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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
    Skelly, Mary Angela
    Individual (41 offsprings)
    Officer
    2002-11-21 ~ 2006-09-05
    OF - Secretary → CIF 0
  • 2
    Thomas, Allen Lloyd
    Lawyer born in September 1939
    Individual (43 offsprings)
    Officer
    2002-12-16 ~ 2003-03-14
    OF - Director → CIF 0
  • 3
    Scholey, David Gerald, Sir
    Investment Banker born in June 1935
    Individual (17 offsprings)
    Officer
    1992-12-01 ~ 1995-02-17
    OF - Director → CIF 0
  • 4
    Cronin, James Brian
    Company Director born in October 1937
    Individual (7 offsprings)
    Officer
    1994-07-05 ~ 1998-07-01
    OF - Director → CIF 0
  • 5
    Hurn, Francis Roger, Sir
    Company Director born in June 1938
    Individual (16 offsprings)
    Officer
    1998-12-01 ~ 2000-03-02
    OF - Director → CIF 0
  • 6
    Parton, Michael William John
    Chief Executive Officer born in September 1954
    Individual (43 offsprings)
    Officer
    2001-11-26 ~ 2006-09-05
    OF - Director → CIF 0
  • 7
    Roberts, David Gardner
    Physicist born in March 1932
    Individual (5 offsprings)
    Officer
    ~ 1993-09-03
    OF - Director → CIF 0
  • 8
    Thomson, David Malcolm
    Director born in May 1961
    Individual (23 offsprings)
    Officer
    2007-11-26 ~ 2010-11-09
    OF - Director → CIF 0
  • 9
    Smith, Kevin David
    Alternate Director & Company Secretary born in July 1962
    Individual (48 offsprings)
    Officer
    2011-02-08 ~ 2011-08-04
    OF - Director → CIF 0
    Smith, Kevin David
    Individual (48 offsprings)
    Officer
    2006-09-05 ~ 2011-08-04
    OF - Secretary → CIF 0
  • 10
    Czerniewski, James Nicholas
    Individual (2 offsprings)
    Officer
    2022-09-02 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 11
    Lester, Michael
    Solicitor born in March 1940
    Individual (26 offsprings)
    Officer
    ~ 1999-11-29
    OF - Director → CIF 0
  • 12
    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
  • 13
    Robinson, Richard Anthony
    Chartered Accountant born in October 1947
    Individual (20 offsprings)
    Officer
    2001-10-12 ~ 2001-11-26
    OF - Director → CIF 0
  • 14
    Masefield, Charles Beech Gordon, Sir
    Director born in January 1940
    Individual (14 offsprings)
    Officer
    1998-12-14 ~ 1999-11-29
    OF - Director → CIF 0
  • 15
    Gretton, Joanne Claire
    Chief Executive Officer born in June 1975
    Individual (4 offsprings)
    Officer
    2020-07-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 16
    Bates, Malcolm Rowland, Sir
    Company Director born in September 1934
    Individual (26 offsprings)
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 17
    Clubb, Ian Mcmaster
    Director born in January 1941
    Individual (37 offsprings)
    Officer
    2003-05-19 ~ 2004-01-26
    OF - Director → CIF 0
  • 18
    Rudge, Alan, Sir
    Company Director born in October 1937
    Individual (13 offsprings)
    Officer
    1997-11-01 ~ 2000-03-02
    OF - Director → CIF 0
  • 19
    Meakin, Robert Ian
    Personnel Director born in August 1949
    Individual (16 offsprings)
    Officer
    1998-10-01 ~ 2001-01-26
    OF - Director → CIF 0
    Meakin, Robert Ian
    Personel Director born in August 1949
    Individual (16 offsprings)
    2001-11-26 ~ 2002-03-01
    OF - Director → CIF 0
  • 20
    Mayo, John Charles
    Finance Director born in April 1956
    Individual (42 offsprings)
    Officer
    1997-10-01 ~ 2001-01-26
    OF - Director → CIF 0
  • 21
    Porter, Norman Charles
    Company Secretary born in November 1951
    Individual (146 offsprings)
    Officer
    2000-09-15 ~ 2002-07-31
    OF - Director → CIF 0
    Porter, Norman Charles
    Individual (146 offsprings)
    Officer
    ~ 2001-02-01
    OF - Secretary → CIF 0
  • 22
    Harding, Christopher George Francis, Sir
    Company Director born in October 1939
    Individual (19 offsprings)
    Officer
    1992-12-01 ~ 1999-12-13
    OF - Director → CIF 0
  • 23
    Green, Heather Marie
    Chief Financial Officer born in August 1971
    Individual (22 offsprings)
    Officer
    2006-09-05 ~ 2025-03-31
    OF - Director → CIF 0
  • 24
    Binning, Paviter Singh
    Chief Financial Officer born in May 1960
    Individual (46 offsprings)
    Officer
    2003-10-20 ~ 2006-09-05
    OF - Director → CIF 0
  • 25
    Gordon, Jeffery Isaac
    General Counsel born in December 1948
    Individual (3 offsprings)
    Officer
    2000-09-15 ~ 2001-11-26
    OF - Director → CIF 0
  • 26
    Mcwilliams, Douglas Francis
    Director born in November 1951
    Individual (8 offsprings)
    Officer
    2003-09-08 ~ 2007-11-26
    OF - Director → CIF 0
  • 27
    Koepf, Werner Karl
    Company Director born in January 1942
    Individual (5 offsprings)
    Officer
    2002-12-16 ~ 2007-11-26
    OF - Director → CIF 0
  • 28
    Newlands, David Baxter
    Chartered Accountant born in September 1946
    Individual (37 offsprings)
    Officer
    ~ 1997-07-07
    OF - Director → CIF 0
  • 29
    Plato, Mark Edward
    Chief Executive Officer born in September 1959
    Individual (8 offsprings)
    Officer
    2006-09-05 ~ 2019-09-08
    OF - Director → CIF 0
  • 30
    Weinstock, Simon Andrew, The Hon
    Company Director born in February 1952
    Individual (6 offsprings)
    Officer
    ~ 1996-05-18
    OF - Director → CIF 0
  • 31
    Stapleton, Nigel John
    Company Chairman born in November 1946
    Individual (41 offsprings)
    Officer
    1997-07-01 ~ 2000-03-02
    OF - Director → CIF 0
  • 32
    Macbean, Ian Grant, Dr
    Chartered Electrical Engineer born in September 1931
    Individual (6 offsprings)
    Officer
    ~ 1996-09-06
    OF - Director → CIF 0
  • 33
    Artus, Ronald Edward
    Financial Advisor born in October 1931
    Individual (8 offsprings)
    Officer
    ~ 1999-07-17
    OF - Director → CIF 0
  • 34
    Castell, William Martin, Sir
    Company Director born in April 1947
    Individual (21 offsprings)
    Officer
    1997-10-01 ~ 2000-03-02
    OF - Director → CIF 0
  • 35
    Morrison, Sara Antoinette Frances Sibell, The Honourable
    Community Relations Executive born in August 1934
    Individual (10 offsprings)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 36
    Reynolds, Richard Gurdon
    Company Director born in January 1939
    Individual (19 offsprings)
    Officer
    ~ 1995-11-08
    OF - Director → CIF 0
  • 37
    Donovan, Michael John
    Chief Operating Officer born in May 1953
    Individual (20 offsprings)
    Officer
    2001-11-26 ~ 2004-11-01
    OF - Director → CIF 0
  • 38
    Mckay, Francis John
    Director born in October 1945
    Individual (147 offsprings)
    Officer
    2011-03-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 39
    Hickson, Peter Charles Fletcher
    Company Director born in May 1945
    Individual (38 offsprings)
    Officer
    2004-05-06 ~ 2007-11-26
    OF - Director → CIF 0
  • 40
    O'reilly, Anthony John Francis, Sir
    Company Director born in May 1936
    Individual (20 offsprings)
    Officer
    ~ 1992-12-01
    OF - Director → CIF 0
  • 41
    Reid, Damian Hugh
    Chief Strategy Officer born in August 1962
    Individual (11 offsprings)
    Officer
    2000-09-15 ~ 2001-11-26
    OF - Director → CIF 0
  • 42
    Holden, Christopher Charles
    Chartered Accountant born in November 1948
    Individual (12 offsprings)
    Officer
    2002-11-14 ~ 2003-10-20
    OF - Director → CIF 0
  • 43
    Gardner, Roy Alan, Sir
    Managing Director born in August 1945
    Individual (45 offsprings)
    Officer
    1994-07-05 ~ 1995-03-31
    OF - Director → CIF 0
  • 44
    Polley, Julie Claire
    Individual (58 offsprings)
    Officer
    2001-02-01 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 45
    Loosley, David Paul
    Director-Treasury & Risk Manag born in September 1947
    Individual (8 offsprings)
    Officer
    2000-09-15 ~ 2001-11-26
    OF - Director → CIF 0
  • 46
    Seitz, Raymond George Hardenbergh, The Honourable
    Company Director born in December 1940
    Individual (14 offsprings)
    Officer
    1994-12-08 ~ 2000-03-02
    OF - Director → CIF 0
  • 47
    Rees-mogg, William, Lord
    Journalist born in July 1928
    Individual (21 offsprings)
    Officer
    ~ 1997-09-05
    OF - Director → CIF 0
  • 48
    Gershon, Peter Oliver, Sir
    Company Director born in January 1947
    Individual (33 offsprings)
    Officer
    1994-07-05 ~ 1999-11-29
    OF - Director → CIF 0
  • 49
    Catto, Stephen Gordon, Rt Hon Lord
    Company Director born in January 1923
    Individual (10 offsprings)
    Officer
    ~ 1993-09-03
    OF - Director → CIF 0
  • 50
    Needham, Richard Francis, Sir
    Member Of Parliament born in January 1942
    Individual (33 offsprings)
    Officer
    1995-10-17 ~ 1997-08-31
    OF - Director → CIF 0
  • 51
    Long, Jacqueline
    Company Secretary
    Individual (45 offsprings)
    Officer
    2001-10-31 ~ 2002-11-21
    OF - Secretary → CIF 0
  • 52
    Giraud, Andre Louis Yves
    Consultant born in April 1925
    Individual (1 offspring)
    Officer
    ~ 1995-09-01
    OF - Director → CIF 0
  • 53
    Simpson, George, Lord
    Company Director born in July 1942
    Individual (24 offsprings)
    Officer
    1996-07-02 ~ 2001-01-26
    OF - Director → CIF 0
  • 54
    Donaldson, Craig George
    Individual (65 offsprings)
    Officer
    2011-08-04 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 55
    Lippitt, Anthony John
    Business Executive born in May 1928
    Individual (4 offsprings)
    Officer
    1993-04-06 ~ 1997-09-05
    OF - Director → CIF 0
  • 56
    Dunn, Lydia Selina, Baroness
    Company Director born in February 1940
    Individual (10 offsprings)
    Officer
    1997-07-01 ~ 2000-03-02
    OF - Director → CIF 0
  • 57
    Lester, Paul John
    Chairman born in September 1949
    Individual (85 offsprings)
    Officer
    2022-09-02 ~ 2025-09-01
    OF - Director → CIF 0
  • 58
    Atkinson, Michael Kent
    Company Director born in May 1945
    Individual (19 offsprings)
    Officer
    2002-12-16 ~ 2007-11-26
    OF - Director → CIF 0
  • 59
    Hare, Steve
    Chief Financial Officer born in April 1961
    Individual (20 offsprings)
    Officer
    2000-09-15 ~ 2002-11-14
    OF - Director → CIF 0
  • 60
    Flaherty, Kathleen Ruth
    Director born in May 1951
    Individual (4 offsprings)
    Officer
    2003-05-19 ~ 2006-10-20
    OF - Director → CIF 0
  • 61
    Yordan, Peter Donnelly
    Investor born in September 1982
    Individual (9 offsprings)
    Officer
    2019-09-06 ~ 2025-09-01
    OF - Director → CIF 0
  • 62
    Devaney, John Francis
    Chairman born in June 1946
    Individual (48 offsprings)
    Officer
    2002-12-16 ~ 2007-11-26
    OF - Director → CIF 0
  • 63
    Coomber, John Richard
    Director born in February 1949
    Individual (22 offsprings)
    Officer
    2007-11-26 ~ 2010-11-09
    OF - Director → CIF 0
  • 64
    Remeza, Arvidas
    Born in May 1976
    Individual (11 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 65
    Prior, James Michael Leathes, The Rt Hon Lord
    Company Director born in October 1927
    Individual (14 offsprings)
    Officer
    ~ 1998-09-04
    OF - Director → CIF 0
  • 66
    De Ferranti, Sebastian Basil Joseph Ziani
    Engineer born in October 1927
    Individual (3 offsprings)
    Officer
    ~ 1997-09-05
    OF - Director → CIF 0
  • 67
    Barratt, Lucy May
    Individual (4 offsprings)
    Officer
    2016-07-27 ~ 2021-06-03
    OF - Secretary → CIF 0
  • 68
    Murphy, William Henry Aloysius
    Director born in December 1967
    Individual (5 offsprings)
    Officer
    2007-11-26 ~ 2010-03-03
    OF - Director → CIF 0
  • 69
    Weinstock, Arnold, Lord
    Managing Director born in July 1924
    Individual (5 offsprings)
    Officer
    ~ 1996-09-06
    OF - Director → CIF 0
  • 70
    Dixson, Maurice Christopher Scott, Dr
    Company Director born in November 1941
    Individual (18 offsprings)
    Officer
    ~ 1993-09-21
    OF - Director → CIF 0
  • 71
    TUSK CORPORATION MANAGEMENT SERVICES LIMITED
    07655311
    Point 3, Haywood Road, Warwick, England
    Active Corporate (23 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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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
(more)
child relation
Offspring entities and appointments 14
  • 1
    ASSOCIATED ELECTRICAL INDUSTRIES LIMITED
    00062919
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    ENHANCE COMMUNICATIONS LIMITED
    - now 00604117
    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 (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    M (BRUTON STREET)
    - now 04129430
    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
    Liquidation Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → 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
    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 (39 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → 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
    ALTONMILL LIMITED - 1996-12-02
    8th Floor One Temple Row, Birmingham
    Dissolved Corporate (24 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
    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 (17 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
    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 (13 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 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 14
    TUSK CORPORATION NOMINEE LIMITED
    - now 12657235
    TELENT NOMINEE LIMITED
    - 2025-08-13 12657235
    4th Floor, 95 Gresham Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-06-09 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - 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.