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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 84
  • 1
    Dalton, Stephen Russell
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2014-01-01 ~ 2026-06-30
    OF - Director → CIF 0
  • 2
    Findlay, Andrew Robert
    Born in October 1969
    Individual (92 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Lester, Michael
    Born in March 1940
    Individual (26 offsprings)
    Officer
    1997-07-23 ~ 1998-08-17
    OF - Director → CIF 0
  • 4
    Harris, Paul Michael
    Born in September 1958
    Individual (10 offsprings)
    Officer
    2003-08-14 ~ 2008-10-07
    OF - Director → CIF 0
  • 5
    Harvey, Nicholas
    Born in March 1968
    Individual (1 offspring)
    Officer
    2020-08-04 ~ 2026-06-30
    OF - Director → CIF 0
  • 6
    Simpson, George, Lord
    Born in July 1942
    Individual (25 offsprings)
    Officer
    1998-01-05 ~ 1998-08-17
    OF - Director → CIF 0
  • 7
    Moir, Peter William Alexander
    Born in March 1973
    Individual (7 offsprings)
    Officer
    2016-04-07 ~ 2026-06-30
    OF - Director → CIF 0
  • 8
    Smith, Kevin David
    Individual (60 offsprings)
    Officer
    2007-09-28 ~ 2011-07-29
    OF - Secretary → CIF 0
  • 9
    Kimpton, John Paul
    Accountant born in March 1971
    Individual (7 offsprings)
    Officer
    2006-02-23 ~ 2025-01-07
    OF - Director → CIF 0
  • 10
    Weinstock, Simon Andrew, The Hon
    Born in February 1952
    Individual (6 offsprings)
    Officer
    (before 1993-03-01) ~ 1996-05-18
    OF - Director → CIF 0
  • 11
    Gretton, Joanne Claire
    Born in June 1975
    Individual (4 offsprings)
    Officer
    2006-02-23 ~ 2006-11-10
    OF - Director → CIF 0
    2020-03-17 ~ 2025-10-24
    OF - Director → CIF 0
  • 12
    Lewis, David Owen
    Born in February 1956
    Individual (3 offsprings)
    Officer
    1999-11-26 ~ 2002-03-22
    OF - Director → CIF 0
  • 13
    Dooley, Patricia
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2003-08-14 ~ 2006-01-18
    OF - Director → CIF 0
  • 14
    Green, Heather Marie
    Chief Financial Officer born in August 1971
    Individual (27 offsprings)
    Officer
    2019-09-11 ~ 2025-03-31
    OF - Director → CIF 0
  • 15
    Newlands, David Baxter
    Born in September 1946
    Individual (40 offsprings)
    Officer
    (before 1993-03-01) ~ 1997-07-07
    OF - Director → CIF 0
  • 16
    Pears, Stephen
    Born in June 1955
    Individual (2 offsprings)
    Officer
    2011-12-20 ~ 2017-05-31
    OF - Director → CIF 0
  • 17
    Bond, Michael Jonathan
    Born in March 1951
    Individual (1 offspring)
    Officer
    2006-02-23 ~ 2006-11-10
    OF - Director → CIF 0
  • 18
    Bonthron, Gillian
    Born in May 1977
    Individual (67 offsprings)
    Officer
    2024-11-26 ~ 2025-09-05
    OF - Director → CIF 0
  • 19
    Bates, Malcolm Rowland, Sir
    Born in September 1934
    Individual (26 offsprings)
    Officer
    (before 1993-03-01) ~ 1997-03-27
    OF - Director → CIF 0
  • 20
    Meade, Janice
    Born in November 1955
    Individual (2 offsprings)
    Officer
    2012-01-10 ~ 2021-06-30
    OF - Director → CIF 0
  • 21
    Berg, Steven Andrew
    Born in April 1954
    Individual (31 offsprings)
    Officer
    1997-02-17 ~ 1999-09-09
    OF - Director → CIF 0
  • 22
    Cobbe, Anthony Robert
    Born in July 1943
    Individual (11 offsprings)
    Officer
    1994-12-09 ~ 1998-08-17
    OF - Director → CIF 0
  • 23
    Mckay, Francis John
    Born in October 1945
    Individual (149 offsprings)
    Officer
    2019-09-17 ~ 2020-06-30
    OF - Director → CIF 0
  • 24
    Brown, Peter Rodney
    Born in March 1942
    Individual (16 offsprings)
    Officer
    1999-11-26 ~ 2002-03-22
    OF - Director → CIF 0
  • 25
    Hughes, Luan Rosalie
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2023-08-01 ~ 2025-10-09
    OF - Director → CIF 0
    2025-10-09 ~ 2026-03-31
    OF - Director → CIF 0
  • 26
    Smith, Rodney James
    Born in November 1954
    Individual (6 offsprings)
    Officer
    2002-09-30 ~ 2006-01-18
    OF - Director → CIF 0
  • 27
    Mackenrodt, Jochen Hans
    Born in July 1930
    Individual (3 offsprings)
    Officer
    (before 1993-03-01) ~ 1995-09-13
    OF - Director → CIF 0
  • 28
    Banfield, Mark Graham
    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
  • 29
    Metcalfe, Christopher Ellis
    Born in July 1967
    Individual (5 offsprings)
    Officer
    2010-10-05 ~ 2026-06-30
    OF - Director → CIF 0
  • 30
    Kuebler, Hans Michael, Dr
    Born in May 1939
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 1997-02-17
    OF - Director → CIF 0
  • 31
    Walshe, Thomas Oliver
    Born in July 1959
    Individual (4 offsprings)
    Officer
    2003-08-14 ~ 2006-01-18
    OF - Director → CIF 0
  • 32
    Johnson, William Edwin
    Born in July 1969
    Individual (27 offsprings)
    Officer
    2003-08-14 ~ 2006-01-18
    OF - Director → CIF 0
  • 33
    Mohan, Michael James
    Born in May 1966
    Individual (6 offsprings)
    Officer
    2021-01-12 ~ 2026-06-30
    OF - Director → CIF 0
  • 34
    Fuller, Kirsty Marie
    Born in September 1982
    Individual (8 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 35
    Hare, Steve
    Born in April 1961
    Individual (21 offsprings)
    Officer
    1995-09-13 ~ 1997-02-17
    OF - Director → CIF 0
    1999-09-09 ~ 2002-03-22
    OF - Director → CIF 0
  • 36
    Baldwin, Nigel John
    Born in November 1955
    Individual (5 offsprings)
    Officer
    2006-02-23 ~ 2009-01-20
    OF - Director → CIF 0
  • 37
    Morrill, Ben Nicholas
    Individual (75 offsprings)
    Officer
    2025-07-31 ~ 2026-06-30
    OF - Secretary → CIF 0
  • 38
    Daniel, Graham Geoffrey
    Individual (13 offsprings)
    Officer
    (before 1993-03-01) ~ 1997-06-06
    OF - Secretary → CIF 0
  • 39
    Johnson, Peter
    Born in April 1952
    Individual (3 offsprings)
    Officer
    2002-09-30 ~ 2005-12-23
    OF - Director → CIF 0
  • 40
    Gershon, Peter Oliver, Sir
    Born in January 1947
    Individual (35 offsprings)
    Officer
    (before 1993-03-01) ~ 1997-07-23
    OF - Director → CIF 0
  • 41
    Hardt, Erwin
    Born in July 1931
    Individual (2 offsprings)
    Officer
    (before 1993-03-01) ~ 1995-09-13
    OF - Director → CIF 0
  • 42
    Harriman, Martin
    Born in March 1962
    Individual (28 offsprings)
    Officer
    2003-08-14 ~ 2004-03-30
    OF - Director → CIF 0
  • 43
    Harris, Stephen James
    Born in October 1959
    Individual (20 offsprings)
    Officer
    2006-02-23 ~ 2010-03-31
    OF - Director → CIF 0
  • 44
    Jung, Volker, Dr
    Born in August 1939
    Individual (2 offsprings)
    Officer
    1997-11-07 ~ 1998-08-04
    OF - Director → CIF 0
  • 45
    Porter, Norman Charles
    Born in November 1951
    Individual (187 offsprings)
    Officer
    1999-11-23 ~ 2000-02-14
    OF - Director → CIF 0
    2002-03-22 ~ 2002-07-31
    OF - Director → CIF 0
  • 46
    Long, Jacqueline
    Born in February 1968
    Individual (52 offsprings)
    Officer
    2002-03-22 ~ 2002-09-30
    OF - Director → CIF 0
  • 47
    Parton, Michael William John
    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
  • 48
    Brown, Liam Gregory
    Born in March 1961
    Individual (6 offsprings)
    Officer
    2003-08-14 ~ 2006-01-18
    OF - Director → CIF 0
  • 49
    Keen, Christian
    Born in March 1964
    Individual (294 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 50
    Koch, Roland, Dr
    Born in July 1946
    Individual (2 offsprings)
    Officer
    1997-11-07 ~ 1998-08-04
    OF - Director → CIF 0
  • 51
    Reid, Damian Hugh
    Born in August 1962
    Individual (13 offsprings)
    Officer
    1999-11-23 ~ 2000-02-14
    OF - Director → CIF 0
  • 52
    Poole, Robin Edward
    Born in September 1960
    Individual (5 offsprings)
    Officer
    2001-02-28 ~ 2002-02-14
    OF - Director → CIF 0
  • 53
    Fryer, Jack Raymond
    Born in June 1939
    Individual (11 offsprings)
    Officer
    1998-01-05 ~ 1998-08-17
    OF - Director → CIF 0
  • 54
    Parnell, Jemimah
    Group People Director born in December 1964
    Individual (1 offspring)
    Officer
    2021-07-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 55
    Midunsky, Karl Heinz
    Born in February 1944
    Individual (4 offsprings)
    Officer
    1995-09-13 ~ 1998-08-04
    OF - Director → CIF 0
  • 56
    Lowey, Kathryn Margaret Ann
    Born in December 1956
    Individual (7 offsprings)
    Officer
    2003-08-14 ~ 2006-01-18
    OF - Director → CIF 0
  • 57
    Faucherand, Stephen Graham
    Born in June 1951
    Individual (11 offsprings)
    Officer
    2010-10-05 ~ 2012-03-05
    OF - Director → CIF 0
  • 58
    Woodruff, Johana Josephine
    Individual (40 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Secretary → CIF 0
  • 59
    Collins, Stephen John
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2008-02-11 ~ 2010-10-05
    OF - Director → CIF 0
  • 60
    Pribilla, Peter Hans
    Born in June 1941
    Individual (2 offsprings)
    Officer
    1995-09-13 ~ 1997-11-07
    OF - Director → CIF 0
  • 61
    Donaldson, Craig George
    Born in July 1967
    Individual (81 offsprings)
    Officer
    2002-03-22 ~ 2002-09-30
    OF - Director → CIF 0
    Donaldson, Craig George
    Individual (81 offsprings)
    Officer
    2001-11-21 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 62
    Mayo, John Charles
    Born in April 1956
    Individual (47 offsprings)
    Officer
    1997-11-07 ~ 1998-08-17
    OF - Director → CIF 0
  • 63
    Grimes, Georgia Elaine
    Born in March 1986
    Individual (1 offspring)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 64
    Johnstone, Helen Jane
    Born in April 1973
    Individual (1 offspring)
    Officer
    2006-02-23 ~ 2006-11-10
    OF - Director → CIF 0
  • 65
    Plato, Mark Edward
    Born in September 1959
    Individual (8 offsprings)
    Officer
    2003-02-21 ~ 2006-11-10
    OF - Director → CIF 0
    2010-10-05 ~ 2019-09-08
    OF - Director → CIF 0
  • 66
    Barratt, Lucy May
    Individual (4 offsprings)
    Officer
    2016-07-19 ~ 2021-06-03
    OF - Secretary → CIF 0
  • 67
    Green, Eric Donald
    Born in May 1957
    Individual (8 offsprings)
    Officer
    2000-10-19 ~ 2001-02-28
    OF - Director → CIF 0
  • 68
    Yarr, Jonathan
    Born in January 1980
    Individual (29 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 69
    Badel, Alexandra Nelia
    Individual (2 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Secretary → CIF 0
  • 70
    Czerniewski, James Nicholas
    Individual (2 offsprings)
    Officer
    2022-08-23 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 71
    Badman, Dennis Andrew
    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
  • 72
    Green, Robert Huelin
    Born in May 1968
    Individual (17 offsprings)
    Officer
    2002-09-30 ~ 2003-08-14
    OF - Director → CIF 0
  • 73
    Turner, Mark Anthony
    Born in August 1971
    Individual (21 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 74
    Whyte, Donald William
    Born in November 1972
    Individual (7 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 75
    Douglas, Kenneth Stephen Alexander
    Born in July 1956
    Individual (9 offsprings)
    Officer
    2002-03-22 ~ 2002-09-11
    OF - Director → CIF 0
  • 76
    Sutcliffe, Neil David
    Born in January 1962
    Individual (11 offsprings)
    Officer
    2000-12-19 ~ 2002-03-22
    OF - Director → CIF 0
    2002-09-30 ~ 2006-01-18
    OF - Director → CIF 0
  • 77
    Surrey, Michael Francis Patrick
    Born in January 1967
    Individual (14 offsprings)
    Officer
    2000-12-19 ~ 2002-03-22
    OF - Director → CIF 0
    2002-11-05 ~ 2006-11-10
    OF - Director → CIF 0
  • 78
    Welsby, Richard Worthington
    Born in November 1979
    Individual (4 offsprings)
    Officer
    2018-07-24 ~ 2025-12-22
    OF - Director → CIF 0
  • 79
    Asmusser, Herbert
    Born in May 1930
    Individual (2 offsprings)
    Officer
    (before 1993-03-01) ~ 1993-09-30
    OF - Director → CIF 0
  • 80
    Reynolds, Richard Gurdon
    Born in January 1939
    Individual (22 offsprings)
    Officer
    (before 1993-03-01) ~ 1995-11-08
    OF - Director → CIF 0
  • 81
    Whorton, Clive James
    Individual (36 offsprings)
    Officer
    1997-06-06 ~ 2001-11-21
    OF - Secretary → CIF 0
  • 82
    Loosveld, Alain Hubertus Philomena
    Born in June 1968
    Individual (46 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 83
    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 (26 parents, 7 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
  • 84
    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
    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 (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-07-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
Recent Standard Industrial Classification
62020 - Information Technology Consultancy Activities
33190 - Repair Of Other Equipment
62090 - Other Information Technology Service Activities
61900 - Other Telecommunications 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-28
    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
  • TELENT TECHNOLOGY SERVICES LIMITED
    S
    Registered number 00703317
    Point 3, Haywood Road, Warwick, England, CV34 5AH
    Private Limited Company in Companies House, United Kingdom
    CIF 4
    Private Limited Company in Engand & Wales, England
    CIF 5
  • TELENT TECHNOLOGY SERVICES LIMITED
    S
    Registered number 00703317
    Point 3, Haywood Road, Warwick, United Kingdom, CV34 5AH
    Ltd in Companies House, United Kingdom
    CIF 6
(more)
(less)
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 (17 parents)
    Person with significant control
    2022-12-01 ~ 2026-03-27
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    HARLEQUIN GROUP LIMITED
    - now 02836322 04755762
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-12-08 during the appointment or period of control
    Commencement of winding up on 2023-12-08 during the appointment or period of control
    HARLEQUIN LIMITED - 2015-02-13
    KINGFISHER ESTATES LIMITED - 2001-12-05
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (17 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
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-12-20 during the appointment or period of control
    Commencement of winding up on 2023-12-20 during the appointment or period of control
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (9 parents)
    Person with significant control
    2023-04-12 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    NE COMPUTING PLC
    - now 02005519
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-09 during the appointment or period of control
    Dissolved on 2020-06-13 during the appointment or period of control
    ULTRAFILE LIMITED - 1986-09-25
    C/o Begbies Traynor (central) Llp, Temple Point, Temple Row, Birmingham
    Dissolved Corporate (10 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 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.