logo
explain how to read the page

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 24
  • 1
    Juge, Stephen Douglas
    Senior Vice President & General Counsel born in July 1953
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2013-11-25
    OF - Director → CIF 0
  • 2
    Quinnell, Anita Vanessa Marie
    Individual (1 offspring)
    Officer
    2023-09-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Pethakas, Stavros
    Born in July 1964
    Individual (5 offsprings)
    Officer
    2023-09-30 ~ now
    OF - Director → CIF 0
  • 4
    De Wit, Suzanne
    Alternate Director born in October 1970
    Individual (32 offsprings)
    Officer
    2023-03-27 ~ 2023-09-30
    OF - Director → CIF 0
  • 5
    Bartsch, Stefan
    Director born in September 1956
    Individual (2 offsprings)
    Officer
    2008-11-18 ~ 2010-02-25
    OF - Director → CIF 0
  • 6
    Middleton, Eve
    Individual (2 offsprings)
    Officer
    2008-11-27 ~ 2013-11-25
    OF - Secretary → CIF 0
  • 7
    Chouraqui, David
    Businessman born in November 1979
    Individual (1 offspring)
    Officer
    2008-09-05 ~ 2008-11-18
    OF - Director → CIF 0
  • 8
    Loughrey, James Terrence John
    Individual (58 offsprings)
    Officer
    2016-03-15 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 9
    Bird, Judith
    Individual (3 offsprings)
    Officer
    2013-11-25 ~ 2016-03-15
    OF - Secretary → CIF 0
  • 10
    Connell, Trevor John
    Evp Worldwide Sales And Managing Director born in August 1967
    Individual (5 offsprings)
    Officer
    2016-12-31 ~ 2020-07-20
    OF - Director → CIF 0
  • 11
    Eberle, Thomas Eduard
    Businessman born in December 1980
    Individual (11 offsprings)
    Officer
    2008-09-05 ~ 2008-09-10
    OF - Director → CIF 0
  • 12
    Jones, Stephen Philip
    Chartered Accountant born in April 1958
    Individual (8 offsprings)
    Officer
    2009-03-04 ~ 2010-10-13
    OF - Director → CIF 0
  • 13
    Russell, Gregory Lloyd
    Accountant born in May 1962
    Individual (4 offsprings)
    Officer
    2014-11-25 ~ 2016-03-31
    OF - Director → CIF 0
  • 14
    Hiscock, Gregory James
    Born in April 1967
    Individual (26 offsprings)
    Officer
    2023-09-30 ~ now
    OF - Director → CIF 0
  • 15
    Gregory, Adrian Paul
    Ceo born in March 1973
    Individual (48 offsprings)
    Officer
    2022-03-25 ~ 2022-10-21
    OF - Director → CIF 0
  • 16
    Schulte, Johannes, Dr
    Attorney At Law born in August 1968
    Individual (1 offspring)
    Officer
    2013-07-15 ~ 2013-08-09
    OF - Director → CIF 0
    2013-10-02 ~ 2014-10-31
    OF - Director → CIF 0
  • 17
    Speth, Christian
    Accounting, Reporting & Controls born in May 1969
    Individual (1 offspring)
    Officer
    2010-03-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 18
    Van Doren, Pendleton Clay
    Ceo Uk & I born in August 1968
    Individual (44 offsprings)
    Officer
    2020-07-20 ~ 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
  • 19
    Eisner, Steve Glenn
    Businessman born in August 1970
    Individual (6 offsprings)
    Officer
    2008-09-05 ~ 2008-11-18
    OF - Director → CIF 0
    Eisner, Steve Glenn
    Individual (6 offsprings)
    Officer
    2008-09-05 ~ 2008-11-27
    OF - Secretary → CIF 0
  • 20
    Walker, Graham Peter
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    2008-11-18 ~ 2012-04-01
    OF - Director → CIF 0
  • 21
    Irvine, Simeon Thomas
    Born in February 1967
    Individual (43 offsprings)
    Officer
    2016-03-31 ~ 2019-04-11
    OF - Director → CIF 0
  • 22
    Sak Bun, Delphine Soria
    General Counsel born in May 1982
    Individual (48 offsprings)
    Officer
    2020-02-28 ~ 2023-09-30
    OF - Director → CIF 0
    Sak Bun, Delphine Soria
    Individual (48 offsprings)
    Officer
    2020-02-28 ~ 2023-09-30
    OF - Secretary → CIF 0
  • 23
    MITEL EUROPE LIMITED
    09059484
    12th Floor (south) Dashwood House, 69 Old Broad Street, London, Other, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2023-09-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    River Ouest, 80, Quai Voltaire, Bezons, Cedex, France
    Corporate (13 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

Period: 2013-12-13 ~ now
Company number: 06690346
Registered names
UNIFY ENTERPRISE UK HOLDINGS LIMITED - now
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 (17 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    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 2
  • 1
    UNIFY ENTERPRISE COMMUNICATIONS LIMITED
    - now 05903714
    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 (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    UNIFY UK INTERNATIONAL LIMITED
    09660071
    12th Floor (south) Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.