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

MAVENIR UK HOLDINGS

Previous names
HACKREMCO (NO.764) LIMITED - 1992-06-29
XURA UK HOLDINGS - 2017-02-28
COMVERSE KENAN UK - 2015-10-28
BYTEL LIMITED - 1998-09-14
CSG INTERNATIONAL - 2006-02-06
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • MAVENIR UK HOLDINGS
    Info
    HACKREMCO (NO.764) LIMITED - 1992-06-29
    XURA UK HOLDINGS - 1992-06-29
    COMVERSE KENAN UK - 1992-06-29
    BYTEL LIMITED - 1992-06-29
    CSG INTERNATIONAL - 1992-06-29
    Registered number 02722892
    icon of addressCampus Suites 2 & 3 Campus Reading International (ribp), Basingstoke Road, Reading, Berkshire RG2 6DA
    PRIVATE UNLIMITED COMPANY incorporated on 1992-06-15 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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