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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
    Foster, Trevor Dryden
    Accountant born in August 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-09-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wallberg, Scott Ashley
    Solicitor born in May 1988
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-02-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 addressP.o.box 226, Fi-00045 Nokia Group, Espoo, Finland
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2017-10-02 ~ dissolved
    PE - Has significant influence or control → CIF 0
Ceased 37
  • 1
    Vosskamp, Andreas
    Legal Counsel born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 2
    De Wilde, Julien
    Company Director born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-20 ~ 1999-10-18
    OF - Director → CIF 0
  • 3
    Clark, Patrick Thomas
    Solicitor born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-12 ~ 2010-06-18
    OF - Director → CIF 0
  • 4
    Citti, Laurent
    Chairman Ceo Allatel born in November 1938
    Individual
    Officer
    icon of calendar 1995-05-30 ~ 1995-09-04
    OF - Director → CIF 0
  • 5
    English, William Stengler
    Company Director born in November 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-12-20 ~ 1998-10-12
    OF - Director → CIF 0
  • 6
    Anderson, Julie Anne
    Director born in September 1966
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2013-03-27
    OF - Director → CIF 0
  • 7
    Polle, Raymond
    Director born in June 1946
    Individual
    Officer
    icon of calendar 1999-10-19 ~ 2001-01-08
    OF - Director → CIF 0
  • 8
    Sirvio, Arto Harri Tapani
    Cfo Pensions born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-29 ~ 2019-09-20
    OF - Director → CIF 0
  • 9
    Lewis, David Andrew
    Accountant born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-15 ~ 2004-11-24
    OF - Director → CIF 0
  • 10
    Tassopoulou, Ioli
    Solicitor born in April 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-20 ~ 2020-02-05
    OF - Director → CIF 0
  • 11
    Grimes, Kristian Edward
    Wales born in June 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ 2011-06-01
    OF - Director → CIF 0
    Grimes, Kristian Edward
    Solicitor born in June 1973
    Individual (3 offsprings)
    icon of calendar 2014-11-03 ~ 2018-01-29
    OF - Director → CIF 0
  • 12
    Couzens, Martin Alan
    Company Director born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-19 ~ 2004-04-30
    OF - Director → CIF 0
    Couzens, Martin Alan
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-21 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 13
    Vincent, Frederic
    Director Of Financial Operatio born in November 1954
    Individual
    Officer
    icon of calendar 1993-10-20 ~ 1996-12-20
    OF - Director → CIF 0
  • 14
    Kerss, William
    Retired born in March 1931
    Individual
    Officer
    icon of calendar 1996-12-20 ~ 1998-05-06
    OF - Director → CIF 0
  • 15
    Jobling, Nicholas Andrew
    Individual
    Officer
    icon of calendar 1996-11-11 ~ 1998-02-11
    OF - Secretary → CIF 0
  • 16
    Whelan, Cormac Vincent
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-20 ~ 2020-12-31
    OF - Director → CIF 0
  • 17
    Naylor, David Ross
    Director born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-12 ~ 1993-10-20
    OF - Director → CIF 0
    Naylor, David Ross
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-12 ~ 1994-02-25
    OF - Secretary → CIF 0
  • 18
    Strubbe, Rudi
    General Counsel N Europe born in October 1963
    Individual
    Officer
    icon of calendar 2004-01-15 ~ 2010-01-12
    OF - Director → CIF 0
  • 19
    Leclercq, Jacques Bernard
    Chairman born in September 1942
    Individual
    Officer
    icon of calendar 1995-09-04 ~ 1996-12-20
    OF - Director → CIF 0
  • 20
    Roy, Susan Elisabeth
    Solicitor born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-12 ~ 1993-10-20
    OF - Director → CIF 0
  • 21
    Boris, Claude
    Chairman And Ceo born in December 1925
    Individual
    Officer
    icon of calendar 1993-10-20 ~ 1995-05-30
    OF - Director → CIF 0
  • 22
    Muir, Donald Weir
    Company Secretary
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-01-19 ~ 1996-11-11
    OF - Secretary → CIF 0
  • 23
    Ahmed, Tahir
    Accountant born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-12 ~ 2011-06-01
    OF - Director → CIF 0
    Ahmed, Tahir
    Company Director born in May 1968
    Individual (2 offsprings)
    icon of calendar 2014-03-01 ~ 2018-01-29
    OF - Director → CIF 0
  • 24
    Horne, Nigel, Dr
    Consultant born in September 1940
    Individual
    Officer
    icon of calendar 1996-12-20 ~ 2000-10-31
    OF - Director → CIF 0
  • 25
    Riche, Dominique
    Director Of Finance And Admini born in April 1946
    Individual
    Officer
    icon of calendar 1993-10-20 ~ 1996-12-20
    OF - Director → CIF 0
  • 26
    Cross, Derek
    Company Director born in June 1936
    Individual
    Officer
    icon of calendar 1996-12-20 ~ 1999-03-31
    OF - Director → CIF 0
  • 27
    Radley, Peter
    Director born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 28
    Martin, Stanley Lawrence
    Individual
    Officer
    icon of calendar 1998-02-11 ~ 1998-05-21
    OF - Secretary → CIF 0
  • 29
    Loria, Giovanni
    Cfo born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-26 ~ 2013-12-31
    OF - Director → CIF 0
  • 30
    Minshull, Edward Peter
    General Managerq born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-16 ~ 2001-06-15
    OF - Director → CIF 0
  • 31
    Sadiq, Liaqat Ali
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-14 ~ 2014-08-21
    OF - Director → CIF 0
    Sadiq, Liaqat Ali
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-14 ~ 2014-08-21
    OF - Secretary → CIF 0
  • 32
    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
    Matthews, Charles Howard
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-25 ~ 1995-01-31
    OF - Secretary → CIF 0
    icon of calendar 1996-11-11 ~ 1997-02-03
    OF - Secretary → CIF 0
  • 33
    Pickett, Ingrid
    Head Of Employee Benefits born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-29 ~ 2019-09-20
    OF - Director → CIF 0
  • 34
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-09-20 ~ 1993-10-12
    PE - Nominee Secretary → CIF 0
  • 35
    SELLCO LIMITED - 1985-07-19
    icon of addressHarbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Active Corporate (13 parents, 243 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1996-12-20 ~ 1998-02-11
    PE - Secretary → CIF 0
  • 36
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-09-20 ~ 1993-10-12
    PE - Nominee Director → CIF 0
  • 37
    NOKIA UK LIMITED - now
    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)
    Officer
    2017-06-30 ~ 2018-01-29
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2017-10-02
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

ALCATEL-LUCENT UK LIMITED

Previous names
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
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ALCATEL-LUCENT UK LIMITED
    Info
    ALCATEL LIMITED - 1999-03-23
    ALCATEL UK LIMITED - 1999-03-23
    ALCATEL SUBMARINE SYSTEMS U.K. LIMITED - 1999-03-23
    SUBMITREVISE PROJECTS LIMITED - 1999-03-23
    Registered number 02855052
    icon of address1 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
    icon of address740, Aztec West, Almondsbury, Bristol, England, BS32 4UF
    ENGLAND
    CIF 1
  • ALCATEL-LUCENT UK LIMITED
    S
    Registered number 02855052
    icon of address740, Waterside Drive, Aztec West, Almondsbury, Bristol, England, BS32 4UF
    CIF 2
  • ALCATEL-LUCENT UK LIMITED
    S
    Registered number 02855052
    icon of address740, 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
Active 3
  • 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 2018-01-18 ~ dissolved
    CIF 1 - Director → ME
  • 2
    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
  • 3
    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)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 2
  • 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
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-01
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    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 2016-04-06 ~ 2017-10-01
    CIF 4 - Ownership of shares – 75% or more → OE

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