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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
    Vannoni, Leo Salvatore
    Director born in January 1957
    Individual (7 offsprings)
    Officer
    2013-02-25 ~ 2014-03-03
    OF - Director → CIF 0
  • 2
    Ebert, Matthew Alexander
    Director 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
  • 3
    Freeman, Michael Jeffrey
    Director born in May 1971
    Individual (6 offsprings)
    Officer
    2000-08-08 ~ 2001-07-03
    OF - Director → CIF 0
  • 4
    Beck, Paul William
    Chief Executive born in July 1962
    Individual (18 offsprings)
    Officer
    1999-01-04 ~ 2007-07-20
    OF - Director → CIF 0
  • 5
    Richie, Steven Linley
    Evp, Legal 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
  • 6
    Bailey, Anthony Paul
    Operations Director born in July 1961
    Individual (7 offsprings)
    Officer
    2010-05-12 ~ 2013-07-10
    OF - Director → CIF 0
  • 7
    Cline, Claudia Lynn
    Business Executive born in January 1954
    Individual (6 offsprings)
    Officer
    2014-03-03 ~ 2015-06-30
    OF - Director → CIF 0
  • 8
    Pople, Nicholas David
    Businessman born in July 1969
    Individual (22 offsprings)
    Officer
    2000-06-01 ~ 2004-10-20
    OF - Director → CIF 0
  • 9
    Pacey, Keith
    Chairman born in December 1949
    Individual (43 offsprings)
    Officer
    2004-10-20 ~ 2013-02-25
    OF - Director → CIF 0
  • 10
    Robinson, Yvonne Gertrude
    Proposed Director born in October 1931
    Individual (1 offspring)
    Officer
    1992-06-10 ~ 1996-01-19
    OF - Director → CIF 0
  • 11
    Marinello, Kathryn Vanstrom
    Director born in July 1956
    Individual (7 offsprings)
    Officer
    2013-02-25 ~ 2014-03-03
    OF - Director → CIF 0
  • 12
    Metcalfe, Christopher
    Client Services Director born in March 1976
    Individual (3 offsprings)
    Officer
    2010-05-12 ~ 2013-02-25
    OF - Director → CIF 0
  • 13
    Robinson, Charles Patrick
    Director 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
  • 14
    Farwig, Andrew Albert
    Born in May 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
  • 15
    Batten, Tracey Yvonne Mary
    Individual (1 offspring)
    Officer
    1995-08-17 ~ 1997-02-10
    OF - Secretary → CIF 0
  • 16
    Kennedy, Nicholas Patrick
    Tax Consultant born in May 1959
    Individual (3 offsprings)
    Officer
    1999-07-19 ~ 2004-10-20
    OF - Director → CIF 0
  • 17
    Borthwick, Timothy
    Company Director born in October 1958
    Individual (20 offsprings)
    Officer
    1996-01-19 ~ 2008-04-30
    OF - Director → CIF 0
  • 18
    Townsend, Verran Sean Anthony
    Company Director born in May 1966
    Individual (1 offspring)
    Officer
    1999-07-29 ~ 2008-07-21
    OF - Director → CIF 0
  • 19
    Dixon, Benjamin Parr
    Director born in July 1965
    Individual (8 offsprings)
    Officer
    2002-11-21 ~ 2007-07-31
    OF - Director → CIF 0
  • 20
    Lord, John
    Director born in January 1967
    Individual (22 offsprings)
    Officer
    2008-07-30 ~ 2009-02-28
    OF - Director → CIF 0
  • 21
    Christie, Claire
    Born in May 1980
    Individual (3 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 22
    Evans, Richard James
    Vice President, Operations Uk Region born in July 1976
    Individual (2 offsprings)
    Officer
    2016-02-26 ~ 2018-12-07
    OF - Director → CIF 0
  • 23
    Rohrer, Tammy
    Individual (8 offsprings)
    Officer
    2014-03-03 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 24
    Valentine, Andre Scott
    Cfo born in October 1963
    Individual (15 offsprings)
    Officer
    2014-03-03 ~ 2021-03-12
    OF - Director → CIF 0
  • 25
    Fogarty, Jane Catherine
    Born in August 1966
    Individual (30 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 26
    Gunn, John Humphrey
    Company Director born in January 1942
    Individual (64 offsprings)
    Officer
    2000-06-01 ~ 2004-10-20
    OF - Director → CIF 0
  • 27
    Walters, David
    Director born in August 1965
    Individual (4 offsprings)
    Officer
    2008-07-30 ~ 2013-02-25
    OF - Director → CIF 0
  • 28
    Robertson, Vincent Gerard, Mr.
    Business Support Services Director born in December 1967
    Individual (3 offsprings)
    Officer
    2013-04-24 ~ 2016-02-26
    OF - Director → CIF 0
  • 29
    Beaton, Andrew Laurie
    Director born in May 1957
    Individual (13 offsprings)
    Officer
    2000-08-11 ~ 2001-05-14
    OF - Director → CIF 0
  • 30
    Bates, Mark Richard
    Director born in August 1958
    Individual (24 offsprings)
    Officer
    2005-05-04 ~ 2013-02-25
    OF - Director → CIF 0
    Bates, Mark Richard
    Director
    Individual (24 offsprings)
    Officer
    2005-05-04 ~ 2006-12-06
    OF - Secretary → CIF 0
  • 31
    Ayers, Andrea Johnson
    President born in August 1963
    Individual (5 offsprings)
    Officer
    2014-03-03 ~ 2017-06-30
    OF - Director → CIF 0
  • 32
    Beamish, Nicola Jayne
    Finance Director born in July 1974
    Individual (17 offsprings)
    Officer
    2007-07-20 ~ 2013-07-10
    OF - Director → CIF 0
    Beamish, Nicola Jayne
    Accountant
    Individual (17 offsprings)
    Officer
    2006-12-06 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 33
    Telfer, Philip, Mr.
    Sales Executive born in May 1965
    Individual (5 offsprings)
    Officer
    2019-02-20 ~ 2024-12-17
    OF - Director → CIF 0
  • 34
    Beck, Rachael Antonia
    Marketing Consultant born in October 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
    Tonroe, Michael
    Individual (4 offsprings)
    Officer
    2000-03-14 ~ 2005-05-04
    OF - Secretary → CIF 0
  • 36
    Luciano, Beth Evelyn
    Director born in July 1964
    Individual (5 offsprings)
    Officer
    2017-06-30 ~ 2019-02-20
    OF - Director → CIF 0
  • 37
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1992-05-14 ~ 1992-06-10
    OF - Nominee Secretary → 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 39
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-05-14 ~ 1992-06-10
    OF - Nominee Director → 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 (33 years 10 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.