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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

Davies, Gordon Allan

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3
  • 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 4

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

      IIF 5 IIF 6

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

      IIF 7 IIF 8 IIF 9

    • 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 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

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

      IIF 41
  • 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 45

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

      IIF 46

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

      IIF 47 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
Active 18
  • 1
    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 (5 parents)
    Equity (Company account)
    670,886 GBP2018-06-30
    Officer
    2015-05-26 ~ dissolved
    IIF 14 - 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
    420 Thames Valley Park Drive, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 18 - Director → ME
  • 3
    601 Abbot Road, East Lansing, Michigan 48823, United States
    Converted / Closed Corporate (2 parents)
    Officer
    2017-09-25 ~ now
    IIF 16 - Director → ME
    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
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-02 ~ dissolved
    IIF 25 - Director → ME
  • 5
    EISTREAM UK, LTD. - 2004-12-29
    420 Thames Valley Park Drive, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-08-23 ~ dissolved
    IIF 19 - Director → ME
  • 6
    251 Little Falls Drive, Wilmington, New Castle County, Delaware 19808, United States
    Converted / Closed Corporate (2 parents)
    Officer
    2017-11-01 ~ now
    IIF 15 - Director → ME
    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
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, Uk
    Dissolved Corporate (2 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 41 - Director → ME
    2009-12-31 ~ dissolved
    IIF 51 - Secretary → ME
  • 8
    FIRST THOUGHT CONSULTING LIMITED - 2009-03-23
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-12-17 ~ dissolved
    IIF 27 - Director → ME
  • 9
    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 (5 parents)
    Officer
    2011-03-02 ~ dissolved
    IIF 10 - Director → ME
  • 10
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-03-02 ~ dissolved
    IIF 9 - Director → ME
  • 11
    PICDAR TECHNOLOGY LIMITED - 2009-07-30
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-03-22 ~ dissolved
    IIF 2 - Director → ME
  • 12
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-03-22 ~ dissolved
    IIF 3 - Director → ME
  • 13
    420 Thames Valley Park Drive, Thames Valley Park, Reading, England
    Dissolved Corporate (5 parents)
    Officer
    2016-07-20 ~ dissolved
    IIF 17 - Director → ME
  • 14
    INSIDE OUT LANDSCAPE LIMITED - 1998-08-12
    420 Thames Valley Park Drive, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-16 ~ dissolved
    IIF 1 - Director → ME
  • 15
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 24 - Director → ME
    2009-12-31 ~ dissolved
    IIF 50 - Secretary → ME
  • 16
    WECOMM.NET LIMITED - 2000-08-31
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-15 ~ dissolved
    IIF 28 - Director → ME
  • 17
    APPLIED VOICE & SPEECH TECHNOLOGIES LIMITED - 2018-12-06
    420 Thames Valley Park Drive, Reading, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    343,899 GBP2019-12-31
    Officer
    2020-03-20 ~ dissolved
    IIF 21 - 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
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2012-07-02 ~ dissolved
    IIF 11 - Director → ME
Ceased 22
  • 1
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire
    Liquidation Corporate (4 parents)
    Officer
    2015-03-02 ~ 2022-07-01
    IIF 5 - Director → ME
  • 2
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    654,294 GBP2021-12-31
    Officer
    2021-12-23 ~ 2022-07-01
    IIF 26 - Director → ME
  • 3
    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 (4 parents)
    Profit/Loss (Company account)
    -41,781 GBP2020-01-01 ~ 2020-12-31
    Officer
    2020-01-01 ~ 2022-07-01
    IIF 22 - Director → ME
  • 4
    NORTEL NETWORKS (NEW SOUTHGATE) NO.1 LIMITED - 2002-07-22
    3248TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-09-18
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2002-02-25 ~ 2002-06-28
    IIF 31 - Director → ME
  • 5
    NORTEL NETWORKS (NEW SOUTHGATE) NO.2 LIMITED - 2002-07-22
    3250TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-09-18
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2002-02-25 ~ 2002-06-28
    IIF 29 - Director → ME
  • 6
    SWIFT COMTEXT LIMITED - 2006-12-21
    SERABRIAR LIMITED - 2000-07-26
    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
    2012-07-02 ~ 2022-07-01
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-01
    IIF 43 - Has significant influence or control → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    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 (4 parents)
    Officer
    2015-03-02 ~ 2022-07-01
    IIF 6 - Director → ME
  • 8
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2015-03-02 ~ 2022-07-01
    IIF 7 - Director → ME
  • 9
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2013-05-23 ~ 2022-07-01
    IIF 8 - Director → ME
  • 10
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-16 ~ 2016-04-16
    IIF 42 - Has significant influence or control → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    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
    Officer
    2001-12-12 ~ 2003-02-28
    IIF 35 - Director → ME
    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
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2001-10-01 ~ 2003-01-17
    IIF 34 - Director → ME
    2001-10-01 ~ 2003-01-17
    IIF 39 - Secretary → ME
  • 13
    Ernst & Young Llp 1, More London Place, London
    In Administration Corporate (2 offsprings)
    Officer
    2002-11-01 ~ 2003-01-17
    IIF 37 - Director → ME
    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
    Fleming House, 71 King Street, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2001-10-01 ~ 2003-01-17
    IIF 32 - Director → ME
    2001-10-01 ~ 2003-01-17
    IIF 40 - Secretary → ME
  • 15
    3050TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-03-26
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2009-12-31 ~ 2022-07-01
    IIF 23 - Director → ME
    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
    Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2002-02-25 ~ 2002-07-31
    IIF 30 - Director → ME
  • 17
    NORTEL NETWORKS (HARLOW) NO.2 LIMITED - 2002-09-03
    3247TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-09-18
    Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2002-02-25 ~ 2002-07-31
    IIF 33 - Director → ME
  • 18
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (3 parents)
    Officer
    2013-03-05 ~ 2022-07-01
    IIF 4 - Director → ME
  • 19
    LIVEWIRE DATA SERVICES LIMITED - 1993-02-19
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2011-03-02 ~ 2022-07-01
    IIF 12 - Director → ME
  • 20
    STC CREED LIMITED - 1983-08-09
    ITT CREED LIMITED - 1983-06-10
    One Kingsway, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2001-10-01 ~ 2003-01-17
    IIF 36 - Director → ME
    2001-10-01 ~ 2003-01-17
    IIF 38 - Secretary → ME
  • 21
    EMAIL SYSTEMS LTD - 2008-07-17
    EMF SYSTEMS LIMITED - 2004-04-14
    420 Thames Valley Park Drive, Reading, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    14,000,449 GBP2022-12-31
    Officer
    2020-01-01 ~ 2022-07-01
    IIF 20 - 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
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-16 ~ 2017-03-01
    IIF 44 - Has significant influence or control → OE

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