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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
Active 4
  • 1
    Pethakas, Stavros
    Company Director born in July 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Hiscock, Gregory James
    Company Director born in April 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Quinnell, Anita Vanessa Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-30 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address12th Floor (south) Dashwood House, 69 Old Broad Street, London, Other, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2023-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Irvine, Simeon Thomas
    Director born in February 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2019-04-11
    OF - Director → CIF 0
  • 2
    Juge, Stephen Douglas
    Senior Vice President & General Counsel born in July 1953
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2013-11-25
    OF - Director → CIF 0
  • 3
    Bird, Judith
    Individual
    Officer
    icon of calendar 2013-11-25 ~ 2016-03-15
    OF - Secretary → CIF 0
  • 4
    Chouraqui, David
    Businessman born in November 1979
    Individual
    Officer
    icon of calendar 2008-09-05 ~ 2008-11-18
    OF - Director → CIF 0
  • 5
    Russell, Gregory Lloyd
    Accountant born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-25 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Middleton, Eve
    Individual
    Officer
    icon of calendar 2008-11-27 ~ 2013-11-25
    OF - Secretary → CIF 0
  • 7
    Van Doren, Pendleton Clay
    Ceo Uk & I born in August 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-07-20 ~ 2022-03-28
    OF - Director → CIF 0
    Van Doren, Pendleton Clay
    Business Executive born in August 1968
    Individual (6 offsprings)
    icon of calendar 2022-10-21 ~ 2023-09-30
    OF - Director → CIF 0
  • 8
    Bartsch, Stefan
    Director born in September 1956
    Individual
    Officer
    icon of calendar 2008-11-18 ~ 2010-02-25
    OF - Director → CIF 0
  • 9
    Connell, Trevor John
    Evp Worldwide Sales And Managing Director born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-31 ~ 2020-07-20
    OF - Director → CIF 0
  • 10
    Sak Bun, Delphine Soria
    General Counsel born in May 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ 2023-09-30
    OF - Director → CIF 0
    Sak Bun, Delphine Soria
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ 2023-09-30
    OF - Secretary → CIF 0
  • 11
    Jones, Stephen Philip
    Chartered Accountant born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-04 ~ 2010-10-13
    OF - Director → CIF 0
  • 12
    De Wit, Suzanne
    Alternate Director born in October 1970
    Individual
    Officer
    icon of calendar 2023-03-27 ~ 2023-09-30
    OF - Director → CIF 0
  • 13
    Schulte, Johannes, Dr
    Attorney At Law born in August 1968
    Individual
    Officer
    icon of calendar 2013-07-15 ~ 2013-08-09
    OF - Director → CIF 0
    icon of calendar 2013-10-02 ~ 2014-10-31
    OF - Director → CIF 0
  • 14
    Speth, Christian
    Accounting, Reporting & Controls born in May 1969
    Individual
    Officer
    icon of calendar 2010-03-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 15
    Gregory, Adrian Paul
    Ceo born in March 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-03-25 ~ 2022-10-21
    OF - Director → CIF 0
  • 16
    Walker, Graham Peter
    Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-18 ~ 2012-04-01
    OF - Director → CIF 0
  • 17
    Loughrey, James Terrence John
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 18
    Eberle, Thomas Eduard
    Businessman born in December 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-09-05 ~ 2008-09-10
    OF - Director → CIF 0
  • 19
    Eisner, Steve Glenn
    Businessman born in August 1970
    Individual
    Officer
    icon of calendar 2008-09-05 ~ 2008-11-18
    OF - Director → CIF 0
    Eisner, Steve Glenn
    Individual
    Officer
    icon of calendar 2008-09-05 ~ 2008-11-27
    OF - Secretary → CIF 0
  • 20
    icon of addressRiver Ouest, 80, Quai Voltaire, Bezons, Cedex, France
    Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-30
    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
parent relation
Company in focus

UNIFY ENTERPRISE UK HOLDINGS LIMITED

Previous name
ENTERPRISE NETWORKS UK HOLDINGS LTD - 2013-12-13
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • UNIFY ENTERPRISE UK HOLDINGS LIMITED
    Info
    ENTERPRISE NETWORKS UK HOLDINGS LTD - 2013-12-13
    Registered number 06690346
    icon of address12th Floor (south) Dashwood House, 69 Old Broad Street, London EC2M 1QS
    Private Limited Company incorporated on 2008-09-05 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • UNIFY ENTERPRISE UK HOLDINGS LIMITED
    S
    Registered number 06690346
    icon of address12th Floor (south) Dashwood House, 69 Old Broad Street, London, Other, United Kingdom, EC2M 1QS
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SIEMENS ENTERPRISE COMMUNICATIONS LIMITED - 2013-10-15
    PIMCO 2527 LIMITED - 2006-08-24
    icon of address12th Floor (south) Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address12th Floor (south) Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.