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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 2
  • 1
    Webberley, Mark Andrew
    Born in August 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2011-07-29 ~ now
    OF - Director → CIF 0
  • 2
    TUSK CORPORATION LIMITED - now
    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
    icon of addressPoint 3, Haywood Road, Warwick, England
    Active Corporate (3 parents)
    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 15
  • 1
    Jones, George
    Director born in April 1928
    Individual
    Officer
    icon of calendar ~ 1992-08-28
    OF - Director → CIF 0
  • 2
    Miller, Roger Keith
    Chartered Secretary born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-02 ~ 1999-09-01
    OF - Director → CIF 0
    Miller, Roger Keith
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-02 ~ 1999-09-01
    OF - Secretary → CIF 0
  • 3
    Prince, William Herbert Cariss
    Director born in February 1934
    Individual
    Officer
    icon of calendar 1992-09-16 ~ 1993-12-14
    OF - Director → CIF 0
  • 4
    Polley, Julie Claire
    Chareterd Secretary born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-02 ~ 2001-10-31
    OF - Director → CIF 0
    Polley, Julie Claire
    Cs
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-14 ~ 1997-07-02
    OF - Secretary → CIF 0
    icon of calendar 2000-12-15 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 5
    Skelly, Mary Angela
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-21 ~ 2006-11-23
    OF - Secretary → CIF 0
  • 6
    Blair, Robert John
    Director born in June 1943
    Individual
    Officer
    icon of calendar ~ 1993-12-14
    OF - Director → CIF 0
  • 7
    Wheatley, Catherine Bernadette
    Chartered Secretary born in December 1958
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2000-12-15
    OF - Director → CIF 0
    Wheatley, Catherine Bernadette
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 8
    Taylor, Alan Osborne
    Accountant born in March 1947
    Individual
    Officer
    icon of calendar 1993-12-14 ~ 1997-06-25
    OF - Director → CIF 0
  • 9
    Smith, Kevin David
    Chartered Secretary born in July 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2011-07-29
    OF - Director → CIF 0
  • 10
    Porter, Norman Charles
    Cs born in November 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-12-14 ~ 1998-10-01
    OF - Director → CIF 0
    Porter, Norman Charles
    Company Secretary born in November 1951
    Individual (6 offsprings)
    icon of calendar 2000-12-15 ~ 2002-07-31
    OF - Director → CIF 0
  • 11
    Swan, Gerald
    Individual
    Officer
    icon of calendar ~ 1993-12-14
    OF - Secretary → CIF 0
  • 12
    Green, Heather Marie
    Chief Financial Officer born in August 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-18 ~ 2025-03-31
    OF - Director → CIF 0
  • 13
    Long, Jacqueline
    Company Secretary born in February 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2002-11-21
    OF - Director → CIF 0
    Long, Jacqueline
    Company Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2002-11-21
    OF - Secretary → CIF 0
  • 14
    Donaldson, Craig George
    Chartered Secretary born in July 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-11-07 ~ 2016-03-31
    OF - Director → CIF 0
    Donaldson, Craig George
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-11-23 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 15
    Higgins, Peter Godfrey
    Company Director born in December 1931
    Individual
    Officer
    icon of calendar 1993-12-14 ~ 1994-02-23
    OF - Director → CIF 0
parent relation
Company in focus

TELENT (UK) LIMITED

Previous names
M (WCGL) LIMITED - 2007-03-19
MARCONI (WCGL) LIMITED - 2006-03-21
TELENT TECHNOLOGY SERVICES LIMITED - 2008-03-03
TELENT (UK) LIMITED - 2008-01-23
GEC (WCGL) LIMITED - 2001-02-15
WALSALL CONDUITS GROUP LIMITED - 1994-02-17
Standard Industrial Classification
74990 - Non-trading Company

  • TELENT (UK) LIMITED
    Info
    M (WCGL) LIMITED - 2007-03-19
    MARCONI (WCGL) LIMITED - 2007-03-19
    TELENT TECHNOLOGY SERVICES LIMITED - 2007-03-19
    TELENT (UK) LIMITED - 2007-03-19
    GEC (WCGL) LIMITED - 2007-03-19
    WALSALL CONDUITS GROUP LIMITED - 2007-03-19
    Registered number 00320620
    icon of address11th Floor One Temple Row, Birmingham B2 5LG
    PRIVATE LIMITED COMPANY incorporated on 1936-11-12 (89 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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