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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 31
  • 1
    Buckley, Christopher Simon Thirsk
    Born in December 1942
    Individual (2 offsprings)
    Officer
    (before 1991-10-23) ~ 1996-08-09
    OF - Director → CIF 0
    Buckley, Christopher Simon Thirsk
    Individual (2 offsprings)
    Officer
    (before 1991-10-23) ~ 1996-08-09
    OF - Secretary → CIF 0
  • 2
    Hesketh, Linda
    Individual (11 offsprings)
    Officer
    2001-01-31 ~ 2001-12-19
    OF - Secretary → CIF 0
  • 3
    Eccles, Nigel Peter
    Individual (9 offsprings)
    Officer
    1996-08-08 ~ 1998-06-08
    OF - Secretary → CIF 0
  • 4
    Montilla, Arthur Neil
    Born in January 1946
    Individual (6 offsprings)
    Officer
    2000-12-20 ~ 2002-06-21
    OF - Director → CIF 0
  • 5
    Rankin, Jean F
    Born in February 1959
    Individual (2 offsprings)
    Officer
    1998-06-08 ~ 2000-12-14
    OF - Director → CIF 0
  • 6
    Sanders, Richard Granville
    Born in November 1945
    Individual (3 offsprings)
    Officer
    1996-08-08 ~ 1997-02-04
    OF - Director → CIF 0
  • 7
    Adam Henry Stephens
    Individual (1 offspring)
    Insolvency
    2017-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Locke Scobie, Kirk Alexander
    Born in January 1960
    Individual (9 offsprings)
    Officer
    2002-06-21 ~ 2003-11-21
    OF - Director → CIF 0
  • 9
    Males, James
    Born in February 1972
    Individual (5 offsprings)
    Officer
    2009-02-26 ~ 2010-10-11
    OF - Director → CIF 0
  • 10
    Holland, Nicholas Alexander Anderson
    Individual (15 offsprings)
    Officer
    2000-03-30 ~ 2000-08-09
    OF - Secretary → CIF 0
  • 11
    Tawney, Christopher
    Individual (58 offsprings)
    Officer
    2000-12-14 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 12
    Weeks, Steven Robert
    Born in November 1960
    Individual (7 offsprings)
    Officer
    2002-01-17 ~ 2003-02-14
    OF - Director → CIF 0
  • 13
    Hastings, Lee
    Born in January 1975
    Individual (15 offsprings)
    Officer
    2010-10-11 ~ now
    OF - Director → CIF 0
    Hastings, Lee
    Individual (15 offsprings)
    Officer
    2010-10-11 ~ now
    OF - Secretary → CIF 0
  • 14
    Hunter, Ena Jennifer
    Born in April 1976
    Individual (14 offsprings)
    Officer
    2015-06-22 ~ now
    OF - Director → CIF 0
    Hunter, Ena Jennifer
    Individual (14 offsprings)
    Officer
    2015-06-22 ~ now
    OF - Secretary → CIF 0
  • 15
    Tomlinson, Mark
    Born in December 1967
    Individual (19 offsprings)
    Officer
    2008-03-19 ~ 2009-02-26
    OF - Director → CIF 0
  • 16
    Finbarr O'connell
    Individual (1 offspring)
    Insolvency
    2017-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Zitek, Dana R
    Born in June 1945
    Individual (2 offsprings)
    Officer
    1997-02-04 ~ 1998-06-08
    OF - Director → CIF 0
  • 18
    Bruce, Deborah Mary
    Born in June 1960
    Individual (12 offsprings)
    Officer
    2003-11-21 ~ 2008-03-19
    OF - Director → CIF 0
  • 19
    Johnston, Kenneth Graham
    Born in June 1930
    Individual (1 offspring)
    Officer
    1994-09-06 ~ 1996-08-09
    OF - Director → CIF 0
  • 20
    Diczok, Paul
    Born in August 1943
    Individual (1 offspring)
    Officer
    1998-06-08 ~ 1998-09-07
    OF - Director → CIF 0
    Diczok, Paul
    Individual (1 offspring)
    Officer
    1998-06-08 ~ 1998-09-07
    OF - Secretary → CIF 0
  • 21
    Loidi, Koldobika Arnold
    Born in November 1969
    Individual (15 offsprings)
    Officer
    2010-10-11 ~ 2015-06-22
    OF - Director → CIF 0
    Loidi, Koldobika Arnold
    Individual (15 offsprings)
    Officer
    2010-10-11 ~ 2015-06-22
    OF - Secretary → CIF 0
  • 22
    Craven, Pamela
    Born in October 1953
    Individual (1 offspring)
    Officer
    1998-06-08 ~ 2000-12-14
    OF - Director → CIF 0
  • 23
    Gudgion, Geoffrey
    Born in November 1952
    Individual (9 offsprings)
    Officer
    2000-12-14 ~ 2002-01-17
    OF - Director → CIF 0
  • 24
    Sawkins, Clive Peter
    Born in August 1962
    Individual (23 offsprings)
    Officer
    2002-05-28 ~ 2005-01-07
    OF - Director → CIF 0
  • 25
    Somake, Joseph Henry
    Born in January 1903
    Individual (1 offspring)
    Officer
    (before 1991-10-23) ~ 1993-12-26
    OF - Director → CIF 0
  • 26
    Woollett, Simon Martin
    Born in February 1957
    Individual (9 offsprings)
    Officer
    2003-02-14 ~ 2006-06-15
    OF - Director → CIF 0
  • 27
    Beverley, Barbara Diane
    Born in June 1963
    Individual (5 offsprings)
    Officer
    1996-08-08 ~ 1998-06-08
    OF - Director → CIF 0
  • 28
    Scott, Nancy Elizabeth
    Born in March 1964
    Individual (12 offsprings)
    Officer
    2006-06-15 ~ 2010-10-11
    OF - Director → CIF 0
    Scott, Nancy Elizabeth
    Individual (12 offsprings)
    Officer
    2001-12-19 ~ 2010-10-11
    OF - Secretary → CIF 0
  • 29
    Phelan, Anthony Michael
    Born in May 1963
    Individual (12 offsprings)
    Officer
    2006-06-15 ~ 2013-06-28
    OF - Director → CIF 0
    Phelan, Anthony Michael
    Individual (12 offsprings)
    Officer
    2005-02-09 ~ 2010-10-11
    OF - Secretary → CIF 0
  • 30
    Winchester, John Howard
    Born in April 1961
    Individual (10 offsprings)
    Officer
    2000-12-14 ~ 2002-05-28
    OF - Director → CIF 0
  • 31
    AVAYA UK
    - now 03049861 04024946
    LUCENT TECHNOLOGIES UK LIMITED - 2000-07-10
    AT&T SYSTEMS & TECHNOLOGY (UK) LTD. - 1996-02-06
    FARTHINGSPRING LIMITED - 1995-12-15
    Avaya House, Cathedral Hill, Guildford, Surrey, United Kingdom
    Active Corporate (45 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AVAYA LIMITED

Period: 2005-09-26 ~ 2020-06-03
Company number: 00534628
Registered names
AVAYA LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-29
Dissolved on 2020-06-03
AVAYA PLC - 2005-09-26
Standard Industrial Classification
74990 - Non-trading Company

  • AVAYA LIMITED
    Info
    AVAYA PLC - 2005-09-26
    LUCENT TECHNOLOGIES PLC - 2005-09-26
    WESTERN ELECTRIC COMPANY LIMITED - 2005-09-26
    Registered number 00534628
    25 Moorgate, London EC2R 6AY
    PRIVATE LIMITED COMPANY incorporated on 1954-06-18 and dissolved on 2020-06-03 (65 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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