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

MITEL NETWORKS LIMITED

Previous name
MITEL TELECOM LIMITED - 2001-03-09
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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    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
Active 3
  • 1
    12th Floor (south) Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-11-09 ~ 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
  • 2
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    12th Floor (south) Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-09-30 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.