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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 3
  • 1
    Santucci, Carine
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Cros, Alain
    Directeur General D'Audilog Groupe Ericsson born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bouetard, Frank
    President Of Ericsson France And Audilog Groupe born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ dissolved
    OF - Director → CIF 0
Ceased 23
  • 1
    Parr, Alan James
    Service Engineer born in June 1952
    Individual
    Officer
    icon of calendar ~ 1994-11-01
    OF - Director → CIF 0
  • 2
    Chand, Pradeep
    Director born in September 1946
    Individual
    Officer
    icon of calendar 1997-09-19 ~ 1999-09-08
    OF - Director → CIF 0
    Chand, Pradeep
    Director
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 1999-09-08
    OF - Secretary → CIF 0
  • 3
    King, James Francis
    Sales Director born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-23 ~ 1998-02-12
    OF - Director → CIF 0
  • 4
    Greenburg, Alan
    Managing Director born in December 1954
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 5
    Jordan, Stephanie Marianne
    Sales Executive born in January 1959
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1996-08-29
    OF - Director → CIF 0
  • 6
    Patel, Yogesh
    Individual
    Officer
    icon of calendar 2010-05-26 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 7
    Kamann, Uwe Helmut, Dr
    Ceo born in August 1958
    Individual
    Officer
    icon of calendar 2004-06-17 ~ 2005-09-13
    OF - Director → CIF 0
  • 8
    Finch, Geoffrey
    Director born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-20 ~ 2001-01-30
    OF - Director → CIF 0
  • 9
    Shah, Dhimant Tarachand
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ 2010-05-26
    OF - Secretary → CIF 0
  • 10
    Macfie, Jonathan Ewan Finlay
    Director born in April 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-08-29 ~ 2009-05-06
    OF - Director → CIF 0
    Macfie, Jonathan Ewan Finlay
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-09-08 ~ 2009-05-06
    OF - Secretary → CIF 0
  • 11
    Miles, Jeremy John
    Businessman born in January 1933
    Individual
    Officer
    icon of calendar 1997-03-21 ~ 2001-01-30
    OF - Director → CIF 0
  • 12
    Hausner, Manfred
    Chief Fin Off born in July 1964
    Individual
    Officer
    icon of calendar 2001-01-30 ~ 2002-06-28
    OF - Director → CIF 0
  • 13
    Vilardell Rosell, Jorge
    Business Manager born in November 1958
    Individual
    Officer
    icon of calendar 2004-06-17 ~ 2007-01-15
    OF - Director → CIF 0
  • 14
    King, Marion
    Nurse born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-29 ~ 1997-05-15
    OF - Director → CIF 0
  • 15
    Rowland, Martin Andrew
    Director born in March 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-08-29 ~ 1998-06-30
    OF - Director → CIF 0
    Rowland, Martin Andrew
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-08-29 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 16
    Schroder, Jurgen
    Ceo born in April 1935
    Individual
    Officer
    icon of calendar 2001-01-30 ~ 2004-06-11
    OF - Director → CIF 0
  • 17
    Schoetz, Franz Ruediger
    Business Manager born in July 1956
    Individual
    Officer
    icon of calendar 2001-01-30 ~ 2004-06-16
    OF - Director → CIF 0
    icon of calendar 2007-01-15 ~ 2007-03-26
    OF - Director → CIF 0
  • 18
    Brathwaite, James Everett
    Director born in March 1953
    Individual (17 offsprings)
    Officer
    icon of calendar 1996-08-29 ~ 1998-06-30
    OF - Director → CIF 0
  • 19
    Austermuehl, Burkhard August
    Cfo born in September 1951
    Individual
    Officer
    icon of calendar 2003-02-27 ~ 2009-08-30
    OF - Director → CIF 0
  • 20
    Jordan, David Patrick
    Director born in March 1956
    Individual
    Officer
    icon of calendar 1996-08-29 ~ 1997-04-07
    OF - Director → CIF 0
  • 21
    Macfie, Katherine
    Marketing Executive born in June 1964
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1996-08-29
    OF - Director → CIF 0
    Macfie, Katherine
    Marketing Executive
    Individual
    Officer
    icon of calendar ~ 1996-08-29
    OF - Secretary → CIF 0
  • 22
    Robinson, Philip
    Consultant born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-21 ~ 1998-06-30
    OF - Director → CIF 0
  • 23
    Blakeley, David Gordon
    Company Director born in March 1954
    Individual
    Officer
    icon of calendar 1996-08-29 ~ 1998-06-30
    OF - Director → CIF 0
parent relation
Company in focus

ERICSSON IT SOLUTIONS LIMITED

Previous names
X-TENSION (PROJECTS) LIMITED - 1998-10-21
X-TENSION LIMITED - 2001-01-31
DANET LIMITED - 2013-05-16
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

  • ERICSSON IT SOLUTIONS LIMITED
    Info
    X-TENSION (PROJECTS) LIMITED - 1998-10-21
    X-TENSION LIMITED - 1998-10-21
    DANET LIMITED - 1998-10-21
    Registered number 02553313
    icon of addressHill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1990-10-30 and dissolved on 2015-08-08 (24 years 9 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.