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
    Pickett, Ingrid
    Head Of Benefits born in August 1960
    Individual (1 offspring)
    Officer
    2018-05-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Sirvio, Arto Harri Tapani
    Director, Global Pensions born in August 1965
    Individual (1 offspring)
    Officer
    2018-05-01 ~ dissolved
    OF - director → CIF 0
  • 3
    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, Avon
    Corporate (4 parents, 7 offsprings)
    Person with significant control
    2017-03-23 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 37
  • 1
    Marsh, Glyn Thomas
    Principal Engineer born in July 1962
    Individual (1 offspring)
    Officer
    1998-12-22 ~ 2004-12-03
    OF - director → CIF 0
  • 2
    Byrnes, Gerrard
    Accountant born in September 1950
    Individual
    Officer
    2004-12-03 ~ 2010-09-17
    OF - director → CIF 0
  • 3
    English, William Stengler
    Finance Director born in November 1951
    Individual (3 offsprings)
    Officer
    ~ 1994-03-11
    OF - director → CIF 0
    English, William Stengler
    Director Financial Controls born in November 1951
    Individual (3 offsprings)
    1997-07-04 ~ 2018-05-01
    OF - director → CIF 0
  • 4
    Ahmed, Tahir
    Accountant born in May 1968
    Individual (2 offsprings)
    Officer
    2005-03-04 ~ 2018-05-01
    OF - director → CIF 0
  • 5
    Lewis, David Andrew
    Finance Director born in June 1962
    Individual (2 offsprings)
    Officer
    2001-06-21 ~ 2004-11-24
    OF - director → CIF 0
    Lewis, David Andrew
    Individual (2 offsprings)
    Officer
    2001-06-21 ~ 2001-06-21
    OF - secretary → CIF 0
  • 6
    Sparrow, Trevor Edwin
    Individual
    Officer
    1992-08-01 ~ 1997-07-01
    OF - secretary → CIF 0
  • 7
    Betteley, Margaret Ann
    Personal Assistant born in September 1948
    Individual
    Officer
    2001-03-20 ~ 2002-05-03
    OF - director → CIF 0
  • 8
    Johnson, Michael
    Sales Executive born in March 1937
    Individual
    Officer
    ~ 1991-12-31
    OF - director → CIF 0
  • 9
    Couzens, Martin Alan
    Retired born in November 1948
    Individual (1 offspring)
    Officer
    ~ 2018-05-01
    OF - director → CIF 0
  • 10
    Olds, Roger
    Compliance born in March 1944
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2018-05-01
    OF - director → CIF 0
  • 11
    Curley, David Christopher
    Commercial Engineer born in September 1960
    Individual
    Officer
    2011-06-10 ~ 2015-03-31
    OF - director → CIF 0
  • 12
    Frith, Amanda Mary
    Treasury Manager born in July 1964
    Individual
    Officer
    1993-10-14 ~ 1997-05-01
    OF - director → CIF 0
  • 13
    Sadiq, Liaqat Ali
    Finance Director born in July 1961
    Individual (2 offsprings)
    Officer
    2003-03-01 ~ 2015-02-28
    OF - director → CIF 0
  • 14
    Polmeer, Donald John
    Drill Setter born in July 1929
    Individual
    Officer
    ~ 1992-08-01
    OF - director → CIF 0
  • 15
    Kear, William Edmund Raymond
    Individual (1 offspring)
    Officer
    2002-03-17 ~ 2017-12-31
    OF - secretary → CIF 0
  • 16
    Jory, Philippe Jacques
    Born in April 1965
    Individual
    Officer
    2016-12-09 ~ 2017-05-20
    OF - director → CIF 0
  • 17
    Scarsbrook, Joan
    Individual
    Officer
    ~ 1992-08-01
    OF - secretary → CIF 0
  • 18
    Leng, Raymond
    Finance Director born in July 1942
    Individual
    Officer
    1994-03-11 ~ 2000-12-31
    OF - director → CIF 0
  • 19
    Bruslon, Olivier
    Born in July 1976
    Individual
    Officer
    2011-06-10 ~ 2013-09-30
    OF - director → CIF 0
  • 20
    Jobling, Nicholas Andrew
    Accountant born in March 1965
    Individual
    Officer
    1997-05-06 ~ 1999-06-16
    OF - director → CIF 0
  • 21
    Mcdonagh, Rodney
    Lawyer born in September 1968
    Individual (7 offsprings)
    Officer
    2006-03-10 ~ 2010-12-10
    OF - director → CIF 0
  • 22
    Lawrence, Keith Barry
    Head Of Finance & H.R born in October 1957
    Individual (9 offsprings)
    Officer
    1995-06-29 ~ 1998-05-29
    OF - director → CIF 0
  • 23
    Bennett, Colin Brian
    Service Director born in October 1947
    Individual (1 offspring)
    Officer
    ~ 1992-08-01
    OF - director → CIF 0
  • 24
    Martin, Stanley Lawrence
    Company Secretary born in April 1938
    Individual
    Officer
    1992-08-01 ~ 2002-04-15
    OF - director → CIF 0
  • 25
    Spraggs, Colin Michael
    Operations Manager born in April 1947
    Individual
    Officer
    1995-06-29 ~ 1997-06-30
    OF - director → CIF 0
  • 26
    Nicoll, Amanda Jane
    Certified Chartered Accountant born in May 1960
    Individual (1 offspring)
    Officer
    2010-03-11 ~ 2018-05-01
    OF - director → CIF 0
  • 27
    Mills, Clifford
    Senior Quality Systems Manager born in January 1932
    Individual
    Officer
    1992-08-01 ~ 1993-05-26
    OF - director → CIF 0
  • 28
    Thorsen, Leif Eric
    Director born in May 1942
    Individual
    Officer
    1997-07-04 ~ 2002-03-01
    OF - director → CIF 0
  • 29
    Macnaughton, Colin Fraser
    Pensions Manager
    Individual
    Officer
    1997-07-03 ~ 2003-03-14
    OF - secretary → CIF 0
  • 30
    Sebastien, Paris
    Born in May 1970
    Individual
    Officer
    2015-12-11 ~ 2018-05-01
    OF - director → CIF 0
  • 31
    Phillips, Michael Haydn
    Retired born in February 1943
    Individual
    Officer
    1997-11-24 ~ 2005-06-01
    OF - director → CIF 0
  • 32
    Stevens, Richard
    Retired born in January 1943
    Individual
    Officer
    2004-09-10 ~ 2018-05-01
    OF - director → CIF 0
  • 33
    Berry, Nigel Howard
    Engineer born in September 1952
    Individual (1 offspring)
    Officer
    2015-06-12 ~ 2018-05-01
    OF - director → CIF 0
  • 34
    Horgan, Ian
    Network Strategy Manager born in April 1962
    Individual
    Officer
    1998-12-22 ~ 2000-11-11
    OF - director → CIF 0
  • 35
    Drew, Laurence
    Individual
    Officer
    2018-01-01 ~ 2019-06-30
    OF - secretary → CIF 0
  • 36
    Caire, Compensation & Benefit Finance Director Vincent
    Born in November 1974
    Individual
    Officer
    2015-12-11 ~ 2016-04-05
    OF - director → CIF 0
  • 37
    Jacobs, Magriet Helena Paula
    Benefits Director born in December 1962
    Individual
    Officer
    2003-08-01 ~ 2012-03-08
    OF - director → CIF 0
parent relation
Company in focus

ALCATEL-LUCENT PENSION TRUSTEES LIMITED

Previous names
ALCATEL PENSION TRUSTEES LIMITED - 2014-12-30
R.A. PENSION TRUSTEES LIMITED - 1988-12-02
RONEO ALCATEL PENSION TRUSTEES LIMITED - 1980-12-31
LEGIBUS EIGHTY-FIVE LIMITED - 1980-12-31
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,000 GBP2017-12-31
5,000 GBP2016-12-31
Current Assets
1,000 GBP2017-12-31
5,000 GBP2016-12-31
Creditors
Amounts falling due within one year
-900 GBP2017-12-31
-4,900 GBP2016-12-31
Net Current Assets/Liabilities
100 GBP2017-12-31
100 GBP2016-12-31
Total Assets Less Current Liabilities
100 GBP2017-12-31
100 GBP2016-12-31
Net Assets/Liabilities
100 GBP2017-12-31
100 GBP2016-12-31
Equity
Called up share capital
100 GBP2017-12-31
100 GBP2016-12-31
Equity
100 GBP2017-12-31
100 GBP2016-12-31
Average Number of Employees
42017-01-01 ~ 2017-12-31
42016-01-01 ~ 2016-12-31
Debtors
Amounts falling due after one year
1,000 GBP2017-12-31
5,000 GBP2016-12-31
  • ALCATEL-LUCENT PENSION TRUSTEES LIMITED
    Info
    ALCATEL PENSION TRUSTEES LIMITED - 2014-12-30
    R.A. PENSION TRUSTEES LIMITED - 1988-12-02
    RONEO ALCATEL PENSION TRUSTEES LIMITED - 1980-12-31
    LEGIBUS EIGHTY-FIVE LIMITED - 1980-12-31
    Registered number 01478508
    The Hive 01 Arlington Business Park, Theale, Reading RG7 4SA
    Private Limited Company incorporated on 1980-02-11 and dissolved on 2021-03-23 (41 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 24 April 2025 and licensed under the Open Government Licence v3.0.