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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 2
Ceased 18
  • 1
    Mandeville, Jean
    Chief Financial Officer born in February 1960
    Individual
    Officer
    icon of calendar 2008-10-20 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Pagliuca, Bruno
    Cooo Financial Clearing born in July 1963
    Individual
    Officer
    icon of calendar 2008-08-31 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    Dubois, Guy
    Director born in November 1954
    Individual
    Officer
    icon of calendar 2009-01-05 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    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
  • 5
    Hitchcock, David Walter
    Evp Global Product Management And Development born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-06 ~ 2016-01-01
    OF - Director → CIF 0
  • 6
    BrØgger, Morten Jens
    Chief Executive Officer born in April 1969
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2014-08-28
    OF - Director → CIF 0
  • 7
    Irvine, Simeon Thomas
    Chief Financial Officer born in February 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ 2023-01-20
    OF - Director → CIF 0
  • 8
    Lippert, Martin
    Chief Executive Officer born in May 1967
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2009-01-05
    OF - Director → CIF 0
  • 9
    Binion, Laura Elrod
    Lawyer born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-06 ~ 2023-03-01
    OF - Director → CIF 0
  • 10
    Tallent, Vince Dominic
    Cfo born in September 1966
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2008-08-31
    OF - Director → CIF 0
  • 11
    Sochovsky, Guy Edward
    Chief Financial Officer born in March 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2013-12-06
    OF - Director → CIF 0
  • 12
    Lindved, Karsten
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2003-09-30 ~ 2006-06-01
    OF - Director → CIF 0
  • 13
    Murphy, Nelson Andrew
    Vp International Finance born in May 1960
    Individual
    Officer
    icon of calendar 2013-12-06 ~ 2014-08-29
    OF - Director → CIF 0
  • 14
    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
  • 15
    icon of addressC/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-09-03 ~ 2003-09-30
    PE - Nominee Secretary → CIF 0
  • 16
    icon of addressPacific House, 70 Wellington Street, Glasgow
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-09-03 ~ 2003-09-30
    PE - Nominee Director → CIF 0
  • 17
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Corporate
    Officer
    2003-09-30 ~ 2010-02-15
    PE - Secretary → CIF 0
  • 18
    icon of addressTricor Suite, 7th Floor, 52/54 Gracechurch Street, London
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2010-02-15 ~ 2012-03-20
    PE - Secretary → CIF 0
parent relation
Company in focus

SYNIVERSE TECHNOLOGIES SOLUTIONS LIMITED

Previous names
MACH SOLUTIONS LIMITED - 2013-08-27
CONTINENTAL SHELF 282 LIMITED - 2004-02-05
DAN NET FINANCIAL CLEARING LIMITED - 2005-01-19
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
    CONTINENTAL SHELF 282 LIMITED - 2013-08-27
    DAN NET FINANCIAL CLEARING LIMITED - 2013-08-27
    Registered number 04885867
    icon of address2 North Park Road, Harrogate HG1 5PA
    PRIVATE LIMITED COMPANY incorporated on 2003-09-03 (22 years 3 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
    icon of address2, North Park Road, Harrogate, England, HG1 5PA
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 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
    icon of address2 North Park Road, Harrogate, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.