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 26
  • 1
    Jones, Sarah
    Individual (1 offspring)
    Officer
    1993-10-20 ~ 1994-08-26
    OF - Secretary → CIF 0
  • 2
    Tomaszewski, Clifford Francis
    Director Of Uk Sales & Service born in March 1950
    Individual (3 offsprings)
    Officer
    1997-06-25 ~ 1998-04-24
    OF - Director → CIF 0
  • 3
    Dawes, Kay
    Ceo Hotel & Golf Resort born in December 1944
    Individual (5 offsprings)
    Officer
    2001-02-16 ~ 2008-06-11
    OF - Director → CIF 0
  • 4
    Spooner, Steven Edward
    Executive born in May 1958
    Individual (6 offsprings)
    Officer
    2003-06-20 ~ 2019-06-19
    OF - Director → CIF 0
  • 5
    Skellon, Simon
    Vice President born in January 1969
    Individual (12 offsprings)
    Officer
    2016-02-08 ~ 2017-08-31
    OF - Director → CIF 0
  • 6
    Butcher, Paul Andrew
    General Manager born in March 1962
    Individual (4 offsprings)
    Officer
    2001-02-16 ~ 2001-02-16
    OF - Director → CIF 0
    Butcher, Paul Andrew
    Chief Operating Officer born in March 1962
    Individual (4 offsprings)
    1994-01-13 ~ 2011-04-30
    OF - Director → CIF 0
  • 7
    Ford, Michael Anthony
    Sales Director born in October 1958
    Individual (4 offsprings)
    Officer
    2000-04-26 ~ 2001-02-16
    OF - Director → CIF 0
    Ford, Michael Anthony
    Uk Sale & Servcies Director born in October 1958
    Individual (4 offsprings)
    2001-02-16 ~ 2006-11-01
    OF - Director → CIF 0
  • 8
    Adderley, David Marc
    Company Director born in March 1970
    Individual (4 offsprings)
    Officer
    2001-02-16 ~ 2001-02-16
    OF - Director → CIF 0
  • 9
    Carrier, Jean Jacques
    Company Director born in October 1950
    Individual (4 offsprings)
    Officer
    1998-03-25 ~ 2001-02-16
    OF - Director → CIF 0
  • 10
    Evans, James Andrew
    Individual (25 offsprings)
    Officer
    2006-11-01 ~ 2017-06-16
    OF - Secretary → CIF 0
  • 11
    Webb, Paul Andrew
    Vice President Finance born in August 1948
    Individual (7 offsprings)
    Officer
    ~ 1995-01-06
    OF - Director → CIF 0
  • 12
    Lewis, Barbara Lesley
    Individual (2 offsprings)
    Officer
    1994-09-23 ~ 2001-12-10
    OF - Secretary → CIF 0
  • 13
    Chilcott, Jenifer Anne
    Gen Counsel born in July 1967
    Individual (2 offsprings)
    Officer
    2003-02-07 ~ 2003-10-01
    OF - Director → CIF 0
    Chilcott, Jenifer Anne
    Individual (2 offsprings)
    Officer
    2003-02-07 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 14
    Jones, Alan David
    Accountant born in July 1961
    Individual (19 offsprings)
    Officer
    1995-01-06 ~ 2001-02-16
    OF - Director → CIF 0
    2001-02-16 ~ 2002-12-13
    OF - Director → CIF 0
    Jones, Alan David
    Finance Director
    Individual (19 offsprings)
    Officer
    1996-07-09 ~ 2002-12-13
    OF - Secretary → CIF 0
  • 15
    Hiscock, Gregory James
    Born in May 1967
    Individual (26 offsprings)
    Officer
    2008-07-07 ~ now
    OF - Director → CIF 0
    Hiscock, Gregory James
    Individual (26 offsprings)
    Officer
    2017-06-16 ~ now
    OF - Secretary → CIF 0
  • 16
    Kirkham, Alan
    Telecom General Manager born in March 1943
    Individual (3 offsprings)
    Officer
    1994-01-13 ~ 1997-06-25
    OF - Director → CIF 0
  • 17
    Davis, Stephen Godfrey Morgan
    Marketing born in December 1959
    Individual (4 offsprings)
    Officer
    2001-10-12 ~ 2005-09-05
    OF - Director → CIF 0
  • 18
    Hodgetts, Richard Eric
    Accountant born in October 1966
    Individual (22 offsprings)
    Officer
    2017-12-01 ~ 2024-04-24
    OF - Director → CIF 0
  • 19
    Philpott, Nicholas
    Operations & Support born in July 1961
    Individual (1 offspring)
    Officer
    2001-09-18 ~ 2002-12-13
    OF - Director → CIF 0
  • 20
    Crane, Christopher Mark
    Lawyer
    Individual (8 offsprings)
    Officer
    2003-10-31 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 21
    Evans, Craig Justin
    Born in March 1972
    Individual (8 offsprings)
    Officer
    2019-06-19 ~ now
    OF - Director → CIF 0
  • 22
    Everson-davis, Anthony Berkeley
    Company Secretary/Legal Advisor born in January 1947
    Individual (4 offsprings)
    Officer
    ~ 1996-02-27
    OF - Director → CIF 0
    Everson-davis, Anthony Berkeley
    Individual (4 offsprings)
    Officer
    ~ 1996-07-09
    OF - Secretary → CIF 0
  • 23
    Godin, Stephane
    Cfo born in July 1965
    Individual (3 offsprings)
    Officer
    2003-02-07 ~ 2003-06-20
    OF - Director → CIF 0
  • 24
    Bevington, Graham
    Managing Director born in March 1960
    Individual (15 offsprings)
    Officer
    2000-01-05 ~ 2001-02-16
    OF - Director → CIF 0
    2001-02-16 ~ 2016-02-08
    OF - Director → CIF 0
  • 25
    Foster, Annette Claire
    Individual (5 offsprings)
    Officer
    2003-02-07 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 26
    MITEL NETWORKS HOLDINGS LIMITED
    04186471
    12th Floor (south) Dashwood House, 69 Old Broad Street, London, Other, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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

MITEL NETWORKS LIMITED

Period: 2001-03-09 ~ now
Company number: 01309629
Registered names
MITEL NETWORKS LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • MITEL NETWORKS LIMITED
    Info
    MITEL TELECOM LIMITED - 2001-03-09
    Registered number 01309629
    12th Floor (south) Dashwood House, 69 Old Broad Street, London EC2M 1QS
    PRIVATE LIMITED COMPANY incorporated on 1977-04-21 (48 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
  • MITEL NETWORKS LIMITED
    S
    Registered number 01309629
    12th Floor (south) Dashwood House, 69 Old Broad Street, London, Other, United Kingdom, EC2M 1QS
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • MITEL NETWORKS LIMITED
    S
    Registered number 01309629
    12th Floor (south) Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS
    Corporate in Companies House, England And Wales
    CIF 2
  • MITEL NETWORKS LIMITED
    S
    Registered number 01309629
    2, London Wall Place, 4th Floor, London, United Kingdom, EC2Y 5AU
    Corporate in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MITEL NETWORKS PENSION TRUSTEE COMPANY LIMITED
    10471676 08375927
    12th Floor (south) Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-11-09 ~ 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
  • 2
    MITEL TELECOM LIMITED
    - now 03523477 01309629
    MARCH NETWORKS LIMITED - 2002-08-30
    MITEL CORPORATION LIMITED - 2001-02-28
    62 VSQ LIMITED - 1998-06-17
    2 London Wall Place, 4th Floor, London, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    UNIFY HOLDING UK 1 LIMITED
    14811050
    12th Floor (south) Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2023-09-30 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more 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 22 March 2026 and licensed under the Open Government Licence v3.0.