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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 7
Ceased 41
  • 1
    Stangl, Bernd
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-29 ~ 2015-04-16
    OF - Director → CIF 0
  • 2
    Boggis, Claire Louise
    Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-29 ~ 2016-12-14
    OF - Director → CIF 0
  • 3
    Lafougere, Etienne
    Ceo born in January 1968
    Individual
    Officer
    icon of calendar 2008-03-15 ~ 2009-10-08
    OF - Director → CIF 0
  • 4
    Frame, Leigh Esmond Hadyn
    Director born in July 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-03-29 ~ 2017-01-26
    OF - Director → CIF 0
  • 5
    Lewis, David Andrew
    Accountant born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-16 ~ 2004-11-24
    OF - Director → CIF 0
  • 6
    Dyson, Steven James
    Vp Quality, Health, Safety & Environment born in June 1977
    Individual
    Officer
    icon of calendar 2017-01-27 ~ 2019-07-12
    OF - Director → CIF 0
  • 7
    Waterworth, Gary
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2013-05-15 ~ 2017-01-27
    OF - Director → CIF 0
  • 8
    Vincent, Frederic
    Company Director born in November 1954
    Individual
    Officer
    icon of calendar 1994-03-11 ~ 1998-02-26
    OF - Director → CIF 0
  • 9
    Cook, Richard
    Director born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Lamb, Gary
    Director born in April 1965
    Individual
    Officer
    icon of calendar 2010-03-29 ~ 2015-07-27
    OF - Director → CIF 0
  • 11
    Mollaret, Gaston
    Company Director born in February 1934
    Individual
    Officer
    icon of calendar 1994-03-11 ~ 1995-01-10
    OF - Director → CIF 0
  • 12
    Jobling, Nicholas Andrew
    Accountant
    Individual
    Officer
    icon of calendar 1996-11-11 ~ 1999-06-15
    OF - Secretary → CIF 0
  • 13
    Strubbe, Rudi
    General Counsel born in October 1963
    Individual
    Officer
    icon of calendar 2005-05-20 ~ 2008-03-15
    OF - Director → CIF 0
  • 14
    Harris, Brian
    Company Director born in June 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-12-06 ~ 1994-03-11
    OF - Director → CIF 0
  • 15
    Mand, Martin Gary
    Company Executive born in September 1936
    Individual
    Officer
    icon of calendar ~ 1994-03-11
    OF - Director → CIF 0
  • 16
    Allen, Clive Victor
    Company Executive born in June 1935
    Individual
    Officer
    icon of calendar ~ 1994-03-11
    OF - Director → CIF 0
  • 17
    Leclercq, Jacques Bernard
    Chairman born in September 1942
    Individual
    Officer
    icon of calendar 1995-09-04 ~ 1998-02-26
    OF - Director → CIF 0
  • 18
    Lucente, Edward Ernaldo
    Company Executive born in December 1939
    Individual
    Officer
    icon of calendar ~ 1994-03-11
    OF - Director → CIF 0
  • 19
    Lacroix, Frederic Jean
    Director born in June 1958
    Individual
    Officer
    icon of calendar 2012-09-30 ~ 2019-03-18
    OF - Director → CIF 0
  • 20
    Craig, John Anderson
    Chief Executive Officer born in July 1942
    Individual
    Officer
    icon of calendar 1992-12-14 ~ 1994-03-11
    OF - Director → CIF 0
  • 21
    Piron, Philippe Emmanuel Olivier
    President Of Asn born in June 1970
    Individual
    Officer
    icon of calendar 2017-01-27 ~ 2019-10-10
    OF - Director → CIF 0
  • 22
    Dumont, Philippe
    Director born in November 1964
    Individual
    Officer
    icon of calendar 2009-12-01 ~ 2013-05-15
    OF - Director → CIF 0
  • 23
    Gardner, Roy Alan, Sir
    Company Director born in August 1945
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1992-08-31
    OF - Director → CIF 0
  • 24
    Grumett, Piers Scott
    Site Director born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-27 ~ 2019-01-16
    OF - Director → CIF 0
  • 25
    Muir, Donald Weir
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-01-19 ~ 1996-11-11
    OF - Secretary → CIF 0
  • 26
    Horne, Nigel, Dr
    Company Director born in September 1940
    Individual
    Officer
    icon of calendar 1994-03-11 ~ 1996-04-02
    OF - Director → CIF 0
  • 27
    Cross, Derek
    Company Director born in June 1936
    Individual
    Officer
    icon of calendar 1994-03-11 ~ 1999-07-09
    OF - Director → CIF 0
  • 28
    Maccary, Frank Hervé
    Finance Director born in April 1973
    Individual
    Officer
    icon of calendar 2015-05-15 ~ 2018-03-29
    OF - Director → CIF 0
  • 29
    Thompson, Michael James
    Corporate Counsel born in July 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-05-18 ~ 1994-03-11
    OF - Director → CIF 0
  • 30
    Fornet, Patricia Pascale Christine
    Industrial Operations Director born in February 1976
    Individual
    Officer
    icon of calendar 2019-03-05 ~ 2023-05-05
    OF - Director → CIF 0
  • 31
    Godeluck, Jean
    Chief Operating Officer born in May 1947
    Individual
    Officer
    icon of calendar 2000-01-17 ~ 2008-03-15
    OF - Director → CIF 0
  • 32
    Lucas, Lynda Anne
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1994-03-11
    OF - Secretary → CIF 0
  • 33
    Reinaudo, Christian
    Company Director born in May 1954
    Individual
    Officer
    icon of calendar 1998-02-26 ~ 2003-07-21
    OF - Director → CIF 0
  • 34
    Radley, Peter Ernest
    Company Director born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-11 ~ 1998-02-26
    OF - Director → CIF 0
  • 35
    Hazell, Neville John
    Manufacturing Director born in March 1957
    Individual
    Officer
    icon of calendar 2019-01-02 ~ 2021-10-31
    OF - Director → CIF 0
  • 36
    Bouvard, Michel Jean
    Director born in March 1950
    Individual
    Officer
    icon of calendar 2010-03-29 ~ 2012-09-30
    OF - Director → CIF 0
  • 37
    Holinski, Stephen Allan
    Company Executive born in September 1946
    Individual
    Officer
    icon of calendar ~ 1993-12-06
    OF - Director → CIF 0
  • 38
    Sadiq, Liaqat Ali
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-27 ~ 2014-08-21
    OF - Director → CIF 0
    Sadiq, Liaqat Ali
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-17 ~ 2014-08-21
    OF - Secretary → CIF 0
  • 39
    Matthews, Charles Howard
    Lawyer born in November 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-12 ~ 2003-11-27
    OF - Director → CIF 0
    Matthews, Charles Howard
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-11 ~ 1995-01-31
    OF - Secretary → CIF 0
    Matthews, Charles Howard
    Lawyer
    Individual (2 offsprings)
    icon of calendar 1996-11-11 ~ 2003-11-27
    OF - Secretary → CIF 0
  • 40
    Valussi, Romano
    Director born in September 1957
    Individual
    Officer
    icon of calendar 2009-10-08 ~ 2010-02-19
    OF - Director → CIF 0
  • 41
    Hudson, Desmond Findlay
    Company Executive born in October 1936
    Individual
    Officer
    icon of calendar ~ 1993-03-12
    OF - Director → CIF 0
parent relation
Company in focus

ALCATEL SUBMARINE NETWORKS UK LTD

Previous names
STC LIMITED - 1992-01-01
STC SUBMARINE SYSTEMS LIMITED - 1998-01-28
TRUSHELFCO (NO. 588) LIMITED - 1983-11-02
STC COMMUNICATIONS AND INFORMATION SYSTEMS LIMITED - 1991-03-27
ALCATEL-LUCENT SUBMARINE NETWORKS LIMITED - 2017-01-03
NORTHERN TELECOM PLC - 1989-02-01
ALCATEL SUBMARINE NETWORKS LIMITED - 2007-09-03
NORTHERN TELECOM EUROPE LIMITED - 1993-07-01
NORTHERN TELECOM PLC - 1984-02-24
Standard Industrial Classification
26301 - Manufacture Of Telegraph And Telephone Apparatus And Equipment
61900 - Other Telecommunications Activities
  • ALCATEL SUBMARINE NETWORKS UK LTD
    Info
    STC LIMITED - 1992-01-01
    STC SUBMARINE SYSTEMS LIMITED - 1992-01-01
    TRUSHELFCO (NO. 588) LIMITED - 1992-01-01
    STC COMMUNICATIONS AND INFORMATION SYSTEMS LIMITED - 1992-01-01
    ALCATEL-LUCENT SUBMARINE NETWORKS LIMITED - 1992-01-01
    NORTHERN TELECOM PLC - 1992-01-01
    ALCATEL SUBMARINE NETWORKS LIMITED - 1992-01-01
    NORTHERN TELECOM EUROPE LIMITED - 1992-01-01
    NORTHERN TELECOM PLC - 1992-01-01
    Registered number 01750343
    icon of addressTelegraph House, 10 Telcon Way, Greenwich, London SE10 0AG
    PRIVATE LIMITED COMPANY incorporated on 1983-09-06 (42 years 4 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
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.