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.

Jump to: Company in focus, Offsprings
Parent entities and officers 41
  • 1
    Wu, Jacky
    Chief Financial Executive born in March 1983
    Individual (13 offsprings)
    Officer
    2015-08-06 ~ 2016-09-26
    OF - Director → CIF 0
  • 2
    Russell, Richard George
    Telecommunications Engineer born in December 1961
    Individual (2 offsprings)
    Officer
    1993-10-21 ~ 1998-12-23
    OF - Director → CIF 0
  • 3
    Hungle, Terrence Gerard
    Born in January 1954
    Individual (5 offsprings)
    Officer
    2019-02-14 ~ 2026-01-31
    OF - Director → CIF 0
  • 4
    Mcdermott, Christopher Thomas Hackett
    Director born in March 1957
    Individual (4 offsprings)
    Officer
    2003-09-22 ~ 2007-06-18
    OF - Director → CIF 0
  • 5
    Quinn, Laurence Anthony
    Chief Executive born in August 1956
    Individual (9 offsprings)
    Officer
    1998-12-23 ~ 2003-09-22
    OF - Director → CIF 0
  • 6
    Given, Andrew Ferguson
    Director born in November 1947
    Individual (18 offsprings)
    Officer
    1998-12-23 ~ 1999-10-15
    OF - Director → CIF 0
  • 7
    Smith, Victoria Jane
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2013-04-15
    OF - Secretary → CIF 0
  • 8
    Skaife, Brenda Margaret
    Born in June 1947
    Individual (2 offsprings)
    Officer
    1992-03-03 ~ 1994-07-01
    OF - Director → CIF 0
  • 9
    Murray, Glen
    Managing Director born in May 1965
    Individual (8 offsprings)
    Officer
    2016-09-26 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    Gilbert, Charles Scott
    Born in June 1966
    Individual (15 offsprings)
    Officer
    2019-08-15 ~ now
    OF - Director → CIF 0
  • 11
    Nilsson, Jorgen Anders
    Director born in July 1957
    Individual (8 offsprings)
    Officer
    2010-12-31 ~ 2011-01-31
    OF - Director → CIF 0
    2011-06-14 ~ 2013-09-30
    OF - Director → CIF 0
  • 12
    Lawson, David Christopher
    Company Director born in August 1952
    Individual (2 offsprings)
    Officer
    1997-02-06 ~ 1998-12-23
    OF - Director → CIF 0
  • 13
    Berman, John Michael
    Director born in October 1944
    Individual (18 offsprings)
    Officer
    1997-08-06 ~ 1998-12-23
    OF - Director → CIF 0
  • 14
    Gill, Paul Howard
    Company Director born in July 1957
    Individual (13 offsprings)
    Officer
    1996-07-01 ~ 1998-12-23
    OF - Director → CIF 0
    Gill, Paul Howard
    Individual (13 offsprings)
    Officer
    1996-07-01 ~ 1998-12-23
    OF - Secretary → CIF 0
  • 15
    Richardson, Anthony John
    Company Director born in October 1962
    Individual (8 offsprings)
    Officer
    1996-08-14 ~ 1998-12-23
    OF - Director → CIF 0
  • 16
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1992-03-03 ~ 1992-03-03
    OF - Nominee Director → CIF 0
  • 17
    Sumpter, Gerald David
    Company Director born in September 1959
    Individual (7 offsprings)
    Officer
    2007-02-05 ~ 2007-06-18
    OF - Director → CIF 0
  • 18
    Lynch, Elaine
    Director born in October 1971
    Individual (1 offspring)
    Officer
    2007-06-19 ~ 2008-11-25
    OF - Director → CIF 0
  • 19
    Buckley, Rory
    Chief Executive born in October 1956
    Individual (6 offsprings)
    Officer
    2008-11-25 ~ 2011-03-15
    OF - Director → CIF 0
  • 20
    Grossi, Michael James
    Wireless Executive born in April 1969
    Individual (8 offsprings)
    Officer
    2015-08-06 ~ 2016-09-26
    OF - Director → CIF 0
  • 21
    Luria, Roy Shimon
    Legal Executive And General Counsel born in September 1971
    Individual (13 offsprings)
    Officer
    2016-09-26 ~ 2019-08-15
    OF - Director → CIF 0
    Luria, Roy Shimon
    Individual (13 offsprings)
    Officer
    2016-09-26 ~ 2019-08-15
    OF - Secretary → CIF 0
  • 22
    Loh, Walter Wei-min
    Chief Financial Officer born in July 1971
    Individual (6 offsprings)
    Officer
    2016-09-26 ~ 2019-02-14
    OF - Director → CIF 0
  • 23
    Montanus, Gerardus Hendrikus
    General Partner born in June 1958
    Individual (1 offspring)
    Officer
    1997-02-06 ~ 1998-12-23
    OF - Director → CIF 0
  • 24
    Mohaupt, Jorg
    Director born in November 1966
    Individual (35 offsprings)
    Officer
    2007-06-18 ~ 2008-11-25
    OF - Director → CIF 0
  • 25
    Smid, Evert Hendrik
    Managing Director
    Individual (1 offspring)
    Officer
    1996-03-13 ~ 1997-02-06
    OF - Director → CIF 0
  • 26
    Griffiths, Karen Lynn
    Chief Financial Officer born in July 1958
    Individual (7 offsprings)
    Officer
    2011-01-31 ~ 2016-08-06
    OF - Director → CIF 0
  • 27
    Thorn, Robin James
    Born in October 1975
    Individual (14 offsprings)
    Officer
    2016-09-26 ~ now
    OF - Director → CIF 0
  • 28
    Knobloch, Michael
    Born in August 1975
    Individual (11 offsprings)
    Officer
    2016-09-26 ~ now
    OF - Director → CIF 0
  • 29
    Dopfer, Ulrich Maximilian
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
  • 30
    Skaife, Richard James, Dr
    Engineer born in June 1948
    Individual (8 offsprings)
    Officer
    1992-03-03 ~ 1995-11-23
    OF - Director → CIF 0
    Skaife, Richard James, Dr
    Engineer
    Individual (8 offsprings)
    Officer
    1992-03-03 ~ 1995-11-23
    OF - Secretary → CIF 0
  • 31
    Clack, Michael
    Uk Board Director born in March 1965
    Individual (9 offsprings)
    Officer
    2003-09-22 ~ 2007-02-05
    OF - Director → CIF 0
    Clack, Michael
    Accountant born in March 1965
    Individual (9 offsprings)
    2008-11-25 ~ 2009-11-11
    OF - Director → CIF 0
    Clack, Michael
    Individual (9 offsprings)
    Officer
    2007-06-18 ~ 2009-11-11
    OF - Secretary → CIF 0
  • 32
    Edwards, David
    Engineering Consultant born in May 1951
    Individual (16 offsprings)
    Officer
    1993-08-26 ~ 1999-10-15
    OF - Director → CIF 0
    Edwards, David
    Individual (16 offsprings)
    Officer
    1995-11-23 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 33
    Harvey, Stephen
    Chief Financial Officer born in March 1959
    Individual (6 offsprings)
    Officer
    2008-11-25 ~ 2010-12-31
    OF - Director → CIF 0
    2011-01-31 ~ 2011-06-14
    OF - Director → CIF 0
  • 34
    Tierney, Paul
    Director born in May 1949
    Individual (3 offsprings)
    Officer
    1998-12-23 ~ 2003-09-22
    OF - Director → CIF 0
  • 35
    Hernandez, Adolfo
    Chief Executive Officer born in March 1970
    Individual (5 offsprings)
    Officer
    2013-09-30 ~ 2016-08-06
    OF - Director → CIF 0
  • 36
    Harvey, Paul Richard
    Director born in January 1963
    Individual (8 offsprings)
    Officer
    2007-06-18 ~ 2008-11-25
    OF - Director → CIF 0
  • 37
    Acland, Simon Hugh Verdon
    Venture Capitalist born in March 1958
    Individual (44 offsprings)
    Officer
    1996-03-13 ~ 1998-12-23
    OF - Director → CIF 0
  • 38
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1992-03-03 ~ 1992-03-03
    OF - Nominee Secretary → CIF 0
  • 39
    LOGICA INTERNATIONAL LIMITED
    - now 01237299 01389044
    VIDEO TYPING SYSTEMS LIMITED - 1986-07-28
    STOKEVALE LIMITED - 1976-12-31
    Stephenson House, 75 Hampstead Road, London
    Dissolved Corporate (41 parents, 48 offsprings)
    Officer
    1998-12-23 ~ 2007-06-18
    OF - Secretary → CIF 0
  • 40
    MAVENIR LIMITED
    - now 06255964
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-13
    Dissolved on 2019-09-03
    XURA LIMITED - 2017-02-28 06255964
    ACISION LIMITED - 2015-11-05
    Reading International Business Park Part Spur Ag, Basingstoke Road, Reading, Berkshire, England
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 41
    MAVENIR PRIVATE HOLDINGS II LTD
    - now 10159026 10158579... (more)
    MAVENIR PRIVATE HOLDINGS II, LTD - 2017-03-02
    SIERRA PRIVATE HOLDINGS II LTD - 2017-03-01
    11th Floor, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (30 parents, 7 offsprings)
    Person with significant control
    2018-03-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MAVENIR SYSTEMS LIMITED

Period: 2017-02-28 ~ now
Company number: 02693122 04388973... (more)
Registered names
MAVENIR SYSTEMS LIMITED - now 04388973... (more)
ACISION UK LIMITED - 2017-02-28
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Related profiles found in government register
  • MAVENIR SYSTEMS LIMITED
    Info
    ACISION UK LIMITED - 2017-02-28
    LOGICACMG WIRELESS NETWORKS LIMITED - 2017-02-28
    LOGICA MOBILE NETWORKS LIMITED - 2017-02-28
    LOGICA ALDISCON LIMITED - 2017-02-28
    AETHOS COMMUNICATION SYSTEMS LIMITED - 2017-02-28
    SYSTEMS ENGINEERING SUPPORT LIMITED - 2017-02-28
    CANN RESEARCH LIMITED - 2017-02-28
    Registered number 02693122
    Campus Suites 2 & 3 Campus Reading International (ribp), Basingstoke Road, Reading, Berkshire RG2 6DA
    PRIVATE LIMITED COMPANY incorporated on 1992-03-03 (34 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
  • MAVENIR SYSTEMS LIMITED
    S
    Registered number 02693122
    Reading 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
    Reading 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 7
  • 1
    MAVENIR GLOBAL LIMITED
    - now 09204715
    XURA GLOBAL LIMITED - 2017-02-28
    ACISION GLOBAL LIMITED - 2015-10-23
    Campus Suites 2 & 3 Campus Reading International (ribp), Basingstoke Road, Reading, Berkshire, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2018-03-06 ~ 2018-06-14
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    MAVENIR IPA UK LIMITED
    - now 03400157
    IP.ACCESS LIMITED
    - 2021-08-26 03400157
    EPID LIMITED - 1999-10-28
    GAC NO.92 LIMITED - 1997-10-17
    1010 Cambourne Business Park Cambourne, Cambridge, England
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    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
  • 3
    MAVENIR LIMITED
    - now 06255964
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-13 during the appointment or period of control
    Dissolved on 2019-09-03 during the appointment or period of control
    XURA LIMITED - 2017-02-28
    ACISION LIMITED - 2015-11-05
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2018-05-31 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    MAVENIR SYSTEMS HOLDINGS LIMITED
    - now 05181808
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-13 during the appointment or period of control
    Dissolved on 2024-10-05 during the appointment or period of control
    AIRWIDE SOLUTIONS HOLDINGS LIMITED - 2011-08-24
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2018-03-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    MAVENIR UK LTD
    - now 03683021
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-13 during the appointment or period of control
    Dissolved on 2020-10-31 during the appointment or period of control
    XURA UK LTD - 2017-03-02
    COMVERSE UK LIMITED - 2015-10-28
    COMVERSE NETWORK SYSTEMS UK LIMITED - 2001-06-06
    SILTANE LIMITED - 1999-01-21
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (36 parents, 1 offspring)
    Person with significant control
    2018-03-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    NETONOMY LIMITED
    - now 03805017
    COGDUTY LIMITED - 1999-09-29
    Campus Suites 2 & 3 Campus Reading International (ribp), Basingstoke Road, Reading, Berkshire, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    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
  • 7
    STOKE UK LIMITED
    - now 05480017
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-13 during the appointment or period of control
    Dissolved on 2019-12-05 during the appointment or period of control
    ISSUELAND LIMITED - 2005-07-19
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (22 parents)
    Person with significant control
    2018-03-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 April 2026 and licensed under the Open Government Licence v3.0.