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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 31
  • 1
    Allen, Clive Victor
    Born in June 1935
    Individual (3 offsprings)
    Officer
    ~ 1994-03-11
    OF - Director → CIF 0
  • 2
    Cross, Derek
    Born in June 1936
    Individual (8 offsprings)
    Officer
    1994-03-11 ~ 1999-07-09
    OF - Director → CIF 0
  • 3
    Muir, Donald Weir
    Individual (41 offsprings)
    Officer
    1995-01-19 ~ 1996-11-11
    OF - Secretary → CIF 0
  • 4
    Lucente, Edward Ernaldo
    Born in December 1939
    Individual (2 offsprings)
    Officer
    ~ 1993-03-15
    OF - Director → CIF 0
  • 5
    Grimes, Kristian Edward
    Born in June 1973
    Individual (11 offsprings)
    Officer
    2010-06-18 ~ 2011-06-01
    OF - Director → CIF 0
    2014-08-21 ~ 2018-01-31
    OF - Director → CIF 0
    Grimes, Kristian Edward
    Individual (11 offsprings)
    Officer
    2014-08-21 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 6
    Mand, Martin Gary
    Born in September 1936
    Individual (3 offsprings)
    Officer
    ~ 1994-03-11
    OF - Director → CIF 0
  • 7
    Thompson, Michael James
    Born in July 1942
    Individual (12 offsprings)
    Officer
    1993-05-18 ~ 1994-03-11
    OF - Director → CIF 0
  • 8
    Lafougere, Etienne
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2008-03-15 ~ 2009-10-08
    OF - Director → CIF 0
  • 9
    Matthews, Charles Howard
    Born in November 1945
    Individual (6 offsprings)
    Officer
    1996-03-12 ~ 2003-11-27
    OF - Director → CIF 0
    Matthews, Charles Howard
    Individual (6 offsprings)
    Officer
    1994-03-11 ~ 1995-01-31
    OF - Secretary → CIF 0
    1996-11-11 ~ 2003-11-27
    OF - Secretary → CIF 0
  • 10
    Lucas, Lynda Anne
    Individual (18 offsprings)
    Officer
    ~ 1994-03-11
    OF - Secretary → CIF 0
  • 11
    Horne, Nigel, Dr
    Born in September 1940
    Individual (19 offsprings)
    Officer
    1994-03-11 ~ 1996-04-02
    OF - Director → CIF 0
  • 12
    Chapple, David Anthony
    Individual (3 offsprings)
    Officer
    ~ 1993-05-15
    OF - Secretary → CIF 0
  • 13
    Vincent, Frederic
    Born in November 1954
    Individual (3 offsprings)
    Officer
    1994-03-11 ~ 1998-02-26
    OF - Director → CIF 0
  • 14
    Harris, Brian
    Born in June 1947
    Individual (44 offsprings)
    Officer
    1993-12-06 ~ 1994-03-11
    OF - Director → CIF 0
  • 15
    Godeluck, Jean
    Born in May 1947
    Individual (2 offsprings)
    Officer
    2000-01-17 ~ 2008-03-15
    OF - Director → CIF 0
  • 16
    Leclercq, Jacques Bernard
    Born in September 1942
    Individual (5 offsprings)
    Officer
    1995-09-04 ~ 1998-02-26
    OF - Director → CIF 0
  • 17
    Hudson, Desmond Findlay
    Born in October 1936
    Individual (2 offsprings)
    Officer
    ~ 1993-02-26
    OF - Director → CIF 0
  • 18
    Gardner, Roy Alan, Sir
    Born in August 1945
    Individual (45 offsprings)
    Officer
    ~ 1992-08-31
    OF - Director → CIF 0
  • 19
    Vosskamp, Andreas
    Born in September 1968
    Individual (9 offsprings)
    Officer
    2011-06-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 20
    Holinski, Stephen Allan
    Born in September 1946
    Individual (4 offsprings)
    Officer
    1992-09-22 ~ 1993-12-06
    OF - Director → CIF 0
  • 21
    Craig, John Anderson
    Born in July 1942
    Individual (4 offsprings)
    Officer
    1992-12-14 ~ 1994-03-11
    OF - Director → CIF 0
  • 22
    Sadiq, Liaqat Ali
    Born in July 1961
    Individual (19 offsprings)
    Officer
    2003-11-27 ~ 2014-08-21
    OF - Director → CIF 0
    Sadiq, Liaqat Ali
    Individual (19 offsprings)
    Officer
    2000-01-17 ~ 2014-08-21
    OF - Secretary → CIF 0
  • 23
    Mollaret, Gaston
    Born in February 1934
    Individual (2 offsprings)
    Officer
    1994-03-11 ~ 1995-01-10
    OF - Director → CIF 0
  • 24
    Jobling, Nicholas Andrew
    Individual (5 offsprings)
    Officer
    1996-11-11 ~ 1999-06-15
    OF - Secretary → CIF 0
  • 25
    Radley, Peter Ernest
    Born in November 1943
    Individual (9 offsprings)
    Officer
    1994-03-11 ~ 1998-02-26
    OF - Director → CIF 0
  • 26
    Clark, Patrick Thomas
    Born in December 1971
    Individual (18 offsprings)
    Officer
    2009-10-08 ~ 2010-06-18
    OF - Director → CIF 0
  • 27
    Citti, Laurent
    Born in November 1938
    Individual (2 offsprings)
    Officer
    1995-01-10 ~ 1995-09-04
    OF - Director → CIF 0
  • 28
    Lewis, David Andrew
    Born in June 1962
    Individual (16 offsprings)
    Officer
    2004-02-16 ~ 2004-11-24
    OF - Director → CIF 0
  • 29
    ALCAD LIMITED
    - now 01674043
    MARATHON ALCAD LIMITED - 1987-03-23
    HACKREMCO (NO.94) LIMITED - 1982-12-20
    740, Waterside Drive, Aztec West, Almondsbury, Bristol, England
    Dissolved Corporate (23 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2017-06-30 ~ dissolved
    OF - Director → CIF 0
  • 30
    NOKIA UK LIMITED
    - now 02650571 03895063... (more)
    ALCATEL-LUCENT TELECOM LIMITED - 2017-10-02
    ALCATEL TELECOM LIMITED - 2007-02-27
    ALCATEL BUSINESS SYSTEMS LIMITED - 1996-12-31
    MOTIVETREND LIMITED - 1992-01-08
    740, Aztec West, Almondsbury, Bristol, England
    Active Corporate (45 parents, 8 offsprings)
    Officer
    2018-01-31 ~ dissolved
    OF - Director → CIF 0
  • 31
    ALCATEL-LUCENT UK LTD
    ALCATEL-LUCENT UK LIMITED - now 02855052
    ALCATEL UK LIMITED - 2007-04-02
    ALCATEL LIMITED - 1999-03-23
    ALCATEL SUBMARINE SYSTEMS U.K. LIMITED - 1996-12-31
    SUBMITREVISE PROJECTS LIMITED - 1994-04-11
    740, Waterside Drive, Aztec West, Almondsbury, Bristol, England
    Dissolved Corporate (40 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STC

Period: 1985-06-17 ~ 2025-01-09
Company number: 00106921
Registered names
STC - Dissolved 01750343
STC LIMITED - 1991-03-27 01750343
Standard Industrial Classification
74990 - Non-trading Company

  • STC
    Info
    NORTHERN TELECOM EUROPE LIMITED - 1992-01-01
    STC LIMITED - 1992-01-01
    STANDARD TELEPHONES AND CABLES PUBLIC LIMITED COMPANY - 1992-01-01
    Registered number 00106921
    1 More London Place, London SE1 2AF
    PRIVATE UNLIMITED COMPANY incorporated on 1910-01-10 and dissolved on 2025-01-09 (114 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2019-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.