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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 45
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1995-04-26 ~ 1995-11-21
    OF - Nominee Director → 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
    1998-09-22 ~ 1999-08-12
    OF - Secretary → CIF 0
  • 4
    Ceronie, Buddie Alan
    Born in February 1959
    Individual (7 offsprings)
    Officer
    2005-01-11 ~ 2009-04-09
    OF - Director → CIF 0
  • 5
    Mcginnis, Francis William
    Born in March 1943
    Individual (1 offspring)
    Officer
    1996-08-02 ~ 1997-12-15
    OF - Director → CIF 0
  • 6
    Hughes, John Llewellyn Mostyn
    Born in July 1951
    Individual (71 offsprings)
    Officer
    1997-12-15 ~ 2000-07-20
    OF - Director → CIF 0
  • 7
    Montilla, Arthur Neil
    Born in January 1946
    Individual (6 offsprings)
    Officer
    2001-10-04 ~ 2002-06-21
    OF - Director → CIF 0
  • 8
    Thomson, Cameron Iain
    Born in May 1968
    Individual (6 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 9
    Sanders, Richard Granville
    Born in November 1945
    Individual (3 offsprings)
    Officer
    1996-03-15 ~ 1996-08-02
    OF - Director → CIF 0
  • 10
    Stacey, Indira
    Finance Director born in April 1968
    Individual (2 offsprings)
    Officer
    2020-02-11 ~ 2025-09-30
    OF - Director → CIF 0
  • 11
    Locke Scobie, Kirk Alexander
    Born in January 1960
    Individual (9 offsprings)
    Officer
    2002-06-21 ~ 2003-11-21
    OF - Director → CIF 0
  • 12
    Males, James
    Born in February 1972
    Individual (5 offsprings)
    Officer
    2009-02-26 ~ 2012-08-16
    OF - Director → CIF 0
  • 13
    Holland, Nicholas Alexander Anderson
    Individual (15 offsprings)
    Officer
    1999-08-12 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 14
    Hall, Derek Sidney
    Born in November 1939
    Individual (7 offsprings)
    Officer
    1995-12-14 ~ 1996-06-30
    OF - Director → CIF 0
  • 15
    Tawney, Christopher
    Individual (58 offsprings)
    Officer
    2000-07-25 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 16
    Stables, Nicholas James
    Born in September 1963
    Individual (4 offsprings)
    Officer
    1996-08-02 ~ 2000-07-29
    OF - Director → CIF 0
  • 17
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1995-04-26 ~ 1995-12-13
    OF - Nominee Director → CIF 0
  • 18
    Griffiths, Ronald William
    Company Director born in February 1957
    Individual (8 offsprings)
    Officer
    1996-08-02 ~ 2000-07-20
    OF - Director → CIF 0
  • 19
    Macfarlane, James Allan Colquhoun
    Born in February 1948
    Individual (8 offsprings)
    Officer
    1995-12-14 ~ 1996-06-30
    OF - Director → CIF 0
  • 20
    Weeks, Steven Robert
    Born in November 1960
    Individual (7 offsprings)
    Officer
    2002-01-17 ~ 2003-02-14
    OF - Director → CIF 0
  • 21
    Sheppard, Andrew
    Born in January 1963
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2012-04-17
    OF - Director → CIF 0
  • 22
    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
  • 23
    Wright, Stephen John
    Born in December 1974
    Individual (4 offsprings)
    Officer
    2013-01-09 ~ 2020-02-11
    OF - Director → CIF 0
  • 24
    Phillips, David Robert
    Born in September 1954
    Individual (2 offsprings)
    Officer
    1996-03-22 ~ 1998-09-22
    OF - Director → CIF 0
  • 25
    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
  • 26
    Tomlinson, Mark
    Born in December 1967
    Individual (19 offsprings)
    Officer
    2008-03-19 ~ 2009-02-26
    OF - Director → CIF 0
  • 27
    Bruce, Deborah Mary
    Born in June 1960
    Individual (12 offsprings)
    Officer
    2003-11-21 ~ 2008-03-19
    OF - Director → CIF 0
  • 28
    Culmer, Simon Christopher John
    Born in April 1956
    Individual (5 offsprings)
    Officer
    2012-07-02 ~ 2016-03-31
    OF - Director → CIF 0
  • 29
    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
  • 30
    Macrae, Ioan Griffith
    Born in May 1973
    Individual (15 offsprings)
    Officer
    2017-02-08 ~ 2019-09-30
    OF - Director → CIF 0
  • 31
    Gudgion, Geoffrey
    Born in November 1952
    Individual (9 offsprings)
    Officer
    2000-07-20 ~ 2002-01-17
    OF - Director → CIF 0
  • 32
    Sawkins, Clive Peter
    Born in August 1962
    Individual (23 offsprings)
    Officer
    2002-05-28 ~ 2005-01-07
    OF - Director → CIF 0
  • 33
    Rafferty, Steven Kevin
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2016-03-31 ~ 2017-01-19
    OF - Director → CIF 0
  • 34
    Condit, David Pierson
    Born in June 1952
    Individual (2 offsprings)
    Officer
    1995-12-14 ~ 1996-03-15
    OF - Director → CIF 0
  • 35
    Woollett, Simon Martin
    Born in February 1957
    Individual (9 offsprings)
    Officer
    2003-02-14 ~ 2006-06-15
    OF - Director → CIF 0
  • 36
    Beverley, Barbara Diane
    Individual (5 offsprings)
    Officer
    1996-07-01 ~ 1998-09-22
    OF - Secretary → CIF 0
  • 37
    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
  • 38
    Joyner, Steve
    Uk Md And Eu Channel Leader born in September 1965
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 39
    Saunders, Geoffrey Paul
    Born in May 1948
    Individual (9 offsprings)
    Officer
    1995-12-14 ~ 1996-03-22
    OF - Director → CIF 0
  • 40
    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
  • 41
    Shorten, Lee Darren
    Born in July 1972
    Individual (13 offsprings)
    Officer
    2009-04-09 ~ 2011-08-17
    OF - Director → CIF 0
  • 42
    Winchester, John Howard
    Born in April 1961
    Individual (10 offsprings)
    Officer
    1999-10-01 ~ 2002-05-28
    OF - Director → CIF 0
  • 43
    Mannion, Marilyn Deidre
    Individual (2 offsprings)
    Officer
    1995-12-14 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 44
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1995-04-26 ~ 1995-12-13
    OF - Nominee Secretary → CIF 0
  • 45
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AVAYA UK

Period: 2000-07-10 ~ now
Company number: 03049861 04024946
Registered names
AVAYA UK - now 04024946
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • AVAYA UK
    Info
    LUCENT TECHNOLOGIES UK LIMITED - 2000-07-10
    AT&T SYSTEMS & TECHNOLOGY (UK) LTD. - 2000-07-10
    FARTHINGSPRING LIMITED - 2000-07-10
    Registered number 03049861
    45 Gresham Street, London EC2V 7BG
    PRIVATE UNLIMITED COMPANY incorporated on 1995-04-26 (31 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-26
    CIF 0
  • AVAYA UK
    S
    Registered number 3049861
    45, Gresham Street, London, England, England, EC2V 7BG
    Unlimited With Shares in Companies House, England
    CIF 1
  • AVAYA UK
    S
    Registered number 3049861
    Avaya House, Cathedral Hill, Guildford, Surrey, United Kingdom, GU2 7YL
    Unlimited With Shares in Companies House, England
    CIF 2 CIF 3
  • AVAYA UK
    S
    Registered number 3049861
    Avaya House, Cathedral Hill, Guildford, Surrey, United Kingdom, GU2 7YL
    Unlimited With Shares in Companies House, England
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    AURIX LIMITED
    - now 03812926
    20/20 SPEECH LIMITED - 2005-03-24
    ALNERY NO. 1888 LIMITED - 1999-11-16
    45 Gresham Street, London, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    AVAYA LIMITED
    - now 00534628
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-29 during the appointment or period of control
    Dissolved on 2020-06-03 during the appointment or period of control
    AVAYA PLC - 2005-09-26
    LUCENT TECHNOLOGIES PLC - 2000-08-10
    WESTERN ELECTRIC COMPANY LIMITED - 1998-06-10
    25 Moorgate, London
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    OCTEL COMMUNICATIONS LIMITED
    - now 02556788 02884796
    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
    VPS EUROPE LIMITED - 1991-08-19
    RECALLTOTAL LIMITED - 1991-01-04
    25 Moorgate, London
    Dissolved Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    SPECTEL (UK) LIMITED
    04107702
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-29 during the appointment or period of control
    Dissolved on 2018-09-25 during the appointment or period of control
    25 Moorgate, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 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.