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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 20
  • 1
    Reich, Robert Francis
    Director born in May 1959
    Individual (8 offsprings)
    Officer
    2016-02-10 ~ 2020-04-17
    OF - Director → CIF 0
  • 2
    Lippert, Martin
    Chief Executive Officer born in May 1967
    Individual (2 offsprings)
    Officer
    2006-06-01 ~ 2009-01-05
    OF - Director → CIF 0
  • 3
    Binion, Laura Elrod
    Lawyer born in December 1956
    Individual (9 offsprings)
    Officer
    2013-12-06 ~ 2023-03-01
    OF - Director → CIF 0
  • 4
    Dubois, Guy
    Director born in November 1954
    Individual (11 offsprings)
    Officer
    2009-01-05 ~ 2011-03-31
    OF - Director → CIF 0
  • 5
    Lopes Gomes, Sandra Cristina
    Born in July 1973
    Individual (5 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Ford, Thomas Peter Langmaid, Mr.
    Born in October 1968
    Individual (33 offsprings)
    Officer
    2016-02-10 ~ now
    OF - Director → CIF 0
  • 7
    Lindved, Karsten
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2003-09-30 ~ 2006-06-01
    OF - Director → CIF 0
  • 8
    Sochovsky, Guy Edward
    Chief Financial Officer born in March 1976
    Individual (11 offsprings)
    Officer
    2011-01-01 ~ 2013-12-06
    OF - Director → CIF 0
  • 9
    Murphy, Nelson Andrew
    Vp International Finance born in May 1960
    Individual (12 offsprings)
    Officer
    2013-12-06 ~ 2014-08-29
    OF - Director → CIF 0
  • 10
    Mandeville, Jean
    Chief Financial Officer born in February 1960
    Individual (3 offsprings)
    Officer
    2008-10-20 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Davies, Andrew Mark
    Chief Executive Officer born in January 1966
    Individual (12 offsprings)
    Officer
    2022-03-01 ~ 2023-03-13
    OF - Director → CIF 0
  • 12
    BrØgger, Morten Jens
    Chief Executive Officer born in April 1969
    Individual (7 offsprings)
    Officer
    2011-04-01 ~ 2014-08-28
    OF - Director → CIF 0
  • 13
    Hitchcock, David Walter
    Evp Global Product Management And Development born in December 1960
    Individual (8 offsprings)
    Officer
    2013-12-06 ~ 2016-01-01
    OF - Director → CIF 0
  • 14
    Pagliuca, Bruno
    Cooo Financial Clearing born in July 1963
    Individual (2 offsprings)
    Officer
    2008-08-31 ~ 2011-12-31
    OF - Director → CIF 0
  • 15
    Tallent, Vince Dominic
    Cfo born in September 1966
    Individual (6 offsprings)
    Officer
    2006-06-01 ~ 2008-08-31
    OF - Director → CIF 0
  • 16
    Irvine, Simeon Thomas
    Chief Financial Officer born in February 1967
    Individual (42 offsprings)
    Officer
    2022-03-01 ~ 2023-01-20
    OF - Director → CIF 0
  • 17
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 439 offsprings)
    Officer
    2003-09-03 ~ 2003-09-30
    OF - Nominee Director → CIF 0
  • 18
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 966 offsprings)
    Officer
    2003-09-03 ~ 2003-09-30
    OF - Nominee Secretary → CIF 0
  • 19
    ALDBRIDGE SERVICES LONDON LIMITED
    04852087
    Tricor Suite, 7th Floor, 52/54 Gracechurch Street, London
    Active Corporate (15 parents, 93 offsprings)
    Officer
    2010-02-15 ~ 2012-03-20
    OF - Secretary → CIF 0
  • 20
    AQUIS SECRETARIES LIMITED
    02461041
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved Corporate (1 parent, 110 offsprings)
    Officer
    2003-09-30 ~ 2010-02-15
    OF - Secretary → CIF 0
parent relation
Company in focus

SYNIVERSE TECHNOLOGIES SOLUTIONS LIMITED

Period: 2013-08-27 ~ now
Company number: 04885867
Registered names
SYNIVERSE TECHNOLOGIES SOLUTIONS LIMITED - now
CONTINENTAL SHELF 282 LIMITED - 2004-02-05 04471094... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • SYNIVERSE TECHNOLOGIES SOLUTIONS LIMITED
    Info
    MACH SOLUTIONS LIMITED - 2013-08-27
    DAN NET FINANCIAL CLEARING LIMITED - 2013-08-27
    CONTINENTAL SHELF 282 LIMITED - 2013-08-27
    Registered number 04885867
    2 North Park Road, Harrogate HG1 5PA
    PRIVATE LIMITED COMPANY incorporated on 2003-09-03 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • SYNIVERSE TECHNOLOGIES SOLUTIONS LIMITED
    S
    Registered number 04885867
    2, North Park Road, Harrogate, England, HG1 5PA
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SYNIVERSE TECHNOLOGIES (FINANCIAL CLEARING) LIMITED
    - now 03751052 01467614
    UNITED CLEARING LIMITED - 2008-02-01
    UNITED CLEARING PLC - 2006-06-02
    UNITED CLEARING LIMITED - 2002-08-21
    DIRECT TRADING SOLUTIONS LIMITED - 2001-05-08
    2 North Park Road, Harrogate, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.