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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 29
  • 1
    Gasek, Rebecca
    Individual (3 offsprings)
    Officer
    2023-09-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Fischer, Wolfram Jochen
    Born in July 1958
    Individual (1 offspring)
    Officer
    2010-10-18 ~ 2013-04-17
    OF - Director → CIF 0
  • 3
    Connell, Trevor John
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2012-04-01 ~ 2020-07-20
    OF - Director → CIF 0
  • 4
    Van Doren, Pendleton Clay
    Born in August 1968
    Individual (44 offsprings)
    Officer
    2020-05-01 ~ 2022-03-28
    OF - Director → CIF 0
    2022-10-21 ~ 2023-09-30
    OF - Director → CIF 0
  • 5
    Otterbach, Gerhard
    Born in February 1960
    Individual (1 offspring)
    Officer
    2006-11-24 ~ 2008-12-19
    OF - Director → CIF 0
  • 6
    Pethakas, Stavros
    Born in July 1964
    Individual (5 offsprings)
    Officer
    2023-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Bird, Judith
    Individual (3 offsprings)
    Officer
    2013-11-05 ~ 2016-03-15
    OF - Secretary → CIF 0
  • 8
    Radcliffe, Stuart Edward
    Born in May 1965
    Individual (15 offsprings)
    Officer
    2013-07-08 ~ 2017-02-21
    OF - Director → CIF 0
  • 9
    Middleton, Eve
    Individual (3 offsprings)
    Officer
    2008-06-30 ~ 2013-11-05
    OF - Secretary → CIF 0
  • 10
    Edward Robert Bines
    Individual (485 offsprings)
    Insolvency
    2026-04-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Donovan, William James
    Born in January 1972
    Individual (35 offsprings)
    Officer
    2018-01-22 ~ 2023-09-30
    OF - Director → CIF 0
  • 12
    Goss, Andreas Josef
    Born in March 1964
    Individual (15 offsprings)
    Officer
    2006-12-11 ~ 2008-09-30
    OF - Director → CIF 0
  • 13
    Pemberton, Suzanne
    Born in April 1962
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 14
    De Wit, Suzanne
    Born in October 1970
    Individual (32 offsprings)
    Officer
    2023-03-27 ~ 2023-09-30
    OF - Director → CIF 0
  • 15
    Gent, Gerard Thomas
    Individual (66 offsprings)
    Officer
    2006-08-23 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 16
    Boese, Joerg
    Born in February 1958
    Individual (2 offsprings)
    Officer
    2006-08-23 ~ 2007-07-31
    OF - Director → CIF 0
  • 17
    Loughrey, James Terrence John
    Individual (60 offsprings)
    Officer
    2016-03-15 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 18
    Gregory, Adrian Paul
    Born in March 1973
    Individual (48 offsprings)
    Officer
    2017-02-21 ~ 2020-05-01
    OF - Director → CIF 0
    2022-03-25 ~ 2022-10-21
    OF - Director → CIF 0
  • 19
    Jones, Stephen Philip
    Born in April 1958
    Individual (15 offsprings)
    Officer
    2009-03-04 ~ 2010-10-13
    OF - Director → CIF 0
  • 20
    Benjamin John Wiles
    Individual (463 offsprings)
    Insolvency
    2026-04-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Hecker, Boris
    Born in May 1980
    Individual (28 offsprings)
    Officer
    2017-02-21 ~ 2018-01-22
    OF - Director → CIF 0
  • 22
    Sak Bun, Delphine Soria
    Individual (48 offsprings)
    Officer
    2020-02-28 ~ 2023-09-30
    OF - Secretary → CIF 0
  • 23
    Russell, Gregory Lloyd
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2015-06-02 ~ 2016-03-31
    OF - Director → CIF 0
  • 24
    Hiscock, Gregory James
    Born in April 1967
    Individual (26 offsprings)
    Officer
    2023-09-30 ~ now
    OF - Director → CIF 0
  • 25
    Bartsch, Stefan
    Born in September 1956
    Individual (3 offsprings)
    Officer
    2007-07-31 ~ 2010-02-25
    OF - Director → CIF 0
  • 26
    Walker, Graham Peter
    Born in April 1957
    Individual (5 offsprings)
    Officer
    2006-08-23 ~ 2012-04-01
    OF - Director → CIF 0
  • 27
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2006-08-11 ~ 2006-08-23
    OF - Secretary → CIF 0
  • 28
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1876 offsprings)
    Officer
    2006-08-11 ~ 2006-08-23
    OF - Director → CIF 0
  • 29
    UNIFY ENTERPRISE UK HOLDINGS LIMITED
    - now 06690346
    ENTERPRISE NETWORKS UK HOLDINGS LTD - 2013-12-13
    12th Floor (south) Dashwood House, 69 Old Broad Street, London, Other, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

UNIFY ENTERPRISE COMMUNICATIONS LIMITED

Period: 2013-10-15 ~ now
Company number: 05903714
Registered names
UNIFY ENTERPRISE COMMUNICATIONS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-30
Commencement of winding up on 2026-04-07
PIMCO 2527 LIMITED - 2006-08-24 05903744... (more)
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • UNIFY ENTERPRISE COMMUNICATIONS LIMITED
    Info
    SIEMENS ENTERPRISE COMMUNICATIONS LIMITED - 2013-10-15
    PIMCO 2527 LIMITED - 2013-10-15
    Registered number 05903714
    The News Building 6th Floor, 3 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2006-08-11 (19 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2026-03-19
    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.