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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 49
  • 1
    Fornet, Patricia Pascale Christine
    Industrial Operations Director born in February 1976
    Individual (1 offspring)
    Officer
    2019-03-05 ~ 2023-05-05
    OF - Director → CIF 0
  • 2
    Allen, Clive Victor
    Company Executive born in June 1935
    Individual (3 offsprings)
    Officer
    ~ 1994-03-11
    OF - Director → CIF 0
  • 3
    Cross, Derek
    Company Director born in June 1936
    Individual (8 offsprings)
    Officer
    1994-03-11 ~ 1999-07-09
    OF - Director → CIF 0
  • 4
    Strubbe, Rudi
    General Counsel born in October 1963
    Individual (8 offsprings)
    Officer
    2005-05-20 ~ 2008-03-15
    OF - Director → CIF 0
  • 5
    Valussi, Romano
    Director born in September 1957
    Individual (1 offspring)
    Officer
    2009-10-08 ~ 2010-02-19
    OF - Director → CIF 0
  • 6
    Boggis, Claire Louise
    Director born in July 1964
    Individual (3 offsprings)
    Officer
    2010-03-29 ~ 2016-12-14
    OF - Director → CIF 0
  • 7
    Biston, Alain Mathieu Pierre
    Born in January 1964
    Individual (1 offspring)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
  • 8
    Muir, Donald Weir
    Individual (41 offsprings)
    Officer
    1995-01-19 ~ 1996-11-11
    OF - Secretary → CIF 0
  • 9
    Bhambra, Tajinder Singh
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Lucente, Edward Ernaldo
    Company Executive born in December 1939
    Individual (2 offsprings)
    Officer
    ~ 1994-03-11
    OF - Director → CIF 0
  • 11
    Dyson, Steven James
    Vp Quality, Health, Safety & Environment born in June 1977
    Individual (1 offspring)
    Officer
    2017-01-27 ~ 2019-07-12
    OF - Director → CIF 0
  • 12
    Mand, Martin Gary
    Company Executive born in September 1936
    Individual (3 offsprings)
    Officer
    ~ 1994-03-11
    OF - Director → CIF 0
  • 13
    Cook, Richard
    Director born in August 1950
    Individual (2 offsprings)
    Officer
    2009-12-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 14
    Reinaudo, Christian
    Company Director born in May 1954
    Individual (1 offspring)
    Officer
    1998-02-26 ~ 2003-07-21
    OF - Director → CIF 0
  • 15
    Stangl, Bernd
    Director born in April 1968
    Individual (4 offsprings)
    Officer
    2010-03-29 ~ 2015-04-16
    OF - Director → CIF 0
  • 16
    Mcgovern, Michael Edward Stephen
    Born in February 1963
    Individual (1 offspring)
    Officer
    2017-01-27 ~ now
    OF - Director → CIF 0
  • 17
    Thompson, Michael James
    Corporate Counsel born in July 1942
    Individual (12 offsprings)
    Officer
    1993-05-18 ~ 1994-03-11
    OF - Director → CIF 0
  • 18
    Waterworth, Gary
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    2013-05-15 ~ 2017-01-27
    OF - Director → CIF 0
  • 19
    Lafougere, Etienne
    Ceo born in January 1968
    Individual (3 offsprings)
    Officer
    2008-03-15 ~ 2009-10-08
    OF - Director → CIF 0
  • 20
    Matthews, Charles Howard
    Lawyer 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
    Matthews, Charles Howard
    Lawyer
    Individual (6 offsprings)
    1996-11-11 ~ 2003-11-27
    OF - Secretary → CIF 0
  • 21
    Lamb, Gary
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    2010-03-29 ~ 2015-07-27
    OF - Director → CIF 0
  • 22
    Harrison, Richard Edward
    Born in March 1969
    Individual (1 offspring)
    Officer
    2014-08-21 ~ now
    OF - Director → CIF 0
  • 23
    Bouvard, Michel Jean
    Director born in March 1950
    Individual (5 offsprings)
    Officer
    2010-03-29 ~ 2012-09-30
    OF - Director → CIF 0
  • 24
    Lucas, Lynda Anne
    Individual (18 offsprings)
    Officer
    ~ 1994-03-11
    OF - Secretary → CIF 0
  • 25
    Horne, Nigel, Dr
    Company Director born in September 1940
    Individual (19 offsprings)
    Officer
    1994-03-11 ~ 1996-04-02
    OF - Director → CIF 0
  • 26
    Dumont, Philippe
    Director born in November 1964
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2013-05-15
    OF - Director → CIF 0
  • 27
    Vincent, Frederic
    Company Director born in November 1954
    Individual (3 offsprings)
    Officer
    1994-03-11 ~ 1998-02-26
    OF - Director → CIF 0
  • 28
    Harris, Brian
    Company Director born in June 1947
    Individual (44 offsprings)
    Officer
    1993-12-06 ~ 1994-03-11
    OF - Director → CIF 0
  • 29
    Godeluck, Jean
    Chief Operating Officer born in May 1947
    Individual (2 offsprings)
    Officer
    2000-01-17 ~ 2008-03-15
    OF - Director → CIF 0
  • 30
    Leclercq, Jacques Bernard
    Chairman born in September 1942
    Individual (5 offsprings)
    Officer
    1995-09-04 ~ 1998-02-26
    OF - Director → CIF 0
  • 31
    Hudson, Desmond Findlay
    Company Executive born in October 1936
    Individual (2 offsprings)
    Officer
    ~ 1993-03-12
    OF - Director → CIF 0
  • 32
    Maccary, Frank Hervé
    Finance Director born in April 1973
    Individual (1 offspring)
    Officer
    2015-05-15 ~ 2018-03-29
    OF - Director → CIF 0
  • 33
    Fizellier, Philippe Michel Francois
    Born in May 1964
    Individual (1 offspring)
    Officer
    2023-05-10 ~ now
    OF - Director → CIF 0
  • 34
    Gardner, Roy Alan, Sir
    Company Director born in August 1945
    Individual (45 offsprings)
    Officer
    ~ 1992-08-31
    OF - Director → CIF 0
  • 35
    Holinski, Stephen Allan
    Company Executive born in September 1946
    Individual (4 offsprings)
    Officer
    ~ 1993-12-06
    OF - Director → CIF 0
  • 36
    Craig, John Anderson
    Chief Executive Officer born in July 1942
    Individual (4 offsprings)
    Officer
    1992-12-14 ~ 1994-03-11
    OF - Director → CIF 0
  • 37
    Lacroix, Frederic Jean
    Director born in June 1958
    Individual (1 offspring)
    Officer
    2012-09-30 ~ 2019-03-18
    OF - Director → CIF 0
  • 38
    Sadiq, Liaqat Ali
    Director 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
  • 39
    Mollaret, Gaston
    Company Director born in February 1934
    Individual (2 offsprings)
    Officer
    1994-03-11 ~ 1995-01-10
    OF - Director → CIF 0
  • 40
    Piron, Philippe Emmanuel Olivier
    President Of Asn born in June 1970
    Individual (1 offspring)
    Officer
    2017-01-27 ~ 2019-10-10
    OF - Director → CIF 0
  • 41
    Perret, Cynthia Jacqueline Suzy
    Born in April 1978
    Individual (1 offspring)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
  • 42
    Jobling, Nicholas Andrew
    Accountant
    Individual (5 offsprings)
    Officer
    1996-11-11 ~ 1999-06-15
    OF - Secretary → CIF 0
  • 43
    Frame, Leigh Esmond Hadyn
    Director born in July 1960
    Individual (10 offsprings)
    Officer
    2010-03-29 ~ 2017-01-26
    OF - Director → CIF 0
  • 44
    Radley, Peter Ernest
    Company Director born in November 1943
    Individual (9 offsprings)
    Officer
    1994-03-11 ~ 1998-02-26
    OF - Director → CIF 0
  • 45
    Lara, Vincent Robert Pierre
    Born in November 1965
    Individual (1 offspring)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
  • 46
    Hazell, Neville John
    Manufacturing Director born in March 1957
    Individual (1 offspring)
    Officer
    2019-01-02 ~ 2021-10-31
    OF - Director → CIF 0
  • 47
    Grumett, Piers Scott
    Site Director born in April 1972
    Individual (4 offsprings)
    Officer
    2015-07-27 ~ 2019-01-16
    OF - Director → CIF 0
  • 48
    Lewis, David Andrew
    Accountant born in June 1962
    Individual (16 offsprings)
    Officer
    2004-02-16 ~ 2004-11-24
    OF - Director → CIF 0
  • 49
    ALCATEL SUBMARINE NETWORKS
    OE029518
    1 Avenue Du Canada, 91940, Les Ulis, France
    Registered Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALCATEL SUBMARINE NETWORKS UK LTD

Period: 2017-01-03 ~ now
Company number: 01750343
Registered names
ALCATEL SUBMARINE NETWORKS UK LTD - now
STC LIMITED - 1992-01-01
Standard Industrial Classification
26301 - Manufacture Of Telegraph And Telephone Apparatus And Equipment
61900 - Other Telecommunications Activities

  • ALCATEL SUBMARINE NETWORKS UK LTD
    Info
    ALCATEL-LUCENT SUBMARINE NETWORKS LIMITED - 2017-01-03
    ALCATEL SUBMARINE NETWORKS LIMITED - 2017-01-03
    STC SUBMARINE SYSTEMS LIMITED - 2017-01-03
    NORTHERN TELECOM EUROPE LIMITED - 2017-01-03
    STC LIMITED - 2017-01-03
    STC COMMUNICATIONS AND INFORMATION SYSTEMS LIMITED - 2017-01-03
    NORTHERN TELECOM PLC - 2017-01-03
    NORTHERN TELECOM PLC - 2017-01-03
    TRUSHELFCO (NO. 588) LIMITED - 2017-01-03
    Registered number 01750343
    Telegraph House, 10 Telcon Way, Greenwich, London SE10 0AG
    PRIVATE LIMITED COMPANY incorporated on 1983-09-06 (42 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.