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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
    Thomson, Cameron Iain
    Born in May 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Hastings, Lee John
    Born in January 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-10-11 ~ now
    OF - Director → CIF 0
    Hastings, Lee
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-10-11 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address45, Gresham Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 28
  • 1
    Gvozdanovic, Rade
    Director Of Engineering born in December 1959
    Individual
    Officer
    icon of calendar 2006-06-15 ~ 2010-10-11
    OF - Director → CIF 0
  • 2
    Ceronie, Buddie Alan
    Managing Director born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-11 ~ 2009-04-09
    OF - Director → CIF 0
  • 3
    Kennedy, Robert Neil
    Company Director born in January 1949
    Individual (24 offsprings)
    Officer
    icon of calendar 1991-10-09 ~ 1998-07-31
    OF - Director → CIF 0
    Kennedy, Robert Neil
    Company Director
    Individual (24 offsprings)
    Officer
    icon of calendar 1991-11-04 ~ 1998-02-16
    OF - Secretary → CIF 0
  • 4
    Dean, Anthony Gordon
    Chartered Accountant born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-12 ~ 1998-12-31
    OF - Director → CIF 0
    Dean, Anthony Gordon
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-17 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 5
    Pinto, Maurice Elias
    Venture Capitalist born in March 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1991-11-04 ~ 1998-07-31
    OF - Director → CIF 0
  • 6
    Seghatoleslami, Asadolah
    Vice President born in January 1952
    Individual
    Officer
    icon of calendar 2003-10-02 ~ 2005-06-14
    OF - Director → CIF 0
  • 7
    Nash, John
    Farmer born in February 1946
    Individual
    Officer
    icon of calendar 1992-01-23 ~ 1998-07-31
    OF - Director → CIF 0
  • 8
    Hunter, Ena Jennifer
    Solicitor / Corporate Counsel born in April 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-06-22 ~ 2025-09-30
    OF - Director → CIF 0
    Hunter, Ena Jennifer
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-06-22 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 9
    Cooke, Jeremy Howard Kingston
    Company Director born in July 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-10-09 ~ 1998-11-30
    OF - Director → CIF 0
    Cooke, Jeremy Howard Kingston
    Sales & Marketing Manager
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-10-09 ~ 1991-11-04
    OF - Secretary → CIF 0
  • 10
    Sawkins, Clive Peter
    Vp Avaya Uk & Ireland born in August 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ 2005-01-07
    OF - Director → CIF 0
  • 11
    Males, James
    Accountant born in February 1972
    Individual
    Officer
    icon of calendar 2009-02-26 ~ 2010-10-11
    OF - Director → CIF 0
  • 12
    James, Andrew David
    Chief Financial Officer born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-04-30 ~ 2001-03-02
    OF - Director → CIF 0
    James, Andrew David
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2001-03-02
    OF - Secretary → CIF 0
  • 13
    Jones, David Robert Llewellyn
    Co Director born in May 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-24 ~ 1998-09-08
    OF - Director → CIF 0
  • 14
    Sears, Duncan Andrew
    Technical Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-22 ~ 1997-02-24
    OF - Director → CIF 0
  • 15
    Bretherton, Frank
    Company Director born in May 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1991-10-09 ~ 1999-04-30
    OF - Director → CIF 0
  • 16
    Bruce, Deborah Mary
    Finance Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-02 ~ 2008-03-19
    OF - Director → 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
    Woollett, Simon Martin
    Vp Solutions Engineering born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-02 ~ 2006-06-15
    OF - Director → CIF 0
  • 19
    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
  • 20
    Robinson, David Russell
    Managing Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-12 ~ 2003-10-02
    OF - Director → CIF 0
  • 21
    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
  • 22
    Johnson, Robert Montague
    Lecturer born in April 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 1991-12-12 ~ 1997-10-24
    OF - Director → 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
    Shorten, Lee Darren
    Sales Leader Uk Ireland born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-09 ~ 2010-10-11
    OF - Director → CIF 0
  • 25
    Hesketh, Linda
    Controller Of Avaya Uk & Irela born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-02 ~ 2002-05-31
    OF - Director → CIF 0
    Hesketh, Linda
    Controller Of Avaya Uk & Irela
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-02 ~ 2001-12-19
    OF - Secretary → CIF 0
  • 26
    Dearing, Ronald Ernest, Lord
    Copany born in July 1930
    Individual
    Officer
    icon of calendar 1996-11-13 ~ 1998-07-31
    OF - Director → CIF 0
  • 27
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-09-11 ~ 1991-10-09
    PE - Nominee Secretary → CIF 0
  • 28
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-09-11 ~ 1991-10-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AVAYA ECS LIMITED

Previous names
PLANTALTER LIMITED - 1991-10-22
LUCENT TECHNOLOGIES ECS LIMITED - 2000-08-01
SDX BUSINESS SYSTEMS PLC - 1999-05-07
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
95110 - Repair Of Computers And Peripheral Equipment

Related profiles found in government register
  • AVAYA ECS LIMITED
    Info
    PLANTALTER LIMITED - 1991-10-22
    LUCENT TECHNOLOGIES ECS LIMITED - 1991-10-22
    SDX BUSINESS SYSTEMS PLC - 1991-10-22
    Registered number 02644861
    icon of address45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 1991-09-11 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • AVAYA ECS LIMITED
    S
    Registered number 2644861
    icon of address25, Moorgate, London, England, EC2R 6AY
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • REPORTBEAT LIMITED - 1996-11-28
    icon of address25 Moorgate, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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