-03-31
    HACKREMCO (NO.375) LIMITED - 1988-01-11
    4th Floor, 95 Gresham Street, London, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    MP SOFTWARE INTERNATIONAL LIMITED
    - now 02436108
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-02 during the appointment or period of control
    Dissolved on 2024-04-10 during the appointment or period of control
    METAPATH SOFTWARE INTERNATIONAL LIMITED - 2006-03-21
    MOBILE SYSTEMS INTERNATIONAL PUBLIC LIMITED COMPANY - 1998-12-15
    MOBILE SYSTEMS UK LIMITED - 1992-08-04
    8th Floor One Temple Row, Birmingham
    Dissolved Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    PLESSEY HOLDINGS LIMITED
    - now 00609503
    PLESSEY CONSUMER PRODUCTS INVESTMENTS LIMITED - 1990-04-26
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    STANHOPE PENSION SERVICES LIMITED
    - now 03268021
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-15 during the appointment or period of control
    Dissolved on 2024-08-11 during the appointment or period of control
    ALTONMILL LIMITED - 1996-12-02
    8th Floor One Temple Row, Birmingham
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    TELENT (UK) LIMITED
    - now 00320620
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-03-27 during the appointment or period of control
    Commencement of winding up on 2025-03-27 during the appointment or period of control
    TELENT TECHNOLOGY SERVICES LIMITED - 2008-03-03
    TELENT (UK) LIMITED - 2008-01-23
    M (WCGL) LIMITED - 2007-03-19
    MARCONI (WCGL) LIMITED - 2006-03-21
    GEC (WCGL) LIMITED - 2001-02-15
    WALSALL CONDUITS GROUP LIMITED - 1994-02-17
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    TELENT COMMUNICATIONS PENSION TRUST LIMITED
    - now 00859469
    AVERYS PENSION TRUST LIMITED - 2006-10-27
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2025-07-15
    CIF 14 - Right to appoint or remove directors → OE
  • 11
    TELENT SPV LIMITED
    - now 06718311
    TELENT HOLDINGS LIMITED - 2009-01-12
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 12
    TSS SOLUTIONS LTD
    - now 04307658
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-26 during the appointment or period of control
    Dissolved on 2024-08-03 during the appointment or period of control
    TELENT STAFFING SOLUTIONS LIMITED - 2010-11-23
    TECHNOLOGY STAFFING SOLUTIONS LIMITED - 2007-04-02
    PYFORD LIMITED - 2007-03-12
    8th Floor One Temple Row, Birmingham
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 13
    TUSK CORPORATION HOLDINGS LIMITED
    - now 00319092
    TELENT COMMUNICATIONS HOLDINGS LIMITED
    - 2025-08-13 00319092
    MARCONI COMMUNICATIONS HOLDINGS LIMITED - 2006-03-21
    GPT HOLDINGS LIMITED - 1998-12-04
    PLESSEY TELECOMMUNICATIONS (INTERNATIONAL) LIMITED - 1990-04-17
    PLESSEY MEDITERRANEAN & MIDDLE EAST LIMITED - 1983-05-13
    PLESSEY APPLIED MICROELECTRONICS LIMITED - 1978-12-31
    INTERNATIONAL AUTOMATIC TELEPHONE AND ELECTRIC CO. LIMITED (THE) - 1978-12-31
    4th Floor, 95 Gresham Street, London, England
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 14
    TUSK CORPORATION NOMINEE LIMITED
    - now 12657235
    TELENT NOMINEE LIMITED
    - 2025-08-13 12657235
    4th Floor, 95 Gresham Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-06-09 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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