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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
    Accountant born in August 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-10-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Thorn, Robin James
    Chartered Tax Adviser born in October 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-09-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gilbert, Charles Scott
    Chief Legal Officer born in June 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-08-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    AETHOS COMMUNICATION SYSTEMS LIMITED - 1999-02-24
    LOGICACMG WIRELESS NETWORKS LIMITED - 2007-07-06
    LOGICA ALDISCON LIMITED - 1999-10-26
    CANN RESEARCH LIMITED - 1993-07-09
    LOGICA MOBILE NETWORKS LIMITED - 2003-09-25
    ACISION UK LIMITED - 2017-02-28
    SYSTEMS ENGINEERING SUPPORT LIMITED - 1995-01-11
    icon of addressReading International Business Park, Part Spur Ag, Basingstoke Road, Reading, Berkshire, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2018-03-06 ~ dissolved
    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 31
  • 1
    Zacharias-langhans, Bernd Christian
    Business Executive born in November 1966
    Individual
    Officer
    icon of calendar 2011-06-13 ~ 2015-10-09
    OF - Director → CIF 0
  • 2
    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
  • 3
    Luria, Roy Shimon
    Attorney born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-21 ~ 2019-08-15
    OF - Director → CIF 0
    Luria, Roy Shimon
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-21 ~ 2019-08-15
    OF - Secretary → CIF 0
  • 4
    Coyte, Raymond Geoffrey
    Salesman born in May 1955
    Individual
    Officer
    icon of calendar 2003-05-31 ~ 2005-08-01
    OF - Director → CIF 0
  • 5
    Leitman, Ziv
    Acountant Cfo born in December 1958
    Individual
    Officer
    icon of calendar 2002-11-29 ~ 2009-06-29
    OF - Director → CIF 0
  • 6
    Legon, Joel Ellis
    Business Executive born in October 1950
    Individual
    Officer
    icon of calendar 2009-06-29 ~ 2012-10-31
    OF - Director → CIF 0
  • 7
    Eveleigh, Stuart
    Managing Director born in April 1957
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 8
    Michaely, Ailon
    Cfo born in June 1953
    Individual
    Officer
    icon of calendar 1999-01-19 ~ 2001-07-09
    OF - Director → CIF 0
  • 9
    Fraser, Andrew
    Accountant
    Individual
    Officer
    icon of calendar 2005-07-04 ~ 2006-07-14
    OF - Secretary → CIF 0
  • 10
    Eitan, Steven
    Cfo born in May 1962
    Individual
    Officer
    icon of calendar 2001-08-28 ~ 2002-11-29
    OF - Director → CIF 0
    Eitan, Steven
    Cfo
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2002-07-03
    OF - Secretary → CIF 0
  • 11
    Kreinberg, David Bernard
    Finance born in November 1964
    Individual
    Officer
    icon of calendar 1999-01-09 ~ 2002-11-29
    OF - Director → CIF 0
  • 12
    Liddle, Derek
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-03 ~ 2005-07-04
    OF - Secretary → CIF 0
  • 13
    Aucott, Matthew Russell
    Chartered Secretary born in November 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-12-14 ~ 1999-01-19
    OF - Director → CIF 0
  • 14
    Ben-assa, Michael
    Engineer born in June 1953
    Individual
    Officer
    icon of calendar 2001-01-31 ~ 2001-11-02
    OF - Director → CIF 0
  • 15
    Elli, Giuseppe
    Manager born in December 1948
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2005-11-25
    OF - Director → CIF 0
  • 16
    Mcdermott, Paul Kevin
    Vp Controller born in October 1961
    Individual
    Officer
    icon of calendar 2015-10-09 ~ 2016-09-23
    OF - Director → CIF 0
  • 17
    Shah, Shefali Ashok
    Business Executive born in August 1971
    Individual
    Officer
    icon of calendar 2011-06-13 ~ 2012-10-31
    OF - Director → CIF 0
  • 18
    Gillstrom, Urban
    Business Executive born in January 1960
    Individual
    Officer
    icon of calendar 2009-06-29 ~ 2009-11-10
    OF - Director → CIF 0
  • 19
    Katzir, Itai
    Finance born in May 1968
    Individual
    Officer
    icon of calendar 2002-11-29 ~ 2005-07-04
    OF - Director → CIF 0
  • 20
    Rathje, Shawn Christian
    Accountant born in January 1971
    Individual
    Officer
    icon of calendar 2012-11-21 ~ 2015-10-09
    OF - Director → CIF 0
  • 21
    Willey, Nicholas Arthur Jonathan
    Individual
    Officer
    icon of calendar 2006-07-14 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 22
    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
  • 23
    Healey, David Charles
    Financial Controller
    Individual
    Officer
    icon of calendar 1999-01-19 ~ 2001-11-20
    OF - Secretary → CIF 0
  • 24
    Booker, David Leslie
    Managing Director born in October 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-01-19 ~ 2003-05-31
    OF - Director → CIF 0
  • 25
    Bernaert, Denis
    Senior Vice President Managing Director Emea born in May 1964
    Individual
    Officer
    icon of calendar 2012-11-21 ~ 2015-10-09
    OF - Director → CIF 0
  • 26
    Schreiber, Dan
    Finance born in March 1956
    Individual
    Officer
    icon of calendar 2006-10-01 ~ 2008-10-24
    OF - Director → CIF 0
  • 27
    Sofer, Carmel
    President World Group born in October 1958
    Individual
    Officer
    icon of calendar 2001-12-18 ~ 2004-01-01
    OF - Director → CIF 0
  • 28
    Bregman, Zeev
    Vp born in October 1961
    Individual
    Officer
    icon of calendar 1999-01-19 ~ 2001-01-31
    OF - Director → CIF 0
  • 29
    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
  • 30
    XURA GLOBAL LIMITED - 2017-02-28
    ACISION GLOBAL LIMITED - 2015-10-23
    icon of addressReading International Business Park Part Spur Ag, Basingstoke Street, Reading, Berkshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    COMBINED SERVICE SUPPLIES LIMITED
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -71,991 GBP2024-03-31
    Officer
    1998-12-14 ~ 1999-01-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MAVENIR UK LTD

Previous names
SILTANE LIMITED - 1999-01-21
COMVERSE UK LIMITED - 2015-10-28
XURA UK LTD - 2017-03-02
COMVERSE NETWORK SYSTEMS UK LIMITED - 2001-06-06
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • MAVENIR UK LTD
    Info
    SILTANE LIMITED - 1999-01-21
    COMVERSE UK LIMITED - 1999-01-21
    XURA UK LTD - 1999-01-21
    COMVERSE NETWORK SYSTEMS UK LIMITED - 1999-01-21
    Registered number 03683021
    icon of addressThird Floor One London Square, Cross Lanes, Guildford GU1 1UN
    PRIVATE LIMITED COMPANY incorporated on 1998-12-14 and dissolved on 2020-10-31 (21 years 10 months). The company status is Dissolved.
    CIF 0
  • MAVENIR UK LTD
    S
    Registered number 03683021
    icon of addressGrahame Rigg (xura), Reading International Business Park, Part Spur Ag, Reading, England, RG2 6DH
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • COGDUTY LIMITED - 1999-09-29
    icon of addressCampus Suites 2 & 3 Campus Reading International (ribp), Basingstoke Road, Reading, Berkshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-08-19 ~ 2018-03-06
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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