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 31
  • 1
    Grieff, Polly
    Individual (2 offsprings)
    Officer
    2012-04-23 ~ 2013-10-09
    OF - Secretary → CIF 0
  • 2
    Ranganathan, Madhu
    Born in May 1964
    Individual (28 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Gummers, Eric Michael
    Born in January 1961
    Individual (70 offsprings)
    Officer
    1993-01-08 ~ 1993-01-28
    OF - Nominee Director → CIF 0
  • 4
    Burton, Ian Robert
    Individual (24 offsprings)
    Officer
    1997-12-17 ~ 1998-03-17
    OF - Secretary → CIF 0
  • 5
    Jones, Patrick G
    Born in March 1951
    Individual (3 offsprings)
    Officer
    2000-02-15 ~ 2003-11-18
    OF - Director → CIF 0
  • 6
    Lee, Wai
    Individual (1 offspring)
    Officer
    2010-10-20 ~ 2012-04-23
    OF - Secretary → CIF 0
  • 7
    Mcmonigall, John Phillips
    Born in July 1943
    Individual (60 offsprings)
    Officer
    1993-01-28 ~ 1999-03-01
    OF - Director → CIF 0
  • 8
    Walker, Darren
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2001-01-04 ~ 2005-11-17
    OF - Director → CIF 0
    Walker, Darren
    Individual (3 offsprings)
    Officer
    2000-12-12 ~ 2005-11-17
    OF - Secretary → CIF 0
  • 9
    Torpey, Neil
    Individual (1 offspring)
    Officer
    1997-12-17 ~ 1998-03-17
    OF - Secretary → CIF 0
  • 10
    Bedford, Ian
    Born in December 1956
    Individual (6 offsprings)
    Officer
    1999-04-22 ~ 2003-08-22
    OF - Director → CIF 0
    Bedford, Ian
    Individual (6 offsprings)
    Officer
    1998-03-17 ~ 2000-12-12
    OF - Secretary → CIF 0
  • 11
    Stone, John Daniel
    Born in June 1963
    Individual (12 offsprings)
    Officer
    2000-01-19 ~ 2010-10-20
    OF - Director → CIF 0
  • 12
    Dowling, Seán
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2011-10-17 ~ 2014-02-03
    OF - Director → CIF 0
  • 13
    Shipley, Glen E
    Born in October 1950
    Individual (3 offsprings)
    Officer
    2010-10-20 ~ 2012-07-02
    OF - Director → CIF 0
  • 14
    Franklin Iv, William Easley
    Born in February 1956
    Individual (3 offsprings)
    Officer
    2003-12-08 ~ 2004-03-01
    OF - Director → CIF 0
  • 15
    Schrafft, Theodore P
    Born in September 1955
    Individual (7 offsprings)
    Officer
    2007-02-21 ~ 2010-10-20
    OF - Director → CIF 0
  • 16
    Waida, Christian
    Born in January 1966
    Individual (53 offsprings)
    Officer
    2013-06-14 ~ now
    OF - Director → CIF 0
    Mr Christian Waida
    Born in January 1966
    Individual (53 offsprings)
    Person with significant control
    2016-04-16 ~ 2017-03-01
    PE - Has significant influence or controlCIF 0
  • 17
    Fadil, Susan Carol
    Born in September 1966
    Individual (221 offsprings)
    Officer
    1993-01-08 ~ 1993-01-28
    OF - Nominee Director → CIF 0
  • 18
    Allred, Jeffrey
    Born in November 1953
    Individual (2 offsprings)
    Officer
    2003-12-08 ~ 2006-07-20
    OF - Director → CIF 0
  • 19
    Anderson Jr, Roy Busch
    Born in June 1948
    Individual (2 offsprings)
    Officer
    1998-03-17 ~ 1999-04-22
    OF - Director → CIF 0
  • 20
    Mcfeeters, Paul Joseph
    Born in September 1954
    Individual (23 offsprings)
    Officer
    2012-07-02 ~ 2014-09-30
    OF - Director → CIF 0
  • 21
    Casson, John Heaton
    Born in August 1956
    Individual (11 offsprings)
    Officer
    1999-04-22 ~ 2000-01-19
    OF - Director → CIF 0
  • 22
    Vaters, Robert
    Born in April 1960
    Individual (8 offsprings)
    Officer
    1997-12-17 ~ 1999-04-22
    OF - Director → CIF 0
  • 23
    Fairtlough, Dominic Raymond
    Born in May 1965
    Individual (11 offsprings)
    Officer
    2008-06-16 ~ 2010-10-20
    OF - Director → CIF 0
    Fairtlough, Dominic Raymond
    Individual (11 offsprings)
    Officer
    2007-06-29 ~ 2010-10-20
    OF - Secretary → CIF 0
  • 24
    Proctor, David
    Born in December 1949
    Individual (2 offsprings)
    Officer
    1993-01-28 ~ 1999-03-01
    OF - Director → CIF 0
    Proctor, David
    Individual (2 offsprings)
    Officer
    1993-01-28 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 25
    Tingle, Jonathan David
    Individual (2 offsprings)
    Officer
    2005-11-17 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 26
    Davies, Gordon Allan
    Born in April 1962
    Individual (52 offsprings)
    Officer
    2012-07-02 ~ now
    OF - Director → CIF 0
    Mr Gordon Allan Davies
    Born in April 1962
    Individual (52 offsprings)
    Person with significant control
    2016-04-16 ~ 2017-03-01
    PE - Has significant influence or controlCIF 0
  • 27
    Stallings Jr, Thomas J
    Born in August 1947
    Individual (1 offspring)
    Officer
    2010-10-20 ~ 2012-07-02
    OF - Director → CIF 0
  • 28
    Doolittle, John Marshall
    Born in December 1963
    Individual (20 offsprings)
    Officer
    2017-03-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 29
    Gallienne, Oliver
    Born in January 1973
    Individual (17 offsprings)
    Officer
    2017-03-01 ~ 2022-02-23
    OF - Director → CIF 0
  • 30
    OPEN TEXT UK LIMITED
    - now 03148093
    3050TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-03-26
    420, Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (29 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 31
    MAWLAW SECRETARIES LIMITED
    - now
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30 02397091
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    1993-01-08 ~ 1993-01-28
    OF - Secretary → CIF 0
parent relation
Company in focus

XPEDITE SYSTEMS (UK) LIMITED

Period: 2010-11-03 ~ 2022-08-16
Company number: 02778084
Registered names
XPEDITE SYSTEMS (UK) LIMITED - Dissolved
MAWLAW 190 LIMITED - 1993-02-15 02415604... (more)
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • XPEDITE SYSTEMS (UK) LIMITED
    Info
    PREMIERE GLOBAL SERVICES (UK) LIMITED - 2010-11-03
    XPEDITE SYSTEMS LIMITED - 2010-11-03
    PTEK COMMUNICATIONS LIMITED - 2010-11-03
    XPEDITE SYSTEMS LIMITED - 2010-11-03
    MAWLAW 190 LIMITED - 2010-11-03
    Registered number 02778084
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire RG6 1PT
    PRIVATE LIMITED COMPANY incorporated on 1993-01-08 and dissolved on 2022-08-16 (29 years 7 months). The status of the company number is Dissolved.
    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 14 July 2026 and licensed under the Open Government Licence v3.0.