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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 28
  • 1
    Sundberg, Helena Karin
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2003-09-02 ~ 2005-05-16
    OF - Director → CIF 0
  • 2
    Carpenter, Peter Jon
    Born in September 1947
    Individual (18 offsprings)
    Officer
    2003-02-25 ~ 2006-05-16
    OF - Director → CIF 0
  • 3
    Bamigboye, Adetokunbo
    Born in August 1963
    Individual (6 offsprings)
    Officer
    2002-07-01 ~ 2004-02-17
    OF - Director → CIF 0
  • 4
    Bopp, Roland Josef
    Born in September 1952
    Individual (3 offsprings)
    Officer
    2006-05-16 ~ 2006-11-09
    OF - Director → CIF 0
  • 5
    Davies, Andrew Mark
    Born in January 1966
    Individual (12 offsprings)
    Officer
    2022-03-01 ~ 2023-03-13
    OF - Director → CIF 0
  • 6
    Reich, Robert Francis
    Born in May 1959
    Individual (8 offsprings)
    Officer
    2016-02-10 ~ 2020-04-17
    OF - Director → CIF 0
  • 7
    Davies, Stephen John
    Born in February 1956
    Individual (22 offsprings)
    Officer
    2002-10-14 ~ 2006-05-16
    OF - Director → CIF 0
  • 8
    Hitchcock, David Walter
    Born in December 1960
    Individual (8 offsprings)
    Officer
    2007-12-19 ~ 2016-01-01
    OF - Director → CIF 0
  • 9
    Irvine, Simeon Thomas
    Born in February 1967
    Individual (43 offsprings)
    Officer
    2022-03-01 ~ 2023-01-20
    OF - Director → CIF 0
  • 10
    Van Klink, Michael
    Born in October 1970
    Individual (6 offsprings)
    Officer
    2004-07-16 ~ 2006-05-16
    OF - Director → CIF 0
    2006-12-05 ~ 2007-01-18
    OF - Director → CIF 0
    Van Klink, Michael
    Individual (6 offsprings)
    Officer
    2004-07-16 ~ 2006-05-16
    OF - Secretary → CIF 0
  • 11
    Devani, Atul Suryakant
    Born in May 1966
    Individual (25 offsprings)
    Officer
    1999-04-13 ~ 1999-06-17
    OF - Director → CIF 0
  • 12
    Bharvada, Jyoot Amritlal
    Born in July 1973
    Individual (11 offsprings)
    Officer
    2004-05-14 ~ 2006-05-16
    OF - Director → CIF 0
  • 13
    Ruparelia, Kirit Vallabhdas
    Born in July 1963
    Individual (11 offsprings)
    Officer
    1999-04-13 ~ 2006-05-16
    OF - Director → CIF 0
    Ruparelia, Kirit Vallabhdas
    Individual (11 offsprings)
    Officer
    1999-12-23 ~ 2004-07-16
    OF - Secretary → CIF 0
  • 14
    Gordon, Jeffrey Scott
    Born in August 1960
    Individual (10 offsprings)
    Officer
    2011-07-01 ~ 2014-08-20
    OF - Director → CIF 0
  • 15
    Garcia, Robert
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2007-12-19 ~ 2008-06-02
    OF - Director → CIF 0
    Garcia, Robert
    Individual (3 offsprings)
    Officer
    2007-12-19 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 16
    Holcombe, Tony
    Born in November 1955
    Individual (3 offsprings)
    Officer
    2007-12-19 ~ 2011-07-01
    OF - Director → CIF 0
  • 17
    Binion, Laura Elrod
    Born in December 1956
    Individual (13 offsprings)
    Officer
    2008-06-02 ~ 2023-03-01
    OF - Director → CIF 0
  • 18
    Brouckman, Randall Wade
    Born in April 1964
    Individual (1 offspring)
    Officer
    2006-05-16 ~ 2007-12-19
    OF - Director → CIF 0
  • 19
    Ford, Tom Peter Langmaid
    Born in October 1968
    Individual (35 offsprings)
    Officer
    2015-02-09 ~ now
    OF - Director → CIF 0
  • 20
    Sweetland, Paul Lennie
    Born in November 1964
    Individual (22 offsprings)
    Officer
    1999-04-13 ~ 2000-01-25
    OF - Director → CIF 0
    Sweetland, Paul Lennie
    Individual (22 offsprings)
    Officer
    1999-04-13 ~ 2000-01-25
    OF - Secretary → CIF 0
  • 21
    Picciano, Martin Anthony
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2011-12-21 ~ 2014-03-31
    OF - Director → CIF 0
  • 22
    Reyes, Bobbie Lee
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2014-03-31 ~ 2016-01-01
    OF - Director → CIF 0
  • 23
    Lopes Gomes, Sandra Cristina
    Born in July 1973
    Individual (5 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 24
    Bergen Henegouwen, Eugene
    Born in July 1959
    Individual (3 offsprings)
    Officer
    2008-07-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 25
    SYNIVERSE TECHNOLOGIES SOLUTIONS LIMITED
    - now 04885867
    MACH SOLUTIONS LIMITED - 2013-08-27
    DAN NET FINANCIAL CLEARING LIMITED - 2005-01-19
    CONTINENTAL SHELF 282 LIMITED - 2004-02-05
    2, North Park Road, Harrogate, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    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
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-04-13 ~ 1999-04-13
    OF - Nominee Secretary → CIF 0
  • 27
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    Minerva House, 5 Montague Close, London
    Active Corporate (32 parents, 984 offsprings)
    Officer
    2006-05-16 ~ 2007-12-19
    OF - Secretary → CIF 0
  • 28
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    2008-01-29 ~ 2016-01-07
    OF - Secretary → CIF 0
parent relation
Company in focus

SYNIVERSE TECHNOLOGIES (FINANCIAL CLEARING) LIMITED

Period: 2008-02-01 ~ now
Company number: 03751052 01467614
Registered names
SYNIVERSE TECHNOLOGIES (FINANCIAL CLEARING) LIMITED - now 01467614
UNITED CLEARING PLC - 2006-06-02
Standard Industrial Classification
61200 - Wireless Telecommunications Activities

  • SYNIVERSE TECHNOLOGIES (FINANCIAL CLEARING) LIMITED
    Info
    UNITED CLEARING LIMITED - 2008-02-01
    UNITED CLEARING PLC - 2008-02-01
    UNITED CLEARING LIMITED - 2008-02-01
    DIRECT TRADING SOLUTIONS LIMITED - 2008-02-01
    Registered number 03751052
    2 North Park Road, Harrogate HG1 5PA
    PRIVATE LIMITED COMPANY incorporated on 1999-04-13 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    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.