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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 7
  • 1
    Salgia, Rajesh
    Born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Guimaraes Sanjuan, Marcelo
    Born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Tate, Yaruba
    Born in June 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Dorking, Stephen Glenn
    Born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-20 ~ now
    OF - Director → CIF 0
  • 5
    Krusen, Diana Christine
    Born in October 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-16 ~ now
    OF - Director → CIF 0
  • 6
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 261 offsprings)
    Officer
    icon of calendar 2015-01-02 ~ now
    OF - Secretary → CIF 0
  • 7
    BEACON SECURITY & COMMUNICATIONS LIMITED - 2017-01-10
    CONVERGINT TECHNOLOGIES UK, LIMITED - 2017-01-09
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Liebthal, David Ronald
    Company Director born in August 1960
    Individual
    Officer
    icon of calendar 2014-05-31 ~ 2015-01-02
    OF - Director → CIF 0
  • 2
    Winkel Iii, Walter William
    Company Director born in August 1958
    Individual
    Officer
    icon of calendar 2014-01-02 ~ 2016-10-26
    OF - Director → CIF 0
  • 3
    Bergschneider, Alan Conrad
    Cfo/ Vice President born in May 1970
    Individual
    Officer
    icon of calendar 2016-10-26 ~ 2024-05-01
    OF - Director → CIF 0
  • 4
    Glen, John Ian Mason
    Sales Director born in September 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-03-22 ~ 2015-10-09
    OF - Director → CIF 0
    Glen, John Ian Mason
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-03-09 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 5
    Smith, Linda Jane Rodway
    Company Director
    Individual
    Officer
    icon of calendar 1994-03-22 ~ 1997-11-30
    OF - Secretary → CIF 0
  • 6
    Moceri, Daniel Joseph
    Company Director born in March 1954
    Individual
    Officer
    icon of calendar 2015-01-02 ~ 2024-12-16
    OF - Director → CIF 0
  • 7
    Dewhurst, Steven Richard
    Building Engineer born in April 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-03-22 ~ 1999-03-31
    OF - Director → CIF 0
  • 8
    Smart, Paul
    Service Manager born in August 1969
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2015-01-02
    OF - Director → CIF 0
  • 9
    Drawbridge, Paul Ian
    Business Development Officer born in March 1969
    Individual
    Officer
    icon of calendar 2010-07-23 ~ 2014-05-08
    OF - Director → CIF 0
  • 10
    Green, Mark
    Account Manager born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2008-06-27
    OF - Director → CIF 0
  • 11
    Bown, Charles Nicholas
    Accountant born in December 1951
    Individual
    Officer
    icon of calendar 1998-03-20 ~ 1999-03-09
    OF - Director → CIF 0
    Bown, Charles Nicholas
    Accountant
    Individual
    Officer
    icon of calendar 1998-03-20 ~ 1999-03-09
    OF - Secretary → CIF 0
  • 12
    Dewhurst, Kevin Neil
    Building Engineering born in June 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-03-22 ~ 1999-03-31
    OF - Director → CIF 0
  • 13
    Strik, Jerone Albert
    Managing Director Europe born in October 1966
    Individual
    Officer
    icon of calendar 2024-12-16 ~ 2025-04-01
    OF - Director → CIF 0
  • 14
    Prisco, Charles Carmen
    Chief Accounting Office born in July 1979
    Individual
    Officer
    icon of calendar 2024-06-01 ~ 2024-11-29
    OF - Director → CIF 0
  • 15
    Keane, Ray
    Project Manager born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-31 ~ 2002-01-31
    OF - Director → CIF 0
  • 16
    Hulatt, Alison Jane
    Individual
    Officer
    icon of calendar 2002-01-31 ~ 2008-10-24
    OF - Secretary → CIF 0
  • 17
    Yapo, Jacques Akafou
    Company Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-02 ~ 2024-12-16
    OF - Director → CIF 0
  • 18
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    1994-03-21 ~ 1994-03-21
    PE - Nominee Director → CIF 0
  • 19
    SJCORP LTD
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (1 parent)
    Officer
    1994-03-21 ~ 1994-03-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CONVERGINT TECHNOLOGIES UK, LIMITED

Previous name
BEACON SECURITY & COMMUNICATIONS LIMITED - 2017-01-09
Standard Industrial Classification
80200 - Security Systems Service Activities
43210 - Electrical Installation

Related profiles found in government register
  • CONVERGINT TECHNOLOGIES UK, LIMITED
    Info
    BEACON SECURITY & COMMUNICATIONS LIMITED - 2017-01-09
    Registered number 02910983
    icon of address21 Holborn Viaduct, London EC1A 2DY
    PRIVATE LIMITED COMPANY incorporated on 1994-03-21 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • CONVERGINT TECHNOLOGIES UK, LIMITED
    S
    Registered number 02910983
    icon of address21, Holborn Viaduct, London, United Kingdom, EC1A 2DY
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address21 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,737,692 GBP2021-11-30
    Person with significant control
    icon of calendar 2021-12-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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