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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 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 1 IIF 2
  • 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 3

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

      IIF 4 IIF 5
  • 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 6

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

      IIF 7 IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 15 IIF 16

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

      IIF 17
  • 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 18

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

      IIF 19
  • 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 20 IIF 21 IIF 22

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

      IIF 23
  • 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 24
  • Davies, Gordon Allan
    Canadian director born in April 1962

    Resident in Canada

    Registered addresses and corresponding companies

    • 55, Baker Street, London, W1U 7EU

      IIF 25
  • 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 26
  • 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 27
  • 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 28
  • Davies, Gordon Allan
    Canadian born in April 1962

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies
  • Davies, Gordon Allan
    Canadian

    Registered addresses and corresponding companies

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

      IIF 38
  • 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

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

      IIF 42
  • Mr Gordon Allan Davies
    Canadian born in April 1962

    Resident in Canada

    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 46

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

      IIF 47

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

      IIF 48
  • Davies, Gordon
    British

    Registered addresses and corresponding companies

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

      IIF 49

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

      IIF 50 IIF 51
child relation
Offspring entities and appointments 38
  • 1
    ACQUISITION U.K. LIMITED
    04619483
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire
    Liquidation Corporate (23 parents, 1 offspring)
    Officer
    2015-03-02 ~ 2022-07-01
    IIF 7 - 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 14 - Director → ME
  • 3
    APPRIVER UK LIMITED
    11614909
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Liquidation Corporate (14 parents)
    Officer
    2021-12-23 ~ 2022-07-01
    IIF 26 - Director → ME
  • 4
    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 (21 parents)
    Officer
    2020-01-01 ~ 2022-07-01
    IIF 22 - Director → ME
  • 5
    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 32 - Director → ME
  • 6
    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 30 - Director → ME
  • 7
    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)
    Officer
    2013-10-11 ~ dissolved
    IIF 18 - Director → ME
  • 8
    COVISINT
    FC032685
    601 Abbot Road, East Lansing, Michigan 48823, United States
    Converted / Closed Corporate (10 parents)
    Officer
    2017-09-25 ~ now
    IIF 16 - Director → ME
    2017-09-25 ~ now
    IIF 47 - Secretary → ME
  • 9
    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 (25 parents)
    Officer
    2012-07-02 ~ dissolved
    IIF 25 - Director → ME
  • 10
    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 (27 parents)
    Officer
    2012-07-02 ~ 2022-07-01
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-01
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Has significant influence or control → OE
  • 11
    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 19 - Director → ME
  • 12
    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 15 - Director → ME
    2017-11-01 ~ now
    IIF 46 - Secretary → ME
  • 13
    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 8 - Director → ME
  • 14
    GXS UK HOLDING LIMITED
    05572954
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Liquidation Corporate (19 parents, 2 offsprings)
    Officer
    2015-03-02 ~ 2022-07-01
    IIF 9 - Director → ME
  • 15
    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 42 - Director → ME
    2009-12-31 ~ dissolved
    IIF 51 - Secretary → ME
  • 16
    ICCM PROFESSIONAL SERVICES LIMITED
    04270321
    1 More London Place, London
    Liquidation Corporate (16 parents)
    Officer
    2013-05-23 ~ 2022-07-01
    IIF 1 - Director → ME
  • 17
    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 27 - Director → ME
  • 18
    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 11 - Director → ME
  • 19
    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 10 - Director → ME
    Person with significant control
    2016-04-16 ~ 2016-04-16
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Has significant influence or control → OE
  • 20
    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 (36 parents)
    Officer
    2001-12-12 ~ 2003-02-28
    IIF 29 - Director → ME
    2002-05-28 ~ 2003-02-28
    IIF 38 - Secretary → ME
  • 21
    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 (20 parents)
    Officer
    2001-10-01 ~ 2003-01-17
    IIF 35 - Director → ME
    2001-10-01 ~ 2003-01-17
    IIF 40 - Secretary → ME
  • 22
    NORTEL NETWORKS UK LIMITED
    03937799 NF003562... (more)
    Ernst & Young Llp 1, More London Place, London
    In Administration Corporate (24 parents, 2 offsprings)
    Officer
    2002-11-01 ~ 2003-01-17
    IIF 37 - Director → ME
    2002-11-01 ~ 2003-01-17
    IIF 48 - Secretary → ME
  • 23
    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 33 - Director → ME
    2001-10-01 ~ 2003-01-17
    IIF 41 - Secretary → ME
  • 24
    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 4 - Director → ME
  • 25
    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 23 - Director → ME
    2009-12-31 ~ 2022-07-01
    IIF 49 - Secretary → ME
  • 26
    PICDAR GROUP LIMITED
    03186627
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2012-03-22 ~ dissolved
    IIF 5 - Director → ME
  • 27
    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 31 - Director → ME
  • 28
    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 34 - Director → ME
  • 29
    RECOMMIND LIMITED
    07131998
    420 Thames Valley Park Drive, Thames Valley Park, Reading, England
    Dissolved Corporate (11 parents)
    Officer
    2016-07-20 ~ dissolved
    IIF 17 - Director → ME
  • 30
    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 6 - Director → ME
  • 31
    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 3 - Director → ME
  • 32
    SYSGENICS LIMITED
    - now 02781334
    LIVEWIRE DATA SERVICES LIMITED - 1993-02-19
    1 More London Place, London
    Liquidation Corporate (24 parents, 1 offspring)
    Officer
    2011-03-02 ~ 2022-07-01
    IIF 2 - Director → ME
  • 33
    TELEPHONE SWITCHING INTERNATIONAL LIMITED
    - now 00123986
    STC CREED LIMITED - 1983-08-09
    ITT CREED LIMITED - 1983-06-10
    One Kingsway, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2001-10-01 ~ 2003-01-17
    IIF 36 - Director → ME
    2001-10-01 ~ 2003-01-17
    IIF 39 - Secretary → ME
  • 34
    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 24 - Director → ME
    2009-12-31 ~ dissolved
    IIF 50 - Secretary → ME
  • 35
    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 (27 parents)
    Officer
    2020-01-01 ~ 2022-07-01
    IIF 20 - Director → ME
  • 36
    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 28 - Director → ME
  • 37
    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 21 - Director → ME
  • 38
    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 12 - Director → ME
    Person with significant control
    2016-04-16 ~ 2017-03-01
    IIF 45 - Has significant influence or control → OE

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