The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Gilbert, Charles Scott

    Related profiles found in government register
  • Gilbert, Charles Scott
    American chief legal officer born in June 1966

    Resident in United States

    Registered addresses and corresponding companies
    • Rsm Restrucutring Advisory Llp, One London Square, Cross Lanes, Guildford, GU1 1UN

      IIF 1
    • Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN

      IIF 2 IIF 3 IIF 4
    • Campus Suites 2 & 3, Campus Reading International (ribp), Basingstoke Road, Reading, Berkshire, RG2 6DA, England

      IIF 7
    • Reading International Business Park, Basingstoke Road, Reading, RG2 6DH, England

      IIF 8
    • Reading International Business Park Part Spur Ag, Basingstoke Street, Reading, Berkshire, RG2 6DH

      IIF 9
    • Reading International Business Park, Part Spur Ag, Basingstoke Street, Reading, Berkshire, RG2 6DH, England

      IIF 10 IIF 11 IIF 12
    • Reading International Business Park, Part Spur Ag, Reading, RG2 6DH

      IIF 13
  • Gilbert, Charles Scott
    American evp, chief legal officer born in June 1966

    Resident in United States

    Registered addresses and corresponding companies
    • 1700 International Parkway, Suite 200, Richardson, Texas, 75081, United States

      IIF 14 IIF 15
  • Gilbert, Charles Scott
    American lawyer born in June 1966

    Resident in United States

    Registered addresses and corresponding companies
    • 3001, Dallas Parkway, Suite 300, Frisco, Texas, United States

      IIF 16
  • Gilbert, Charles Scott

    Registered addresses and corresponding companies
    • Suite 200, 1700 International Parkway, Richardson, Texas 75081, United States

      IIF 17 IIF 18 IIF 19
child relation
Offspring entities and appointments
Active 14
  • 1
    Rsm Restrucutring Advisory Llp One London Square, Cross Lanes, Guildford
    Dissolved corporate (3 parents)
    Officer
    2019-08-15 ~ dissolved
    IIF 1 - director → ME
  • 2
    6th Floor 2 London Wall Place, Barbican, London
    Dissolved corporate (4 parents)
    Officer
    2020-09-27 ~ dissolved
    IIF 14 - director → ME
  • 3
    XURA GLOBAL LIMITED - 2017-02-28
    ACISION GLOBAL LIMITED - 2015-10-23
    Reading International Business Park Part Spur Ag, Basingstoke Street, Reading, Berkshire
    Corporate (4 parents)
    Officer
    2019-08-15 ~ now
    IIF 9 - director → ME
  • 4
    IP.ACCESS LIMITED - 2021-08-26
    EPID LIMITED - 1999-10-28
    GAC NO.92 LIMITED - 1997-10-17
    1010 Cambourne Business Park Cambourne, Cambridge, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-09-27 ~ now
    IIF 15 - director → ME
  • 5
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (5 parents)
    Officer
    2019-08-15 ~ dissolved
    IIF 18 - secretary → ME
  • 6
    MAVENIR PRIVATE HOLDINGS I, LTD - 2017-03-02
    SIERRA PRIVATE HOLDINGS I LTD - 2017-03-01
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-08-15 ~ now
    IIF 19 - secretary → ME
  • 7
    MAVENIR PRIVATE HOLDINGS II, LTD - 2017-03-02
    SIERRA PRIVATE HOLDINGS II LTD - 2017-03-01
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (17 parents, 4 offsprings)
    Officer
    2019-08-15 ~ now
    IIF 17 - secretary → ME
  • 8
    AIRWIDE SOLUTIONS HOLDINGS LIMITED - 2011-08-24
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (4 parents)
    Officer
    2019-08-15 ~ dissolved
    IIF 4 - director → ME
  • 9
    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
    Campus Suites 2 & 3 Campus Reading International (ribp), Basingstoke Road, Reading, Berkshire, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2019-08-15 ~ now
    IIF 7 - director → ME
  • 10
    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
    Reading International Business Park Part Spur Ag, Basingstoke Street, Reading, Berkshire, England
    Corporate (5 parents)
    Officer
    2019-08-15 ~ now
    IIF 10 - director → ME
  • 11
    XURA UK HOLDINGS - 2017-02-28
    COMVERSE KENAN UK - 2015-10-28
    CSG INTERNATIONAL - 2006-02-06
    BYTEL LIMITED - 1998-09-14
    HACKREMCO (NO.764) LIMITED - 1992-06-29
    Reading International Business Park Part Spur Ag, Basingstoke Street, Reading, Berkshire, England
    Corporate (4 parents)
    Officer
    2019-08-15 ~ now
    IIF 11 - director → ME
  • 12
    XURA UK LTD - 2017-03-02
    COMVERSE UK LIMITED - 2015-10-28
    COMVERSE NETWORK SYSTEMS UK LIMITED - 2001-06-06
    SILTANE LIMITED - 1999-01-21
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (4 parents)
    Officer
    2019-08-15 ~ dissolved
    IIF 6 - director → ME
  • 13
    COGDUTY LIMITED - 1999-09-29
    Reading International Business Park, Basingstoke Road, Reading, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-08-15 ~ now
    IIF 8 - director → ME
  • 14
    ISSUELAND LIMITED - 2005-07-19
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (4 parents)
    Officer
    2019-08-15 ~ dissolved
    IIF 2 - director → ME
Ceased 5
  • 1
    HB COMMUNICATIONS (UK) LTD. - 2014-05-08
    Ferry Works, Summer Road, Thames Ditton, Surrey
    Corporate (3 parents)
    Equity (Company account)
    9,789,000 GBP2019-12-31
    Officer
    2014-05-14 ~ 2018-07-06
    IIF 16 - director → ME
  • 2
    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
    Reading International Business Park Part Spur Ag, Basingstoke Street, Reading, Berkshire, England
    Corporate (5 parents)
    Officer
    2019-08-15 ~ 2019-09-17
    IIF 12 - director → ME
  • 3
    XURA UK HOLDINGS - 2017-02-28
    COMVERSE KENAN UK - 2015-10-28
    CSG INTERNATIONAL - 2006-02-06
    BYTEL LIMITED - 1998-09-14
    HACKREMCO (NO.764) LIMITED - 1992-06-29
    Reading International Business Park Part Spur Ag, Basingstoke Street, Reading, Berkshire, England
    Corporate (4 parents)
    Officer
    2019-08-15 ~ 2019-09-17
    IIF 13 - director → ME
  • 4
    XURA UK LTD - 2017-03-02
    COMVERSE UK LIMITED - 2015-10-28
    COMVERSE NETWORK SYSTEMS UK LIMITED - 2001-06-06
    SILTANE LIMITED - 1999-01-21
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (4 parents)
    Officer
    2019-08-15 ~ 2019-09-17
    IIF 5 - director → ME
  • 5
    ISSUELAND LIMITED - 2005-07-19
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (4 parents)
    Officer
    2019-08-15 ~ 2019-09-17
    IIF 3 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.