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 4
  • 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
Ceased 23
  • 1
    Winchester, John Howard
    Vp General Manager born in April 1961
    Individual (1 offspring)
    Officer
    2000-07-14 ~ 2002-05-28
    OF - Director → CIF 0
  • 2
    Tomlinson, Mark
    Chartd Accountant born in December 1967
    Individual (5 offsprings)
    Officer
    2008-03-19 ~ 2009-02-26
    OF - Director → CIF 0
  • 3
    Locke Scobie, Kirk Alexander
    Finance Director born in January 1960
    Individual (1 offspring)
    Officer
    2003-07-24 ~ 2003-11-21
    OF - Director → CIF 0
  • 4
    Ceronie, Buddie Alan
    Managing Director born in February 1959
    Individual (2 offsprings)
    Officer
    2005-01-11 ~ 2009-04-09
    OF - Director → CIF 0
  • 5
    Tawney, Christopher
    Individual (2 offsprings)
    Officer
    2000-07-14 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 6
    Hesketh, Linda
    Individual (1 offspring)
    Officer
    2001-01-21 ~ 2001-12-19
    OF - Secretary → CIF 0
  • 7
    Bruce, Deborah Mary
    Finance Director born in June 1960
    Individual (1 offspring)
    Officer
    2003-11-21 ~ 2008-03-19
    OF - Director → CIF 0
  • 8
    Woollett, Simon Martin
    Vice President born in February 1957
    Individual (1 offspring)
    Officer
    2003-02-14 ~ 2006-06-15
    OF - Director → CIF 0
  • 9
    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
  • 10
    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
  • 11
    Weeks, Steven Robert
    Director born in November 1960
    Individual
    Officer
    2002-01-17 ~ 2003-02-14
    OF - Director → CIF 0
  • 12
    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
  • 13
    Shepperd, Andrew Neil
    Managing Director Uk/I Avaya born in January 1963
    Individual (3 offsprings)
    Officer
    2011-09-01 ~ 2012-04-17
    OF - Director → CIF 0
  • 14
    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
  • 15
    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
  • 16
    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
  • 17
    Macrae, Ioan Griffith
    Managing Director born in May 1973
    Individual
    Officer
    2017-02-08 ~ 2019-09-30
    OF - Director → CIF 0
  • 18
    Gudgion, Geoffrey
    Chief Operating Officer born in November 1952
    Individual (1 offspring)
    Officer
    2000-07-14 ~ 2002-01-17
    OF - Director → CIF 0
  • 19
    Loidl, Kldobika Arnold
    Solicitor born in November 1969
    Individual (1 offspring)
    Officer
    2010-10-11 ~ 2010-10-11
    OF - Director → CIF 0
    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
  • 20
    Males, James
    Accountant born in February 1972
    Individual
    Officer
    2009-02-26 ~ 2012-08-16
    OF - Director → CIF 0
  • 21
    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
  • 22
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-07-14 ~ 2000-07-14
    PE - Nominee Secretary → CIF 0
  • 23
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-07-14 ~ 2000-07-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AVAYA UK HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • AVAYA UK HOLDINGS LIMITED
    Info
    Registered number 04036659
    45 Gresham Street, London EC2V 7BG
    Private Limited Company incorporated on 2000-07-14 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • AVAYA UK HOLDINGS LIMITED
    S
    Registered number 4036659
    45, Gresham Street, London, United Kingdom, EC2V 7BG
    Limited By Shares in Companies House, England
    CIF 1
    Limited Company in Companies Limited By Shareholders, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LUCENT TECHNOLOGIES ECS LIMITED - 2000-08-01
    SDX BUSINESS SYSTEMS PLC - 1999-05-07
    PLANTALTER LIMITED - 1991-10-22
    45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    AVAYA UK
    - now
    LUCENT TECHNOLOGIES UK LIMITED - 2000-07-10
    AT&T SYSTEMS & TECHNOLOGY (UK) LTD. - 1996-02-06
    FARTHINGSPRING LIMITED - 1995-12-15
    1000 Cathedral Square Cathedral Hill, Guildford, Surrey
    Active Corporate (5 parents, 4 offsprings)
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.