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
    Ford, Tom Peter Langmaid
    Lawyer born in October 1968
    Individual (12 offsprings)
    Officer
    2015-02-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Binion, Laura Elrod
    Attorney born in December 1956
    Individual (3 offsprings)
    Officer
    2008-06-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Reyes, Bobbie Lee
    Vice President & Assistant Counsel born in February 1966
    Individual (1 offspring)
    Officer
    2014-03-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    Hitchcock, David Walter
    Executvie Vice President born in December 1960
    Individual (3 offsprings)
    Officer
    2008-07-01 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Nutt, Christopher Alan
    Director born in October 1960
    Individual (1 offspring)
    Officer
    2002-02-18 ~ 2002-09-06
    OF - Director → CIF 0
  • 2
    Picciano, Martin Anthony
    Accountant born in April 1966
    Individual
    Officer
    2011-12-21 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Kelly, Sean Pearse
    Solicitor born in January 1951
    Individual (2 offsprings)
    Officer
    2001-04-11 ~ 2001-05-11
    OF - Director → CIF 0
  • 4
    Street, Jennifer
    Company Secretary
    Individual
    Officer
    2001-05-11 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 5
    Wright, Douglas
    Director born in March 1955
    Individual
    Officer
    2001-05-11 ~ 2004-04-20
    OF - Director → CIF 0
  • 6
    Gordon, Jeffrey Scott
    Ceo born in August 1960
    Individual (7 offsprings)
    Officer
    2011-07-01 ~ 2014-08-20
    OF - Director → CIF 0
  • 7
    Wood, Michael Adrian
    Director born in November 1961
    Individual
    Officer
    2001-05-11 ~ 2005-09-30
    OF - Director → CIF 0
  • 8
    Holcombe, Tony Gene
    Ceo/President born in November 1955
    Individual
    Officer
    2006-01-09 ~ 2011-07-01
    OF - Director → CIF 0
  • 9
    Astfalck, Craig Steven
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    2001-05-11 ~ 2001-10-16
    OF - Director → CIF 0
  • 10
    Garcia, Robert
    Attorney born in March 1962
    Individual
    Officer
    2007-05-31 ~ 2008-06-02
    OF - Director → CIF 0
  • 11
    Lawless, Raymond L
    Chief Financial Officer born in September 1955
    Individual
    Officer
    2003-12-22 ~ 2007-05-31
    OF - Director → CIF 0
  • 12
    Evans, Edward
    Chief Executive Officer born in March 1961
    Individual
    Officer
    2003-12-22 ~ 2006-01-09
    OF - Director → CIF 0
  • 13
    Austen, Julia Catherine
    Individual
    Officer
    2001-04-11 ~ 2001-05-11
    OF - Secretary → CIF 0
  • 14
    Bergen Henegouwen, Eugene
    Managing Director born in July 1959
    Individual
    Officer
    2003-12-22 ~ 2011-09-30
    OF - Director → CIF 0
  • 15
    Davies, Simon Paul
    Director born in January 1964
    Individual (4 offsprings)
    Officer
    2001-05-11 ~ 2001-12-17
    OF - Director → CIF 0
  • 16
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2005-12-16 ~ 2015-09-23
    PE - Secretary → CIF 0
parent relation
Company in focus

SYNIVERSE HOLDINGS LIMITED

Previous name
SOFTWRIGHT HOLDINGS LIMITED - 2004-03-09
Standard Industrial Classification
61200 - Wireless Telecommunications Activities

  • SYNIVERSE HOLDINGS LIMITED
    Info
    SOFTWRIGHT HOLDINGS LIMITED - 2004-03-09
    Registered number 04198746
    Tower Bridge House, St Katharines Way, London E1W 1DD
    Private Limited Company incorporated on 2001-04-11 and dissolved on 2017-01-25 (15 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.