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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 3
  • 1
    Foster, Trevor Dryden
    Accountant born in August 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-02-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wallberg, Scott Ashley
    Solicitor born in May 1988
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-02-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    NOKIA SOFTWARE UK LIMITED - now
    APERTIO LIMITED
    - 2024-05-28
    icon of addressThe Forum, Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Magelli, Paul John
    Manager born in January 1962
    Individual
    Officer
    icon of calendar 2003-11-21 ~ 2011-09-30
    OF - Director → CIF 0
  • 2
    Ascham, Wallace
    Director Strategic Partners
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-30 ~ 2005-03-02
    OF - Secretary → CIF 0
  • 3
    Blythe, Shelley Elizabeth
    Solicitor born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-10 ~ 2018-01-30
    OF - Director → CIF 0
    Blythe, Shelley Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-10 ~ 2018-01-30
    OF - Secretary → CIF 0
  • 4
    Wakefield, Kevin Charles
    Managing Director born in October 1960
    Individual
    Officer
    icon of calendar 1999-12-15 ~ 2003-11-20
    OF - Director → CIF 0
    Wakefield, Kevin Charles
    Chief Software Architect born in October 1960
    Individual
    icon of calendar 2004-02-04 ~ 2008-02-11
    OF - Director → CIF 0
  • 5
    Fernandes, Renata Marie
    Solicitor born in December 1970
    Individual
    Officer
    icon of calendar 2008-02-11 ~ 2015-06-10
    OF - Director → CIF 0
    Fernandes, Renata Marie
    Solicitor
    Individual
    Officer
    icon of calendar 2008-02-11 ~ 2015-06-10
    OF - Secretary → CIF 0
  • 6
    Hazon, Adrian
    Sales Manager born in July 1970
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2016-02-22
    OF - Director → CIF 0
  • 7
    Gill, Paul Howard
    Cfo
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-02 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 8
    Tassopoulou, Ioli
    Solicitor born in April 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-20 ~ 2020-02-05
    OF - Director → CIF 0
  • 9
    Welbourne, Michael Gareth
    Technical Director born in August 1967
    Individual
    Officer
    icon of calendar 1999-12-15 ~ 2008-02-11
    OF - Director → CIF 0
    Welbourne, Michael Gareth
    Technical Director
    Individual
    Officer
    icon of calendar 1999-12-15 ~ 2004-03-30
    OF - Secretary → CIF 0
  • 10
    Von Huetz, Nikolaus
    Investment Director born in November 1965
    Individual
    Officer
    icon of calendar 2004-07-29 ~ 2008-02-11
    OF - Director → CIF 0
  • 11
    Whelan, Cormac Vincent
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-03 ~ 2020-12-31
    OF - Director → CIF 0
  • 12
    Daub, Hans-joerg
    Chief Financial Officer born in August 1963
    Individual
    Officer
    icon of calendar 2016-03-03 ~ 2019-09-20
    OF - Director → CIF 0
  • 13
    Krause, Wolfgang, Dr
    Vc Partner born in March 1966
    Individual
    Officer
    icon of calendar 2003-11-21 ~ 2004-03-25
    OF - Director → CIF 0
  • 14
    Tokarz, Michael
    Investment born in November 1949
    Individual
    Officer
    icon of calendar 2003-11-21 ~ 2008-02-11
    OF - Director → CIF 0
  • 15
    Farmer, Mark
    Vc Partner born in July 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-11-21 ~ 2008-02-11
    OF - Director → CIF 0
  • 16
    Phillips, Geoffrey
    Consultant born in March 1943
    Individual
    Officer
    icon of calendar 2003-11-26 ~ 2004-02-04
    OF - Director → CIF 0
  • 17
    Bertrand, Cyril
    Investment Manager born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2008-02-11
    OF - Director → CIF 0
  • 18
    Tempest, Andrew Robin
    Sales Manager born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 19
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1999-12-15 ~ 1999-12-15
    PE - Nominee Director → CIF 0
  • 20
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-12-15 ~ 1999-12-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INVERGENCE LTD.

Previous names
NOKIA UK LIMITED - 2017-10-02
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
    icon of address1 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.