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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
    Nash, John
    Farmer born in February 1946
    Individual (1 offspring)
    Officer
    1992-01-23 ~ 1998-07-31
    OF - Director → CIF 0
  • 2
    Loidi, Koldobika Arnold
    Solicitor 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
  • 3
    Pinto, Maurice Elias
    Venture Capitalist born in March 1934
    Individual (22 offsprings)
    Officer
    1991-11-04 ~ 1998-07-31
    OF - Director → CIF 0
  • 4
    Bruce, Deborah Mary
    Finance Director born in June 1960
    Individual (12 offsprings)
    Officer
    2003-10-02 ~ 2008-03-19
    OF - Director → CIF 0
  • 5
    Hesketh, Linda
    Controller Of Avaya Uk & Irela born in August 1958
    Individual (11 offsprings)
    Officer
    2001-03-02 ~ 2002-05-31
    OF - Director → CIF 0
    Hesketh, Linda
    Controller Of Avaya Uk & Irela
    Individual (11 offsprings)
    Officer
    2001-03-02 ~ 2001-12-19
    OF - Secretary → CIF 0
  • 6
    Seghatoleslami, Asadolah
    Vice President born in January 1952
    Individual (1 offspring)
    Officer
    2003-10-02 ~ 2005-06-14
    OF - Director → CIF 0
  • 7
    Bretherton, Frank
    Company Director born in May 1949
    Individual (18 offsprings)
    Officer
    1991-10-09 ~ 1999-04-30
    OF - Director → CIF 0
  • 8
    Johnson, Robert Montague
    Lecturer born in April 1946
    Individual (25 offsprings)
    Officer
    1991-12-12 ~ 1997-10-24
    OF - Director → CIF 0
  • 9
    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
  • 10
    Phelan, Anthony Michael
    Accountant born in May 1963
    Individual (12 offsprings)
    Officer
    2006-06-15 ~ 2013-06-28
    OF - Director → CIF 0
    Phelan, Anthony Michael
    Accountant
    Individual (12 offsprings)
    Officer
    2005-02-09 ~ 2010-10-11
    OF - Secretary → CIF 0
  • 11
    Woollett, Simon Martin
    Vp Solutions Engineering born in February 1957
    Individual (9 offsprings)
    Officer
    2003-10-02 ~ 2006-06-15
    OF - Director → CIF 0
  • 12
    Thomson, Cameron Iain
    Born in May 1968
    Individual (6 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 13
    Tomlinson, Mark
    Chartd Accountant born in December 1967
    Individual (19 offsprings)
    Officer
    2008-03-19 ~ 2009-02-26
    OF - Director → CIF 0
  • 14
    Robinson, David Russell
    Managing Director born in May 1962
    Individual (4 offsprings)
    Officer
    1998-01-12 ~ 2003-10-02
    OF - Director → CIF 0
  • 15
    Males, James
    Accountant born in February 1972
    Individual (5 offsprings)
    Officer
    2009-02-26 ~ 2010-10-11
    OF - Director → CIF 0
  • 16
    Sawkins, Clive Peter
    Vp Avaya Uk & Ireland born in August 1962
    Individual (23 offsprings)
    Officer
    2002-05-31 ~ 2005-01-07
    OF - Director → CIF 0
  • 17
    Ceronie, Buddie Alan
    Managing Director born in February 1959
    Individual (7 offsprings)
    Officer
    2005-01-11 ~ 2009-04-09
    OF - Director → CIF 0
  • 18
    James, Andrew David
    Chief Financial Officer 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
  • 19
    Gvozdanovic, Rade
    Director Of Engineering born in December 1959
    Individual (1 offspring)
    Officer
    2006-06-15 ~ 2010-10-11
    OF - Director → CIF 0
  • 20
    Dearing, Ronald Ernest, Lord
    Copany born in July 1930
    Individual (14 offsprings)
    Officer
    1996-11-13 ~ 1998-07-31
    OF - Director → CIF 0
  • 21
    Dean, Anthony Gordon
    Chartered Accountant 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
  • 22
    Scott, Nancy Elizabeth
    Corporate Counsel born in March 1964
    Individual (12 offsprings)
    Officer
    2006-06-15 ~ 2010-10-11
    OF - Director → CIF 0
    Scott, Nancy Elizabeth
    Solicitor
    Individual (12 offsprings)
    Officer
    2001-12-19 ~ 2010-10-11
    OF - Secretary → CIF 0
  • 23
    Cooke, Jeremy Howard Kingston
    Company Director born in July 1957
    Individual (31 offsprings)
    Officer
    1991-10-09 ~ 1998-11-30
    OF - Director → CIF 0
    Cooke, Jeremy Howard Kingston
    Sales & Marketing Manager
    Individual (31 offsprings)
    Officer
    1991-10-09 ~ 1991-11-04
    OF - Secretary → CIF 0
  • 24
    Jones, David Robert Llewellyn
    Co Director born in May 1947
    Individual (9 offsprings)
    Officer
    1997-10-24 ~ 1998-09-08
    OF - Director → CIF 0
  • 25
    Shorten, Lee Darren
    Sales Leader Uk Ireland born in July 1972
    Individual (13 offsprings)
    Officer
    2009-04-09 ~ 2010-10-11
    OF - Director → CIF 0
  • 26
    Sears, Duncan Andrew
    Technical Director born in May 1959
    Individual (2 offsprings)
    Officer
    1993-06-22 ~ 1997-02-24
    OF - Director → CIF 0
  • 27
    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
  • 28
    Kennedy, Robert Neil
    Company Director born in January 1949
    Individual (36 offsprings)
    Officer
    1991-10-09 ~ 1998-07-31
    OF - Director → CIF 0
    Kennedy, Robert Neil
    Company Director
    Individual (36 offsprings)
    Officer
    1991-11-04 ~ 1998-02-16
    OF - Secretary → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1991-09-11 ~ 1991-10-09
    OF - Nominee Secretary → CIF 0
  • 30
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1991-09-11 ~ 1991-10-09
    OF - Nominee Director → CIF 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
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 8 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 22 April 2026 and licensed under the Open Government Licence v3.0.