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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
Active 4
  • 1
    Ranganathan, Madhu
    Evp & Chief Financial Officer born in May 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Waida, Christian
    Svp & General Counsel, Commercial Operations born in January 1966
    Individual (45 offsprings)
    Officer
    icon of calendar 2013-06-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Davies, Gordon Allan
    Chief Legal Officer & Corporate Development born in April 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    3050TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-03-26
    icon of address420, Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Torpey, Neil
    Individual
    Officer
    icon of calendar 1997-12-17 ~ 1998-03-17
    OF - Secretary → CIF 0
  • 2
    Lee, Wai
    Individual
    Officer
    icon of calendar 2010-10-20 ~ 2012-04-23
    OF - Secretary → CIF 0
  • 3
    Doolittle, John Marshall
    Chief Financial Officer born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 4
    Vaters, Robert
    Cfo born in April 1960
    Individual
    Officer
    icon of calendar 1997-12-17 ~ 1999-04-22
    OF - Director → CIF 0
  • 5
    Schrafft, Theodore P
    President born in September 1955
    Individual
    Officer
    icon of calendar 2007-02-21 ~ 2010-10-20
    OF - Director → CIF 0
  • 6
    Burton, Ian Robert
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-12-17 ~ 1998-03-17
    OF - Secretary → CIF 0
  • 7
    Stone, John Daniel
    Managing Director born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-19 ~ 2010-10-20
    OF - Director → CIF 0
  • 8
    Anderson Jr, Roy Busch
    Ceo born in June 1948
    Individual
    Officer
    icon of calendar 1998-03-17 ~ 1999-04-22
    OF - Director → CIF 0
  • 9
    Fairtlough, Dominic Raymond
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2008-06-16 ~ 2010-10-20
    OF - Director → CIF 0
    Fairtlough, Dominic Raymond
    Individual
    Officer
    icon of calendar 2007-06-29 ~ 2010-10-20
    OF - Secretary → CIF 0
  • 10
    Mcmonigall, John Phillips
    Venture Capitalist born in July 1943
    Individual (28 offsprings)
    Officer
    icon of calendar 1993-01-28 ~ 1999-03-01
    OF - Director → CIF 0
  • 11
    Franklin Iv, William Easley
    Cfo born in February 1956
    Individual
    Officer
    icon of calendar 2003-12-08 ~ 2004-03-01
    OF - Director → CIF 0
  • 12
    Gallienne, Oliver Jon
    Svp, Professional Services born in January 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2022-02-23
    OF - Director → CIF 0
  • 13
    Proctor, David
    Managing Director born in December 1949
    Individual
    Officer
    icon of calendar 1993-01-28 ~ 1999-03-01
    OF - Director → CIF 0
    Proctor, David
    Individual
    Officer
    icon of calendar 1993-01-28 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 14
    Mcfeeters, Paul Joseph
    Director born in September 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ 2014-09-30
    OF - Director → CIF 0
  • 15
    Dowling, Seán
    International Controller born in July 1970
    Individual
    Officer
    icon of calendar 2011-10-17 ~ 2014-02-03
    OF - Director → CIF 0
  • 16
    Mr Christian Waida
    Born in January 1966
    Individual (45 offsprings)
    Person with significant control
    icon of calendar 2016-04-16 ~ 2017-03-01
    PE - Has significant influence or controlCIF 0
  • 17
    Stallings Jr, Thomas J
    Chief Executive Officer born in August 1947
    Individual
    Officer
    icon of calendar 2010-10-20 ~ 2012-07-02
    OF - Director → CIF 0
  • 18
    Casson, John Heaton
    Vice President born in August 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-04-22 ~ 2000-01-19
    OF - Director → CIF 0
  • 19
    Shipley, Glen E
    Chief Financial Officer born in October 1950
    Individual
    Officer
    icon of calendar 2010-10-20 ~ 2012-07-02
    OF - Director → CIF 0
  • 20
    Allred, Jeffrey
    Coo born in November 1953
    Individual
    Officer
    icon of calendar 2003-12-08 ~ 2006-07-20
    OF - Director → CIF 0
  • 21
    Walker, Darren
    Accountant born in December 1966
    Individual
    Officer
    icon of calendar 2001-01-04 ~ 2005-11-17
    OF - Director → CIF 0
    Walker, Darren
    Accountant
    Individual
    Officer
    icon of calendar 2000-12-12 ~ 2005-11-17
    OF - Secretary → CIF 0
  • 22
    Jones, Patrick G
    Legal Counsel born in March 1951
    Individual
    Officer
    icon of calendar 2000-02-15 ~ 2003-11-18
    OF - Director → CIF 0
  • 23
    Gummers, Eric Michael
    Born in January 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-01-08 ~ 1993-01-28
    OF - Nominee Director → CIF 0
  • 24
    Mr Gordon Allan Davies
    Born in April 1962
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-16 ~ 2017-03-01
    PE - Has significant influence or controlCIF 0
  • 25
    Fadil, Susan Carol
    Born in September 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 1993-01-08 ~ 1993-01-28
    OF - Nominee Director → CIF 0
  • 26
    Grieff, Polly
    Individual
    Officer
    icon of calendar 2012-04-23 ~ 2013-10-09
    OF - Secretary → CIF 0
  • 27
    Bedford, Ian
    Finance Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-22 ~ 2003-08-22
    OF - Director → CIF 0
    Bedford, Ian
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-17 ~ 2000-12-12
    OF - Secretary → CIF 0
  • 28
    Tingle, Jonathan David
    Individual
    Officer
    icon of calendar 2005-11-17 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 29
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1993-01-08 ~ 1993-01-28
    PE - Secretary → CIF 0
parent relation
Company in focus

XPEDITE SYSTEMS (UK) LIMITED

Previous names
PTEK COMMUNICATIONS LIMITED - 2000-11-22
XPEDITE SYSTEMS LIMITED - 1999-11-24
PREMIERE GLOBAL SERVICES (UK) LIMITED - 2010-11-03
MAWLAW 190 LIMITED - 1993-02-15
XPEDITE SYSTEMS LIMITED - 2009-03-20
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • XPEDITE SYSTEMS (UK) LIMITED
    Info
    PTEK COMMUNICATIONS LIMITED - 2000-11-22
    XPEDITE SYSTEMS LIMITED - 2000-11-22
    PREMIERE GLOBAL SERVICES (UK) LIMITED - 2000-11-22
    MAWLAW 190 LIMITED - 2000-11-22
    XPEDITE SYSTEMS LIMITED - 2000-11-22
    Registered number 02778084
    icon of address420 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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