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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 36
  • 1
    Ravenscroft, Lisa Kathryn
    Hr Manager born in June 1970
    Individual (2 offsprings)
    Officer
    2002-03-27 ~ 2003-12-01
    OF - Director → CIF 0
  • 2
    Billinge, Colin
    Marketing Manager born in August 1946
    Individual (1 offspring)
    Officer
    1997-09-19 ~ 2002-03-27
    OF - Director → CIF 0
  • 3
    Thorpe, John Peter
    Director born in September 1949
    Individual (13 offsprings)
    Officer
    1994-11-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 4
    Gallienne, Oliver Jon
    Svp, Professional Services born in January 1973
    Individual (16 offsprings)
    Officer
    2016-04-01 ~ 2022-02-23
    OF - Director → CIF 0
  • 5
    Harrison, Simon David
    Svp, Fast Growth Markets born in July 1970
    Individual (9 offsprings)
    Officer
    2015-03-02 ~ 2016-04-01
    OF - Director → CIF 0
  • 6
    Waida, Christian
    Born in January 1966
    Individual (50 offsprings)
    Officer
    2015-03-02 ~ now
    OF - Director → CIF 0
  • 7
    Morgan, Brian John
    Business Manager born in September 1949
    Individual (6 offsprings)
    Officer
    2000-07-01 ~ 2007-11-09
    OF - Director → CIF 0
  • 8
    Fox, Larry Allan
    Financial Manager born in January 1949
    Individual (1 offspring)
    Officer
    ~ 1997-05-31
    OF - Director → CIF 0
  • 9
    Mooney, Edmund
    Individual (1 offspring)
    Officer
    ~ 2000-09-29
    OF - Secretary → CIF 0
  • 10
    Venturi, Giuliano
    Computer Science Executive born in January 1942
    Individual (1 offspring)
    Officer
    ~ 1995-01-01
    OF - Director → CIF 0
  • 11
    Symmons, Robert Alan
    Finance Manager born in February 1964
    Individual (9 offsprings)
    Officer
    2001-06-28 ~ 2014-05-16
    OF - Director → CIF 0
  • 12
    Chahal, Jaspal
    Lawyer born in December 1965
    Individual (78 offsprings)
    Officer
    2003-05-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 13
    Wilkinson, Mark Kenneth
    Born in September 1966
    Individual (33 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Butler, Katherine Elinor
    Lawyer born in November 1951
    Individual (1 offspring)
    Officer
    1992-10-01 ~ 1998-05-29
    OF - Director → CIF 0
  • 15
    Keating, Jonathan David
    Gxs Head Of Sales For Europe born in December 1963
    Individual (12 offsprings)
    Officer
    2009-07-30 ~ 2013-09-30
    OF - Director → CIF 0
  • 16
    Brinkmann, Arndt Gerald
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2007-11-09 ~ 2009-07-31
    OF - Director → CIF 0
  • 17
    Abela, Michael Anthony
    Finance Manager born in January 1949
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 18
    Brady, Joseph Gerard
    Finance Manager born in November 1956
    Individual (14 offsprings)
    Officer
    1992-08-01 ~ 1993-09-02
    OF - Director → CIF 0
  • 19
    Toone, Christopher
    Business Executive born in December 1947
    Individual (14 offsprings)
    Officer
    ~ 1993-07-22
    OF - Director → CIF 0
  • 20
    Oakley, Denise April
    Director born in November 1959
    Individual (6 offsprings)
    Officer
    2007-11-09 ~ 2015-03-02
    OF - Director → CIF 0
  • 21
    Ranganathan, Madhu
    Evp & Chief Financial Officer born in May 1964
    Individual (28 offsprings)
    Officer
    2018-05-31 ~ 2025-01-27
    OF - Director → CIF 0
  • 22
    Pettifor, Mark Andrew
    Accountant born in October 1966
    Individual (11 offsprings)
    Officer
    2011-07-27 ~ 2015-03-02
    OF - Director → CIF 0
  • 23
    Clark, Roy Graham
    Tax Consultant born in February 1958
    Individual (38 offsprings)
    Officer
    2002-03-27 ~ 2002-09-27
    OF - Director → CIF 0
  • 24
    Broch, Annemette
    Manager Commercial born in January 1965
    Individual (4 offsprings)
    Officer
    2004-04-30 ~ 2007-11-09
    OF - Director → CIF 0
  • 25
    Acedo, Michael Fernando
    Born in November 1980
    Individual (17 offsprings)
    Officer
    2022-07-01 ~ 2026-01-16
    OF - Director → CIF 0
  • 26
    Santiago Ponsa, Claudi
    Business Manager born in September 1956
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1997-06-12
    OF - Director → CIF 0
  • 27
    Doolittle, John Marshall
    Chief Financial Officer born in December 1963
    Individual (15 offsprings)
    Officer
    2015-03-02 ~ 2018-05-31
    OF - Director → CIF 0
  • 28
    Verney, Laurent Francois Xavier
    Business Manager born in July 1957
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2002-03-27
    OF - Director → CIF 0
  • 29
    Tye, Peter Francis
    It Manager born in February 1953
    Individual (2 offsprings)
    Officer
    2003-12-01 ~ 2004-08-31
    OF - Director → CIF 0
  • 30
    Davies, Gordon Allan
    Chief Legal Officer & Corporate Development born in April 1962
    Individual (38 offsprings)
    Officer
    2015-03-02 ~ 2022-07-01
    OF - Director → CIF 0
  • 31
    Parsons, Ian Robert
    Lawyer born in October 1967
    Individual (2 offsprings)
    Officer
    2002-03-27 ~ 2003-05-01
    OF - Director → CIF 0
  • 32
    Harrison, Anthony Harvey
    Marketing Manager born in June 1955
    Individual (7 offsprings)
    Officer
    1996-10-24 ~ 2000-04-03
    OF - Director → CIF 0
  • 33
    OPEN TEXT UK LIMITED
    - now 03148093
    3050TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-03-26
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (29 parents, 12 offsprings)
    Person with significant control
    2025-03-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 34
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160, Aldersgate Street, London, United Kingdom
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2000-09-29 ~ 2015-03-02
    OF - Secretary → CIF 0
  • 35
    ACQUISITION U.K. LIMITED
    04619483
    420 Thames Valley Park Drive, Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Liquidation Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-03-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    GXS UK HOLDING LIMITED
    05572954
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Liquidation Corporate (19 parents, 2 offsprings)
    Person with significant control
    2025-03-21 ~ 2025-03-24
    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
parent relation
Company in focus

GXS LIMITED

Period: 2005-06-01 ~ now
Company number: 01387566
Registered names
GXS LIMITED - now
GEISCO LIMITED - 1988-04-06
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • GXS LIMITED
    Info
    GLOBAL EXCHANGE SERVICES LIMITED - 2005-06-01
    GE INFORMATION SERVICES LIMITED - 2005-06-01
    GEISCO LIMITED - 2005-06-01
    HONEYWELL NETWORK INFORMATION SERVICES LIMITED - 2005-06-01
    Registered number 01387566
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire RG6 1PT
    PRIVATE LIMITED COMPANY incorporated on 1978-09-07 (47 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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