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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 5
  • 1
    Phillips, Paul Michael
    Born in October 1977
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (170 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Woods, Katherine Louise
    Born in December 1983
    Individual (121 offsprings)
    Officer
    icon of calendar 2025-05-27 ~ now
    OF - Director → CIF 0
  • 4
    MITIE (43) LIMITED - 2005-01-17
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    icon of addressLevel 12 The Shard, 32 London Bridge Street, London, England, United Kingdom
    Active Corporate (6 parents, 384 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    MITIE FACILITIES MANAGEMENT LIMITED - 2007-08-01
    MITIE FACILITIES SERVICES LIMITED - 2018-01-15
    icon of addressLevel 12 The Shard, 2 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Buttle, Jason William
    Manager born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-01-21 ~ 2023-11-01
    OF - Director → CIF 0
    Mr Jason William Buttle
    Born in March 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-01
    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
  • 2
    Buttle, John Louden
    Company Director born in June 1939
    Individual
    Officer
    icon of calendar 1999-01-21 ~ 1999-09-24
    OF - Director → CIF 0
    Buttle, John Louden
    Manager born in June 1939
    Individual
    icon of calendar 2001-12-31 ~ 2008-01-18
    OF - Director → CIF 0
  • 3
    Buttle, Sonja Joan
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-21 ~ 2023-11-01
    OF - Secretary → CIF 0
    Mrs Sonja Joan Buttle
    Born in July 1941
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Williams, Jeremy Mark
    Director born in June 1969
    Individual (55 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ 2025-05-27
    OF - Director → CIF 0
  • 5
    Gibby, Derek Robert
    Individual
    Officer
    icon of calendar 2021-02-18 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 6
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-10-13 ~ 1999-08-25
    PE - Nominee Director → CIF 0
  • 7
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1998-10-13 ~ 1999-08-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GBE CONVERGE GROUP LTD

Previous name
SIMLOGIC LIMITED - 2018-03-15
Standard Industrial Classification
74990 - Non-trading Company
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GBE CONVERGE GROUP LTD
    Info
    SIMLOGIC LIMITED - 2018-03-15
    Registered number 03648989
    icon of addressLevel 12 The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1998-10-13 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • GBE CONVERGE GROUP LTD
    S
    Registered number 03648989
    icon of addressGbec House, Barnett Way, Barnwood, Gloucester, England, GL4 3RT
    Limited Company in Companies House, Cardiff, England
    CIF 1
  • GBE CONVERGE GROUP LIMITED
    S
    Registered number missing
    icon of addressGbec House, 31 Barnett Way, Barnwood, Gloucester, England, GL4 3RT
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    982,447 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    SPEED 2341 LIMITED - 1992-03-03
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,883,167 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - 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.