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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Matthews, Terence Hedley, Sir

    Related profiles found in government register
  • Matthews, Terence Hedley, Sir
    British born in June 1943

    Resident in Canada

    Registered addresses and corresponding companies
  • Matthews, Terence Hedley, Sir
    Canadian born in June 1943

    Resident in Canada

    Registered addresses and corresponding companies
  • Matthews, Terence Hedley
    British born in June 1943

    Registered addresses and corresponding companies
  • Matthews, Terence Hedley
    Canadian born in June 1943

    Resident in Canada

    Registered addresses and corresponding companies
  • Sir Terence Hedley Matthews
    British born in June 1943

    Resident in Canada

    Registered addresses and corresponding companies
  • Sir Terence Hedley Matthews
    Canadian born in June 1943

    Resident in Canada

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    ALCATEL NETWORKS LIMITED
    - now 02020682 03934955... (more)
    NEWBRIDGE NETWORKS LIMITED
    - 2000-05-25 02020682 03404726
    NEWBRIDGE COMMUNICATION NETWORKS LIMITED
    - 1986-09-30 02020682 03404726
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-11-23) ~ 2000-07-27
    IIF 10 - Director → ME
  • 2
    ALCATEL NETWORKS SERVICES LIMITED
    - now 03404726 02020682... (more)
    NEWBRIDGE NETWORKS SERVICES LIMITED
    - 2000-05-25 03404726 02020682... (more)
    Dissolved Corporate (14 parents)
    Officer
    1997-07-17 ~ 2000-07-27
    IIF 6 - Director → ME
  • 3
    CELTIC HOUSE INVESTMENT PARTNERS LIMITED
    02982934
    Active Corporate (14 parents)
    Person with significant control
    2016-04-07 ~ now
    IIF 18 - Has significant influence or control → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
  • 4
    CELTIC MANOR RESORT UK BRANCH
    FC031387
    Converted / Closed Corporate (2 parents)
    Officer
    2013-06-11 ~ now
    IIF 13 - Director → ME
  • 5
    DRAGONWAVE INC.
    FC027952
    Active Corporate (7 parents)
    Officer
    2007-11-22 ~ now
    IIF 4 - Director → ME
  • 6
    HUT 6 SECURITY LIMITED
    10447061
    Active Corporate (8 parents)
    Person with significant control
    2022-08-19 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 7
    ISCA NETWORKS CORPORATION LIMITED
    - now 06425716
    ISCA NETWORKS LIMITED
    - 2008-06-05 06425716
    Dissolved Corporate (10 parents)
    Officer
    2008-01-14 ~ dissolved
    IIF 8 - Director → ME
  • 8
    NCIPHER CORPORATION LIMITED
    - now 03169278
    NCIPHER LIMITED
    - 1997-02-12 03169278 04081720... (more)
    FASTNESS LIMITED - 1996-08-15
    Dissolved Corporate (36 parents)
    Officer
    1996-10-31 ~ 1999-08-02
    IIF 11 - Director → ME
  • 9
    NEWPORT NETWORKS GROUP PLC
    - now 05081073
    NEWPORT NETWORKS GROUP LIMITED
    - 2004-04-23 05081073
    Dissolved Corporate (10 parents)
    Officer
    2004-04-21 ~ dissolved
    IIF 7 - Director → ME
  • 10
    NEWPORT NETWORKS LIMITED
    04067591
    Dissolved Corporate (14 parents)
    Officer
    2000-10-17 ~ dissolved
    IIF 2 - Director → ME
  • 11
    SOLACE CORPORATION
    - now FC026052
    SOLACE SYSTEMS, INC.
    - 2016-11-22 FC026052
    Converted / Closed Corporate (7 parents)
    Officer
    2005-06-17 ~ now
    IIF 5 - Director → ME
  • 12
    TALKATIVE LTD
    - now 09660808
    ASTURA LIMITED - 2015-09-02
    Active Corporate (8 parents)
    Person with significant control
    2021-02-23 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-07-01 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    THE CELTIC MANOR RESORT LIMITED
    - now 08428620
    THE CELTIC MANOR RESORT (UK) LIMITED
    - 2013-05-23 08428620
    THE CELTIC MANOR RESORT 2013 LTD
    - 2013-05-21 08428620
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2013-03-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 14
    UBIQUITY SOFTWARE CORPORATION LIMITED - now
    UBIQUITY SOFTWARE CORPORATION PLC - 2007-06-01
    UBIQUITY SOFTWARE CORPORATION LIMITED
    - 2005-05-12 02719723
    UBIQUITY SOFTWARE LIMITED
    - 1997-04-07 02719723
    FASTNET TECHNOLOGIES LIMITED - 1994-01-14
    Active Corporate (42 parents, 1 offspring)
    Officer
    1997-03-05 ~ 2000-08-11
    IIF 9 - Director → ME
  • 15
    WESLEY CLOVER WALES LIMITED
    04270434
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2001-08-31 ~ 2018-01-30
    IIF 3 - Director → ME
    Person with significant control
    2018-01-30 ~ now
    IIF 15 - Has significant influence or control → OE
    2016-08-01 ~ 2018-01-30
    IIF 19 - Has significant influence or control → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
  • 16
    WOLSEY COMCARE LIMITED - now
    COMCARE SYSTEMS LIMITED
    - 1997-05-08 02545254
    NEWBRIDGE COMCARE LIMITED
    - 1992-10-12 02545254
    Active Corporate (32 parents)
    Officer
    1992-08-01 ~ 1994-11-18
    IIF 12 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.