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 5
  • 1
    Wallberg, Scott Ashley
    Solicitor born in May 1988
    Individual (9 offsprings)
    Officer
    2020-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Knapp, Sally Ann
    Individual (7 offsprings)
    Officer
    2018-01-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Fowee, Diana De Maeyer
    Chief Accountant born in March 1962
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Smallwood, Mark Alexander Leith
    Engineer born in June 1966
    Individual (1 offspring)
    Officer
    2005-05-28 ~ now
    OF - Director → CIF 0
  • 5
    3, Karaportii, Espoo, Finland
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Strubbe, Rudi
    General Counsel born in October 1963
    Individual
    Officer
    2005-05-28 ~ 2010-01-12
    OF - Director → CIF 0
  • 2
    Sadiq, Liaqat Ali
    Finance Director born in July 1961
    Individual (2 offsprings)
    Officer
    2005-05-28 ~ 2013-06-28
    OF - Director → CIF 0
    Sadiq, Liaqat Ali
    Individual (2 offsprings)
    Officer
    2010-01-12 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 3
    Beattie, John Michael
    Individual (6 offsprings)
    Officer
    2013-06-28 ~ 2018-01-18
    OF - Secretary → CIF 0
  • 4
    Clark, Patrick Thomas
    Born in December 1971
    Individual
    Officer
    2010-01-12 ~ 2010-06-18
    OF - Director → CIF 0
  • 5
    Grimes, Kristian Edward
    Lawyer born in June 1973
    Individual (3 offsprings)
    Officer
    2010-06-18 ~ 2018-02-28
    OF - Director → CIF 0
  • 6
    Mcdonagh, Rodney Lawrence
    Lawyer born in September 1968
    Individual (7 offsprings)
    Officer
    2013-06-28 ~ 2016-09-30
    OF - Director → CIF 0
  • 7
    Tassopoulou, Ioli
    Solicitor born in April 1984
    Individual (2 offsprings)
    Officer
    2018-07-23 ~ 2020-01-27
    OF - Director → CIF 0
  • 8
    4420 Nash Court, John Smith Drive Oxford Business Par, Oxford
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2000-02-28 ~ 2000-04-28
    PE - Nominee Director → CIF 0
  • 9
    LOTJOINT LIMITED - 1989-10-12
    7th Floor Beaufort House, 15 St Botolph Street, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2001-09-20 ~ 2010-01-12
    PE - Secretary → CIF 0
  • 10
    DUNCO LIMITED - 1993-02-22
    4420 Nash Court, John Smith Drive Oxford Business Par, Oxford
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-02-28 ~ 2001-09-20
    PE - Nominee Secretary → CIF 0
  • 11
    701 East Middlefield Road, Mountain View, California 94043, Usa
    Corporate
    Officer
    2000-04-28 ~ 2005-05-28
    PE - Director → CIF 0
parent relation
Company in focus

ALCATEL IP NETWORKS LIMITED

Previous names
TIMETRA TECHNOLOGY LIMITED - 2003-07-31
PANTHERA NETWORKS LIMITED - 2000-08-30
TISANT LIMITED - 2000-05-08
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • ALCATEL IP NETWORKS LIMITED
    Info
    TIMETRA TECHNOLOGY LIMITED - 2003-07-31
    PANTHERA NETWORKS LIMITED - 2000-08-30
    TISANT LIMITED - 2000-05-08
    Registered number 03934955
    The Old Studio, High Street, West Wycombe, Buckinghamshire HP14 3AB
    Private Limited Company incorporated on 2000-02-28 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.