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
    Quinnell, Anita Vanessa Marie
    Individual (1 offspring)
    Officer
    2023-09-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Pethakas, Stavros
    Company Director born in July 1964
    Individual (5 offsprings)
    Officer
    2023-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Hiscock, Gregory James
    Company Director born in April 1967
    Individual (23 offsprings)
    Officer
    2023-09-30 ~ now
    OF - Director → CIF 0
  • 4
    12th Floor (south) Dashwood House, 69 Old Broad Street, London, Other, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    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
    Sak Bun, Delphine Soria
    General Counsel born in May 1982
    Individual (3 offsprings)
    Officer
    2020-02-28 ~ 2023-09-30
    OF - Director → CIF 0
    Sak Bun, Delphine Soria
    Individual (3 offsprings)
    Officer
    2020-02-28 ~ 2023-09-30
    OF - Secretary → CIF 0
  • 2
    Bartsch, Stefan
    Director born in September 1956
    Individual
    Officer
    2008-11-18 ~ 2010-02-25
    OF - Director → CIF 0
  • 3
    Juge, Stephen Douglas
    Senior Vice President & General Counsel born in July 1953
    Individual
    Officer
    2012-04-01 ~ 2013-11-25
    OF - Director → CIF 0
  • 4
    Van Doren, Pendleton Clay
    Ceo Uk & I born in August 1968
    Individual (6 offsprings)
    Officer
    2020-07-20 ~ 2022-03-28
    OF - Director → CIF 0
    Van Doren, Pendleton Clay
    Business Executive born in August 1968
    Individual (6 offsprings)
    2022-10-21 ~ 2023-09-30
    OF - Director → CIF 0
  • 5
    Middleton, Eve
    Individual
    Officer
    2008-11-27 ~ 2013-11-25
    OF - Secretary → CIF 0
  • 6
    Gregory, Adrian Paul
    Ceo born in March 1973
    Individual (13 offsprings)
    Officer
    2022-03-25 ~ 2022-10-21
    OF - Director → CIF 0
  • 7
    Bird, Judith
    Individual
    Officer
    2013-11-25 ~ 2016-03-15
    OF - Secretary → CIF 0
  • 8
    Speth, Christian
    Accounting, Reporting & Controls born in May 1969
    Individual
    Officer
    2010-03-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    Chouraqui, David
    Businessman born in November 1979
    Individual
    Officer
    2008-09-05 ~ 2008-11-18
    OF - Director → CIF 0
  • 10
    Eberle, Thomas Eduard
    Businessman born in December 1980
    Individual (7 offsprings)
    Officer
    2008-09-05 ~ 2008-09-10
    OF - Director → CIF 0
  • 11
    Loughrey, James Terrence John
    Individual (17 offsprings)
    Officer
    2016-03-15 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 12
    Russell, Gregory Lloyd
    Accountant born in May 1962
    Individual (1 offspring)
    Officer
    2014-11-25 ~ 2016-03-31
    OF - Director → CIF 0
  • 13
    Connell, Trevor John
    Evp Worldwide Sales And Managing Director born in August 1967
    Individual (2 offsprings)
    Officer
    2016-12-31 ~ 2020-07-20
    OF - Director → CIF 0
  • 14
    Jones, Stephen Philip
    Chartered Accountant born in April 1958
    Individual (1 offspring)
    Officer
    2009-03-04 ~ 2010-10-13
    OF - Director → CIF 0
  • 15
    Walker, Graham Peter
    Director born in April 1957
    Individual (1 offspring)
    Officer
    2008-11-18 ~ 2012-04-01
    OF - Director → CIF 0
  • 16
    Eisner, Steve Glenn
    Businessman born in August 1970
    Individual
    Officer
    2008-09-05 ~ 2008-11-18
    OF - Director → CIF 0
    Eisner, Steve Glenn
    Individual
    Officer
    2008-09-05 ~ 2008-11-27
    OF - Secretary → CIF 0
  • 17
    De Wit, Suzanne
    Alternate Director born in October 1970
    Individual
    Officer
    2023-03-27 ~ 2023-09-30
    OF - Director → CIF 0
  • 18
    Schulte, Johannes, Dr
    Attorney At Law born in August 1968
    Individual
    Officer
    2013-07-15 ~ 2013-08-09
    OF - Director → CIF 0
    2013-10-02 ~ 2014-10-31
    OF - Director → CIF 0
  • 19
    Irvine, Simeon Thomas
    Director born in February 1967
    Individual (13 offsprings)
    Officer
    2016-03-31 ~ 2019-04-11
    OF - Director → CIF 0
  • 20
    River Ouest, 80, Quai Voltaire, Bezons, Cedex, France
    Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-30
    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
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
    12th Floor (south) Dashwood House, 69 Old Broad Street, London EC2M 1QS
    Private Limited Company incorporated on 2008-09-05 (16 years 10 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
    12th 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
    12th Floor (south) Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (4 parents)
    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
  • 2
    12th Floor (south) Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (4 parents)
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.