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

TESSELLA LIMITED

Previous names
TESSELLA PLC - 2012-07-18
TESSELLA SUPPORT SERVICES PLC - 2009-02-06
DATA PROCESSING SUPPORT SERVICES LIMITED - 1984-06-19
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 - 2009-02-06
    DATA PROCESSING SUPPORT SERVICES LIMITED - 1984-06-19
    SKYFORD LIMITED - 1980-12-31
    Registered number 01466429
    30 Finsbury Square, London EC2A 1AG
    Private Limited Company incorporated on 1979-12-12 (45 years 7 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
Active 0
  • Not found in our database.
Ceased 1
  • 32 The Quadrant, Abingdon Science Park, Abingdon, Oxon, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -2,785,247 GBP2023-04-01 ~ 2024-03-31
    Officer
    2012-03-20 ~ 2014-12-01
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.