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
    Director born in June 1965
    Individual (1 offspring)
    Officer
    2017-02-28 ~ now
    OF - director → CIF 0
  • 2
    Gilbert, Charles Scott
    Chief Legal Officer born in June 1966
    Individual (14 offsprings)
    Officer
    2019-08-15 ~ now
    OF - director → CIF 0
  • 3
    Thorn, Robin James
    Chartered Tax Adviser born in October 1975
    Individual (14 offsprings)
    Officer
    2017-02-28 ~ now
    OF - director → CIF 0
  • 4
    Hungle, Terrence Gerard
    Director born in January 1954
    Individual (3 offsprings)
    Officer
    2019-02-14 ~ now
    OF - director → CIF 0
  • 5
    MAVENIR PRIVATE HOLDINGS II, LTD - 2017-03-02
    SIERRA PRIVATE HOLDINGS II LTD - 2017-03-01
    11th Floor, 200 Aldersgate Street, London, United Kingdom
    Corporate (17 parents, 4 offsprings)
    Person with significant control
    2018-01-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Knobloch, Michael
    Director born in August 1975
    Individual (10 offsprings)
    Officer
    2017-02-28 ~ 2017-02-28
    OF - director → CIF 0
  • 2
    Kumar, Balagopal Gopa
    Executive born in June 1965
    Individual (1 offspring)
    Officer
    2016-03-18 ~ 2017-02-28
    OF - director → CIF 0
  • 3
    Everitt, Simon James
    Ceo born in November 1960
    Individual (1 offspring)
    Officer
    2004-07-15 ~ 2005-03-14
    OF - director → CIF 0
  • 4
    Gilbert, Charles Scott
    Chief Legal Officer born in June 1966
    Individual (14 offsprings)
    Officer
    2019-08-15 ~ 2019-09-17
    OF - director → CIF 0
  • 5
    Wood, Kevin Allen
    Director born in October 1961
    Individual
    Officer
    2005-03-14 ~ 2011-05-27
    OF - director → CIF 0
  • 6
    Balchin, Peter Edward
    Director born in January 1962
    Individual (5 offsprings)
    Officer
    2005-04-21 ~ 2005-09-08
    OF - director → CIF 0
  • 7
    Pepperell, Roger
    Finance Director born in November 1947
    Individual (3 offsprings)
    Officer
    2004-07-15 ~ 2007-05-31
    OF - director → CIF 0
    Pepperell, Roger
    Individual (3 offsprings)
    Officer
    2004-07-15 ~ 2009-12-31
    OF - secretary → CIF 0
  • 8
    Yates, John Alexander
    Accountant born in November 1951
    Individual (3 offsprings)
    Officer
    2007-05-31 ~ 2009-09-17
    OF - director → CIF 0
  • 9
    Kohli, Pardeep
    President & Ceo Of Mavenir Systems Inc born in July 1965
    Individual (2 offsprings)
    Officer
    2011-05-27 ~ 2016-03-18
    OF - director → CIF 0
  • 10
    Hiscock, Gregory James
    Vp And General Counsel Of Mitel born in April 1967
    Individual (23 offsprings)
    Officer
    2015-07-17 ~ 2017-02-28
    OF - director → CIF 0
  • 11
    Hungle, Terence Gerard
    Cfo Of Mavenir Systems Inc born in January 1954
    Individual (3 offsprings)
    Officer
    2011-05-27 ~ 2015-06-30
    OF - director → CIF 0
  • 12
    Loh, Walter Wei-min
    Director born in July 1971
    Individual
    Officer
    2017-02-28 ~ 2019-02-14
    OF - director → CIF 0
  • 13
    Luria, Roy Shimon
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2017-02-28 ~ 2019-08-15
    OF - director → CIF 0
  • 14
    Ray, Neil
    Chartered Accountant born in December 1949
    Individual (3 offsprings)
    Officer
    2002-03-07 ~ 2004-07-20
    OF - director → CIF 0
    Ray, Neil
    Individual (3 offsprings)
    Officer
    2002-03-07 ~ 2004-07-20
    OF - secretary → CIF 0
  • 15
    Goldby, Alan John
    Accountant born in December 1949
    Individual (3 offsprings)
    Officer
    2002-03-07 ~ 2004-07-20
    OF - director → CIF 0
  • 16
    Jordan, John J
    Cfo born in February 1970
    Individual
    Officer
    2010-03-19 ~ 2011-05-27
    OF - director → CIF 0
  • 17
    HALE AND DORR SECRETARIES LIMITED - 2004-07-05
    BHD SECRETARIES LIMITED - 2003-03-07
    5th Floor Alder Castle, 10 Noble Street, London
    Dissolved corporate (1 parent, 16 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2004-06-26 ~ 2011-07-19
    PE - secretary → CIF 0
  • 18
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-03-07 ~ 2002-05-30
    PE - nominee-secretary → CIF 0
  • 19
    76, Wallingford Road, Shillingford, Oxfordshire
    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
  • 20
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-03-07 ~ 2002-05-30
    PE - nominee-director → CIF 0
  • 21
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Corporate (6 parents, 1097 offsprings)
    Officer
    2015-07-28 ~ 2016-07-31
    PE - secretary → CIF 0
  • 22
    AIRWIDE SOLUTIONS HOLDINGS LIMITED - 2011-08-24
    5th 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London
    Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-05-27 ~ 2012-09-28
    PE - secretary → CIF 0
parent relation
Company in focus

MAVENIR SYSTEMS UK LIMITED

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

  • MAVENIR SYSTEMS UK LIMITED
    Info
    MITEL MOBILITY UK LIMITED - 2017-03-02
    MAVENIR SYSTEMS UK LIMITED - 2015-07-31
    AIRWIDE SOLUTIONS UK LIMITED - 2011-08-23
    SCHLUMBERGER MESSAGING UK LIMITED - 2004-07-27
    SHAPEPLAIN LIMITED - 2003-03-24
    Registered number 04388973
    Reading International Business Park Part Spur Ag, Basingstoke Street, Reading, Berkshire RG2 6DH
    Private Limited Company incorporated on 2002-03-07 (23 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.