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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 45
  • 1
    Pogge, John(jack)
    President born in June 1953
    Individual (1 offspring)
    Officer
    1997-12-04 ~ 2001-06-30
    OF - Director → CIF 0
  • 2
    Thorn, Robin James
    Born in October 1975
    Individual (14 offsprings)
    Officer
    2016-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Bernaert, Denis
    Senior Vice President Managing Director Emea born in May 1964
    Individual (3 offsprings)
    Officer
    2012-11-22 ~ 2015-10-09
    OF - Director → CIF 0
  • 4
    Mcdermott, Paul Kevin
    Vp Controller born in October 1961
    Individual (4 offsprings)
    Officer
    2015-10-09 ~ 2016-09-23
    OF - Director → CIF 0
  • 5
    Gillstrom, Urban
    Business Executive born in January 1960
    Individual (3 offsprings)
    Officer
    2009-07-03 ~ 2009-11-10
    OF - Director → CIF 0
  • 6
    Parker, Greg
    Cfo 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
  • 7
    Eveleigh, Stuart
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    2008-02-14 ~ 2011-03-31
    OF - Director → CIF 0
  • 8
    Verber, Tamar
    Finance born in September 1972
    Individual (2 offsprings)
    Officer
    2008-10-21 ~ 2009-06-25
    OF - Director → CIF 0
  • 9
    Kalan, Peter Eric
    Cfo born in October 1959
    Individual (4 offsprings)
    Officer
    2001-06-30 ~ 2005-12-09
    OF - Director → CIF 0
  • 10
    Chmilewsky, Lionel
    Svp Customer Facing Group born in October 1961
    Individual (5 offsprings)
    Officer
    2011-04-18 ~ 2012-02-24
    OF - Director → CIF 0
  • 11
    Ghidali, Adam Edward
    Business Executive born in November 1948
    Individual (1 offspring)
    Officer
    1995-08-08 ~ 1995-10-10
    OF - Director → CIF 0
  • 12
    Schreiber, Dan
    Finance born in March 1956
    Individual (2 offsprings)
    Officer
    2008-02-14 ~ 2008-10-20
    OF - Director → CIF 0
  • 13
    Rierson, Ronald
    Product Director born in January 1944
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 1993-08-02
    OF - Director → CIF 0
  • 14
    Wu, Jacky
    Chief Financial Executive born in March 1983
    Individual (13 offsprings)
    Officer
    2015-10-09 ~ 2016-09-23
    OF - Director → CIF 0
  • 15
    Ruble, Joseph Thomas
    General Counsel born in November 1960
    Individual (4 offsprings)
    Officer
    2000-08-14 ~ 2005-12-09
    OF - Director → CIF 0
    Ruble, Joseph Thomas
    Individual (4 offsprings)
    Officer
    2000-08-14 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 16
    Fendley, Larry
    Exec Vice President born in April 1941
    Individual (1 offspring)
    Officer
    1996-06-28 ~ 1998-09-15
    OF - Director → CIF 0
  • 17
    Musgrave, Christopher Michael
    Director 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
  • 18
    Mcmicking, Robert Neil Eyres
    Manager born in August 1945
    Individual (2 offsprings)
    Officer
    1996-03-20 ~ 1996-06-28
    OF - Director → CIF 0
  • 19
    Brenner, David
    Evp Cfo born in May 1944
    Individual (1 offspring)
    Officer
    1996-06-28 ~ 1997-12-04
    OF - Director → CIF 0
  • 20
    Zacharias-langhans, Bernd Christian
    Business Executive born in November 1966
    Individual (3 offsprings)
    Officer
    2010-08-27 ~ 2015-10-09
    OF - Director → CIF 0
  • 21
    Abramson, John Richard
    Executive Vice President born in May 1948
    Individual (1 offspring)
    Officer
    2000-08-14 ~ 2001-06-30
    OF - Director → CIF 0
  • 22
    Knobloch, Michael
    Born in August 1975
    Individual (11 offsprings)
    Officer
    2015-10-09 ~ now
    OF - Director → CIF 0
  • 23
    Friedman, Reuven
    Attorney 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
  • 24
    Luria, Roy Shimon
    Attorney 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
  • 25
    Leitman, Ziv
    Cpa born in October 1957
    Individual (4 offsprings)
    Officer
    2005-12-09 ~ 2009-06-25
    OF - Director → CIF 0
  • 26
    Rathje, Shawn Christian
    Accountant born in January 1971
    Individual (3 offsprings)
    Officer
    2012-11-22 ~ 2015-10-09
    OF - Director → CIF 0
  • 27
    Tidsall, David Peter Charles
    Individual (20 offsprings)
    Officer
    ~ 1996-06-28
    OF - Secretary → CIF 0
  • 28
    Mcpherson, Robert
    Computer Consultant born in December 1943
    Individual (3 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 29
    Shone, Michael Leslie
    Manger born in March 1941
    Individual (11 offsprings)
    Officer
    1994-02-01 ~ 1996-06-28
    OF - Director → CIF 0
  • 30
    Jacobson, Kenneth
    Director born in November 1951
    Individual (12 offsprings)
    Officer
    1994-06-30 ~ 1996-03-20
    OF - Director → CIF 0
  • 31
    Matherly, Jason
    Vp Corp Devl born in August 1965
    Individual (1 offspring)
    Officer
    1999-02-15 ~ 2000-12-31
    OF - Director → CIF 0
  • 32
    Murray, Glen
    Managing Director born in May 1965
    Individual (8 offsprings)
    Officer
    2016-09-23 ~ 2017-03-31
    OF - Director → CIF 0
  • 33
    Hewitt, Janette Margaret
    Marketing Manager born in September 1949
    Individual (7 offsprings)
    Officer
    ~ 1993-12-23
    OF - Director → CIF 0
  • 34
    Willey, Nicholas Arthur Jonathan
    Individual (3 offsprings)
    Officer
    2008-02-14 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 35
    Robinson, Paul
    Attorney 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
  • 36
    Legon, Joel Ellis
    Business Executive born in October 1950
    Individual (4 offsprings)
    Officer
    2009-07-03 ~ 2012-10-31
    OF - Director → CIF 0
  • 37
    Gilbert, Charles Scott
    Born in June 1966
    Individual (15 offsprings)
    Officer
    2019-08-15 ~ now
    OF - Director → CIF 0
    Gilbert, Charles Scott
    Chief Legal Officer born in June 1966
    Individual (15 offsprings)
    2019-08-15 ~ 2019-09-17
    OF - Director → CIF 0
  • 38
    Barrett, John Flannigan
    Director born in August 1941
    Individual (5 offsprings)
    Officer
    1993-12-23 ~ 1994-06-30
    OF - Director → CIF 0
  • 39
    Landman, Anton
    Financial Controller born in March 1974
    Individual (2 offsprings)
    Officer
    2008-02-14 ~ 2010-08-27
    OF - Director → CIF 0
  • 40
    Green, Neil Arthur
    Computer Consultant born in September 1955
    Individual (4 offsprings)
    Officer
    ~ 1994-09-22
    OF - Director → CIF 0
  • 41
    Shah, Shefali Ashok
    Businesss Executive born in August 1971
    Individual (3 offsprings)
    Officer
    2011-06-13 ~ 2012-10-31
    OF - Director → CIF 0
  • 42
    Burch, Gary Charles
    Managing Director born in November 1953
    Individual (3 offsprings)
    Officer
    2002-02-19 ~ 2005-05-31
    OF - Director → CIF 0
  • 43
    Stok, Richard Alistair
    Managing Director born in March 1952
    Individual (2 offsprings)
    Officer
    1997-12-04 ~ 1999-02-15
    OF - Director → CIF 0
    Stok, Richard Alistair
    Managing Director
    Individual (2 offsprings)
    Officer
    1997-12-04 ~ 1999-02-15
    OF - Secretary → CIF 0
  • 44
    Wiejak, Jan Stephen
    Computer Consultant born in May 1957
    Individual (2 offsprings)
    Officer
    ~ 1995-05-12
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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)
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 (33 years 9 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.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.