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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 3
  • 1
    Hunter, Ena Jennifer
    Solicitor / Corporate Counsel born in April 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-06-22 ~ dissolved
    OF - Director → CIF 0
    Hunter, Ena Jennifer
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-06-22 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Hastings, Lee
    Accountant born in January 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-10-11 ~ dissolved
    OF - Director → CIF 0
    Hastings, Lee
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-10-11 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    AVAYA UK
    - now
    LUCENT TECHNOLOGIES UK LIMITED - 2000-07-10
    AT&T SYSTEMS & TECHNOLOGY (UK) LTD. - 1996-02-06
    FARTHINGSPRING LIMITED - 1995-12-15
    icon of addressAvaya House, Cathedral Hill, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Rankin, Jean F
    Attorney born in February 1959
    Individual
    Officer
    icon of calendar 1998-06-08 ~ 2000-12-14
    OF - Director → CIF 0
  • 2
    Winchester, John Howard
    Vp General Manager born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-14 ~ 2002-05-28
    OF - Director → CIF 0
  • 3
    Sawkins, Clive Peter
    Vp Ayava Uk & Ireland born in August 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-05-28 ~ 2005-01-07
    OF - Director → CIF 0
  • 4
    Somake, Joseph Henry
    Retired born in January 1903
    Individual
    Officer
    icon of calendar ~ 1993-12-26
    OF - Director → CIF 0
  • 5
    Locke Scobie, Kirk Alexander
    Finance Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-21 ~ 2003-11-21
    OF - Director → CIF 0
  • 6
    Weeks, Steven Robert
    Director born in November 1960
    Individual
    Officer
    icon of calendar 2002-01-17 ~ 2003-02-14
    OF - Director → CIF 0
  • 7
    Males, James
    Accountant born in February 1972
    Individual
    Officer
    icon of calendar 2009-02-26 ~ 2010-10-11
    OF - Director → CIF 0
  • 8
    Gudgion, Geoffrey
    C O O born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-14 ~ 2002-01-17
    OF - Director → CIF 0
  • 9
    Tawney, Christopher
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-14 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 10
    Beverley, Barbara Diane
    Accountant born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-08 ~ 1998-06-08
    OF - Director → CIF 0
  • 11
    Johnston, Kenneth Graham
    Chartered Patent Attorney born in June 1930
    Individual
    Officer
    icon of calendar 1994-09-06 ~ 1996-08-09
    OF - Director → CIF 0
  • 12
    Holland, Nicholas Alexander Anderson
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-30 ~ 2000-08-09
    OF - Secretary → CIF 0
  • 13
    Buckley, Christopher Simon Thirsk
    Chartered Patent Agent born in December 1942
    Individual
    Officer
    icon of calendar ~ 1996-08-09
    OF - Director → CIF 0
    Buckley, Christopher Simon Thirsk
    Individual
    Officer
    icon of calendar ~ 1996-08-09
    OF - Secretary → CIF 0
  • 14
    Zitek, Dana R
    Md Bt-Cbu born in June 1945
    Individual
    Officer
    icon of calendar 1997-02-04 ~ 1998-06-08
    OF - Director → CIF 0
  • 15
    Bruce, Deborah Mary
    Finance Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-21 ~ 2008-03-19
    OF - Director → CIF 0
  • 16
    Eccles, Nigel Peter
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-08 ~ 1998-06-08
    OF - Secretary → CIF 0
  • 17
    Scott, Nancy Elizabeth
    Corporate Counsel born in March 1964
    Individual
    Officer
    icon of calendar 2006-06-15 ~ 2010-10-11
    OF - Director → CIF 0
    Scott, Nancy Elizabeth
    Solicitor
    Individual
    Officer
    icon of calendar 2001-12-19 ~ 2010-10-11
    OF - Secretary → CIF 0
  • 18
    Craven, Pamela
    Corporate Counsel born in October 1953
    Individual
    Officer
    icon of calendar 1998-06-08 ~ 2000-12-14
    OF - Director → CIF 0
  • 19
    Sanders, Richard Granville
    Managing Director born in November 1945
    Individual
    Officer
    icon of calendar 1996-08-08 ~ 1997-02-04
    OF - Director → CIF 0
  • 20
    Woollett, Simon Martin
    Vice President born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-14 ~ 2006-06-15
    OF - Director → CIF 0
  • 21
    Tomlinson, Mark
    Chartd Accountant born in December 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-19 ~ 2009-02-26
    OF - Director → CIF 0
  • 22
    Phelan, Anthony Michael
    Accountant born in May 1963
    Individual
    Officer
    icon of calendar 2006-06-15 ~ 2013-06-28
    OF - Director → CIF 0
    Phelan, Anthony Michael
    Accountant
    Individual
    Officer
    icon of calendar 2005-02-09 ~ 2010-10-11
    OF - Secretary → CIF 0
  • 23
    Loidi, Koldobika Arnold
    Solicitor born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-11 ~ 2015-06-22
    OF - Director → CIF 0
    Loidi, Koldobika Arnold
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-11 ~ 2015-06-22
    OF - Secretary → CIF 0
  • 24
    Hesketh, Linda
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-31 ~ 2001-12-19
    OF - Secretary → CIF 0
  • 25
    Montilla, Arthur Neil
    Cfo born in January 1946
    Individual
    Officer
    icon of calendar 2000-12-20 ~ 2002-06-21
    OF - Director → CIF 0
  • 26
    Diczok, Paul
    Attorney born in August 1943
    Individual
    Officer
    icon of calendar 1998-06-08 ~ 1998-09-07
    OF - Director → CIF 0
    Diczok, Paul
    Attorney
    Individual
    Officer
    icon of calendar 1998-06-08 ~ 1998-09-07
    OF - Secretary → CIF 0
parent relation
Company in focus

AVAYA LIMITED

Previous names
WESTERN ELECTRIC COMPANY LIMITED - 1998-06-10
LUCENT TECHNOLOGIES PLC - 2000-08-10
AVAYA PLC - 2005-09-26
Standard Industrial Classification
74990 - Non-trading Company

  • AVAYA LIMITED
    Info
    WESTERN ELECTRIC COMPANY LIMITED - 1998-06-10
    LUCENT TECHNOLOGIES PLC - 1998-06-10
    AVAYA PLC - 1998-06-10
    Registered number 00534628
    icon of address25 Moorgate, London EC2R 6AY
    PRIVATE LIMITED COMPANY incorporated on 1954-06-18 and dissolved on 2020-06-03 (65 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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