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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 26
  • 1
    Gilbert, Charles Scott
    Born in June 1966
    Individual (15 offsprings)
    Officer
    2019-08-15 ~ now
    OF - Director → CIF 0
    2019-08-15 ~ 2019-09-17
    OF - Director → CIF 0
  • 2
    Ray, Neil
    Born in December 1949
    Individual (77 offsprings)
    Officer
    2002-03-07 ~ 2004-07-20
    OF - Director → CIF 0
    Ray, Neil
    Individual (77 offsprings)
    Officer
    2002-03-07 ~ 2004-07-20
    OF - Secretary → CIF 0
  • 3
    Goldby, Alan John
    Born in December 1949
    Individual (68 offsprings)
    Officer
    2002-03-07 ~ 2004-07-20
    OF - Director → CIF 0
  • 4
    Dopfer, Ulrich Maximilian
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Yates, John Alexander
    Born in November 1951
    Individual (10 offsprings)
    Officer
    2007-05-31 ~ 2009-09-17
    OF - Director → CIF 0
  • 6
    Everitt, Simon James
    Born in November 1960
    Individual (4 offsprings)
    Officer
    2004-07-15 ~ 2005-03-14
    OF - Director → CIF 0
  • 7
    Knobloch, Michael
    Born in August 1975
    Individual (11 offsprings)
    Officer
    2017-02-28 ~ 2017-02-28
    OF - Director → CIF 0
  • 8
    Jordan, John J
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2010-03-19 ~ 2011-05-27
    OF - Director → CIF 0
  • 9
    Pepperell, Roger
    Born in November 1947
    Individual (6 offsprings)
    Officer
    2004-07-15 ~ 2007-05-31
    OF - Director → CIF 0
    Pepperell, Roger
    Individual (6 offsprings)
    Officer
    2004-07-15 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 10
    Luria, Roy Shimon
    Born in September 1971
    Individual (13 offsprings)
    Officer
    2017-02-28 ~ 2019-08-15
    OF - Director → CIF 0
  • 11
    Loh, Walter Wei-min
    Born in July 1971
    Individual (6 offsprings)
    Officer
    2017-02-28 ~ 2019-02-14
    OF - Director → CIF 0
  • 12
    Kumar, Balagopal Gopa
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
    2016-03-18 ~ 2017-02-28
    OF - Director → CIF 0
  • 13
    Hungle, Terence Gerard
    Born in January 1954
    Individual (5 offsprings)
    Officer
    2011-05-27 ~ 2015-06-30
    OF - Director → CIF 0
    Hungle, Terrence Gerard
    Born in January 1954
    Individual (5 offsprings)
    Officer
    2019-02-14 ~ 2026-01-31
    OF - Director → CIF 0
  • 14
    Balchin, Peter Edward
    Born in January 1962
    Individual (10 offsprings)
    Officer
    2005-04-21 ~ 2005-09-08
    OF - Director → CIF 0
  • 15
    Kohli, Pardeep
    Born in July 1965
    Individual (6 offsprings)
    Officer
    2011-05-27 ~ 2016-03-18
    OF - Director → CIF 0
  • 16
    Hiscock, Gregory James
    Born in April 1967
    Individual (26 offsprings)
    Officer
    2015-07-17 ~ 2017-02-28
    OF - Director → CIF 0
  • 17
    Thorn, Robin James
    Born in October 1975
    Individual (14 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 18
    Wood, Kevin Allen
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2005-03-14 ~ 2011-05-27
    OF - Director → CIF 0
  • 19
    WCPHD SECRETARIES LIMITED
    - now 04066168
    HALE AND DORR SECRETARIES LIMITED - 2004-07-05 04066168
    BHD SECRETARIES LIMITED - 2003-03-07
    5th Floor Alder Castle, 10 Noble Street, London
    Dissolved Corporate (20 parents, 179 offsprings)
    Officer
    2004-06-26 ~ 2011-07-19
    OF - Secretary → CIF 0
  • 20
    MAVENIR PRIVATE HOLDINGS II LTD
    - now 10159026 10158579... (more)
    MAVENIR PRIVATE HOLDINGS II, LTD - 2017-03-02
    SIERRA PRIVATE HOLDINGS II LTD - 2017-03-01
    11th Floor, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (32 parents, 7 offsprings)
    Person with significant control
    2018-01-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2002-03-07 ~ 2002-05-30
    OF - Nominee Director → CIF 0
  • 22
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2015-07-28 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 23
    MAVENIR SYSTEMS HOLDINGS LIMITED
    - now 05181808
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-13
    Dissolved on 2024-10-05
    AIRWIDE SOLUTIONS HOLDINGS LIMITED - 2011-08-24
    5th Floor, 6, St. Andrew Street, London, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    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
  • 24
    ANDERSON LAW LLP
    OC363977
    76, Wallingford Road, Shillingford, Oxfordshire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2012-09-28 ~ 2015-07-28
    OF - Secretary → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2002-03-07 ~ 2002-05-30
    OF - Nominee Secretary → CIF 0
  • 26
    WINSTON TAYLOR SECRETARIES LIMITED - now
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2011-05-27 ~ 2012-09-28
    OF - Secretary → CIF 0
parent relation
Company in focus

MAVENIR SYSTEMS UK LIMITED

Period: 2017-03-02 ~ now
Company number: 04388973 02693122
Registered names
MAVENIR SYSTEMS UK LIMITED - now 02693122
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 - 2017-03-02
    AIRWIDE SOLUTIONS UK LIMITED - 2017-03-02
    SCHLUMBERGER MESSAGING UK LIMITED - 2017-03-02
    SHAPEPLAIN LIMITED - 2017-03-02
    Registered number 04388973
    Campus Suites 2 & 3 Campus Reading International (ribp), Basingstoke Road, Reading, Berkshire RG2 6DA
    PRIVATE LIMITED COMPANY incorporated on 2002-03-07 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.