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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 2
  • 1
    Cairns, Shaun
    Director R & D born in August 1964
    Individual (2 offsprings)
    Officer
    2006-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    York-smith, Paul
    Chartered Accountant born in November 1967
    Individual (1 offspring)
    Officer
    2008-04-17 ~ dissolved
    OF - Director → CIF 0
Ceased 23
  • 1
    Constantine, Harry
    Software Consultant born in December 1942
    Individual
    Officer
    1998-07-21 ~ 2002-04-01
    OF - Director → CIF 0
  • 2
    Fullam, Peter Damian
    Managing Director born in January 1944
    Individual
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 3
    Phillips, David Robert
    Regional Vice President born in September 1954
    Individual
    Officer
    1996-03-22 ~ 1996-08-02
    OF - Director → CIF 0
  • 4
    Whittington, Neil
    Director born in October 1943
    Individual
    Officer
    1998-07-21 ~ 2001-09-05
    OF - Director → CIF 0
  • 5
    Holland, Nicholas Alexander Anderson
    Solicitor
    Individual (1 offspring)
    Officer
    1999-08-16 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 6
    Halbard, Christopher Neal
    Accountant born in November 1966
    Individual (29 offsprings)
    Officer
    2003-11-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 7
    Pitceathly, Richard Stuart
    Vp Law Emea born in May 1965
    Individual (13 offsprings)
    Officer
    2002-08-22 ~ 2007-06-22
    OF - Director → CIF 0
    Pitceathly, Richard Stuart
    Individual (13 offsprings)
    Officer
    2001-08-31 ~ 2005-05-01
    OF - Secretary → CIF 0
  • 8
    Taylor, Andrew George
    Sales Director born in December 1968
    Individual (7 offsprings)
    Officer
    2004-10-18 ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    Martin, Andrew
    Hr Director born in August 1947
    Individual
    Officer
    2002-08-22 ~ 2008-04-01
    OF - Director → CIF 0
  • 10
    Beverley, Barbara Diane
    Company Director born in June 1963
    Individual (1 offspring)
    Officer
    1998-07-21 ~ 2001-09-05
    OF - Director → CIF 0
    Beverley, Barbara Diane
    Individual (1 offspring)
    Officer
    1996-03-29 ~ 1998-07-21
    OF - Secretary → CIF 0
  • 11
    Zitek, Dana R
    Director born in June 1945
    Individual
    Officer
    1997-01-01 ~ 2000-12-22
    OF - Director → CIF 0
  • 12
    Ward, Murray
    Country Leader born in August 1963
    Individual
    Officer
    2002-08-22 ~ 2006-11-03
    OF - Director → CIF 0
  • 13
    Brown, Richard Lee
    Director born in July 1953
    Individual
    Officer
    1998-07-21 ~ 2001-09-05
    OF - Director → CIF 0
  • 14
    Boyd, Ingrid Hoffmann
    Company Director born in January 1939
    Individual
    Officer
    ~ 1995-11-27
    OF - Director → CIF 0
  • 15
    Eccles, Nigel Peter
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1998-07-21 ~ 1999-08-16
    OF - Secretary → CIF 0
  • 16
    Clark, Patrick Thomas
    Lawyer born in December 1971
    Individual (1 offspring)
    Officer
    2008-04-17 ~ 2010-06-18
    OF - Director → CIF 0
    Clark, Patrick Thomas
    Lawyer
    Individual (1 offspring)
    Officer
    2005-05-01 ~ 2010-06-18
    OF - Secretary → CIF 0
  • 17
    Rolfe, David
    Managing Director born in April 1965
    Individual (1 offspring)
    Officer
    2002-08-22 ~ 2003-04-28
    OF - Director → CIF 0
  • 18
    Kellet, Iain Mcfarlane
    Financial Director born in January 1956
    Individual (1 offspring)
    Officer
    2000-12-15 ~ 2006-09-15
    OF - Director → CIF 0
  • 19
    Nicholas, John Nigel
    Individual
    Officer
    ~ 1996-03-29
    OF - Secretary → CIF 0
  • 20
    Ryan, Doris
    Director born in December 1956
    Individual
    Officer
    2002-08-22 ~ 2003-10-31
    OF - Director → CIF 0
  • 21
    Sanders, Richard Granville
    Managing Director born in November 1945
    Individual
    Officer
    ~ 1997-01-01
    OF - Director → CIF 0
  • 22
    Hesse, Daniel Ryan
    Director born in October 1953
    Individual (2 offsprings)
    Officer
    ~ 1996-05-10
    OF - Director → CIF 0
  • 23
    Griffiths, Ronald William
    Company Director born in February 1957
    Individual (4 offsprings)
    Officer
    1996-08-02 ~ 2001-09-05
    OF - Director → CIF 0
parent relation
Company in focus

LUCENT TECHNOLOGIES NETWORK SYSTEMS UK LIMITED

Previous names
AT & T NETWORK SYSTEMS UK LIMITED - 1996-02-12
APTELECOMMUNICATIONS UK LIMITED - 1992-01-02
PROBEBEAR LIMITED - 1987-01-02
Standard Industrial Classification
7310 - R & D On Nat Sciences & Engineering

  • LUCENT TECHNOLOGIES NETWORK SYSTEMS UK LIMITED
    Info
    AT & T NETWORK SYSTEMS UK LIMITED - 1996-02-12
    APTELECOMMUNICATIONS UK LIMITED - 1996-02-12
    PROBEBEAR LIMITED - 1996-02-12
    Registered number 02022888
    8th Floor 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1986-05-27 and dissolved on 2015-12-14 (29 years 6 months). 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 9 February 2026 and licensed under the Open Government Licence v3.0.