logo
explain how to read the page

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 3
  • 1
    Lopes Gomes, Sandra Cristina
    Born in July 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Ford, Thomas Peter Langmaid
    Born in October 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-02-09 ~ now
    OF - Director → CIF 0
  • 3
    icon of address15, Rue Edmond Reuter, 5326 Contern, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-10-17 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 38
  • 1
    Evans, Edward
    Ceo born in March 1961
    Individual
    Officer
    icon of calendar 2003-12-22 ~ 2006-01-09
    OF - Director → CIF 0
  • 2
    Bergen Henegouwen, Eugene
    Managing Director born in July 1959
    Individual
    Officer
    icon of calendar 2003-12-22 ~ 2011-09-30
    OF - Director → CIF 0
  • 3
    Street, Jennifer
    Company Secretary
    Individual
    Officer
    icon of calendar 2001-05-11 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 4
    Gordon, Jeffrey Scott
    Ceo born in August 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2014-08-20
    OF - Director → CIF 0
  • 5
    Thomson, David
    Management Consultant born in September 1932
    Individual
    Officer
    icon of calendar ~ 1995-09-28
    OF - Director → CIF 0
  • 6
    Gatland, Timothy
    Technical Director born in January 1960
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1996-04-26
    OF - Director → CIF 0
  • 7
    Holcombe, Tony Gene
    Ceo/President born in November 1955
    Individual
    Officer
    icon of calendar 2006-01-09 ~ 2011-07-01
    OF - Director → CIF 0
  • 8
    Hay-plumb, Martin
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-09 ~ 1995-09-28
    OF - Secretary → CIF 0
  • 9
    Wright, Douglas
    Director born in March 1955
    Individual
    Officer
    icon of calendar 2001-05-11 ~ 2004-04-20
    OF - Director → CIF 0
  • 10
    Isaacson, Kirk Jeffrey, Mr.
    General Counsel born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-28 ~ 1996-04-08
    OF - Director → CIF 0
    Isaacson, Kirk Jeffrey, Mr.
    Attorney born in February 1955
    Individual (1 offspring)
    icon of calendar 1999-08-09 ~ 2001-05-11
    OF - Director → CIF 0
    Isaacson, Kirk Jeffrey, Mr.
    Attorney
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-09 ~ 2001-05-11
    OF - Secretary → CIF 0
  • 11
    Fenton, Lorraine Howe
    Director born in July 1945
    Individual
    Officer
    icon of calendar 1998-08-10 ~ 2000-04-01
    OF - Director → CIF 0
  • 12
    Nutt, Christopher Alan
    Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-18 ~ 2002-09-06
    OF - Director → CIF 0
  • 13
    Frew, Paul Mathew Linkstone
    Managing Director born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-09-15
    OF - Director → CIF 0
  • 14
    West, Colin Roy
    Consultant born in August 1947
    Individual
    Officer
    icon of calendar ~ 1995-09-28
    OF - Director → CIF 0
  • 15
    Reich, Robert Francis
    Director born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-10 ~ 2020-04-17
    OF - Director → CIF 0
  • 16
    Hitchcock, David Walter
    Executive Vice President born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2016-02-10
    OF - Director → CIF 0
  • 17
    Gray, Philip Donovan
    Business Executive born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-31 ~ 2001-05-11
    OF - Director → CIF 0
  • 18
    Tozer, Jane Elizabeth
    Company Director born in October 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-04-18
    OF - Director → CIF 0
  • 19
    Irvine, Simeon Thomas
    Chief Financial Officer born in February 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ 2023-01-20
    OF - Director → CIF 0
  • 20
    Garcia, Robert
    Attorney born in March 1962
    Individual
    Officer
    icon of calendar 2007-05-31 ~ 2008-06-02
    OF - Director → CIF 0
  • 21
    Reyes, Bobbie Lee
    Vice President & Assistant Counsel born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-31 ~ 2016-02-10
    OF - Director → CIF 0
  • 22
    Osborne, Terence
    Business Executive born in May 1938
    Individual
    Officer
    icon of calendar 1995-09-28 ~ 1998-07-21
    OF - Director → CIF 0
  • 23
    Grant, Colin John
    Individual
    Officer
    icon of calendar ~ 1993-11-09
    OF - Secretary → CIF 0
  • 24
    Binion, Laura Elrod
    Lawyer born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ 2023-03-01
    OF - Director → CIF 0
  • 25
    Astfalck, Craig Steven
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-11 ~ 2001-10-16
    OF - Director → CIF 0
  • 26
    Wood, Michael Adrian
    Director born in November 1961
    Individual
    Officer
    icon of calendar 2001-05-11 ~ 2005-09-30
    OF - Director → CIF 0
  • 27
    Picciano, Martin Anthony
    Accountant born in April 1966
    Individual
    Officer
    icon of calendar 2011-12-21 ~ 2014-03-31
    OF - Director → CIF 0
  • 28
    Anderson, Martin
    Company Director born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-04-03
    OF - Director → CIF 0
  • 29
    Lawless, Raymond L
    Cfo Secretary born in September 1955
    Individual
    Officer
    icon of calendar 2003-12-22 ~ 2007-05-31
    OF - Director → CIF 0
  • 30
    Skadra, Joseph John
    Business Excutive born in April 1941
    Individual
    Officer
    icon of calendar 1995-09-28 ~ 2000-07-31
    OF - Director → CIF 0
  • 31
    Shakir, Riz
    Business Executive born in August 1955
    Individual
    Officer
    icon of calendar 1995-09-28 ~ 1998-08-10
    OF - Director → CIF 0
  • 32
    Moss, Susan Jennifer
    Company Director born in September 1953
    Individual
    Officer
    icon of calendar 1986-05-16 ~ 1993-08-30
    OF - Director → CIF 0
  • 33
    Hardie, Alistair Peter
    Managing Director born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-03 ~ 1999-09-24
    OF - Director → CIF 0
  • 34
    Davies, Andrew Mark
    Chief Executive Officer born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-01 ~ 2023-03-13
    OF - Director → CIF 0
  • 35
    Draper, Patrick Francis
    Company Director born in November 1942
    Individual
    Officer
    icon of calendar 1998-07-21 ~ 1999-08-09
    OF - Director → CIF 0
  • 36
    CIBERNET PLC - 2011-10-10
    icon of address2, North Park Road, Harrogate, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-17
    PE - Has significant influence or controlCIF 0
  • 37
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1995-09-28 ~ 2000-06-15
    PE - Nominee Secretary → CIF 0
  • 38
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of address21 St Thomas Street, Bristol
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-12-16 ~ 2016-01-07
    PE - Secretary → CIF 0
parent relation
Company in focus

SYNIVERSE TECHNOLOGIES LIMITED

Previous names
SUSMAINE LIMITED - 1980-12-31
SSA SOFTWRIGHT LIMITED - 2001-05-16
OTTER PRESS LIMITED(THE) - 1983-05-10
STAFFMACE SOFTWARE LIMITED - 1983-11-03
SOFTWRIGHT SOLUTIONS LIMITED - 2004-03-08
SOFTWRIGHT SYSTEMS LIMITED - 1996-03-08
Standard Industrial Classification
61200 - Wireless Telecommunications Activities

  • SYNIVERSE TECHNOLOGIES LIMITED
    Info
    SUSMAINE LIMITED - 1980-12-31
    SSA SOFTWRIGHT LIMITED - 1980-12-31
    OTTER PRESS LIMITED(THE) - 1980-12-31
    STAFFMACE SOFTWARE LIMITED - 1980-12-31
    SOFTWRIGHT SOLUTIONS LIMITED - 1980-12-31
    SOFTWRIGHT SYSTEMS LIMITED - 1980-12-31
    Registered number 01467614
    icon of address2 North Park Road, Harrogate HG1 5PA
    PRIVATE LIMITED COMPANY incorporated on 1979-12-18 (46 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.