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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 4
  • 1
    Thorn, Robin James
    Chartered Tax Adviser born in October 1975
    Individual (14 offsprings)
    Officer
    2017-02-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Knobloch, Michael
    Director born in August 1975
    Individual (10 offsprings)
    Officer
    2017-02-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gilbert, Charles Scott
    Chief Legal Officer born in June 1966
    Individual (14 offsprings)
    Officer
    2019-08-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    ACISION UK LIMITED - 2017-02-28
    LOGICACMG WIRELESS NETWORKS LIMITED - 2007-07-06
    LOGICA MOBILE NETWORKS LIMITED - 2003-09-25
    LOGICA ALDISCON LIMITED - 1999-10-26
    AETHOS COMMUNICATION SYSTEMS LIMITED - 1999-02-24
    SYSTEMS ENGINEERING SUPPORT LIMITED - 1995-01-11
    CANN RESEARCH LIMITED - 1993-07-09
    Reading International Business Park, Part Spur Ag, Basingstoke Street, Reading, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2018-03-06 ~ dissolved
    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
Ceased 16
  • 1
    Wood, Kevin Allen
    Director born in October 1961
    Individual
    Officer
    2005-03-14 ~ 2011-05-27
    OF - Director → CIF 0
  • 2
    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
  • 3
    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
  • 4
    Pepperell, Roger
    Finance Director born in November 1947
    Individual (3 offsprings)
    Officer
    2004-07-26 ~ 2007-05-31
    OF - Director → CIF 0
  • 5
    Hungle, Terrence Gerard
    Cfo Of Mavenir Systems Inc born in January 1954
    Individual
    Officer
    2011-05-27 ~ 2015-06-30
    OF - Director → CIF 0
  • 6
    Everitt, Simon James
    Ceo born in November 1960
    Individual (1 offspring)
    Officer
    2004-07-26 ~ 2005-03-14
    OF - Director → CIF 0
  • 7
    Kumar, Balagopal Gopa
    Executive born in June 1965
    Individual (1 offspring)
    Officer
    2016-03-18 ~ 2017-02-28
    OF - Director → CIF 0
  • 8
    Luria, Roy Shimon
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2017-02-28 ~ 2019-08-15
    OF - Director → CIF 0
  • 9
    Yates, John Alexander
    Accountant born in November 1951
    Individual (3 offsprings)
    Officer
    2007-05-31 ~ 2009-09-17
    OF - Director → CIF 0
  • 10
    Jordan, John J
    Cfo born in February 1970
    Individual
    Officer
    2010-03-19 ~ 2011-05-27
    OF - Director → CIF 0
  • 11
    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
    2004-07-16 ~ 2011-07-19
    PE - Secretary → CIF 0
  • 12
    LAW 2357 LIMITED - 2002-08-16
    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
  • 13
    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
  • 14
    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
  • 15
    MAVENIR PRIVATE HOLDINGS II, LTD - 2017-03-02
    SIERRA PRIVATE HOLDINGS II LTD - 2017-03-01
    11th Floor, 200 Aldersgate Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2017-02-28 ~ 2018-03-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    HALE AND DORR DIRECTORS LIMITED - 2004-07-05
    BHD DIRECTORS LIMITED - 2003-03-07
    Alder Castle, 10 Noble Street, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2004-07-16 ~ 2004-07-26
    PE - Director → CIF 0
parent relation
Company in focus

MAVENIR SYSTEMS HOLDINGS LIMITED

Previous name
AIRWIDE SOLUTIONS HOLDINGS LIMITED - 2011-08-24
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
61900 - Other Telecommunications Activities

Related profiles found in government register
  • MAVENIR SYSTEMS HOLDINGS LIMITED
    Info
    AIRWIDE SOLUTIONS HOLDINGS LIMITED - 2011-08-24
    Registered number 05181808
    Third Floor One London Square, Cross Lanes, Guildford GU1 1UN
    PRIVATE LIMITED COMPANY incorporated on 2004-07-16 and dissolved on 2024-10-05 (20 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-07-03
    CIF 0
  • MAVENIR SYSTEMS HOLDINGS LIMITED
    S
    Registered number 05181808
    5th Floor, 6, St. Andrew Street, London, United Kingdom, EC4A 3AE
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 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
    Campus Suites 2 & 3 Campus Reading International (ribp), Basingstoke Road, Reading, Berkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-10
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.