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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 40
  • 1
    Cross, Derek
    Company Director born in June 1936
    Individual (8 offsprings)
    Officer
    1996-12-20 ~ 1999-03-31
    OF - Director → CIF 0
  • 2
    Strubbe, Rudi
    General Counsel N Europe born in October 1963
    Individual (8 offsprings)
    Officer
    2004-01-15 ~ 2010-01-12
    OF - Director → CIF 0
  • 3
    De Wilde, Julien
    Company Director born in January 1944
    Individual (4 offsprings)
    Officer
    1996-12-20 ~ 1999-10-18
    OF - Director → CIF 0
  • 4
    Loria, Giovanni
    Cfo born in August 1968
    Individual (58 offsprings)
    Officer
    2013-04-26 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Muir, Donald Weir
    Company Secretary
    Individual (41 offsprings)
    Officer
    1995-01-19 ~ 1996-11-11
    OF - Secretary → CIF 0
  • 6
    Roy, Susan Elisabeth
    Solicitor born in September 1959
    Individual (21 offsprings)
    Officer
    1993-10-12 ~ 1993-10-20
    OF - Director → CIF 0
  • 7
    Grimes, Kristian Edward
    Wales born in June 1973
    Individual (11 offsprings)
    Officer
    2010-06-18 ~ 2011-06-01
    OF - Director → CIF 0
    Grimes, Kristian Edward
    Solicitor born in June 1973
    Individual (11 offsprings)
    2014-11-03 ~ 2018-01-29
    OF - Director → CIF 0
  • 8
    Polle, Raymond
    Director born in June 1946
    Individual (2 offsprings)
    Officer
    1999-10-19 ~ 2001-01-08
    OF - Director → CIF 0
  • 9
    Pickett, Ingrid
    Head Of Employee Benefits born in August 1960
    Individual (3 offsprings)
    Officer
    2018-01-29 ~ 2019-09-20
    OF - Director → CIF 0
  • 10
    Matthews, Charles Howard
    Chief Executive Officer born in November 1945
    Individual (6 offsprings)
    Officer
    2002-01-01 ~ 2003-11-14
    OF - Director → CIF 0
    Matthews, Charles Howard
    Individual (6 offsprings)
    Officer
    1994-02-25 ~ 1995-01-31
    OF - Secretary → CIF 0
    1996-11-11 ~ 1997-02-03
    OF - Secretary → CIF 0
  • 11
    Martin, Stanley Lawrence
    Individual (3 offsprings)
    Officer
    1998-02-11 ~ 1998-05-21
    OF - Secretary → CIF 0
  • 12
    Horne, Nigel, Dr
    Consultant born in September 1940
    Individual (19 offsprings)
    Officer
    1996-12-20 ~ 2000-10-31
    OF - Director → CIF 0
  • 13
    Vincent, Frederic
    Director Of Financial Operatio born in November 1954
    Individual (3 offsprings)
    Officer
    1993-10-20 ~ 1996-12-20
    OF - Director → CIF 0
  • 14
    Leclercq, Jacques Bernard
    Chairman born in September 1942
    Individual (5 offsprings)
    Officer
    1995-09-04 ~ 1996-12-20
    OF - Director → CIF 0
  • 15
    Couzens, Martin Alan
    Company Director born in November 1948
    Individual (8 offsprings)
    Officer
    1999-10-19 ~ 2004-04-30
    OF - Director → CIF 0
    Couzens, Martin Alan
    Individual (8 offsprings)
    Officer
    1998-05-21 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 16
    Naylor, David Ross
    Director born in September 1968
    Individual (8 offsprings)
    Officer
    1993-10-12 ~ 1993-10-20
    OF - Director → CIF 0
    Naylor, David Ross
    Director
    Individual (8 offsprings)
    Officer
    1993-10-12 ~ 1994-02-25
    OF - Secretary → CIF 0
  • 17
    Vosskamp, Andreas
    Legal Counsel born in September 1968
    Individual (9 offsprings)
    Officer
    2011-06-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 18
    Anderson, Julie Anne
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    2011-06-01 ~ 2013-03-27
    OF - Director → CIF 0
  • 19
    English, William Stengler
    Company Director born in November 1951
    Individual (6 offsprings)
    Officer
    1996-12-20 ~ 1998-10-12
    OF - Director → CIF 0
  • 20
    Sirvio, Arto Harri Tapani
    Cfo Pensions born in August 1965
    Individual (2 offsprings)
    Officer
    2018-01-29 ~ 2019-09-20
    OF - Director → CIF 0
  • 21
    Sadiq, Liaqat Ali
    Director born in July 1961
    Individual (19 offsprings)
    Officer
    2003-11-14 ~ 2014-08-21
    OF - Director → CIF 0
    Sadiq, Liaqat Ali
    Director
    Individual (19 offsprings)
    Officer
    2003-11-14 ~ 2014-08-21
    OF - Secretary → CIF 0
  • 22
    Foster, Trevor Dryden
    Accountant born in August 1970
    Individual (12 offsprings)
    Officer
    2019-09-20 ~ now
    OF - Director → CIF 0
  • 23
    Ahmed, Tahir
    Accountant born in May 1968
    Individual (7 offsprings)
    Officer
    2005-05-12 ~ 2011-06-01
    OF - Director → CIF 0
    Ahmed, Tahir
    Company Director born in May 1968
    Individual (7 offsprings)
    2014-03-01 ~ 2018-01-29
    OF - Director → CIF 0
  • 24
    Minshull, Edward Peter
    General Managerq born in March 1958
    Individual (14 offsprings)
    Officer
    2000-08-16 ~ 2001-06-15
    OF - Director → CIF 0
  • 25
    Jobling, Nicholas Andrew
    Individual (5 offsprings)
    Officer
    1996-11-11 ~ 1998-02-11
    OF - Secretary → CIF 0
  • 26
    Radley, Peter
    Director born in November 1943
    Individual (9 offsprings)
    Officer
    1998-12-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 27
    Tassopoulou, Ioli
    Solicitor born in April 1984
    Individual (12 offsprings)
    Officer
    2019-09-20 ~ 2020-02-05
    OF - Director → CIF 0
  • 28
    Wallberg, Scott Ashley
    Solicitor born in May 1988
    Individual (9 offsprings)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
  • 29
    Clark, Patrick Thomas
    Solicitor born in December 1971
    Individual (18 offsprings)
    Officer
    2010-01-12 ~ 2010-06-18
    OF - Director → CIF 0
  • 30
    Citti, Laurent
    Chairman Ceo Allatel born in November 1938
    Individual (2 offsprings)
    Officer
    1995-05-30 ~ 1995-09-04
    OF - Director → CIF 0
  • 31
    Boris, Claude
    Chairman And Ceo born in December 1925
    Individual (1 offspring)
    Officer
    1993-10-20 ~ 1995-05-30
    OF - Director → CIF 0
  • 32
    Kerss, William
    Retired born in March 1931
    Individual (7 offsprings)
    Officer
    1996-12-20 ~ 1998-05-06
    OF - Director → CIF 0
  • 33
    Lewis, David Andrew
    Accountant born in June 1962
    Individual (16 offsprings)
    Officer
    2004-01-15 ~ 2004-11-24
    OF - Director → CIF 0
  • 34
    Whelan, Cormac Vincent
    Company Director born in October 1964
    Individual (11 offsprings)
    Officer
    2019-09-20 ~ 2020-12-31
    OF - Director → CIF 0
  • 35
    Riche, Dominique
    Director Of Finance And Admini born in April 1946
    Individual (1 offspring)
    Officer
    1993-10-20 ~ 1996-12-20
    OF - Director → CIF 0
  • 36
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1993-09-20 ~ 1993-10-12
    OF - Nominee Secretary → CIF 0
  • 37
    P.o.box 226, Fi-00045 Nokia Group, Espoo, Finland
    Corporate (9 offsprings)
    Person with significant control
    2017-10-02 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 38
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-09-20 ~ 1993-10-12
    OF - Nominee Director → CIF 0
  • 39
    NOKIA UK LIMITED - now 02650571 02212202... (more)
    ALCATEL-LUCENT TELECOM LIMITED
    - 2017-10-02 02650571
    ALCATEL TELECOM LIMITED - 2007-02-27
    ALCATEL BUSINESS SYSTEMS LIMITED - 1996-12-31
    MOTIVETREND LIMITED - 1992-01-08
    740, Waterside Drive, Aztec West, Almondsbury, Bristol, England
    Active Corporate (45 parents, 8 offsprings)
    Officer
    2017-06-30 ~ 2018-01-29
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2017-10-02
    PE - Has significant influence or control → CIF 0
  • 40
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Active Corporate (49 parents, 1151 offsprings)
    Officer
    1996-12-20 ~ 1998-02-11
    OF - Secretary → CIF 0
parent relation
Company in focus

ALCATEL-LUCENT UK LIMITED

Period: 2007-04-02 ~ 2022-11-16
Company number: 02855052
Registered names
ALCATEL-LUCENT UK LIMITED - Dissolved
ALCATEL UK LIMITED - 2007-04-02
ALCATEL LIMITED - 1999-03-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ALCATEL-LUCENT UK LIMITED
    Info
    ALCATEL UK LIMITED - 2007-04-02
    ALCATEL LIMITED - 2007-04-02
    ALCATEL SUBMARINE SYSTEMS U.K. LIMITED - 2007-04-02
    SUBMITREVISE PROJECTS LIMITED - 2007-04-02
    Registered number 02855052
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1993-09-20 and dissolved on 2022-11-16 (29 years 1 month). The company status is Dissolved.
    CIF 0
  • ALCATEL-LUCENT UK LIMITED
    S
    Registered number 02855052
    740, Aztec West, Almondsbury, Bristol, England, BS32 4UF
    ENGLAND
    CIF 1
  • ALCATEL-LUCENT UK LIMITED
    S
    Registered number 02855052
    740, Waterside Drive, Aztec West, Almondsbury, Bristol, England, BS32 4UF
    CIF 2
  • ALCATEL-LUCENT UK LIMITED
    S
    Registered number 02855052
    740, Waterside Drive, Aztec West, Almondsbury, Bristol, England, BS32 4UF
    Private Limited Company in Companies House England And Wales, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ALCAD LIMITED
    - now 01674043
    MARATHON ALCAD LIMITED - 1987-03-23
    HACKREMCO (NO.94) LIMITED - 1982-12-20
    1 More London Place, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2018-01-18 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-01
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    EUROPE * STAR LIMITED
    - now 03562015
    TRUSHELFCO (NO.2357) LIMITED - 1998-12-03
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2016-11-18 ~ dissolved
    CIF 2 - Director → ME
  • 3
    NOKIA UK LIMITED - now
    ALCATEL-LUCENT TELECOM LIMITED
    - 2017-10-02 02650571
    ALCATEL TELECOM LIMITED - 2007-02-27
    ALCATEL BUSINESS SYSTEMS LIMITED - 1996-12-31
    MOTIVETREND LIMITED - 1992-01-08
    740 Waterside Drive, Aztec West, Almondsbury, Bristol, England
    Active Corporate (45 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    STC
    - now 00106921 01750343
    NORTHERN TELECOM EUROPE LIMITED - 1992-01-01
    STC LIMITED - 1991-03-27
    STANDARD TELEPHONES AND CABLES PUBLIC LIMITED COMPANY - 1985-06-17
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.