logo
explain how to read the page

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
    Roberts, David John Edward
    Individual (41 offsprings)
    Officer
    2000-11-18 ~ 2001-10-30
    OF - Secretary → CIF 0
  • 2
    Fortier, Richard Joseph
    Born in January 1958
    Individual (1 offspring)
    Officer
    2002-06-10 ~ 2004-08-01
    OF - Director → CIF 0
  • 3
    Harbott, David Peter
    Born in May 1956
    Individual (3 offsprings)
    Officer
    2001-10-30 ~ 2002-11-08
    OF - Director → CIF 0
  • 4
    Woods, Robert Mcmurdo
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2001-10-30 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2021-11-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Stevenson, Alick
    Born in November 1947
    Individual (9 offsprings)
    Officer
    1998-03-23 ~ 1998-10-31
    OF - Director → CIF 0
  • 7
    Sweet, Ronald Peter
    Born in March 1946
    Individual (1 offspring)
    Officer
    2001-03-08 ~ 2001-10-30
    OF - Director → CIF 0
  • 8
    Cooper, Markham Rivaz
    Born in October 1965
    Individual (5 offsprings)
    Officer
    2000-07-17 ~ 2009-03-31
    OF - Director → CIF 0
    Cooper, Markham Rivaz
    Individual (5 offsprings)
    Officer
    2001-10-31 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 9
    Smith, Doreen
    Born in February 1948
    Individual (1 offspring)
    Officer
    2000-07-17 ~ 2000-12-05
    OF - Director → CIF 0
  • 10
    Quane, David
    Born in September 1961
    Individual (6 offsprings)
    Officer
    2010-09-30 ~ 2021-11-26
    OF - Director → CIF 0
  • 11
    Freemantle, Simon John
    Born in November 1965
    Individual (16 offsprings)
    Officer
    2009-11-06 ~ 2021-04-30
    OF - Director → CIF 0
    Freemantle, Simon John
    Individual (16 offsprings)
    Officer
    2009-11-06 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 12
    Prince, Anthony John
    Born in July 1941
    Individual (2 offsprings)
    Officer
    (before 1992-09-10) ~ 1993-05-31
    OF - Director → CIF 0
  • 13
    Hawksworth, Richard Ian
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2008-04-17 ~ 2009-03-31
    OF - Director → CIF 0
  • 14
    Beeches, Trevor Andrew
    Born in May 1958
    Individual (3 offsprings)
    Officer
    2000-07-17 ~ 2001-02-08
    OF - Director → CIF 0
  • 15
    Thompson, Michael James
    Born in July 1942
    Individual (12 offsprings)
    Officer
    (before 1992-09-10) ~ 1997-10-31
    OF - Director → CIF 0
  • 16
    Floyd, Andrew Paul
    Born in July 1967
    Individual (1 offspring)
    Officer
    2008-04-17 ~ 2009-05-01
    OF - Director → CIF 0
  • 17
    Smedema, Elizabeth
    Born in December 1958
    Individual (1 offspring)
    Officer
    2000-12-05 ~ 2001-10-30
    OF - Director → CIF 0
  • 18
    Gardener, William Kenneth
    Born in January 1927
    Individual (12 offsprings)
    Officer
    (before 1992-09-10) ~ 2000-07-17
    OF - Director → CIF 0
  • 19
    Rolston, Sharon
    Born in January 1967
    Individual (13 offsprings)
    Officer
    2009-11-06 ~ 2010-09-30
    OF - Director → CIF 0
  • 20
    Widdowson, Ian Michael
    Born in August 1961
    Individual (4 offsprings)
    Officer
    2002-12-02 ~ 2007-05-22
    OF - Director → CIF 0
  • 21
    Dale, Oliver Julian Nicholas
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2007-05-22 ~ 2009-11-06
    OF - Director → CIF 0
    Dale, Oliver Julian Nicholas
    Individual (3 offsprings)
    Officer
    2009-04-01 ~ 2009-11-06
    OF - Secretary → CIF 0
  • 22
    Richard Barker
    Individual (11 offsprings)
    Insolvency
    2021-11-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    D Mello, Oswald Lucio
    Born in December 1943
    Individual (2 offsprings)
    Officer
    1998-11-25 ~ 2000-07-17
    OF - Director → CIF 0
  • 24
    Ashman, John
    Born in May 1951
    Individual (4 offsprings)
    Officer
    1994-01-04 ~ 1997-12-31
    OF - Director → CIF 0
  • 25
    Bishop, John Edwin
    Born in August 1936
    Individual (2 offsprings)
    Officer
    (before 1992-09-10) ~ 1993-10-31
    OF - Director → CIF 0
  • 26
    Convey, Sally
    Born in December 1968
    Individual (1 offspring)
    Officer
    2007-05-22 ~ 2008-03-21
    OF - Director → CIF 0
  • 27
    Faulkner, Terence Brian
    Born in October 1948
    Individual (10 offsprings)
    Officer
    2000-07-17 ~ 2001-02-14
    OF - Director → CIF 0
    Faulkner, Terence Brian
    Individual (10 offsprings)
    Officer
    (before 1992-09-10) ~ 2000-11-18
    OF - Secretary → CIF 0
  • 28
    Milligan, John Gordon
    Born in January 1960
    Individual (12 offsprings)
    Officer
    2002-12-02 ~ 2006-11-04
    OF - Director → CIF 0
  • 29
    Foster, Kathleen
    Born in June 1956
    Individual (1 offspring)
    Officer
    2001-10-30 ~ 2007-10-31
    OF - Director → CIF 0
  • 30
    NORTEL NETWORKS UK LIMITED - now 03937799 NF003562... (more)
    Insolvency (Case 1) In administration
    Administration started on 2009-01-14
    Insolvency (Case 1) In administration
    Administration ended on 2026-04-24 during the appointment or period of control
    NORTEL NETWORKS PLC - 2001-03-02
    NORTEL NETWORKS HOLDINGS PLC - 2000-05-05
    Fleming House, 71 King Street, Maidenhead, Berkshire, United Kingdom
    Insolvency Proceedings Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NORTEL NETWORKS EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED

Period: 2000-08-08 ~ 2022-08-27
Company number: 02352668
Registered names
NORTEL NETWORKS EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-26
Due to be dissolved on 2022-08-27
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
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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