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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
Active 4
  • 1
    Christie, Claire
    Born in April 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Farwig, Andrew Albert
    Born in April 1981
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-08-11 ~ now
    OF - Director → CIF 0
    Farwig, Andrew Albert
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-08-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Fogarty, Jane Catherine
    Born in August 1966
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-12-17 ~ now
    OF - Director → CIF 0
  • 4
    LBM HOLDINGS (UK) LIMITED - 2014-08-04
    FLEETNESS 287 LIMITED - 2000-07-05
    icon of address70, Atlantic Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 36
  • 1
    Beamish, Nicola Jayne
    Finance Director born in July 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-20 ~ 2013-07-10
    OF - Director → CIF 0
    Beamish, Nicola Jayne
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-06 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 2
    Dixon, Benjamin Parr
    Director born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-11-21 ~ 2007-07-31
    OF - Director → CIF 0
  • 3
    Pacey, Keith
    Chairman born in November 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-10-20 ~ 2013-02-25
    OF - Director → CIF 0
  • 4
    Pople, Nicholas David
    Businessman born in July 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2004-10-20
    OF - Director → CIF 0
  • 5
    Kennedy, Nicholas Patrick
    Tax Consultant born in April 1959
    Individual
    Officer
    icon of calendar 1999-07-19 ~ 2004-10-20
    OF - Director → CIF 0
  • 6
    Beaton, Andrew Laurie
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-11 ~ 2001-05-14
    OF - Director → CIF 0
  • 7
    Cline, Claudia Lynn
    Business Executive born in January 1954
    Individual
    Officer
    icon of calendar 2014-03-03 ~ 2015-06-30
    OF - Director → CIF 0
  • 8
    Robinson, Yvonne Gertrude
    Proposed Director born in September 1931
    Individual
    Officer
    icon of calendar 1992-06-10 ~ 1996-01-19
    OF - Director → CIF 0
  • 9
    Luciano, Beth Evelyn
    Director born in June 1964
    Individual
    Officer
    icon of calendar 2017-06-30 ~ 2019-02-20
    OF - Director → CIF 0
  • 10
    Ayers, Andrea Johnson
    President born in August 1963
    Individual
    Officer
    icon of calendar 2014-03-03 ~ 2017-06-30
    OF - Director → CIF 0
  • 11
    Richie, Steven Linley
    Evp, Legal born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-12 ~ 2021-08-11
    OF - Director → CIF 0
    Richie, Steven Linley
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-12 ~ 2021-08-11
    OF - Secretary → CIF 0
  • 12
    Rohrer, Tammy
    Individual
    Officer
    icon of calendar 2014-03-03 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 13
    Freeman, Michael Jeffrey
    Director born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-08 ~ 2001-07-03
    OF - Director → CIF 0
  • 14
    Robinson, Charles Patrick
    Director born in February 1926
    Individual
    Officer
    icon of calendar 1992-06-10 ~ 1995-08-02
    OF - Director → CIF 0
    Robinson, Charles Patrick
    Individual
    Officer
    icon of calendar 1992-06-10 ~ 1995-08-02
    OF - Secretary → CIF 0
  • 15
    Beck, Paul William
    Chief Executive born in June 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-01-04 ~ 2007-07-20
    OF - Director → CIF 0
  • 16
    Metcalfe, Christopher
    Client Services Director born in March 1976
    Individual
    Officer
    icon of calendar 2010-05-12 ~ 2013-02-25
    OF - Director → CIF 0
  • 17
    Evans, Richard James
    Vice President, Operations Uk Region born in July 1976
    Individual
    Officer
    icon of calendar 2016-02-26 ~ 2018-12-07
    OF - Director → CIF 0
  • 18
    Batten, Tracey Yvonne Mary
    Individual
    Officer
    icon of calendar 1995-08-17 ~ 1997-02-10
    OF - Secretary → CIF 0
  • 19
    Bates, Mark Richard
    Director born in August 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-05-04 ~ 2013-02-25
    OF - Director → CIF 0
    Bates, Mark Richard
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-05-04 ~ 2006-12-06
    OF - Secretary → CIF 0
  • 20
    Valentine, Andre Scott
    Cfo born in October 1963
    Individual
    Officer
    icon of calendar 2014-03-03 ~ 2021-03-12
    OF - Director → CIF 0
  • 21
    Walters, David
    Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-30 ~ 2013-02-25
    OF - Director → CIF 0
  • 22
    Gunn, John Humphrey
    Company Director born in January 1942
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2004-10-20
    OF - Director → CIF 0
  • 23
    Beck, Rachael Antonia
    Marketing Consultant born in September 1966
    Individual
    Officer
    icon of calendar 1996-01-19 ~ 2004-10-20
    OF - Director → CIF 0
    Beck, Rachael Antonia
    Individual
    Officer
    icon of calendar 1997-02-10 ~ 2000-03-14
    OF - Secretary → CIF 0
  • 24
    Marinello, Kathryn Vanstrom
    Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-25 ~ 2014-03-03
    OF - Director → CIF 0
  • 25
    Telfer, Philip, Mr.
    Sales Executive born in April 1965
    Individual
    Officer
    icon of calendar 2019-02-20 ~ 2024-12-17
    OF - Director → CIF 0
  • 26
    Vannoni, Leo Salvatore
    Director born in January 1957
    Individual
    Officer
    icon of calendar 2013-02-25 ~ 2014-03-03
    OF - Director → CIF 0
  • 27
    Lord, John
    Director born in January 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-07-30 ~ 2009-02-28
    OF - Director → CIF 0
  • 28
    Townsend, Verran Sean Anthony
    Company Director born in May 1966
    Individual
    Officer
    icon of calendar 1999-07-29 ~ 2008-07-21
    OF - Director → CIF 0
  • 29
    Bailey, Anthony Paul
    Operations Director born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-12 ~ 2013-07-10
    OF - Director → CIF 0
  • 30
    Tonroe, Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-14 ~ 2005-05-04
    OF - Secretary → CIF 0
  • 31
    Borthwick, Timothy
    Company Director born in September 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 1996-01-19 ~ 2008-04-30
    OF - Director → CIF 0
  • 32
    Farwig, Andrew Albert
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2021-03-12
    OF - Secretary → CIF 0
  • 33
    Ebert, Matthew Alexander
    Director born in July 1975
    Individual
    Officer
    icon of calendar 2013-02-25 ~ 2014-03-03
    OF - Director → CIF 0
    Ebert, Matthew Alexander
    Individual
    Officer
    icon of calendar 2013-02-25 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 34
    Robertson, Vincent Gerard, Mr.
    Business Support Services Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-24 ~ 2016-02-26
    OF - Director → CIF 0
  • 35
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-05-14 ~ 1992-06-10
    PE - Nominee Secretary → CIF 0
  • 36
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-05-14 ~ 1992-06-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CONCENTRIX CVG INTELLIGENT CONTACT LIMITED

Previous names
STREAM INTELLIGENT CONTACT LIMITED - 2014-08-04
FORGELARGE LIMITED - 1992-06-23
CONVERGYS INTELLIGENT CONTACT LIMITED - 2018-11-15
LBM DIRECT MARKETING LIMITED - 2013-10-17
L.B.M. SERVICES LIMITED - 1998-01-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CONCENTRIX CVG INTELLIGENT CONTACT LIMITED
    Info
    STREAM INTELLIGENT CONTACT LIMITED - 2014-08-04
    FORGELARGE LIMITED - 2014-08-04
    CONVERGYS INTELLIGENT CONTACT LIMITED - 2014-08-04
    LBM DIRECT MARKETING LIMITED - 2014-08-04
    L.B.M. SERVICES LIMITED - 2014-08-04
    Registered number 02714607
    icon of addressPillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London EC2N 4AG
    PRIVATE LIMITED COMPANY incorporated on 1992-05-14 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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