logo
explain how to read the page

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
    Bharvada, Jyoot Amritlal
    Cto born in July 1973
    Individual (9 offsprings)
    Officer
    2004-05-14 ~ 2006-05-16
    OF - Director → CIF 0
  • 2
    Garcia, Robert
    General Counsel 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
  • 3
    Davies, Andrew Mark
    Chief Executive Officer born in January 1966
    Individual (12 offsprings)
    Officer
    2022-03-01 ~ 2023-03-13
    OF - Director → CIF 0
  • 4
    Picciano, Martin Anthony
    Accountant born in April 1966
    Individual (3 offsprings)
    Officer
    2011-12-21 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    Irvine, Simeon Thomas
    Born in February 1967
    Individual (43 offsprings)
    Officer
    2022-03-01 ~ 2023-01-20
    OF - Director → CIF 0
  • 6
    Sweetland, Paul Lennie
    Business Development Manager born in November 1964
    Individual (22 offsprings)
    Officer
    1999-04-13 ~ 2000-01-25
    OF - Director → CIF 0
    Sweetland, Paul Lennie
    Business Development Manager
    Individual (22 offsprings)
    Officer
    1999-04-13 ~ 2000-01-25
    OF - Secretary → CIF 0
  • 7
    Carpenter, Peter Jon
    Accountant born in September 1947
    Individual (17 offsprings)
    Officer
    2003-02-25 ~ 2006-05-16
    OF - Director → CIF 0
  • 8
    Brouckman, Randall Wade
    Director born in April 1964
    Individual (1 offspring)
    Officer
    2006-05-16 ~ 2007-12-19
    OF - Director → CIF 0
  • 9
    Reich, Robert Francis
    Director born in May 1959
    Individual (8 offsprings)
    Officer
    2016-02-10 ~ 2020-04-17
    OF - Director → CIF 0
  • 10
    Holcombe, Tony
    Chief Executive Officer born in November 1955
    Individual (3 offsprings)
    Officer
    2007-12-19 ~ 2011-07-01
    OF - Director → CIF 0
  • 11
    Bergen Henegouwen, Eugene
    Managing Director born in July 1959
    Individual (3 offsprings)
    Officer
    2008-07-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 12
    Davies, Stephen John
    Non Executive Chairman born in February 1956
    Individual (21 offsprings)
    Officer
    2002-10-14 ~ 2006-05-16
    OF - Director → CIF 0
  • 13
    Lopes Gomes, Sandra Cristina
    Born in July 1973
    Individual (5 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 14
    Bopp, Roland Josef
    Director born in September 1952
    Individual (3 offsprings)
    Officer
    2006-05-16 ~ 2006-11-09
    OF - Director → CIF 0
  • 15
    Bamigboye, Adetokunbo
    Cto born in August 1963
    Individual (5 offsprings)
    Officer
    2002-07-01 ~ 2004-02-17
    OF - Director → CIF 0
  • 16
    Binion, Laura Elrod
    Lawyer born in December 1956
    Individual (9 offsprings)
    Officer
    2008-06-02 ~ 2023-03-01
    OF - Director → CIF 0
  • 17
    Gordon, Jeffrey Scott
    Ceo born in August 1960
    Individual (10 offsprings)
    Officer
    2011-07-01 ~ 2014-08-20
    OF - Director → CIF 0
  • 18
    Van Klink, Michael
    Finance Director 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
    Finance Director
    Individual (6 offsprings)
    Officer
    2004-07-16 ~ 2006-05-16
    OF - Secretary → CIF 0
  • 19
    Sundberg, Helena Karin
    Operations Director born in December 1973
    Individual (2 offsprings)
    Officer
    2003-09-02 ~ 2005-05-16
    OF - Director → CIF 0
  • 20
    Ford, Tom Peter Langmaid
    Born in October 1968
    Individual (33 offsprings)
    Officer
    2015-02-09 ~ now
    OF - Director → CIF 0
  • 21
    Reyes, Bobbie Lee
    Vice President & Assistant Counsel born in February 1966
    Individual (3 offsprings)
    Officer
    2014-03-31 ~ 2016-01-01
    OF - Director → CIF 0
  • 22
    Devani, Atul Suryakant
    Company Director born in May 1966
    Individual (25 offsprings)
    Officer
    1999-04-13 ~ 1999-06-17
    OF - Director → CIF 0
  • 23
    Ruparelia, Kirit Vallabhdas
    Company Director born in July 1963
    Individual (9 offsprings)
    Officer
    1999-04-13 ~ 2006-05-16
    OF - Director → CIF 0
    Ruparelia, Kirit Vallabhdas
    Individual (9 offsprings)
    Officer
    1999-12-23 ~ 2004-07-16
    OF - Secretary → CIF 0
  • 24
    Hitchcock, David Walter
    Executive Vice President born in December 1960
    Individual (8 offsprings)
    Officer
    2007-12-19 ~ 2016-01-01
    OF - Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-04-13 ~ 1999-04-13
    OF - Nominee Secretary → CIF 0
  • 26
    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 shares – 75% or more as a member of a firmCIF 0
    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
  • 27
    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, 4608 offsprings)
    Officer
    2008-01-29 ~ 2016-01-07
    OF - Secretary → CIF 0
  • 28
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    Minerva House, 5 Montague Close, London
    Active Corporate (31 parents, 898 offsprings)
    Officer
    2006-05-16 ~ 2007-12-19
    OF - Secretary → CIF 0
parent relation
Company in focus

SYNIVERSE TECHNOLOGIES (FINANCIAL CLEARING) LIMITED

Period: 2008-02-01 ~ now
Company number: 03751052
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 (26 years 11 months). The company status 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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