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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Gordon Allan Davies

    Related profiles found in government register
  • Mr Gordon Allan Davies
    Canadian born in April 1962

    Resident in Canada

    Registered addresses and corresponding companies
  • Davies, Gordon Allan
    Canadian chief legal officer born in April 1962

    Resident in Canada

    Registered addresses and corresponding companies

    • icon of address 420, Thames Valley Park Drive, Reading, Berkshire, RG6 1PU, United Kingdom

      IIF 4

    • icon of address 420, Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PU

      IIF 5 IIF 6
  • Davies, Gordon Allan
    Canadian chief legal officer & corporate development born in April 1962

    Resident in Canada

    Registered addresses and corresponding companies

    • icon of address 420, Thames Valley Park Drive, Reading, RG6 1PU, United Kingdom

      IIF 7

    • icon of address 420, Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT

      IIF 8 IIF 9

    • icon of address 420, Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT, England

      IIF 10 IIF 11 IIF 12

    • icon of address 420, Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT, United Kingdom

      IIF 18 IIF 19

    • icon of address 420, Thames Valley Park Drive, Thames Valley Park, Reading, RG6 1PT, England

      IIF 20
  • Davies, Gordon Allan
    Canadian chief legal officer & corporate secretary born in April 1962

    Resident in Canada

    Registered addresses and corresponding companies

    • icon of address 420, Thames Valley Park Drive, Reading, RG6 1PT, England

      IIF 21

    • icon of address 420, Thames Valley Park Drive, Reading, RG6 1PU, United Kingdom

      IIF 22
  • Davies, Gordon Allan
    Canadian chief legal officer and corporate development born in April 1962

    Resident in Canada

    Registered addresses and corresponding companies

    • icon of address 420, Thames Valley Park Drive, Reading, RG6 1PT, England

      IIF 23 IIF 24 IIF 25

    • icon of address 420, Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT, England

      IIF 26
  • Davies, Gordon Allan
    Canadian chief legal officer and corporate secretary born in April 1962

    Resident in Canada

    Registered addresses and corresponding companies

    • icon of address C/o Open Text Corporation, 38 Leek Crescent, Richmond Hill, Ontario, L4B 4N8, Canada

      IIF 27
  • Davies, Gordon Allan
    Canadian director born in April 1962

    Resident in Canada

    Registered addresses and corresponding companies

    • icon of address 55, Baker Street, London, W1U 7EU

      IIF 28
  • Davies, Gordon Allan
    Canadian evp & chief legal officer born in April 1962

    Resident in Canada

    Registered addresses and corresponding companies

    • icon of address 420, Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT, England

      IIF 29
  • Davies, Gordon Allan
    Canadian evp, clo & corporate development born in April 1962

    Resident in Canada

    Registered addresses and corresponding companies

    • icon of address 420, Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT, United Kingdom

      IIF 30
  • Davies, Gordon
    Canadian chief legal officer born in April 1962

    Resident in Canada

    Registered addresses and corresponding companies

    • icon of address Open Text Corporation, 33 Leek Crescent, Richmond Hill, Ontario L4b 4n8, Canada

      IIF 31
  • Davies, Gordon Allan
    Canadian lawyer born in April 1962

    Registered addresses and corresponding companies
  • Davies, Gordon Allan
    Canadian lawyer

    Registered addresses and corresponding companies
  • Davies, Gordon
    Canadian chief legal officer & corporate secretary born in April 1962

    Resident in Canada/ontario

    Registered addresses and corresponding companies

    • icon of address C/o Open Text Corporation, 38 Leek Crescent, Richmond Hill, Ontario, L4B 4N8, Canada

      IIF 44
  • Davies, Gordon Allan

    Registered addresses and corresponding companies

    • icon of address 420, Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT

      IIF 45

    • icon of address 420, Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT, United Kingdom

      IIF 46

    • icon of address The Shielings, Heathfield Avenue, Sunninghill, Berkshire, SL5 0AL

      IIF 47 IIF 48
  • Davies, Gordon
    British

    Registered addresses and corresponding companies

    • icon of address 420, Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT, England

      IIF 49

    • icon of address C/o Open Text Corporation, 38 Leek Crescent, Richmond Hill, Ontario, L4B 4N8, Canada

      IIF 50 IIF 51
child relation
Offspring entities and appointments
Active 18
  • 1
    ACTUATE U.K. LIMITED - 1999-09-30
    ACTUATE SOFTWARE UK LIMITED - 1999-08-24
    SPEED 5699 LIMITED - 1996-07-16
    icon of address 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    670,886 GBP2018-06-30
    Officer
    icon of calendar 2015-05-26 ~ dissolved
    IIF 17 - Director → ME
  • 2
    VANENBURG UK LIMITED - 2004-02-06
    VANENBURG R&D UK LIMITED - 2002-12-16
    VANENBURG CAPITAL MANAGEMENT LIMITED - 2001-12-18
    CONSTRUCTION INFORMATION TECHNOLOGY (UK) LIMITED - 2000-11-07
    INHOCO 2071 LIMITED - 2000-04-19
    icon of address 420 Thames Valley Park Drive, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-11 ~ dissolved
    IIF 21 - Director → ME
  • 3
    icon of address 601 Abbot Road, East Lansing, Michigan 48823, United States
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2017-09-25 ~ now
    IIF 19 - Director → ME
    icon of calendar 2017-09-25 ~ now
    IIF 46 - Secretary → ME
  • 4
    AT&T EASYLINK SERVICES LIMITED - 2001-04-13
    AT&T EASYLINK SERVICES (UK) LIMITED - 1999-07-13
    INGLEBY (1177) LIMITED - 1999-04-23
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-02 ~ dissolved
    IIF 28 - Director → ME
  • 5
    EISTREAM UK, LTD. - 2004-12-29
    icon of address 420 Thames Valley Park Drive, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-23 ~ dissolved
    IIF 22 - Director → ME
  • 6
    icon of address 251 Little Falls Drive, Wilmington, New Castle County, Delaware 19808, United States
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2017-11-01 ~ now
    IIF 18 - Director → ME
    icon of calendar 2017-11-01 ~ now
    IIF 45 - Secretary → ME
  • 7
    HUMMINGBIRD COMMUNICATIONS UK LIMITED - 2002-09-12
    ANDYNE U.K. LIMITED - 1998-05-29
    SOFT TOOLRACK LIMITED - 1997-05-06
    icon of address 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-31 ~ dissolved
    IIF 44 - Director → ME
    icon of calendar 2009-12-31 ~ dissolved
    IIF 51 - Secretary → ME
  • 8
    FIRST THOUGHT CONSULTING LIMITED - 2009-03-23
    icon of address 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-12-17 ~ dissolved
    IIF 30 - Director → ME
  • 9
    BEI-METASTORM LIMITED - 2000-03-31
    BARRATT EDWARDS INTERNATIONAL LIMITED - 1999-10-29
    BRIGHTRARE LIMITED - 1990-04-12
    icon of address 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-03-02 ~ dissolved
    IIF 13 - Director → ME
  • 10
    icon of address 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-02 ~ dissolved
    IIF 12 - Director → ME
  • 11
    PICDAR TECHNOLOGY LIMITED - 2009-07-30
    icon of address 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-22 ~ dissolved
    IIF 5 - Director → ME
  • 12
    icon of address 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-22 ~ dissolved
    IIF 6 - Director → ME
  • 13
    icon of address 420 Thames Valley Park Drive, Thames Valley Park, Reading, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-07-20 ~ dissolved
    IIF 20 - Director → ME
  • 14
    INSIDE OUT LANDSCAPE LIMITED - 1998-08-12
    icon of address 420 Thames Valley Park Drive, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-16 ~ dissolved
    IIF 4 - Director → ME
  • 15
    icon of address 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-31 ~ dissolved
    IIF 27 - Director → ME
    icon of calendar 2009-12-31 ~ dissolved
    IIF 50 - Secretary → ME
  • 16
    WECOMM.NET LIMITED - 2000-08-31
    icon of address 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-15 ~ dissolved
    IIF 31 - Director → ME
  • 17
    APPLIED VOICE & SPEECH TECHNOLOGIES LIMITED - 2018-12-06
    icon of address 420 Thames Valley Park Drive, Reading, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    343,899 GBP2019-12-31
    Officer
    icon of calendar 2020-03-20 ~ dissolved
    IIF 24 - Director → ME
  • 18
    PREMIERE GLOBAL SERVICES (UK) LIMITED - 2010-11-03
    XPEDITE SYSTEMS LIMITED - 2009-03-20
    PTEK COMMUNICATIONS LIMITED - 2000-11-22
    XPEDITE SYSTEMS LIMITED - 1999-11-24
    MAWLAW 190 LIMITED - 1993-02-15
    icon of address 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-02 ~ dissolved
    IIF 14 - Director → ME
Ceased 22
  • 1
    icon of address 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2015-03-02 ~ 2022-07-01
    IIF 8 - Director → ME
  • 2
    icon of address 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    654,294 GBP2021-12-31
    Officer
    icon of calendar 2021-12-23 ~ 2022-07-01
    IIF 29 - Director → ME
  • 3
    SUNBELT SYSTEMS SOFTWARE UK LIMITED - 2006-10-18
    DOUBLE-TAKE SOFTWARE UK LIMITED - 2017-04-08
    icon of address 420 Thames Valley Park Drive, Reading, England
    Liquidation Corporate (4 parents)
    Profit/Loss (Company account)
    -41,781 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2020-01-01 ~ 2022-07-01
    IIF 25 - Director → ME
  • 4
    NORTEL NETWORKS (NEW SOUTHGATE) NO.1 LIMITED - 2002-07-22
    3248TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-09-18
    icon of address Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2002-02-25 ~ 2002-06-28
    IIF 34 - Director → ME
  • 5
    3250TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-09-18
    NORTEL NETWORKS (NEW SOUTHGATE) NO.2 LIMITED - 2002-07-22
    icon of address Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2002-02-25 ~ 2002-06-28
    IIF 32 - Director → ME
  • 6
    SWIFT COMTEXT LIMITED - 2006-12-21
    SERABRIAR LIMITED - 2000-07-26
    icon of address 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    14,105,133 GBP2023-06-30
    Officer
    icon of calendar 2012-07-02 ~ 2022-07-01
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-01
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    GE INFORMATION SERVICES LIMITED - 2002-10-03
    HONEYWELL NETWORK INFORMATION SERVICES LIMITED - 1979-12-31
    GEISCO LIMITED - 1988-04-06
    GLOBAL EXCHANGE SERVICES LIMITED - 2005-06-01
    icon of address 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-02 ~ 2022-07-01
    IIF 9 - Director → ME
  • 8
    icon of address 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-02 ~ 2022-07-01
    IIF 10 - Director → ME
  • 9
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2013-05-23 ~ 2022-07-01
    IIF 11 - Director → ME
  • 10
    icon of address 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-16 ~ 2016-04-16
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    NORTHERN TELECOM PLC - 1993-07-01
    NORTEL PLC - 1999-05-04
    SEMIMATCH PLC - 1990-11-16
    NORTHERN TELECOM EUROPE LIMITED - 1994-12-01
    NORTEL NETWORKS PLC - 2000-05-05
    icon of address 1 More London Place, London
    Active Corporate
    Officer
    icon of calendar 2001-12-12 ~ 2003-02-28
    IIF 38 - Director → ME
    icon of calendar 2002-05-28 ~ 2003-02-28
    IIF 48 - Secretary → ME
  • 12
    NORTEL PROPERTIES LIMITED - 1999-05-04
    STC PROPERTIES LIMITED - 1994-11-18
    STANDARD TELEPHONES AND CABLES (INVESTMENTS) LIMITED - 1982-01-29
    STANDARD TELEPHONES AND CABLES (PROPERTIES) LIMITED - 1978-12-31
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2003-01-17
    IIF 37 - Director → ME
    icon of calendar 2001-10-01 ~ 2003-01-17
    IIF 42 - Secretary → ME
  • 13
    icon of address Ernst & Young Llp 1, More London Place, London
    In Administration Corporate (2 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2003-01-17
    IIF 40 - Director → ME
    icon of calendar 2002-11-01 ~ 2003-01-17
    IIF 47 - Secretary → ME
  • 14
    STC PCN LIMITED - 1994-09-21
    STC ELECTRONICS DISTRIBUTION LIMITED - 1991-03-21
    MOVEDYNE LIMITED - 1990-10-11
    icon of address Fleming House, 71 King Street, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2003-01-17
    IIF 35 - Director → ME
    icon of calendar 2001-10-01 ~ 2003-01-17
    IIF 43 - Secretary → ME
  • 15
    3050TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-03-26
    icon of address 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2022-07-01
    IIF 26 - Director → ME
    icon of calendar 2009-12-31 ~ 2022-07-01
    IIF 49 - Secretary → ME
  • 16
    NORTEL NETWORKS (HARLOW) NO.1 LIMITED - 2002-09-03
    3246TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-09-18
    icon of address Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-25 ~ 2002-07-31
    IIF 33 - Director → ME
  • 17
    NORTEL NETWORKS (HARLOW) NO.2 LIMITED - 2002-09-03
    3247TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-09-18
    icon of address Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-25 ~ 2002-07-31
    IIF 36 - Director → ME
  • 18
    icon of address 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-03-05 ~ 2022-07-01
    IIF 7 - Director → ME
  • 19
    LIVEWIRE DATA SERVICES LIMITED - 1993-02-19
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2011-03-02 ~ 2022-07-01
    IIF 15 - Director → ME
  • 20
    STC CREED LIMITED - 1983-08-09
    ITT CREED LIMITED - 1983-06-10
    icon of address One Kingsway, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2003-01-17
    IIF 39 - Director → ME
    icon of calendar 2001-10-01 ~ 2003-01-17
    IIF 41 - Secretary → ME
  • 21
    EMF SYSTEMS LIMITED - 2004-04-14
    EMAIL SYSTEMS LTD - 2008-07-17
    icon of address 420 Thames Valley Park Drive, Reading, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    14,000,449 GBP2022-12-31
    Officer
    icon of calendar 2020-01-01 ~ 2022-07-01
    IIF 23 - Director → ME
  • 22
    PREMIERE GLOBAL SERVICES (UK) LIMITED - 2010-11-03
    XPEDITE SYSTEMS LIMITED - 2009-03-20
    PTEK COMMUNICATIONS LIMITED - 2000-11-22
    XPEDITE SYSTEMS LIMITED - 1999-11-24
    MAWLAW 190 LIMITED - 1993-02-15
    icon of address 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-16 ~ 2017-03-01
    IIF 3 - Has significant influence or control → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.