The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Lewis, David Andrew

    Related profiles found in government register
  • Lewis, David Andrew
    British accountant born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Mill Road, Cardiff, CF14 0XA

      IIF 1 IIF 2 IIF 3

    • Menzies Llp, 5th Floor, Hodge House, 114-116 St. Mary Street, Cardiff, CF10 1DY

      IIF 4
  • Lewis, David Andrew
    British director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Mill Road, Cardiff, CF14 0XA

      IIF 5
  • Lewis, David Andrew
    British finance director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Infineon House Great Western Court, Hunts Ground Road, Stoke Gifford, Bristol, BS34 8HP, United Kingdom

      IIF 6

    • Infineon House, Great Western Court, Hunts Ground Road, Stoke Gifford, Bristol, Gloucestershire, BS34 8HP, England

      IIF 7 IIF 8

    • 17 Mill Road, Cardiff, CF14 0XA

      IIF 9 IIF 10 IIF 11

    • Hitex (uk) Ltd., Millburn Hill Road, Coventry, West Midlands, CV4 7HS, England

      IIF 12

    • Infineon House, Great Western Court, Hunts Ground Road Stoke Gifford, Bristol, BS34 8HP

      IIF 13
  • Lewis, David Andrew
    British financial director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew David Lewis
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Marlborough Road, St. Albans, AL1 3XQ, United Kingdom

      IIF 16
  • Lewis, David Andrew
    British

    Registered addresses and corresponding companies

    • 17 Mill Road, Cardiff, CF14 0XA

      IIF 17
child relation
Offspring entities and appointments
Active 2
  • 1
    10 Marlborough Road, St. Albans, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Person with significant control
    2017-09-15 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Menzies Llp, 5th Floor, Hodge House, 114-116 St. Mary Street, Cardiff
    Corporate (5 parents)
    Officer
    2019-08-09 ~ now
    IIF 4 - director → ME
Ceased 14
  • 1
    MARATHON ALCAD LIMITED - 1987-03-23
    HACKREMCO (NO.94) LIMITED - 1982-12-20
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2004-03-19 ~ 2004-11-24
    IIF 14 - director → ME
  • 2
    NEWBRIDGE NETWORKS LIMITED - 2000-05-25
    NEWBRIDGE COMMUNICATION NETWORKS LIMITED - 1986-09-30
    Christchurch Way, Greenwich, London
    Dissolved corporate (3 parents)
    Officer
    2000-07-27 ~ 2004-11-24
    IIF 9 - director → ME
  • 3
    NEWBRIDGE NETWORKS SERVICES LIMITED - 2000-05-25
    Christchurch Way, Greenwich, London
    Dissolved corporate (2 parents)
    Officer
    1999-03-05 ~ 2004-11-24
    IIF 11 - director → ME
  • 4
    ALCATEL-LUCENT SUBMARINE NETWORKS LIMITED - 2017-01-03
    ALCATEL SUBMARINE NETWORKS LIMITED - 2007-09-03
    STC SUBMARINE SYSTEMS LIMITED - 1998-01-28
    NORTHERN TELECOM EUROPE LIMITED - 1993-07-01
    STC LIMITED - 1992-01-01
    STC COMMUNICATIONS AND INFORMATION SYSTEMS LIMITED - 1991-03-27
    NORTHERN TELECOM PLC - 1989-02-01
    NORTHERN TELECOM PLC - 1984-02-24
    TRUSHELFCO (NO. 588) LIMITED - 1983-11-02
    Telegraph House, 10 Telcon Way, Greenwich, London, England
    Corporate (7 parents)
    Officer
    2004-02-16 ~ 2004-11-24
    IIF 3 - director → ME
  • 5
    ALCATEL PENSION TRUSTEES LIMITED - 2014-12-30
    R.A. PENSION TRUSTEES LIMITED - 1988-12-02
    RONEO ALCATEL PENSION TRUSTEES LIMITED - 1980-12-31
    LEGIBUS EIGHTY-FIVE LIMITED - 1980-12-31
    The Hive 01 Arlington Business Park, Theale, Reading, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2001-06-21 ~ 2004-11-24
    IIF 10 - director → ME
    2001-06-21 ~ 2001-06-21
    IIF 17 - secretary → ME
  • 6
    ALCATEL UK LIMITED - 2007-04-02
    ALCATEL LIMITED - 1999-03-23
    ALCATEL SUBMARINE SYSTEMS U.K. LIMITED - 1996-12-31
    SUBMITREVISE PROJECTS LIMITED - 1994-04-11
    1 More London Place, London
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2004-01-15 ~ 2004-11-24
    IIF 2 - director → ME
  • 7
    NEXTIRAONE UK LIMITED - 2014-04-24
    ALCATEL E-BUSINESS DISTRIBUTION LIMITED - 2002-09-02
    BLAKEDEW 256 LIMITED - 2000-09-21
    Darwin House, Lichfield South Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2000-09-25 ~ 2002-03-28
    IIF 5 - director → ME
  • 8
    H-S SYSTEMS LIMITED - 1990-02-12
    BAKSWARD LIMITED - 1988-09-07
    Milburn Hill Road, University Of Warwick Science Park, Coventry, West Midlands
    Corporate (5 parents)
    Equity (Company account)
    2,724,061 GBP2023-09-30
    Officer
    2016-06-01 ~ 2017-10-25
    IIF 12 - director → ME
  • 9
    IR UK HOLDINGS LIMITED - 2015-10-01
    SAMURAI ASSOCIATES LIMITED - 2002-02-12
    Infineon House Great Western Court, Hunts Ground Road, Stoke Gifford, Bristol, Gloucestershire, England
    Dissolved corporate (5 parents)
    Officer
    2013-09-17 ~ 2017-09-29
    IIF 7 - director → ME
  • 10
    INTERNATIONAL RECTIFIER COMPANY (GREAT BRITAIN) LIMITED - 2015-10-01
    Infineon House Great Western Court, Hunts Ground Road, Stoke Gifford, Bristol, Gloucestershire, England
    Corporate (6 parents)
    Officer
    2013-09-16 ~ 2017-09-29
    IIF 8 - director → ME
  • 11
    SHELFCO (NO.1689) LIMITED - 1999-08-20
    Infineon House, Great Western Court, Hunts Ground Road Stoke Gifford, Bristol
    Corporate (7 parents)
    Officer
    2015-05-26 ~ 2017-05-01
    IIF 13 - director → ME
  • 12
    2711 Centerville Road, Suite 400, Wilmington Delaware 19808, New Castle
    Corporate (4 parents)
    Officer
    2016-03-02 ~ 2017-09-29
    IIF 6 - director → ME
  • 13
    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
    Corporate (4 parents, 7 offsprings)
    Officer
    2001-01-09 ~ 2004-11-24
    IIF 15 - director → ME
  • 14
    STC
    - now
    NORTHERN TELECOM EUROPE LIMITED - 1992-01-01
    STC LIMITED - 1991-03-27
    STANDARD TELEPHONES AND CABLES PUBLIC LIMITED COMPANY - 1985-06-17
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-16 ~ 2004-11-24
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.