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
    2015-10-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gilbert, Charles Scott
    Chief Legal Officer born in June 1966
    Individual (14 offsprings)
    Officer
    2019-08-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Thorn, Robin James
    Chartered Tax Adviser born in October 1975
    Individual (14 offsprings)
    Officer
    2016-09-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    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 (5 parents, 6 offsprings)
    Person with significant control
    2018-03-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Coyte, Raymond Geoffrey
    Salesman born in May 1955
    Individual
    Officer
    2003-05-31 ~ 2005-08-01
    OF - Director → CIF 0
  • 2
    Legon, Joel Ellis
    Business Executive born in October 1950
    Individual
    Officer
    2009-06-29 ~ 2012-10-31
    OF - Director → CIF 0
  • 3
    Fraser, Andrew
    Accountant
    Individual
    Officer
    2005-07-04 ~ 2006-07-14
    OF - Secretary → CIF 0
  • 4
    Shah, Shefali Ashok
    Business Executive born in August 1971
    Individual
    Officer
    2011-06-13 ~ 2012-10-31
    OF - Director → CIF 0
  • 5
    Eitan, Steven
    Cfo born in May 1962
    Individual
    Officer
    2001-08-28 ~ 2002-11-29
    OF - Director → CIF 0
    Eitan, Steven
    Cfo
    Individual
    Officer
    2002-01-01 ~ 2002-07-03
    OF - Secretary → CIF 0
  • 6
    Sofer, Carmel
    President World Group born in October 1958
    Individual
    Officer
    2001-12-18 ~ 2004-01-01
    OF - Director → CIF 0
  • 7
    Gillstrom, Urban
    Business Executive born in January 1960
    Individual
    Officer
    2009-06-29 ~ 2009-11-10
    OF - Director → CIF 0
  • 8
    Gilbert, Charles Scott
    Chief Legal Officer born in June 1966
    Individual (14 offsprings)
    Officer
    2019-08-15 ~ 2019-09-17
    OF - Director → CIF 0
  • 9
    Ben-assa, Michael
    Engineer born in June 1953
    Individual
    Officer
    2001-01-31 ~ 2001-11-02
    OF - Director → CIF 0
  • 10
    Wu, Jacky
    Chief Financial Executive born in March 1983
    Individual (2 offsprings)
    Officer
    2015-10-09 ~ 2016-09-23
    OF - Director → CIF 0
  • 11
    Aucott, Matthew Russell
    Chartered Secretary born in November 1966
    Individual (5 offsprings)
    Officer
    1998-12-14 ~ 1999-01-19
    OF - Director → CIF 0
  • 12
    Mcdermott, Paul Kevin
    Vp Controller born in October 1961
    Individual
    Officer
    2015-10-09 ~ 2016-09-23
    OF - Director → CIF 0
  • 13
    Leitman, Ziv
    Acountant Cfo born in December 1958
    Individual
    Officer
    2002-11-29 ~ 2009-06-29
    OF - Director → CIF 0
  • 14
    Bernaert, Denis
    Senior Vice President Managing Director Emea born in May 1964
    Individual
    Officer
    2012-11-21 ~ 2015-10-09
    OF - Director → CIF 0
  • 15
    Healey, David Charles
    Financial Controller
    Individual
    Officer
    1999-01-19 ~ 2001-11-20
    OF - Secretary → CIF 0
  • 16
    Eveleigh, Stuart
    Managing Director born in April 1957
    Individual
    Officer
    2005-08-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 17
    Kreinberg, David Bernard
    Finance born in November 1964
    Individual
    Officer
    1999-01-09 ~ 2002-11-29
    OF - Director → CIF 0
  • 18
    Elli, Giuseppe
    Manager born in December 1948
    Individual
    Officer
    2004-01-01 ~ 2005-11-25
    OF - Director → CIF 0
  • 19
    Murray, Glen
    Managing Director born in May 1965
    Individual (1 offspring)
    Officer
    2016-09-23 ~ 2017-03-31
    OF - Director → CIF 0
  • 20
    Michaely, Ailon
    Cfo born in June 1953
    Individual
    Officer
    1999-01-19 ~ 2001-07-09
    OF - Director → CIF 0
  • 21
    Zacharias-langhans, Bernd Christian
    Business Executive born in November 1966
    Individual
    Officer
    2011-06-13 ~ 2015-10-09
    OF - Director → CIF 0
  • 22
    Willey, Nicholas Arthur Jonathan
    Individual
    Officer
    2006-07-14 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 23
    Katzir, Itai
    Finance born in May 1968
    Individual
    Officer
    2002-11-29 ~ 2005-07-04
    OF - Director → CIF 0
  • 24
    Bregman, Zeev
    Vp born in October 1961
    Individual
    Officer
    1999-01-19 ~ 2001-01-31
    OF - Director → CIF 0
  • 25
    Booker, David Leslie
    Managing Director born in October 1956
    Individual (9 offsprings)
    Officer
    1999-01-19 ~ 2003-05-31
    OF - Director → CIF 0
  • 26
    Liddle, Derek
    Accountant
    Individual (1 offspring)
    Officer
    2002-07-03 ~ 2005-07-04
    OF - Secretary → CIF 0
  • 27
    Luria, Roy Shimon
    Attorney born in September 1971
    Individual (1 offspring)
    Officer
    2012-11-21 ~ 2019-08-15
    OF - Director → CIF 0
    Luria, Roy Shimon
    Individual (1 offspring)
    Officer
    2012-11-21 ~ 2019-08-15
    OF - Secretary → CIF 0
  • 28
    Schreiber, Dan
    Finance born in March 1956
    Individual
    Officer
    2006-10-01 ~ 2008-10-24
    OF - Director → CIF 0
  • 29
    Rathje, Shawn Christian
    Accountant born in January 1971
    Individual
    Officer
    2012-11-21 ~ 2015-10-09
    OF - Director → CIF 0
  • 30
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1998-12-14 ~ 1999-01-19
    PE - Nominee Secretary → CIF 0
  • 31
    XURA GLOBAL LIMITED - 2017-02-28
    ACISION GLOBAL LIMITED - 2015-10-23
    Reading 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
parent relation
Company in focus

MAVENIR UK LTD

Previous names
XURA UK LTD - 2017-03-02
COMVERSE UK LIMITED - 2015-10-28
COMVERSE NETWORK SYSTEMS UK LIMITED - 2001-06-06
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 - 2015-10-28
    COMVERSE NETWORK SYSTEMS UK LIMITED - 2001-06-06
    SILTANE LIMITED - 1999-01-21
    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 company status 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
Active 0
  • Not found in our database.
Ceased 1
  • COGDUTY LIMITED - 1999-09-29
    Reading International Business Park, Basingstoke Road, Reading, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-08-19 ~ 2018-03-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.