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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 12
  • 1
    Woods, Katherine Louise
    Born in December 1983
    Individual (124 offsprings)
    Officer
    2025-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (184 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Buttle, Jason William
    Manager born in March 1971
    Individual (7 offsprings)
    Officer
    1999-01-21 ~ 2023-11-01
    OF - Director → CIF 0
    Mr Jason William Buttle
    Born in March 1971
    Individual (7 offsprings)
    Person with significant control
    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
  • 4
    Buttle, Sonja Joan
    Individual (5 offsprings)
    Officer
    1999-01-21 ~ 2023-11-01
    OF - Secretary → CIF 0
    Mrs Sonja Joan Buttle
    Born in July 1941
    Individual (5 offsprings)
    Person with significant control
    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
  • 5
    Williams, Jeremy Mark
    Born in June 1969
    Individual (95 offsprings)
    Officer
    2023-11-01 ~ 2025-05-27
    OF - Director → CIF 0
  • 6
    Phillips, Paul Michael
    Born in October 1977
    Individual (24 offsprings)
    Officer
    2025-05-27 ~ now
    OF - Director → CIF 0
  • 7
    Buttle, John Louden
    Company Director born in June 1939
    Individual (4 offsprings)
    Officer
    1999-01-21 ~ 1999-09-24
    OF - Director → CIF 0
    Buttle, John Louden
    Manager born in June 1939
    Individual (4 offsprings)
    2001-12-31 ~ 2008-01-18
    OF - Director → CIF 0
  • 8
    Gibby, Derek Robert
    Individual (3 offsprings)
    Officer
    2021-02-18 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 9
    MITIE LIMITED
    - now 02938041 NI057012... (more)
    MITIE FACILITIES SERVICES LIMITED - 2018-01-15
    MITIE FACILITIES MANAGEMENT LIMITED - 2007-08-01
    Level 12 The Shard, 2 London Bridge Street, London, United Kingdom
    Active Corporate (29 parents, 34 offsprings)
    Person with significant control
    2023-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    1998-10-13 ~ 1999-08-25
    OF - Nominee Director → CIF 0
  • 11
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16 04427397
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    1998-10-13 ~ 1999-08-25
    OF - Nominee Secretary → CIF 0
  • 12
    MITIE COMPANY SECRETARIAL SERVICES LIMITED
    - now 05228356
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    MITIE (43) LIMITED - 2005-01-17
    Level 12 The Shard, 32 London Bridge Street, London, England, United Kingdom
    Active Corporate (23 parents, 364 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GBE CONVERGE GROUP LTD

Period: 2018-03-15 ~ now
Company number: 03648989
Registered names
GBE CONVERGE GROUP LTD - now
SIMLOGIC LIMITED - 2018-03-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
74990 - Non-trading Company

Related profiles found in government register
  • GBE CONVERGE GROUP LTD
    Info
    SIMLOGIC LIMITED - 2018-03-15
    Registered number 03648989
    Level 12 The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1998-10-13 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • GBE CONVERGE GROUP LTD
    S
    Registered number 03648989
    Gbec 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
    Gbec House, 31 Barnett Way, Barnwood, Gloucester, England, GL4 3RT
    Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CONVERGE TECHNOLOGY LTD
    08225307
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    G.B. ELECTRONICS LIMITED
    - now 02674826
    SPEED 2341 LIMITED - 1992-03-03
    Level 12, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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