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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 5
  • 1
    Kumar, Balagopal Gopa
    Born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Hungle, Terrence Gerard
    Born in January 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Thorn, Robin James
    Born in October 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Gilbert, Charles Scott
    Born in June 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-08-15 ~ now
    OF - Director → CIF 0
  • 5
    SIERRA PRIVATE HOLDINGS II LTD - 2017-03-01
    MAVENIR PRIVATE HOLDINGS II, LTD - 2017-03-02
    icon of address11th Floor, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2018-01-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Balchin, Peter Edward
    Director born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-21 ~ 2005-09-08
    OF - Director → CIF 0
  • 2
    Luria, Roy Shimon
    Director born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-28 ~ 2019-08-15
    OF - Director → CIF 0
  • 3
    Hiscock, Gregory James
    Vp And General Counsel Of Mitel born in April 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-07-17 ~ 2017-02-28
    OF - Director → CIF 0
  • 4
    Goldby, Alan John
    Accountant born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-07 ~ 2004-07-20
    OF - Director → CIF 0
  • 5
    Jordan, John J
    Cfo born in February 1970
    Individual
    Officer
    icon of calendar 2010-03-19 ~ 2011-05-27
    OF - Director → CIF 0
  • 6
    Kumar, Balagopal Gopa
    Executive born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-18 ~ 2017-02-28
    OF - Director → CIF 0
  • 7
    Ray, Neil
    Chartered Accountant born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-07 ~ 2004-07-20
    OF - Director → CIF 0
    Ray, Neil
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-07 ~ 2004-07-20
    OF - Secretary → CIF 0
  • 8
    Pepperell, Roger
    Finance Director born in November 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-15 ~ 2007-05-31
    OF - Director → CIF 0
    Pepperell, Roger
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-15 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 9
    Knobloch, Michael
    Director born in August 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2017-02-28
    OF - Director → CIF 0
  • 10
    Hungle, Terence Gerard
    Cfo Of Mavenir Systems Inc born in January 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-27 ~ 2015-06-30
    OF - Director → CIF 0
  • 11
    Kohli, Pardeep
    President & Ceo Of Mavenir Systems Inc born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-27 ~ 2016-03-18
    OF - Director → CIF 0
  • 12
    Yates, John Alexander
    Accountant born in November 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2009-09-17
    OF - Director → CIF 0
  • 13
    Wood, Kevin Allen
    Director born in October 1961
    Individual
    Officer
    icon of calendar 2005-03-14 ~ 2011-05-27
    OF - Director → CIF 0
  • 14
    Everitt, Simon James
    Ceo born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-15 ~ 2005-03-14
    OF - Director → CIF 0
  • 15
    Gilbert, Charles Scott
    Chief Legal Officer born in June 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-08-15 ~ 2019-09-17
    OF - Director → CIF 0
  • 16
    Loh, Walter Wei-min
    Director born in July 1971
    Individual
    Officer
    icon of calendar 2017-02-28 ~ 2019-02-14
    OF - Director → CIF 0
  • 17
    icon of address5th Floor Alder Castle, 10 Noble Street, London
    Corporate (16 offsprings)
    Officer
    2004-06-26 ~ 2011-07-19
    PE - Secretary → CIF 0
  • 18
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-03-07 ~ 2002-05-30
    PE - Nominee Secretary → CIF 0
  • 19
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-05-27 ~ 2012-09-28
    PE - Secretary → CIF 0
  • 20
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2015-07-28 ~ 2016-07-31
    PE - Secretary → CIF 0
  • 21
    icon of address76, Wallingford Road, Shillingford, Oxfordshire
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,221,292 GBP2024-03-31
    Officer
    2012-09-28 ~ 2015-07-28
    PE - Secretary → CIF 0
  • 22
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-03-07 ~ 2002-05-30
    PE - Nominee Director → CIF 0
  • 23
    AIRWIDE SOLUTIONS HOLDINGS LIMITED - 2011-08-24
    icon of address5th Floor, 6, St. Andrew Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-10
    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
parent relation
Company in focus

MAVENIR SYSTEMS UK LIMITED

Previous names
SCHLUMBERGER MESSAGING UK LIMITED - 2004-07-27
MITEL MOBILITY UK LIMITED - 2017-03-02
MAVENIR SYSTEMS UK LIMITED - 2015-07-31
AIRWIDE SOLUTIONS UK LIMITED - 2011-08-23
SHAPEPLAIN LIMITED - 2003-03-24
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
61200 - Wireless Telecommunications Activities

  • MAVENIR SYSTEMS UK LIMITED
    Info
    SCHLUMBERGER MESSAGING UK LIMITED - 2004-07-27
    MITEL MOBILITY UK LIMITED - 2004-07-27
    MAVENIR SYSTEMS UK LIMITED - 2004-07-27
    AIRWIDE SOLUTIONS UK LIMITED - 2004-07-27
    SHAPEPLAIN LIMITED - 2004-07-27
    Registered number 04388973
    icon of addressCampus Suites 2 & 3 Campus Reading International (ribp), Basingstoke Road, Reading, Berkshire RG2 6DA
    PRIVATE LIMITED COMPANY incorporated on 2002-03-07 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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