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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 5
  • 1
    Knobloch, Michael
    Born in August 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Hungle, Terrence Gerard
    Born in January 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Thorn, Robin James
    Born in October 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Gilbert, Charles Scott
    Born in June 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-08-15 ~ now
    OF - Director → CIF 0
  • 5
    SIERRA PRIVATE HOLDINGS II LTD - 2017-03-01
    MAVENIR PRIVATE HOLDINGS II, LTD - 2017-03-02
    icon of address11th Floor, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2018-03-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 35
  • 1
    Given, Andrew Ferguson
    Director born in November 1947
    Individual
    Officer
    icon of calendar 1998-12-23 ~ 1999-10-15
    OF - Director → CIF 0
  • 2
    Richardson, Anthony John
    Company Director born in October 1962
    Individual
    Officer
    icon of calendar 1996-08-14 ~ 1998-12-23
    OF - Director → CIF 0
  • 3
    Murray, Glen
    Managing Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-26 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Grossi, Michael James
    Wireless Executive born in April 1969
    Individual
    Officer
    icon of calendar 2015-08-06 ~ 2016-09-26
    OF - Director → CIF 0
  • 5
    Mcdermott, Christopher Thomas Hackett
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-22 ~ 2007-06-18
    OF - Director → CIF 0
  • 6
    Luria, Roy Shimon
    Legal Executive And General Counsel born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-26 ~ 2019-08-15
    OF - Director → CIF 0
    Luria, Roy Shimon
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-26 ~ 2019-08-15
    OF - Secretary → CIF 0
  • 7
    Smith, Victoria Jane
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2013-04-15
    OF - Secretary → CIF 0
  • 8
    Gill, Paul Howard
    Company Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-01 ~ 1998-12-23
    OF - Director → CIF 0
    Gill, Paul Howard
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-01 ~ 1998-12-23
    OF - Secretary → CIF 0
  • 9
    Harvey, Paul Richard
    Director born in January 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-18 ~ 2008-11-25
    OF - Director → CIF 0
  • 10
    Lawson, David Christopher
    Company Director born in August 1952
    Individual
    Officer
    icon of calendar 1997-02-06 ~ 1998-12-23
    OF - Director → CIF 0
  • 11
    Quinn, Laurence Anthony
    Chief Executive born in August 1956
    Individual
    Officer
    icon of calendar 1998-12-23 ~ 2003-09-22
    OF - Director → CIF 0
  • 12
    Buckley, Rory
    Chief Executive born in October 1956
    Individual
    Officer
    icon of calendar 2008-11-25 ~ 2011-03-15
    OF - Director → CIF 0
  • 13
    Smid, Evert Hendrik
    Managing Director
    Individual
    Officer
    icon of calendar 1996-03-13 ~ 1997-02-06
    OF - Director → CIF 0
  • 14
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1992-03-03 ~ 1992-03-03
    OF - Nominee Director → CIF 0
  • 15
    Hernandez, Adolfo
    Chief Executive Officer born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-30 ~ 2016-08-06
    OF - Director → CIF 0
  • 16
    Mohaupt, Jorg
    Director born in November 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-06-18 ~ 2008-11-25
    OF - Director → CIF 0
  • 17
    Nilsson, Jorgen Anders
    Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-31 ~ 2011-01-31
    OF - Director → CIF 0
    icon of calendar 2011-06-14 ~ 2013-09-30
    OF - Director → CIF 0
  • 18
    Harvey, Stephen
    Chief Financial Officer born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-25 ~ 2010-12-31
    OF - Director → CIF 0
    icon of calendar 2011-01-31 ~ 2011-06-14
    OF - Director → CIF 0
  • 19
    Berman, John Michael
    Director born in October 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-08-06 ~ 1998-12-23
    OF - Director → CIF 0
  • 20
    Tierney, Paul
    Director born in May 1949
    Individual
    Officer
    icon of calendar 1998-12-23 ~ 2003-09-22
    OF - Director → CIF 0
  • 21
    Russell, Richard George
    Telecommunications Engineer born in December 1961
    Individual
    Officer
    icon of calendar 1993-10-21 ~ 1998-12-23
    OF - Director → CIF 0
  • 22
    Griffiths, Karen Lynn
    Chief Financial Officer born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-31 ~ 2016-08-06
    OF - Director → CIF 0
  • 23
    Edwards, David
    Engineering Consultant born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-08-26 ~ 1999-10-15
    OF - Director → CIF 0
    Edwards, David
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-23 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 24
    Skaife, Richard James, Dr
    Engineer born in June 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-03-03 ~ 1995-11-23
    OF - Director → CIF 0
    Skaife, Richard James, Dr
    Engineer
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-03-03 ~ 1995-11-23
    OF - Secretary → CIF 0
  • 25
    Lynch, Elaine
    Director born in October 1971
    Individual
    Officer
    icon of calendar 2007-06-19 ~ 2008-11-25
    OF - Director → CIF 0
  • 26
    Clack, Michael
    Uk Board Director born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-22 ~ 2007-02-05
    OF - Director → CIF 0
    Clack, Michael
    Accountant born in March 1965
    Individual (2 offsprings)
    icon of calendar 2008-11-25 ~ 2009-11-11
    OF - Director → CIF 0
    Clack, Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-18 ~ 2009-11-11
    OF - Secretary → CIF 0
  • 27
    Montanus, Gerardus Hendrikus
    General Partner born in June 1958
    Individual
    Officer
    icon of calendar 1997-02-06 ~ 1998-12-23
    OF - Director → CIF 0
  • 28
    Acland, Simon Hugh Verdon
    Venture Capitalist born in March 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-03-13 ~ 1998-12-23
    OF - Director → CIF 0
  • 29
    Sumpter, Gerald David
    Company Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-05 ~ 2007-06-18
    OF - Director → CIF 0
  • 30
    Loh, Walter Wei-min
    Chief Financial Officer born in July 1971
    Individual
    Officer
    icon of calendar 2016-09-26 ~ 2019-02-14
    OF - Director → CIF 0
  • 31
    Skaife, Brenda Margaret
    Born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-03 ~ 1994-07-01
    OF - Director → CIF 0
  • 32
    Wu, Jacky
    Chief Financial Executive born in March 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-06 ~ 2016-09-26
    OF - Director → CIF 0
  • 33
    icon of addressStephenson House, 75 Hampstead Road, London
    Corporate
    Officer
    1998-12-23 ~ 2007-06-18
    PE - Secretary → CIF 0
  • 34
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-03-03 ~ 1992-03-03
    PE - Nominee Secretary → CIF 0
  • 35
    ACISION LIMITED - 2015-11-05
    XURA LIMITED - 2017-02-28
    icon of addressReading International Business Park Part Spur Ag, Basingstoke Road, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MAVENIR SYSTEMS LIMITED

Previous names
AETHOS COMMUNICATION SYSTEMS LIMITED - 1999-02-24
LOGICACMG WIRELESS NETWORKS LIMITED - 2007-07-06
LOGICA ALDISCON LIMITED - 1999-10-26
CANN RESEARCH LIMITED - 1993-07-09
LOGICA MOBILE NETWORKS LIMITED - 2003-09-25
ACISION UK LIMITED - 2017-02-28
SYSTEMS ENGINEERING SUPPORT LIMITED - 1995-01-11
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Related profiles found in government register
  • MAVENIR SYSTEMS LIMITED
    Info
    AETHOS COMMUNICATION SYSTEMS LIMITED - 1999-02-24
    LOGICACMG WIRELESS NETWORKS LIMITED - 1999-02-24
    LOGICA ALDISCON LIMITED - 1999-02-24
    CANN RESEARCH LIMITED - 1999-02-24
    LOGICA MOBILE NETWORKS LIMITED - 1999-02-24
    ACISION UK LIMITED - 1999-02-24
    SYSTEMS ENGINEERING SUPPORT LIMITED - 1999-02-24
    Registered number 02693122
    icon of addressCampus Suites 2 & 3 Campus Reading International (ribp), Basingstoke Road, Reading, Berkshire RG2 6DA
    PRIVATE LIMITED COMPANY incorporated on 1992-03-03 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • MAVENIR SYSTEMS LIMITED
    S
    Registered number 02693122
    icon of addressReading International Business Park, Basingstoke Road, Reading, England, RG2 6DH
    Private Limited Company in England And Wales
    CIF 1
  • MAVENIR SYSTEMS LIMITED
    S
    Registered number 02693122
    icon of addressReading International Business Park, Part Spur Ag, Basingstoke Road, Reading, Berkshire, United Kingdom, RG2 6DH
    Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    IP.ACCESS LIMITED - 2021-08-26
    EPID LIMITED - 1999-10-28
    GAC NO.92 LIMITED - 1997-10-17
    icon of address1010 Cambourne Business Park Cambourne, Cambridge, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-09-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    ACISION LIMITED - 2015-11-05
    XURA LIMITED - 2017-02-28
    icon of addressThird Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-05-31 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    AIRWIDE SOLUTIONS HOLDINGS LIMITED - 2011-08-24
    icon of addressThird Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-03-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    SILTANE LIMITED - 1999-01-21
    COMVERSE UK LIMITED - 2015-10-28
    XURA UK LTD - 2017-03-02
    COMVERSE NETWORK SYSTEMS UK LIMITED - 2001-06-06
    icon of addressThird Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-03-06 ~ dissolved
    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
  • 5
    COGDUTY LIMITED - 1999-09-29
    icon of addressCampus Suites 2 & 3 Campus Reading International (ribp), Basingstoke Road, Reading, Berkshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-03-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    ISSUELAND LIMITED - 2005-07-19
    icon of addressThird Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-03-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • XURA GLOBAL LIMITED - 2017-02-28
    ACISION GLOBAL LIMITED - 2015-10-23
    icon of addressCampus Suites 2 & 3 Campus Reading International (ribp), Basingstoke Road, Reading, Berkshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-03-06 ~ 2018-06-14
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.