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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
Active 3
  • 1
    Sirvio, Arto Harri Tapani
    Director, Global Pensions born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pickett, Ingrid
    Head Of Benefits born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    ALCATEL-LUCENT TELECOM LIMITED - 2017-10-02
    MOTIVETREND LIMITED - 1992-01-08
    ALCATEL BUSINESS SYSTEMS LIMITED - 1996-12-31
    ALCATEL TELECOM LIMITED - 2007-02-27
    icon of address740, Aztec West, Almondsbury, Bristol, Avon
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2017-03-23 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 37
  • 1
    Jacobs, Magriet Helena Paula
    Benefits Director born in December 1962
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2012-03-08
    OF - Director → CIF 0
  • 2
    Spraggs, Colin Michael
    Operations Manager born in April 1947
    Individual
    Officer
    icon of calendar 1995-06-29 ~ 1997-06-30
    OF - Director → CIF 0
  • 3
    Thorsen, Leif Eric
    Director born in May 1942
    Individual
    Officer
    icon of calendar 1997-07-04 ~ 2002-03-01
    OF - Director → CIF 0
  • 4
    Kear, William Edmund Raymond
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-17 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 5
    English, William Stengler
    Finance Director born in November 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-03-11
    OF - Director → CIF 0
    English, William Stengler
    Director Financial Controls born in November 1951
    Individual (3 offsprings)
    icon of calendar 1997-07-04 ~ 2018-05-01
    OF - Director → CIF 0
  • 6
    Macnaughton, Colin Fraser
    Pensions Manager
    Individual
    Officer
    icon of calendar 1997-07-03 ~ 2003-03-14
    OF - Secretary → CIF 0
  • 7
    Scarsbrook, Joan
    Individual
    Officer
    icon of calendar ~ 1992-08-01
    OF - Secretary → CIF 0
  • 8
    Olds, Roger
    Compliance born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2018-05-01
    OF - Director → CIF 0
  • 9
    Berry, Nigel Howard
    Engineer born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-12 ~ 2018-05-01
    OF - Director → CIF 0
  • 10
    Horgan, Ian
    Network Strategy Manager born in April 1962
    Individual
    Officer
    icon of calendar 1998-12-22 ~ 2000-11-11
    OF - Director → CIF 0
  • 11
    Lewis, David Andrew
    Finance Director born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-21 ~ 2004-11-24
    OF - Director → CIF 0
    Lewis, David Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-21 ~ 2001-06-21
    OF - Secretary → CIF 0
  • 12
    Nicoll, Amanda Jane
    Certified Chartered Accountant born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-11 ~ 2018-05-01
    OF - Director → CIF 0
  • 13
    Johnson, Michael
    Sales Executive born in March 1937
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 14
    Couzens, Martin Alan
    Retired born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2018-05-01
    OF - Director → CIF 0
  • 15
    Lawrence, Keith Barry
    Head Of Finance & H.R born in October 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-06-29 ~ 1998-05-29
    OF - Director → CIF 0
  • 16
    Byrnes, Gerrard
    Accountant born in September 1950
    Individual
    Officer
    icon of calendar 2004-12-03 ~ 2010-09-17
    OF - Director → CIF 0
  • 17
    Stevens, Richard
    Retired born in January 1943
    Individual
    Officer
    icon of calendar 2004-09-10 ~ 2018-05-01
    OF - Director → CIF 0
  • 18
    Sebastien, Paris
    Born in May 1970
    Individual
    Officer
    icon of calendar 2015-12-11 ~ 2018-05-01
    OF - Director → CIF 0
  • 19
    Bennett, Colin Brian
    Service Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-08-01
    OF - Director → CIF 0
  • 20
    Caire, Compensation & Benefit Finance Director Vincent
    Born in November 1974
    Individual
    Officer
    icon of calendar 2015-12-11 ~ 2016-04-05
    OF - Director → CIF 0
  • 21
    Betteley, Margaret Ann
    Personal Assistant born in September 1948
    Individual
    Officer
    icon of calendar 2001-03-20 ~ 2002-05-03
    OF - Director → CIF 0
  • 22
    Marsh, Glyn Thomas
    Principal Engineer born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-22 ~ 2004-12-03
    OF - Director → CIF 0
  • 23
    Jobling, Nicholas Andrew
    Accountant born in March 1965
    Individual
    Officer
    icon of calendar 1997-05-06 ~ 1999-06-16
    OF - Director → CIF 0
  • 24
    Jory, Philippe Jacques
    Born in April 1965
    Individual
    Officer
    icon of calendar 2016-12-09 ~ 2017-05-20
    OF - Director → CIF 0
  • 25
    Mills, Clifford
    Senior Quality Systems Manager born in January 1932
    Individual
    Officer
    icon of calendar 1992-08-01 ~ 1993-05-26
    OF - Director → CIF 0
  • 26
    Leng, Raymond
    Finance Director born in July 1942
    Individual
    Officer
    icon of calendar 1994-03-11 ~ 2000-12-31
    OF - Director → CIF 0
  • 27
    Ahmed, Tahir
    Accountant born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-04 ~ 2018-05-01
    OF - Director → CIF 0
  • 28
    Drew, Laurence
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 29
    Curley, David Christopher
    Commercial Engineer born in September 1960
    Individual
    Officer
    icon of calendar 2011-06-10 ~ 2015-03-31
    OF - Director → CIF 0
  • 30
    Martin, Stanley Lawrence
    Company Secretary born in April 1938
    Individual
    Officer
    icon of calendar 1992-08-01 ~ 2002-04-15
    OF - Director → CIF 0
  • 31
    Bruslon, Olivier
    Born in July 1976
    Individual
    Officer
    icon of calendar 2011-06-10 ~ 2013-09-30
    OF - Director → CIF 0
  • 32
    Frith, Amanda Mary
    Treasury Manager born in July 1964
    Individual
    Officer
    icon of calendar 1993-10-14 ~ 1997-05-01
    OF - Director → CIF 0
  • 33
    Mcdonagh, Rodney
    Lawyer born in September 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ 2010-12-10
    OF - Director → CIF 0
  • 34
    Polmeer, Donald John
    Drill Setter born in July 1929
    Individual
    Officer
    icon of calendar ~ 1992-08-01
    OF - Director → CIF 0
  • 35
    Sparrow, Trevor Edwin
    Individual
    Officer
    icon of calendar 1992-08-01 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 36
    Sadiq, Liaqat Ali
    Finance Director born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 37
    Phillips, Michael Haydn
    Retired born in February 1943
    Individual
    Officer
    icon of calendar 1997-11-24 ~ 2005-06-01
    OF - Director → CIF 0
parent relation
Company in focus

ALCATEL-LUCENT PENSION TRUSTEES LIMITED

Previous names
R.A. PENSION TRUSTEES LIMITED - 1988-12-02
LEGIBUS EIGHTY-FIVE LIMITED - 1980-12-31
RONEO ALCATEL PENSION TRUSTEES LIMITED - 1980-12-31
ALCATEL PENSION TRUSTEES LIMITED - 2014-12-30
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
    R.A. PENSION TRUSTEES LIMITED - 1988-12-02
    LEGIBUS EIGHTY-FIVE LIMITED - 1988-12-02
    RONEO ALCATEL PENSION TRUSTEES LIMITED - 1988-12-02
    ALCATEL PENSION TRUSTEES LIMITED - 1988-12-02
    Registered number 01478508
    icon of addressThe 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 12 November 2025 and licensed under the Open Government Licence v3.0.