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 3
  • 1
    Hiscock, Gregory James
    General Counsel born in April 1967
    Individual (23 offsprings)
    Officer
    2008-07-07 ~ now
    OF - Director → CIF 0
    Hiscock, Gregory
    Individual (23 offsprings)
    Officer
    2017-06-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Evans, Craig Justin
    Businessman born in February 1972
    Individual (8 offsprings)
    Officer
    2019-06-19 ~ now
    OF - Director → CIF 0
  • 3
    12th Floor (south) Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 14
  • 1
    Butcher, Paul Andrew
    Chief Operating Officer born in March 1962
    Individual
    Officer
    2008-07-07 ~ 2011-04-30
    OF - Director → CIF 0
  • 2
    Crane, Christopher Mark
    Individual (1 offspring)
    Officer
    2003-10-31 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 3
    Godin, Stephane
    Vice President Finance born in June 1965
    Individual
    Officer
    2001-03-23 ~ 2003-06-20
    OF - Director → CIF 0
  • 4
    Bevington, Graham
    Managing Director born in March 1960
    Individual (6 offsprings)
    Officer
    2001-03-23 ~ 2016-02-08
    OF - Director → CIF 0
  • 5
    Chilcott, Jennifer Anne
    Gen Counsel born in July 1967
    Individual
    Officer
    2003-02-07 ~ 2003-10-01
    OF - Director → CIF 0
    Chilcott, Jennifer Anne
    Individual
    Officer
    2003-02-07 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 6
    Skellon, Simon
    Vice President born in January 1969
    Individual (2 offsprings)
    Officer
    2016-02-08 ~ 2017-08-31
    OF - Director → CIF 0
  • 7
    Dawes, Kay
    Ceo Hotel And Golf Resort born in November 1944
    Individual
    Officer
    2001-03-27 ~ 2008-06-11
    OF - Director → CIF 0
  • 8
    Hodgetts, Richard Eric
    Accountant born in October 1966
    Individual (11 offsprings)
    Officer
    2017-12-01 ~ 2024-04-24
    OF - Director → CIF 0
  • 9
    Jones, Alan David
    Finance Director born in July 1961
    Individual (4 offsprings)
    Officer
    2001-03-23 ~ 2002-12-13
    OF - Director → CIF 0
    Jones, Alan David
    Finance Director
    Individual (4 offsprings)
    Officer
    2001-03-23 ~ 2002-12-13
    OF - Secretary → CIF 0
  • 10
    Foster, Annette Claire
    Individual
    Officer
    2003-02-07 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 11
    Evans, James Andrew
    Individual (8 offsprings)
    Officer
    2006-12-04 ~ 2017-06-16
    OF - Secretary → CIF 0
  • 12
    Spooner, Steven Edward
    Executive born in May 1958
    Individual (1 offspring)
    Officer
    2003-06-20 ~ 2019-06-19
    OF - Director → CIF 0
  • 13
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-03-23 ~ 2001-03-23
    PE - Nominee Secretary → CIF 0
  • 14
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-03-23 ~ 2001-03-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MITEL NETWORKS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MITEL NETWORKS HOLDINGS LIMITED
    Info
    Registered number 04186471
    12th Floor (south) Dashwood House, 69 Old Broad Street, London EC2M 1QS
    Private Limited Company incorporated on 2001-03-23 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • MITEL NETWORKS HOLDINGS LIMITED
    S
    Registered number 04186471
    12th Floor (south) Dashwood House, 69 Old Broad Street, London, Other, United Kingdom, EC2M 1QS
    Corporate in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MITEL TELECOM LIMITED - 2001-03-09
    12th Floor (south) Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.