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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 17
  • 1
    Miller, Roger Keith
    Chartered Secretary born in February 1957
    Individual (299 offsprings)
    Officer
    1997-07-02 ~ 1999-09-01
    OF - Director → CIF 0
    Miller, Roger Keith
    Chartered Secretary
    Individual (299 offsprings)
    Officer
    1997-07-02 ~ 1999-09-01
    OF - Secretary → CIF 0
  • 2
    Skelly, Mary Angela
    Individual (41 offsprings)
    Officer
    2002-11-21 ~ 2006-11-23
    OF - Secretary → CIF 0
  • 3
    Swan, Gerald
    Individual (5 offsprings)
    Officer
    ~ 1993-12-14
    OF - Secretary → CIF 0
  • 4
    Smith, Kevin David
    Chartered Secretary born in July 1962
    Individual (48 offsprings)
    Officer
    2004-11-01 ~ 2011-07-29
    OF - Director → CIF 0
  • 5
    Higgins, Peter Godfrey
    Company Director born in December 1931
    Individual (9 offsprings)
    Officer
    1993-12-14 ~ 1994-02-23
    OF - Director → CIF 0
  • 6
    Porter, Norman Charles
    Cs born in November 1951
    Individual (146 offsprings)
    Officer
    1993-12-14 ~ 1998-10-01
    OF - Director → CIF 0
    Porter, Norman Charles
    Company Secretary born in November 1951
    Individual (146 offsprings)
    2000-12-15 ~ 2002-07-31
    OF - Director → CIF 0
  • 7
    Green, Heather Marie
    Chief Financial Officer born in August 1971
    Individual (22 offsprings)
    Officer
    2021-02-18 ~ 2025-03-31
    OF - Director → CIF 0
  • 8
    Taylor, Alan Osborne
    Accountant born in March 1947
    Individual (1 offspring)
    Officer
    1993-12-14 ~ 1997-06-25
    OF - Director → CIF 0
  • 9
    Jones, George
    Director born in April 1928
    Individual (1 offspring)
    Officer
    ~ 1992-08-28
    OF - Director → CIF 0
  • 10
    Polley, Julie Claire
    Chareterd Secretary born in June 1964
    Individual (58 offsprings)
    Officer
    1997-07-02 ~ 2001-10-31
    OF - Director → CIF 0
    Polley, Julie Claire
    Cs
    Individual (58 offsprings)
    Officer
    1993-12-14 ~ 1997-07-02
    OF - Secretary → CIF 0
    2000-12-15 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 11
    Wheatley, Catherine Bernadette
    Chartered Secretary born in December 1958
    Individual (71 offsprings)
    Officer
    1998-10-01 ~ 2000-12-15
    OF - Director → CIF 0
    Wheatley, Catherine Bernadette
    Individual (71 offsprings)
    Officer
    1999-09-01 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 12
    Long, Jacqueline
    Company Secretary born in February 1968
    Individual (45 offsprings)
    Officer
    2001-10-31 ~ 2002-11-21
    OF - Director → CIF 0
    Long, Jacqueline
    Company Secretary
    Individual (45 offsprings)
    Officer
    2001-10-31 ~ 2002-11-21
    OF - Secretary → CIF 0
  • 13
    Donaldson, Craig George
    Chartered Secretary born in July 1967
    Individual (65 offsprings)
    Officer
    2001-11-07 ~ 2016-03-31
    OF - Director → CIF 0
    Donaldson, Craig George
    Individual (65 offsprings)
    Officer
    2006-11-23 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 14
    Webberley, Mark Andrew
    Born in August 1964
    Individual (29 offsprings)
    Officer
    2011-07-29 ~ now
    OF - Director → CIF 0
  • 15
    Blair, Robert John
    Director born in June 1943
    Individual (1 offspring)
    Officer
    ~ 1993-12-14
    OF - Director → CIF 0
  • 16
    Prince, William Herbert Cariss
    Director born in February 1934
    Individual (1 offspring)
    Officer
    1992-09-16 ~ 1993-12-14
    OF - Director → CIF 0
  • 17
    TUSK CORPORATION LIMITED - now 00067307
    TELENT LIMITED
    - 2025-08-13 00067307 00691283, 00146728
    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 (71 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
parent relation
Company in focus

TELENT (UK) LIMITED

Previous names
TELENT TECHNOLOGY SERVICES LIMITED - 2008-03-03 00703317
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
Standard Industrial Classification
74990 - Non-trading Company

  • TELENT (UK) LIMITED
    Info
    TELENT TECHNOLOGY SERVICES LIMITED - 2008-03-03
    TELENT (UK) LIMITED - 2008-03-03
    M (WCGL) LIMITED - 2008-03-03
    MARCONI (WCGL) LIMITED - 2008-03-03
    GEC (WCGL) LIMITED - 2008-03-03
    WALSALL CONDUITS GROUP LIMITED - 2008-03-03
    Registered number 00320620
    11th Floor One Temple Row, Birmingham B2 5LG
    PRIVATE LIMITED COMPANY incorporated on 1936-11-12 (89 years 4 months). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.