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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 2
  • 1
    Quane, David
    Managing Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Freemantle, Simon John
    International Treasurer born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-16 ~ dissolved
    OF - Director → CIF 0
    Freemantle, Simon John
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Gardner, Roy Alan, Sir
    Company Director born in August 1945
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1992-08-31
    OF - Director → CIF 0
  • 2
    Rolston, Sharon
    Accountant born in January 1967
    Individual
    Officer
    icon of calendar 2008-12-16 ~ 2010-09-30
    OF - Director → CIF 0
  • 3
    Thompson, Michael James
    Corporate Counsel born in July 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-09 ~ 1996-11-30
    OF - Director → CIF 0
    Thompson, Michael James
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-31 ~ 1996-11-30
    OF - Secretary → CIF 0
  • 4
    Elbaz, Nir
    Lawyer
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-17 ~ 2010-09-15
    OF - Secretary → CIF 0
  • 5
    Lucas, Lynda Anne
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-01-31
    OF - Secretary → CIF 0
  • 6
    Morgan, Iain James
    Managing Director born in October 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-10 ~ 2004-04-30
    OF - Director → CIF 0
  • 7
    Hanks, Irvin Brian
    Group Contracts Manager born in January 1932
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 8
    Harris, Brian
    Company Executive born in June 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-30 ~ 1998-10-30
    OF - Director → CIF 0
  • 9
    Roberts, David John Edward
    Solicitor born in March 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-10-11 ~ 2001-10-01
    OF - Director → CIF 0
    Roberts, David John Edward
    Solicitor
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-11-30 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 10
    Chapple, David Anthony
    Solicitor born in October 1936
    Individual
    Officer
    icon of calendar ~ 1992-06-09
    OF - Director → CIF 0
  • 11
    Davies, Gordon Allan
    Lawyer born in April 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2003-01-17
    OF - Director → CIF 0
    Davies, Gordon Allan
    Lawyer
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2003-01-17
    OF - Secretary → CIF 0
  • 12
    Gill, Dara Singh
    Lawyer born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-17 ~ 2008-12-17
    OF - Director → CIF 0
    Gill, Dara Singh
    Lawyer
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-17 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 13
    Dawson, Ian Grant
    Barrister born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-09-29 ~ 1996-10-11
    OF - Director → CIF 0
parent relation
Company in focus

NORTHERN TELECOM PCN LIMITED

Previous names
STC PCN LIMITED - 1994-09-21
STC ELECTRONICS DISTRIBUTION LIMITED - 1991-03-21
MOVEDYNE LIMITED - 1990-10-11
Standard Industrial Classification
74990 - Non-trading Company

  • NORTHERN TELECOM PCN LIMITED
    Info
    STC PCN LIMITED - 1994-09-21
    STC ELECTRONICS DISTRIBUTION LIMITED - 1994-09-21
    MOVEDYNE LIMITED - 1994-09-21
    Registered number 02480308
    icon of addressFleming House, 71 King Street, Maidenhead, Berkshire SL6 1DU
    Private Limited Company incorporated on 1990-03-13 and dissolved on 2013-02-05 (22 years 10 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 26 August 2025 and licensed under the Open Government Licence v3.0.