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
    Green, Heather Marie
    Chief Financial Officer born in August 1971
    Individual (4 offsprings)
    Officer
    2016-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Webberley, Mark Andrew
    Chartered Accountant born in August 1964
    Individual (26 offsprings)
    Officer
    2011-07-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 (7 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Donaldson, Craig George
    Chartered Secretary born in July 1967
    Individual (22 offsprings)
    Officer
    2008-10-09 ~ 2016-03-31
    OF - Director → CIF 0
    Donaldson, Craig George
    Chartered Secretary
    Individual (22 offsprings)
    Officer
    2008-10-09 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 2
    Smith, Kevin David
    Chartered Secretary born in July 1962
    Individual (12 offsprings)
    Officer
    2008-10-09 ~ 2011-07-29
    OF - Director → CIF 0
  • 3
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual
    Officer
    2008-10-08 ~ 2008-10-08
    OF - Director → CIF 0
  • 4
    Whelton, Martin Anthony
    Solicitor born in June 1957
    Individual
    Officer
    2008-10-08 ~ 2008-10-09
    OF - Director → CIF 0
  • 5
    2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2008-10-08 ~ 2008-10-09
    PE - Nominee Director → CIF 0
    2008-10-08 ~ 2008-10-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TELENT SPV LIMITED

Previous name
TELENT HOLDINGS LIMITED - 2009-01-12
Standard Industrial Classification
74990 - Non-trading Company

  • TELENT SPV LIMITED
    Info
    TELENT HOLDINGS LIMITED - 2009-01-12
    Registered number 06718311
    Point 3 Haywood Road, Warwick CV34 5AH
    Private Limited Company incorporated on 2008-10-08 and dissolved on 2020-09-22 (11 years 11 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.