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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 39
  • 1
    Valentine, Andre Scott
    Born in October 1963
    Individual (15 offsprings)
    Officer
    2014-03-03 ~ 2021-03-12
    OF - Director → CIF 0
  • 2
    Evans, Richard James
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2016-02-26 ~ 2018-12-07
    OF - Director → CIF 0
  • 3
    Beamish, Nicola Jayne
    Born in July 1974
    Individual (17 offsprings)
    Officer
    2007-07-20 ~ 2013-07-10
    OF - Director → CIF 0
    Beamish, Nicola Jayne
    Individual (17 offsprings)
    Officer
    2006-12-06 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 4
    Kennedy, Nicholas Patrick
    Born in April 1959
    Individual (3 offsprings)
    Officer
    1999-07-19 ~ 2004-10-20
    OF - Director → CIF 0
  • 5
    Farwig, Andrew Albert
    Born in April 1981
    Individual (25 offsprings)
    Officer
    2021-08-11 ~ now
    OF - Director → CIF 0
    Farwig, Andrew Albert
    Individual (25 offsprings)
    Officer
    2021-08-11 ~ now
    OF - Secretary → CIF 0
    2017-06-30 ~ 2021-03-12
    OF - Secretary → CIF 0
  • 6
    Vannoni, Leo Salvatore
    Born in January 1957
    Individual (7 offsprings)
    Officer
    2013-02-25 ~ 2014-03-03
    OF - Director → CIF 0
  • 7
    Lord, John
    Born in January 1967
    Individual (22 offsprings)
    Officer
    2008-07-30 ~ 2009-02-28
    OF - Director → CIF 0
  • 8
    Townsend, Verran Sean Anthony
    Born in May 1966
    Individual (1 offspring)
    Officer
    1999-07-29 ~ 2008-07-21
    OF - Director → CIF 0
  • 9
    Pople, Nicholas David
    Businessman born in July 1969
    Individual (22 offsprings)
    Officer
    2000-06-01 ~ 2004-10-20
    OF - Director → CIF 0
  • 10
    Beaton, Andrew Laurie
    Born in April 1957
    Individual (14 offsprings)
    Officer
    2000-08-11 ~ 2001-05-14
    OF - Director → CIF 0
  • 11
    Richie, Steven Linley
    Born in March 1968
    Individual (16 offsprings)
    Officer
    2021-03-12 ~ 2021-08-11
    OF - Director → CIF 0
    Richie, Steven Linley
    Individual (16 offsprings)
    Officer
    2021-03-12 ~ 2021-08-11
    OF - Secretary → CIF 0
  • 12
    Cline, Claudia Lynn
    Born in January 1954
    Individual (6 offsprings)
    Officer
    2014-03-03 ~ 2015-06-30
    OF - Director → CIF 0
  • 13
    Marinello, Kathryn Vanstrom
    Born in June 1956
    Individual (7 offsprings)
    Officer
    2013-02-25 ~ 2014-03-03
    OF - Director → CIF 0
  • 14
    Gunn, John Humphrey
    Born in January 1942
    Individual (66 offsprings)
    Officer
    2000-06-01 ~ 2004-10-20
    OF - Director → CIF 0
  • 15
    Fogarty, Jane Catherine
    Born in August 1966
    Individual (30 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 16
    Tonroe, Michael
    Individual (4 offsprings)
    Officer
    2000-03-14 ~ 2005-05-04
    OF - Secretary → CIF 0
  • 17
    Bates, Mark Richard
    Born in August 1958
    Individual (27 offsprings)
    Officer
    2005-05-04 ~ 2013-02-25
    OF - Director → CIF 0
    Bates, Mark Richard
    Individual (27 offsprings)
    Officer
    2005-05-04 ~ 2006-12-06
    OF - Secretary → CIF 0
  • 18
    Robinson, Charles Patrick
    Born in March 1926
    Individual (3 offsprings)
    Officer
    1992-06-10 ~ 1995-08-02
    OF - Director → CIF 0
    Robinson, Charles Patrick
    Individual (3 offsprings)
    Officer
    1992-06-10 ~ 1995-08-02
    OF - Secretary → CIF 0
  • 19
    Freeman, Michael Jeffrey
    Born in May 1971
    Individual (6 offsprings)
    Officer
    2000-08-08 ~ 2001-07-03
    OF - Director → CIF 0
  • 20
    Robinson, Yvonne Gertrude
    Born in September 1931
    Individual (1 offspring)
    Officer
    1992-06-10 ~ 1996-01-19
    OF - Director → CIF 0
  • 21
    Rohrer, Tammy
    Individual (8 offsprings)
    Officer
    2014-03-03 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 22
    Christie, Claire
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 23
    Bailey, Anthony Paul
    Born in July 1961
    Individual (7 offsprings)
    Officer
    2010-05-12 ~ 2013-07-10
    OF - Director → CIF 0
  • 24
    Walters, David
    Born in August 1965
    Individual (4 offsprings)
    Officer
    2008-07-30 ~ 2013-02-25
    OF - Director → CIF 0
  • 25
    Pacey, Keith
    Born in November 1949
    Individual (47 offsprings)
    Officer
    2004-10-20 ~ 2013-02-25
    OF - Director → CIF 0
  • 26
    Robertson, Vincent Gerard, Mr.
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2013-04-24 ~ 2016-02-26
    OF - Director → CIF 0
  • 27
    Metcalfe, Christopher
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2010-05-12 ~ 2013-02-25
    OF - Director → CIF 0
  • 28
    Telfer, Philip, Mr.
    Sales Executive born in April 1965
    Individual (5 offsprings)
    Officer
    2019-02-20 ~ 2024-12-17
    OF - Director → CIF 0
  • 29
    Luciano, Beth Evelyn
    Born in June 1964
    Individual (5 offsprings)
    Officer
    2017-06-30 ~ 2019-02-20
    OF - Director → CIF 0
  • 30
    Beck, Paul William
    Born in June 1962
    Individual (22 offsprings)
    Officer
    1999-01-04 ~ 2007-07-20
    OF - Director → CIF 0
  • 31
    Ayers, Andrea Johnson
    Born in August 1963
    Individual (5 offsprings)
    Officer
    2014-03-03 ~ 2017-06-30
    OF - Director → CIF 0
  • 32
    Borthwick, Timothy
    Born in September 1958
    Individual (20 offsprings)
    Officer
    1996-01-19 ~ 2008-04-30
    OF - Director → CIF 0
  • 33
    Batten, Tracey Yvonne Mary
    Individual (1 offspring)
    Officer
    1995-08-17 ~ 1997-02-10
    OF - Secretary → CIF 0
  • 34
    Beck, Rachael Antonia
    Born in September 1966
    Individual (1 offspring)
    Officer
    1996-01-19 ~ 2004-10-20
    OF - Director → CIF 0
    Beck, Rachael Antonia
    Individual (1 offspring)
    Officer
    1997-02-10 ~ 2000-03-14
    OF - Secretary → CIF 0
  • 35
    Dixon, Benjamin Parr
    Born in June 1965
    Individual (8 offsprings)
    Officer
    2002-11-21 ~ 2007-07-31
    OF - Director → CIF 0
  • 36
    Ebert, Matthew Alexander
    Born in July 1975
    Individual (5 offsprings)
    Officer
    2013-02-25 ~ 2014-03-03
    OF - Director → CIF 0
    Ebert, Matthew Alexander
    Individual (5 offsprings)
    Officer
    2013-02-25 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 37
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1992-05-14 ~ 1992-06-10
    OF - Nominee Director → CIF 0
  • 38
    CONVERGYS HOLDINGS (UK) LIMITED
    - now 03935005
    LBM HOLDINGS (UK) LIMITED - 2014-08-04
    FLEETNESS 287 LIMITED - 2000-07-05
    70, Atlantic Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 39
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1992-05-14 ~ 1992-06-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CONCENTRIX CVG INTELLIGENT CONTACT LIMITED

Period: 2018-11-15 ~ now
Company number: 02714607
Registered names
CONCENTRIX CVG INTELLIGENT CONTACT LIMITED - now
FORGELARGE LIMITED - 1992-06-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CONCENTRIX CVG INTELLIGENT CONTACT LIMITED
    Info
    CONVERGYS INTELLIGENT CONTACT LIMITED - 2018-11-15
    STREAM INTELLIGENT CONTACT LIMITED - 2018-11-15
    LBM DIRECT MARKETING LIMITED - 2018-11-15
    L.B.M. SERVICES LIMITED - 2018-11-15
    FORGELARGE LIMITED - 2018-11-15
    Registered number 02714607
    Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London EC2N 4AG
    PRIVATE LIMITED COMPANY incorporated on 1992-05-14 (34 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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