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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 23
  • 1
    Mcnair, Martin Alexander
    Born in August 1959
    Individual (23 offsprings)
    Officer
    2015-12-21 ~ 2020-12-17
    OF - Director → CIF 0
  • 2
    Jackson, Timothy
    Born in April 1959
    Individual (14 offsprings)
    Officer
    2015-10-20 ~ 2019-03-20
    OF - Director → CIF 0
  • 3
    Stevens, Josephine Angela
    Individual (2 offsprings)
    Officer
    2016-01-21 ~ 2021-09-10
    OF - Secretary → CIF 0
  • 4
    Smith, Julian
    Born in March 1965
    Individual (60 offsprings)
    Officer
    2019-03-20 ~ 2020-02-29
    OF - Director → CIF 0
  • 5
    Hudson, Brent Christopher
    Born in January 1963
    Individual (16 offsprings)
    Officer
    2019-12-18 ~ 2021-09-10
    OF - Director → CIF 0
  • 6
    Lumsden, Bren Diane
    Head Of Human Resources born in February 1972
    Individual (10 offsprings)
    Officer
    2021-09-10 ~ 2025-09-30
    OF - Director → CIF 0
  • 7
    Gowen, Andrew William
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2021-07-01 ~ 2026-05-29
    OF - Director → CIF 0
  • 8
    Murphy, Ian Andrew
    Born in August 1958
    Individual (20 offsprings)
    Officer
    2015-10-20 ~ 2015-12-21
    OF - Director → CIF 0
    2020-03-17 ~ 2021-07-01
    OF - Director → CIF 0
  • 9
    Franks, William Robert David
    Born in November 1964
    Individual (14 offsprings)
    Officer
    2015-12-21 ~ 2020-02-29
    OF - Director → CIF 0
  • 10
    Smithers, Colin Richard, Dr
    Born in February 1959
    Individual (18 offsprings)
    Officer
    2015-10-20 ~ 2015-12-21
    OF - Director → CIF 0
  • 11
    Millns, Lynn Margaret
    Born in October 1968
    Individual (14 offsprings)
    Officer
    2026-05-29 ~ now
    OF - Director → CIF 0
  • 12
    Bursby, Richard Michael
    Born in December 1967
    Individual (763 offsprings)
    Officer
    2015-10-20 ~ 2015-10-20
    OF - Director → CIF 0
  • 13
    Wilhelmsson, Åsa Ellinor Maria
    Born in September 1980
    Individual (2 offsprings)
    Officer
    2021-09-10 ~ 2023-08-15
    OF - Director → CIF 0
  • 14
    Cox, David John
    Individual (15 offsprings)
    Officer
    2015-10-20 ~ 2016-01-21
    OF - Secretary → CIF 0
  • 15
    Gibson, William Hugh Mulholland, Mr.
    Director born in October 1961
    Individual (3 offsprings)
    Officer
    2015-12-21 ~ 2019-03-20
    OF - Director → CIF 0
  • 16
    Sheehan, Patrick Gerard
    Born in March 1960
    Individual (26 offsprings)
    Officer
    2015-12-21 ~ 2021-07-01
    OF - Director → CIF 0
  • 17
    Weiss, William Cornel
    Born in June 1955
    Individual (1 offspring)
    Officer
    2019-03-20 ~ 2020-09-04
    OF - Director → CIF 0
  • 18
    Srinivas, Prabhu
    Born in September 1987
    Individual (2 offsprings)
    Officer
    2023-08-15 ~ now
    OF - Director → CIF 0
  • 19
    High Tech Campus 48, 5656 Ae, Eindhoven, Netherlands
    Corporate (3 offsprings)
    Person with significant control
    2021-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2459 offsprings)
    Officer
    2015-10-20 ~ 2015-10-20
    OF - Director → CIF 0
  • 21
    WINSTON TAYLOR SECRETARIES LIMITED - now
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2015-10-20 ~ 2015-10-20
    OF - Secretary → CIF 0
  • 22
    ENVIRONMENTAL TECHNOLOGIES FUND 2 L.P. LP015705 LP024422... (more)
    20, Berkeley Square, London, England
    Active Corporate (2 offsprings)
    Person with significant control
    2016-10-19 ~ 2021-07-01
    PE - Has significant influence or controlCIF 0
  • 23
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2631 offsprings)
    Officer
    2015-10-20 ~ 2015-10-20
    OF - Director → CIF 0
parent relation
Company in focus

TELENSA HOLDINGS LIMITED

Period: 2015-10-20 ~ now
Company number: 09833747
Registered name
TELENSA HOLDINGS LIMITED - now
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 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    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 1
  • 1
    TELENSA LTD
    04498125
    Iconix 3 London Road, Pampisford, Cambridge, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.