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
    Hiscock, Gregory James
    Company Director born in April 1967
    Individual (23 offsprings)
    Officer
    2023-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Aldridge, Stuart Richard
    Business Executive / Regional Business Leader born in May 1972
    Individual (1 offspring)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Gasek, Rebecca
    Individual (3 offsprings)
    Officer
    2023-09-30 ~ now
    OF - Secretary → CIF 0
  • 4
    MITEL TELECOM LIMITED - 2001-03-09
    12th Floor (south) Dashwood House, 69 Old Broad Street, London, Other, United Kingdom
    Active Corporate (3 parents, 3 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 4
  • 1
    Sak Bun, Delphine
    Individual (3 offsprings)
    Officer
    2023-04-18 ~ 2023-09-30
    OF - Secretary → CIF 0
  • 2
    Skellon, Simon
    Svp & General Manager Of Unify born in January 1969
    Individual (2 offsprings)
    Officer
    2023-04-18 ~ 2025-01-16
    OF - Director → CIF 0
  • 3
    Aicher, Markus
    Chief Financial Officer Unify born in October 1973
    Individual
    Officer
    2023-04-18 ~ 2024-09-02
    OF - Director → CIF 0
  • 4
    ATOS IT SERVICES LIMITED - now
    ATOS ORIGIN IT SERVICES LIMITED - 2011-06-29
    SEMA LIMITED - 2004-02-23
    SEMA GROUP PLC - 2000-12-01
    CAP GROUP PLC - 1988-09-13
    CAP-CPP GROUP LIMITED - 1982-04-30
    COMPUTER ANALYSTS AND PROGRAMMERS (HOLDINGS) LIMITED - 1979-12-31
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Person with significant control
    2023-04-18 ~ 2023-09-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

UNIFY HOLDING UK 1 LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities

  • UNIFY HOLDING UK 1 LIMITED
    Info
    Registered number 14811050
    12th Floor (south) Dashwood House, 69 Old Broad Street, London EC2M 1QS
    Private Limited Company incorporated on 2023-04-18 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.