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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 0
  • Not found in our database.
Ceased 24
  • 1
    Currie, Peter William
    Finance Director born in January 1961
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2007-04-10
    OF - Director → CIF 0
  • 2
    Rolston, Sharon
    Finance Leader born in January 1967
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 3
    Gollogly, Michael Jerard
    Executive born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-26 ~ 2002-05-15
    OF - Director → CIF 0
  • 4
    Gasnier, Michel Roger
    Executive born in July 1956
    Individual
    Officer
    icon of calendar 2002-05-15 ~ 2004-10-04
    OF - Director → CIF 0
  • 5
    Roberts, David John Edward
    Solicitor born in March 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-02-25 ~ 2001-10-01
    OF - Director → CIF 0
    Roberts, David John Edward
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-02-25 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 6
    Gill, Dara Singh
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-01 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 7
    Hungle, Terry Gerard
    Accountant born in January 1954
    Individual
    Officer
    icon of calendar 2000-05-05 ~ 2001-01-31
    OF - Director → CIF 0
  • 8
    Quane, David
    Managing Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2021-09-13
    OF - Director → CIF 0
  • 9
    Deroma, Nicholas John
    Executive born in March 1946
    Individual
    Officer
    icon of calendar 2000-05-05 ~ 2002-11-01
    OF - Director → CIF 0
  • 10
    Pugh, Gareth Alan David
    Chartered Accountant born in September 1952
    Individual
    Officer
    icon of calendar 2003-01-17 ~ 2005-12-16
    OF - Director → CIF 0
  • 11
    Waida, Christian
    Lawyer born in January 1966
    Individual (45 offsprings)
    Officer
    icon of calendar 2004-12-17 ~ 2008-12-18
    OF - Director → CIF 0
  • 12
    Cartland, John Anthony
    Vp Hr born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-05 ~ 2001-09-30
    OF - Director → CIF 0
  • 13
    Morgan, Iain James
    Managing Director born in October 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-05 ~ 2004-04-30
    OF - Director → CIF 0
    Morgan, Iain James
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-19 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 14
    Birt, Henry
    Finance Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 15
    Davies, Gordon Allan
    Lawyer born in April 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2003-01-17
    OF - Director → CIF 0
    Davies, Gordon Allan
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2003-01-17
    OF - Secretary → CIF 0
  • 16
    Elbaz, Nir
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-17 ~ 2010-12-01
    OF - Secretary → CIF 0
  • 17
    Morfe, Claudio
    Attorney born in July 1963
    Individual
    Officer
    icon of calendar 2003-01-17 ~ 2004-12-17
    OF - Director → CIF 0
    Morfe, Claudio
    Individual
    Officer
    icon of calendar 2003-01-17 ~ 2003-06-01
    OF - Secretary → CIF 0
  • 18
    Barton, Ian Mark
    Accountant born in August 1964
    Individual
    Officer
    icon of calendar 2000-02-25 ~ 2001-02-26
    OF - Director → CIF 0
  • 19
    Lloyd, Geoffrey James Rhodri
    Business Executive born in April 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-02-01 ~ 2006-03-17
    OF - Director → CIF 0
  • 20
    Dandridge, Brenda Margaret
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 21
    Beatty, Douglas Charles
    Executive born in January 1955
    Individual
    Officer
    icon of calendar 2000-05-05 ~ 2004-06-21
    OF - Director → CIF 0
  • 22
    Powell, Lynne
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2021-02-28
    OF - Secretary → CIF 0
  • 23
    Freemantle, Simon John
    International Treasurer born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ 2021-04-30
    OF - Director → CIF 0
  • 24
    Lasalle, William Joseph
    Lawyer born in September 1952
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2008-05-23
    OF - Director → CIF 0
    Lasalle, William Joseph
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2002-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTEL NETWORKS UK LIMITED

Standard Industrial Classification
7487 - Other Business Activities

Related profiles found in government register
  • NORTEL NETWORKS UK LIMITED
    Info
    Registered number 03937799
    icon of addressErnst & Young Llp 1, More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2000-02-25 (25 years 9 months). The company status is In administration.
    CIF 0
  • NORTEL NETWORKS UK LIMITED
    S
    Registered number 3937799
    icon of addressMaidenhead 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
    icon of addressFleming 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
Active 2
  • 1
    NORWEB DPL LIMITED - 1998-02-23
    INHOCO 710 LIMITED - 1998-01-07
    icon of address304 Bridgewater Place, Birchwood Park, Warrington
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    NORTHERN TELECOM (UK) SUPPLEMENTARY PENSION TRUST LIMITED - 2000-08-08
    STC SUPPLEMENTARY PENSION TRUST LIMITED - 1993-08-02
    icon of address1 More London Place, London
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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