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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 12
  • 1
    Keen, Christian
    Born in March 1964
    Individual (112 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Dalton, Stephen Russell
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Harvey, Nicholas
    Born in March 1968
    Individual (1 offspring)
    Officer
    2020-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Mohan, Michael James
    Born in May 1966
    Individual (1 offspring)
    Officer
    2021-01-12 ~ now
    OF - Director → CIF 0
  • 5
    Moir, Peter William Alexander
    Born in February 1973
    Individual (6 offsprings)
    Officer
    2016-04-07 ~ now
    OF - Director → CIF 0
  • 6
    Loosveld, Alain Hubertus Philomena
    Born in June 1968
    Individual (35 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 7
    Morrill, Ben Nicholas
    Individual (2 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Secretary → CIF 0
  • 8
    Hughes, Luan Rosalie
    Born in October 1976
    Individual (1 offspring)
    Officer
    2025-10-09 ~ now
    OF - Director → CIF 0
  • 9
    Turner, Mark Anthony
    Born in August 1971
    Individual (18 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 10
    Badel, Alexandra Nelia
    Individual (2 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Secretary → CIF 0
  • 11
    Metcalfe, Christopher Ellis
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2010-10-05 ~ now
    OF - Director → CIF 0
  • 12
    M GROUP TELECOMS LIMITED - 2025-04-01
    MAGDALENE HOLDINGS LIMITED - 2019-01-23
    GRIFFIN SOLUTIONS LIMITED - 2005-06-07
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2025-07-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 67
  • 1
    Hare, Steve
    Accountant born in April 1961
    Individual
    Officer
    1995-09-13 ~ 1997-02-17
    OF - Director → CIF 0
    1999-09-09 ~ 2002-03-22
    OF - Director → CIF 0
  • 2
    Gretton, Joanne Claire
    Barrister born in June 1975
    Individual (1 offspring)
    Officer
    2006-02-23 ~ 2006-11-10
    OF - Director → CIF 0
    Gretton, Joanne Claire
    Born in June 1975
    Individual (1 offspring)
    2020-03-17 ~ 2025-10-24
    OF - Director → CIF 0
  • 3
    Daniel, Graham Geoffrey
    Individual (1 offspring)
    Officer
    ~ 1997-06-06
    OF - Secretary → CIF 0
  • 4
    Banfield, Mark Graham
    Commercial Director born in August 1958
    Individual (1 offspring)
    Officer
    2006-02-23 ~ 2008-10-17
    OF - Director → CIF 0
    2008-11-06 ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    Walshe, Thomas Oliver
    Vice President Supply born in July 1959
    Individual (1 offspring)
    Officer
    2003-08-14 ~ 2006-01-18
    OF - Director → CIF 0
  • 6
    Bonthron, Gillian
    Born in May 1977
    Individual (58 offsprings)
    Officer
    2024-11-26 ~ 2025-09-05
    OF - Director → CIF 0
  • 7
    Barratt, Lucy May
    Individual (1 offspring)
    Officer
    2016-07-19 ~ 2021-06-03
    OF - Secretary → CIF 0
  • 8
    Harris, Paul Michael
    Executive Vice President born in September 1958
    Individual (1 offspring)
    Officer
    2003-08-14 ~ 2008-10-07
    OF - Director → CIF 0
  • 9
    Plato, Mark Edward
    Executive Vice President born in September 1959
    Individual (1 offspring)
    Officer
    2003-02-21 ~ 2006-11-10
    OF - Director → CIF 0
    Plato, Mark Edward
    Chief Executive Officer born in September 1959
    Individual (1 offspring)
    2010-10-05 ~ 2019-09-08
    OF - Director → CIF 0
  • 10
    Koch, Roland, Dr
    Director born in July 1946
    Individual
    Officer
    1997-11-07 ~ 1998-08-04
    OF - Director → CIF 0
  • 11
    Weinstock, Simon Andrew, The Hon
    Company Director born in February 1952
    Individual
    Officer
    ~ 1996-05-18
    OF - Director → CIF 0
  • 12
    Cobbe, Anthony Robert
    Managing Director born in July 1943
    Individual (1 offspring)
    Officer
    1994-12-09 ~ 1998-08-17
    OF - Director → CIF 0
  • 13
    Gershon, Peter Oliver, Sir
    Managing Director born in January 1947
    Individual (5 offsprings)
    Officer
    ~ 1997-07-23
    OF - Director → CIF 0
  • 14
    Green, Robert Huelin
    Executive Vice President born in May 1968
    Individual
    Officer
    2002-09-30 ~ 2003-08-14
    OF - Director → CIF 0
  • 15
    Dooley, Patricia
    Executive Vice President born in March 1971
    Individual
    Officer
    2003-08-14 ~ 2006-01-18
    OF - Director → CIF 0
  • 16
    Berg, Steven Andrew
    Finance Director born in April 1954
    Individual (1 offspring)
    Officer
    1997-02-17 ~ 1999-09-09
    OF - Director → CIF 0
  • 17
    Reynolds, Richard Gurdon
    Chartered Engineer born in January 1939
    Individual (2 offsprings)
    Officer
    ~ 1995-11-08
    OF - Director → CIF 0
  • 18
    Mackenrodt, Jochen Hans
    Company Director born in July 1930
    Individual
    Officer
    ~ 1995-09-13
    OF - Director → CIF 0
  • 19
    Pears, Stephen
    Managing Director born in June 1955
    Individual (1 offspring)
    Officer
    2011-12-20 ~ 2017-05-31
    OF - Director → CIF 0
  • 20
    Collins, Stephen John
    Director born in January 1960
    Individual (1 offspring)
    Officer
    2008-02-11 ~ 2010-10-05
    OF - Director → CIF 0
  • 21
    Johnson, Peter
    Vice President Commercial born in April 1952
    Individual
    Officer
    2002-09-30 ~ 2005-12-23
    OF - Director → CIF 0
  • 22
    Smith, Kevin David
    Individual (12 offsprings)
    Officer
    2007-09-28 ~ 2011-07-29
    OF - Secretary → CIF 0
  • 23
    Kimpton, John Paul
    Accountant born in March 1971
    Individual (2 offsprings)
    Officer
    2006-02-23 ~ 2025-01-07
    OF - Director → CIF 0
  • 24
    Lester, Michael
    Solicitor born in March 1940
    Individual
    Officer
    1997-07-23 ~ 1998-08-17
    OF - Director → CIF 0
  • 25
    Faucherand, Stephen Graham
    Director born in June 1951
    Individual (8 offsprings)
    Officer
    2010-10-05 ~ 2012-03-05
    OF - Director → CIF 0
  • 26
    Surrey, Michael Francis Patrick
    Accountant born in January 1967
    Individual (4 offsprings)
    Officer
    2000-12-19 ~ 2002-03-22
    OF - Director → CIF 0
    2002-11-05 ~ 2006-11-10
    OF - Director → CIF 0
  • 27
    Douglas, Kenneth Stephen Alexander
    Solicitor born in July 1956
    Individual
    Officer
    2002-03-22 ~ 2002-09-11
    OF - Director → CIF 0
  • 28
    Newlands, David Baxter
    Chartered Accountant born in September 1946
    Individual
    Officer
    ~ 1997-07-07
    OF - Director → CIF 0
  • 29
    Reid, Damian Hugh
    Director, Corp Finance, Bruton born in August 1962
    Individual (1 offspring)
    Officer
    1999-11-23 ~ 2000-02-14
    OF - Director → CIF 0
  • 30
    Bates, Malcolm Rowland, Sir
    Company Director born in September 1934
    Individual
    Officer
    ~ 1997-03-27
    OF - Director → CIF 0
  • 31
    Bond, Michael Jonathan
    Network Engineering Director born in March 1951
    Individual
    Officer
    2006-02-23 ~ 2006-11-10
    OF - Director → CIF 0
  • 32
    Midunsky, Karl Heinz
    Company Director born in February 1944
    Individual
    Officer
    1995-09-13 ~ 1998-08-04
    OF - Director → CIF 0
  • 33
    Donaldson, Craig George
    Chartered Secretary born in July 1967
    Individual (23 offsprings)
    Officer
    2002-03-22 ~ 2002-09-30
    OF - Director → CIF 0
    Donaldson, Craig George
    Individual (23 offsprings)
    Officer
    2001-11-21 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 34
    Pribilla, Peter Hans
    Commercial Director born in June 1941
    Individual
    Officer
    1995-09-13 ~ 1997-11-07
    OF - Director → CIF 0
  • 35
    Johnson, William Edwin
    Lawyer born in July 1969
    Individual (23 offsprings)
    Officer
    2003-08-14 ~ 2006-01-18
    OF - Director → CIF 0
  • 36
    Long, Jacqueline
    Company Secretary born in February 1968
    Individual (5 offsprings)
    Officer
    2002-03-22 ~ 2002-09-30
    OF - Director → CIF 0
  • 37
    Whorton, Clive James
    Individual (2 offsprings)
    Officer
    1997-06-06 ~ 2001-11-21
    OF - Secretary → CIF 0
  • 38
    Hughes, Luan Rosalie
    Born in October 1976
    Individual (1 offspring)
    Officer
    2023-08-01 ~ 2025-10-09
    OF - Director → CIF 0
  • 39
    Hardt, Erwin
    Company Director born in July 1931
    Individual
    Officer
    ~ 1995-09-13
    OF - Director → CIF 0
  • 40
    Meade, Janice
    Hr Director born in November 1955
    Individual
    Officer
    2012-01-10 ~ 2021-06-30
    OF - Director → CIF 0
  • 41
    Green, Heather Marie
    Chief Financial Officer born in August 1971
    Individual (4 offsprings)
    Officer
    2019-09-11 ~ 2025-03-31
    OF - Director → CIF 0
  • 42
    Parnell, Jemimah
    Group People Director born in December 1964
    Individual
    Officer
    2021-07-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 43
    Parton, Michael William John
    Director born in September 1954
    Individual (3 offsprings)
    Officer
    ~ 1995-09-13
    OF - Director → CIF 0
    1998-08-17 ~ 2002-03-22
    OF - Director → CIF 0
  • 44
    Fryer, Jack Raymond
    Strategic Planning Director born in June 1939
    Individual (1 offspring)
    Officer
    1998-01-05 ~ 1998-08-17
    OF - Director → CIF 0
  • 45
    Johnstone, Helen Jane
    International Communications A born in April 1973
    Individual
    Officer
    2006-02-23 ~ 2006-11-10
    OF - Director → CIF 0
  • 46
    Lewis, David Owen
    Director born in February 1956
    Individual
    Officer
    1999-11-26 ~ 2002-03-22
    OF - Director → CIF 0
  • 47
    Porter, Norman Charles
    Chartered Secretary born in November 1951
    Individual (6 offsprings)
    Officer
    1999-11-23 ~ 2000-02-14
    OF - Director → CIF 0
    2002-03-22 ~ 2002-07-31
    OF - Director → CIF 0
  • 48
    Poole, Robin Edward
    Director born in September 1960
    Individual
    Officer
    2001-02-28 ~ 2002-02-14
    OF - Director → CIF 0
  • 49
    Brown, Liam Gregory
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    2003-08-14 ~ 2006-01-18
    OF - Director → CIF 0
  • 50
    Kuebler, Hans Michael, Dr
    Director born in May 1939
    Individual
    Officer
    1994-01-01 ~ 1997-02-17
    OF - Director → CIF 0
  • 51
    Simpson, George, Lord
    Company Director born in July 1942
    Individual
    Officer
    1998-01-05 ~ 1998-08-17
    OF - Director → CIF 0
  • 52
    Mayo, John Charles
    Finance Director born in April 1956
    Individual (19 offsprings)
    Officer
    1997-11-07 ~ 1998-08-17
    OF - Director → CIF 0
  • 53
    Harris, Stephen James
    Managing Director born in October 1959
    Individual (4 offsprings)
    Officer
    2006-02-23 ~ 2010-03-31
    OF - Director → CIF 0
  • 54
    Baldwin, Nigel John
    Hr Director born in November 1955
    Individual (4 offsprings)
    Officer
    2006-02-23 ~ 2009-01-20
    OF - Director → CIF 0
  • 55
    Smith, Rodney James
    Executive Vice President born in November 1954
    Individual (1 offspring)
    Officer
    2002-09-30 ~ 2006-01-18
    OF - Director → CIF 0
  • 56
    Badman, Dennis Andrew
    Director born in August 1972
    Individual (1 offspring)
    Officer
    2006-02-23 ~ 2006-11-10
    OF - Director → CIF 0
    2007-08-20 ~ 2010-10-01
    OF - Director → CIF 0
  • 57
    Czerniewski, James Nicholas
    Individual
    Officer
    2022-08-23 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 58
    Mckay, Francis John
    Chief Executive Officer born in October 1945
    Individual (3 offsprings)
    Officer
    2019-09-17 ~ 2020-06-30
    OF - Director → CIF 0
  • 59
    Welsby, Richard Worthington
    Born in November 1979
    Individual (1 offspring)
    Officer
    2018-07-24 ~ 2025-12-22
    OF - Director → CIF 0
  • 60
    Lowey, Kathryn Margaret Ann
    Human Resources Direct born in December 1956
    Individual (2 offsprings)
    Officer
    2003-08-14 ~ 2006-01-18
    OF - Director → CIF 0
  • 61
    Jung, Volker, Dr
    Director born in August 1939
    Individual
    Officer
    1997-11-07 ~ 1998-08-04
    OF - Director → CIF 0
  • 62
    Harriman, Martin
    Chief Marketing Officer born in March 1962
    Individual (16 offsprings)
    Officer
    2003-08-14 ~ 2004-03-30
    OF - Director → CIF 0
  • 63
    Sutcliffe, Neil David
    Director born in January 1962
    Individual
    Officer
    2000-12-19 ~ 2002-03-22
    OF - Director → CIF 0
    2002-09-30 ~ 2006-01-18
    OF - Director → CIF 0
  • 64
    Brown, Peter Rodney
    Group Director born in February 1942
    Individual
    Officer
    1999-11-26 ~ 2002-03-22
    OF - Director → CIF 0
  • 65
    Asmusser, Herbert
    Company Director born in May 1930
    Individual
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 66
    Green, Eric Donald
    Company Director born in May 1957
    Individual
    Officer
    2000-10-19 ~ 2001-02-28
    OF - Director → CIF 0
  • 67
    TUSK CORPORATION HOLDINGS LIMITED - now
    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
    PLESSEY APPLIED MICROELECTRONICS LIMITED - 1978-12-31
    INTERNATIONAL AUTOMATIC TELEPHONE AND ELECTRIC CO. LIMITED (THE) - 1978-12-31
    Point 3, Haywood Road, Warwick, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2025-07-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TELENT TECHNOLOGY SERVICES LIMITED

Previous names
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
Standard Industrial Classification
33190 - Repair Of Other Equipment
62020 - Information Technology Consultancy Activities
61900 - Other Telecommunications Activities
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • TELENT TECHNOLOGY SERVICES LIMITED
    Info
    TELENT COMMUNICATIONS LIMITED - 2008-03-03
    MARCONI COMMUNICATIONS LIMITED - 2008-03-03
    GPT LIMITED - 2008-03-03
    GEC PLESSEY TELECOMMUNICATIONS LIMITED - 2008-03-03
    GEC TELECOMMUNICATIONS LIMITED - 2008-03-03
    Registered number 00703317
    Abel Smith House, Gunnels Wood Road, Stevenage SG1 2ST
    PRIVATE LIMITED COMPANY incorporated on 1961-09-14 (64 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • TELENT TECHNOLOGY SERVICES LIMITED
    S
    Registered number missing
    Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST
    Private Limited Company
    CIF 1
  • TELENT TECHNOLOGY SERVICES LIMITED
    S
    Registered number 00703317
    Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST
    Private Limited Company in England And Wales, England
    CIF 2
  • TELENT TECHNOLOGY SERVICES LIMITED
    S
    Registered number 00703317
    Point 3, Haywood Road, Warwick, England, CV34 5AH
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    PARABELLUM CYBER DEFENCE LTD - 2022-09-26
    PARABELLUM CYBER DEFENSE LTD - 2021-07-07
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    -13,647 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2022-12-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    HARLEQUIN LIMITED - 2015-02-13
    KINGFISHER ESTATES LIMITED - 2001-12-05
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-12-17 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (4 parents)
    Equity (Company account)
    456,623 GBP2021-03-31
    Person with significant control
    2023-04-12 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    ULTRAFILE LIMITED - 1986-09-25
    C/o Begbies Traynor (central) Llp, Temple Point, Temple Row, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-09-12 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    AVERYS PENSION TRUST LIMITED - 2006-10-27
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2025-07-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • Six Degrees, Commodity Quay, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-08-16
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE

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