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
    Fleming House, 71 King Street, Maidenhead, Berkshire, United Kingdom
    In Administration Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Hawksworth, Richard Ian
    Total Rewards Leader born in January 1971
    Individual (1 offspring)
    Officer
    2008-04-17 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Fortier, Richard Joseph
    Vice President Compensation An born in January 1958
    Individual
    Officer
    2002-06-10 ~ 2004-08-01
    OF - Director → CIF 0
  • 3
    Bishop, John Edwin
    Treasurer born in August 1936
    Individual
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
  • 4
    Cooper, Markham Rivaz
    Solicitor born in October 1965
    Individual (3 offsprings)
    Officer
    2000-07-17 ~ 2009-03-31
    OF - Director → CIF 0
    Cooper, Markham Rivaz
    Individual (3 offsprings)
    Officer
    2001-10-31 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 5
    Woods, Robert Mcmurdo
    Director Accounting born in May 1959
    Individual
    Officer
    2001-10-30 ~ 2019-09-30
    OF - Director → CIF 0
  • 6
    Smith, Doreen
    Business Manager born in February 1948
    Individual
    Officer
    2000-07-17 ~ 2000-12-05
    OF - Director → CIF 0
  • 7
    Thompson, Michael James
    Corporate Counsel born in July 1942
    Individual (1 offspring)
    Officer
    ~ 1997-10-31
    OF - Director → CIF 0
  • 8
    Widdowson, Ian Michael
    Senior Manager Uk Taxation born in August 1961
    Individual (2 offsprings)
    Officer
    2002-12-02 ~ 2007-05-22
    OF - Director → CIF 0
  • 9
    Rolston, Sharon
    Born in January 1967
    Individual
    Officer
    2009-11-06 ~ 2010-09-30
    OF - Director → CIF 0
  • 10
    D Mello, Oswald Lucio
    Director Pension Funds born in December 1943
    Individual
    Officer
    1998-11-25 ~ 2000-07-17
    OF - Director → CIF 0
  • 11
    Convey, Sally
    Emea Benefits Manager born in December 1968
    Individual
    Officer
    2007-05-22 ~ 2008-03-21
    OF - Director → CIF 0
  • 12
    Prince, Anthony John
    Vice President Human Resources born in July 1941
    Individual
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 13
    Roberts, David John Edward
    Solicitor
    Individual (9 offsprings)
    Officer
    2000-11-18 ~ 2001-10-30
    OF - Secretary → CIF 0
  • 14
    Freemantle, Simon John
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2009-11-06 ~ 2021-04-30
    OF - Director → CIF 0
    Freemantle, Simon John
    Individual (2 offsprings)
    Officer
    2009-11-06 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 15
    Foster, Kathleen
    Hr Director born in June 1956
    Individual
    Officer
    2001-10-30 ~ 2007-10-31
    OF - Director → CIF 0
  • 16
    Beeches, Trevor Andrew
    Director born in May 1958
    Individual
    Officer
    2000-07-17 ~ 2001-02-08
    OF - Director → CIF 0
  • 17
    Dale, Oliver Julian Nicholas
    Legal Counsel born in June 1970
    Individual
    Officer
    2007-05-22 ~ 2009-11-06
    OF - Director → CIF 0
    Dale, Oliver Julian Nicholas
    Legal Counsel
    Individual
    Officer
    2009-04-01 ~ 2009-11-06
    OF - Secretary → CIF 0
  • 18
    Quane, David
    Managing Director born in September 1961
    Individual (2 offsprings)
    Officer
    2010-09-30 ~ 2021-11-26
    OF - Director → CIF 0
  • 19
    Smedema, Elizabeth
    Human Resources Professional born in December 1958
    Individual
    Officer
    2000-12-05 ~ 2001-10-30
    OF - Director → CIF 0
  • 20
    Ashman, John
    Vice President Human Resources born in May 1951
    Individual
    Officer
    1994-01-04 ~ 1997-12-31
    OF - Director → CIF 0
  • 21
    Stevenson, Alick
    Treasurer Treasury Services born in November 1947
    Individual (1 offspring)
    Officer
    1998-03-23 ~ 1998-10-31
    OF - Director → CIF 0
  • 22
    Gardener, William Kenneth
    Chartered Accountant born in January 1927
    Individual
    Officer
    ~ 2000-07-17
    OF - Director → CIF 0
  • 23
    Milligan, John Gordon
    Human Recources Leader born in January 1960
    Individual (2 offsprings)
    Officer
    2002-12-02 ~ 2006-11-04
    OF - Director → CIF 0
  • 24
    Floyd, Andrew Paul
    Uk Financial Controller born in July 1967
    Individual
    Officer
    2008-04-17 ~ 2009-05-01
    OF - Director → CIF 0
  • 25
    Sweet, Ronald Peter
    Director born in March 1946
    Individual
    Officer
    2001-03-08 ~ 2001-10-30
    OF - Director → CIF 0
  • 26
    Harbott, David Peter
    Business Executive born in May 1956
    Individual
    Officer
    2001-10-30 ~ 2002-11-08
    OF - Director → CIF 0
  • 27
    Faulkner, Terence Brian
    Director born in October 1948
    Individual
    Officer
    2000-07-17 ~ 2001-02-14
    OF - Director → CIF 0
    Faulkner, Terence Brian
    Individual
    Officer
    ~ 2000-11-18
    OF - Secretary → 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 - 1993-08-02
    Registered number 02352668
    1 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.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.