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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 13
  • 1
    Pemberton, Neil
    Sales Director born in January 1960
    Individual (2 offsprings)
    Officer
    2003-10-16 ~ now
    OF - Director → CIF 0
    Pemberton, Neil
    Individual (2 offsprings)
    Officer
    1996-08-16 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 2
    Carolan, Sarah Jane Elizabeth
    Management Accountant born in October 1970
    Individual (17 offsprings)
    Officer
    2011-08-15 ~ 2012-02-21
    OF - Director → CIF 0
  • 3
    Carrington, David Graham
    Company Director born in September 1967
    Individual (13 offsprings)
    Officer
    1996-08-16 ~ 2007-03-31
    OF - Director → CIF 0
  • 4
    Herbert, Philip John
    Joint Managing Director born in June 1966
    Individual (3 offsprings)
    Officer
    1999-04-12 ~ 2004-04-21
    OF - Director → CIF 0
  • 5
    Lennon, Andrew Patrick James
    Accountant born in June 1965
    Individual (26 offsprings)
    Officer
    2004-04-21 ~ 2005-09-30
    OF - Director → CIF 0
  • 6
    Bugler, Andrew
    Technical Director born in February 1967
    Individual (1 offspring)
    Officer
    2003-10-16 ~ now
    OF - Director → CIF 0
  • 7
    Malcolm Cohen
    Individual (2432 offsprings)
    Insolvency
    2015-04-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Price, Mark Gareth John
    Accountant born in June 1970
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ 2010-11-11
    OF - Director → CIF 0
  • 9
    Mcinnes, Daniel Thomas
    General Manager Strategy And B born in September 1958
    Individual (4 offsprings)
    Officer
    2005-05-03 ~ 2007-03-31
    OF - Director → CIF 0
  • 10
    Craig, Thomas Barry
    Director Convergent Solutions born in November 1967
    Individual (7 offsprings)
    Officer
    2005-05-03 ~ 2007-11-30
    OF - Director → CIF 0
  • 11
    C F S (UK) LIMITED - now
    DAVIES (DAIHATSU) LIMITED - 2001-03-23 02666628
    DAVIES (DAIHTSU) LIMITED - 1992-02-20
    TOWERWEIGHT LIMITED - 1992-01-17
    90-100 Sydney Street, Chelsea, London
    Active Corporate (8 parents, 413 offsprings)
    Officer
    1996-08-16 ~ 1996-08-16
    OF - Nominee Director → CIF 0
  • 12
    American National Bank Building, 1912 Capital Avenue, Cheyenne, Wyoming, Usa
    Corporate (454 offsprings)
    Officer
    1996-08-16 ~ 1996-08-16
    OF - Nominee Secretary → CIF 0
  • 13
    NEWGATE STREET SECRETARIES LIMITED
    - now 02604359
    BT FORTY-TWO LIMITED - 1995-12-06
    81 Newgate Street, London
    Active Corporate (52 parents, 269 offsprings)
    Officer
    2005-05-03 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BT CONVERGENT SOLUTIONS LIMITED

Period: 2005-12-20 ~ 2017-02-28
Company number: 03238603
Registered names
BT CONVERGENT SOLUTIONS LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities
96090 - Other Service Activities N.e.c.

  • BT CONVERGENT SOLUTIONS LIMITED
    Info
    SKYNET SYSTEMS LIMITED - 2005-12-20
    Registered number 03238603
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1996-08-16 and dissolved on 2017-02-28 (20 years 6 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.