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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 7
  • 1
    Kohli, Pardeep
    Born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Berger, Peter Elliott
    Born in November 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-03 ~ now
    OF - Director → CIF 0
  • 3
    De Pesquidoux, Hubert Xavier Marie Dominique Dubosc
    Born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-08-18 ~ now
    OF - Director → CIF 0
  • 4
    Gilbert, Charles Scott
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-08-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Baker, Frank
    Born in October 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-05-03 ~ now
    OF - Director → CIF 0
  • 6
    Hendren, Jeffrey
    Born in February 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-03 ~ now
    OF - Director → CIF 0
  • 7
    SIERRA PRIVATE HOLDINGS I LTD - 2017-03-01
    MAVENIR PRIVATE HOLDINGS I, LTD - 2017-03-02
    icon of addressDuo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-05-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 22
  • 1
    Lane, Nathan
    Director born in June 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-15 ~ 2025-07-28
    OF - Director → CIF 0
  • 2
    Dewolf, Adam
    Managing Director born in October 1989
    Individual
    Officer
    icon of calendar 2021-05-25 ~ 2023-04-20
    OF - Director → CIF 0
  • 3
    Horton, Anthony Ray
    Advisor And Board Member born in October 1960
    Individual
    Officer
    icon of calendar 2024-06-13 ~ 2025-07-28
    OF - Director → CIF 0
  • 4
    Loh, Walter
    Chief Financial Officer born in July 1971
    Individual
    Officer
    icon of calendar 2016-12-18 ~ 2019-03-01
    OF - Director → CIF 0
  • 5
    Helgren, Erin Claire
    Director born in June 1969
    Individual
    Officer
    icon of calendar 2022-04-12 ~ 2025-07-28
    OF - Director → CIF 0
  • 6
    Luria, Roy Shimon, My
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-18 ~ 2019-08-15
    OF - Secretary → CIF 0
  • 7
    Gilmore Jr, Merle Lee
    Partner born in January 1948
    Individual
    Officer
    icon of calendar 2016-08-18 ~ 2021-12-16
    OF - Director → CIF 0
  • 8
    Park, David
    President born in January 1966
    Individual
    Officer
    icon of calendar 2021-05-25 ~ 2022-11-30
    OF - Director → CIF 0
  • 9
    Panagos, Steven Gregory
    Independent Director born in November 1961
    Individual
    Officer
    icon of calendar 2024-10-15 ~ 2025-07-28
    OF - Director → CIF 0
  • 10
    Bartels Jr, Patrick Joseph
    Fiduciary Advisor born in November 1975
    Individual
    Officer
    icon of calendar 2024-10-15 ~ 2025-07-28
    OF - Director → CIF 0
  • 11
    De Lange, Ronald Jay
    Partner born in November 1958
    Individual
    Officer
    icon of calendar 2016-09-14 ~ 2025-07-28
    OF - Director → CIF 0
  • 12
    Gillis, James Robert
    M&A Advisor Of Corporate Boards born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-13 ~ 2025-07-28
    OF - Director → CIF 0
  • 13
    Block, Jonathan Edward
    Senior Associate born in July 1994
    Individual
    Officer
    icon of calendar 2023-08-02 ~ 2024-05-27
    OF - Director → CIF 0
  • 14
    Hulslander, Michael Jason
    Born in July 1985
    Individual
    Officer
    icon of calendar 2018-06-11 ~ 2022-12-01
    OF - Director → CIF 0
  • 15
    Schell, Theodore H
    Partner born in May 1944
    Individual
    Officer
    icon of calendar 2016-08-18 ~ 2025-07-28
    OF - Director → CIF 0
  • 16
    Prabhu, Krish
    Director born in August 1954
    Individual
    Officer
    icon of calendar 2016-12-18 ~ 2017-03-29
    OF - Director → CIF 0
  • 17
    Oistamo, Kai Olavi
    Partner born in September 1964
    Individual
    Officer
    icon of calendar 2016-08-18 ~ 2018-10-19
    OF - Director → CIF 0
  • 18
    Tartavull, Philippe Jean
    Partner born in August 1957
    Individual
    Officer
    icon of calendar 2016-08-18 ~ 2017-01-16
    OF - Director → CIF 0
  • 19
    Randall, Roderick Kirkland
    Partner born in January 1959
    Individual
    Officer
    icon of calendar 2016-08-18 ~ 2025-07-31
    OF - Director → CIF 0
  • 20
    Goetz, Daniel Alexander
    Director born in April 1985
    Individual
    Officer
    icon of calendar 2022-12-15 ~ 2023-12-31
    OF - Director → CIF 0
  • 21
    Weisberg, Grant Adam
    Director born in July 1994
    Individual
    Officer
    icon of calendar 2022-12-15 ~ 2025-07-30
    OF - Director → CIF 0
  • 22
    Hewitt, Matthew James
    Director born in May 1987
    Individual
    Officer
    icon of calendar 2022-12-15 ~ 2024-05-27
    OF - Director → CIF 0
parent relation
Company in focus

MAVENIR PRIVATE HOLDINGS II LTD

Previous names
SIERRA PRIVATE HOLDINGS II LTD - 2017-03-01
MAVENIR PRIVATE HOLDINGS II, LTD - 2017-03-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • MAVENIR PRIVATE HOLDINGS II LTD
    Info
    SIERRA PRIVATE HOLDINGS II LTD - 2017-03-01
    MAVENIR PRIVATE HOLDINGS II, LTD - 2017-03-01
    Registered number 10159026
    icon of addressDuo, Level 6, 280 Bishopsgate, London EC2M 4RB
    PRIVATE LIMITED COMPANY incorporated on 2016-05-03 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • MAVENIR PRIVATE HOLDINGS II LTD
    S
    Registered number 10159026
    icon of address11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
    Private Limited Company in England And Wales Companies Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressRsm Restrucutring Advisory Llp One London Square, Cross Lanes, Guildford
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-02-02 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    XURA GLOBAL LIMITED - 2017-02-28
    ACISION GLOBAL LIMITED - 2015-10-23
    icon of addressCampus Suites 2 & 3 Campus Reading International (ribp), Basingstoke Road, Reading, Berkshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-06-14 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    AETHOS COMMUNICATION SYSTEMS LIMITED - 1999-02-24
    LOGICACMG WIRELESS NETWORKS LIMITED - 2007-07-06
    LOGICA ALDISCON LIMITED - 1999-10-26
    CANN RESEARCH LIMITED - 1993-07-09
    LOGICA MOBILE NETWORKS LIMITED - 2003-09-25
    ACISION UK LIMITED - 2017-02-28
    SYSTEMS ENGINEERING SUPPORT LIMITED - 1995-01-11
    icon of addressCampus Suites 2 & 3 Campus Reading International (ribp), Basingstoke Road, Reading, Berkshire, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2018-03-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    SCHLUMBERGER MESSAGING UK LIMITED - 2004-07-27
    MITEL MOBILITY UK LIMITED - 2017-03-02
    MAVENIR SYSTEMS UK LIMITED - 2015-07-31
    AIRWIDE SOLUTIONS UK LIMITED - 2011-08-23
    SHAPEPLAIN LIMITED - 2003-03-24
    icon of addressCampus Suites 2 & 3 Campus Reading International (ribp), Basingstoke Road, Reading, Berkshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-01-10 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    XURA GLOBAL LIMITED - 2017-02-28
    ACISION GLOBAL LIMITED - 2015-10-23
    icon of addressCampus Suites 2 & 3 Campus Reading International (ribp), Basingstoke Road, Reading, Berkshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-08-19 ~ 2018-03-06
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    ACISION LIMITED - 2015-11-05
    XURA LIMITED - 2017-02-28
    icon of addressThird Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-03-08 ~ 2018-05-31
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    AIRWIDE SOLUTIONS HOLDINGS LIMITED - 2011-08-24
    icon of addressThird Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-02-28 ~ 2018-03-06
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    ISSUELAND LIMITED - 2005-07-19
    icon of addressThird Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-02-28 ~ 2018-03-06
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.