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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 19
  • 1
    Thorn, Robin James
    Chartered Tax Adviser born in October 1975
    Individual (14 offsprings)
    Officer
    2016-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Harvey, Stephen
    Chief Financial Officer born in March 1959
    Individual (5 offsprings)
    Officer
    2008-11-25 ~ 2010-12-31
    OF - Director → CIF 0
    2011-01-31 ~ 2011-06-14
    OF - Director → CIF 0
  • 3
    Clack, Michael
    Accountant born in March 1965
    Individual (9 offsprings)
    Officer
    2008-11-25 ~ 2009-11-11
    OF - Director → CIF 0
    Clack, Michael
    Accountant
    Individual (9 offsprings)
    Officer
    2008-11-25 ~ 2009-11-11
    OF - Secretary → CIF 0
  • 4
    Smith, Victoria
    Individual (2 offsprings)
    Officer
    2009-11-11 ~ 2013-04-15
    OF - Secretary → CIF 0
  • 5
    Lukatsevich, Ross
    Director born in July 1975
    Individual (1 offspring)
    Officer
    2007-05-22 ~ 2008-11-25
    OF - Director → CIF 0
  • 6
    Nilsson, Jorgen Anders
    Director born in July 1957
    Individual (8 offsprings)
    Officer
    2010-12-31 ~ 2011-01-31
    OF - Director → CIF 0
    2011-06-14 ~ 2013-09-30
    OF - Director → CIF 0
  • 7
    Wu, Jacky
    Chief Financial Executive born in March 1983
    Individual (13 offsprings)
    Officer
    2015-08-06 ~ 2016-09-26
    OF - Director → CIF 0
  • 8
    Grossi, Michael James
    Wireless Executive born in April 1969
    Individual (8 offsprings)
    Officer
    2015-08-06 ~ 2016-09-26
    OF - Director → CIF 0
  • 9
    Coughlan, Elaine
    Director born in October 1971
    Individual (4 offsprings)
    Officer
    2007-05-22 ~ 2008-11-25
    OF - Director → CIF 0
  • 10
    Griffiths, Karen Lynn
    Chief Financial Officer born in July 1958
    Individual (7 offsprings)
    Officer
    2011-01-31 ~ 2015-08-06
    OF - Director → CIF 0
  • 11
    Hernandez, Adolfo
    Cheif Executive Officer born in March 1970
    Individual (5 offsprings)
    Officer
    2013-09-30 ~ 2015-08-06
    OF - Director → CIF 0
  • 12
    Buckley, Rory
    Chief Executive born in October 1956
    Individual (5 offsprings)
    Officer
    2008-11-25 ~ 2011-03-15
    OF - Director → CIF 0
  • 13
    Knobloch, Michael
    Accountant born in August 1975
    Individual (11 offsprings)
    Officer
    2016-09-26 ~ now
    OF - Director → CIF 0
  • 14
    Luria, Roy Shimon
    Legal Executive And General Counsel born in September 1971
    Individual (13 offsprings)
    Officer
    2016-09-26 ~ now
    OF - Director → CIF 0
  • 15
    Murray, Glen
    Managing Director born in May 1965
    Individual (8 offsprings)
    Officer
    2016-09-26 ~ 2017-03-31
    OF - Director → CIF 0
  • 16
    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, England
    Active Corporate (30 parents, 7 offsprings)
    Person with significant control
    2018-03-08 ~ 2018-05-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    WCPHD SECRETARIES LIMITED
    - now 04066168
    HALE AND DORR SECRETARIES LIMITED - 2004-07-05
    BHD SECRETARIES LIMITED - 2003-03-07
    5th Floor Alder Castle, 10 Noble Street, London
    Dissolved Corporate (20 parents, 151 offsprings)
    Officer
    2007-05-22 ~ 2008-11-25
    OF - Secretary → CIF 0
  • 18
    MAVENIR GLOBAL LIMITED
    - now 09204715
    XURA GLOBAL LIMITED - 2017-02-28 09204715
    ACISION GLOBAL LIMITED - 2015-10-23
    Reading International Business Park, Part Spur Ag, Basingstoke Street, Reading, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    MAVENIR SYSTEMS LIMITED
    - now 02693122 04388973... (more)
    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 (41 parents, 7 offsprings)
    Person with significant control
    2018-05-31 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MAVENIR LIMITED

Period: 2017-02-28 ~ 2019-09-03
Company number: 06255964
Registered names
MAVENIR LIMITED - Dissolved
XURA LIMITED - 2017-02-28
ACISION LIMITED - 2015-11-05
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • MAVENIR LIMITED
    Info
    XURA LIMITED - 2017-02-28
    ACISION LIMITED - 2017-02-28
    Registered number 06255964
    Third Floor One London Square, Cross Lanes, Guildford GU1 1UN
    PRIVATE LIMITED COMPANY incorporated on 2007-05-22 and dissolved on 2019-09-03 (12 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • MAVENIR LIMITED
    S
    Registered number 06255964
    Reading International Business Park Part Spur Ag, Basingstoke Road, Reading, Berkshire, England, RG2 6DH
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MAVENIR SYSTEMS LIMITED
    - now 02693122 04388973... (more)
    ACISION UK LIMITED
    - 2017-02-28 02693122
    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
    Campus Suites 2 & 3 Campus Reading International (ribp), Basingstoke Road, Reading, Berkshire, England
    Active Corporate (41 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-06
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.