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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
    Carter, Lisa
    Born in May 1976
    Individual (1 offspring)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Baldock, Claire Louise
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 3
    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
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2025-07-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Lee, David John
    Individual
    Officer
    2004-04-29 ~ 2005-10-07
    OF - Secretary → CIF 0
  • 2
    Read, Philip Edward
    Pensions Manager born in September 1947
    Individual (1 offspring)
    Officer
    1997-02-01 ~ 1999-04-14
    OF - Director → CIF 0
  • 3
    Duggan, Jill Ann
    Born in February 1970
    Individual
    Officer
    2021-12-16 ~ 2025-10-31
    OF - Director → CIF 0
    Mrs Jill Ann Duggan
    Born in February 1970
    Individual
    Person with significant control
    2021-12-16 ~ 2025-07-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Sutch, Graham John
    Pensions Manager
    Individual
    Officer
    2003-02-06 ~ 2004-04-06
    OF - Secretary → CIF 0
  • 5
    Clifton, Christopher John
    Individual
    Officer
    2002-04-23 ~ 2003-02-06
    OF - Secretary → CIF 0
  • 6
    Whitfield, Paula Jayne
    Chartered Accountant born in April 1967
    Individual (4 offsprings)
    Officer
    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
    2016-04-06 ~ 2021-12-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Webberley, Mark Andrew
    Chartered Accountant born in August 1964
    Individual (27 offsprings)
    Officer
    2021-12-16 ~ 2024-04-25
    OF - Director → CIF 0
    Mr Mark Andrew Webberley
    Born in August 1964
    Individual (27 offsprings)
    Person with significant control
    2021-12-16 ~ 2024-04-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Johnson, Peter
    Accountant born in June 1950
    Individual
    Officer
    2008-06-04 ~ 2013-03-20
    OF - Director → CIF 0
  • 9
    Smith, Kevin David
    Chartered Secretary born in July 1962
    Individual (12 offsprings)
    Officer
    2007-03-12 ~ 2011-07-31
    OF - Director → CIF 0
  • 10
    Allen, Graham
    Assistant Pensions Manager born in September 1959
    Individual (2 offsprings)
    Officer
    1999-04-05 ~ 2007-01-31
    OF - Director → CIF 0
    Allen, Graham
    Individual (2 offsprings)
    Officer
    2005-10-25 ~ 2011-03-18
    OF - Secretary → CIF 0
  • 11
    Harris, Peter Gordon
    Born in June 1963
    Individual (5 offsprings)
    Officer
    2003-06-13 ~ 2021-12-16
    OF - Director → CIF 0
    Mr Peter Gordon Harris
    Born in June 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Pimley, Anne Amanda Maire
    Individual
    Officer
    ~ 1997-01-20
    OF - Secretary → CIF 0
  • 13
    Donaldson, Craig George
    Company Secretary born in July 1967
    Individual (23 offsprings)
    Officer
    2011-08-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 14
    Roberts, Brian John
    Pensions Manager born in December 1935
    Individual
    Officer
    ~ 1999-04-05
    OF - Director → CIF 0
    Roberts, Brian John
    Individual
    Officer
    1997-01-20 ~ 1999-04-05
    OF - Secretary → CIF 0
  • 15
    Hart, Stephen James Scott
    Individual
    Officer
    1999-04-05 ~ 2002-04-25
    OF - Secretary → CIF 0
  • 16
    O'boyle, Kevin James
    Pensions Director born in November 1957
    Individual (2 offsprings)
    Officer
    1999-04-19 ~ 2003-06-13
    OF - Director → CIF 0
  • 17
    Patterson, Matthew Carr Watt
    Pensions Manager born in January 1932
    Individual
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
  • 18
    Lee, Simon Edward Redvers
    Finance Manager born in January 1966
    Individual
    Officer
    2004-05-20 ~ 2008-01-11
    OF - Director → CIF 0
  • 19
    Mrs Claire Louise Baldock
    Born in May 1978
    Individual (2 offsprings)
    Person with significant control
    2024-04-25 ~ 2025-07-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 20
    Taylor, Dawn
    Individual
    Officer
    2016-03-31 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 21
    TUSK CORPORATION LIMITED - now
    TELENT LIMITED - 2025-08-13
    TELENT PLC - 2008-03-03
    MARCONI CORPORATION PLC - 2006-01-24
    GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07
    GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
    Point 3, Haywood Road, Warwick, England
    Active Corporate (3 parents, 13 offsprings)
    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
    Abel Smith House, Gunnels Wood Road, Stevenage SG1 2ST
    PRIVATE LIMITED COMPANY incorporated on 1965-09-21 (60 years 5 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 9 February 2026 and licensed under the Open Government Licence v3.0.