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 41
  • 1
    Hitchcock, David Walter
    Executive Vice President born in December 1960
    Individual (8 offsprings)
    Officer
    2008-07-01 ~ 2016-02-10
    OF - Director → CIF 0
  • 2
    Reich, Robert Francis
    Director born in May 1959
    Individual (8 offsprings)
    Officer
    2016-02-10 ~ 2020-04-17
    OF - Director → CIF 0
  • 3
    Wright, Douglas
    Director born in March 1955
    Individual (3 offsprings)
    Officer
    2001-05-11 ~ 2004-04-20
    OF - Director → CIF 0
  • 4
    Gatland, Timothy
    Technical Director born in January 1960
    Individual (11 offsprings)
    Officer
    (before 1991-06-14) ~ 1996-04-26
    OF - Director → CIF 0
  • 5
    Holcombe, Tony Gene
    Ceo/President born in November 1955
    Individual (3 offsprings)
    Officer
    2006-01-09 ~ 2011-07-01
    OF - Director → CIF 0
  • 6
    Picciano, Martin Anthony
    Accountant born in April 1966
    Individual (3 offsprings)
    Officer
    2011-12-21 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Skadra, Joseph John
    Business Excutive born in April 1941
    Individual (6 offsprings)
    Officer
    1995-09-28 ~ 2000-07-31
    OF - Director → CIF 0
  • 8
    Street, Jennifer
    Company Secretary
    Individual (2 offsprings)
    Officer
    2001-05-11 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 9
    West, Colin Roy
    Consultant born in August 1947
    Individual (4 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-09-28
    OF - Director → CIF 0
  • 10
    Evans, Edward
    Ceo born in March 1961
    Individual (2 offsprings)
    Officer
    2003-12-22 ~ 2006-01-09
    OF - Director → CIF 0
  • 11
    Wood, Michael Adrian
    Director born in November 1961
    Individual (2 offsprings)
    Officer
    2001-05-11 ~ 2005-09-30
    OF - Director → CIF 0
  • 12
    Ford, Thomas Peter Langmaid
    Born in October 1968
    Individual (33 offsprings)
    Officer
    2015-02-09 ~ now
    OF - Director → CIF 0
  • 13
    Garcia, Robert
    Attorney born in March 1962
    Individual (3 offsprings)
    Officer
    2007-05-31 ~ 2008-06-02
    OF - Director → CIF 0
  • 14
    Thomson, David
    Management Consultant born in September 1932
    Individual (6 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-09-28
    OF - Director → CIF 0
  • 15
    Moss, Susan Jennifer
    Company Director born in September 1953
    Individual (1 offspring)
    Officer
    1986-05-16 ~ 1993-08-30
    OF - Director → CIF 0
  • 16
    Draper, Patrick Francis
    Company Director born in November 1942
    Individual (1 offspring)
    Officer
    1998-07-21 ~ 1999-08-09
    OF - Director → CIF 0
  • 17
    Lopes Gomes, Sandra Cristina
    Born in July 1973
    Individual (5 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 18
    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
  • 19
    Fenton, Lorraine Howe
    Director born in July 1945
    Individual (1 offspring)
    Officer
    1998-08-10 ~ 2000-04-01
    OF - Director → CIF 0
  • 20
    Gordon, Jeffrey Scott
    Ceo born in August 1960
    Individual (10 offsprings)
    Officer
    2011-07-01 ~ 2014-08-20
    OF - Director → CIF 0
  • 21
    Tozer, Jane Elizabeth
    Company Director born in October 1947
    Individual (22 offsprings)
    Officer
    (before 1991-06-14) ~ 1997-04-18
    OF - Director → CIF 0
  • 22
    Anderson, Martin
    Company Director born in October 1947
    Individual (11 offsprings)
    Officer
    (before 1991-06-14) ~ 1997-04-03
    OF - Director → CIF 0
  • 23
    Isaacson, Kirk Jeffrey, Mr.
    General Counsel born in February 1955
    Individual (24 offsprings)
    Officer
    1995-09-28 ~ 1996-04-08
    OF - Director → CIF 0
    Isaacson, Kirk Jeffrey, Mr.
    Attorney born in February 1955
    Individual (24 offsprings)
    1999-08-09 ~ 2001-05-11
    OF - Director → CIF 0
    Isaacson, Kirk Jeffrey, Mr.
    Attorney
    Individual (24 offsprings)
    Officer
    1999-08-09 ~ 2001-05-11
    OF - Secretary → CIF 0
  • 24
    Astfalck, Craig Steven
    Director born in June 1968
    Individual (6 offsprings)
    Officer
    2001-05-11 ~ 2001-10-16
    OF - Director → CIF 0
  • 25
    Osborne, Terence
    Business Executive born in May 1938
    Individual (1 offspring)
    Officer
    1995-09-28 ~ 1998-07-21
    OF - Director → CIF 0
  • 26
    Lawless, Raymond L
    Cfo Secretary born in September 1955
    Individual (2 offsprings)
    Officer
    2003-12-22 ~ 2007-05-31
    OF - Director → CIF 0
  • 27
    Hardie, Alistair Peter
    Managing Director born in July 1950
    Individual (9 offsprings)
    Officer
    1997-04-03 ~ 1999-09-24
    OF - Director → CIF 0
  • 28
    Binion, Laura Elrod
    Lawyer born in December 1956
    Individual (9 offsprings)
    Officer
    2008-06-02 ~ 2023-03-01
    OF - Director → CIF 0
  • 29
    Shakir, Riz
    Business Executive born in August 1955
    Individual (1 offspring)
    Officer
    1995-09-28 ~ 1998-08-10
    OF - Director → CIF 0
  • 30
    Hay-plumb, Martin
    Individual (10 offsprings)
    Officer
    1993-11-09 ~ 1995-09-28
    OF - Secretary → CIF 0
  • 31
    Nutt, Christopher Alan
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    2002-02-18 ~ 2002-09-06
    OF - Director → CIF 0
  • 32
    Grant, Colin John
    Individual (18 offsprings)
    Officer
    (before 1991-06-14) ~ 1993-11-09
    OF - Secretary → CIF 0
  • 33
    Frew, Paul Mathew Linkstone
    Managing Director born in June 1960
    Individual (19 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-09-15
    OF - Director → CIF 0
  • 34
    Davies, Andrew Mark
    Chief Executive Officer born in January 1966
    Individual (12 offsprings)
    Officer
    2022-03-01 ~ 2023-03-13
    OF - Director → CIF 0
  • 35
    Bergen Henegouwen, Eugene
    Managing Director born in July 1959
    Individual (3 offsprings)
    Officer
    2003-12-22 ~ 2011-09-30
    OF - Director → CIF 0
  • 36
    Irvine, Simeon Thomas
    Born in February 1967
    Individual (43 offsprings)
    Officer
    2022-03-01 ~ 2023-01-20
    OF - Director → CIF 0
  • 37
    Gray, Philip Donovan
    Business Executive born in July 1952
    Individual (5 offsprings)
    Officer
    2000-07-31 ~ 2001-05-11
    OF - Director → CIF 0
  • 38
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1697 offsprings)
    Officer
    1995-09-28 ~ 2000-06-15
    OF - Nominee Secretary → CIF 0
  • 39
    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
  • 40
    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, 4608 offsprings)
    Officer
    2005-12-16 ~ 2016-01-07
    OF - Secretary → CIF 0
  • 41
    CIBERNET LIMITED
    - now 03074721
    CIBERNET PLC - 2011-10-10
    2, North Park Road, Harrogate, England
    Liquidation Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-10-17
    PE - Has significant influence or controlCIF 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 4 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.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.