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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

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3
  • Davies, Gordon Allan

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7
  • Davies, Gordon Allan
    Canadian lawyer

    Registered addresses and corresponding companies

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

      IIF 8 IIF 9 IIF 10
  • 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 11
  • Davies, Gordon Allan
    Canadian lawyer born in April 1962

    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 21

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

      IIF 22 IIF 23
  • 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 24

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

      IIF 25 IIF 26

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

      IIF 27 IIF 28 IIF 29

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

      IIF 35 IIF 36

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

      IIF 37
  • 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 38

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

      IIF 39
  • 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 40 IIF 41 IIF 42

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

      IIF 43
  • 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 44
  • 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 45
  • 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 46
  • 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 47
  • 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 48
  • Mr Gordon Allan Davies
    Canadian born in April 1962

    Resident in Canada

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 18
  • 1
    ACTUATE SOFTWARE UK LIMITED - 1999-08-24
    SPEED 5699 LIMITED - 1996-07-16
    ACTUATE U.K. LIMITED - 1999-09-30
    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 34 - Director → ME
  • 2
    VANENBURG CAPITAL MANAGEMENT LIMITED - 2001-12-18
    INHOCO 2071 LIMITED - 2000-04-19
    VANENBURG UK LIMITED - 2004-02-06
    CONSTRUCTION INFORMATION TECHNOLOGY (UK) LIMITED - 2000-11-07
    VANENBURG R&D UK LIMITED - 2002-12-16
    icon of address 420 Thames Valley Park Drive, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-11 ~ dissolved
    IIF 38 - 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 36 - Director → ME
    icon of calendar 2017-09-25 ~ now
    IIF 5 - Secretary → ME
  • 4
    INGLEBY (1177) LIMITED - 1999-04-23
    AT&T EASYLINK SERVICES (UK) LIMITED - 1999-07-13
    AT&T EASYLINK SERVICES LIMITED - 2001-04-13
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-02 ~ dissolved
    IIF 45 - 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 39 - 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 35 - Director → ME
    icon of calendar 2017-11-01 ~ now
    IIF 4 - 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 48 - Director → ME
    icon of calendar 2009-12-31 ~ dissolved
    IIF 3 - 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 47 - Director → ME
  • 9
    BEI-METASTORM LIMITED - 2000-03-31
    BRIGHTRARE LIMITED - 1990-04-12
    BARRATT EDWARDS INTERNATIONAL LIMITED - 1999-10-29
    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 30 - 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 29 - 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 22 - 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 23 - 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 37 - 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 21 - 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 44 - Director → ME
    icon of calendar 2009-12-31 ~ dissolved
    IIF 2 - 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 11 - 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 41 - Director → ME
  • 18
    PTEK COMMUNICATIONS LIMITED - 2000-11-22
    XPEDITE SYSTEMS LIMITED - 1999-11-24
    PREMIERE GLOBAL SERVICES (UK) LIMITED - 2010-11-03
    MAWLAW 190 LIMITED - 1993-02-15
    XPEDITE SYSTEMS LIMITED - 2009-03-20
    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 31 - 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 25 - 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 46 - 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 42 - Director → ME
  • 4
    3248TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-09-18
    NORTEL NETWORKS (NEW SOUTHGATE) NO.1 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 14 - Director → ME
  • 5
    NORTEL NETWORKS (NEW SOUTHGATE) NO.2 LIMITED - 2002-07-22
    3250TH 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 12 - 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 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-01
    IIF 50 - Has significant influence or control → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    GEISCO LIMITED - 1988-04-06
    GLOBAL EXCHANGE SERVICES LIMITED - 2005-06-01
    GE INFORMATION SERVICES LIMITED - 2002-10-03
    HONEYWELL NETWORK INFORMATION SERVICES LIMITED - 1979-12-31
    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 26 - 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 27 - 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 28 - 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 49 - Has significant influence or control → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    NORTEL PLC - 1999-05-04
    NORTHERN TELECOM EUROPE LIMITED - 1994-12-01
    NORTEL NETWORKS PLC - 2000-05-05
    SEMIMATCH PLC - 1990-11-16
    NORTHERN TELECOM PLC - 1993-07-01
    icon of address 1 More London Place, London
    Active Corporate
    Officer
    icon of calendar 2001-12-12 ~ 2003-02-28
    IIF 18 - Director → ME
    icon of calendar 2002-05-28 ~ 2003-02-28
    IIF 7 - Secretary → ME
  • 12
    STC PROPERTIES LIMITED - 1994-11-18
    NORTEL PROPERTIES LIMITED - 1999-05-04
    STANDARD TELEPHONES AND CABLES (PROPERTIES) LIMITED - 1978-12-31
    STANDARD TELEPHONES AND CABLES (INVESTMENTS) LIMITED - 1982-01-29
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2003-01-17
    IIF 17 - Director → ME
    icon of calendar 2001-10-01 ~ 2003-01-17
    IIF 9 - 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 20 - Director → ME
    icon of calendar 2002-11-01 ~ 2003-01-17
    IIF 6 - Secretary → ME
  • 14
    MOVEDYNE LIMITED - 1990-10-11
    STC ELECTRONICS DISTRIBUTION LIMITED - 1991-03-21
    STC PCN LIMITED - 1994-09-21
    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 15 - Director → ME
    icon of calendar 2001-10-01 ~ 2003-01-17
    IIF 10 - 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 43 - Director → ME
    icon of calendar 2009-12-31 ~ 2022-07-01
    IIF 1 - Secretary → ME
  • 16
    3246TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-09-18
    NORTEL NETWORKS (HARLOW) NO.1 LIMITED - 2002-09-03
    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 13 - 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 16 - 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 24 - 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 32 - Director → ME
  • 20
    ITT CREED LIMITED - 1983-06-10
    STC CREED LIMITED - 1983-08-09
    icon of address One Kingsway, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2003-01-17
    IIF 19 - Director → ME
    icon of calendar 2001-10-01 ~ 2003-01-17
    IIF 8 - 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 40 - Director → ME
  • 22
    PTEK COMMUNICATIONS LIMITED - 2000-11-22
    XPEDITE SYSTEMS LIMITED - 1999-11-24
    PREMIERE GLOBAL SERVICES (UK) LIMITED - 2010-11-03
    MAWLAW 190 LIMITED - 1993-02-15
    XPEDITE SYSTEMS LIMITED - 2009-03-20
    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 51 - 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.