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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 24
  • 1
    Gill, Dara Singh
    Individual (21 offsprings)
    Officer
    2003-06-01 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 2
    Rolston, Sharon
    Finance Leader born in January 1967
    Individual (6 offsprings)
    Officer
    2006-04-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 3
    Elbaz, Nir
    Individual (5 offsprings)
    Officer
    2008-12-17 ~ 2010-12-01
    OF - Secretary → CIF 0
  • 4
    Waida, Christian
    Lawyer born in January 1966
    Individual (50 offsprings)
    Officer
    2004-12-17 ~ 2008-12-18
    OF - Director → CIF 0
  • 5
    Lasalle, William Joseph
    Lawyer born in September 1952
    Individual (7 offsprings)
    Officer
    2001-10-01 ~ 2008-05-23
    OF - Director → CIF 0
    Lasalle, William Joseph
    Individual (7 offsprings)
    Officer
    2001-10-01 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 6
    Barton, Ian Mark
    Accountant born in August 1964
    Individual (3 offsprings)
    Officer
    2000-02-25 ~ 2001-02-26
    OF - Director → CIF 0
  • 7
    Powell, Lynne
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2021-02-28
    OF - Secretary → CIF 0
  • 8
    Beatty, Douglas Charles
    Executive born in January 1955
    Individual (2 offsprings)
    Officer
    2000-05-05 ~ 2004-06-21
    OF - Director → CIF 0
  • 9
    Lloyd, Geoffrey James Rhodri
    Business Executive born in April 1963
    Individual (13 offsprings)
    Officer
    2002-02-01 ~ 2006-03-17
    OF - Director → CIF 0
  • 10
    Quane, David
    Managing Director born in September 1961
    Individual (6 offsprings)
    Officer
    2010-09-30 ~ 2021-09-13
    OF - Director → CIF 0
  • 11
    Cartland, John Anthony
    Vp Hr born in December 1944
    Individual (6 offsprings)
    Officer
    2000-05-05 ~ 2001-09-30
    OF - Director → CIF 0
  • 12
    Pugh, Gareth Alan David
    Chartered Accountant born in September 1952
    Individual (7 offsprings)
    Officer
    2003-01-17 ~ 2005-12-16
    OF - Director → CIF 0
  • 13
    Roberts, David John Edward
    Solicitor born in March 1962
    Individual (36 offsprings)
    Officer
    2000-02-25 ~ 2001-10-01
    OF - Director → CIF 0
    Roberts, David John Edward
    Individual (36 offsprings)
    Officer
    2000-02-25 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 14
    Currie, Peter William
    Finance Director born in January 1961
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2007-04-10
    OF - Director → CIF 0
  • 15
    Deroma, Nicholas John
    Executive born in March 1946
    Individual (2 offsprings)
    Officer
    2000-05-05 ~ 2002-11-01
    OF - Director → CIF 0
  • 16
    Birt, Henry
    Finance Director born in March 1962
    Individual (4 offsprings)
    Officer
    2005-09-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 17
    Morgan, Iain James
    Managing Director born in October 1947
    Individual (8 offsprings)
    Officer
    2000-05-05 ~ 2004-04-30
    OF - Director → CIF 0
    Morgan, Iain James
    Individual (8 offsprings)
    Officer
    2001-07-19 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 18
    Morfe, Claudio
    Attorney born in July 1963
    Individual (2 offsprings)
    Officer
    2003-01-17 ~ 2004-12-17
    OF - Director → CIF 0
    Morfe, Claudio
    Individual (2 offsprings)
    Officer
    2003-01-17 ~ 2003-06-01
    OF - Secretary → CIF 0
  • 19
    Gollogly, Michael Jerard
    Executive born in May 1958
    Individual (7 offsprings)
    Officer
    2001-02-26 ~ 2002-05-15
    OF - Director → CIF 0
  • 20
    Gasnier, Michel Roger
    Executive born in July 1956
    Individual (2 offsprings)
    Officer
    2002-05-15 ~ 2004-10-04
    OF - Director → CIF 0
  • 21
    Hungle, Terry Gerard
    Accountant born in January 1954
    Individual (5 offsprings)
    Officer
    2000-05-05 ~ 2001-01-31
    OF - Director → CIF 0
  • 22
    Davies, Gordon Allan
    Lawyer born in April 1962
    Individual (38 offsprings)
    Officer
    2002-11-01 ~ 2003-01-17
    OF - Director → CIF 0
    Davies, Gordon Allan
    Individual (38 offsprings)
    Officer
    2002-11-01 ~ 2003-01-17
    OF - Secretary → CIF 0
  • 23
    Freemantle, Simon John
    International Treasurer born in November 1965
    Individual (9 offsprings)
    Officer
    2007-03-30 ~ 2021-04-30
    OF - Director → CIF 0
  • 24
    Dandridge, Brenda Margaret
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2016-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTEL NETWORKS UK LIMITED

Period: 2000-02-25 ~ now
Company number: 03937799 NF003562... (more)
Registered name
NORTEL NETWORKS UK LIMITED - now NF003562... (more)
Standard Industrial Classification
7487 - Other Business Activities

Related profiles found in government register
  • NORTEL NETWORKS UK LIMITED
    Info
    Registered number 03937799
    Ernst & Young Llp 1, More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2000-02-25 (26 years 1 month). The status of the company number is In administration.
    CIF 0
  • NORTEL NETWORKS UK LIMITED
    S
    Registered number 3937799
    Maidenhead Office Park, Westacott Way, Maidenhead, Berkshire, United Kingdom, SL6 3QH
    Corporate in Companies House, United Kingdom
    CIF 1
  • NORTEL NETWORKS UK LTD.
    S
    Registered number 3937799
    Fleming House, 71 King Street, Maidenhead, Berkshire, United Kingdom, SL6 1DU
    Private Company Limited By Shares in Companies House Register, London, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NOR.WEB DPL LIMITED
    - now 03481529
    NORWEB DPL LIMITED - 1998-02-23
    INHOCO 710 LIMITED - 1998-01-07
    304 Bridgewater Place, Birchwood Park, Warrington
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    NORTEL NETWORKS EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED
    - now 02352668
    NORTHERN TELECOM (UK) SUPPLEMENTARY PENSION TRUST LIMITED - 2000-08-08
    STC SUPPLEMENTARY PENSION TRUST LIMITED - 1993-08-02
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.