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 22
  • 1
    Phelan, Anthony Michael
    Individual (12 offsprings)
    Officer
    2005-02-09 ~ 2010-10-11
    OF - Secretary → CIF 0
  • 2
    Byrne, Paul
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2004-01-30 ~ 2005-11-18
    OF - Director → CIF 0
  • 3
    Murray, Michael
    Born in August 1969
    Individual (1 offspring)
    Officer
    2004-04-30 ~ 2026-01-28
    OF - Director → CIF 0
  • 4
    Ten Have, Jan Arend
    Born in April 1960
    Individual (6 offsprings)
    Officer
    2000-07-28 ~ 2001-08-31
    OF - Director → CIF 0
  • 5
    Loidl, Koldobika Arnold
    Individual (15 offsprings)
    Officer
    2010-10-11 ~ 2023-02-21
    OF - Secretary → CIF 0
  • 6
    Sullivan, Geoffrey
    Born in January 1969
    Individual (1 offspring)
    Officer
    2004-01-30 ~ 2004-04-30
    OF - Director → CIF 0
  • 7
    Byrne, John James
    Born in June 1949
    Individual (1 offspring)
    Officer
    2000-07-28 ~ 2004-01-30
    OF - Director → CIF 0
  • 8
    Bos, Tamar Hans, Mauaber
    Born in January 1967
    Individual (1 offspring)
    Officer
    1999-08-23 ~ 2000-07-28
    OF - Director → CIF 0
  • 9
    Hesketh, Linda
    Individual (11 offsprings)
    Officer
    2001-01-31 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 10
    Heavey, Sharon
    Born in April 1981
    Individual (1 offspring)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
  • 11
    Eccles, Nigel Peter
    Born in December 1965
    Individual (9 offsprings)
    Officer
    1998-12-14 ~ 1999-06-30
    OF - Director → CIF 0
    Eccles, Nigel Peter
    Individual (9 offsprings)
    Officer
    1998-12-14 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 12
    Hastings, Lee
    Individual (1 offspring)
    Officer
    2023-02-21 ~ now
    OF - Secretary → CIF 0
  • 13
    Holland, Nicholas Alexander Anderson
    Individual (13 offsprings)
    Officer
    1999-08-23 ~ 2000-07-28
    OF - Secretary → CIF 0
  • 14
    Huitema, Ruurd Johannes Franciscus
    Born in June 1975
    Individual (1 offspring)
    Officer
    2000-05-29 ~ 2003-05-01
    OF - Director → CIF 0
  • 15
    Mcaleer Lyons, Joseph
    Born in June 1934
    Individual (1 offspring)
    Officer
    1998-12-14 ~ 2000-05-29
    OF - Director → CIF 0
  • 16
    Smit, Arthur James
    Born in April 1953
    Individual (1 offspring)
    Officer
    1998-12-14 ~ 2000-07-28
    OF - Director → CIF 0
  • 17
    Scott, Nancy Elizabeth
    Individual (12 offsprings)
    Officer
    2001-08-31 ~ 2010-10-11
    OF - Secretary → CIF 0
  • 18
    Kenneally, Anne Maria
    Born in December 1964
    Individual (1 offspring)
    Officer
    2000-07-28 ~ 2003-07-29
    OF - Director → CIF 0
  • 19
    Martucci, Joe
    Born in October 1956
    Individual (1 offspring)
    Officer
    2001-08-31 ~ 2004-01-30
    OF - Director → CIF 0
  • 20
    EDEN SECRETARIES LIMITED
    03092187
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (24 parents, 778 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1998-12-14 ~ 1998-12-14
    OF - Nominee Secretary → CIF 0
  • 21
    Unit 25-29, Mervue Business Park, Galway, Ireland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    GLASSMILL LIMITED
    - now 02941430
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (25 parents, 923 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-12-14 ~ 1998-12-14
    OF - 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
    45 Gresham Street, London EC2V 7BG
    PRIVATE UNLIMITED COMPANY incorporated on 1998-12-14 (27 years 2 months). 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 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 9 February 2026 and licensed under the Open Government Licence v3.0.