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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 31
  • 1
    Torpey, Neil
    Individual (1 offspring)
    Officer
    1997-12-17 ~ 1998-03-17
    OF - Secretary → CIF 0
  • 2
    Gallienne, Oliver
    Born in January 1973
    Individual (17 offsprings)
    Officer
    2017-03-01 ~ 2022-02-23
    OF - Director → CIF 0
  • 3
    Allred, Jeffrey
    Coo born in November 1953
    Individual (2 offsprings)
    Officer
    2003-12-08 ~ 2006-07-20
    OF - Director → CIF 0
  • 4
    Grieff, Polly
    Individual (2 offsprings)
    Officer
    2012-04-23 ~ 2013-10-09
    OF - Secretary → CIF 0
  • 5
    Gummers, Eric Michael
    Born in January 1961
    Individual (67 offsprings)
    Officer
    1993-01-08 ~ 1993-01-28
    OF - Nominee Director → CIF 0
  • 6
    Vaters, Robert
    Cfo born in April 1960
    Individual (8 offsprings)
    Officer
    1997-12-17 ~ 1999-04-22
    OF - Director → CIF 0
  • 7
    Fairtlough, Dominic Raymond
    Director 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
  • 8
    Jones, Patrick G
    Legal Counsel born in March 1951
    Individual (3 offsprings)
    Officer
    2000-02-15 ~ 2003-11-18
    OF - Director → CIF 0
  • 9
    Anderson Jr, Roy Busch
    Ceo born in June 1948
    Individual (2 offsprings)
    Officer
    1998-03-17 ~ 1999-04-22
    OF - Director → CIF 0
  • 10
    Lee, Wai
    Individual (1 offspring)
    Officer
    2010-10-20 ~ 2012-04-23
    OF - Secretary → CIF 0
  • 11
    Ranganathan, Madhu
    Evp & Chief Financial Officer born in May 1964
    Individual (28 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
  • 12
    Burton, Ian Robert
    Individual (24 offsprings)
    Officer
    1997-12-17 ~ 1998-03-17
    OF - Secretary → CIF 0
  • 13
    Stallings Jr, Thomas J
    Chief Executive Officer born in August 1947
    Individual (1 offspring)
    Officer
    2010-10-20 ~ 2012-07-02
    OF - Director → CIF 0
  • 14
    Stone, John Daniel
    Managing Director born in June 1963
    Individual (12 offsprings)
    Officer
    2000-01-19 ~ 2010-10-20
    OF - Director → CIF 0
  • 15
    Shipley, Glen E
    Chief Financial Officer born in October 1950
    Individual (3 offsprings)
    Officer
    2010-10-20 ~ 2012-07-02
    OF - Director → CIF 0
  • 16
    Waida, Christian
    Svp & General Counsel, Commercial Operations 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
    Casson, John Heaton
    Vice President born in August 1956
    Individual (11 offsprings)
    Officer
    1999-04-22 ~ 2000-01-19
    OF - Director → CIF 0
  • 18
    Bedford, Ian
    Finance Director 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
  • 19
    Proctor, David
    Managing Director 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
  • 20
    Fadil, Susan Carol
    Born in September 1966
    Individual (216 offsprings)
    Officer
    1993-01-08 ~ 1993-01-28
    OF - Nominee Director → CIF 0
  • 21
    Dowling, Seán
    International Controller born in July 1970
    Individual (2 offsprings)
    Officer
    2011-10-17 ~ 2014-02-03
    OF - Director → CIF 0
  • 22
    Mcfeeters, Paul Joseph
    Director born in September 1954
    Individual (23 offsprings)
    Officer
    2012-07-02 ~ 2014-09-30
    OF - Director → CIF 0
  • 23
    Walker, Darren
    Accountant born in December 1966
    Individual (3 offsprings)
    Officer
    2001-01-04 ~ 2005-11-17
    OF - Director → CIF 0
    Walker, Darren
    Accountant
    Individual (3 offsprings)
    Officer
    2000-12-12 ~ 2005-11-17
    OF - Secretary → CIF 0
  • 24
    Schrafft, Theodore P
    President born in September 1955
    Individual (7 offsprings)
    Officer
    2007-02-21 ~ 2010-10-20
    OF - Director → CIF 0
  • 25
    Franklin Iv, William Easley
    Cfo born in February 1956
    Individual (3 offsprings)
    Officer
    2003-12-08 ~ 2004-03-01
    OF - Director → CIF 0
  • 26
    Davies, Gordon Allan
    Chief Legal Officer & Corporate Development 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
    Tingle, Jonathan David
    Individual (2 offsprings)
    Officer
    2005-11-17 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 28
    Doolittle, John Marshall
    Chief Financial Officer born in December 1963
    Individual (20 offsprings)
    Officer
    2017-03-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 29
    Mcmonigall, John Phillips
    Venture Capitalist born in July 1943
    Individual (60 offsprings)
    Officer
    1993-01-28 ~ 1999-03-01
    OF - Director → CIF 0
  • 30
    MAWLAW SECRETARIES LIMITED
    - now
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30 02397091
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1343 offsprings)
    Officer
    1993-01-08 ~ 1993-01-28
    OF - Secretary → CIF 0
  • 31
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 02782638... (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.

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