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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 54
  • 1
    Christopher Allen
    Individual (61 offsprings)
    Insolvency
    2024-09-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Gunn, William Arthur
    Retired born in September 1926
    Individual (1 offspring)
    Officer
    1995-01-09 ~ 2000-08-31
    OF - Director → CIF 0
  • 3
    Ashman, John
    Vice President Human Resources born in May 1951
    Individual (4 offsprings)
    Officer
    1994-01-04 ~ 1995-06-30
    OF - Director → CIF 0
  • 4
    Gardener, William Kenneth
    Chartered Accountant born in January 1927
    Individual (12 offsprings)
    Officer
    ~ 2006-11-21
    OF - Director → CIF 0
  • 5
    Morgan, Iain James
    Finance Execuitive born in October 1947
    Individual (9 offsprings)
    Officer
    2002-03-01 ~ 2004-04-30
    OF - Director → CIF 0
    Morgan, Iain James
    Financial Executive born in October 1947
    Individual (9 offsprings)
    2004-05-01 ~ 2007-04-15
    OF - Director → CIF 0
  • 6
    Foster, Kathy
    Hr Director born in June 1956
    Individual (2 offsprings)
    Officer
    2002-03-01 ~ 2006-11-21
    OF - Director → CIF 0
  • 7
    Stevenson, Alick
    Corporate Treasurer born in November 1947
    Individual (9 offsprings)
    Officer
    1995-07-03 ~ 1998-10-31
    OF - Director → CIF 0
  • 8
    Masterson, Patrick
    Hr Specialist Emea born in January 1956
    Individual (1 offspring)
    Officer
    2007-12-18 ~ now
    OF - Director → CIF 0
  • 9
    Izzard, Brian Thomas
    Retired born in January 1942
    Individual (2 offsprings)
    Officer
    2008-04-12 ~ now
    OF - Director → CIF 0
  • 10
    Dias, Jude
    Individual (3 offsprings)
    Officer
    2004-08-23 ~ 2005-07-04
    OF - Secretary → CIF 0
  • 11
    Beattie, Donald Farquharson
    Company Director born in November 1943
    Individual (17 offsprings)
    Officer
    ~ 1992-01-01
    OF - Director → CIF 0
  • 12
    Patterson, Ronald James
    General Manager born in June 1944
    Individual (1 offspring)
    Officer
    1992-03-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 13
    Newcombe, Peter James
    Manager born in May 1965
    Individual (1 offspring)
    Officer
    2004-02-01 ~ 2005-01-27
    OF - Director → CIF 0
  • 14
    Davies, David Wyndham
    Actuary born in September 1947
    Individual (34 offsprings)
    Officer
    2007-06-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 15
    Abraham, Laila
    Business Planner born in May 1950
    Individual (6 offsprings)
    Officer
    1995-01-09 ~ 2005-04-13
    OF - Director → CIF 0
  • 16
    Kingston, Egon Ivan Theodor Martin
    Company Director born in October 1932
    Individual (6 offsprings)
    Officer
    ~ 1995-05-26
    OF - Director → CIF 0
  • 17
    Evans, Lorraine Dorothy
    Retired Communication Officer born in January 1949
    Individual (1 offspring)
    Officer
    2000-11-05 ~ 2005-04-13
    OF - Director → CIF 0
  • 18
    Thomson, Sheena Katherine
    Marketing Director born in July 1964
    Individual (1 offspring)
    Officer
    2002-04-26 ~ 2004-01-31
    OF - Director → CIF 0
  • 19
    Wilson, Brian
    Company Director born in April 1947
    Individual (4 offsprings)
    Officer
    1997-05-28 ~ 1999-04-30
    OF - Director → CIF 0
  • 20
    Allen, Peter
    Managing Director born in June 1956
    Individual (2 offsprings)
    Officer
    1996-10-31 ~ 1997-05-28
    OF - Director → CIF 0
  • 21
    Piper, Douglas Cyril
    Cable Jointer born in November 1933
    Individual (1 offspring)
    Officer
    ~ 1994-04-22
    OF - Director → CIF 0
  • 22
    Bowles, Norma Christine
    Retired born in August 1946
    Individual (1 offspring)
    Officer
    2005-04-13 ~ now
    OF - Director → CIF 0
  • 23
    Lloyd, Geoffrey James Rhodri
    Director born in April 1963
    Individual (13 offsprings)
    Officer
    1998-03-23 ~ 2000-05-31
    OF - Director → CIF 0
  • 24
    Thompson, Michael James
    Solicitor born in July 1942
    Individual (12 offsprings)
    Officer
    1995-07-03 ~ 1996-10-31
    OF - Director → CIF 0
  • 25
    Marshall, Colin Edward
    Support Programmer Manager born in March 1939
    Individual (2 offsprings)
    Officer
    ~ 1992-01-01
    OF - Director → CIF 0
  • 26
    Barr, Sarah Louise
    Hr Director born in May 1953
    Individual (3 offsprings)
    Officer
    2000-06-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 27
    Cartland, John Anthony
    Vice President Human Resources born in December 1944
    Individual (6 offsprings)
    Officer
    1995-07-03 ~ 1998-04-23
    OF - Director → CIF 0
  • 28
    Staunton, Gerard Joseph
    Accountant born in September 1952
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2011-11-18
    OF - Director → CIF 0
  • 29
    Pahapill, Maryanne
    Assistant Treasurer born in January 1961
    Individual (1 offspring)
    Officer
    2003-09-04 ~ 2004-08-01
    OF - Director → CIF 0
  • 30
    Stone, Mitchell Lawrence
    Director born in November 1966
    Individual (3 offsprings)
    Officer
    2004-08-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 31
    Maconachy, Kevin
    Finance Director born in November 1953
    Individual (1 offspring)
    Officer
    2008-06-09 ~ 2009-12-15
    OF - Director → CIF 0
  • 32
    Marwood, David Christopher Laborde
    Business Consultant born in February 1923
    Individual (4 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 33
    Prince, Anthony John
    Vice President-Human Resources born in July 1941
    Individual (2 offsprings)
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 34
    Hobbert, Patrick Gerard
    Vp Operations born in March 1950
    Individual (3 offsprings)
    Officer
    1999-05-25 ~ 2001-03-26
    OF - Director → CIF 0
  • 35
    Geneen Oswald, Diana
    Individual (5 offsprings)
    Officer
    2001-05-07 ~ 2004-08-22
    OF - Secretary → CIF 0
  • 36
    Gardner, Roy Alan, Sir
    Company Director born in August 1945
    Individual (46 offsprings)
    Officer
    ~ 1992-08-31
    OF - Director → CIF 0
  • 37
    Poos, Johannus
    Director Global Pensions born in November 1956
    Individual (1 offspring)
    Officer
    2007-06-20 ~ 2008-05-20
    OF - Director → CIF 0
  • 38
    Adam Henry Stephens
    Individual (222 offsprings)
    Insolvency
    2024-09-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 39
    Gilchrist, Clive Mace
    Managing Director born in September 1950
    Individual (19 offsprings)
    Officer
    2008-05-20 ~ now
    OF - Director → CIF 0
    2007-06-20 ~ 2007-12-18
    OF - Director → CIF 0
  • 40
    Mehta, Hitesh
    Director Corporate Strategy De born in July 1968
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2008-05-20
    OF - Director → CIF 0
  • 41
    Hammond, Louise Margaret
    Individual (1 offspring)
    Officer
    2005-07-05 ~ 2010-05-18
    OF - Secretary → CIF 0
  • 42
    Rossiter, Timothy John Miles
    Chartered Engineer born in June 1953
    Individual (1 offspring)
    Officer
    2006-11-29 ~ now
    OF - Director → CIF 0
  • 43
    Faulkner, Terence Brian
    Individual (10 offsprings)
    Officer
    ~ 2001-05-06
    OF - Secretary → CIF 0
  • 44
    D Mello, Oswald Lucio
    Director Pension Funds born in December 1943
    Individual (2 offsprings)
    Officer
    1998-11-25 ~ 2003-08-31
    OF - Director → CIF 0
  • 45
    Berry, David John
    Divisional Director born in August 1935
    Individual (9 offsprings)
    Officer
    ~ 1992-01-01
    OF - Director → CIF 0
  • 46
    O'hara, John Michael
    Vice President Marketing born in June 1966
    Individual (3 offsprings)
    Officer
    2001-03-27 ~ 2002-03-08
    OF - Director → CIF 0
  • 47
    Mcdermott, John Bernard
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    1995-08-30 ~ 2002-11-30
    OF - Director → CIF 0
  • 48
    Evans, John Marshall
    Divisional Managing Director born in January 1932
    Individual (2 offsprings)
    Officer
    ~ 1993-01-10
    OF - Director → CIF 0
  • 49
    Horne, Jean
    Contracts Officer born in January 1946
    Individual (1 offspring)
    Officer
    ~ 1995-01-09
    OF - Director → CIF 0
  • 50
    Mcness, Bruce John
    Professional Trustee born in September 1944
    Individual (4 offsprings)
    Officer
    2006-11-21 ~ 2007-06-20
    OF - Director → CIF 0
  • 51
    Hern, John William
    Telecommunications born in February 1970
    Individual (1 offspring)
    Officer
    2002-12-01 ~ 2006-10-18
    OF - Director → CIF 0
  • 52
    Wilson, Margaret Catherine Mackintosh
    Retired None born in August 1947
    Individual (2 offsprings)
    Officer
    2005-04-13 ~ 2008-04-12
    OF - Director → CIF 0
  • 53
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds
    Active Corporate (154 parents, 3411 offsprings)
    Officer
    2010-05-18 ~ dissolved
    OF - Secretary → CIF 0
  • 54
    BESTRUSTEES LIMITED
    - now 02671775
    BESTRUSTEES PLC - 2019-02-18 02671775
    BES TRUSTEES PLC - 2019-02-18 02671775
    CENTREBLOOM LIMITED - 1992-01-13
    Aquis House, 49-51 Blagrave Street, Reading, Berkshire, England
    Active Corporate (27 parents, 136 offsprings)
    Officer
    1995-07-03 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

NORTEL NETWORKS UK PENSION TRUST LIMITED

Period: 1999-06-24 ~ 2025-09-23
Company number: 02091890
Registered names
NORTEL NETWORKS UK PENSION TRUST LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-23
Dissolved on 2025-09-23
TRUSHELFCO (NO. 1044) LIMITED - 1987-02-10 02228193... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • NORTEL NETWORKS UK PENSION TRUST LIMITED
    Info
    NORTHERN TELECOM (UK) PENSION TRUST LIMITED - 1999-06-24
    STC PENSION TRUST LIMITED - 1999-06-24
    TRUSHELFCO (NO. 1044) LIMITED - 1999-06-24
    Registered number 02091890
    C/o Rrs Department, 14th Floor, 103 Colmore Row, Birmingham B3 3AG
    PRIVATE LIMITED COMPANY incorporated on 1987-01-21 and dissolved on 2025-09-23 (38 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-11-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.