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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 24
  • 1
    Kirwan, Mark Richard
    Born in September 1961
    Individual (12 offsprings)
    Officer
    2014-12-01 ~ 2015-12-02
    OF - Director → CIF 0
    2017-05-11 ~ 2020-09-07
    OF - Director → CIF 0
  • 2
    Gaby, Alan
    Born in March 1966
    Individual (16 offsprings)
    Officer
    2007-01-25 ~ 2017-05-11
    OF - Director → CIF 0
  • 3
    Mangan, Julie Elizabeth
    Individual (27 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Guinet, Nicolas
    Born in April 1974
    Individual (13 offsprings)
    Officer
    2015-12-02 ~ 2016-07-16
    OF - Director → CIF 0
  • 5
    Souilijaert, David
    Born in December 1978
    Individual (5 offsprings)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
  • 6
    Gell, Judith Alicia
    Born in September 1950
    Individual (5 offsprings)
    Officer
    ~ 2012-07-20
    OF - Director → CIF 0
  • 7
    Gell, Brenda
    Born in April 1927
    Individual (2 offsprings)
    Officer
    ~ 2008-03-31
    OF - Director → CIF 0
  • 8
    Vickers, Andrew, Dr
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2020-12-16 ~ 2023-09-30
    OF - Director → CIF 0
  • 9
    Toresse, Stella
    Individual (6 offsprings)
    Officer
    2015-12-02 ~ 2020-12-18
    OF - Secretary → CIF 0
  • 10
    Prosser, Thomas Noel Castree
    Born in November 1915
    Individual (1 offspring)
    Officer
    ~ 1994-05-22
    OF - Director → CIF 0
  • 11
    Walker, Robert Percy Hugh
    Born in November 1949
    Individual (1 offspring)
    Officer
    2007-01-25 ~ 2012-07-20
    OF - Director → CIF 0
  • 12
    Glew, Jason Scott Nelson
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2021-12-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 13
    Townsend, Peter John, Dr
    Born in July 1956
    Individual (2 offsprings)
    Officer
    ~ 2012-07-20
    OF - Director → CIF 0
  • 14
    Byrne, Robert John
    Born in February 1964
    Individual (11 offsprings)
    Officer
    2016-10-25 ~ 2021-12-01
    OF - Director → CIF 0
  • 15
    Elliott, Stephanie Anne
    Born in December 1971
    Individual (10 offsprings)
    Officer
    2012-09-17 ~ 2015-12-02
    OF - Director → CIF 0
    Elliott, Stephanie Anne
    Individual (10 offsprings)
    Officer
    2008-02-29 ~ 2015-12-02
    OF - Secretary → CIF 0
  • 16
    Gell, John Charles Frederick
    Born in September 1920
    Individual (1 offspring)
    Officer
    ~ 2005-01-28
    OF - Director → CIF 0
  • 17
    Simms, Michael John
    Born in March 1961
    Individual (11 offsprings)
    Officer
    2015-12-02 ~ 2021-12-01
    OF - Director → CIF 0
  • 18
    Tilbury, Jonathan Fitzgerald
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2007-01-25 ~ 2015-12-02
    OF - Director → CIF 0
  • 19
    Gell, Kevin John
    Born in March 1949
    Individual (9 offsprings)
    Officer
    ~ 2015-12-02
    OF - Director → CIF 0
    Gell, Kevin John
    Individual (9 offsprings)
    Officer
    ~ 2008-02-29
    OF - Secretary → CIF 0
  • 20
    Margetts, Paul Arthur
    Born in September 1966
    Individual (14 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 21
    Prosser, Josephine Maud
    Born in July 1921
    Individual (1 offspring)
    Officer
    ~ 2008-03-31
    OF - Director → CIF 0
  • 22
    Chown, Nigel Michael
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2014-12-01 ~ 2015-12-02
    OF - Director → CIF 0
  • 23
    Stephens, Grant Maclean
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2007-01-25 ~ 2014-07-31
    OF - Director → CIF 0
  • 24
    CAPGEMINI CERTIFICATIONS UK LIMITED
    - now 08126402
    TESSELLA HOLDINGS LIMITED - 2021-09-01 08126402
    OVAL (2253) LIMITED - 2012-11-19
    1, Forge End, Woking, England
    Liquidation Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TESSELLA LIMITED

Period: 2012-07-18 ~ now
Company number: 01466429
Registered names
TESSELLA LIMITED - now 01770901
TESSELLA PLC - 2012-07-18 01770901
SKYFORD LIMITED - 1980-12-31
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • TESSELLA LIMITED
    Info
    TESSELLA PLC - 2012-07-18
    TESSELLA SUPPORT SERVICES PLC - 2012-07-18
    DATA PROCESSING SUPPORT SERVICES LIMITED - 2012-07-18
    SKYFORD LIMITED - 2012-07-18
    Registered number 01466429
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1979-12-12 (46 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-12-06
    CIF 0
  • TESSELLA LTD
    S
    Registered number 01466429
    26, The Quadrant, Abingdon Science Pa, Abingdon, Oxfordshire, United Kingdom, OX14 3YS
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PRESERVICA LTD
    07998621
    32 The Quadrant, Abingdon Science Park, Abingdon, Oxon, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-03-20 ~ 2014-12-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.