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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 3
  • 1
    Lopes Gomes, Sandra Cristina
    Born in July 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Ford, Tom Peter Langmaid
    Born in October 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-02-09 ~ now
    OF - Director → CIF 0
  • 3
    MACH SOLUTIONS LIMITED - 2013-08-27
    CONTINENTAL SHELF 282 LIMITED - 2004-02-05
    DAN NET FINANCIAL CLEARING LIMITED - 2005-01-19
    icon of address2, North Park Road, Harrogate, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 25
  • 1
    Sundberg, Helena Karin
    Operations Director born in December 1973
    Individual
    Officer
    icon of calendar 2003-09-02 ~ 2005-05-16
    OF - Director → CIF 0
  • 2
    Bergen Henegouwen, Eugene
    Managing Director born in July 1959
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 3
    Bamigboye, Adetokunbo
    Cto born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2004-02-17
    OF - Director → CIF 0
  • 4
    Gordon, Jeffrey Scott
    Ceo born in August 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2014-08-20
    OF - Director → CIF 0
  • 5
    Devani, Atul Suryakant
    Company Director born in May 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-04-13 ~ 1999-06-17
    OF - Director → CIF 0
  • 6
    Holcombe, Tony
    Chief Executive Officer born in November 1955
    Individual
    Officer
    icon of calendar 2007-12-19 ~ 2011-07-01
    OF - Director → CIF 0
  • 7
    Bopp, Roland Josef
    Director born in September 1952
    Individual
    Officer
    icon of calendar 2006-05-16 ~ 2006-11-09
    OF - Director → CIF 0
  • 8
    Davies, Stephen John
    Non Executive Chairman born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-14 ~ 2006-05-16
    OF - Director → CIF 0
  • 9
    Reich, Robert Francis
    Director born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-10 ~ 2020-04-17
    OF - Director → CIF 0
  • 10
    Bharvada, Jyoot Amritlal
    Cto born in July 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-05-14 ~ 2006-05-16
    OF - Director → CIF 0
  • 11
    Hitchcock, David Walter
    Executive Vice President born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-19 ~ 2016-01-01
    OF - Director → CIF 0
  • 12
    Irvine, Simeon Thomas
    Chief Financial Officer born in March 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ 2023-01-20
    OF - Director → CIF 0
  • 13
    Garcia, Robert
    General Counsel born in March 1962
    Individual
    Officer
    icon of calendar 2007-12-19 ~ 2008-06-02
    OF - Director → CIF 0
    Garcia, Robert
    Individual
    Officer
    icon of calendar 2007-12-19 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 14
    Van Klink, Michael
    Finance Director born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-16 ~ 2006-05-16
    OF - Director → CIF 0
    icon of calendar 2006-12-05 ~ 2007-01-18
    OF - Director → CIF 0
    Van Klink, Michael
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-16 ~ 2006-05-16
    OF - Secretary → CIF 0
  • 15
    Reyes, Bobbie Lee
    Vice President & Assistant Counsel born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-31 ~ 2016-01-01
    OF - Director → CIF 0
  • 16
    Carpenter, Peter Jon
    Accountant born in September 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-02-25 ~ 2006-05-16
    OF - Director → CIF 0
  • 17
    Brouckman, Randall Wade
    Director born in April 1964
    Individual
    Officer
    icon of calendar 2006-05-16 ~ 2007-12-19
    OF - Director → CIF 0
  • 18
    Binion, Laura Elrod
    Lawyer born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ 2023-03-01
    OF - Director → CIF 0
  • 19
    Ruparelia, Kirit Vallabhdas
    Company Director born in July 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-04-13 ~ 2006-05-16
    OF - Director → CIF 0
    Ruparelia, Kirit Vallabhdas
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-12-23 ~ 2004-07-16
    OF - Secretary → CIF 0
  • 20
    Picciano, Martin Anthony
    Accountant born in April 1966
    Individual
    Officer
    icon of calendar 2011-12-21 ~ 2014-03-31
    OF - Director → CIF 0
  • 21
    Davies, Andrew Mark
    Chief Executive Officer born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-01 ~ 2023-03-13
    OF - Director → CIF 0
  • 22
    Sweetland, Paul Lennie
    Business Development Manager born in November 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 1999-04-13 ~ 2000-01-25
    OF - Director → CIF 0
    Sweetland, Paul Lennie
    Business Development Manager
    Individual (17 offsprings)
    Officer
    icon of calendar 1999-04-13 ~ 2000-01-25
    OF - Secretary → CIF 0
  • 23
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-04-13 ~ 1999-04-13
    PE - Nominee Secretary → CIF 0
  • 24
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    icon of addressMinerva House, 5 Montague Close, London
    Active Corporate (7 parents, 438 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2006-05-16 ~ 2007-12-19
    PE - Secretary → CIF 0
  • 25
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of address21 St Thomas Street, Bristol
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2008-01-29 ~ 2016-01-07
    PE - Secretary → CIF 0
parent relation
Company in focus

SYNIVERSE TECHNOLOGIES (FINANCIAL CLEARING) LIMITED

Previous names
UNITED CLEARING LIMITED - 2008-02-01
UNITED CLEARING LIMITED - 2002-08-21
UNITED CLEARING PLC - 2006-06-02
DIRECT TRADING SOLUTIONS LIMITED - 2001-05-08
Standard Industrial Classification
61200 - Wireless Telecommunications Activities

  • SYNIVERSE TECHNOLOGIES (FINANCIAL CLEARING) LIMITED
    Info
    UNITED CLEARING LIMITED - 2008-02-01
    UNITED CLEARING LIMITED - 2008-02-01
    UNITED CLEARING PLC - 2008-02-01
    DIRECT TRADING SOLUTIONS LIMITED - 2008-02-01
    Registered number 03751052
    icon of address2 North Park Road, Harrogate HG1 5PA
    PRIVATE LIMITED COMPANY incorporated on 1999-04-13 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    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.