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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davies, Gordon Allan

    Related profiles found in government register
  • Davies, Gordon Allan
    Canadian

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

    Registered addresses and corresponding companies

    • The Shielings, Heathfield Avenue, Sunninghill, Berkshire, SL5 0AL

      IIF 7 IIF 8 IIF 9
  • Davies, Gordon Allan
    Canadian born in April 1962

    Registered addresses and corresponding companies
  • Davies, Gordon Allan
    Canadian lawyer born in April 1962

    Registered addresses and corresponding companies
  • Davies, Gordon Allan

    Registered addresses and corresponding companies

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

      IIF 27

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

      IIF 28

    • The Shielings, Heathfield Avenue, Sunninghill, Berkshire, SL5 0AL

      IIF 29
  • Davies, Gordon Allan
    Canadian born in April 1962

    Resident in Canada

    Registered addresses and corresponding companies

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

      IIF 30 IIF 31

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

      IIF 32

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

      IIF 33 IIF 34 IIF 35

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

      IIF 37 IIF 38 IIF 39

    • Open Text Corporation, 38 Leek Crescent, Richmond Hill, Ontario

      IIF 40

    • Open Text Corporation, 38 Leex Cresent, Richmond Hill, Ontario, L4B 4N8, Canada

      IIF 41
  • Davies, Gordon Allan
    Canadian chief legal officer born in April 1962

    Resident in Canada

    Registered addresses and corresponding companies

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

      IIF 42

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

      IIF 43 IIF 44
  • Davies, Gordon Allan
    Canadian chief legal officer & corporate development born in April 1962

    Resident in Canada

    Registered addresses and corresponding companies

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

      IIF 45

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

      IIF 46

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

      IIF 47 IIF 48 IIF 49

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

      IIF 51 IIF 52

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

      IIF 53
  • Davies, Gordon Allan
    Canadian chief legal officer & corporate secretary born in April 1962

    Resident in Canada

    Registered addresses and corresponding companies

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

      IIF 54

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

      IIF 55
  • Davies, Gordon Allan
    Canadian chief legal officer and corporate development born in April 1962

    Resident in Canada

    Registered addresses and corresponding companies

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

      IIF 56

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

      IIF 57
  • Davies, Gordon Allan
    Canadian chief legal officer and corporate secretary born in April 1962

    Resident in Canada

    Registered addresses and corresponding companies

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

      IIF 58
  • Davies, Gordon Allan
    Canadian director born in April 1962

    Resident in Canada

    Registered addresses and corresponding companies

    • 55, Baker Street, London, W1U 7EU

      IIF 59
  • Davies, Gordon Allan
    Canadian evp & chief legal officer born in April 1962

    Resident in Canada

    Registered addresses and corresponding companies

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

      IIF 60
  • Davies, Gordon Allan
    Canadian evp, clo & corporate development born in April 1962

    Resident in Canada

    Registered addresses and corresponding companies

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

      IIF 61
  • Davies, Gordon
    Canadian born in April 1962

    Resident in Canada

    Registered addresses and corresponding companies

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

      IIF 62
  • Davies, Gordon
    Canadian chief legal officer born in April 1962

    Resident in Canada

    Registered addresses and corresponding companies

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

      IIF 63
  • Davies, Gordon
    British

    Registered addresses and corresponding companies

    • 38 Leek Crescent, Richmond Hill, Ontario, L4b 4n8, Canada

      IIF 64

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

      IIF 65

    • C/o Open Text Corporation, 38 Leek Crescent, Richmond Hill, Ontario, L48 4N8, Canada

      IIF 66

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

      IIF 67 IIF 68 IIF 69

    • Open Text Corporation, 38 Leek Crescent, Richmond Hill, Ontario

      IIF 71
  • Davies, Gordon
    Canadian chief legal officer & corporate secretary born in April 1962

    Resident in Canada/ontario

    Registered addresses and corresponding companies

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

      IIF 72
  • Mr Gordon Allan Davies
    Canadian born in April 1962

    Resident in Canada

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 52
  • 1
    ACQUISITION U.K. LIMITED
    04619483
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2015-03-02 ~ 2022-07-01
    IIF 32 - Director → ME
  • 2
    ACTUATE UK LIMITED
    - now 03216097
    ACTUATE U.K. LIMITED - 1999-09-30
    ACTUATE SOFTWARE UK LIMITED - 1999-08-24
    SPEED 5699 LIMITED - 1996-07-16
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Dissolved Corporate (28 parents)
    Officer
    2015-05-26 ~ dissolved
    IIF 50 - Director → ME
  • 3
    APPRIVER UK LIMITED
    11614909
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Liquidation Corporate (16 parents)
    Officer
    2021-12-23 ~ 2022-07-01
    IIF 60 - Director → ME
  • 4
    ARCHITEL SYSTEMS (UK) LIMITED
    - now 02948490
    MUSICUNIT SERVICES LIMITED - 1994-08-09
    Maidenhead Office Park, Westacott Way, Maidenhead, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2001-02-22 ~ 2003-01-17
    IIF 16 - Director → ME
    2001-10-01 ~ 2003-01-17
    IIF 5 - Secretary → ME
  • 5
    CARBONITE (UK) LIMITED
    - now 04984118
    DOUBLE-TAKE SOFTWARE UK LIMITED - 2017-04-08
    SUNBELT SYSTEMS SOFTWARE UK LIMITED - 2006-10-18
    420 Thames Valley Park Drive, Reading, England
    Liquidation Corporate (23 parents)
    Officer
    2020-01-01 ~ 2022-07-01
    IIF 31 - Director → ME
  • 6
    CASTELLE EUROPE LIMITED
    03560880
    2 Pavilion Court, 600 Pavilion Drive, Northampton Business Park, Brackmills Northampton
    Dissolved Corporate (12 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 38 - Director → ME
    2009-12-31 ~ dissolved
    IIF 69 - Secretary → ME
  • 7
    CLARIFY LIMITED
    - now 02990502
    PROMODE LIMITED - 1994-11-25
    Maidenhead Office Park, Westacott Way, Maidenhead, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2001-03-20 ~ 2003-01-17
    IIF 14 - Director → ME
    2001-10-23 ~ 2003-01-17
    IIF 4 - Secretary → ME
  • 8
    COMER (NEW SOUTHGATE) NO 1 LIMITED - now
    NORTEL NETWORKS (NEW SOUTHGATE) NO.1 LIMITED
    - 2002-07-22 04235797 04235823
    3248TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-09-18
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2002-02-25 ~ 2002-06-28
    IIF 21 - Director → ME
  • 9
    COMER (NEW SOUTHGATE) NO. 2 LIMITED - now
    NORTEL NETWORKS (NEW SOUTHGATE) NO.2 LIMITED
    - 2002-07-22 04235823 04235797
    3250TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-09-18
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2002-02-25 ~ 2002-06-28
    IIF 19 - Director → ME
  • 10
    CORDYS UK LIMITED
    - now 03974484
    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
    420 Thames Valley Park Drive, Reading, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2013-10-11 ~ dissolved
    IIF 54 - Director → ME
  • 11
    COVISINT
    FC032685
    601 Abbot Road, East Lansing, Michigan 48823, United States
    Converted / Closed Corporate (10 parents)
    Officer
    2017-09-25 ~ now
    IIF 52 - Director → ME
    2017-09-25 ~ now
    IIF 28 - Secretary → ME
  • 12
    EASYLINK SERVICES (UK) LIMITED
    - now 03739714
    AT&T EASYLINK SERVICES LIMITED - 2001-04-13
    AT&T EASYLINK SERVICES (UK) LIMITED - 1999-07-13
    INGLEBY (1177) LIMITED - 1999-04-23
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    2012-07-02 ~ dissolved
    IIF 59 - Director → ME
  • 13
    EASYLINK SERVICES INTERNATIONAL LIMITED
    - now 04031754
    SWIFT COMTEXT LIMITED - 2006-12-21
    SERABRIAR LIMITED - 2000-07-26
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Liquidation Corporate (29 parents)
    Officer
    2012-07-02 ~ 2022-07-01
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-01
    IIF 74 - Has significant influence or control → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    GLOBAL 360 UK, LTD
    - now 04142383
    EISTREAM UK, LTD. - 2004-12-29
    420 Thames Valley Park Drive, Reading, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2011-08-23 ~ dissolved
    IIF 55 - Director → ME
  • 15
    GUIDANCE SOFTWARE, INC.
    FC023582
    251 Little Falls Drive, Wilmington, New Castle County, Delaware 19808, United States
    Converted / Closed Corporate (8 parents)
    Officer
    2017-11-01 ~ now
    IIF 51 - Director → ME
    2017-11-01 ~ now
    IIF 27 - Secretary → ME
  • 16
    GXS LIMITED
    - now 01387566
    GLOBAL EXCHANGE SERVICES LIMITED - 2005-06-01
    GE INFORMATION SERVICES LIMITED - 2002-10-03
    GEISCO LIMITED - 1988-04-06
    HONEYWELL NETWORK INFORMATION SERVICES LIMITED - 1979-12-31
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire
    Active Corporate (36 parents)
    Officer
    2015-03-02 ~ 2022-07-01
    IIF 46 - Director → ME
  • 17
    GXS UK HOLDING LIMITED
    05572954
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Liquidation Corporate (21 parents, 2 offsprings)
    Officer
    2015-03-02 ~ 2022-07-01
    IIF 33 - Director → ME
  • 18
    HUMMINGBIRD LEGAL SOLUTIONS LIMITED
    - now 03410038
    KRAMER LEE & ASSOCIATES LIMITED - 2004-09-30
    NOTSALLOW EIGHTY-EIGHT LIMITED - 1997-10-09
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, Uk
    Dissolved Corporate (15 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 40 - Director → ME
    2009-12-31 ~ dissolved
    IIF 71 - Secretary → ME
  • 19
    HUMMINGBIRD UK LIMITED
    - now 02675551
    HUMMINGBIRD COMMUNICATIONS UK LIMITED - 2002-09-12
    ANDYNE U.K. LIMITED - 1998-05-29
    SOFT TOOLRACK LIMITED - 1997-05-06
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, Uk
    Dissolved Corporate (18 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 72 - Director → ME
    2009-12-31 ~ dissolved
    IIF 68 - Secretary → ME
  • 20
    ICCM PROFESSIONAL SERVICES LIMITED
    04270321
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2013-05-23 ~ 2022-07-01
    IIF 34 - Director → ME
  • 21
    LIAISON TECHNOLOGIES LIMITED
    - now 04337993
    FIRST THOUGHT CONSULTING LIMITED - 2009-03-23
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2018-12-17 ~ dissolved
    IIF 61 - Director → ME
  • 22
    METASTORM LIMITED
    - now 02322265
    BEI-METASTORM LIMITED - 2000-03-31
    BARRATT EDWARDS INTERNATIONAL LIMITED - 1999-10-29
    BRIGHTRARE LIMITED - 1990-04-12
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Dissolved Corporate (21 parents)
    Officer
    2011-03-02 ~ dissolved
    IIF 48 - Director → ME
  • 23
    METASTORM U.K. LIMITED
    03435016
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2011-03-02 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-16 ~ 2016-04-16
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Has significant influence or control → OE
  • 24
    NORTEL LIMITED
    - now 03598702 02515751
    NORTEL NETWORKS LIMITED - 1999-05-04
    Maidenhead Office Park, Westacott Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2001-10-01 ~ 2003-01-17
    IIF 13 - Director → ME
    2001-10-01 ~ 2003-01-17
    IIF 3 - Secretary → ME
  • 25
    NORTEL NETWORKS OPTICAL COMPONENTS LIMITED
    - now 02515751
    NORTEL NETWORKS PLC - 2000-05-05
    NORTEL PLC - 1999-05-04
    NORTHERN TELECOM EUROPE LIMITED - 1994-12-01
    NORTHERN TELECOM PLC - 1993-07-01
    SEMIMATCH PLC - 1990-11-16
    1 More London Place, London
    Active Corporate (39 parents)
    Officer
    2001-12-12 ~ 2003-02-28
    IIF 15 - Director → ME
    2002-05-28 ~ 2003-02-28
    IIF 6 - Secretary → ME
  • 26
    NORTEL NETWORKS PROPERTIES LIMITED
    - now 00710790
    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
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2001-10-01 ~ 2003-01-17
    IIF 24 - Director → ME
    2001-10-01 ~ 2003-01-17
    IIF 8 - Secretary → ME
  • 27
    NORTEL NETWORKS UK LIMITED
    03937799 NF003562... (more)
    Ernst & Young Llp 1, More London Place, London
    In Administration Corporate (29 parents, 2 offsprings)
    Officer
    2002-11-01 ~ 2003-01-17
    IIF 26 - Director → ME
    2002-11-01 ~ 2003-01-17
    IIF 29 - Secretary → ME
  • 28
    NORTHERN TELECOM PCN LIMITED
    - now 02480308
    STC PCN LIMITED - 1994-09-21
    STC ELECTRONICS DISTRIBUTION LIMITED - 1991-03-21
    MOVEDYNE LIMITED - 1990-10-11
    Fleming House, 71 King Street, Maidenhead, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2001-10-01 ~ 2003-01-17
    IIF 22 - Director → ME
    2001-10-01 ~ 2003-01-17
    IIF 9 - Secretary → ME
  • 29
    NSTEIN TECHNOLOGIES EUROPE LIMITED
    - now 03160929
    PICDAR TECHNOLOGY LIMITED - 2009-07-30
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2012-03-22 ~ dissolved
    IIF 43 - Director → ME
  • 30
    OPEN TEXT UK LIMITED
    - now 03148093
    3050TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-03-26
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (29 parents, 12 offsprings)
    Officer
    2009-12-31 ~ 2022-07-01
    IIF 57 - Director → ME
    2009-12-31 ~ 2022-07-01
    IIF 65 - Secretary → ME
  • 31
    PENRIL DATACOMM LIMITED
    - now 01713909
    NETWORK PRODUCTS LIMITED - 1986-11-17
    EDGENT LIMITED - 1983-05-13
    C/o Nortel Networks, Maidenhead Office Park, Westacott Way, Maidenhead Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2001-06-29 ~ 2003-01-17
    IIF 12 - Director → ME
    2001-06-29 ~ 2003-01-17
    IIF 2 - Secretary → ME
  • 32
    PEOPLEDOC LTD.
    - now SC129770
    MEDICAL DOCUMENT IMAGING (MDI) SYSTEMS LIMITED - 1998-05-12
    Great Michael House, 14 Links Place, Leith, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 37 - Director → ME
    2009-12-31 ~ dissolved
    IIF 66 - Secretary → ME
  • 33
    PERIPHONICS LIMITED
    - now 02466031
    PERIPHONICS VOICE PROCESSING SYSTEMS LIMITED - 1999-09-01
    ELANTYPE LIMITED - 1990-03-08
    Pricewaterhousecoopers Llp, One Kingsway, Cardiff
    Dissolved Corporate (14 parents)
    Officer
    2001-04-20 ~ 2003-01-17
    IIF 18 - Director → ME
  • 34
    PICDAR GROUP LIMITED
    03186627
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2012-03-22 ~ dissolved
    IIF 44 - Director → ME
  • 35
    POWERRAPID HARLOW NO. 1 LIMITED - now
    NORTEL NETWORKS (HARLOW) NO.1 LIMITED
    - 2002-09-03 04235831 04235825
    3246TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-09-18
    Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire, England
    Dissolved Corporate (18 parents)
    Officer
    2002-02-25 ~ 2002-07-31
    IIF 20 - Director → ME
  • 36
    POWERRAPID HARLOW NO. 2 LIMITED - now
    NORTEL NETWORKS (HARLOW) NO.2 LIMITED
    - 2002-09-03 04235825 04235831
    3247TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-09-18
    Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire, England
    Dissolved Corporate (18 parents)
    Officer
    2002-02-25 ~ 2002-07-31
    IIF 23 - Director → ME
  • 37
    PROMATORY COMMUNICATIONS (UK) LIMITED
    03679283
    Ernst Young Llp 1, More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2001-02-22 ~ 2003-01-17
    IIF 11 - Director → ME
    2001-10-01 ~ 2003-01-17
    IIF 1 - Secretary → ME
  • 38
    RECOMMIND LIMITED
    07131998
    420 Thames Valley Park Drive, Thames Valley Park, Reading, England
    Dissolved Corporate (11 parents)
    Officer
    2016-07-20 ~ dissolved
    IIF 53 - Director → ME
  • 39
    REDDOT SOLUTIONS (UK) LIMITED
    - now 04040129
    INFOOFFICE (UK) LIMITED - 2001-04-17
    LEGISLATOR 1478 LIMITED - 2000-08-25
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, Uk
    Dissolved Corporate (9 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 41 - Director → ME
    2009-12-31 ~ dissolved
    IIF 64 - Secretary → ME
  • 40
    RESONATE KT LIMITED
    05132989
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (17 parents)
    Officer
    2013-03-05 ~ 2022-07-01
    IIF 45 - Director → ME
  • 41
    SONOMA LIMITED
    - now 01947941
    RETIX EUROPE LTD. - 2000-03-27
    SONOMA SYSTEMS EUROPE LIMITED - 1997-10-31
    RETIX EUROPE LIMITED - 1997-09-22
    RETIX SYSTEMS LIMITED - 1990-07-02
    TSL COMMUNICATIONS LIMITED - 1988-12-13
    Maidenhead Office Park, Westacott Way, Maidenhead, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2001-07-04 ~ 2003-01-17
    IIF 17 - Director → ME
  • 42
    SONOMA SYSTEMS EUROPE LTD.
    - now 02490002 01947941
    RETIX UK LIMITED - 1997-10-31
    FILEROOT LIMITED - 1990-07-02
    Maidenhead Office Park, Westacott Way, Maidenhead, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2001-07-04 ~ 2003-01-17
    IIF 10 - Director → ME
  • 43
    STREAMSERVE LIMITED
    - now 03499627
    INSIDE OUT LANDSCAPE LIMITED - 1998-08-12
    420 Thames Valley Park Drive, Reading, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2012-07-16 ~ dissolved
    IIF 42 - Director → ME
  • 44
    SYSGENICS LIMITED
    - now 02781334
    LIVEWIRE DATA SERVICES LIMITED - 1993-02-19
    1 More London Place, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2011-03-02 ~ 2022-07-01
    IIF 35 - Director → ME
  • 45
    TELEPHONE SWITCHING INTERNATIONAL LIMITED
    - now 00123986
    STC CREED LIMITED - 1983-08-09
    ITT CREED LIMITED - 1983-06-10
    One Kingsway, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2001-10-01 ~ 2003-01-17
    IIF 25 - Director → ME
    2001-10-01 ~ 2003-01-17
    IIF 7 - Secretary → ME
  • 46
    VALID INFORMATION SYSTEMS LIMITED
    - now 02413671
    YMIJS LIMITED - 1997-01-27
    HOOKCALL LIMITED - 1989-11-07
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, Uk
    Dissolved Corporate (15 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 39 - Director → ME
    2009-12-31 ~ dissolved
    IIF 70 - Secretary → ME
  • 47
    VIGNETTE EUROPE LIMITED
    03467378
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Dissolved Corporate (25 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 58 - Director → ME
    2009-12-31 ~ dissolved
    IIF 67 - Secretary → ME
  • 48
    WEBROOT SERVICES LIMITED
    - now 04597759 05236214
    EMAIL SYSTEMS LTD - 2008-07-17
    EMF SYSTEMS LIMITED - 2004-04-14
    420 Thames Valley Park Drive, Reading, England
    Liquidation Corporate (29 parents)
    Officer
    2020-01-01 ~ 2022-07-01
    IIF 30 - Director → ME
  • 49
    WECOMM LIMITED
    - now 03894290
    WECOMM.NET LIMITED - 2000-08-31
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2011-03-15 ~ dissolved
    IIF 63 - Director → ME
  • 50
    WECOMM MANAGEMENT LIMITED
    07467959
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2011-03-15 ~ dissolved
    IIF 62 - Director → ME
  • 51
    XMEDIUS UK LIMITED
    - now 05686276
    APPLIED VOICE & SPEECH TECHNOLOGIES LIMITED - 2018-12-06
    420 Thames Valley Park Drive, Reading, England
    Dissolved Corporate (15 parents)
    Officer
    2020-03-20 ~ dissolved
    IIF 56 - Director → ME
  • 52
    XPEDITE SYSTEMS (UK) LIMITED
    - now 02778084
    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
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Dissolved Corporate (31 parents)
    Officer
    2012-07-02 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-16 ~ 2017-03-01
    IIF 75 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.