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
    Lumsden, Bren Diane
    Head Of Human Resources born in February 1972
    Individual (9 offsprings)
    Officer
    2021-09-10 ~ now
    OF - director → CIF 0
  • 2
    Gowen, Andrew William
    General Manager born in May 1963
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ now
    OF - director → CIF 0
  • 3
    Srinivas, Prabhu
    Chief Financial Officer born in September 1987
    Individual (2 offsprings)
    Officer
    2023-08-15 ~ now
    OF - director → CIF 0
  • 4
    High Tech Campus 48, 5656 Ae, Eindhoven, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2021-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Weiss, William Cornel
    Director born in June 1955
    Individual
    Officer
    2019-03-20 ~ 2020-09-04
    OF - director → CIF 0
  • 2
    Mcnair, Martin Alexander
    Director born in August 1959
    Individual
    Officer
    2015-12-21 ~ 2020-12-17
    OF - director → CIF 0
  • 3
    Hudson, Brent Christopher
    Cheif Executive Officer born in January 1963
    Individual (2 offsprings)
    Officer
    2019-12-18 ~ 2021-09-10
    OF - director → CIF 0
  • 4
    Gibson, William Hugh Mulholland, Mr.
    Director born in October 1961
    Individual (1 offspring)
    Officer
    2015-12-21 ~ 2019-03-20
    OF - director → CIF 0
  • 5
    Franks, William Robert David
    Director born in November 1964
    Individual (4 offsprings)
    Officer
    2015-12-21 ~ 2020-02-29
    OF - director → CIF 0
  • 6
    Jackson, Timothy
    Company Director born in April 1959
    Individual (9 offsprings)
    Officer
    2015-10-20 ~ 2019-03-20
    OF - director → CIF 0
  • 7
    Sheehan, Patrick Gerard
    Investor Director born in March 1960
    Individual (17 offsprings)
    Officer
    2015-12-21 ~ 2021-07-01
    OF - director → CIF 0
  • 8
    Wilhelmsson, Åsa Ellinor Maria
    Chief Financial Officer born in September 1980
    Individual
    Officer
    2021-09-10 ~ 2023-08-15
    OF - director → CIF 0
  • 9
    Smithers, Colin Richard, Dr
    Company Director born in February 1959
    Individual (9 offsprings)
    Officer
    2015-10-20 ~ 2015-12-21
    OF - director → CIF 0
  • 10
    Smith, Julian
    Cfo born in March 1965
    Individual (29 offsprings)
    Officer
    2019-03-20 ~ 2020-02-29
    OF - director → CIF 0
  • 11
    Stevens, Josephine Angela
    Individual
    Officer
    2016-01-21 ~ 2021-09-10
    OF - secretary → CIF 0
  • 12
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (34 offsprings)
    Officer
    2015-10-20 ~ 2015-10-20
    OF - director → CIF 0
  • 13
    Cox, David John
    Individual (1 offspring)
    Officer
    2015-10-20 ~ 2016-01-21
    OF - secretary → CIF 0
  • 14
    Murphy, Ian Andrew
    Company Director born in August 1958
    Individual (13 offsprings)
    Officer
    2015-10-20 ~ 2015-12-21
    OF - director → CIF 0
    Murphy, Ian Andrew
    Founder And Ned born in August 1958
    Individual (13 offsprings)
    2020-03-17 ~ 2021-07-01
    OF - director → CIF 0
  • 15
    ENVIRONMENTAL TECHNOLOGIES FUND 2 L.P.
    20, Berkeley Square, London, England
    Corporate
    Person with significant control
    2016-10-19 ~ 2021-07-01
    PE - Has significant influence or controlCIF 0
  • 16
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-10-20 ~ 2015-10-20
    PE - director → CIF 0
  • 17
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-10-20 ~ 2015-10-20
    PE - secretary → CIF 0
  • 18
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-10-20 ~ 2015-10-20
    PE - director → CIF 0
parent relation
Company in focus

TELENSA HOLDINGS LIMITED

Standard Industrial Classification
61200 - Wireless Telecommunications Activities

Related profiles found in government register
  • TELENSA HOLDINGS LIMITED
    Info
    Registered number 09833747
    Iconix 3 London Road, Pampisford, Cambridge CB22 3EG
    Private Limited Company incorporated on 2015-10-20 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • TELENSA HOLDINGS LIMITED
    S
    Registered number 09833747
    The Plextek Building, London Road, Great Chesterford, Saffron Walden, Essex, England, CB10 1NY
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Iconix 3 London Road, Pampisford, Cambridge, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.