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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 17
  • 1
    O'connell, Jonathan
    Born in February 1966
    Individual (1 offspring)
    Officer
    2000-11-14 ~ 2004-10-04
    OF - Director → CIF 0
  • 2
    Milne, Alan Robert
    Born in July 1941
    Individual (785 offsprings)
    Officer
    2000-11-14 ~ 2000-11-14
    OF - Nominee Director → CIF 0
  • 3
    Finbarr O'connell
    Individual (1 offspring)
    Insolvency
    2017-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Moore, Gerard
    Born in March 1961
    Individual (1 offspring)
    Officer
    2000-11-14 ~ 2004-10-04
    OF - Director → CIF 0
  • 5
    Hastings, Lee
    Born in January 1975
    Individual (15 offsprings)
    Officer
    2010-10-11 ~ now
    OF - Director → CIF 0
    Hastings, Lee
    Individual (15 offsprings)
    Officer
    2010-10-11 ~ now
    OF - Secretary → CIF 0
  • 6
    Hunter, Ena Jennifer
    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
  • 7
    Tomlinson, Mark
    Born in December 1967
    Individual (19 offsprings)
    Officer
    2008-03-19 ~ 2009-01-12
    OF - Director → CIF 0
  • 8
    Bruce, Deborah Mary
    Born in June 1960
    Individual (12 offsprings)
    Officer
    2004-10-04 ~ 2008-03-19
    OF - Director → CIF 0
  • 9
    Loidi, Koldobika Arnold
    Born in November 1969
    Individual (15 offsprings)
    Officer
    2010-10-11 ~ 2015-06-22
    OF - Director → CIF 0
    Loidi, Koldobika Arnold
    Individual (15 offsprings)
    Officer
    2010-10-11 ~ 2015-06-22
    OF - Secretary → CIF 0
  • 10
    Woolett, Simon Martin
    Born in February 1957
    Individual (9 offsprings)
    Officer
    2004-10-04 ~ 2006-06-15
    OF - Director → CIF 0
  • 11
    Adam Henry Stephens
    Individual (1 offspring)
    Insolvency
    2017-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Scott, Nancy Elizabeth
    Individual (12 offsprings)
    Officer
    2004-10-04 ~ 2010-10-11
    OF - Secretary → CIF 0
  • 13
    Dodd, Anthony Dominic
    Born in June 1958
    Individual (1 offspring)
    Officer
    2001-01-30 ~ 2001-05-09
    OF - Director → CIF 0
  • 14
    Jones, Christopher Mark
    Born in October 1971
    Individual (8 offsprings)
    Officer
    2009-01-12 ~ 2010-10-11
    OF - Director → CIF 0
  • 15
    Phelan, Anthony Michael
    Born in May 1963
    Individual (12 offsprings)
    Officer
    2009-01-12 ~ 2013-06-28
    OF - Director → CIF 0
    Phelan, Anthony Michael
    Individual (12 offsprings)
    Officer
    2005-02-09 ~ 2010-10-11
    OF - Secretary → CIF 0
  • 16
    AVAYA UK
    - now 03049861 04024946
    LUCENT TECHNOLOGIES UK LIMITED - 2000-07-10
    AT&T SYSTEMS & TECHNOLOGY (UK) LTD. - 1996-02-06
    FARTHINGSPRING LIMITED - 1995-12-15
    Avaya House, Cathedral Hill, Guildford, Surrey, United Kingdom
    Active Corporate (45 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    ARM SECRETARIES LIMITED
    02618928
    Somers, Mounts Hill, Benenden, Kent
    Active Corporate (4 parents, 1109 offsprings)
    Officer
    2000-11-14 ~ 2004-10-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SPECTEL (UK) LIMITED

Period: 2000-11-14 ~ 2018-09-25
Company number: 04107702
Registered name
SPECTEL (UK) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-29
Dissolved on 2018-09-25
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SPECTEL (UK) LIMITED
    Info
    Registered number 04107702
    25 Moorgate, London EC2R 6AY
    PRIVATE LIMITED COMPANY incorporated on 2000-11-14 and dissolved on 2018-09-25 (17 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.