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 4
  • 1
    Wallberg, Scott Ashley
    Solicitor born in May 1988
    Individual (9 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Alexander, Paul David Low
    Country General Manager born in August 1972
    Individual (3 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Foster, Trevor Dryden
    Accountant born in August 1970
    Individual (8 offsprings)
    Officer
    2008-02-11 ~ now
    OF - Director → CIF 0
  • 4
    ALCATEL-LUCENT TELECOM LIMITED - 2017-10-02
    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 (4 parents, 7 offsprings)
    Person with significant control
    2017-10-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Tokarz, Michael
    Investment Mgt born in November 1949
    Individual
    Officer
    2002-12-27 ~ 2008-02-11
    OF - Director → CIF 0
  • 2
    Wakefield, Kevin Charles
    Chief Software Architect born in October 1960
    Individual
    Officer
    2002-05-10 ~ 2003-11-20
    OF - Director → CIF 0
    2004-02-04 ~ 2008-02-11
    OF - Director → CIF 0
  • 3
    Von Huetz, Nikolaus
    Investment Director born in November 1965
    Individual
    Officer
    2004-07-29 ~ 2008-02-11
    OF - Director → CIF 0
  • 4
    Farmer, Mark
    Director born in July 1961
    Individual (14 offsprings)
    Officer
    2002-12-27 ~ 2008-02-11
    OF - Director → CIF 0
  • 5
    Welbourne, Michael Gareth
    Chief Technology Officer born in August 1967
    Individual
    Officer
    2002-05-10 ~ 2008-02-11
    OF - Director → CIF 0
  • 6
    Fernandes, Renata Marie
    Solicitor born in December 1970
    Individual
    Officer
    2008-02-11 ~ 2015-06-10
    OF - Director → CIF 0
    Fernandes, Renata Marie
    Solicitor
    Individual
    Officer
    2008-02-10 ~ 2015-06-10
    OF - Secretary → CIF 0
  • 7
    Bertrand, Cyril
    Investment Manager born in June 1968
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2008-02-11
    OF - Director → CIF 0
  • 8
    Daub, Hans-joerg
    Chief Financial Officer born in August 1963
    Individual
    Officer
    2016-03-03 ~ 2020-09-08
    OF - Director → CIF 0
  • 9
    Elliott, Michelle
    Chief Financial Officer born in January 1974
    Individual
    Officer
    2020-09-08 ~ 2021-06-17
    OF - Director → CIF 0
  • 10
    Phillips, Geoffrey Leask
    Consultant/Manager born in March 1943
    Individual
    Officer
    2002-05-10 ~ 2004-02-04
    OF - Director → CIF 0
  • 11
    Gill, Paul Howard
    Cfo
    Individual (1 offspring)
    Officer
    2005-03-02 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 12
    Magelli, Paul John
    Ce0 born in January 1962
    Individual
    Officer
    2002-05-10 ~ 2011-09-30
    OF - Director → CIF 0
  • 13
    Hazon, Adrian
    Sales Manger born in July 1970
    Individual
    Officer
    2015-01-01 ~ 2016-02-22
    OF - Director → CIF 0
  • 14
    Ascham, Wallace
    Marketing born in April 1966
    Individual (2 offsprings)
    Officer
    2006-01-25 ~ 2008-02-11
    OF - Director → CIF 0
    Ascham, Wallace
    Individual (2 offsprings)
    Officer
    2002-05-10 ~ 2005-03-02
    OF - Secretary → CIF 0
  • 15
    Krause, Wolfgang, Dr
    Vc Partner born in March 1966
    Individual
    Officer
    2003-11-21 ~ 2004-03-25
    OF - Director → CIF 0
  • 16
    Tassopoulou, Ioli
    Solicitor born in April 1984
    Individual (2 offsprings)
    Officer
    2021-06-17 ~ 2024-02-05
    OF - Director → CIF 0
  • 17
    Blythe, Shelley Elizabeth
    Solicitor born in March 1976
    Individual (2 offsprings)
    Officer
    2015-06-10 ~ 2018-01-30
    OF - Director → CIF 0
    Blythe, Shelley Elizabeth
    Individual (2 offsprings)
    Officer
    2015-06-10 ~ 2018-01-30
    OF - Secretary → CIF 0
  • 18
    Jackson, Michael Edward Wilson
    Director born in March 1950
    Individual (29 offsprings)
    Officer
    2007-03-23 ~ 2008-02-11
    OF - Director → CIF 0
  • 19
    Siveter, Philip Gordon
    Ceo Uk&I born in August 1976
    Individual (5 offsprings)
    Officer
    2021-01-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 20
    Whelan, Cormac Vincent
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    2016-03-03 ~ 2020-12-31
    OF - Director → CIF 0
  • 21
    Tempest, Andrew Robin
    Sales Manager born in January 1961
    Individual (1 offspring)
    Officer
    2011-10-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 22
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-05-10 ~ 2002-05-10
    PE - Nominee Secretary → CIF 0
  • 23
    NOKIA SIEMENS NETWORKS UK LIMITED - 2013-08-14
    SIEMENS NETWORKS LIMITED - 2007-04-13
    PIMCO 2526 LIMITED - 2006-08-24
    The Forum, Lancaster Way, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-05-10 ~ 2002-05-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NOKIA SOFTWARE UK LIMITED

Previous name
APERTIO LIMITED - 2024-05-28
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • NOKIA SOFTWARE UK LIMITED
    Info
    APERTIO LIMITED - 2024-05-28
    Registered number 04435975
    The Hive 01 Arlington Business Park, Theale, Reading RG7 4SA
    Private Limited Company incorporated on 2002-05-10 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
  • APERTIO LIMITED
    S
    Registered number 4435975
    The Forum, Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom, PE29 6XU
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NOKIA UK LIMITED - 2017-10-02
    INVERGENCE LTD. - 2017-07-04
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.