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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 1
  • NORTEL NETWORKS UK LIMITED
    icon of addressFleming House, 71 King Street, Maidenhead, Berkshire, United Kingdom
    In Administration Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Stevenson, Alick
    Treasurer Treasury Services born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-23 ~ 1998-10-31
    OF - Director → CIF 0
  • 2
    Harbott, David Peter
    Business Executive born in May 1956
    Individual
    Officer
    icon of calendar 2001-10-30 ~ 2002-11-08
    OF - Director → CIF 0
  • 3
    Convey, Sally
    Emea Benefits Manager born in December 1968
    Individual
    Officer
    icon of calendar 2007-05-22 ~ 2008-03-21
    OF - Director → CIF 0
  • 4
    Smedema, Elizabeth
    Human Resources Professional born in December 1958
    Individual
    Officer
    icon of calendar 2000-12-05 ~ 2001-10-30
    OF - Director → CIF 0
  • 5
    Rolston, Sharon
    Born in January 1967
    Individual
    Officer
    icon of calendar 2009-11-06 ~ 2010-09-30
    OF - Director → CIF 0
  • 6
    Dale, Oliver Julian Nicholas
    Legal Counsel born in June 1970
    Individual
    Officer
    icon of calendar 2007-05-22 ~ 2009-11-06
    OF - Director → CIF 0
    Dale, Oliver Julian Nicholas
    Legal Counsel
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2009-11-06
    OF - Secretary → CIF 0
  • 7
    Beeches, Trevor Andrew
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2000-07-17 ~ 2001-02-08
    OF - Director → CIF 0
  • 8
    Fortier, Richard Joseph
    Vice President Compensation An born in January 1958
    Individual
    Officer
    icon of calendar 2002-06-10 ~ 2004-08-01
    OF - Director → CIF 0
  • 9
    Roberts, David John Edward
    Solicitor
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-11-18 ~ 2001-10-30
    OF - Secretary → CIF 0
  • 10
    Floyd, Andrew Paul
    Uk Financial Controller born in July 1967
    Individual
    Officer
    icon of calendar 2008-04-17 ~ 2009-05-01
    OF - Director → CIF 0
  • 11
    Widdowson, Ian Michael
    Senior Manager Uk Taxation born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-02 ~ 2007-05-22
    OF - Director → CIF 0
  • 12
    Foster, Kathleen
    Hr Director born in June 1956
    Individual
    Officer
    icon of calendar 2001-10-30 ~ 2007-10-31
    OF - Director → CIF 0
  • 13
    Smith, Doreen
    Business Manager born in February 1948
    Individual
    Officer
    icon of calendar 2000-07-17 ~ 2000-12-05
    OF - Director → CIF 0
  • 14
    Milligan, John Gordon
    Human Recources Leader born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-02 ~ 2006-11-04
    OF - Director → CIF 0
  • 15
    Quane, David
    Managing Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2021-11-26
    OF - Director → CIF 0
  • 16
    Hawksworth, Richard Ian
    Total Rewards Leader born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-17 ~ 2009-03-31
    OF - Director → CIF 0
  • 17
    Cooper, Markham Rivaz
    Solicitor born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-17 ~ 2009-03-31
    OF - Director → CIF 0
    Cooper, Markham Rivaz
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 18
    Prince, Anthony John
    Vice President Human Resources born in July 1941
    Individual
    Officer
    icon of calendar ~ 1993-05-31
    OF - Director → CIF 0
  • 19
    Gardener, William Kenneth
    Chartered Accountant born in January 1927
    Individual
    Officer
    icon of calendar ~ 2000-07-17
    OF - Director → CIF 0
  • 20
    Bishop, John Edwin
    Treasurer born in August 1936
    Individual
    Officer
    icon of calendar ~ 1993-10-31
    OF - Director → CIF 0
  • 21
    Woods, Robert Mcmurdo
    Director Accounting born in May 1959
    Individual
    Officer
    icon of calendar 2001-10-30 ~ 2019-09-30
    OF - Director → CIF 0
  • 22
    Faulkner, Terence Brian
    Director born in October 1948
    Individual
    Officer
    icon of calendar 2000-07-17 ~ 2001-02-14
    OF - Director → CIF 0
    Faulkner, Terence Brian
    Individual
    Officer
    icon of calendar ~ 2000-11-18
    OF - Secretary → CIF 0
  • 23
    Ashman, John
    Vice President Human Resources born in May 1951
    Individual
    Officer
    icon of calendar 1994-01-04 ~ 1997-12-31
    OF - Director → CIF 0
  • 24
    Thompson, Michael James
    Corporate Counsel born in July 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-10-31
    OF - Director → CIF 0
  • 25
    Sweet, Ronald Peter
    Director born in March 1946
    Individual
    Officer
    icon of calendar 2001-03-08 ~ 2001-10-30
    OF - Director → CIF 0
  • 26
    Freemantle, Simon John
    Born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-06 ~ 2021-04-30
    OF - Director → CIF 0
    Freemantle, Simon John
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-06 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 27
    D Mello, Oswald Lucio
    Director Pension Funds born in December 1943
    Individual
    Officer
    icon of calendar 1998-11-25 ~ 2000-07-17
    OF - Director → CIF 0
parent relation
Company in focus

NORTEL NETWORKS EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED

Previous names
NORTHERN TELECOM (UK) SUPPLEMENTARY PENSION TRUST LIMITED - 2000-08-08
STC SUPPLEMENTARY PENSION TRUST LIMITED - 1993-08-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NORTEL NETWORKS EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED
    Info
    NORTHERN TELECOM (UK) SUPPLEMENTARY PENSION TRUST LIMITED - 2000-08-08
    STC SUPPLEMENTARY PENSION TRUST LIMITED - 2000-08-08
    Registered number 02352668
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1989-02-27 and dissolved on 2022-08-27 (33 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 12 November 2025 and licensed under the Open Government Licence v3.0.