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 6
  • 1
    Naylor-leyland, David George Edward
    Director born in October 1955
    Individual (21 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Webberley, Mark Andrew
    Chartered Accountant born in August 1964
    Individual (26 offsprings)
    Officer
    2011-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Gretton, Joanne Claire
    Chief Executive Officer born in June 1975
    Individual (4 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 4
    Remeza, Arvidas, Mr
    Lawyer born in May 1976
    Individual (8 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 5
    Lester, Paul John
    Chairman born in September 1949
    Individual (7 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 6
    TELENT PLC - 2008-03-03
    MARCONI CORPORATION PLC - 2006-01-24
    GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07
    GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
    Point 3, Haywood Road, Warwick, England
    Active Corporate (7 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 30
  • 1
    Marsden, David Walter
    Director born in August 1952
    Individual
    Officer
    2000-10-19 ~ 2002-03-22
    OF - Director → CIF 0
  • 2
    Kuebler, Hans Michael, Dr
    Director born in May 1939
    Individual
    Officer
    1994-01-01 ~ 1997-02-17
    OF - Director → CIF 0
  • 3
    Mackenrodt, Jochen Hans
    Director born in July 1930
    Individual
    Officer
    ~ 1995-09-13
    OF - Director → CIF 0
  • 4
    Donaldson, Craig George
    Chartered Secretary born in July 1967
    Individual (22 offsprings)
    Officer
    2002-01-24 ~ 2016-03-31
    OF - Director → CIF 0
    Donaldson, Craig George
    Individual (22 offsprings)
    Officer
    2001-11-21 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 5
    Hare, Steve
    Accountant born in April 1961
    Individual
    Officer
    1995-09-13 ~ 1997-02-11
    OF - Director → CIF 0
    1999-09-09 ~ 2002-03-22
    OF - Director → CIF 0
  • 6
    Green, Heather Marie
    Chief Financial Officer born in August 1971
    Individual (4 offsprings)
    Officer
    2019-12-09 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    Rowley, Peter John
    Legal And Commercial Director born in December 1954
    Individual (6 offsprings)
    Officer
    1999-04-01 ~ 2002-03-22
    OF - Director → CIF 0
  • 8
    Simpson, George, Lord
    Company Director born in July 1942
    Individual
    Officer
    1997-02-11 ~ 1998-08-17
    OF - Director → CIF 0
  • 9
    Fryer, Jack Raymond
    Strategic Planning Director born in June 1939
    Individual (1 offspring)
    Officer
    1998-01-05 ~ 1998-08-17
    OF - Director → CIF 0
  • 10
    Weinstock, Simon Andrew, The Hon
    Company Director born in February 1952
    Individual
    Officer
    ~ 1996-05-18
    OF - Director → CIF 0
  • 11
    Newlands, David Baxter
    Chartered Accountant born in September 1946
    Individual
    Officer
    ~ 1997-07-07
    OF - Director → CIF 0
  • 12
    Jung, Volker, Dr
    Director born in August 1939
    Individual
    Officer
    1997-11-07 ~ 1998-08-04
    OF - Director → CIF 0
  • 13
    Asmusser, Herbert
    Director born in May 1930
    Individual
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 14
    Berg, Steven Andrew
    Director born in April 1954
    Individual (1 offspring)
    Officer
    1997-02-11 ~ 1999-09-09
    OF - Director → CIF 0
  • 15
    Gershon, Peter Oliver, Sir
    Company Director born in January 1947
    Individual (4 offsprings)
    Officer
    ~ 1997-07-23
    OF - Director → CIF 0
  • 16
    Parton, Michael William John
    Finance Director born in September 1954
    Individual (26 offsprings)
    Officer
    ~ 1995-09-13
    OF - Director → CIF 0
    Parton, Michael William John
    Managing Director born in September 1954
    Individual (26 offsprings)
    1998-08-17 ~ 2002-03-22
    OF - Director → CIF 0
  • 17
    Whorton, Clive James
    Individual (2 offsprings)
    Officer
    2000-03-13 ~ 2001-11-21
    OF - Secretary → CIF 0
  • 18
    Mayo, John Charles
    Finance Director born in April 1956
    Individual (20 offsprings)
    Officer
    1997-11-07 ~ 1998-08-17
    OF - Director → CIF 0
  • 19
    Hardt, Erwin
    Director born in July 1931
    Individual
    Officer
    ~ 1995-09-13
    OF - Director → CIF 0
  • 20
    Lester, Michael
    Solicitor born in March 1940
    Individual
    Officer
    1998-01-05 ~ 1998-08-17
    OF - Director → CIF 0
  • 21
    Smith, Kevin David
    Chartered Secretary born in July 1962
    Individual (12 offsprings)
    Officer
    2003-04-11 ~ 2011-07-29
    OF - Director → CIF 0
  • 22
    Pribilla, Peter Hans
    Senior Vice President born in June 1941
    Individual
    Officer
    1995-09-13 ~ 1997-11-07
    OF - Director → CIF 0
  • 23
    Long, Jacqueline
    Company Secretary born in February 1968
    Individual (5 offsprings)
    Officer
    2002-03-22 ~ 2002-11-21
    OF - Director → CIF 0
  • 24
    Porter, Norman Charles
    Chartered Secretary born in November 1951
    Individual (6 offsprings)
    Officer
    2002-03-22 ~ 2002-07-31
    OF - Director → CIF 0
    Porter, Norman Charles
    Individual (6 offsprings)
    Officer
    ~ 2000-03-13
    OF - Secretary → CIF 0
  • 25
    Midunsky, Karl Heinz
    Corporate Vice President Sieme born in February 1944
    Individual
    Officer
    1995-09-13 ~ 1998-08-04
    OF - Director → CIF 0
  • 26
    Koch, Roland, Dr
    Director born in July 1946
    Individual
    Officer
    1997-11-07 ~ 1998-08-04
    OF - Director → CIF 0
  • 27
    Bates, Malcolm Rowland, Sir
    Company Director born in September 1934
    Individual
    Officer
    ~ 1997-03-27
    OF - Director → CIF 0
  • 28
    Cobbe, Anthony Robert
    Group Director born in July 1943
    Individual (1 offspring)
    Officer
    1994-12-09 ~ 1998-07-03
    OF - Director → CIF 0
  • 29
    Reynolds, Richard Gurdon
    Chartered Engineer born in January 1939
    Individual (2 offsprings)
    Officer
    ~ 1995-11-08
    OF - Director → CIF 0
  • 30
    Douglas, Kenneth Stephen Alexander
    Solicitor born in July 1956
    Individual
    Officer
    2002-03-22 ~ 2002-09-11
    OF - Director → CIF 0
    2002-11-21 ~ 2003-08-31
    OF - Director → CIF 0
parent relation
Company in focus

TELENT COMMUNICATIONS HOLDINGS LIMITED

Previous names
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
INTERNATIONAL AUTOMATIC TELEPHONE AND ELECTRIC CO. LIMITED (THE) - 1978-12-31
PLESSEY APPLIED MICROELECTRONICS LIMITED - 1978-12-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices

Related profiles found in government register
  • TELENT COMMUNICATIONS HOLDINGS LIMITED
    Info
    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
    INTERNATIONAL AUTOMATIC TELEPHONE AND ELECTRIC CO. LIMITED (THE) - 1978-12-31
    PLESSEY APPLIED MICROELECTRONICS LIMITED - 1978-12-31
    Registered number 00319092
    Point 3 Haywood Road, Warwick CV34 5AH
    Private Limited Company incorporated on 1936-10-01 (88 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
  • TELENT COMMUNICATIONS HOLDINGS LIMITED
    S
    Registered number 319092
    Point 3, Haywood Road, Warwick, England, CV34 5AH
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TELENT COMMUNICATIONS LIMITED - 2008-03-03
    MARCONI COMMUNICATIONS LIMITED - 2006-01-24
    GPT LIMITED - 1998-09-10
    GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1991-04-02
    GEC TELECOMMUNICATIONS LIMITED - 1989-04-01
    Point 3 Haywood Road, Warwick
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.