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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
    Aldridge, Stuart Richard
    Born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Hiscock, Gregory James
    Born in April 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Gasek, Rebecca
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-30 ~ now
    OF - Secretary → CIF 0
  • 4
    MITEL TELECOM LIMITED - 2001-03-09
    icon of address12th Floor (south) Dashwood House, 69 Old Broad Street, London, Other, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Aicher, Markus
    Chief Financial Officer Unify born in October 1973
    Individual
    Officer
    icon of calendar 2023-04-18 ~ 2024-09-02
    OF - Director → CIF 0
  • 2
    Sak Bun, Delphine
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-18 ~ 2023-09-30
    OF - Secretary → CIF 0
  • 3
    Skellon, Simon
    Svp & General Manager Of Unify born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-18 ~ 2025-01-16
    OF - Director → CIF 0
  • 4
    COMPUTER ANALYSTS AND PROGRAMMERS (UNITED KINGDOM) LIMITED - 1982-07-14
    ATOS ORIGIN IT SERVICES UK LIMITED - 2011-07-05
    SEMA UK LIMITED - 2004-02-23
    CAP (UK) LIMITED - 1988-11-21
    SEMA GROUP UK LIMITED - 2001-01-15
    icon of addressSecond Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Person with significant control
    2023-04-18 ~ 2023-09-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
    icon of address12th Floor (south) Dashwood House, 69 Old Broad Street, London EC2M 1QS
    PRIVATE LIMITED COMPANY incorporated on 2023-04-18 (2 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.