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 45
  • 1
    Gilbert, Charles Scott
    Born in June 1966
    Individual (15 offsprings)
    Officer
    2019-08-15 ~ now
    OF - Director → CIF 0
    2019-08-15 ~ 2019-09-17
    OF - Director → CIF 0
  • 2
    Parker, Greg
    Born in March 1958
    Individual (1 offspring)
    Officer
    1999-02-15 ~ 2000-08-14
    OF - Director → CIF 0
    Parker, Greg
    Individual (1 offspring)
    Officer
    1999-02-15 ~ 2000-08-14
    OF - Secretary → CIF 0
  • 3
    Leitman, Ziv
    Born in October 1957
    Individual (4 offsprings)
    Officer
    2005-12-09 ~ 2009-06-25
    OF - Director → CIF 0
  • 4
    Wiejak, Jan Stephen
    Born in May 1957
    Individual (3 offsprings)
    Officer
    (before 1992-11-28) ~ 1995-05-12
    OF - Director → CIF 0
  • 5
    Stok, Richard Alistair
    Born in March 1952
    Individual (2 offsprings)
    Officer
    1997-12-04 ~ 1999-02-15
    OF - Director → CIF 0
    Stok, Richard Alistair
    Individual (2 offsprings)
    Officer
    1997-12-04 ~ 1999-02-15
    OF - Secretary → CIF 0
  • 6
    Rierson, Ronald
    Born in January 1944
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 1993-08-02
    OF - Director → CIF 0
  • 7
    Ghidali, Adam Edward
    Born in November 1948
    Individual (1 offspring)
    Officer
    1995-08-08 ~ 1995-10-10
    OF - Director → CIF 0
  • 8
    Green, Neil Arthur
    Born in September 1955
    Individual (4 offsprings)
    Officer
    (before 1992-11-28) ~ 1994-09-22
    OF - Director → CIF 0
  • 9
    Willey, Nicholas Arthur Jonathan
    Individual (3 offsprings)
    Officer
    2008-02-14 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 10
    Eveleigh, Stuart
    Born in April 1957
    Individual (4 offsprings)
    Officer
    2008-02-14 ~ 2011-03-31
    OF - Director → CIF 0
  • 11
    Zacharias-langhans, Bernd Christian
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2010-08-27 ~ 2015-10-09
    OF - Director → CIF 0
  • 12
    Ruble, Joseph Thomas
    Born in November 1960
    Individual (5 offsprings)
    Officer
    2000-08-14 ~ 2005-12-09
    OF - Director → CIF 0
    Ruble, Joseph Thomas
    Individual (5 offsprings)
    Officer
    2000-08-14 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 13
    Jacobson, Kenneth
    Born in November 1951
    Individual (12 offsprings)
    Officer
    1994-06-30 ~ 1996-03-20
    OF - Director → CIF 0
  • 14
    Matherly, Jason
    Born in August 1965
    Individual (1 offspring)
    Officer
    1999-02-15 ~ 2000-12-31
    OF - Director → CIF 0
  • 15
    Chmilewsky, Lionel
    Born in October 1961
    Individual (5 offsprings)
    Officer
    2011-04-18 ~ 2012-02-24
    OF - Director → CIF 0
  • 16
    Burch, Gary Charles
    Born in November 1953
    Individual (4 offsprings)
    Officer
    2002-02-19 ~ 2005-05-31
    OF - Director → CIF 0
  • 17
    Mcmicking, Robert Neil Eyres
    Born in August 1945
    Individual (2 offsprings)
    Officer
    1996-03-20 ~ 1996-06-28
    OF - Director → CIF 0
  • 18
    Friedman, Reuven
    Born in December 1957
    Individual (2 offsprings)
    Officer
    2006-01-26 ~ 2008-02-14
    OF - Director → CIF 0
    Friedman, Reuven
    Individual (2 offsprings)
    Officer
    2006-01-26 ~ 2008-02-14
    OF - Secretary → CIF 0
  • 19
    Knobloch, Michael
    Born in August 1975
    Individual (11 offsprings)
    Officer
    2015-10-09 ~ now
    OF - Director → CIF 0
  • 20
    Mcdermott, Paul Kevin
    Born in October 1961
    Individual (4 offsprings)
    Officer
    2015-10-09 ~ 2016-09-23
    OF - Director → CIF 0
  • 21
    Barrett, John Flannigan
    Born in August 1941
    Individual (6 offsprings)
    Officer
    1993-12-23 ~ 1994-06-30
    OF - Director → CIF 0
  • 22
    Shah, Shefali Ashok
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2011-06-13 ~ 2012-10-31
    OF - Director → CIF 0
  • 23
    Musgrave, Christopher Michael
    Born in October 1942
    Individual (3 offsprings)
    Officer
    1994-12-22 ~ 1997-12-31
    OF - Director → CIF 0
    Musgrave, Christopher Michael
    Individual (3 offsprings)
    Officer
    1996-06-28 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 24
    Kalan, Peter Eric
    Born in October 1959
    Individual (5 offsprings)
    Officer
    2001-06-30 ~ 2005-12-09
    OF - Director → CIF 0
  • 25
    Abramson, John Richard
    Born in May 1948
    Individual (1 offspring)
    Officer
    2000-08-14 ~ 2001-06-30
    OF - Director → CIF 0
  • 26
    Fendley, Larry
    Born in April 1941
    Individual (1 offspring)
    Officer
    1996-06-28 ~ 1998-09-15
    OF - Director → CIF 0
  • 27
    Luria, Roy Shimon
    Born in September 1971
    Individual (13 offsprings)
    Officer
    2012-11-22 ~ 2019-08-15
    OF - Director → CIF 0
    Luria, Roy Shimon
    Individual (13 offsprings)
    Officer
    2012-11-22 ~ 2019-08-15
    OF - Secretary → CIF 0
  • 28
    Wu, Jacky
    Born in March 1983
    Individual (13 offsprings)
    Officer
    2015-10-09 ~ 2016-09-23
    OF - Director → CIF 0
  • 29
    Bernaert, Denis
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2012-11-22 ~ 2015-10-09
    OF - Director → CIF 0
  • 30
    Shone, Michael Leslie
    Born in March 1941
    Individual (12 offsprings)
    Officer
    1994-02-01 ~ 1996-06-28
    OF - Director → CIF 0
  • 31
    Murray, Glen
    Born in May 1965
    Individual (8 offsprings)
    Officer
    2016-09-23 ~ 2017-03-31
    OF - Director → CIF 0
  • 32
    Legon, Joel Ellis
    Born in October 1950
    Individual (9 offsprings)
    Officer
    2009-07-03 ~ 2012-10-31
    OF - Director → CIF 0
  • 33
    Rathje, Shawn Christian
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2012-11-22 ~ 2015-10-09
    OF - Director → CIF 0
  • 34
    Brenner, David
    Born in May 1944
    Individual (2 offsprings)
    Officer
    1996-06-28 ~ 1997-12-04
    OF - Director → CIF 0
  • 35
    Landman, Anton
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2008-02-14 ~ 2010-08-27
    OF - Director → CIF 0
  • 36
    Tidsall, David Peter Charles
    Individual (20 offsprings)
    Officer
    (before 1992-11-28) ~ 1996-06-28
    OF - Secretary → CIF 0
  • 37
    Mcpherson, Robert
    Born in December 1943
    Individual (3 offsprings)
    Officer
    (before 1992-11-28) ~ 1993-12-31
    OF - Director → CIF 0
  • 38
    Robinson, Paul
    Born in January 1967
    Individual (1 offspring)
    Officer
    2005-12-09 ~ 2006-01-26
    OF - Director → CIF 0
    Robinson, Paul
    Individual (1 offspring)
    Officer
    2005-12-09 ~ 2006-01-26
    OF - Secretary → CIF 0
  • 39
    Verber, Tamar
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2008-10-21 ~ 2009-06-25
    OF - Director → CIF 0
  • 40
    Schreiber, Dan
    Born in March 1956
    Individual (2 offsprings)
    Officer
    2008-02-14 ~ 2008-10-20
    OF - Director → CIF 0
  • 41
    Gillstrom, Urban
    Born in January 1960
    Individual (3 offsprings)
    Officer
    2009-07-03 ~ 2009-11-10
    OF - Director → CIF 0
  • 42
    Thorn, Robin James
    Born in October 1975
    Individual (14 offsprings)
    Officer
    2016-09-23 ~ now
    OF - Director → CIF 0
  • 43
    Hewitt, Janette Margaret
    Born in September 1949
    Individual (7 offsprings)
    Officer
    (before 1992-11-28) ~ 1993-12-23
    OF - Director → CIF 0
  • 44
    Pogge, John(jack)
    Born in June 1953
    Individual (1 offspring)
    Officer
    1997-12-04 ~ 2001-06-30
    OF - Director → CIF 0
  • 45
    NETONOMY LIMITED
    - now 03805017
    COGDUTY LIMITED - 1999-09-29
    Grahame Rigg (xura), Reading International Business Park Part Spur Ag, Xura, Reading, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MAVENIR UK HOLDINGS

Period: 2017-02-28 ~ now
Company number: 02722892
Registered names
MAVENIR UK HOLDINGS - now
XURA UK HOLDINGS - 2017-02-28
COMVERSE KENAN UK - 2015-10-28
CSG INTERNATIONAL - 2006-02-06
BYTEL LIMITED - 1998-09-14
HACKREMCO (NO.764) LIMITED - 1992-06-29 02676399... (more)
Recent Standard Industrial Classification
62012 - Business And Domestic Software Development

  • MAVENIR UK HOLDINGS
    Info
    XURA UK HOLDINGS - 2017-02-28
    COMVERSE KENAN UK - 2017-02-28
    CSG INTERNATIONAL - 2017-02-28
    BYTEL LIMITED - 2017-02-28
    HACKREMCO (NO.764) LIMITED - 2017-02-28
    Registered number 02722892
    Campus Suites 2 & 3 Campus Reading International (ribp), Basingstoke Road, Reading, Berkshire RG2 6DA
    PRIVATE UNLIMITED COMPANY incorporated on 1992-06-15 (34 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 14 July 2026 and licensed under the Open Government Licence v3.0.