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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 36
  • 1
    Wu, Jacky
    Chief Financial Executive born in March 1983
    Individual (13 offsprings)
    Officer
    2015-10-09 ~ 2016-09-23
    OF - Director → CIF 0
  • 2
    Matthew Richard Meadley Wild
    Individual (629 offsprings)
    Insolvency
    2018-07-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Coyte, Raymond Geoffrey
    Salesman born in May 1955
    Individual (3 offsprings)
    Officer
    2003-05-31 ~ 2005-08-01
    OF - Director → CIF 0
  • 4
    Kreinberg, David Bernard
    Finance born in November 1964
    Individual (1 offspring)
    Officer
    1999-01-09 ~ 2002-11-29
    OF - Director → CIF 0
  • 5
    Eveleigh, Stuart
    Managing Director born in April 1957
    Individual (4 offsprings)
    Officer
    2005-08-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Booker, David Leslie
    Managing Director born in October 1956
    Individual (14 offsprings)
    Officer
    1999-01-19 ~ 2003-05-31
    OF - Director → CIF 0
  • 7
    Eitan, Steven
    Cfo born in May 1962
    Individual (1 offspring)
    Officer
    2001-08-28 ~ 2002-11-29
    OF - Director → CIF 0
    Eitan, Steven
    Cfo
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2002-07-03
    OF - Secretary → CIF 0
  • 8
    Elli, Giuseppe
    Manager born in December 1948
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2005-11-25
    OF - Director → CIF 0
  • 9
    Bregman, Zeev
    Vp born in October 1961
    Individual (2 offsprings)
    Officer
    1999-01-19 ~ 2001-01-31
    OF - Director → CIF 0
  • 10
    Legon, Joel Ellis
    Business Executive born in October 1950
    Individual (9 offsprings)
    Officer
    2009-06-29 ~ 2012-10-31
    OF - Director → CIF 0
  • 11
    Bernaert, Denis
    Senior Vice President Managing Director Emea born in May 1964
    Individual (3 offsprings)
    Officer
    2012-11-21 ~ 2015-10-09
    OF - Director → CIF 0
  • 12
    Murray, Glen
    Managing Director born in May 1965
    Individual (8 offsprings)
    Officer
    2016-09-23 ~ 2017-03-31
    OF - Director → CIF 0
  • 13
    Gilbert, Charles Scott
    Chief Legal Officer 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
  • 14
    Gillstrom, Urban
    Business Executive born in January 1960
    Individual (3 offsprings)
    Officer
    2009-06-29 ~ 2009-11-10
    OF - Director → CIF 0
  • 15
    Aucott, Matthew Russell
    Chartered Secretary born in November 1966
    Individual (161 offsprings)
    Officer
    1998-12-14 ~ 1999-01-19
    OF - Director → CIF 0
  • 16
    Ben-assa, Michael
    Engineer born in June 1953
    Individual (1 offspring)
    Officer
    2001-01-31 ~ 2001-11-02
    OF - Director → CIF 0
  • 17
    Rathje, Shawn Christian
    Accountant born in January 1971
    Individual (3 offsprings)
    Officer
    2012-11-21 ~ 2015-10-09
    OF - Director → CIF 0
  • 18
    Michaely, Ailon
    Cfo born in June 1953
    Individual (1 offspring)
    Officer
    1999-01-19 ~ 2001-07-09
    OF - Director → CIF 0
  • 19
    Katzir, Itai
    Finance born in May 1968
    Individual (2 offsprings)
    Officer
    2002-11-29 ~ 2005-07-04
    OF - Director → CIF 0
  • 20
    Healey, David Charles
    Financial Controller
    Individual (1 offspring)
    Officer
    1999-01-19 ~ 2001-11-20
    OF - Secretary → CIF 0
  • 21
    Zacharias-langhans, Bernd Christian
    Business Executive born in November 1966
    Individual (3 offsprings)
    Officer
    2011-06-13 ~ 2015-10-09
    OF - Director → CIF 0
  • 22
    Luria, Roy Shimon
    Attorney born in September 1971
    Individual (13 offsprings)
    Officer
    2012-11-21 ~ 2019-08-15
    OF - Director → CIF 0
    Luria, Roy Shimon
    Individual (13 offsprings)
    Officer
    2012-11-21 ~ 2019-08-15
    OF - Secretary → CIF 0
  • 23
    Sofer, Carmel
    President World Group born in October 1958
    Individual (1 offspring)
    Officer
    2001-12-18 ~ 2004-01-01
    OF - Director → CIF 0
  • 24
    Willey, Nicholas Arthur Jonathan
    Individual (3 offsprings)
    Officer
    2006-07-14 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 25
    Liddle, Derek
    Accountant
    Individual (8 offsprings)
    Officer
    2002-07-03 ~ 2005-07-04
    OF - Secretary → CIF 0
  • 26
    Fraser, Andrew
    Accountant
    Individual (1 offspring)
    Officer
    2005-07-04 ~ 2006-07-14
    OF - Secretary → CIF 0
  • 27
    Thorn, Robin James
    Chartered Tax Adviser born in October 1975
    Individual (14 offsprings)
    Officer
    2016-09-23 ~ now
    OF - Director → CIF 0
  • 28
    Knobloch, Michael
    Accountant born in August 1975
    Individual (11 offsprings)
    Officer
    2015-10-09 ~ now
    OF - Director → CIF 0
  • 29
    Leitman, Ziv
    Acountant Cfo born in December 1958
    Individual (4 offsprings)
    Officer
    2002-11-29 ~ 2009-06-29
    OF - Director → CIF 0
  • 30
    Shah, Shefali Ashok
    Business Executive born in August 1971
    Individual (3 offsprings)
    Officer
    2011-06-13 ~ 2012-10-31
    OF - Director → CIF 0
  • 31
    Schreiber, Dan
    Finance born in March 1956
    Individual (2 offsprings)
    Officer
    2006-10-01 ~ 2008-10-24
    OF - Director → CIF 0
  • 32
    Mcdermott, Paul Kevin
    Vp Controller born in October 1961
    Individual (4 offsprings)
    Officer
    2015-10-09 ~ 2016-09-23
    OF - Director → CIF 0
  • 33
    Terence Guy Jackson
    Individual (419 offsprings)
    Insolvency
    2018-07-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 34
    MAVENIR SYSTEMS LIMITED
    - now 02693122 04388973... (more)
    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
    Reading International Business Park, Part Spur Ag, Basingstoke Road, Reading, Berkshire, United Kingdom
    Active Corporate (41 parents, 7 offsprings)
    Person with significant control
    2018-03-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1998-12-14 ~ 1999-01-19
    OF - Nominee Secretary → CIF 0
  • 36
    MAVENIR GLOBAL LIMITED
    - now 09204715
    XURA GLOBAL LIMITED - 2017-02-28 09204715
    ACISION GLOBAL LIMITED - 2015-10-23
    Reading International Business Park Part Spur Ag, Basingstoke Street, Reading, Berkshire, England
    Active Corporate (15 parents, 2 offsprings)
    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
parent relation
Company in focus

MAVENIR UK LTD

Period: 2017-03-02 ~ 2020-10-31
Company number: 03683021
Registered names
MAVENIR UK LTD - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-13
Dissolved on 2020-10-31
XURA UK LTD - 2017-03-02
COMVERSE UK LIMITED - 2015-10-28
SILTANE LIMITED - 1999-01-21
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • MAVENIR UK LTD
    Info
    XURA UK LTD - 2017-03-02
    COMVERSE UK LIMITED - 2017-03-02
    COMVERSE NETWORK SYSTEMS UK LIMITED - 2017-03-02
    SILTANE LIMITED - 2017-03-02
    Registered number 03683021
    Third 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 status of the company number is Dissolved.
    CIF 0
  • MAVENIR UK LTD
    S
    Registered number 03683021
    Grahame 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 1
  • 1
    NETONOMY LIMITED
    - now 03805017
    COGDUTY LIMITED - 1999-09-29
    Campus Suites 2 & 3 Campus Reading International (ribp), Basingstoke Road, Reading, Berkshire, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.