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
    Hastings, Lee
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Murray, Michael
    Born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 25-29, Mervue Business Park, Galway, Ireland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 18
  • 1
    Sullivan, Geoffrey
    Accountant born in January 1969
    Individual
    Officer
    icon of calendar 2004-01-30 ~ 2004-04-30
    OF - Director → CIF 0
  • 2
    Byrne, John James
    Company Director born in June 1949
    Individual
    Officer
    icon of calendar 2000-07-28 ~ 2004-01-30
    OF - Director → CIF 0
  • 3
    Kenneally, Anne Maria
    Company Director born in December 1964
    Individual
    Officer
    icon of calendar 2000-07-28 ~ 2003-07-29
    OF - Director → CIF 0
  • 4
    Mcaleer Lyons, Joseph
    Managing Director born in June 1934
    Individual
    Officer
    icon of calendar 1998-12-14 ~ 2000-05-29
    OF - Director → CIF 0
  • 5
    Byrne, Paul
    Accountant Treasurer born in August 1968
    Individual
    Officer
    icon of calendar 2004-01-30 ~ 2005-11-18
    OF - Director → CIF 0
  • 6
    Holland, Nicholas Alexander Anderson
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-23 ~ 2000-07-28
    OF - Secretary → CIF 0
  • 7
    Smit, Arthur James
    Regional Treasurer born in April 1953
    Individual
    Officer
    icon of calendar 1998-12-14 ~ 2000-07-28
    OF - Director → CIF 0
  • 8
    Ten Have, Jan Arend
    Economist born in April 1960
    Individual
    Officer
    icon of calendar 2000-07-28 ~ 2001-08-31
    OF - Director → CIF 0
  • 9
    Eccles, Nigel Peter
    Chartered Accountant born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-14 ~ 1999-06-30
    OF - Director → CIF 0
    Eccles, Nigel Peter
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-14 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 10
    Huitema, Ruurd Johannes Franciscus
    Economist born in June 1975
    Individual
    Officer
    icon of calendar 2000-05-29 ~ 2003-05-01
    OF - Director → CIF 0
  • 11
    Scott, Nancy Elizabeth
    Solicitor
    Individual
    Officer
    icon of calendar 2001-08-31 ~ 2010-10-11
    OF - Secretary → CIF 0
  • 12
    Martucci, Joe
    Controller born in October 1956
    Individual
    Officer
    icon of calendar 2001-08-31 ~ 2004-01-30
    OF - Director → CIF 0
  • 13
    Phelan, Anthony Michael
    Accountant
    Individual
    Officer
    icon of calendar 2005-02-09 ~ 2010-10-11
    OF - Secretary → CIF 0
  • 14
    Loidl, Koldobika Arnold
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-11 ~ 2023-02-21
    OF - Secretary → CIF 0
  • 15
    Hesketh, Linda
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-31 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 16
    Bos, Tamar Hans, Mauaber
    Director born in January 1967
    Individual
    Officer
    icon of calendar 1999-08-23 ~ 2000-07-28
    OF - Director → CIF 0
  • 17
    icon of addressThe Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1998-12-14 ~ 1998-12-14
    PE - Nominee Secretary → CIF 0
  • 18
    EHUROFIN LIMITED - 1994-07-19
    icon of addressThe Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-12-14 ~ 1998-12-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AVAYA CAPITAL IRELAND

Previous name
LUCENT TECHNOLOGIES CAPITAL IRELAND - 2000-07-10
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • AVAYA CAPITAL IRELAND
    Info
    LUCENT TECHNOLOGIES CAPITAL IRELAND - 2000-07-10
    Registered number 03685716
    icon of address45 Gresham Street, London EC2V 7BG
    PRIVATE UNLIMITED COMPANY incorporated on 1998-12-14 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- 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.