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 5
  • 1
    Hunter, Ena Jennifer
    Solicitor / Corporate Counsel born in April 1976
    Individual (14 offsprings)
    Officer
    2015-06-22 ~ now
    OF - Director → CIF 0
    Hunter, Ena Jennifer
    Individual (14 offsprings)
    Officer
    2015-06-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Stacey, Indira
    Finance Director born in April 1968
    Individual (2 offsprings)
    Officer
    2020-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Joyner, Steve
    Uk Md And Eu Channel Leader born in September 1965
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Hastings, Lee John
    Accountant born in January 1975
    Individual (17 offsprings)
    Officer
    2010-10-11 ~ now
    OF - Director → CIF 0
    Hastings, Lee
    Individual (17 offsprings)
    Officer
    2010-10-11 ~ now
    OF - Secretary → CIF 0
  • 5
    45, Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 39
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1995-04-26 ~ 1995-11-21
    OF - Nominee Director → CIF 0
  • 2
    Winchester, John Howard
    Vice President Managing Direct born in April 1961
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2002-05-28
    OF - Director → CIF 0
  • 3
    Tomlinson, Mark
    Chartd Accountant born in December 1967
    Individual (5 offsprings)
    Officer
    2008-03-19 ~ 2009-02-26
    OF - Director → CIF 0
  • 4
    Phillips, David Robert
    Regional Vice President born in September 1954
    Individual
    Officer
    1996-03-22 ~ 1998-09-22
    OF - Director → CIF 0
  • 5
    Locke Scobie, Kirk Alexander
    Finance Director born in January 1960
    Individual (1 offspring)
    Officer
    2002-06-21 ~ 2003-11-21
    OF - Director → CIF 0
  • 6
    Ceronie, Buddie Alan
    Managing Director born in February 1959
    Individual (2 offsprings)
    Officer
    2005-01-11 ~ 2009-04-09
    OF - Director → CIF 0
  • 7
    Beverley, Barbara Diane
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1998-09-22
    OF - Secretary → CIF 0
  • 8
    Tawney, Christopher
    Individual (2 offsprings)
    Officer
    2000-07-25 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 9
    Hesketh, Linda
    Individual (1 offspring)
    Officer
    2001-01-31 ~ 2001-12-19
    OF - Secretary → CIF 0
  • 10
    Bruce, Deborah Mary
    Finance Director born in June 1960
    Individual (1 offspring)
    Officer
    2003-11-21 ~ 2008-03-19
    OF - Director → CIF 0
  • 11
    Woollett, Simon Martin
    Vice President born in February 1957
    Individual (1 offspring)
    Officer
    2003-02-14 ~ 2006-06-15
    OF - Director → CIF 0
  • 12
    Mannion, Marilyn Deidre
    Company Secretary
    Individual
    Officer
    1995-12-14 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 13
    Hughes, John Llewellyn Mostyn
    Director born in July 1951
    Individual (5 offsprings)
    Officer
    1997-12-15 ~ 2000-07-20
    OF - Director → CIF 0
  • 14
    Mcginnis, Francis William
    Company Director born in March 1943
    Individual
    Officer
    1996-08-02 ~ 1997-12-15
    OF - Director → CIF 0
  • 15
    Condit, David Pierson
    Lawyer born in June 1952
    Individual
    Officer
    1995-12-14 ~ 1996-03-15
    OF - Director → CIF 0
  • 16
    Sawkins, Clive Peter
    Vp Avaya Uk & Ireland born in August 1962
    Individual (11 offsprings)
    Officer
    2002-05-28 ~ 2005-01-07
    OF - Director → CIF 0
  • 17
    Rafferty, Steven Kevin
    Uk Md & Sp Lead born in June 1971
    Individual (1 offspring)
    Officer
    2016-03-31 ~ 2017-01-19
    OF - Director → CIF 0
  • 18
    Holland, Nicholas Alexander Anderson
    Solicitor
    Individual (1 offspring)
    Officer
    1999-08-12 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 19
    Weeks, Steven Robert
    Director born in November 1960
    Individual
    Officer
    2002-01-17 ~ 2003-02-14
    OF - Director → CIF 0
  • 20
    Sheppard, Andrew
    Managing Director Uk/I Avaya born in January 1963
    Individual
    Officer
    2011-09-01 ~ 2012-04-17
    OF - Director → CIF 0
  • 21
    Macfarlane, James Allan Colquhoun
    Solicitor born in February 1948
    Individual (1 offspring)
    Officer
    1995-12-14 ~ 1996-06-30
    OF - Director → CIF 0
  • 22
    Eccles, Nigel Peter
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1998-09-22 ~ 1999-08-12
    OF - Secretary → CIF 0
  • 23
    Shorten, Lee Darren
    Sales Leader Uk Ireland born in July 1972
    Individual (7 offsprings)
    Officer
    2009-04-09 ~ 2011-08-17
    OF - Director → CIF 0
  • 24
    Culmer, Simon Christopher John
    Managing Director Uk Ireland Avaya born in April 1956
    Individual (3 offsprings)
    Officer
    2012-07-02 ~ 2016-03-31
    OF - Director → CIF 0
  • 25
    Montilla, Arthur Neil
    Finance Director born in January 1946
    Individual
    Officer
    2001-10-04 ~ 2002-06-21
    OF - Director → CIF 0
  • 26
    Phelan, Anthony Michael
    Accountant born in May 1963
    Individual
    Officer
    2006-06-15 ~ 2013-06-28
    OF - Director → CIF 0
    Phelan, Anthony Michael
    Accountant
    Individual
    Officer
    2005-02-09 ~ 2010-10-11
    OF - Secretary → CIF 0
  • 27
    Stables, Nicholas James
    Accountant born in September 1963
    Individual
    Officer
    1996-08-02 ~ 2000-07-29
    OF - Director → CIF 0
  • 28
    Wright, Stephen John
    Finance Director Uk And Ireland born in December 1974
    Individual (1 offspring)
    Officer
    2013-01-09 ~ 2020-02-11
    OF - Director → CIF 0
  • 29
    Griffiths, Ronald William
    Company Director born in February 1957
    Individual (4 offsprings)
    Officer
    1996-08-02 ~ 2000-07-20
    OF - Director → CIF 0
  • 30
    Macrae, Ioan Griffith
    Managing Director born in May 1973
    Individual
    Officer
    2017-02-08 ~ 2019-09-30
    OF - Director → CIF 0
  • 31
    Gudgion, Geoffrey
    Chief Operating Officer born in November 1952
    Individual (1 offspring)
    Officer
    2000-07-20 ~ 2002-01-17
    OF - Director → CIF 0
  • 32
    Loidi, Koldobika Arnold
    Solicitor born in November 1969
    Individual (1 offspring)
    Officer
    2010-10-11 ~ 2015-06-22
    OF - Director → CIF 0
    Loidi, Koldobika Arnold
    Individual (1 offspring)
    Officer
    2010-10-11 ~ 2015-06-22
    OF - Secretary → CIF 0
  • 33
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    1995-04-26 ~ 1995-12-13
    OF - Nominee Director → CIF 0
  • 34
    Sanders, Richard Granville
    Managing Dir born in November 1945
    Individual
    Officer
    1996-03-15 ~ 1996-08-02
    OF - Director → CIF 0
  • 35
    Saunders, Geoffrey Paul
    Company Secretary born in May 1948
    Individual (1 offspring)
    Officer
    1995-12-14 ~ 1996-03-22
    OF - Director → CIF 0
  • 36
    Males, James
    Accountant born in February 1972
    Individual
    Officer
    2009-02-26 ~ 2012-08-16
    OF - Director → CIF 0
  • 37
    Scott, Nancy Elizabeth
    Corporate Counsel born in March 1964
    Individual
    Officer
    2006-06-15 ~ 2010-10-11
    OF - Director → CIF 0
    Scott, Nancy Elizabeth
    Solicitor
    Individual
    Officer
    2001-12-19 ~ 2010-10-11
    OF - Secretary → CIF 0
  • 38
    Hall, Derek Sidney
    Director Taxation born in November 1939
    Individual (1 offspring)
    Officer
    1995-12-14 ~ 1996-06-30
    OF - Director → CIF 0
  • 39
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 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. - 1996-02-06
    FARTHINGSPRING LIMITED - 1995-12-15
    Registered number 03049861
    1000 Cathedral Square Cathedral Hill, Guildford, Surrey GU2 7YL
    Private Unlimited Company incorporated on 1995-04-26 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
  • AVAYA UK
    S
    Registered number 3049861
    1000, Cathedral Square, Cathedral Hill, Guildford, Surrey, United Kingdom, GU2 7YL
    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
child relation
Offspring entities and appointments
Active 4
  • 1
    20/20 SPEECH LIMITED - 2005-03-24
    ALNERY NO. 1888 LIMITED - 1999-11-16
    45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    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
    AVAYA PLC - 2005-09-26
    LUCENT TECHNOLOGIES PLC - 2000-08-10
    WESTERN ELECTRIC COMPANY LIMITED - 1998-06-10
    25 Moorgate, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    VPS EUROPE LIMITED - 1991-08-19
    RECALLTOTAL LIMITED - 1991-01-04
    25 Moorgate, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    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
    25 Moorgate, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.