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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
    Pinto, Maurice Elias
    Born in March 1934
    Individual (23 offsprings)
    Officer
    1991-11-04 ~ 1998-07-31
    OF - Director → CIF 0
  • 2
    Hesketh, Linda
    Born in August 1958
    Individual (11 offsprings)
    Officer
    2001-03-02 ~ 2002-05-31
    OF - Director → CIF 0
    Hesketh, Linda
    Individual (11 offsprings)
    Officer
    2001-03-02 ~ 2001-12-19
    OF - Secretary → CIF 0
  • 3
    Ceronie, Buddie Alan
    Born in February 1959
    Individual (7 offsprings)
    Officer
    2005-01-11 ~ 2009-04-09
    OF - Director → CIF 0
  • 4
    Jones, David Robert Llewellyn
    Born in May 1947
    Individual (9 offsprings)
    Officer
    1997-10-24 ~ 1998-09-08
    OF - Director → CIF 0
  • 5
    Thomson, Cameron Iain
    Born in May 1968
    Individual (6 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Dearing, Ronald Ernest, Lord
    Born in July 1930
    Individual (14 offsprings)
    Officer
    1996-11-13 ~ 1998-07-31
    OF - Director → CIF 0
  • 7
    Males, James
    Born in February 1972
    Individual (5 offsprings)
    Officer
    2009-02-26 ~ 2010-10-11
    OF - Director → CIF 0
  • 8
    Cooke, Jeremy Howard Kingston
    Born in July 1957
    Individual (31 offsprings)
    Officer
    1991-10-09 ~ 1998-11-30
    OF - Director → CIF 0
    Cooke, Jeremy Howard Kingston
    Individual (31 offsprings)
    Officer
    1991-10-09 ~ 1991-11-04
    OF - Secretary → CIF 0
  • 9
    Johnson, Robert Montague
    Born in April 1946
    Individual (25 offsprings)
    Officer
    1991-12-12 ~ 1997-10-24
    OF - Director → CIF 0
  • 10
    Bretherton, Frank
    Born in May 1949
    Individual (19 offsprings)
    Officer
    1991-10-09 ~ 1999-04-30
    OF - Director → CIF 0
  • 11
    Hastings, Lee John
    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
  • 12
    James, Andrew David
    Born in December 1963
    Individual (20 offsprings)
    Officer
    1999-04-30 ~ 2001-03-02
    OF - Director → CIF 0
    James, Andrew David
    Individual (20 offsprings)
    Officer
    1999-01-01 ~ 2001-03-02
    OF - Secretary → CIF 0
  • 13
    Hunter, Ena Jennifer
    Solicitor / Corporate Counsel born in April 1976
    Individual (14 offsprings)
    Officer
    2015-06-22 ~ 2025-09-30
    OF - Director → CIF 0
    Hunter, Ena Jennifer
    Individual (14 offsprings)
    Officer
    2015-06-22 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 14
    Kennedy, Robert Neil
    Born in January 1949
    Individual (36 offsprings)
    Officer
    1991-10-09 ~ 1998-07-31
    OF - Director → CIF 0
    Kennedy, Robert Neil
    Individual (36 offsprings)
    Officer
    1991-11-04 ~ 1998-02-16
    OF - Secretary → CIF 0
  • 15
    Nash, John
    Born in February 1946
    Individual (1 offspring)
    Officer
    1992-01-23 ~ 1998-07-31
    OF - Director → CIF 0
  • 16
    Tomlinson, Mark
    Born in December 1967
    Individual (19 offsprings)
    Officer
    2008-03-19 ~ 2009-02-26
    OF - Director → CIF 0
  • 17
    Sears, Duncan Andrew
    Born in May 1959
    Individual (2 offsprings)
    Officer
    1993-06-22 ~ 1997-02-24
    OF - Director → CIF 0
  • 18
    Bruce, Deborah Mary
    Born in June 1960
    Individual (12 offsprings)
    Officer
    2003-10-02 ~ 2008-03-19
    OF - Director → CIF 0
  • 19
    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
  • 20
    Sawkins, Clive Peter
    Born in August 1962
    Individual (23 offsprings)
    Officer
    2002-05-31 ~ 2005-01-07
    OF - Director → CIF 0
  • 21
    Seghatoleslami, Asadolah
    Born in January 1952
    Individual (1 offspring)
    Officer
    2003-10-02 ~ 2005-06-14
    OF - Director → CIF 0
  • 22
    Robinson, David Russell
    Born in May 1962
    Individual (4 offsprings)
    Officer
    1998-01-12 ~ 2003-10-02
    OF - Director → CIF 0
  • 23
    Gvozdanovic, Rade
    Born in December 1959
    Individual (1 offspring)
    Officer
    2006-06-15 ~ 2010-10-11
    OF - Director → CIF 0
  • 24
    Dean, Anthony Gordon
    Born in August 1955
    Individual (15 offsprings)
    Officer
    1998-01-12 ~ 1998-12-31
    OF - Director → CIF 0
    Dean, Anthony Gordon
    Individual (15 offsprings)
    Officer
    1998-02-17 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 25
    Woollett, Simon Martin
    Born in February 1957
    Individual (9 offsprings)
    Officer
    2003-10-02 ~ 2006-06-15
    OF - Director → CIF 0
  • 26
    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
  • 27
    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
  • 28
    Shorten, Lee Darren
    Born in July 1972
    Individual (13 offsprings)
    Officer
    2009-04-09 ~ 2010-10-11
    OF - Director → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1991-09-11 ~ 1991-10-09
    OF - Nominee Director → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1991-09-11 ~ 1991-10-09
    OF - Nominee Secretary → CIF 0
  • 31
    AVAYA UK HOLDINGS LIMITED
    04036659
    45, Gresham Street, London, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AVAYA ECS LIMITED

Period: 2000-08-01 ~ now
Company number: 02644861
Registered names
AVAYA ECS LIMITED - now
PLANTALTER LIMITED - 1991-10-22
Recent Standard Industrial Classification
95110 - Repair Of Computers And Peripheral Equipment
33200 - Installation Of Industrial Machinery And Equipment

Related profiles found in government register
  • AVAYA ECS LIMITED
    Info
    LUCENT TECHNOLOGIES ECS LIMITED - 2000-08-01
    SDX BUSINESS SYSTEMS PLC - 2000-08-01
    PLANTALTER LIMITED - 2000-08-01
    Registered number 02644861
    45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 1991-09-11 (34 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
  • AVAYA ECS LIMITED
    S
    Registered number 2644861
    25, Moorgate, London, England, EC2R 6AY
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NETWORK ALCHEMY LIMITED
    - now 03252533
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-29 during the appointment or period of control
    Dissolved on 2018-09-21 during the appointment or period of control
    REPORTBEAT LIMITED - 1996-11-28
    25 Moorgate, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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