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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

child relation
Offspring entities and appointments 52
  • 1
    ACQUISITION U.K. LIMITED
    04619483
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2015-03-02 ~ 2022-07-01
    IIF 36 - 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
    Dissolved Corporate (28 parents)
    Officer
    2015-05-26 ~ dissolved
    IIF 47 - Director → ME
  • 3
    APPRIVER UK LIMITED
    11614909
    Liquidation Corporate (16 parents)
    Officer
    2021-12-23 ~ 2022-07-01
    IIF 42 - Director → ME
  • 4
    ARCHITEL SYSTEMS (UK) LIMITED
    - now 02948490
    MUSICUNIT SERVICES LIMITED - 1994-08-09
    Dissolved Corporate (20 parents)
    Officer
    2001-02-22 ~ 2003-01-17
    IIF 14 - Director → ME
    2001-10-01 ~ 2003-01-17
    IIF 26 - Secretary → ME
  • 5
    CARBONITE (UK) LIMITED
    - now 04984118
    DOUBLE-TAKE SOFTWARE UK LIMITED - 2017-04-08
    SUNBELT SYSTEMS SOFTWARE UK LIMITED - 2006-10-18
    Dissolved Corporate (23 parents)
    Officer
    2020-01-01 ~ 2022-07-01
    IIF 33 - Director → ME
  • 6
    CASTELLE EUROPE LIMITED
    03560880
    Dissolved Corporate (12 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 55 - Director → ME
    2009-12-31 ~ dissolved
    IIF 69 - Secretary → ME
  • 7
    CLARIFY LIMITED
    - now 02990502
    PROMODE LIMITED - 1994-11-25
    Dissolved Corporate (21 parents)
    Officer
    2001-03-20 ~ 2003-01-17
    IIF 11 - Director → ME
    2001-10-23 ~ 2003-01-17
    IIF 25 - 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
    Active Corporate (12 parents)
    Officer
    2002-02-25 ~ 2002-06-28
    IIF 4 - 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
    Active Corporate (12 parents)
    Officer
    2002-02-25 ~ 2002-06-28
    IIF 2 - 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
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2013-10-11 ~ dissolved
    IIF 32 - Director → ME
  • 11
    COVISINT
    FC032685
    Converted / Closed Corporate (10 parents)
    Officer
    2017-09-25 ~ now
    IIF 50 - Director → ME
    2017-09-25 ~ now
    IIF 63 - 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
    Dissolved Corporate (26 parents)
    Officer
    2012-07-02 ~ dissolved
    IIF 28 - Director → ME
  • 13
    EASYLINK SERVICES INTERNATIONAL LIMITED
    - now 04031754
    SWIFT COMTEXT LIMITED - 2006-12-21
    SERABRIAR LIMITED - 2000-07-26
    Dissolved Corporate (29 parents)
    Officer
    2012-07-02 ~ 2022-07-01
    IIF 46 - 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
    Dissolved Corporate (15 parents)
    Officer
    2011-08-23 ~ dissolved
    IIF 35 - Director → ME
  • 15
    GUIDANCE SOFTWARE, INC.
    FC023582
    Converted / Closed Corporate (8 parents)
    Officer
    2017-11-01 ~ now
    IIF 48 - Director → ME
    2017-11-01 ~ now
    IIF 62 - 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
    Active Corporate (36 parents)
    Officer
    2015-03-02 ~ 2022-07-01
    IIF 37 - Director → ME
  • 17
    GXS UK HOLDING LIMITED
    05572954
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2015-03-02 ~ 2022-07-01
    IIF 38 - Director → ME
  • 18
    HUMMINGBIRD LEGAL SOLUTIONS LIMITED
    - now 03410038
    KRAMER LEE & ASSOCIATES LIMITED - 2004-09-30
    NOTSALLOW EIGHTY-EIGHT LIMITED - 1997-10-09
    Dissolved Corporate (15 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 58 - 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
    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
    Dissolved Corporate (18 parents)
    Officer
    2013-05-23 ~ 2022-07-01
    IIF 39 - Director → ME
  • 21
    LIAISON TECHNOLOGIES LIMITED
    - now 04337993
    FIRST THOUGHT CONSULTING LIMITED - 2009-03-23
    Dissolved Corporate (17 parents)
    Officer
    2018-12-17 ~ dissolved
    IIF 49 - 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
    Dissolved Corporate (21 parents)
    Officer
    2011-03-02 ~ dissolved
    IIF 41 - Director → ME
  • 23
    METASTORM U.K. LIMITED
    03435016
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2011-03-02 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-16 ~ 2016-04-16
    IIF 73 - Has significant influence or control → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    NORTEL LIMITED
    - now 03598702 02515751
    NORTEL NETWORKS LIMITED - 1999-05-04
    Dissolved Corporate (10 parents)
    Officer
    2001-10-01 ~ 2003-01-17
    IIF 9 - Director → ME
    2001-10-01 ~ 2003-01-17
    IIF 23 - 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
    Active Corporate (39 parents)
    Officer
    2001-12-12 ~ 2003-02-28
    IIF 12 - Director → ME
    2002-05-28 ~ 2003-02-28
    IIF 27 - 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
    Dissolved Corporate (23 parents)
    Officer
    2001-10-01 ~ 2003-01-17
    IIF 10 - Director → ME
    2001-10-01 ~ 2003-01-17
    IIF 22 - Secretary → ME
  • 27
    NORTEL NETWORKS UK LIMITED
    - now 03937799 NF003562... (more)
    NORTEL NETWORKS PLC - 2001-03-02
    NORTEL NETWORKS HOLDINGS PLC - 2000-05-05
    Insolvency Proceedings Corporate (29 parents, 2 offsprings)
    Officer
    2002-11-01 ~ 2003-01-17
    IIF 15 - Director → ME
    2002-11-01 ~ 2003-01-17
    IIF 20 - 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
    Dissolved Corporate (15 parents)
    Officer
    2001-10-01 ~ 2003-01-17
    IIF 5 - Director → ME
    2001-10-01 ~ 2003-01-17
    IIF 24 - Secretary → ME
  • 29
    NSTEIN TECHNOLOGIES EUROPE LIMITED
    - now 03160929
    PICDAR TECHNOLOGY LIMITED - 2009-07-30
    Dissolved Corporate (9 parents)
    Officer
    2012-03-22 ~ dissolved
    IIF 51 - Director → ME
  • 30
    OPEN TEXT UK LIMITED
    - now 03148093
    3050TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-03-26
    Active Corporate (29 parents, 12 offsprings)
    Officer
    2009-12-31 ~ 2022-07-01
    IIF 43 - 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
    Dissolved Corporate (27 parents)
    Officer
    2001-06-29 ~ 2003-01-17
    IIF 8 - Director → ME
    2001-06-29 ~ 2003-01-17
    IIF 19 - Secretary → ME
  • 32
    PEOPLEDOC LTD.
    - now SC129770
    MEDICAL DOCUMENT IMAGING (MDI) SYSTEMS LIMITED - 1998-05-12
    Dissolved Corporate (22 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 54 - 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
    Dissolved Corporate (14 parents)
    Officer
    2001-04-20 ~ 2003-01-17
    IIF 17 - Director → ME
  • 34
    PICDAR GROUP LIMITED
    03186627
    Dissolved Corporate (14 parents)
    Officer
    2012-03-22 ~ dissolved
    IIF 52 - 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
    Dissolved Corporate (18 parents)
    Officer
    2002-02-25 ~ 2002-07-31
    IIF 3 - 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
    Dissolved Corporate (18 parents)
    Officer
    2002-02-25 ~ 2002-07-31
    IIF 7 - Director → ME
  • 37
    PROMATORY COMMUNICATIONS (UK) LIMITED
    03679283
    Dissolved Corporate (19 parents)
    Officer
    2001-02-22 ~ 2003-01-17
    IIF 6 - Director → ME
    2001-10-01 ~ 2003-01-17
    IIF 18 - Secretary → ME
  • 38
    RECOMMIND LIMITED
    07131998
    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
    Dissolved Corporate (9 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 59 - Director → ME
    2009-12-31 ~ dissolved
    IIF 64 - Secretary → ME
  • 40
    RESONATE KT LIMITED
    05132989
    Active Corporate (17 parents)
    Officer
    2013-03-05 ~ 2022-07-01
    IIF 34 - 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
    Dissolved Corporate (14 parents)
    Officer
    2001-07-04 ~ 2003-01-17
    IIF 16 - Director → ME
  • 42
    SONOMA SYSTEMS EUROPE LTD.
    - now 02490002 01947941
    RETIX UK LIMITED - 1997-10-31
    FILEROOT LIMITED - 1990-07-02
    Dissolved Corporate (16 parents)
    Officer
    2001-07-04 ~ 2003-01-17
    IIF 1 - Director → ME
  • 43
    STREAMSERVE LIMITED
    - now 03499627
    INSIDE OUT LANDSCAPE LIMITED - 1998-08-12
    Dissolved Corporate (16 parents)
    Officer
    2012-07-16 ~ dissolved
    IIF 29 - Director → ME
  • 44
    SYSGENICS LIMITED
    - now 02781334
    LIVEWIRE DATA SERVICES LIMITED - 1993-02-19
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2011-03-02 ~ 2022-07-01
    IIF 45 - Director → ME
  • 45
    TELEPHONE SWITCHING INTERNATIONAL LIMITED
    - now 00123986
    STC CREED LIMITED - 1983-08-09
    ITT CREED LIMITED - 1983-06-10
    Dissolved Corporate (10 parents)
    Officer
    2001-10-01 ~ 2003-01-17
    IIF 13 - Director → ME
    2001-10-01 ~ 2003-01-17
    IIF 21 - Secretary → ME
  • 46
    VALID INFORMATION SYSTEMS LIMITED
    - now 02413671
    YMIJS LIMITED - 1997-01-27
    HOOKCALL LIMITED - 1989-11-07
    Dissolved Corporate (15 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 57 - Director → ME
    2009-12-31 ~ dissolved
    IIF 70 - Secretary → ME
  • 47
    VIGNETTE EUROPE LIMITED
    03467378
    Dissolved Corporate (25 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 56 - 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
    Dissolved 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
    Dissolved Corporate (22 parents)
    Officer
    2011-03-15 ~ dissolved
    IIF 61 - Director → ME
  • 50
    WECOMM MANAGEMENT LIMITED
    07467959
    Dissolved Corporate (7 parents)
    Officer
    2011-03-15 ~ dissolved
    IIF 60 - Director → ME
  • 51
    XMEDIUS UK LIMITED
    - now 05686276
    APPLIED VOICE & SPEECH TECHNOLOGIES LIMITED - 2018-12-06
    Dissolved Corporate (15 parents)
    Officer
    2020-03-20 ~ dissolved
    IIF 31 - 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
    Dissolved Corporate (31 parents)
    Officer
    2012-07-02 ~ dissolved
    IIF 44 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.