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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 4
  • 1
    Margetts, Paul Arthur
    Born in September 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Mangan, Julie Elizabeth
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Souilijaert, David
    Born in December 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-16 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1, Forge End, Woking, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Gell, Brenda
    Director born in April 1927
    Individual
    Officer
    icon of calendar ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Simms, Michael John
    Ceo born in March 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-12-02 ~ 2021-12-01
    OF - Director → CIF 0
  • 3
    Townsend, Peter John, Dr
    Director born in July 1956
    Individual
    Officer
    icon of calendar ~ 2012-07-20
    OF - Director → CIF 0
  • 4
    Gell, Kevin John
    Director born in March 1949
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2015-12-02
    OF - Director → CIF 0
    Gell, Kevin John
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2008-02-29
    OF - Secretary → CIF 0
  • 5
    Vickers, Andrew, Dr
    Ceo born in March 1968
    Individual
    Officer
    icon of calendar 2020-12-16 ~ 2023-09-30
    OF - Director → CIF 0
  • 6
    Kirwan, Mark Richard
    Sales Director born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2015-12-02
    OF - Director → CIF 0
    Kirwan, Mark Richard
    Ceo born in September 1961
    Individual (3 offsprings)
    icon of calendar 2017-05-11 ~ 2020-09-07
    OF - Director → CIF 0
  • 7
    Elliott, Stephanie Anne
    Accountant born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-17 ~ 2015-12-02
    OF - Director → CIF 0
    Elliott, Stephanie Anne
    Acountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2015-12-02
    OF - Secretary → CIF 0
  • 8
    Toresse, Stella
    Individual
    Officer
    icon of calendar 2015-12-02 ~ 2020-12-18
    OF - Secretary → CIF 0
  • 9
    Gell, Judith Alicia
    Director born in September 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2012-07-20
    OF - Director → CIF 0
  • 10
    Prosser, Josephine Maud
    Director born in July 1921
    Individual
    Officer
    icon of calendar ~ 2008-03-31
    OF - Director → CIF 0
  • 11
    Byrne, Robert John
    Cfo born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-25 ~ 2021-12-01
    OF - Director → CIF 0
  • 12
    Tilbury, Jonathan Fitzgerald
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-25 ~ 2015-12-02
    OF - Director → CIF 0
  • 13
    Glew, Jason Scott Nelson
    Director born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 14
    Chown, Nigel Michael
    Operations Director born in July 1965
    Individual
    Officer
    icon of calendar 2014-12-01 ~ 2015-12-02
    OF - Director → CIF 0
  • 15
    Gaby, Alan
    Director born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-01-25 ~ 2017-05-11
    OF - Director → CIF 0
  • 16
    Guinet, Nicolas
    Cfo born in April 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-12-02 ~ 2016-07-16
    OF - Director → CIF 0
  • 17
    Gell, John Charles Frederick
    Director born in September 1920
    Individual
    Officer
    icon of calendar ~ 2005-01-28
    OF - Director → CIF 0
  • 18
    Stephens, Grant Maclean
    Director born in September 1970
    Individual
    Officer
    icon of calendar 2007-01-25 ~ 2014-07-31
    OF - Director → CIF 0
  • 19
    Prosser, Thomas Noel Castree
    Director born in November 1915
    Individual
    Officer
    icon of calendar ~ 1994-05-22
    OF - Director → CIF 0
  • 20
    Walker, Robert Percy Hugh
    Director born in November 1949
    Individual
    Officer
    icon of calendar 2007-01-25 ~ 2012-07-20
    OF - Director → CIF 0
parent relation
Company in focus

TESSELLA LIMITED

Previous names
SKYFORD LIMITED - 1980-12-31
DATA PROCESSING SUPPORT SERVICES LIMITED - 1984-06-19
TESSELLA PLC - 2012-07-18
TESSELLA SUPPORT SERVICES PLC - 2009-02-06
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • TESSELLA LIMITED
    Info
    SKYFORD LIMITED - 1980-12-31
    DATA PROCESSING SUPPORT SERVICES LIMITED - 1980-12-31
    TESSELLA PLC - 1980-12-31
    TESSELLA SUPPORT SERVICES PLC - 1980-12-31
    Registered number 01466429
    icon of addressC/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). 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
    icon of address26, The Quadrant, Abingdon Science Pa, Abingdon, Oxfordshire, United Kingdom, OX14 3YS
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address32 The Quadrant, Abingdon Science Park, Abingdon, Oxon, United Kingdom
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    -2,785,247 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2012-03-20 ~ 2014-12-01
    CIF 1 - Director → ME

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