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
Active 4
  • 1
    Foster, Trevor Dryden
    Born in August 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Alexander, Paul David Low
    Born in August 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Wallberg, Scott Ashley
    Born in May 1988
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-02-05 ~ now
    OF - Director → CIF 0
  • 4
    NOKIA UK LIMITED - now
    ALCATEL-LUCENT TELECOM LIMITED - 2017-10-02
    MOTIVETREND LIMITED - 1992-01-08
    ALCATEL BUSINESS SYSTEMS LIMITED - 1996-12-31
    ALCATEL TELECOM LIMITED - 2007-02-27
    icon of addressPo Box 22, Karaportti 3, 02610 Espoo, Finland
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2017-10-01 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 42
  • 1
    Vosskamp, Andreas
    Lawyer born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2017-06-30
    OF - Director → CIF 0
  • 2
    De Wilde, Julien
    Company Director born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-30 ~ 1999-10-18
    OF - Director → CIF 0
  • 3
    Clark, Patrick Thomas
    Solicitor born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-15 ~ 2010-06-18
    OF - Director → CIF 0
  • 4
    English, William Stengler
    Company Director born in November 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-03-25
    OF - Director → CIF 0
  • 5
    Anderson, Julie Anne
    Director born in September 1966
    Individual
    Officer
    icon of calendar 2010-03-29 ~ 2013-03-27
    OF - Director → CIF 0
  • 6
    Polle, Raymond
    Director born in June 1946
    Individual
    Officer
    icon of calendar 1999-10-22 ~ 2001-01-08
    OF - Director → CIF 0
  • 7
    Salvage, James Lloyd
    Company Director born in August 1960
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 2000-10-30
    OF - Director → CIF 0
  • 8
    Brambilla, Laura
    Cfo born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-01 ~ 2016-10-17
    OF - Director → CIF 0
  • 9
    Lewis, David Andrew
    Financial Director born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-09 ~ 2004-11-24
    OF - Director → CIF 0
  • 10
    Dimes, Lucy Rebecca
    Ceo born in March 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-05-20 ~ 2013-07-01
    OF - Director → CIF 0
  • 11
    Jemmett, Lakh
    Director born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-29 ~ 2011-05-20
    OF - Director → CIF 0
  • 12
    Tassopoulou, Ioli
    Solicitor born in April 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ 2020-02-05
    OF - Director → CIF 0
    icon of calendar 2020-12-14 ~ 2021-12-21
    OF - Director → CIF 0
    icon of calendar 2023-01-30 ~ 2024-02-05
    OF - Director → CIF 0
  • 13
    Grimes, Kristian Edward
    Lawyer born in June 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ 2010-09-30
    OF - Director → CIF 0
    icon of calendar 2013-04-26 ~ 2018-02-28
    OF - Director → CIF 0
  • 14
    Couzens, Martin Alan
    Personnel Director born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-25 ~ 2004-04-30
    OF - Director → CIF 0
    Couzens, Martin Alan
    Vice President
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-15 ~ 2003-11-14
    OF - Secretary → CIF 0
  • 15
    Bland, Christopher, Sir
    Company Director born in May 1938
    Individual
    Officer
    icon of calendar 2011-09-21 ~ 2013-03-27
    OF - Director → CIF 0
  • 16
    Janssens, Paul Marie Edmond
    Controller born in June 1945
    Individual
    Officer
    icon of calendar 1995-12-29 ~ 1997-06-30
    OF - Director → CIF 0
  • 17
    Bantoft, Christopher
    Managing Director born in April 1947
    Individual
    Officer
    icon of calendar ~ 1993-12-24
    OF - Director → CIF 0
  • 18
    Thompson, Stephen
    Deputy Ceo born in March 1962
    Individual
    Officer
    icon of calendar 2008-02-15 ~ 2008-07-10
    OF - Director → CIF 0
  • 19
    Whelan, Cormac Vincent
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 20
    Baker, John William
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-30 ~ 2002-05-31
    OF - Director → CIF 0
  • 21
    Strubbe, Rudi
    General Cousel N Europe born in October 1963
    Individual
    Officer
    icon of calendar 2003-11-14 ~ 2008-02-15
    OF - Director → CIF 0
  • 22
    Daub, Hans-joerg Joerg
    Chief Financial Officer born in August 1963
    Individual
    Officer
    icon of calendar 2018-02-28 ~ 2020-08-17
    OF - Director → CIF 0
  • 23
    Elliott, Michelle
    Chief Financial Officer born in January 1974
    Individual
    Officer
    icon of calendar 2020-08-17 ~ 2021-06-17
    OF - Director → CIF 0
  • 24
    Keller, Timothy
    Director born in July 1961
    Individual
    Officer
    icon of calendar 2010-03-29 ~ 2010-09-30
    OF - Director → CIF 0
  • 25
    Creau, Pierre
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar 1995-05-26 ~ 1995-12-29
    OF - Director → CIF 0
  • 26
    Gerrese, Johan
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2010-09-30 ~ 2013-04-26
    OF - Director → CIF 0
  • 27
    Gibbs, Howard
    Company Chairman born in October 1946
    Individual
    Officer
    icon of calendar 1995-12-29 ~ 1996-12-11
    OF - Director → CIF 0
  • 28
    Leng, Raymond
    Finance Director born in July 1942
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 2000-12-31
    OF - Director → CIF 0
  • 29
    Leclerc, Jean Yves
    Company Director born in February 1942
    Individual
    Officer
    icon of calendar ~ 1996-01-04
    OF - Director → CIF 0
  • 30
    Davies, Richard Llewelyn, Dr
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2013-04-26 ~ 2018-04-17
    OF - Director → CIF 0
  • 31
    Ahmed, Tahir
    Accountant born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-11 ~ 2018-02-04
    OF - Director → CIF 0
  • 32
    Horne, Nigel, Dr
    Consultant born in September 1940
    Individual
    Officer
    icon of calendar ~ 2000-10-31
    OF - Director → CIF 0
  • 33
    Martin, Stanley Lawrence
    Individual
    Officer
    icon of calendar ~ 2002-04-15
    OF - Secretary → CIF 0
  • 34
    Loria, Giovanni
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-29 ~ 2013-12-31
    OF - Director → CIF 0
  • 35
    Minshull, Edward Peter
    General Manager born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-16 ~ 2001-06-15
    OF - Director → CIF 0
  • 36
    Garin, Hugues
    Company Director born in July 1934
    Individual
    Officer
    icon of calendar ~ 1995-12-29
    OF - Director → CIF 0
  • 37
    Siveter, Philip Gordon
    Ceo Uk&I born in August 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 38
    Wallberg, Scott Ashley
    Solicitor born in May 1988
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-02-05 ~ 2020-12-14
    OF - Director → CIF 0
    icon of calendar 2021-12-21 ~ 2023-01-30
    OF - Director → CIF 0
  • 39
    Sadiq, Liaqat Ali
    Finance Director born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-13 ~ 2014-08-21
    OF - Director → CIF 0
    Sadiq, Liaqat Ali
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-14 ~ 2014-08-21
    OF - Secretary → CIF 0
  • 40
    Wauters, Dirk Modest Luc Marie
    Vice President born in May 1955
    Individual
    Officer
    icon of calendar 1995-12-29 ~ 1997-06-30
    OF - Director → CIF 0
  • 41
    Matthews, Charles Howard
    Chief Executive Officer born in November 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2003-11-14
    OF - Director → CIF 0
  • 42
    ALCATEL LIMITED - 1999-03-23
    ALCATEL UK LIMITED - 2007-04-02
    ALCATEL SUBMARINE SYSTEMS U.K. LIMITED - 1996-12-31
    SUBMITREVISE PROJECTS LIMITED - 1994-04-11
    icon of address740, Waterside Drive, Aztec West, Almondsbury, Bristol, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NOKIA UK LIMITED

Previous names
ALCATEL-LUCENT TELECOM LIMITED - 2017-10-02
MOTIVETREND LIMITED - 1992-01-08
ALCATEL BUSINESS SYSTEMS LIMITED - 1996-12-31
ALCATEL TELECOM LIMITED - 2007-02-27
Standard Industrial Classification
61900 - Other Telecommunications Activities
Related profiles found in government register
  • NOKIA UK LIMITED
    Info
    ALCATEL-LUCENT TELECOM LIMITED - 2017-10-02
    MOTIVETREND LIMITED - 2017-10-02
    ALCATEL BUSINESS SYSTEMS LIMITED - 2017-10-02
    ALCATEL TELECOM LIMITED - 2017-10-02
    Registered number 02650571
    icon of address740 Waterside Drive, Aztec West, Almondsbury, Bristol BS32 4UF
    PRIVATE LIMITED COMPANY incorporated on 1991-10-02 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • NOKIA UK LIMITED
    S
    Registered number 02650571
    icon of address740, Aztec West, Almondsbury, Bristol, England, BS32 4UF
    CIF 1
  • NOKIA UK LIMITED
    S
    Registered number 02650571
    icon of address740, Waterside Drive, Aztec West, Almondsbury, Bristol, England, BS32 4UF
    CIF 2
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    HACKREMCO (NO.94) LIMITED - 1982-12-20
    MARATHON ALCAD LIMITED - 1987-03-23
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    icon of calendar 2017-06-30 ~ dissolved
    CIF 3 - Director → ME
    Person with significant control
    icon of calendar 2018-01-02 ~ dissolved
    CIF 11 - Has significant influence or control → OE
  • 2
    icon of address740 Waterside Drive, Aztec West, Bristol, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 3
    R.A. PENSION TRUSTEES LIMITED - 1988-12-02
    LEGIBUS EIGHTY-FIVE LIMITED - 1980-12-31
    RONEO ALCATEL PENSION TRUSTEES LIMITED - 1980-12-31
    ALCATEL PENSION TRUSTEES LIMITED - 2014-12-30
    icon of addressThe Hive 01 Arlington Business Park, Theale, Reading, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    icon of calendar 2017-03-23 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    ALCATEL LIMITED - 1999-03-23
    ALCATEL UK LIMITED - 2007-04-02
    ALCATEL SUBMARINE SYSTEMS U.K. LIMITED - 1996-12-31
    SUBMITREVISE PROJECTS LIMITED - 1994-04-11
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-10-02 ~ dissolved
    CIF 18 - Has significant influence or control → OE
  • 5
    TRUSHELFCO (NO.2357) LIMITED - 1998-12-03
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-11-18 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Has significant influence or control → OE
    icon of calendar 2017-10-02 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressBirchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 7
    APERTIO PARTNERS LTD - 2016-12-17
    icon of address740 Waterside Drive, Aztec West, Almondsbury, Bristol, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 19 - Has significant influence or control → OE
  • 8
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 9
    APERTIO LIMITED - 2024-05-28
    icon of addressThe Hive 01 Arlington Business Park, Theale, Reading, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-10-02 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    PIMCO 2526 LIMITED - 2006-08-24
    SIEMENS NETWORKS LIMITED - 2007-04-13
    NOKIA SIEMENS NETWORKS UK LIMITED - 2013-08-14
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 11
    ALCATEL-LUCENT TELECOM LIMITED - 2017-10-02
    MOTIVETREND LIMITED - 1992-01-08
    ALCATEL BUSINESS SYSTEMS LIMITED - 1996-12-31
    ALCATEL TELECOM LIMITED - 2007-02-27
    icon of address740 Waterside Drive, Aztec West, Almondsbury, Bristol, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2017-10-01 ~ now
    CIF 16 - Has significant influence or control → OE
  • 12
    STC
    - now
    NORTHERN TELECOM EUROPE LIMITED - 1992-01-01
    STC LIMITED - 1991-03-27
    STANDARD TELEPHONES AND CABLES PUBLIC LIMITED COMPANY - 1985-06-17
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-01-31 ~ dissolved
    CIF 1 - Director → ME
Ceased 4
  • 1
    icon of address1 Avenue Du Canada, 91940, Les Ulis, France
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2016-11-02 ~ 2024-12-31
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - More than 25% → OE
    CIF 13 - Ownership of shares - More than 25% → OE
  • 2
    ALCATEL LIMITED - 1999-03-23
    ALCATEL UK LIMITED - 2007-04-02
    ALCATEL SUBMARINE SYSTEMS U.K. LIMITED - 1996-12-31
    SUBMITREVISE PROJECTS LIMITED - 1994-04-11
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2018-01-29
    CIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-02
    CIF 8 - Has significant influence or control → OE
  • 3
    CACHELOGIC LIMITED - 2008-12-01
    VELOCIX LIMITED - 2019-01-22
    SAVISO GROUP LIMITED - 2005-08-01
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-03
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    SPEED 187 LIMITED - 1990-07-12
    icon of address9 Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,620,480 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-03
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 12 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.