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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 15
  • 1
    Hitchcock, David Walter
    Chief Financial Officer born in December 1960
    Individual (8 offsprings)
    Officer
    2013-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Michalczyk, Artur Marek
    General Manager born in September 1970
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2013-12-06
    OF - Director → CIF 0
  • 3
    Brentle, Kai Oliver
    Vice President Finance born in October 1975
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 4
    Young, Jeremy Simon
    Investments born in June 1965
    Individual (22 offsprings)
    Officer
    2006-01-05 ~ 2006-12-01
    OF - Director → CIF 0
  • 5
    BrØgger, Morten Jens
    Chief Executive Officer born in April 1969
    Individual (7 offsprings)
    Officer
    2011-04-01 ~ 2014-08-28
    OF - Director → CIF 0
  • 6
    Lyons, Bernadette Anne
    Managing Director born in January 1964
    Individual (5 offsprings)
    Officer
    2006-12-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Dubois, Guy
    Director born in November 1954
    Individual (11 offsprings)
    Officer
    2010-01-20 ~ 2011-03-31
    OF - Director → CIF 0
  • 8
    Mandeville, Jean
    Director born in February 1960
    Individual (3 offsprings)
    Officer
    2010-01-20 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Binion, Laura
    General Counsel born in December 1958
    Individual (1 offspring)
    Officer
    2013-12-06 ~ now
    OF - Director → CIF 0
  • 10
    Tallent, Vince Dominic
    Chief Financial Officer born in September 1966
    Individual (6 offsprings)
    Officer
    2006-12-01 ~ 2008-08-31
    OF - Director → CIF 0
  • 11
    Murphy, Nelson Andrew
    Vp International Finance born in May 1960
    Individual (12 offsprings)
    Officer
    2013-12-06 ~ 2014-08-29
    OF - Director → CIF 0
  • 12
    Sochovsky, Guy
    Individual (1 offspring)
    Officer
    2006-01-05 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 13
    Sochovsky, Guy Edward
    Chief Financial Officer born in March 1976
    Individual (11 offsprings)
    Officer
    2011-01-01 ~ 2013-12-06
    OF - Director → CIF 0
  • 14
    ALDBRIDGE SERVICES LONDON LIMITED
    04852087
    Tricor Suite, 7th Floor, 52/54 Gracechurch Street, London, United Kingdom
    Active Corporate (15 parents, 93 offsprings)
    Officer
    2010-04-01 ~ 2012-03-20
    OF - Secretary → CIF 0
  • 15
    AQUIS SECRETARIES LIMITED 02461041
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved Corporate (1 parent, 110 offsprings)
    Officer
    2006-12-01 ~ 2010-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SYNIVERSE TECHNOLOGIES PAYMENT SERVICES LIMITED

Period: 2013-08-22 ~ 2017-01-25
Company number: 05667132
Registered names
SYNIVERSE TECHNOLOGIES PAYMENT SERVICES LIMITED - Dissolved
END2END VAS LIMITED - 2010-01-28
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • SYNIVERSE TECHNOLOGIES PAYMENT SERVICES LIMITED
    Info
    MACH CONTENT SERVICES LIMITED - 2013-08-22
    END2END VAS LIMITED - 2013-08-22
    Registered number 05667132
    Tower Bridge House, St Katharines Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 2006-01-05 and dissolved on 2017-01-25 (11 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.