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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 29
  • 1
    Thorn, Robin James
    Born in October 1975
    Individual (14 offsprings)
    Officer
    2016-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Bernaert, Denis
    Senior Vice President Managing Director Emlea born in May 1964
    Individual (3 offsprings)
    Officer
    2012-11-21 ~ 2015-10-09
    OF - Director → CIF 0
  • 3
    Mcdermott, Paul Kevin
    Vp Controller born in October 1961
    Individual (4 offsprings)
    Officer
    2015-10-09 ~ 2016-09-23
    OF - Director → CIF 0
  • 4
    Hughes, John Charles
    Individual (1 offspring)
    Officer
    1999-08-11 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 5
    Gillstrom, Urban
    Business Executive born in January 1960
    Individual (3 offsprings)
    Officer
    2009-05-20 ~ 2009-11-10
    OF - Director → CIF 0
  • 6
    Eveleigh, Stuart
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    2009-05-20 ~ 2011-03-31
    OF - Director → CIF 0
  • 7
    Verber, Tamar
    Finance born in September 1972
    Individual (2 offsprings)
    Officer
    2009-05-20 ~ 2009-06-30
    OF - Director → CIF 0
  • 8
    Adams, Julia Louise
    Individual (43 offsprings)
    Officer
    1999-07-12 ~ 1999-08-11
    OF - Secretary → CIF 0
  • 9
    Wu, Jacky
    Chief Financial Executive born in March 1983
    Individual (13 offsprings)
    Officer
    2015-10-09 ~ 2016-09-23
    OF - Director → CIF 0
  • 10
    Lewington, Keith Edward
    Solicitor born in August 1952
    Individual (206 offsprings)
    Officer
    1999-07-12 ~ 1999-08-11
    OF - Director → CIF 0
  • 11
    Zacharias-langhans, Bernd Christian
    Business Executive born in November 1966
    Individual (3 offsprings)
    Officer
    2011-06-13 ~ 2015-10-09
    OF - Director → CIF 0
  • 12
    Cabanel, Vincent Jean Baptiste Henri
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2005-12-02
    OF - Secretary → CIF 0
  • 13
    Knobloch, Michael
    Born in August 1975
    Individual (11 offsprings)
    Officer
    2015-10-09 ~ now
    OF - Director → CIF 0
  • 14
    Friedman, Reuven
    Vp Legal born in December 1957
    Individual (2 offsprings)
    Officer
    2007-08-09 ~ 2009-04-30
    OF - Director → CIF 0
    Friedman, Reuven
    Individual (2 offsprings)
    Officer
    2007-08-09 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    Leitman, Ziv
    Chief Financial Officer born in December 1958
    Individual (4 offsprings)
    Officer
    2007-08-07 ~ 2009-04-30
    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
    Haffreingue, Xavier Roger Maurice
    Individual (2 offsprings)
    Officer
    2002-11-30 ~ 2005-08-01
    OF - Secretary → CIF 0
    2005-12-05 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 19
    Dean, Philip Kenneth
    Finance Director
    Individual (7 offsprings)
    Officer
    2000-08-01 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 20
    Murray, Glen
    Managing Director born in May 1965
    Individual (8 offsprings)
    Officer
    2016-09-23 ~ 2017-03-31
    OF - Director → CIF 0
  • 21
    Willey, Nicholas Arthur Jonathan
    Individual (3 offsprings)
    Officer
    2009-05-20 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 22
    Callen, Mark Richard Norman
    Managing Direcor born in June 1959
    Individual (6 offsprings)
    Officer
    1999-10-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 23
    Legon, Joel Ellis
    Business Executive born in October 1950
    Individual (4 offsprings)
    Officer
    2009-06-30 ~ 2012-10-31
    OF - Director → CIF 0
  • 24
    Gilbert, Charles Scott
    Born in June 1966
    Individual (15 offsprings)
    Officer
    2019-08-15 ~ now
    OF - Director → CIF 0
  • 25
    Ceccaldi, Jean Baptiste
    Individual (1 offspring)
    Officer
    2002-08-30 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 26
    Shah, Shefali Ashok
    Business Executive born in August 1971
    Individual (3 offsprings)
    Officer
    2011-06-13 ~ 2012-10-31
    OF - Director → CIF 0
  • 27
    Ball, John Emery
    Chief Executive Officer Netono born in April 1968
    Individual (1 offspring)
    Officer
    1999-08-11 ~ 2007-07-31
    OF - Director → CIF 0
  • 28
    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 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    MAVENIR UK LTD
    - now 03683021
    XURA UK LTD - 2017-03-02 03683021
    COMVERSE UK LIMITED - 2015-10-28
    COMVERSE NETWORK SYSTEMS UK LIMITED - 2001-06-06
    SILTANE LIMITED - 1999-01-21
    Grahame Rigg (xura), Reading International Business Park, Part Spur Ag, Reading, England
    Dissolved Corporate (34 parents, 1 offspring)
    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

Period: 1999-09-29 ~ now
Company number: 03805017
Registered names
NETONOMY LIMITED - now
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
    Campus Suites 2 & 3 Campus Reading International (ribp), Basingstoke Road, Reading, Berkshire RG2 6DA
    PRIVATE LIMITED COMPANY incorporated on 1999-07-12 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • NETONOMY LIMITED
    S
    Registered number 03805017
    Grahame 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 1
  • 1
    MAVENIR UK HOLDINGS
    - now 02722892
    XURA UK HOLDINGS
    - 2017-02-28 02722892
    COMVERSE KENAN UK - 2015-10-28
    CSG INTERNATIONAL - 2006-02-06
    BYTEL LIMITED - 1998-09-14
    HACKREMCO (NO.764) LIMITED - 1992-06-29
    Campus Suites 2 & 3 Campus Reading International (ribp), Basingstoke Road, Reading, Berkshire, England
    Active Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ now
    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 March 2026 and licensed under the Open Government Licence v3.0.