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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
    Hiscock, Gregory James
    Born in April 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-06-16 ~ now
    OF - Director → CIF 0
    Hiscock, Gregory J.
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-05-28 ~ now
    OF - Secretary → CIF 0
  • 2
    De Vries, Bartus
    Born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Craig Justin
    Born in February 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-09-15 ~ now
    OF - Director → CIF 0
  • 4
    MITEL NETWORKS (INTERNATIONAL) LIMITED - now
    MLN UK HOLDCO LIMITED - 2019-04-03
    icon of address12th Floor (south) Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2018-11-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Evans, James Andrew
    Accountant born in September 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-05-28 ~ 2017-06-16
    OF - Director → CIF 0
  • 2
    Hodgetts, Richard Eric
    Accountant born in October 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2024-04-24
    OF - Director → CIF 0
  • 3
    Spooner, Steven Edward
    Cfo born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-28 ~ 2017-08-21
    OF - Director → CIF 0
  • 4
    Taylor, Sarah Jane
    Businesswoman born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-21 ~ 2024-09-11
    OF - Director → CIF 0
  • 5
    Bevington, Graham
    Managing Director born in March 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-05-28 ~ 2016-04-05
    OF - Director → CIF 0
  • 6
    Skellon, Simon
    Executive born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-05 ~ 2017-08-31
    OF - Director → CIF 0
  • 7
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-05-28 ~ 2014-05-28
    OF - Director → CIF 0
  • 8
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-05-28 ~ 2014-05-28
    PE - Secretary → CIF 0
  • 9
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-05-28 ~ 2014-05-28
    PE - Director → CIF 0
  • 10
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-05-28 ~ 2014-05-28
    PE - Director → CIF 0
  • 11
    icon of address350, Legget Drive, Kanata, Ontario, Canada
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MITEL EUROPE LIMITED

Standard Industrial Classification
26309 - Manufacture Of Communication Equipment Other Than Telegraph, And Telephone Apparatus And Equipment
Related profiles found in government register
  • MITEL EUROPE LIMITED
    Info
    Registered number 09059484
    icon of address12th Floor (south) Dashwood House, 69 Old Broad Street, London EC2M 1QS
    PRIVATE LIMITED COMPANY incorporated on 2014-05-28 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • MITEL EUROPE LIMITED
    S
    Registered number 09059484
    icon of address12th Floor (south) Dashwood House, 69 Old Broad Street, London, Other, United Kingdom, EC2M 1QS
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • MITEL EUROPE LIMITED
    S
    Registered number 9059484
    icon of address12th Floor (south) Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS
    Limited By Shares in Companies House, England & Wales
    CIF 2
  • MITEL EUROPE LIMITED
    S
    Registered number 9059484
    icon of address2, London Wall Place, 4th Floor, London, United Kingdom, EC2Y 5AU
    Limited By Shares in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    GLOBAL ADSI SOLUTIONS (UK) LIMITED - 2001-09-17
    MC28 LIMITED - 1999-06-22
    icon of address2 London Wall Place, 4th Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address2 London Wall Place, 4th Floor, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    icon of address12th Floor (south) Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    ENTERPRISE NETWORKS UK HOLDINGS LTD - 2013-12-13
    icon of address12th Floor (south) Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • TIGERTMS LIMITED - 2020-03-03
    TELEPHONE MANAGEMENT SYSTEMS LIMITED - 2010-02-17
    TELEPHONE MANAGEMENT LIMITED - 1987-11-25
    BURGUNDY SECURITIES LIMITED - 1987-09-09
    AFRICOURT LIMITED - 1983-12-02
    icon of address2 London Wall Place, 4th Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-26
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.