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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 13
  • 1
    Harvey, Nicholas
    Born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Keen, Christian
    Born in March 1964
    Individual (112 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Luan Rosalie
    Born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-09 ~ now
    OF - Director → CIF 0
  • 4
    Moir, Peter William Alexander
    Born in February 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-04-07 ~ now
    OF - Director → CIF 0
  • 5
    Turner, Mark Anthony
    Born in August 1971
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Dalton, Stephen Russell
    Born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Badel, Alexandra Nelia
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Secretary → CIF 0
  • 8
    Welsby, Richard Worthington
    Born in November 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-24 ~ now
    OF - Director → CIF 0
  • 9
    Morrill, Ben Nicholas
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Secretary → CIF 0
  • 10
    Metcalfe, Christopher Ellis
    Born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-05 ~ now
    OF - Director → CIF 0
  • 11
    Loosveld, Alain Hubertus Philomena
    Born in June 1968
    Individual (37 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 12
    Mohan, Michael James
    Born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-12 ~ now
    OF - Director → CIF 0
  • 13
    MAGDALENE HOLDINGS LIMITED - 2019-01-23
    GRIFFIN SOLUTIONS LIMITED - 2005-06-07
    M GROUP TELECOMS LIMITED - 2025-04-01
    icon of addressAbel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 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 66
  • 1
    Gershon, Peter Oliver, Sir
    Managing 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 1998-01-05 ~ 1998-08-17
    OF - Director → CIF 0
  • 4
    Pribilla, Peter Hans
    Commercial Director born in June 1941
    Individual
    Officer
    icon of calendar 1995-09-13 ~ 1997-11-07
    OF - Director → CIF 0
  • 5
    Johnson, William Edwin
    Lawyer born in July 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2003-08-14 ~ 2006-01-18
    OF - Director → CIF 0
  • 6
    Johnson, Peter
    Vice President Commercial born in April 1952
    Individual
    Officer
    icon of calendar 2002-09-30 ~ 2005-12-23
    OF - Director → CIF 0
  • 7
    Brown, Peter Rodney
    Group Director born in February 1942
    Individual
    Officer
    icon of calendar 1999-11-26 ~ 2002-03-22
    OF - Director → CIF 0
  • 8
    Hardt, Erwin
    Company Director born in July 1931
    Individual
    Officer
    icon of calendar ~ 1995-09-13
    OF - Director → CIF 0
  • 9
    Green, Eric Donald
    Company Director born in May 1957
    Individual
    Officer
    icon of calendar 2000-10-19 ~ 2001-02-28
    OF - Director → CIF 0
  • 10
    Walshe, Thomas Oliver
    Vice President Supply born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-14 ~ 2006-01-18
    OF - Director → CIF 0
  • 11
    Midunsky, Karl Heinz
    Company Director born in February 1944
    Individual
    Officer
    icon of calendar 1995-09-13 ~ 1998-08-04
    OF - Director → CIF 0
  • 12
    Pears, Stephen
    Managing Director born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-20 ~ 2017-05-31
    OF - Director → CIF 0
  • 13
    Lester, Michael
    Solicitor born in March 1940
    Individual
    Officer
    icon of calendar 1997-07-23 ~ 1998-08-17
    OF - Director → CIF 0
  • 14
    Koch, Roland, Dr
    Director born in July 1946
    Individual
    Officer
    icon of calendar 1997-11-07 ~ 1998-08-04
    OF - Director → CIF 0
  • 15
    Hughes, Luan Rosalie
    Born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ 2025-10-09
    OF - Director → CIF 0
  • 16
    Parnell, Jemimah
    Group People Director born in December 1964
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 17
    Bonthron, Gillian
    Chief Financial Officer born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-26 ~ 2025-09-05
    OF - Director → CIF 0
  • 18
    Lowey, Kathryn Margaret Ann
    Human Resources Direct born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-14 ~ 2006-01-18
    OF - Director → CIF 0
  • 19
    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
  • 20
    Harris, Paul Michael
    Executive Vice President born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-14 ~ 2008-10-07
    OF - Director → CIF 0
  • 21
    Collins, Stephen John
    Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-11 ~ 2010-10-05
    OF - Director → CIF 0
  • 22
    Baldwin, Nigel John
    Hr Director born in November 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-02-23 ~ 2009-01-20
    OF - Director → CIF 0
  • 23
    Bates, Malcolm Rowland, Sir
    Company Director born in September 1934
    Individual
    Officer
    icon of calendar ~ 1997-03-27
    OF - Director → CIF 0
  • 24
    Plato, Mark Edward
    Executive Vice President born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-21 ~ 2006-11-10
    OF - Director → CIF 0
    Plato, Mark Edward
    Chief Executive Officer born in September 1959
    Individual (1 offspring)
    icon of calendar 2010-10-05 ~ 2019-09-08
    OF - Director → CIF 0
  • 25
    Newlands, David Baxter
    Chartered Accountant born in September 1946
    Individual
    Officer
    icon of calendar ~ 1997-07-07
    OF - Director → CIF 0
  • 26
    Green, Robert Huelin
    Executive Vice President born in May 1968
    Individual
    Officer
    icon of calendar 2002-09-30 ~ 2003-08-14
    OF - Director → CIF 0
  • 27
    Daniel, Graham Geoffrey
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-06-06
    OF - Secretary → CIF 0
  • 28
    Parton, Michael William John
    Director born in September 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-09-13
    OF - Director → CIF 0
    icon of calendar 1998-08-17 ~ 2002-03-22
    OF - Director → CIF 0
  • 29
    Banfield, Mark Graham
    Commercial Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-23 ~ 2008-10-17
    OF - Director → CIF 0
    icon of calendar 2008-11-06 ~ 2010-03-31
    OF - Director → CIF 0
  • 30
    Badman, Dennis Andrew
    Director born in August 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-02-23 ~ 2006-11-10
    OF - Director → CIF 0
    icon of calendar 2007-08-20 ~ 2010-10-01
    OF - Director → CIF 0
  • 31
    Reynolds, Richard Gurdon
    Chartered Engineer born in January 1939
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-11-08
    OF - Director → CIF 0
  • 32
    Hare, Steve
    Accountant born in April 1961
    Individual
    Officer
    icon of calendar 1995-09-13 ~ 1997-02-17
    OF - Director → CIF 0
    icon of calendar 1999-09-09 ~ 2002-03-22
    OF - Director → CIF 0
  • 33
    Kimpton, John Paul
    Accountant born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-23 ~ 2025-01-07
    OF - Director → CIF 0
  • 34
    Mckay, Francis John
    Chief Executive Officer born in October 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-17 ~ 2020-06-30
    OF - Director → CIF 0
  • 35
    Sutcliffe, Neil David
    Director born in January 1962
    Individual
    Officer
    icon of calendar 2000-12-19 ~ 2002-03-22
    OF - Director → CIF 0
    icon of calendar 2002-09-30 ~ 2006-01-18
    OF - Director → CIF 0
  • 36
    Douglas, Kenneth Stephen Alexander
    Solicitor born in July 1956
    Individual
    Officer
    icon of calendar 2002-03-22 ~ 2002-09-11
    OF - Director → CIF 0
  • 37
    Mackenrodt, Jochen Hans
    Company Director born in July 1930
    Individual
    Officer
    icon of calendar ~ 1995-09-13
    OF - Director → CIF 0
  • 38
    Johnstone, Helen Jane
    International Communications A born in April 1973
    Individual
    Officer
    icon of calendar 2006-02-23 ~ 2006-11-10
    OF - Director → CIF 0
  • 39
    Faucherand, Stephen Graham
    Director born in June 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-10-05 ~ 2012-03-05
    OF - Director → CIF 0
  • 40
    Harriman, Martin
    Chief Marketing Officer born in March 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-08-14 ~ 2004-03-30
    OF - Director → CIF 0
  • 41
    Gretton, Joanne Claire
    Barrister born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-23 ~ 2006-11-10
    OF - Director → CIF 0
    Gretton, Joanne Claire
    Born in June 1975
    Individual (1 offspring)
    icon of calendar 2020-03-17 ~ 2025-10-24
    OF - Director → CIF 0
  • 42
    Czerniewski, James Nicholas
    Individual
    Officer
    icon of calendar 2022-08-23 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 43
    Reid, Damian Hugh
    Director, Corp Finance, Bruton born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-23 ~ 2000-02-14
    OF - Director → CIF 0
  • 44
    Smith, Kevin David
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-09-28 ~ 2011-07-29
    OF - Secretary → CIF 0
  • 45
    Porter, Norman Charles
    Chartered Secretary born in November 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-11-23 ~ 2000-02-14
    OF - Director → CIF 0
    icon of calendar 2002-03-22 ~ 2002-07-31
    OF - Director → CIF 0
  • 46
    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
  • 47
    Harris, Stephen James
    Managing Director born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-02-23 ~ 2010-03-31
    OF - Director → CIF 0
  • 48
    Surrey, Michael Francis Patrick
    Accountant born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-19 ~ 2002-03-22
    OF - Director → CIF 0
    icon of calendar 2002-11-05 ~ 2006-11-10
    OF - Director → CIF 0
  • 49
    Poole, Robin Edward
    Director born in September 1960
    Individual
    Officer
    icon of calendar 2001-02-28 ~ 2002-02-14
    OF - Director → CIF 0
  • 50
    Meade, Janice
    Hr Director born in November 1955
    Individual
    Officer
    icon of calendar 2012-01-10 ~ 2021-06-30
    OF - Director → CIF 0
  • 51
    Berg, Steven Andrew
    Finance Director born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-17 ~ 1999-09-09
    OF - Director → CIF 0
  • 52
    Green, Heather Marie
    Chief Financial Officer born in August 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-11 ~ 2025-03-31
    OF - Director → CIF 0
  • 53
    Long, Jacqueline
    Company Secretary born in February 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2002-09-30
    OF - Director → CIF 0
  • 54
    Bond, Michael Jonathan
    Network Engineering Director born in March 1951
    Individual
    Officer
    icon of calendar 2006-02-23 ~ 2006-11-10
    OF - Director → CIF 0
  • 55
    Donaldson, Craig George
    Chartered Secretary born in July 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2002-09-30
    OF - Director → CIF 0
    Donaldson, Craig George
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-11-21 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 56
    Whorton, Clive James
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-06 ~ 2001-11-21
    OF - Secretary → CIF 0
  • 57
    Jung, Volker, Dr
    Director born in August 1939
    Individual
    Officer
    icon of calendar 1997-11-07 ~ 1998-08-04
    OF - Director → CIF 0
  • 58
    Weinstock, Simon Andrew, The Hon
    Company Director born in February 1952
    Individual
    Officer
    icon of calendar ~ 1996-05-18
    OF - Director → CIF 0
  • 59
    Dooley, Patricia
    Executive Vice President born in March 1971
    Individual
    Officer
    icon of calendar 2003-08-14 ~ 2006-01-18
    OF - Director → CIF 0
  • 60
    Brown, Liam Gregory
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-14 ~ 2006-01-18
    OF - Director → CIF 0
  • 61
    Barratt, Lucy May
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-19 ~ 2021-06-03
    OF - Secretary → CIF 0
  • 62
    Asmusser, Herbert
    Company Director born in May 1930
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 63
    Smith, Rodney James
    Executive Vice President born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-30 ~ 2006-01-18
    OF - Director → CIF 0
  • 64
    Lewis, David Owen
    Director born in February 1956
    Individual
    Officer
    icon of calendar 1999-11-26 ~ 2002-03-22
    OF - Director → CIF 0
  • 65
    Cobbe, Anthony Robert
    Managing Director born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-09 ~ 1998-08-17
    OF - Director → CIF 0
  • 66
    TUSK CORPORATION HOLDINGS LIMITED - now
    INTERNATIONAL AUTOMATIC TELEPHONE AND ELECTRIC CO. LIMITED (THE) - 1978-12-31
    PLESSEY MEDITERRANEAN & MIDDLE EAST LIMITED - 1983-05-13
    PLESSEY APPLIED MICROELECTRONICS LIMITED - 1978-12-31
    PLESSEY TELECOMMUNICATIONS (INTERNATIONAL) LIMITED - 1990-04-17
    GPT HOLDINGS LIMITED - 1998-12-04
    MARCONI COMMUNICATIONS HOLDINGS LIMITED - 2006-03-21
    icon of addressPoint 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
GEC TELECOMMUNICATIONS LIMITED - 1989-04-01
GPT LIMITED - 1998-09-10
TELENT COMMUNICATIONS LIMITED - 2008-03-03
GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1991-04-02
MARCONI COMMUNICATIONS LIMITED - 2006-01-24
Standard Industrial Classification
61900 - Other Telecommunications Activities
33190 - Repair Of Other Equipment
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
Related profiles found in government register
  • TELENT TECHNOLOGY SERVICES LIMITED
    Info
    GEC TELECOMMUNICATIONS LIMITED - 1989-04-01
    GPT LIMITED - 1989-04-01
    TELENT COMMUNICATIONS LIMITED - 1989-04-01
    GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1989-04-01
    MARCONI COMMUNICATIONS LIMITED - 1989-04-01
    Registered number 00703317
    icon of addressAbel Smith House, Gunnels Wood Road, Stevenage SG1 2ST
    PRIVATE LIMITED COMPANY incorporated on 1961-09-14 (64 years 3 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 00703317
    icon of addressAbel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST
    Private Limited Company in England And Wales, England
    CIF 1
  • TELENT TECHNOLOGY SERVICES LIMITED
    S
    Registered number 00703317
    icon of addressPoint 3, Haywood Road, Warwick, England, CV34 5AH
    Private Company Limited By Shares in Companies House, England
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    PARABELLUM CYBER DEFENSE LTD - 2021-07-07
    PARABELLUM CYBER DEFENCE LTD - 2022-09-26
    icon of addressAbel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    -13,647 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2022-12-01 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    KINGFISHER ESTATES LIMITED - 2001-12-05
    HARLEQUIN LIMITED - 2015-02-13
    icon of address11th Floor One Temple Row, Birmingham
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-12-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    icon of address11th Floor One Temple Row, Birmingham
    Liquidation Corporate (4 parents)
    Equity (Company account)
    456,623 GBP2021-03-31
    Person with significant control
    icon of calendar 2023-04-12 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    ULTRAFILE LIMITED - 1986-09-25
    icon of addressC/o Begbies Traynor (central) Llp, Temple Point, Temple Row, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-12 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • icon of addressSix Degrees, Commodity Quay, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-16
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

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