logo
explain how to read the page

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
Active 3
  • 1
    Remeza, Arvidas
    Born in May 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Naylor-leyland, David George Edward
    Born in October 1955
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-11-09 ~ now
    OF - Director → CIF 0
    Mr David George Edward Naylor-leyland
    Born in October 1955
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    icon of addressPoint 3, Haywood Road, Warwick, England
    Active Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 68
  • 1
    Gershon, Peter Oliver, Sir
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-05 ~ 1999-11-29
    OF - Director → CIF 0
  • 2
    Simpson, George, Lord
    Company Director born in July 1942
    Individual
    Officer
    icon of calendar 1996-07-02 ~ 2001-01-26
    OF - Director → CIF 0
  • 3
    Morrison, Sara Antoinette Frances Sibell, The Honourable
    Community Relations Executive born in August 1934
    Individual
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
  • 4
    Needham, Richard Francis, Sir
    Member Of Parliament born in January 1942
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-10-17 ~ 1997-08-31
    OF - Director → CIF 0
  • 5
    Murphy, William Henry Aloysius
    Director born in December 1967
    Individual
    Officer
    icon of calendar 2007-11-26 ~ 2010-03-03
    OF - Director → CIF 0
  • 6
    Rudge, Alan, Sir
    Company Director born in October 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-01 ~ 2000-03-02
    OF - Director → CIF 0
  • 7
    Giraud, Andre Louis Yves
    Consultant born in April 1925
    Individual
    Officer
    icon of calendar ~ 1995-09-01
    OF - Director → CIF 0
  • 8
    Seitz, Raymond George Hardenbergh, The Honourable
    Company Director born in December 1940
    Individual
    Officer
    icon of calendar 1994-12-08 ~ 2000-03-02
    OF - Director → CIF 0
  • 9
    Cronin, James Brian
    Company Director born in October 1937
    Individual
    Officer
    icon of calendar 1994-07-05 ~ 1998-07-01
    OF - Director → CIF 0
  • 10
    Lester, Michael
    Solicitor born in March 1940
    Individual
    Officer
    icon of calendar ~ 1999-11-29
    OF - Director → CIF 0
  • 11
    Robinson, Richard Anthony
    Chartered Accountant born in October 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-12 ~ 2001-11-26
    OF - Director → CIF 0
  • 12
    Flaherty, Kathleen Ruth
    Director born in May 1951
    Individual
    Officer
    icon of calendar 2003-05-19 ~ 2006-10-20
    OF - Director → CIF 0
  • 13
    Roberts, David Gardner
    Physicist born in March 1932
    Individual
    Officer
    icon of calendar ~ 1993-09-03
    OF - Director → CIF 0
  • 14
    Yordan, Peter Donnelly
    Investor born in September 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-09-06 ~ 2025-09-01
    OF - Director → CIF 0
  • 15
    Devaney, John Francis
    Chairman born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-16 ~ 2007-11-26
    OF - Director → CIF 0
  • 16
    Bates, Malcolm Rowland, Sir
    Company Director born in September 1934
    Individual
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 17
    Plato, Mark Edward
    Chief Executive Officer born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-05 ~ 2019-09-08
    OF - Director → CIF 0
  • 18
    Rees-mogg, William, Lord
    Journalist born in July 1928
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-09-05
    OF - Director → CIF 0
  • 19
    Lester, Paul John
    Chairman born in September 1949
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-09-02 ~ 2025-09-01
    OF - Director → CIF 0
  • 20
    Polley, Julie Claire
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-01 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 21
    Skelly, Mary Angela
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-21 ~ 2006-09-05
    OF - Secretary → CIF 0
  • 22
    Hurn, Francis Roger, Sir
    Company Director born in June 1938
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 2000-03-02
    OF - Director → CIF 0
  • 23
    Loosley, David Paul
    Director-Treasury & Risk Manag born in September 1947
    Individual
    Officer
    icon of calendar 2000-09-15 ~ 2001-11-26
    OF - Director → CIF 0
  • 24
    Castell, William Martin, Sir
    Company Director born in April 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 2000-03-02
    OF - Director → CIF 0
  • 25
    Newlands, David Baxter
    Chartered Accountant born in September 1946
    Individual
    Officer
    icon of calendar ~ 1997-07-07
    OF - Director → CIF 0
  • 26
    Donovan, Michael John
    Chief Operating Officer born in May 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-26 ~ 2004-11-01
    OF - Director → CIF 0
  • 27
    Harding, Christopher George Francis, Sir
    Company Director born in October 1939
    Individual
    Officer
    icon of calendar 1992-12-01 ~ 1999-12-13
    OF - Director → CIF 0
  • 28
    Holden, Christopher Charles
    Chartered Accountant born in November 1948
    Individual
    Officer
    icon of calendar 2002-11-14 ~ 2003-10-20
    OF - Director → CIF 0
  • 29
    Parton, Michael William John
    Chief Executive Officer born in September 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-26 ~ 2006-09-05
    OF - Director → CIF 0
  • 30
    Prior, James Michael Leathes, The Rt Hon Lord
    Company Director born in October 1927
    Individual
    Officer
    icon of calendar ~ 1998-09-04
    OF - Director → CIF 0
  • 31
    Reynolds, Richard Gurdon
    Company Director born in January 1939
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-11-08
    OF - Director → CIF 0
  • 32
    Hare, Steve
    Chief Financial Officer born in April 1961
    Individual
    Officer
    icon of calendar 2000-09-15 ~ 2002-11-14
    OF - Director → CIF 0
  • 33
    Binning, Paviter Singh
    Chief Financial Officer born in May 1960
    Individual
    Officer
    icon of calendar 2003-10-20 ~ 2006-09-05
    OF - Director → CIF 0
  • 34
    Thomas, Allen Lloyd
    Lawyer born in September 1939
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-12-16 ~ 2003-03-14
    OF - Director → CIF 0
  • 35
    Dixson, Maurice Christopher Scott, Dr
    Company Director born in November 1941
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-09-21
    OF - Director → CIF 0
  • 36
    Lippitt, Anthony John
    Business Executive born in May 1928
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-06 ~ 1997-09-05
    OF - Director → CIF 0
  • 37
    Thomson, David Malcolm
    Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-26 ~ 2010-11-09
    OF - Director → CIF 0
  • 38
    Atkinson, Michael Kent
    Company Director born in May 1945
    Individual
    Officer
    icon of calendar 2002-12-16 ~ 2007-11-26
    OF - Director → CIF 0
  • 39
    Mckay, Francis John
    Director born in October 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 40
    Mcwilliams, Douglas Francis
    Director born in November 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-08 ~ 2007-11-26
    OF - Director → CIF 0
  • 41
    Gardner, Roy Alan, Sir
    Managing Director born in August 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-07-05 ~ 1995-03-31
    OF - Director → CIF 0
  • 42
    Gordon, Jeffery Isaac
    General Counsel born in December 1948
    Individual
    Officer
    icon of calendar 2000-09-15 ~ 2001-11-26
    OF - Director → CIF 0
  • 43
    De Ferranti, Sebastian Basil Joseph Ziani
    Engineer born in October 1927
    Individual
    Officer
    icon of calendar ~ 1997-09-05
    OF - Director → CIF 0
  • 44
    Clubb, Ian Mcmaster
    Director born in January 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-19 ~ 2004-01-26
    OF - Director → CIF 0
  • 45
    Macbean, Ian Grant, Dr
    Chartered Electrical Engineer born in September 1931
    Individual
    Officer
    icon of calendar ~ 1996-09-06
    OF - Director → CIF 0
  • 46
    Gretton, Joanne Claire
    Chief Executive Officer born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 47
    Czerniewski, James Nicholas
    Individual
    Officer
    icon of calendar 2022-09-02 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 48
    Reid, Damian Hugh
    Chief Strategy Officer born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-15 ~ 2001-11-26
    OF - Director → CIF 0
  • 49
    Smith, Kevin David
    Alternate Director & Company Secretary born in July 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-02-08 ~ 2011-08-04
    OF - Director → CIF 0
    Smith, Kevin David
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-09-05 ~ 2011-08-04
    OF - Secretary → CIF 0
  • 50
    Dunn, Lydia Selina, Baroness
    Company Director born in February 1940
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2000-03-02
    OF - Director → CIF 0
  • 51
    Porter, Norman Charles
    Company Secretary born in November 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-09-15 ~ 2002-07-31
    OF - Director → CIF 0
    Porter, Norman Charles
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2001-02-01
    OF - Secretary → CIF 0
  • 52
    Mayo, John Charles
    Finance Director born in April 1956
    Individual (19 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 2001-01-26
    OF - Director → CIF 0
  • 53
    Scholey, David Gerald, Sir
    Investment Banker born in June 1935
    Individual
    Officer
    icon of calendar 1992-12-01 ~ 1995-02-17
    OF - Director → CIF 0
  • 54
    Green, Heather Marie
    Chief Financial Officer born in August 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-05 ~ 2025-03-31
    OF - Director → CIF 0
  • 55
    Hickson, Peter Charles Fletcher
    Company Director born in May 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-06 ~ 2007-11-26
    OF - Director → CIF 0
  • 56
    Long, Jacqueline
    Company Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2002-11-21
    OF - Secretary → CIF 0
  • 57
    Artus, Ronald Edward
    Financial Advisor born in October 1931
    Individual
    Officer
    icon of calendar ~ 1999-07-17
    OF - Director → CIF 0
  • 58
    Donaldson, Craig George
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-08-04 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 59
    Weinstock, Simon Andrew, The Hon
    Company Director born in February 1952
    Individual
    Officer
    icon of calendar ~ 1996-05-18
    OF - Director → CIF 0
  • 60
    Coomber, John Richard
    Director born in February 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-26 ~ 2010-11-09
    OF - Director → CIF 0
  • 61
    O'reilly, Anthony John Francis, Sir
    Company Director born in May 1936
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1992-12-01
    OF - Director → CIF 0
  • 62
    Barratt, Lucy May
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-27 ~ 2021-06-03
    OF - Secretary → CIF 0
  • 63
    Meakin, Robert Ian
    Personnel Director born in August 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2001-01-26
    OF - Director → CIF 0
    Meakin, Robert Ian
    Personel Director born in August 1949
    Individual (2 offsprings)
    icon of calendar 2001-11-26 ~ 2002-03-01
    OF - Director → CIF 0
  • 64
    Koepf, Werner Karl
    Company Director born in January 1942
    Individual
    Officer
    icon of calendar 2002-12-16 ~ 2007-11-26
    OF - Director → CIF 0
  • 65
    Weinstock, Arnold, Lord
    Managing Director born in July 1924
    Individual
    Officer
    icon of calendar ~ 1996-09-06
    OF - Director → CIF 0
  • 66
    Masefield, Charles Beech Gordon, Sir
    Director born in January 1940
    Individual
    Officer
    icon of calendar 1998-12-14 ~ 1999-11-29
    OF - Director → CIF 0
  • 67
    Catto, Stephen Gordon, Rt Hon Lord
    Company Director born in January 1923
    Individual
    Officer
    icon of calendar ~ 1993-09-03
    OF - Director → CIF 0
  • 68
    Stapleton, Nigel John
    Company Chairman born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-01 ~ 2000-03-02
    OF - Director → CIF 0
parent relation
Company in focus

TUSK CORPORATION LIMITED

Previous names
TELENT PLC - 2008-03-03
TELENT LIMITED - 2025-08-13
GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07
MARCONI CORPORATION PLC - 2006-01-24
Standard Industrial Classification
70100 - Activities Of Head Offices
64209 - Activities Of Other Holding Companies N.e.c.

  • TUSK CORPORATION LIMITED
    Info
    TELENT PLC - 2008-03-03
    TELENT LIMITED - 2008-03-03
    GENERAL ELECTRIC COMPANY P. L. C.(THE) - 2008-03-03
    GENERAL ELECTRIC COMPANY P L C(THE) - 2008-03-03
    MARCONI CORPORATION PLC - 2008-03-03
    Registered number 00067307
    icon of address4th Floor, 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 1900-09-27 (125 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.