logo
explain how to read the page

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 42
  • 1
    Culmer, Simon Christopher John
    Managing Director Uk Ireland Avaya born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Condit, David Pierson
    Lawyer born in June 1952
    Individual
    Officer
    icon of calendar 1995-12-14 ~ 1996-03-15
    OF - Director → CIF 0
  • 3
    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
  • 4
    Griffiths, Ronald William
    Company Director born in February 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-08-02 ~ 2000-07-20
    OF - Director → CIF 0
  • 5
    Phillips, David Robert
    Regional Vice President born in September 1954
    Individual
    Officer
    icon of calendar 1996-03-22 ~ 1998-09-22
    OF - Director → CIF 0
  • 6
    Hall, Derek Sidney
    Director Taxation born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-14 ~ 1996-06-30
    OF - Director → CIF 0
  • 7
    Winchester, John Howard
    Vice President Managing Direct born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-01 ~ 2002-05-28
    OF - Director → CIF 0
  • 8
    Stacey, Indira
    Finance Director born in April 1968
    Individual
    Officer
    icon of calendar 2020-02-11 ~ 2025-09-30
    OF - Director → CIF 0
  • 9
    Stables, Nicholas James
    Accountant born in September 1963
    Individual
    Officer
    icon of calendar 1996-08-02 ~ 2000-07-29
    OF - Director → CIF 0
  • 10
    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
  • 11
    Sawkins, Clive Peter
    Vp Avaya Uk & Ireland born in August 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-05-28 ~ 2005-01-07
    OF - Director → CIF 0
  • 12
    Wright, Stephen John
    Finance Director Uk And Ireland born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-09 ~ 2020-02-11
    OF - Director → CIF 0
  • 13
    Locke Scobie, Kirk Alexander
    Finance Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-21 ~ 2003-11-21
    OF - Director → CIF 0
  • 14
    Weeks, Steven Robert
    Director born in November 1960
    Individual
    Officer
    icon of calendar 2002-01-17 ~ 2003-02-14
    OF - Director → CIF 0
  • 15
    Males, James
    Accountant born in February 1972
    Individual
    Officer
    icon of calendar 2009-02-26 ~ 2012-08-16
    OF - Director → CIF 0
  • 16
    Gudgion, Geoffrey
    Chief Operating Officer born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-20 ~ 2002-01-17
    OF - Director → CIF 0
  • 17
    Tawney, Christopher
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-25 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 18
    Hughes, John Llewellyn Mostyn
    Director born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-15 ~ 2000-07-20
    OF - Director → CIF 0
  • 19
    Rafferty, Steven Kevin
    Uk Md & Sp Lead born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-31 ~ 2017-01-19
    OF - Director → CIF 0
  • 20
    Beverley, Barbara Diane
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-01 ~ 1998-09-22
    OF - Secretary → CIF 0
  • 21
    Macrae, Ioan Griffith
    Managing Director born in May 1973
    Individual
    Officer
    icon of calendar 2017-02-08 ~ 2019-09-30
    OF - Director → CIF 0
  • 22
    Holland, Nicholas Alexander Anderson
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-12 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 23
    Mannion, Marilyn Deidre
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-12-14 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 24
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-04-26 ~ 1995-11-21
    OF - Nominee Director → CIF 0
  • 25
    Joyner, Steve
    Uk Md And Eu Channel Leader born in September 1965
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 26
    Bruce, Deborah Mary
    Finance Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-21 ~ 2008-03-19
    OF - Director → CIF 0
  • 27
    Eccles, Nigel Peter
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-22 ~ 1999-08-12
    OF - Secretary → CIF 0
  • 28
    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
  • 29
    Mcginnis, Francis William
    Company Director born in March 1943
    Individual
    Officer
    icon of calendar 1996-08-02 ~ 1997-12-15
    OF - Director → CIF 0
  • 30
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-04-26 ~ 1995-12-13
    OF - Nominee Director → CIF 0
  • 31
    Sanders, Richard Granville
    Managing Dir born in November 1945
    Individual
    Officer
    icon of calendar 1996-03-15 ~ 1996-08-02
    OF - Director → CIF 0
  • 32
    Woollett, Simon Martin
    Vice President born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-14 ~ 2006-06-15
    OF - Director → CIF 0
  • 33
    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
  • 34
    Sheppard, Andrew
    Managing Director Uk/I Avaya born in January 1963
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2012-04-17
    OF - Director → CIF 0
  • 35
    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
  • 36
    Saunders, Geoffrey Paul
    Company Secretary born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-14 ~ 1996-03-22
    OF - Director → CIF 0
  • 37
    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
  • 38
    Shorten, Lee Darren
    Sales Leader Uk Ireland born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-09 ~ 2011-08-17
    OF - Director → CIF 0
  • 39
    Hesketh, Linda
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-31 ~ 2001-12-19
    OF - Secretary → CIF 0
  • 40
    Montilla, Arthur Neil
    Finance Director born in January 1946
    Individual
    Officer
    icon of calendar 2001-10-04 ~ 2002-06-21
    OF - Director → CIF 0
  • 41
    Macfarlane, James Allan Colquhoun
    Solicitor born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-14 ~ 1996-06-30
    OF - Director → CIF 0
  • 42
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1995-04-26 ~ 1995-12-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AVAYA UK

Previous names
LUCENT TECHNOLOGIES UK LIMITED - 2000-07-10
AT&T SYSTEMS & TECHNOLOGY (UK) LTD. - 1996-02-06
FARTHINGSPRING LIMITED - 1995-12-15
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
    icon of address45 Gresham Street, London EC2V 7BG
    PRIVATE UNLIMITED COMPANY incorporated on 1995-04-26 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • AVAYA UK
    S
    Registered number 3049861
    icon of address45, Gresham Street, London, England, England, EC2V 7BG
    Unlimited With Shares in Companies House, England
    CIF 1
  • AVAYA UK
    S
    Registered number 3049861
    icon of addressAvaya House, Cathedral Hill, Guildford, Surrey, United Kingdom, GU2 7YL
    Unlimited With Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    20/20 SPEECH LIMITED - 2005-03-24
    ALNERY NO. 1888 LIMITED - 1999-11-16
    icon of address45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    WESTERN ELECTRIC COMPANY LIMITED - 1998-06-10
    LUCENT TECHNOLOGIES PLC - 2000-08-10
    AVAYA PLC - 2005-09-26
    icon of address25 Moorgate, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    RECALLTOTAL LIMITED - 1991-01-04
    VPS EUROPE LIMITED - 1991-08-19
    icon of address25 Moorgate, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    icon of address25 Moorgate, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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