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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 25
  • 1
    Bertrand, Cyril
    Born in June 1968
    Individual (6 offsprings)
    Officer
    2004-04-01 ~ 2008-02-11
    OF - Director → CIF 0
  • 2
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2020-04-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Hazon, Adrian
    Born in July 1970
    Individual (5 offsprings)
    Officer
    2015-01-01 ~ 2016-02-22
    OF - Director → CIF 0
  • 4
    Phillips, Geoffrey
    Born in March 1943
    Individual (3 offsprings)
    Officer
    2003-11-26 ~ 2004-02-04
    OF - Director → CIF 0
  • 5
    Ascham, Wallace
    Individual (6 offsprings)
    Officer
    2004-03-30 ~ 2005-03-02
    OF - Secretary → CIF 0
  • 6
    Foster, Trevor Dryden
    Born in August 1970
    Individual (14 offsprings)
    Officer
    2008-02-11 ~ now
    OF - Director → CIF 0
  • 7
    Fernandes, Renata Marie
    Born in December 1970
    Individual (5 offsprings)
    Officer
    2008-02-11 ~ 2015-06-10
    OF - Director → CIF 0
    Fernandes, Renata Marie
    Individual (5 offsprings)
    Officer
    2008-02-11 ~ 2015-06-10
    OF - Secretary → CIF 0
  • 8
    Daub, Hans-joerg
    Born in August 1963
    Individual (6 offsprings)
    Officer
    2016-03-03 ~ 2019-09-20
    OF - Director → CIF 0
  • 9
    Magelli, Paul John
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2003-11-21 ~ 2011-09-30
    OF - Director → CIF 0
  • 10
    Wallberg, Scott Ashley
    Born in May 1988
    Individual (9 offsprings)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
  • 11
    Krause, Wolfgang, Dr
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2003-11-21 ~ 2004-03-25
    OF - Director → CIF 0
  • 12
    Tokarz, Michael
    Born in November 1949
    Individual (3 offsprings)
    Officer
    2003-11-21 ~ 2008-02-11
    OF - Director → CIF 0
  • 13
    Von Huetz, Nikolaus
    Born in November 1965
    Individual (9 offsprings)
    Officer
    2004-07-29 ~ 2008-02-11
    OF - Director → CIF 0
  • 14
    Tassopoulou, Ioli
    Born in April 1984
    Individual (13 offsprings)
    Officer
    2019-09-20 ~ 2020-02-05
    OF - Director → CIF 0
  • 15
    Tempest, Andrew Robin
    Born in January 1961
    Individual (7 offsprings)
    Officer
    2011-10-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 16
    Welbourne, Michael Gareth
    Born in August 1967
    Individual (3 offsprings)
    Officer
    1999-12-15 ~ 2008-02-11
    OF - Director → CIF 0
    Welbourne, Michael Gareth
    Individual (3 offsprings)
    Officer
    1999-12-15 ~ 2004-03-30
    OF - Secretary → CIF 0
  • 17
    Farmer, Mark
    Born in July 1961
    Individual (36 offsprings)
    Officer
    2003-11-21 ~ 2008-02-11
    OF - Director → CIF 0
  • 18
    Wakefield, Kevin Charles
    Born in October 1960
    Individual (3 offsprings)
    Officer
    1999-12-15 ~ 2003-11-20
    OF - Director → CIF 0
    2004-02-04 ~ 2008-02-11
    OF - Director → CIF 0
  • 19
    Blythe, Shelley Elizabeth
    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
  • 20
    Richard Barker
    Individual (3 offsprings)
    Insolvency
    2020-04-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Gill, Paul Howard
    Individual (13 offsprings)
    Officer
    2005-03-02 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 22
    Whelan, Cormac Vincent
    Born in October 1964
    Individual (11 offsprings)
    Officer
    2016-03-03 ~ 2020-12-31
    OF - 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
  • 24
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7427 offsprings)
    Officer
    1999-12-15 ~ 1999-12-15
    OF - Nominee Director → CIF 0
  • 25
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7625 offsprings)
    Officer
    1999-12-15 ~ 1999-12-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INVERGENCE LTD.

Period: 2017-10-02 ~ 2021-07-15
Company number: 03895063
Registered names
INVERGENCE LTD. - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-24
Dissolved on 2021-07-15
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 14 July 2026 and licensed under the Open Government Licence v3.0.