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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 41
  • 1
    Thomson, David
    Management Consultant born in September 1932
    Individual (7 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-09-28
    OF - Director → CIF 0
  • 2
    Osborne, Terence
    Business Executive born in May 1938
    Individual (1 offspring)
    Officer
    1995-09-28 ~ 1998-07-21
    OF - Director → CIF 0
  • 3
    Shakir, Riz
    Business Executive born in August 1955
    Individual (1 offspring)
    Officer
    1995-09-28 ~ 1998-08-10
    OF - Director → CIF 0
  • 4
    Reich, Robert Francis
    Director born in May 1959
    Individual (8 offsprings)
    Officer
    2016-02-10 ~ 2020-04-17
    OF - Director → CIF 0
  • 5
    Lopes Gomes, Sandra Cristina
    Born in July 1973
    Individual (5 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Irvine, Simeon Thomas
    Born in February 1967
    Individual (43 offsprings)
    Officer
    2022-03-01 ~ 2023-01-20
    OF - Director → CIF 0
  • 7
    Wood, Michael Adrian
    Director born in November 1961
    Individual (2 offsprings)
    Officer
    2001-05-11 ~ 2005-09-30
    OF - Director → CIF 0
  • 8
    Hitchcock, David Walter
    Executive Vice President born in December 1960
    Individual (8 offsprings)
    Officer
    2008-07-01 ~ 2016-02-10
    OF - Director → CIF 0
  • 9
    Street, Jennifer
    Company Secretary
    Individual (2 offsprings)
    Officer
    2001-05-11 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 10
    Lawless, Raymond L
    Cfo Secretary born in September 1955
    Individual (2 offsprings)
    Officer
    2003-12-22 ~ 2007-05-31
    OF - Director → CIF 0
  • 11
    Hardie, Alistair Peter
    Managing Director born in July 1950
    Individual (10 offsprings)
    Officer
    1997-04-03 ~ 1999-09-24
    OF - Director → CIF 0
  • 12
    Hay-plumb, Martin
    Individual (10 offsprings)
    Officer
    1993-11-09 ~ 1995-09-28
    OF - Secretary → CIF 0
  • 13
    Holcombe, Tony Gene
    Ceo/President born in November 1955
    Individual (3 offsprings)
    Officer
    2006-01-09 ~ 2011-07-01
    OF - Director → CIF 0
  • 14
    Gray, Philip Donovan
    Business Executive born in July 1952
    Individual (6 offsprings)
    Officer
    2000-07-31 ~ 2001-05-11
    OF - Director → CIF 0
  • 15
    Reyes, Bobbie Lee
    Vice President & Assistant Counsel born in February 1966
    Individual (3 offsprings)
    Officer
    2014-03-31 ~ 2016-02-10
    OF - Director → CIF 0
  • 16
    Isaacson, Kirk Jeffrey, Mr.
    General Counsel born in February 1955
    Individual (50 offsprings)
    Officer
    1995-09-28 ~ 1996-04-08
    OF - Director → CIF 0
    Isaacson, Kirk Jeffrey, Mr.
    Attorney born in February 1955
    Individual (50 offsprings)
    1999-08-09 ~ 2001-05-11
    OF - Director → CIF 0
    Isaacson, Kirk Jeffrey, Mr.
    Attorney
    Individual (50 offsprings)
    Officer
    1999-08-09 ~ 2001-05-11
    OF - Secretary → CIF 0
  • 17
    West, Colin Roy
    Consultant born in August 1947
    Individual (6 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-09-28
    OF - Director → CIF 0
  • 18
    Anderson, Martin
    Company Director born in October 1947
    Individual (11 offsprings)
    Officer
    (before 1991-06-14) ~ 1997-04-03
    OF - Director → CIF 0
  • 19
    Evans, Edward
    Ceo born in March 1961
    Individual (2 offsprings)
    Officer
    2003-12-22 ~ 2006-01-09
    OF - Director → CIF 0
  • 20
    Wright, Douglas
    Director born in March 1955
    Individual (3 offsprings)
    Officer
    2001-05-11 ~ 2004-04-20
    OF - Director → CIF 0
  • 21
    Frew, Paul Mathew Linkstone
    Managing Director born in June 1960
    Individual (21 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-09-15
    OF - Director → CIF 0
  • 22
    Bergen Henegouwen, Eugene
    Managing Director born in July 1959
    Individual (3 offsprings)
    Officer
    2003-12-22 ~ 2011-09-30
    OF - Director → CIF 0
  • 23
    Gatland, Timothy
    Technical Director born in January 1960
    Individual (12 offsprings)
    Officer
    (before 1991-06-14) ~ 1996-04-26
    OF - Director → CIF 0
  • 24
    Garcia, Robert
    Attorney born in March 1962
    Individual (3 offsprings)
    Officer
    2007-05-31 ~ 2008-06-02
    OF - Director → CIF 0
  • 25
    Nutt, Christopher Alan
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    2002-02-18 ~ 2002-09-06
    OF - Director → CIF 0
  • 26
    Davies, Andrew Mark
    Chief Executive Officer born in January 1966
    Individual (12 offsprings)
    Officer
    2022-03-01 ~ 2023-03-13
    OF - Director → CIF 0
  • 27
    Skadra, Joseph John
    Business Excutive born in April 1941
    Individual (6 offsprings)
    Officer
    1995-09-28 ~ 2000-07-31
    OF - Director → CIF 0
  • 28
    Ford, Thomas Peter Langmaid
    Born in October 1968
    Individual (35 offsprings)
    Officer
    2015-02-09 ~ now
    OF - Director → CIF 0
  • 29
    Binion, Laura Elrod
    Lawyer born in December 1956
    Individual (13 offsprings)
    Officer
    2008-06-02 ~ 2023-03-01
    OF - Director → CIF 0
  • 30
    Tozer, Jane Elizabeth
    Company Director born in October 1947
    Individual (24 offsprings)
    Officer
    (before 1991-06-14) ~ 1997-04-18
    OF - Director → CIF 0
  • 31
    Draper, Patrick Francis
    Company Director born in November 1942
    Individual (1 offspring)
    Officer
    1998-07-21 ~ 1999-08-09
    OF - Director → CIF 0
  • 32
    Grant, Colin John
    Individual (19 offsprings)
    Officer
    (before 1991-06-14) ~ 1993-11-09
    OF - Secretary → CIF 0
  • 33
    Fenton, Lorraine Howe
    Director born in July 1945
    Individual (1 offspring)
    Officer
    1998-08-10 ~ 2000-04-01
    OF - Director → CIF 0
  • 34
    Moss, Susan Jennifer
    Company Director born in September 1953
    Individual (1 offspring)
    Officer
    1986-05-16 ~ 1993-08-30
    OF - Director → CIF 0
  • 35
    Picciano, Martin Anthony
    Accountant born in April 1966
    Individual (3 offsprings)
    Officer
    2011-12-21 ~ 2014-03-31
    OF - Director → CIF 0
  • 36
    Gordon, Jeffrey Scott
    Ceo born in August 1960
    Individual (10 offsprings)
    Officer
    2011-07-01 ~ 2014-08-20
    OF - Director → CIF 0
  • 37
    Astfalck, Craig Steven
    Director born in June 1968
    Individual (6 offsprings)
    Officer
    2001-05-11 ~ 2001-10-16
    OF - Director → CIF 0
  • 38
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 5578 offsprings)
    Officer
    2005-12-16 ~ 2016-01-07
    OF - Secretary → CIF 0
  • 39
    CIBERNET LIMITED
    - now 03074721
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-04
    Commencement of winding up on 2025-12-17
    CIBERNET PLC - 2011-10-10
    2, North Park Road, Harrogate, England
    Liquidation Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-10-17
    PE - Has significant influence or controlCIF 0
  • 40
    15, Rue Edmond Reuter, 5326 Contern, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2025-10-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 41
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1869 offsprings)
    Officer
    1995-09-28 ~ 2000-06-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SYNIVERSE TECHNOLOGIES LIMITED

Period: 2004-03-08 ~ now
Company number: 01467614 03751052
Registered names
SYNIVERSE TECHNOLOGIES LIMITED - now 03751052
SUSMAINE LIMITED - 1980-12-31
Standard Industrial Classification
61200 - Wireless Telecommunications Activities

  • SYNIVERSE TECHNOLOGIES LIMITED
    Info
    SOFTWRIGHT SOLUTIONS LIMITED - 2004-03-08
    SSA SOFTWRIGHT LIMITED - 2004-03-08
    SOFTWRIGHT SYSTEMS LIMITED - 2004-03-08
    STAFFMACE SOFTWARE LIMITED - 2004-03-08
    OTTER PRESS LIMITED(THE) - 2004-03-08
    SUSMAINE LIMITED - 2004-03-08
    Registered number 01467614
    2 North Park Road, Harrogate HG1 5PA
    PRIVATE LIMITED COMPANY incorporated on 1979-12-18 (46 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    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 April 2026 and licensed under the Open Government Licence v3.0.