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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
    Gilbert, Charles Scott
    Born in June 1966
    Individual (14 offsprings)
    Officer
    2019-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Thorn, Robin James
    Born in October 1975
    Individual (14 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Kumar, Balagopal Gopa
    Born in June 1965
    Individual (1 offspring)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Dopfer, Ulrich Maximilian
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
  • 5
    MAVENIR PRIVATE HOLDINGS II LTD
    - now 10159026 10158579, 10158579
    MAVENIR PRIVATE HOLDINGS II, LTD - 2017-03-02 10158579, 10158579
    SIERRA PRIVATE HOLDINGS II LTD - 2017-03-01 10158579
    11th Floor, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2018-01-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Gilbert, Charles Scott
    Chief Legal Officer born in June 1966
    Individual (14 offsprings)
    Officer
    2019-08-15 ~ 2019-09-17
    OF - Director → CIF 0
  • 2
    Wood, Kevin Allen
    Director born in October 1961
    Individual
    Officer
    2005-03-14 ~ 2011-05-27
    OF - Director → CIF 0
  • 3
    Jordan, John J
    Cfo born in February 1970
    Individual
    Officer
    2010-03-19 ~ 2011-05-27
    OF - Director → CIF 0
  • 4
    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
  • 5
    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
  • 6
    Yates, John Alexander
    Accountant born in November 1951
    Individual (3 offsprings)
    Officer
    2007-05-31 ~ 2009-09-17
    OF - Director → CIF 0
  • 7
    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
  • 8
    Hungle, Terence Gerard
    Cfo Of Mavenir Systems Inc born in January 1954
    Individual
    Officer
    2011-05-27 ~ 2015-06-30
    OF - Director → CIF 0
    Hungle, Terrence Gerard
    Born in January 1954
    Individual
    Officer
    2019-02-14 ~ 2026-01-31
    OF - Director → CIF 0
  • 9
    Goldby, Alan John
    Accountant born in December 1949
    Individual (3 offsprings)
    Officer
    2002-03-07 ~ 2004-07-20
    OF - Director → CIF 0
  • 10
    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
  • 11
    Knobloch, Michael
    Director born in August 1975
    Individual (10 offsprings)
    Officer
    2017-02-28 ~ 2017-02-28
    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
    Balchin, Peter Edward
    Director born in January 1962
    Individual (5 offsprings)
    Officer
    2005-04-21 ~ 2005-09-08
    OF - Director → CIF 0
  • 15
    Kumar, Balagopal Gopa
    Executive born in June 1965
    Individual (1 offspring)
    Officer
    2016-03-18 ~ 2017-02-28
    OF - Director → CIF 0
  • 16
    Everitt, Simon James
    Ceo born in November 1960
    Individual (1 offspring)
    Officer
    2004-07-15 ~ 2005-03-14
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, 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
  • 18
    MAVENIR SYSTEMS HOLDINGS LIMITED
    - now 05181808
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 (1 parent, 16 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2004-06-26 ~ 2011-07-19
    PE - Secretary → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, 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
  • 21
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16 05869605, 07034831, 03303031... (more)
    5, New Street Square, London
    Active Corporate (6 parents, 1054 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-05-27 ~ 2012-09-28
    PE - Secretary → CIF 0
  • 22
    ANDERSON LAW LLP
    OC363977
    76, 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
  • 23
    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 (8 parents, 1160 offsprings)
    Officer
    2015-07-28 ~ 2016-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

MAVENIR SYSTEMS UK LIMITED

Linked company numbers found in government register: 04388973, 02693122, 02693122, 02693122, 02693122
Previous names
MITEL MOBILITY UK LIMITED - 2017-03-02
MAVENIR SYSTEMS UK LIMITED - 2015-07-31 02693122, 02693122, 02693122... (more)
AIRWIDE SOLUTIONS UK LIMITED - 2011-08-23
SCHLUMBERGER MESSAGING UK LIMITED - 2004-07-27
SHAPEPLAIN LIMITED - 2003-03-24
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
61200 - Wireless Telecommunications 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). 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 9 February 2026 and licensed under the Open Government Licence v3.0.