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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
    Born in August 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Thorn, Robin James
    Born in October 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Gilbert, Charles Scott
    Born in June 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-08-15 ~ now
    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 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 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
    Ceccaldi, Jean Baptiste
    Individual
    Officer
    icon of calendar 2002-08-30 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 4
    Lewington, Keith Edward
    Solicitor born in August 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-12 ~ 1999-08-11
    OF - Director → CIF 0
  • 5
    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
  • 6
    Cabanel, Vincent Jean Baptiste Henri
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2005-12-02
    OF - Secretary → CIF 0
  • 7
    Leitman, Ziv
    Chief Financial Officer born in December 1958
    Individual
    Officer
    icon of calendar 2007-08-07 ~ 2009-04-30
    OF - Director → CIF 0
  • 8
    Legon, Joel Ellis
    Business Executive born in October 1950
    Individual
    Officer
    icon of calendar 2009-06-30 ~ 2012-10-31
    OF - Director → CIF 0
  • 9
    Eveleigh, Stuart
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2009-05-20 ~ 2011-03-31
    OF - Director → CIF 0
  • 10
    Friedman, Reuven
    Vp Legal born in December 1957
    Individual
    Officer
    icon of calendar 2007-08-09 ~ 2009-04-30
    OF - Director → CIF 0
    Friedman, Reuven
    Individual
    Officer
    icon of calendar 2007-08-09 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 11
    Verber, Tamar
    Finance born in September 1972
    Individual
    Officer
    icon of calendar 2009-05-20 ~ 2009-06-30
    OF - Director → CIF 0
  • 12
    Hughes, John Charles
    Individual
    Officer
    icon of calendar 1999-08-11 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 13
    Callen, Mark Richard Norman
    Managing Direcor born in June 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 14
    Ball, John Emery
    Chief Executive Officer Netono born in April 1968
    Individual
    Officer
    icon of calendar 1999-08-11 ~ 2007-07-31
    OF - Director → CIF 0
  • 15
    Mcdermott, Paul Kevin
    Vp Controller born in October 1961
    Individual
    Officer
    icon of calendar 2015-10-09 ~ 2016-09-23
    OF - Director → CIF 0
  • 16
    Shah, Shefali Ashok
    Business Executive born in August 1971
    Individual
    Officer
    icon of calendar 2011-06-13 ~ 2012-10-31
    OF - Director → CIF 0
  • 17
    Gillstrom, Urban
    Business Executive born in January 1960
    Individual
    Officer
    icon of calendar 2009-05-20 ~ 2009-11-10
    OF - Director → CIF 0
  • 18
    Haffreingue, Xavier Roger Maurice
    Individual
    Officer
    icon of calendar 2002-11-30 ~ 2005-08-01
    OF - Secretary → CIF 0
    icon of calendar 2005-12-05 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 19
    Rathje, Shawn Christian
    Accountant born in January 1971
    Individual
    Officer
    icon of calendar 2012-11-21 ~ 2015-10-09
    OF - Director → CIF 0
  • 20
    Willey, Nicholas Arthur Jonathan
    Individual
    Officer
    icon of calendar 2009-05-20 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 21
    Adams, Julia Louise
    Individual
    Officer
    icon of calendar 1999-07-12 ~ 1999-08-11
    OF - Secretary → CIF 0
  • 22
    Bernaert, Denis
    Senior Vice President Managing Director Emlea born in May 1964
    Individual
    Officer
    icon of calendar 2012-11-21 ~ 2015-10-09
    OF - Director → CIF 0
  • 23
    Dean, Philip Kenneth
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 24
    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
  • 25
    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
    icon of addressGrahame Rigg (xura), Reading International Business Park, Part Spur Ag, Reading, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-19 ~ 2018-03-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NETONOMY LIMITED

Previous name
COGDUTY LIMITED - 1999-09-29
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • NETONOMY LIMITED
    Info
    COGDUTY LIMITED - 1999-09-29
    Registered number 03805017
    icon of addressCampus Suites 2 & 3 Campus Reading International (ribp), Basingstoke Road, Reading, Berkshire RG2 6DA
    PRIVATE LIMITED COMPANY incorporated on 1999-07-12 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • NETONOMY LIMITED
    S
    Registered number 03805017
    icon of addressGrahame Rigg (xura), Reading International Business Park Part Spur Ag, Xura, Reading, England, RG2 6DH
    Private Limited Company in Uk, Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HACKREMCO (NO.764) LIMITED - 1992-06-29
    XURA UK HOLDINGS - 2017-02-28
    COMVERSE KENAN UK - 2015-10-28
    BYTEL LIMITED - 1998-09-14
    CSG INTERNATIONAL - 2006-02-06
    icon of addressCampus Suites 2 & 3 Campus Reading International (ribp), Basingstoke Road, Reading, Berkshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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