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 (14 offsprings)
    Officer
    2015-06-22 ~ dissolved
    OF - director → CIF 0
    Hunter, Ena Jennifer
    Individual (14 offsprings)
    Officer
    2015-06-22 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Hastings, Lee
    Accountant born in January 1975
    Individual (17 offsprings)
    Officer
    2010-10-11 ~ dissolved
    OF - director → CIF 0
    Hastings, Lee
    Individual (17 offsprings)
    Officer
    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
    Avaya House, Cathedral Hill, Guildford, Surrey, United Kingdom
    Corporate (5 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Jones, Christopher Mark
    Finance Controller born in October 1971
    Individual
    Officer
    2009-01-12 ~ 2010-10-11
    OF - director → CIF 0
  • 2
    Tomlinson, Mark
    Chartd Accountant born in December 1967
    Individual (5 offsprings)
    Officer
    2008-03-19 ~ 2009-01-12
    OF - director → CIF 0
  • 3
    Locke Scobie, Kirk Alexander
    Finance Director born in January 1960
    Individual (1 offspring)
    Officer
    2002-06-21 ~ 2003-11-21
    OF - director → CIF 0
  • 4
    Daley, Derek Scott
    Individual
    Officer
    ~ 1998-03-23
    OF - secretary → CIF 0
  • 5
    Tawney, Christopher
    Accountant born in July 1957
    Individual (2 offsprings)
    Officer
    2000-10-19 ~ 2001-01-31
    OF - director → CIF 0
    Tawney, Christopher
    Accountant
    Individual (2 offsprings)
    Officer
    2000-10-19 ~ 2001-01-31
    OF - secretary → CIF 0
  • 6
    Hesketh, Linda
    Individual (1 offspring)
    Officer
    2001-01-31 ~ 2001-12-19
    OF - secretary → CIF 0
  • 7
    Bruce, Deborah Mary
    Finance Director born in June 1960
    Individual (1 offspring)
    Officer
    2003-11-21 ~ 2008-03-19
    OF - director → CIF 0
  • 8
    Woollett, Simon Martin
    Vice President born in February 1957
    Individual (1 offspring)
    Officer
    2003-02-14 ~ 2006-06-15
    OF - director → CIF 0
  • 9
    Cohn, Robert
    Chairman born in April 1949
    Individual
    Officer
    ~ 1999-04-30
    OF - director → CIF 0
  • 10
    Holland, Nicholas Alexander Anderson
    Individual (1 offspring)
    Officer
    1999-08-01 ~ 2000-08-10
    OF - secretary → CIF 0
  • 11
    Weeks, Steven Robert
    Director born in November 1960
    Individual
    Officer
    2002-01-17 ~ 2003-02-14
    OF - director → CIF 0
  • 12
    Scott, Paul
    Company Chairman born in June 1953
    Individual
    Officer
    1996-06-30 ~ 2000-10-19
    OF - director → CIF 0
  • 13
    Eccles, Nigel Peter
    Individual (1 offspring)
    Officer
    1998-03-23 ~ 1999-07-31
    OF - secretary → CIF 0
  • 14
    Chance, Douglas Charles
    Company President born in February 1942
    Individual
    Officer
    ~ 1993-11-25
    OF - director → CIF 0
  • 15
    Montilla, Arthur Neil
    Manager born in January 1946
    Individual
    Officer
    2000-10-19 ~ 2002-06-21
    OF - director → CIF 0
  • 16
    Mattiuz, Edward
    Business Executive born in May 1939
    Individual
    Officer
    1994-11-01 ~ 1996-06-30
    OF - director → CIF 0
  • 17
    Phelan, Anthony Michael
    Accountant born in May 1963
    Individual
    Officer
    2009-01-12 ~ 2013-06-28
    OF - director → CIF 0
    Phelan, Anthony Michael
    Accountant
    Individual
    Officer
    2005-02-09 ~ 2010-10-11
    OF - secretary → CIF 0
  • 18
    Loidl, Koldobika Arnold
    Solicitor born in November 1969
    Individual (1 offspring)
    Officer
    2010-10-11 ~ 2015-06-22
    OF - director → CIF 0
    Loidl, Koldobika Arnold
    Individual (1 offspring)
    Officer
    2010-10-11 ~ 2015-06-22
    OF - secretary → CIF 0
  • 19
    Wetsel, Gary
    Chief Financial Officer born in October 1945
    Individual
    Officer
    ~ 1994-11-01
    OF - director → CIF 0
  • 20
    Fennell, Jonathan Kim
    Company Chairman born in January 1957
    Individual (2 offsprings)
    Officer
    ~ 2000-10-19
    OF - director → CIF 0
  • 21
    Scott, Nancy Elizabeth
    Solicitor
    Individual
    Officer
    2001-12-19 ~ 2010-10-11
    OF - secretary → CIF 0
parent relation
Company in focus

OCTEL COMMUNICATIONS LIMITED

Previous names
VPS EUROPE LIMITED - 1991-08-19
RECALLTOTAL LIMITED - 1991-01-04
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • OCTEL COMMUNICATIONS LIMITED
    Info
    VPS EUROPE LIMITED - 1991-08-19
    RECALLTOTAL LIMITED - 1991-01-04
    Registered number 02556788
    25 Moorgate, London EC2R 6AY
    Private Limited Company incorporated on 1990-11-09 and dissolved on 2018-09-21 (27 years 10 months). The company status is Dissolved.
    CIF 0
  • OCTEL COMMUNICATIONS LIMITED
    S
    Registered number 2556788
    25, Moorgate, London, England, EC2R 6AY
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CASECLEAR LIMITED - 1994-06-29
    25 Moorgate, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    25 Moorgate, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.