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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 17
  • 1
    Ziembikiewicz, Magdalena Anna
    Emea Fp&A Manager born in July 1978
    Individual (2 offsprings)
    Officer
    2017-09-26 ~ 2019-11-20
    OF - Director → CIF 0
  • 2
    Johnson, Richard Thomas
    Sales born in December 1955
    Individual (2 offsprings)
    Officer
    2016-11-09 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Perryman, Phillip Edward
    Computer Programmer born in February 1957
    Individual (1 offspring)
    Officer
    2016-11-09 ~ 2022-09-20
    OF - Director → CIF 0
  • 4
    Perre, Rebecca Louise
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2017-09-26 ~ now
    OF - Director → CIF 0
  • 5
    Baylis, Anthony John
    Independent Trustee born in July 1942
    Individual (19 offsprings)
    Officer
    2016-11-09 ~ 2020-06-30
    OF - Director → CIF 0
  • 6
    Hodgetts, Richard Eric
    Executive Officer born in October 1966
    Individual (22 offsprings)
    Officer
    2020-05-01 ~ 2020-11-06
    OF - Director → CIF 0
  • 7
    Lloyd, Paul Stewart
    Retired born in April 1951
    Individual (2 offsprings)
    Officer
    2016-11-09 ~ 2017-06-08
    OF - Director → CIF 0
  • 8
    Moscardini, Gary
    Born in July 1966
    Individual (1 offspring)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Mccafferty, Kathryn Mary
    Born in February 1975
    Individual (5 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 10
    Evans, James Andrew
    Accountant born in September 1971
    Individual (25 offsprings)
    Officer
    2016-11-09 ~ 2017-06-16
    OF - Director → CIF 0
  • 11
    Hadwick, Frederick John
    Born in January 1948
    Individual (1 offspring)
    Officer
    2016-11-09 ~ now
    OF - Director → CIF 0
  • 12
    Gwatkin, Timothy Joseph
    Human Resources Manager born in August 1965
    Individual (1 offspring)
    Officer
    2016-11-09 ~ 2024-03-08
    OF - Director → CIF 0
  • 13
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2459 offsprings)
    Officer
    2016-11-09 ~ 2016-11-09
    OF - Director → CIF 0
  • 14
    WINSTON TAYLOR SECRETARIES LIMITED - now
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2016-11-09 ~ 2017-01-12
    OF - Secretary → CIF 0
  • 15
    MITEL NETWORKS LIMITED
    - now 01309629
    MITEL TELECOM LIMITED - 2001-03-09
    12th Floor (south) Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2016-11-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    VIDETT TRUSTEE SERVICES LIMITED
    - now 01050578 05619273
    20-20 TRUSTEE SERVICES LIMITED - 2023-07-03 01050578 05619273
    ALEXANDER FORBES TRUSTEE SERVICES LIMITED - 2014-04-23
    BRADSTOCK TRUSTEE SERVICES LIMITED - 2000-09-26
    BRADSTOCK INSURANCE SERVICES LIMITED - 1982-12-10
    3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, United Kingdom
    Active Corporate (38 parents, 55 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 17
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2631 offsprings)
    Officer
    2016-11-09 ~ 2016-11-09
    OF - Director → CIF 0
parent relation
Company in focus

MITEL NETWORKS PENSION TRUSTEE COMPANY LIMITED

Period: 2016-11-09 ~ now
Company number: 10471676 08375927
Registered name
MITEL NETWORKS PENSION TRUSTEE COMPANY LIMITED - now 08375927
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MITEL NETWORKS PENSION TRUSTEE COMPANY LIMITED
    Info
    Registered number 10471676
    12th Floor (south) Dashwood House, 69 Old Broad Street, London EC2M 1QS
    PRIVATE LIMITED COMPANY incorporated on 2016-11-09 (9 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.