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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 78
  • 1
    Hare, Steve
    Accountant born in April 1961
    Individual (20 offsprings)
    Officer
    1995-09-13 ~ 1997-02-17
    OF - Director → CIF 0
    1999-09-09 ~ 2002-03-22
    OF - Director → CIF 0
  • 2
    Keen, Christian
    Born in March 1964
    Individual (282 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Banfield, Mark Graham
    Commercial Director born in August 1958
    Individual (11 offsprings)
    Officer
    2006-02-23 ~ 2008-10-17
    OF - Director → CIF 0
    2008-11-06 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Badel, Alexandra Nelia
    Individual (2 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Green, Heather Marie
    Chief Financial Officer born in August 1971
    Individual (22 offsprings)
    Officer
    2019-09-11 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Lewis, David Owen
    Director born in February 1956
    Individual (3 offsprings)
    Officer
    1999-11-26 ~ 2002-03-22
    OF - Director → CIF 0
  • 7
    Gershon, Peter Oliver, Sir
    Managing Director born in January 1947
    Individual (34 offsprings)
    Officer
    (before 1993-03-01) ~ 1997-07-23
    OF - Director → CIF 0
  • 8
    Simpson, George, Lord
    Company Director born in July 1942
    Individual (24 offsprings)
    Officer
    1998-01-05 ~ 1998-08-17
    OF - Director → CIF 0
  • 9
    Porter, Norman Charles
    Chartered Secretary born in November 1951
    Individual (146 offsprings)
    Officer
    1999-11-23 ~ 2000-02-14
    OF - Director → CIF 0
    2002-03-22 ~ 2002-07-31
    OF - Director → CIF 0
  • 10
    Plato, Mark Edward
    Executive Vice President born in September 1959
    Individual (8 offsprings)
    Officer
    2003-02-21 ~ 2006-11-10
    OF - Director → CIF 0
    Plato, Mark Edward
    Chief Executive Officer born in September 1959
    Individual (8 offsprings)
    2010-10-05 ~ 2019-09-08
    OF - Director → CIF 0
  • 11
    Mackenrodt, Jochen Hans
    Company Director born in July 1930
    Individual (3 offsprings)
    Officer
    (before 1993-03-01) ~ 1995-09-13
    OF - Director → CIF 0
  • 12
    Barratt, Lucy May
    Individual (4 offsprings)
    Officer
    2016-07-19 ~ 2021-06-03
    OF - Secretary → CIF 0
  • 13
    Pears, Stephen
    Managing Director born in June 1955
    Individual (2 offsprings)
    Officer
    2011-12-20 ~ 2017-05-31
    OF - Director → CIF 0
  • 14
    Johnson, William Edwin
    Lawyer born in July 1969
    Individual (27 offsprings)
    Officer
    2003-08-14 ~ 2006-01-18
    OF - Director → CIF 0
  • 15
    Poole, Robin Edward
    Director born in September 1960
    Individual (5 offsprings)
    Officer
    2001-02-28 ~ 2002-02-14
    OF - Director → CIF 0
  • 16
    Czerniewski, James Nicholas
    Individual (2 offsprings)
    Officer
    2022-08-23 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 17
    Pribilla, Peter Hans
    Commercial Director born in June 1941
    Individual (2 offsprings)
    Officer
    1995-09-13 ~ 1997-11-07
    OF - Director → CIF 0
  • 18
    Parnell, Jemimah
    Group People Director born in December 1964
    Individual (1 offspring)
    Officer
    2021-07-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 19
    Bond, Michael Jonathan
    Network Engineering Director born in March 1951
    Individual (1 offspring)
    Officer
    2006-02-23 ~ 2006-11-10
    OF - Director → CIF 0
  • 20
    Whorton, Clive James
    Individual (29 offsprings)
    Officer
    1997-06-06 ~ 2001-11-21
    OF - Secretary → CIF 0
  • 21
    Harris, Paul Michael
    Executive Vice President born in September 1958
    Individual (10 offsprings)
    Officer
    2003-08-14 ~ 2008-10-07
    OF - Director → CIF 0
  • 22
    Loosveld, Alain Hubertus Philomena
    Born in June 1968
    Individual (46 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 23
    Reid, Damian Hugh
    Director, Corp Finance, Bruton born in August 1962
    Individual (11 offsprings)
    Officer
    1999-11-23 ~ 2000-02-14
    OF - Director → CIF 0
  • 24
    Baldwin, Nigel John
    Hr Director born in November 1955
    Individual (5 offsprings)
    Officer
    2006-02-23 ~ 2009-01-20
    OF - Director → CIF 0
  • 25
    Donaldson, Craig George
    Chartered Secretary born in July 1967
    Individual (65 offsprings)
    Officer
    2002-03-22 ~ 2002-09-30
    OF - Director → CIF 0
    Donaldson, Craig George
    Individual (65 offsprings)
    Officer
    2001-11-21 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 26
    Kuebler, Hans Michael, Dr
    Director born in May 1939
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 1997-02-17
    OF - Director → CIF 0
  • 27
    Parton, Michael William John
    Director born in September 1954
    Individual (43 offsprings)
    Officer
    (before 1993-03-01) ~ 1995-09-13
    OF - Director → CIF 0
    1998-08-17 ~ 2002-03-22
    OF - Director → CIF 0
  • 28
    Bonthron, Gillian
    Born in May 1977
    Individual (66 offsprings)
    Officer
    2024-11-26 ~ 2025-09-05
    OF - Director → CIF 0
  • 29
    Gretton, Joanne Claire
    Barrister born in June 1975
    Individual (4 offsprings)
    Officer
    2006-02-23 ~ 2006-11-10
    OF - Director → CIF 0
    Gretton, Joanne Claire
    Born in June 1975
    Individual (4 offsprings)
    2020-03-17 ~ 2025-10-24
    OF - Director → CIF 0
  • 30
    Meade, Janice
    Hr Director born in November 1955
    Individual (2 offsprings)
    Officer
    2012-01-10 ~ 2021-06-30
    OF - Director → CIF 0
  • 31
    Green, Eric Donald
    Company Director born in May 1957
    Individual (7 offsprings)
    Officer
    2000-10-19 ~ 2001-02-28
    OF - Director → CIF 0
  • 32
    Hughes, Luan Rosalie
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2025-10-09 ~ now
    OF - Director → CIF 0
    2023-08-01 ~ 2025-10-09
    OF - Director → CIF 0
  • 33
    Smith, Kevin David
    Individual (48 offsprings)
    Officer
    2007-09-28 ~ 2011-07-29
    OF - Secretary → CIF 0
  • 34
    Asmusser, Herbert
    Company Director born in May 1930
    Individual (2 offsprings)
    Officer
    (before 1993-03-01) ~ 1993-09-30
    OF - Director → CIF 0
  • 35
    Dooley, Patricia
    Executive Vice President born in March 1971
    Individual (2 offsprings)
    Officer
    2003-08-14 ~ 2006-01-18
    OF - Director → CIF 0
  • 36
    Kimpton, John Paul
    Accountant born in March 1971
    Individual (5 offsprings)
    Officer
    2006-02-23 ~ 2025-01-07
    OF - Director → CIF 0
  • 37
    Fryer, Jack Raymond
    Strategic Planning Director born in June 1939
    Individual (11 offsprings)
    Officer
    1998-01-05 ~ 1998-08-17
    OF - Director → CIF 0
  • 38
    Sutcliffe, Neil David
    Director born in January 1962
    Individual (10 offsprings)
    Officer
    2000-12-19 ~ 2002-03-22
    OF - Director → CIF 0
    2002-09-30 ~ 2006-01-18
    OF - Director → CIF 0
  • 39
    Mohan, Michael James
    Born in May 1966
    Individual (6 offsprings)
    Officer
    2021-01-12 ~ now
    OF - Director → CIF 0
  • 40
    Lowey, Kathryn Margaret Ann
    Human Resources Direct born in December 1956
    Individual (7 offsprings)
    Officer
    2003-08-14 ~ 2006-01-18
    OF - Director → CIF 0
  • 41
    Morrill, Ben Nicholas
    Individual (2 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Secretary → CIF 0
  • 42
    Brown, Peter Rodney
    Group Director born in February 1942
    Individual (11 offsprings)
    Officer
    1999-11-26 ~ 2002-03-22
    OF - Director → CIF 0
  • 43
    Badman, Dennis Andrew
    Director born in August 1972
    Individual (13 offsprings)
    Officer
    2006-02-23 ~ 2006-11-10
    OF - Director → CIF 0
    2007-08-20 ~ 2010-10-01
    OF - Director → CIF 0
  • 44
    Metcalfe, Christopher Ellis
    Born in July 1967
    Individual (5 offsprings)
    Officer
    2010-10-05 ~ now
    OF - Director → CIF 0
  • 45
    Lester, Michael
    Solicitor born in March 1940
    Individual (26 offsprings)
    Officer
    1997-07-23 ~ 1998-08-17
    OF - Director → CIF 0
  • 46
    Surrey, Michael Francis Patrick
    Accountant born in January 1967
    Individual (13 offsprings)
    Officer
    2000-12-19 ~ 2002-03-22
    OF - Director → CIF 0
    2002-11-05 ~ 2006-11-10
    OF - Director → CIF 0
  • 47
    Weinstock, Simon Andrew, The Hon
    Company Director born in February 1952
    Individual (6 offsprings)
    Officer
    (before 1993-03-01) ~ 1996-05-18
    OF - Director → CIF 0
  • 48
    Brown, Liam Gregory
    Director born in March 1961
    Individual (6 offsprings)
    Officer
    2003-08-14 ~ 2006-01-18
    OF - Director → CIF 0
  • 49
    Turner, Mark Anthony
    Born in August 1971
    Individual (19 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 50
    Long, Jacqueline
    Company Secretary born in February 1968
    Individual (45 offsprings)
    Officer
    2002-03-22 ~ 2002-09-30
    OF - Director → CIF 0
  • 51
    Koch, Roland, Dr
    Director born in July 1946
    Individual (2 offsprings)
    Officer
    1997-11-07 ~ 1998-08-04
    OF - Director → CIF 0
  • 52
    Welsby, Richard Worthington
    Born in November 1979
    Individual (3 offsprings)
    Officer
    2018-07-24 ~ 2025-12-22
    OF - Director → CIF 0
  • 53
    Daniel, Graham Geoffrey
    Individual (12 offsprings)
    Officer
    (before 1993-03-01) ~ 1997-06-06
    OF - Secretary → CIF 0
  • 54
    Bates, Malcolm Rowland, Sir
    Company Director born in September 1934
    Individual (26 offsprings)
    Officer
    (before 1993-03-01) ~ 1997-03-27
    OF - Director → CIF 0
  • 55
    Johnson, Peter
    Vice President Commercial born in April 1952
    Individual (3 offsprings)
    Officer
    2002-09-30 ~ 2005-12-23
    OF - Director → CIF 0
  • 56
    Moir, Peter William Alexander
    Born in February 1973
    Individual (7 offsprings)
    Officer
    2016-04-07 ~ now
    OF - Director → CIF 0
  • 57
    Walshe, Thomas Oliver
    Vice President Supply born in July 1959
    Individual (4 offsprings)
    Officer
    2003-08-14 ~ 2006-01-18
    OF - Director → CIF 0
  • 58
    Smith, Rodney James
    Executive Vice President born in November 1954
    Individual (6 offsprings)
    Officer
    2002-09-30 ~ 2006-01-18
    OF - Director → CIF 0
  • 59
    Jung, Volker, Dr
    Director born in August 1939
    Individual (2 offsprings)
    Officer
    1997-11-07 ~ 1998-08-04
    OF - Director → CIF 0
  • 60
    Dalton, Stephen Russell
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 61
    Johnstone, Helen Jane
    International Communications A born in April 1973
    Individual (1 offspring)
    Officer
    2006-02-23 ~ 2006-11-10
    OF - Director → CIF 0
  • 62
    Mayo, John Charles
    Finance Director born in April 1956
    Individual (42 offsprings)
    Officer
    1997-11-07 ~ 1998-08-17
    OF - Director → CIF 0
  • 63
    Douglas, Kenneth Stephen Alexander
    Solicitor born in July 1956
    Individual (7 offsprings)
    Officer
    2002-03-22 ~ 2002-09-11
    OF - Director → CIF 0
  • 64
    Newlands, David Baxter
    Chartered Accountant born in September 1946
    Individual (37 offsprings)
    Officer
    (before 1993-03-01) ~ 1997-07-07
    OF - Director → CIF 0
  • 65
    Hardt, Erwin
    Company Director born in July 1931
    Individual (2 offsprings)
    Officer
    (before 1993-03-01) ~ 1995-09-13
    OF - Director → CIF 0
  • 66
    Faucherand, Stephen Graham
    Director born in June 1951
    Individual (11 offsprings)
    Officer
    2010-10-05 ~ 2012-03-05
    OF - Director → CIF 0
  • 67
    Harriman, Martin
    Chief Marketing Officer born in March 1962
    Individual (27 offsprings)
    Officer
    2003-08-14 ~ 2004-03-30
    OF - Director → CIF 0
  • 68
    Green, Robert Huelin
    Executive Vice President born in May 1968
    Individual (17 offsprings)
    Officer
    2002-09-30 ~ 2003-08-14
    OF - Director → CIF 0
  • 69
    Reynolds, Richard Gurdon
    Chartered Engineer born in January 1939
    Individual (19 offsprings)
    Officer
    (before 1993-03-01) ~ 1995-11-08
    OF - Director → CIF 0
  • 70
    Harvey, Nicholas
    Born in March 1968
    Individual (1 offspring)
    Officer
    2020-08-04 ~ now
    OF - Director → CIF 0
  • 71
    Cobbe, Anthony Robert
    Managing Director born in July 1943
    Individual (11 offsprings)
    Officer
    1994-12-09 ~ 1998-08-17
    OF - Director → CIF 0
  • 72
    Harris, Stephen James
    Managing Director born in October 1959
    Individual (14 offsprings)
    Officer
    2006-02-23 ~ 2010-03-31
    OF - Director → CIF 0
  • 73
    Berg, Steven Andrew
    Finance Director born in April 1954
    Individual (29 offsprings)
    Officer
    1997-02-17 ~ 1999-09-09
    OF - Director → CIF 0
  • 74
    Collins, Stephen John
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    2008-02-11 ~ 2010-10-05
    OF - Director → CIF 0
  • 75
    Midunsky, Karl Heinz
    Company Director born in February 1944
    Individual (4 offsprings)
    Officer
    1995-09-13 ~ 1998-08-04
    OF - Director → CIF 0
  • 76
    Mckay, Francis John
    Chief Executive Officer born in October 1945
    Individual (147 offsprings)
    Officer
    2019-09-17 ~ 2020-06-30
    OF - Director → CIF 0
  • 77
    TUSK CORPORATION HOLDINGS LIMITED - now
    TELENT COMMUNICATIONS HOLDINGS LIMITED
    - 2025-08-13 00319092
    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
    Point 3, Haywood Road, Warwick, England
    Active Corporate (36 parents, 1 offspring)
    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
  • 78
    M GROUP TELECOM HOLDINGS LIMITED
    - now 05411521 16166330
    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 (25 parents, 6 offsprings)
    Person with significant control
    2025-07-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TELENT TECHNOLOGY SERVICES LIMITED

Period: 2008-03-03 ~ now
Company number: 00703317 00320620
Registered names
TELENT TECHNOLOGY SERVICES LIMITED - now 00320620
MARCONI COMMUNICATIONS LIMITED - 2006-01-24 00964491... (more)
GPT LIMITED - 1998-09-10
Standard Industrial Classification
33190 - Repair Of Other Equipment
61900 - Other Telecommunications Activities
62020 - Information Technology Consultancy 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 6 months). The status of the company number 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 6
  • 1
    CONVERGENT HOLDINGS (LONDON) LTD
    07722329
    Six Degrees, Commodity Quay, London, England
    Active Corporate (20 parents, 4 offsprings)
    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
  • 2
    CYRO CYBER LTD
    - now 13493753
    PARABELLUM CYBER DEFENCE LTD - 2022-09-26
    PARABELLUM CYBER DEFENSE LTD - 2021-07-07
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (15 parents)
    Person with significant control
    2022-12-01 ~ now
    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
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    HARLEQUIN GROUP LIMITED
    - now 02836322 04755762
    HARLEQUIN LIMITED - 2015-02-13
    KINGFISHER ESTATES LIMITED - 2001-12-05
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (15 parents, 1 offspring)
    Person with significant control
    2021-12-17 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    INTEGRATED DESIGN TECHNIQUES LIMITED
    02113231
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (7 parents)
    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
  • 5
    NE COMPUTING PLC
    - now 02005519
    ULTRAFILE LIMITED - 1986-09-25
    C/o Begbies Traynor (central) Llp, Temple Point, Temple Row, Birmingham
    Dissolved Corporate (8 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
  • 6
    TELENT COMMUNICATIONS PENSION TRUST LIMITED
    - now 00859469
    AVERYS PENSION TRUST LIMITED - 2006-10-27
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (23 parents)
    Person with significant control
    2025-07-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    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 22 March 2026 and licensed under the Open Government Licence v3.0.