logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 19
  • 1
    Waterhouse, David John
    Individual (12 offsprings)
    Officer
    2003-03-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Mercer, Edward Peter Opgard
    Born in February 1956
    Individual (21 offsprings)
    Officer
    1994-11-28 ~ 1994-11-30
    OF - Director → CIF 0
  • 3
    Amanda Wade
    Individual (201 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 4
    Hindley, Alan
    Born in May 1938
    Individual (17 offsprings)
    Officer
    1999-10-22 ~ now
    OF - Director → CIF 0
  • 5
    Ashford, Frazer Vincent Godbeer
    Born in March 1951
    Individual (4 offsprings)
    Officer
    1993-10-14 ~ 1996-12-31
    OF - Director → CIF 0
  • 6
    Farrin Robinson, Gail Carolyn
    Born in February 1950
    Individual (20 offsprings)
    Officer
    1992-12-24 ~ now
    OF - Director → CIF 0
  • 7
    Balderson, Denise Anne
    Individual (13 offsprings)
    Officer
    1992-10-13 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 8
    The Official Receiver Or London
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 9
    Rosewell, Roger
    Born in August 1944
    Individual (2 offsprings)
    Officer
    1993-10-14 ~ now
    OF - Director → CIF 0
  • 10
    Robinson, Alan Stuart Macdonald
    Born in August 1951
    Individual (33 offsprings)
    Officer
    (before 1993-12-18) ~ now
    OF - Director → CIF 0
    (before 1991-12-10) ~ 1992-11-18
    OF - Director → CIF 0
  • 11
    Kevin John Hellard
    Individual (1137 offsprings)
    Insolvency
    ~ 2024-11-15
    IP - (Case 2) practitioner → CIF 0
  • 12
    Kemp, Anthony Maurice
    Born in May 1942
    Individual (23 offsprings)
    Officer
    1997-12-03 ~ 1998-11-16
    OF - Director → CIF 0
  • 13
    Stephen Goderski
    Individual (585 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Robinson, Julia Gabrielle
    Born in September 1954
    Individual (3 offsprings)
    Officer
    (before 1991-12-10) ~ 1992-11-18
    OF - Director → CIF 0
    Robinson, Julia Gabrielle
    Individual (3 offsprings)
    Officer
    (before 1991-12-10) ~ 1992-10-13
    OF - Secretary → CIF 0
  • 15
    Russell Parkin
    Individual (98 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 16
    Bradstreet, Graham
    Born in May 1952
    Individual (18 offsprings)
    Officer
    1996-01-02 ~ 1997-08-21
    OF - Director → CIF 0
  • 17
    Geoffrey Martin
    Individual (101 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Woodward, Peter Barry Stirling
    Born in May 1943
    Individual (4 offsprings)
    Officer
    1997-10-30 ~ 2004-02-11
    OF - Director → CIF 0
  • 19
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2631 offsprings)
    Officer
    1996-06-18 ~ 2003-03-14
    OF - Secretary → CIF 0
parent relation
Company in focus

THE CONVERGENCE GROUP PLC

Period: 1996-06-26 ~ now
Company number: 01882286
Registered names
THE CONVERGENCE GROUP PLC - now
Insolvency (Case 1) In administration
Administration started on 2006-11-17
Administration ended on 2007-05-23
Insolvency (Case 2) Compulsory liquidation
Petition date on 2007-02-21
Commencement of winding up on 2007-05-23
Standard Industrial Classification
6323 - Other Supporting Air Transport
7414 - Business & Management Consultancy
7415 - Holding Companies Including Head Offices
6420 - Telecommunications

  • THE CONVERGENCE GROUP PLC
    Info
    EUROPEAN BROADBAND SYSTEMS PLC - 1996-06-26
    BROADBAND SYSTEMS LIMITED - 1996-06-26
    THE BROADBAND COMMUNICATIONS COMPANY LIMITED - 1996-06-26
    INTERACTIVE SERVICES AND BUSINESS DEVELOPMENTS LIMITED - 1996-06-26
    Registered number 01882286
    C/o Grant Thornton Uk Advisory And Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB
    PUBLIC LIMITED COMPANY incorporated on 1985-02-01 (41 years 6 months). The status of the company number is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.