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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 3
  • 1
    Baldock, Claire Louise
    Born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Carter, Lisa
    Born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressAbel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-07-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Read, Philip Edward
    Pensions Manager born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-01 ~ 1999-04-14
    OF - Director → CIF 0
  • 2
    Pimley, Anne Amanda Maire
    Individual
    Officer
    icon of calendar ~ 1997-01-20
    OF - Secretary → CIF 0
  • 3
    Whitfield, Paula Jayne
    Chartered Accountant born in April 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2021-12-16
    OF - Director → CIF 0
    Ms Paula Jayne Whitfield
    Born in April 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Lee, Simon Edward Redvers
    Finance Manager born in January 1966
    Individual
    Officer
    icon of calendar 2004-05-20 ~ 2008-01-11
    OF - Director → CIF 0
  • 5
    Duggan, Jill Ann
    Born in February 1970
    Individual
    Officer
    icon of calendar 2021-12-16 ~ 2025-10-31
    OF - Director → CIF 0
    Mrs Jill Ann Duggan
    Born in February 1970
    Individual
    Person with significant control
    icon of calendar 2021-12-16 ~ 2025-07-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Clifton, Christopher John
    Individual
    Officer
    icon of calendar 2002-04-23 ~ 2003-02-06
    OF - Secretary → CIF 0
  • 7
    Roberts, Brian John
    Pensions Manager born in December 1935
    Individual
    Officer
    icon of calendar ~ 1999-04-05
    OF - Director → CIF 0
    Roberts, Brian John
    Individual
    Officer
    icon of calendar 1997-01-20 ~ 1999-04-05
    OF - Secretary → CIF 0
  • 8
    Sutch, Graham John
    Pensions Manager
    Individual
    Officer
    icon of calendar 2003-02-06 ~ 2004-04-06
    OF - Secretary → CIF 0
  • 9
    Hart, Stephen James Scott
    Individual
    Officer
    icon of calendar 1999-04-05 ~ 2002-04-25
    OF - Secretary → CIF 0
  • 10
    O'boyle, Kevin James
    Pensions Director born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-19 ~ 2003-06-13
    OF - Director → CIF 0
  • 11
    Mrs Claire Louise Baldock
    Born in May 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-04-25 ~ 2025-07-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Webberley, Mark Andrew
    Chartered Accountant born in August 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-12-16 ~ 2024-04-25
    OF - Director → CIF 0
    Mr Mark Andrew Webberley
    Born in August 1964
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2021-12-16 ~ 2024-04-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Patterson, Matthew Carr Watt
    Pensions Manager born in January 1932
    Individual
    Officer
    icon of calendar ~ 1997-01-31
    OF - Director → CIF 0
  • 14
    Harris, Peter Gordon
    Pensions Director born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-13 ~ 2021-12-16
    OF - Director → CIF 0
    Mr Peter Gordon Harris
    Born in June 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    Smith, Kevin David
    Chartered Secretary born in July 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-03-12 ~ 2011-07-31
    OF - Director → CIF 0
  • 16
    Lee, David John
    Individual
    Officer
    icon of calendar 2004-04-29 ~ 2005-10-07
    OF - Secretary → CIF 0
  • 17
    Donaldson, Craig George
    Company Secretary born in July 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 18
    Taylor, Dawn
    Individual
    Officer
    icon of calendar 2016-03-31 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 19
    Allen, Graham
    Assistant Pensions Manager born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-05 ~ 2007-01-31
    OF - Director → CIF 0
    Allen, Graham
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-25 ~ 2011-03-18
    OF - Secretary → CIF 0
  • 20
    Johnson, Peter
    Accountant born in June 1950
    Individual
    Officer
    icon of calendar 2008-06-04 ~ 2013-03-20
    OF - Director → CIF 0
  • 21
    TUSK CORPORATION LIMITED - now
    TELENT PLC - 2008-03-03
    TELENT LIMITED - 2025-08-13
    GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
    GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07
    MARCONI CORPORATION PLC - 2006-01-24
    icon of addressPoint 3, Haywood Road, Warwick, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2025-07-15
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TELENT COMMUNICATIONS PENSION TRUST LIMITED

Previous name
AVERYS PENSION TRUST LIMITED - 2006-10-27
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
100 GBP2021-03-31
100 GBP2020-03-31
Net Current Assets/Liabilities
100 GBP2021-03-31
100 GBP2020-03-31
Total Assets Less Current Liabilities
100 GBP2021-03-31
100 GBP2020-03-31
Net Assets/Liabilities
100 GBP2021-03-31
100 GBP2020-03-31
Equity
100 GBP2021-03-31
100 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31

  • TELENT COMMUNICATIONS PENSION TRUST LIMITED
    Info
    AVERYS PENSION TRUST LIMITED - 2006-10-27
    Registered number 00859469
    icon of addressAbel Smith House, Gunnels Wood Road, Stevenage SG1 2ST
    PRIVATE LIMITED COMPANY incorporated on 1965-09-21 (60 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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