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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 2020-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Hungle, Terrence Gerard
    Born in January 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Thorn, Robin James
    Born in October 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Gilbert, Charles Scott
    Born in June 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-09-27 ~ now
    OF - Director → CIF 0
  • 5
    ACISION UK LIMITED - 2017-02-28
    LOGICACMG WIRELESS NETWORKS LIMITED - 2007-07-06
    LOGICA MOBILE NETWORKS LIMITED - 2003-09-25
    LOGICA ALDISCON LIMITED - 1999-10-26
    AETHOS COMMUNICATION SYSTEMS LIMITED - 1999-02-24
    SYSTEMS ENGINEERING SUPPORT LIMITED - 1995-01-11
    CANN RESEARCH LIMITED - 1993-07-09
    icon of addressReading International Business Park, Basingstoke Road, Reading, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2020-09-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Fox, Anthony
    Company Director born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-19 ~ 2020-09-27
    OF - Director → CIF 0
  • 2
    Johnson, Nicholas Dougall, Dr
    Engineer born in September 1959
    Individual
    Officer
    icon of calendar 1999-10-25 ~ 2006-03-22
    OF - Director → CIF 0
  • 3
    Salty, Samer Souheil
    Ceo born in October 1964
    Individual (30 offsprings)
    Officer
    icon of calendar 2015-07-27 ~ 2020-09-27
    OF - Director → CIF 0
  • 4
    Vega, Teresa Mary
    Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-08 ~ 2015-07-27
    OF - Director → CIF 0
  • 5
    Migliuolo, Massimo
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2008-04-27
    OF - Director → CIF 0
  • 6
    Kirby, Miles Alexander Lyell
    Director born in June 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2015-07-27
    OF - Director → CIF 0
  • 7
    Sutherland, Ian James
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-30 ~ 2000-10-05
    OF - Secretary → CIF 0
  • 8
    Gordon, Malcolm
    Ceo born in June 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-27 ~ 2018-03-31
    OF - Director → CIF 0
  • 9
    Dunn-massey, Steven Justin
    Chief Financial Officer born in June 1962
    Individual
    Officer
    icon of calendar 2013-09-04 ~ 2016-07-14
    OF - Director → CIF 0
    Dunn-massey, Steven Justin
    Individual
    Officer
    icon of calendar 2013-09-04 ~ 2016-07-14
    OF - Secretary → CIF 0
  • 10
    Jones, James Anthony
    Chief Financial Officer born in August 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-02-12 ~ 2011-01-20
    OF - Director → CIF 0
    Jones, James Anthony
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-05 ~ 2011-01-20
    OF - Secretary → CIF 0
  • 11
    Connell, David Charles
    Manager born in January 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-30 ~ 1999-10-25
    OF - Director → CIF 0
  • 12
    Milbourn, Anthony John
    Engineering Manager born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-25 ~ 2006-05-17
    OF - Director → CIF 0
  • 13
    Anderson, Bruce Kirkpatrick
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-05 ~ 2006-06-04
    OF - Secretary → CIF 0
  • 14
    Lowery, Stephen
    Director born in October 1975
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2015-07-27
    OF - Director → CIF 0
  • 15
    Traversone, Andrea
    Director born in April 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-02-13 ~ 2015-07-27
    OF - Director → CIF 0
    Traversone, Andrea
    Company Director born in April 1970
    Individual (9 offsprings)
    icon of calendar 2015-12-02 ~ 2020-09-27
    OF - Director → CIF 0
  • 16
    Staveley, Richard James
    Chief Executive born in February 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2020-09-27
    OF - Director → CIF 0
  • 17
    Roberts, Andrew Henry
    Director born in June 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-02-12 ~ 2010-04-30
    OF - Director → CIF 0
  • 18
    Bataillard, Christophe Jean
    Director born in January 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-13 ~ 2020-09-27
    OF - Director → CIF 0
  • 19
    Van Essen, Christopher Geoffrey
    Manager born in April 1945
    Individual
    Officer
    icon of calendar 1997-10-30 ~ 1999-10-25
    OF - Director → CIF 0
  • 20
    Gardner, Keith, Dr
    Manager born in November 1950
    Individual
    Officer
    icon of calendar 1997-10-30 ~ 1999-10-25
    OF - Director → CIF 0
  • 21
    Mallinson, Stephen Robert
    Chief Executive Officer born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-25 ~ 2011-03-31
    OF - Director → CIF 0
  • 22
    Brown, Simon James
    Ceo born in March 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2015-07-27
    OF - Director → CIF 0
  • 23
    Arthur, Timothy
    Chief Financial Officer born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-20 ~ 2013-07-31
    OF - Director → CIF 0
    Arthur, Timothy
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-20 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 24
    Whiting, Andrew Thomson
    Investor born in November 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-27 ~ 2017-07-19
    OF - Director → CIF 0
  • 25
    icon of addressAbbots House Abbey Street, Reading, Berkshire
    Corporate
    Officer
    1997-07-08 ~ 1997-10-30
    PE - Director → CIF 0
  • 26
    icon of address3, Rue De Messine, 75008, Paris
    Corporate
    Officer
    2007-02-13 ~ 2015-05-28
    PE - Director → CIF 0
  • 27
    TAYVIN 491 LIMITED - 2015-07-10
    icon of addressBuilding 2020, Cambourne Business Park, Cambourne, Cambridge, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    ABBEY NATIONAL NOMINEES LIMITED - now
    IMAGEBONUS LIMITED - 1990-08-03
    icon of addressAbbots House Abbey Street, Reading, Berkshire
    Active Corporate (7 parents, 31 offsprings)
    Officer
    1997-07-08 ~ 1997-10-30
    PE - Secretary → CIF 0
parent relation
Company in focus

MAVENIR IPA UK LIMITED

Previous names
IP.ACCESS LIMITED - 2021-08-26
EPID LIMITED - 1999-10-28
GAC NO.92 LIMITED - 1997-10-17
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • MAVENIR IPA UK LIMITED
    Info
    IP.ACCESS LIMITED - 2021-08-26
    EPID LIMITED - 2021-08-26
    GAC NO.92 LIMITED - 2021-08-26
    Registered number 03400157
    icon of address1010 Cambourne Business Park Cambourne, Cambridge CB23 6DP
    PRIVATE LIMITED COMPANY incorporated on 1997-07-08 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • MAVENIR IPA UK LIMITED
    S
    Registered number 03400157
    icon of address1010, Cambourne Business Park, Cambridge, England, CB23 6DP
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address6th Floor 2 London Wall Place, Barbican, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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