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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 27
  • 1
    Pethakas, Stavros
    Born in July 1964
    Individual (5 offsprings)
    Officer
    2023-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Radcliffe, Stuart Edward
    Chief Financial Officer born in May 1965
    Individual (14 offsprings)
    Officer
    2013-07-08 ~ 2017-02-21
    OF - Director → CIF 0
  • 3
    De Wit, Suzanne
    Chief Operating Officer born in October 1970
    Individual (32 offsprings)
    Officer
    2023-03-27 ~ 2023-09-30
    OF - Director → CIF 0
  • 4
    Bartsch, Stefan
    Director born in September 1956
    Individual (2 offsprings)
    Officer
    2007-07-31 ~ 2010-02-25
    OF - Director → CIF 0
  • 5
    Fischer, Wolfram Jochen
    Computer Science And Business Administration born in July 1958
    Individual (1 offspring)
    Officer
    2010-10-18 ~ 2013-04-17
    OF - Director → CIF 0
  • 6
    Middleton, Eve
    Individual (2 offsprings)
    Officer
    2008-06-30 ~ 2013-11-05
    OF - Secretary → CIF 0
  • 7
    Loughrey, James Terrence John
    Individual (58 offsprings)
    Officer
    2016-03-15 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 8
    Bird, Judith
    Individual (3 offsprings)
    Officer
    2013-11-05 ~ 2016-03-15
    OF - Secretary → CIF 0
  • 9
    Connell, Trevor John
    Managing Director born in August 1967
    Individual (5 offsprings)
    Officer
    2012-04-01 ~ 2020-07-20
    OF - Director → CIF 0
  • 10
    Jones, Stephen Philip
    Chartered Accountant born in April 1958
    Individual (8 offsprings)
    Officer
    2009-03-04 ~ 2010-10-13
    OF - Director → CIF 0
  • 11
    Donovan, William James
    Accountant born in January 1972
    Individual (35 offsprings)
    Officer
    2018-01-22 ~ 2023-09-30
    OF - Director → CIF 0
  • 12
    Russell, Gregory Lloyd
    Accountant born in May 1962
    Individual (4 offsprings)
    Officer
    2015-06-02 ~ 2016-03-31
    OF - Director → CIF 0
  • 13
    Hiscock, Gregory James
    Born in April 1967
    Individual (26 offsprings)
    Officer
    2023-09-30 ~ now
    OF - Director → CIF 0
  • 14
    Hecker, Boris
    Cfo Uk&I born in May 1980
    Individual (28 offsprings)
    Officer
    2017-02-21 ~ 2018-01-22
    OF - Director → CIF 0
  • 15
    Gregory, Adrian Paul
    Ceo Uk&I born in March 1973
    Individual (48 offsprings)
    Officer
    2017-02-21 ~ 2020-05-01
    OF - Director → CIF 0
    Gregory, Adrian Paul
    Ceo born in March 1973
    Individual (48 offsprings)
    2022-03-25 ~ 2022-10-21
    OF - Director → CIF 0
  • 16
    Goss, Andreas Josef
    Chief Executive born in March 1964
    Individual (13 offsprings)
    Officer
    2006-12-11 ~ 2008-09-30
    OF - Director → CIF 0
  • 17
    Otterbach, Gerhard
    Chief Market Operations Office born in February 1960
    Individual (1 offspring)
    Officer
    2006-11-24 ~ 2008-12-19
    OF - Director → CIF 0
  • 18
    Gent, Gerard Thomas
    Individual (49 offsprings)
    Officer
    2006-08-23 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 19
    Gasek, Rebecca
    Individual (3 offsprings)
    Officer
    2023-09-30 ~ now
    OF - Secretary → CIF 0
  • 20
    Van Doren, Pendleton Clay
    Ceo Uk & I born in August 1968
    Individual (44 offsprings)
    Officer
    2020-05-01 ~ 2022-03-28
    OF - Director → CIF 0
    Van Doren, Pendleton Clay
    Business Executive born in August 1968
    Individual (44 offsprings)
    2022-10-21 ~ 2023-09-30
    OF - Director → CIF 0
  • 21
    Walker, Graham Peter
    Managing Director born in April 1957
    Individual (4 offsprings)
    Officer
    2006-08-23 ~ 2012-04-01
    OF - Director → CIF 0
  • 22
    Pemberton, Suzanne
    Head Of Finance born in April 1962
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 23
    Sak Bun, Delphine Soria
    Individual (48 offsprings)
    Officer
    2020-02-28 ~ 2023-09-30
    OF - Secretary → CIF 0
  • 24
    Boese, Joerg
    F&Ba Director born in February 1958
    Individual (2 offsprings)
    Officer
    2006-08-23 ~ 2007-07-31
    OF - Director → CIF 0
  • 25
    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, 1493 offsprings)
    Officer
    2006-08-11 ~ 2006-08-23
    OF - Director → CIF 0
  • 26
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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, 3085 offsprings)
    Officer
    2006-08-11 ~ 2006-08-23
    OF - Secretary → CIF 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
PIMCO 2527 LIMITED - 2006-08-24 05882537... (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
    12th Floor (south) Dashwood House, 69 Old Broad Street, London EC2M 1QS
    PRIVATE LIMITED COMPANY incorporated on 2006-08-11 (19 years 8 months). The status of the company number is Active.
    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 5 April 2026 and licensed under the Open Government Licence v3.0.