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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 0
  • Not found in our database.
Ceased 36
  • 1
    Stevenson, Alick
    Company Executive born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-10-31
    OF - Director → CIF 0
  • 2
    Callaghan, Barbara
    Senior Executive born in September 1958
    Individual
    Officer
    icon of calendar 2000-06-23 ~ 2003-06-18
    OF - Director → CIF 0
  • 3
    Vance, Ian Alastair Ward
    Company Executive born in June 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Rolston, Sharon
    Accountant born in January 1967
    Individual
    Officer
    icon of calendar 2007-03-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 5
    Berube, Jacques Bernard
    Director born in September 1941
    Individual
    Officer
    icon of calendar 1994-10-26 ~ 1997-09-03
    OF - Director → CIF 0
  • 6
    Gasnier, Michel Roger
    Executive born in July 1956
    Individual
    Officer
    icon of calendar 2003-06-18 ~ 2004-09-20
    OF - Director → CIF 0
  • 7
    Roberts, David John Edward
    Solicitor born in March 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-03-09 ~ 2001-05-15
    OF - Director → CIF 0
    Roberts, David John Edward
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-11-30 ~ 2002-05-28
    OF - Secretary → CIF 0
  • 8
    Dunn, Frank
    Accountant born in January 1954
    Individual
    Officer
    icon of calendar 1997-05-02 ~ 1999-03-30
    OF - Director → CIF 0
  • 9
    Currie, Peter William
    Company Executive born in January 1951
    Individual
    Officer
    icon of calendar 1994-06-06 ~ 1997-04-06
    OF - Director → CIF 0
  • 10
    Hungle, Terry Gerard
    Accountant born in January 1954
    Individual
    Officer
    icon of calendar 1998-11-25 ~ 2001-03-31
    OF - Director → CIF 0
  • 11
    Quane, David
    Managing Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2021-05-01
    OF - Director → CIF 0
  • 12
    Deroma, Nicholas John
    Executive born in March 1946
    Individual
    Officer
    icon of calendar 1999-03-30 ~ 2000-06-23
    OF - Director → CIF 0
  • 13
    Pugh, Gareth Alan David
    Chartered Accountant born in September 1952
    Individual
    Officer
    icon of calendar 2000-06-23 ~ 2005-12-16
    OF - Director → CIF 0
  • 14
    Harris, Brian
    Company Director born in June 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-11-10 ~ 1998-10-30
    OF - Director → CIF 0
  • 15
    Mand, Martin Gary
    Company Executive born in September 1936
    Individual
    Officer
    icon of calendar 1993-06-14 ~ 1994-06-05
    OF - Director → CIF 0
  • 16
    Waida, Christian
    Lawyer born in January 1966
    Individual (45 offsprings)
    Officer
    icon of calendar 2004-12-13 ~ 2008-12-17
    OF - Director → CIF 0
    Waida, Christian
    Lawyer
    Individual (45 offsprings)
    Officer
    icon of calendar 2004-12-13 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 17
    Pusey, Stephen Charles
    Comms born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-30 ~ 1998-05-01
    OF - Director → CIF 0
  • 18
    Cartland, John Anthony
    Human Resources Director born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-25 ~ 2001-09-30
    OF - Director → CIF 0
  • 19
    Morgan, Iain James
    Managing Director born in October 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-25 ~ 2000-06-23
    OF - Director → CIF 0
  • 20
    Allen, Clive Victor
    Company Executive born in June 1935
    Individual
    Officer
    icon of calendar 1993-06-14 ~ 1999-05-10
    OF - Director → CIF 0
  • 21
    Birt, Henry
    Finance Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-16 ~ 2007-03-31
    OF - Director → CIF 0
  • 22
    Craig, John Anderson
    Chief Executive Officer born in July 1942
    Individual
    Officer
    icon of calendar 1993-06-14 ~ 1994-09-30
    OF - Director → CIF 0
  • 23
    Ashman, John
    Human Resources Exec born in May 1951
    Individual
    Officer
    icon of calendar 1996-11-27 ~ 1998-02-06
    OF - Director → CIF 0
  • 24
    Davies, Gordon Allan
    Lawyer born in April 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-12-12 ~ 2003-02-28
    OF - Director → CIF 0
    Davies, Gordon Allan
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-05-28 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 25
    Elbaz, Nir
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-17 ~ 2010-09-15
    OF - Secretary → CIF 0
  • 26
    Morfe, Claudio
    Attorney born in July 1963
    Individual
    Officer
    icon of calendar 2003-02-28 ~ 2004-12-13
    OF - Director → CIF 0
    Morfe, Claudio
    Individual
    Officer
    icon of calendar 2003-02-28 ~ 2004-12-13
    OF - Secretary → CIF 0
  • 27
    Thompson, Michael James
    Corporate Counsel born in July 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-11-30
    OF - Director → CIF 0
    Thompson, Michael James
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-06-14
    OF - Secretary → CIF 0
    icon of calendar 1995-01-31 ~ 1996-11-30
    OF - Secretary → CIF 0
  • 28
    Donahee, Gary R
    President born in July 1946
    Individual
    Officer
    icon of calendar 1998-11-25 ~ 1999-08-23
    OF - Director → CIF 0
  • 29
    Lucas, Lynda Anne
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-06-14 ~ 1995-01-31
    OF - Secretary → CIF 0
  • 30
    Barton, Ian Mark
    Accountant born in August 1964
    Individual
    Officer
    icon of calendar 2000-06-23 ~ 2001-02-28
    OF - Director → CIF 0
  • 31
    Desch, Matthew John
    Business Executive born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-08 ~ 2000-03-31
    OF - Director → CIF 0
  • 32
    Castell, Anthony Roy James
    Company Executive born in March 1947
    Individual
    Officer
    icon of calendar ~ 1995-01-31
    OF - Director → CIF 0
  • 33
    Beatty, Douglas Charles
    Financial Controller born in January 1955
    Individual
    Officer
    icon of calendar 1999-03-30 ~ 2000-06-23
    OF - Director → CIF 0
  • 34
    Ball, David
    Engineer In Management born in April 1941
    Individual
    Officer
    icon of calendar 1994-10-25 ~ 1998-12-31
    OF - Director → CIF 0
  • 35
    Holinski, Stephen Allan
    Company Executive born in September 1946
    Individual
    Officer
    icon of calendar 1993-06-14 ~ 1993-10-01
    OF - Director → CIF 0
  • 36
    Freemantle, Simon John
    International Treasurer born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-17 ~ 2021-04-30
    OF - Director → CIF 0
    Freemantle, Simon John
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ 2021-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTEL NETWORKS OPTICAL COMPONENTS LIMITED

Previous names
NORTEL PLC - 1999-05-04
NORTHERN TELECOM EUROPE LIMITED - 1994-12-01
NORTEL NETWORKS PLC - 2000-05-05
SEMIMATCH PLC - 1990-11-16
NORTHERN TELECOM PLC - 1993-07-01
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • NORTEL NETWORKS OPTICAL COMPONENTS LIMITED
    Info
    NORTEL PLC - 1999-05-04
    NORTHERN TELECOM EUROPE LIMITED - 1999-05-04
    NORTEL NETWORKS PLC - 1999-05-04
    SEMIMATCH PLC - 1999-05-04
    NORTHERN TELECOM PLC - 1999-05-04
    Registered number 02515751
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1990-06-26 (35 years 5 months). The company status is Active.
    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.