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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 30
  • 1
    Brown, Richard Lee
    Born in July 1953
    Individual (1 offspring)
    Officer
    1998-07-21 ~ 2001-09-05
    OF - Director → CIF 0
  • 2
    Trevor John Binyon
    Individual (964 offsprings)
    Insolvency
    2008-10-17 ~ 2013-07-17
    IP - (Case 1) practitioner → CIF 0
  • 3
    Steven John Parker
    Individual (900 offsprings)
    Insolvency
    2008-10-17 ~ 2013-07-17
    IP - (Case 1) practitioner → CIF 0
  • 4
    Eccles, Nigel Peter
    Individual (9 offsprings)
    Officer
    1998-07-21 ~ 1999-08-16
    OF - Secretary → CIF 0
  • 5
    Ward, Murray
    Born in August 1963
    Individual (1 offspring)
    Officer
    2002-08-22 ~ 2006-11-03
    OF - Director → CIF 0
  • 6
    York-smith, Paul
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2008-04-17 ~ now
    OF - Director → CIF 0
  • 7
    Clark, Patrick Thomas
    Born in December 1971
    Individual (21 offsprings)
    Officer
    2008-04-17 ~ 2010-06-18
    OF - Director → CIF 0
    Clark, Patrick Thomas
    Individual (21 offsprings)
    Officer
    2005-05-01 ~ 2010-06-18
    OF - Secretary → CIF 0
  • 8
    Boyd, Ingrid Hoffmann
    Born in January 1939
    Individual (1 offspring)
    Officer
    (before 1992-05-11) ~ 1995-11-27
    OF - Director → CIF 0
  • 9
    Sanders, Richard Granville
    Born in November 1945
    Individual (3 offsprings)
    Officer
    (before 1992-05-11) ~ 1997-01-01
    OF - Director → CIF 0
  • 10
    Richard Patrick Brewer
    Individual (16 offsprings)
    Insolvency
    2014-05-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Whittington, Neil
    Born in October 1943
    Individual (1 offspring)
    Officer
    1998-07-21 ~ 2001-09-05
    OF - Director → CIF 0
  • 12
    Holland, Nicholas Alexander Anderson
    Individual (15 offsprings)
    Officer
    1999-08-16 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 13
    Taylor, Andrew George
    Born in December 1968
    Individual (40 offsprings)
    Officer
    2004-10-18 ~ 2007-12-31
    OF - Director → CIF 0
  • 14
    Griffiths, Ronald William
    Company Director born in February 1957
    Individual (8 offsprings)
    Officer
    1996-08-02 ~ 2001-09-05
    OF - Director → CIF 0
  • 15
    Kellet, Iain Mcfarlane
    Born in January 1956
    Individual (6 offsprings)
    Officer
    2000-12-15 ~ 2006-09-15
    OF - Director → CIF 0
  • 16
    Phillips, David Robert
    Born in September 1954
    Individual (2 offsprings)
    Officer
    1996-03-22 ~ 1996-08-02
    OF - Director → CIF 0
  • 17
    Halbard, Christopher Neal
    Born in November 1966
    Individual (105 offsprings)
    Officer
    2003-11-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 18
    Ryan, Doris
    Born in December 1956
    Individual (1 offspring)
    Officer
    2002-08-22 ~ 2003-10-31
    OF - Director → CIF 0
  • 19
    Zitek, Dana R
    Born in June 1945
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 2000-12-22
    OF - Director → CIF 0
  • 20
    Martin, Andrew
    Born in August 1947
    Individual (1 offspring)
    Officer
    2002-08-22 ~ 2008-04-01
    OF - Director → CIF 0
  • 21
    Constantine, Harry
    Born in December 1942
    Individual (1 offspring)
    Officer
    1998-07-21 ~ 2002-04-01
    OF - Director → CIF 0
  • 22
    Pitceathly, Richard Stuart
    Born in May 1965
    Individual (20 offsprings)
    Officer
    2002-08-22 ~ 2007-06-22
    OF - Director → CIF 0
    Pitceathly, Richard Stuart
    Individual (20 offsprings)
    Officer
    2001-08-31 ~ 2005-05-01
    OF - Secretary → CIF 0
  • 23
    Francis F A Wessely
    Individual (586 offsprings)
    Insolvency
    2013-07-17 ~ 2014-05-07
    IP - (Case 1) practitioner → CIF 0
  • 24
    Hesse, Daniel Ryan
    Born in October 1953
    Individual (3 offsprings)
    Officer
    (before 1992-05-11) ~ 1996-05-10
    OF - Director → CIF 0
  • 25
    Cairns, Shaun
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2006-03-31 ~ now
    OF - Director → CIF 0
  • 26
    Nicholas, John Nigel
    Individual (1 offspring)
    Officer
    (before 1992-05-11) ~ 1996-03-29
    OF - Secretary → CIF 0
  • 27
    Beverley, Barbara Diane
    Born in June 1963
    Individual (5 offsprings)
    Officer
    1998-07-21 ~ 2001-09-05
    OF - Director → CIF 0
    Beverley, Barbara Diane
    Individual (5 offsprings)
    Officer
    1996-03-29 ~ 1998-07-21
    OF - Secretary → CIF 0
  • 28
    Nigel Ian Fox
    Individual (470 offsprings)
    Insolvency
    2013-07-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 29
    Rolfe, David
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2002-08-22 ~ 2003-04-28
    OF - Director → CIF 0
  • 30
    Fullam, Peter Damian
    Born in January 1944
    Individual (1 offspring)
    Officer
    (before 1992-05-11) ~ 1992-09-30
    OF - Director → CIF 0
parent relation
Company in focus

LUCENT TECHNOLOGIES NETWORK SYSTEMS UK LIMITED

Period: 1996-02-12 ~ 2015-12-14
Company number: 02022888
Registered names
LUCENT TECHNOLOGIES NETWORK SYSTEMS UK LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-17
Dissolved on 2015-12-14
PROBEBEAR LIMITED - 1987-01-02
Recent 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.