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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 23
  • 1
    Krause, Wolfgang, Dr
    Vc Partner born in March 1966
    Individual (4 offsprings)
    Officer
    2003-11-21 ~ 2004-03-25
    OF - Director → CIF 0
  • 2
    Magelli, Paul John
    Manager born in January 1962
    Individual (3 offsprings)
    Officer
    2003-11-21 ~ 2011-09-30
    OF - Director → CIF 0
  • 3
    Tempest, Andrew Robin
    Sales Manager born in January 1961
    Individual (7 offsprings)
    Officer
    2011-10-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 4
    Foster, Trevor Dryden
    Accountant born in August 1970
    Individual (12 offsprings)
    Officer
    2008-02-11 ~ now
    OF - Director → CIF 0
  • 5
    Tassopoulou, Ioli
    Solicitor born in April 1984
    Individual (12 offsprings)
    Officer
    2019-09-20 ~ 2020-02-05
    OF - Director → CIF 0
  • 6
    Hazon, Adrian
    Sales Manager born in July 1970
    Individual (5 offsprings)
    Officer
    2015-01-01 ~ 2016-02-22
    OF - Director → CIF 0
  • 7
    Farmer, Mark
    Vc Partner born in July 1961
    Individual (33 offsprings)
    Officer
    2003-11-21 ~ 2008-02-11
    OF - Director → CIF 0
  • 8
    Blythe, Shelley Elizabeth
    Solicitor born in March 1976
    Individual (7 offsprings)
    Officer
    2015-06-10 ~ 2018-01-30
    OF - Director → CIF 0
    Blythe, Shelley Elizabeth
    Individual (7 offsprings)
    Officer
    2015-06-10 ~ 2018-01-30
    OF - Secretary → CIF 0
  • 9
    Fernandes, Renata Marie
    Solicitor born in December 1970
    Individual (5 offsprings)
    Officer
    2008-02-11 ~ 2015-06-10
    OF - Director → CIF 0
    Fernandes, Renata Marie
    Solicitor
    Individual (5 offsprings)
    Officer
    2008-02-11 ~ 2015-06-10
    OF - Secretary → CIF 0
  • 10
    Wakefield, Kevin Charles
    Managing Director born in October 1960
    Individual (3 offsprings)
    Officer
    1999-12-15 ~ 2003-11-20
    OF - Director → CIF 0
    Wakefield, Kevin Charles
    Chief Software Architect born in October 1960
    Individual (3 offsprings)
    2004-02-04 ~ 2008-02-11
    OF - Director → CIF 0
  • 11
    Bertrand, Cyril
    Investment Manager born in June 1968
    Individual (6 offsprings)
    Officer
    2004-04-01 ~ 2008-02-11
    OF - Director → CIF 0
  • 12
    Wallberg, Scott Ashley
    Solicitor born in May 1988
    Individual (9 offsprings)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
  • 13
    Whelan, Cormac Vincent
    Company Director born in October 1964
    Individual (11 offsprings)
    Officer
    2016-03-03 ~ 2020-12-31
    OF - Director → CIF 0
  • 14
    Phillips, Geoffrey
    Consultant born in March 1943
    Individual (3 offsprings)
    Officer
    2003-11-26 ~ 2004-02-04
    OF - Director → CIF 0
  • 15
    Ascham, Wallace
    Director Strategic Partners
    Individual (6 offsprings)
    Officer
    2004-03-30 ~ 2005-03-02
    OF - Secretary → CIF 0
  • 16
    Welbourne, Michael Gareth
    Technical Director born in August 1967
    Individual (3 offsprings)
    Officer
    1999-12-15 ~ 2008-02-11
    OF - Director → CIF 0
    Welbourne, Michael Gareth
    Technical Director
    Individual (3 offsprings)
    Officer
    1999-12-15 ~ 2004-03-30
    OF - Secretary → CIF 0
  • 17
    Daub, Hans-joerg
    Chief Financial Officer born in August 1963
    Individual (6 offsprings)
    Officer
    2016-03-03 ~ 2019-09-20
    OF - Director → CIF 0
  • 18
    Von Huetz, Nikolaus
    Investment Director born in November 1965
    Individual (9 offsprings)
    Officer
    2004-07-29 ~ 2008-02-11
    OF - Director → CIF 0
  • 19
    Gill, Paul Howard
    Cfo
    Individual (12 offsprings)
    Officer
    2005-03-02 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 20
    Tokarz, Michael
    Investment born in November 1949
    Individual (3 offsprings)
    Officer
    2003-11-21 ~ 2008-02-11
    OF - Director → CIF 0
  • 21
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    1999-12-15 ~ 1999-12-15
    OF - Nominee Secretary → CIF 0
  • 22
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5706 offsprings)
    Officer
    1999-12-15 ~ 1999-12-15
    OF - Nominee Director → CIF 0
  • 23
    NOKIA SOFTWARE UK LIMITED - now 04435975
    APERTIO LIMITED
    - 2024-05-28 04435975
    The Forum, Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INVERGENCE LTD.

Period: 2017-10-02 ~ 2021-07-15
Company number: 03895063
Registered names
INVERGENCE LTD. - Dissolved
INVERGENCE LTD. - 2017-07-04
Standard Industrial Classification
99999 - Dormant Company

  • INVERGENCE LTD.
    Info
    NOKIA UK LIMITED - 2017-10-02
    INVERGENCE LTD. - 2017-10-02
    Registered number 03895063
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1999-12-15 and dissolved on 2021-07-15 (21 years 7 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 5 April 2026 and licensed under the Open Government Licence v3.0.