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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 18
  • 1
    Burton, Ian Robert
    Born in October 1966
    Individual (24 offsprings)
    Officer
    1997-07-16 ~ 1997-08-04
    OF - Director → CIF 0
  • 2
    Jones, Patrick G
    Born in March 1951
    Individual (3 offsprings)
    Officer
    2000-01-05 ~ 2003-11-18
    OF - Director → CIF 0
  • 3
    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
  • 4
    Bedford, Ian
    Born in December 1956
    Individual (6 offsprings)
    Officer
    2000-01-05 ~ 2003-08-22
    OF - Director → CIF 0
    Bedford, Ian
    Individual (6 offsprings)
    Officer
    1999-10-04 ~ 2000-12-12
    OF - Secretary → CIF 0
  • 5
    Stone, John Daniel
    Born in June 1963
    Individual (12 offsprings)
    Officer
    2000-01-05 ~ 2020-02-25
    OF - Director → CIF 0
  • 6
    Franklin Iv, William Easley
    Born in February 1956
    Individual (3 offsprings)
    Officer
    2003-12-08 ~ 2004-03-01
    OF - Director → CIF 0
  • 7
    Ott, Keith Terry
    Born in May 1958
    Individual (32 offsprings)
    Officer
    1997-07-16 ~ 1997-08-04
    OF - Director → CIF 0
    Ott, Keith Terry
    Individual (32 offsprings)
    Officer
    1997-07-16 ~ 1999-08-10
    OF - Secretary → CIF 0
  • 8
    Schrafft, Theodore P
    Born in September 1955
    Individual (7 offsprings)
    Officer
    2007-02-21 ~ 2016-02-29
    OF - Director → CIF 0
  • 9
    Riviezzo, Alice
    Born in January 1961
    Individual (9 offsprings)
    Officer
    2017-11-30 ~ 2021-08-04
    OF - Director → CIF 0
    Riviezzo, Alice
    Individual (9 offsprings)
    Officer
    2017-11-30 ~ 2021-08-04
    OF - Secretary → CIF 0
  • 10
    Havener, Michael
    Born in October 1967
    Individual (6 offsprings)
    Officer
    2021-08-04 ~ 2021-09-30
    OF - Director → CIF 0
    Havener, Michael
    Individual (6 offsprings)
    Officer
    2021-08-04 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 11
    Allred, Jeffrey
    Born in November 1953
    Individual (2 offsprings)
    Officer
    2003-12-08 ~ 2006-07-20
    OF - Director → CIF 0
  • 12
    Anderson Jr, Roy Busch
    Born in June 1948
    Individual (2 offsprings)
    Officer
    1997-08-04 ~ 2000-09-01
    OF - Director → CIF 0
  • 13
    Vaters, Robert
    Born in April 1960
    Individual (8 offsprings)
    Officer
    1997-08-04 ~ 2000-09-01
    OF - Director → CIF 0
  • 14
    Fairtlough, Dominic Raymond
    Born in May 1965
    Individual (11 offsprings)
    Officer
    2008-06-16 ~ 2017-11-30
    OF - Director → CIF 0
    Fairtlough, Dominic Raymond
    Individual (11 offsprings)
    Officer
    2007-06-29 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 15
    Tingle, Jonathan David
    Individual (2 offsprings)
    Officer
    2005-11-17 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 16
    Kasoff, Barry Louis
    Born in June 1957
    Individual (9 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
    Kasoff, Barry Louis
    Individual (9 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Secretary → CIF 0
  • 17
    Mcadams, Kevin James
    Born in July 1964
    Individual (58 offsprings)
    Officer
    2016-02-29 ~ 2019-07-16
    OF - Director → CIF 0
  • 18
    16, Avenue Pasteur, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PREMIERE GLOBAL SERVICES (GB) LIMITED

Period: 2012-04-27 ~ 2023-01-17
Company number: 03406448
Registered names
PREMIERE GLOBAL SERVICES (GB) LIMITED - Dissolved
PHJ&W NO. 2 LIMITED - 1997-08-21
Standard Industrial Classification
99999 - Dormant Company

  • PREMIERE GLOBAL SERVICES (GB) LIMITED
    Info
    XPEDITE SYSTEMS HOLDINGS (UK) LIMITED - 2012-04-27
    PHJ&W NO. 2 LIMITED - 2012-04-27
    Registered number 03406448
    Vectra House, 36 Paradise Road, Richmond, Surrey TW9 1SE
    PRIVATE LIMITED COMPANY incorporated on 1997-07-16 and dissolved on 2023-01-17 (25 years 6 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 14 July 2026 and licensed under the Open Government Licence v3.0.