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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 2
  • 1
    Webberley, Mark Andrew
    Chartered Accountant born in August 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2011-07-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Donaldson, Craig George
    Chartered Secretary born in July 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-11-07 ~ dissolved
    OF - Director → CIF 0
    Donaldson, Craig George
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-11-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Johnson, Peter
    Vice President Commer born in April 1952
    Individual
    Officer
    icon of calendar 2003-11-07 ~ 2005-12-23
    OF - Director → CIF 0
  • 2
    Polley, Julie Claire
    Chartered Secretary born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-20 ~ 2001-10-31
    OF - Director → CIF 0
    Polley, Julie Claire
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-20 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 3
    Skelly, Mary Angela
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-21 ~ 2006-11-23
    OF - Secretary → CIF 0
  • 4
    Wheatley, Catherine Bernadette
    Chartered Secretary born in December 1958
    Individual
    Officer
    icon of calendar 1999-09-20 ~ 2000-12-15
    OF - Director → CIF 0
  • 5
    Bluett Duncan, James Maxwell
    Director Customer Finan born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-07 ~ 2005-09-27
    OF - Director → CIF 0
  • 6
    Smith, Kevin David
    Chartered Secretary born in July 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-03-18 ~ 2011-07-29
    OF - Director → CIF 0
  • 7
    Porter, Norman Charles
    Company Secretary born in November 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-12-15 ~ 2002-07-31
    OF - Director → CIF 0
  • 8
    Long, Jacqueline
    Company Secretary born in February 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2002-11-21
    OF - Director → CIF 0
    Long, Jacqueline
    Company Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2002-11-21
    OF - Secretary → CIF 0
  • 9
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 108 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-08-03 ~ 1999-09-20
    PE - Nominee Secretary → CIF 0
  • 10
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1999-08-03 ~ 1999-09-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TELENT BONDING LIMITED

Previous names
MARCONI ONLINE LIMITED - 2001-12-18
MES FLEET MANAGEMENT LIMITED - 2000-02-07
SWEENBURY LIMITED - 1999-10-22
MARCONI BONDING LIMITED - 2006-02-17
MARCONI (TWO) LIMITED - 2000-05-19
MARCONI SOFTWARE SOLUTIONS LIMITED - 2000-04-03
Standard Industrial Classification
7499 - Non-trading Company

  • TELENT BONDING LIMITED
    Info
    MARCONI ONLINE LIMITED - 2001-12-18
    MES FLEET MANAGEMENT LIMITED - 2001-12-18
    SWEENBURY LIMITED - 2001-12-18
    MARCONI BONDING LIMITED - 2001-12-18
    MARCONI (TWO) LIMITED - 2001-12-18
    MARCONI SOFTWARE SOLUTIONS LIMITED - 2001-12-18
    Registered number 03818628
    icon of addressPoint 3 Haywood Road, Warwick CV34 5AH
    PRIVATE LIMITED COMPANY incorporated on 1999-08-03 and dissolved on 2012-09-08 (13 years 1 month). The company status is Dissolved.
    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.