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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.

Parent entities and officers
Active 4
  • 1
    Remeza, Arvidas
    Born in May 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Naylor-leyland, David George Edward
    Born in October 1955
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Webberley, Mark Andrew
    Born in August 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2011-07-29 ~ now
    OF - Director → CIF 0
  • 4
    TUSK CORPORATION LIMITED - now
    TELENT LIMITED
    - 2025-08-13
    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
    icon of addressPoint 3, Haywood Road, Warwick, England
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    Gershon, Peter Oliver, Sir
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-07-23
    OF - Director → CIF 0
  • 2
    Kuebler, Hans Michael, Dr
    Director born in May 1939
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1997-02-17
    OF - Director → CIF 0
  • 3
    Simpson, George, Lord
    Company Director born in July 1942
    Individual
    Officer
    icon of calendar 1997-02-11 ~ 1998-08-17
    OF - Director → CIF 0
  • 4
    Pribilla, Peter Hans
    Senior Vice President born in June 1941
    Individual
    Officer
    icon of calendar 1995-09-13 ~ 1997-11-07
    OF - Director → CIF 0
  • 5
    Hardt, Erwin
    Director born in July 1931
    Individual
    Officer
    icon of calendar ~ 1995-09-13
    OF - Director → CIF 0
  • 6
    Midunsky, Karl Heinz
    Corporate Vice President Sieme born in February 1944
    Individual
    Officer
    icon of calendar 1995-09-13 ~ 1998-08-04
    OF - Director → CIF 0
  • 7
    Marsden, David Walter
    Director born in August 1952
    Individual
    Officer
    icon of calendar 2000-10-19 ~ 2002-03-22
    OF - Director → CIF 0
  • 8
    Lester, Michael
    Solicitor born in March 1940
    Individual
    Officer
    icon of calendar 1998-01-05 ~ 1998-08-17
    OF - Director → CIF 0
  • 9
    Koch, Roland, Dr
    Director born in July 1946
    Individual
    Officer
    icon of calendar 1997-11-07 ~ 1998-08-04
    OF - Director → CIF 0
  • 10
    Fryer, Jack Raymond
    Strategic Planning Director born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-05 ~ 1998-08-17
    OF - Director → CIF 0
  • 11
    Rowley, Peter John
    Legal And Commercial Director born in December 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2002-03-22
    OF - Director → CIF 0
  • 12
    Bates, Malcolm Rowland, Sir
    Company Director born in September 1934
    Individual
    Officer
    icon of calendar ~ 1997-03-27
    OF - Director → CIF 0
  • 13
    Lester, Paul John
    Chairman born in September 1949
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-10-17 ~ 2025-09-01
    OF - Director → CIF 0
  • 14
    Newlands, David Baxter
    Chartered Accountant born in September 1946
    Individual
    Officer
    icon of calendar ~ 1997-07-07
    OF - Director → CIF 0
  • 15
    Parton, Michael William John
    Finance Director born in September 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-09-13
    OF - Director → CIF 0
    Parton, Michael William John
    Managing Director born in September 1954
    Individual (3 offsprings)
    icon of calendar 1998-08-17 ~ 2002-03-22
    OF - Director → CIF 0
  • 16
    Reynolds, Richard Gurdon
    Chartered Engineer born in January 1939
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-11-08
    OF - Director → CIF 0
  • 17
    Hare, Steve
    Accountant born in April 1961
    Individual
    Officer
    icon of calendar 1995-09-13 ~ 1997-02-11
    OF - Director → CIF 0
    icon of calendar 1999-09-09 ~ 2002-03-22
    OF - Director → CIF 0
  • 18
    Douglas, Kenneth Stephen Alexander
    Solicitor born in July 1956
    Individual
    Officer
    icon of calendar 2002-03-22 ~ 2002-09-11
    OF - Director → CIF 0
    icon of calendar 2002-11-21 ~ 2003-08-31
    OF - Director → CIF 0
  • 19
    Mackenrodt, Jochen Hans
    Director born in July 1930
    Individual
    Officer
    icon of calendar ~ 1995-09-13
    OF - Director → CIF 0
  • 20
    Gretton, Joanne Claire
    Chief Executive Officer born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-17 ~ 2025-09-01
    OF - Director → CIF 0
  • 21
    Smith, Kevin David
    Chartered Secretary born in July 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-04-11 ~ 2011-07-29
    OF - Director → CIF 0
  • 22
    Porter, Norman Charles
    Chartered Secretary born in November 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2002-07-31
    OF - Director → CIF 0
    Porter, Norman Charles
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2000-03-13
    OF - Secretary → CIF 0
  • 23
    Mayo, John Charles
    Finance Director born in April 1956
    Individual (19 offsprings)
    Officer
    icon of calendar 1997-11-07 ~ 1998-08-17
    OF - Director → CIF 0
  • 24
    Berg, Steven Andrew
    Director born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-11 ~ 1999-09-09
    OF - Director → CIF 0
  • 25
    Green, Heather Marie
    Chief Financial Officer born in August 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2025-03-31
    OF - Director → CIF 0
  • 26
    Long, Jacqueline
    Company Secretary born in February 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2002-11-21
    OF - Director → CIF 0
  • 27
    Donaldson, Craig George
    Chartered Secretary born in July 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2002-01-24 ~ 2016-03-31
    OF - Director → CIF 0
    Donaldson, Craig George
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-11-21 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 28
    Whorton, Clive James
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-13 ~ 2001-11-21
    OF - Secretary → CIF 0
  • 29
    Jung, Volker, Dr
    Director born in August 1939
    Individual
    Officer
    icon of calendar 1997-11-07 ~ 1998-08-04
    OF - Director → CIF 0
  • 30
    Weinstock, Simon Andrew, The Hon
    Company Director born in February 1952
    Individual
    Officer
    icon of calendar ~ 1996-05-18
    OF - Director → CIF 0
  • 31
    Asmusser, Herbert
    Director born in May 1930
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 32
    Cobbe, Anthony Robert
    Group Director born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-09 ~ 1998-07-03
    OF - Director → CIF 0
parent relation
Company in focus

TUSK CORPORATION HOLDINGS LIMITED

Previous names
TELENT COMMUNICATIONS HOLDINGS LIMITED - 2025-08-13
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
  • TUSK CORPORATION HOLDINGS LIMITED
    Info
    TELENT COMMUNICATIONS HOLDINGS LIMITED - 2025-08-13
    MARCONI COMMUNICATIONS HOLDINGS LIMITED - 2025-08-13
    GPT HOLDINGS LIMITED - 2025-08-13
    PLESSEY TELECOMMUNICATIONS (INTERNATIONAL) LIMITED - 2025-08-13
    PLESSEY MEDITERRANEAN & MIDDLE EAST LIMITED - 2025-08-13
    INTERNATIONAL AUTOMATIC TELEPHONE AND ELECTRIC CO. LIMITED (THE) - 2025-08-13
    PLESSEY APPLIED MICROELECTRONICS LIMITED - 2025-08-13
    Registered number 00319092
    icon of address4th Floor, 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 1936-10-01 (89 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • TELENT COMMUNICATIONS HOLDINGS LIMITED
    S
    Registered number 319092
    icon of addressPoint 3, Haywood Road, Warwick, England, CV34 5AH
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 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
    icon of addressAbel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-31
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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