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
    Fogarty, Jane Catherine
    Executive Vice President, Legal born in August 1966
    Individual (25 offsprings)
    Officer
    2021-11-12 ~ now
    OF - director → CIF 0
  • 2
    Farwig, Andrew Albert
    General Vice President, Corporate Governance born in April 1981
    Individual (25 offsprings)
    Officer
    2021-11-12 ~ now
    OF - director → CIF 0
    Farwig, Andrew Albert
    Individual (25 offsprings)
    Officer
    2017-06-30 ~ now
    OF - secretary → CIF 0
  • 3
    LBM HOLDINGS LIMITED - 2014-08-22
    INHOCO 3114 LIMITED - 2005-06-28
    Lbm House, Atlantic Street, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Lord, John
    Director born in January 1967
    Individual (9 offsprings)
    Officer
    2008-07-30 ~ 2009-02-28
    OF - director → CIF 0
  • 2
    Bailey, Anthony Paul
    Operations Director born in July 1961
    Individual (3 offsprings)
    Officer
    2010-05-12 ~ 2013-02-25
    OF - director → CIF 0
  • 3
    Cline, Claudia Lynn
    Business Executive born in January 1954
    Individual
    Officer
    2014-03-03 ~ 2015-06-30
    OF - director → CIF 0
  • 4
    Rohrer, Tammy
    Individual
    Officer
    2014-03-03 ~ 2017-06-30
    OF - secretary → CIF 0
  • 5
    Richie, Steven Linley
    Attorney born in February 1968
    Individual (1 offspring)
    Officer
    2019-01-22 ~ 2021-11-12
    OF - director → CIF 0
  • 6
    Luciano, Beth Evelyn
    Director born in June 1964
    Individual
    Officer
    2017-06-30 ~ 2019-01-22
    OF - director → CIF 0
  • 7
    Chadwick, Karen Lisa
    Individual
    Officer
    2000-02-28 ~ 2000-07-17
    OF - secretary → CIF 0
  • 8
    Metcalfe, Christopher
    Client Services Director born in March 1976
    Individual
    Officer
    2010-05-12 ~ 2013-02-25
    OF - director → CIF 0
  • 9
    Bates, Mark Richard
    Director born in August 1958
    Individual (6 offsprings)
    Officer
    2005-05-04 ~ 2013-02-25
    OF - director → CIF 0
    Bates, Mark Richard
    Director
    Individual (6 offsprings)
    Officer
    2005-05-04 ~ 2006-12-06
    OF - secretary → CIF 0
  • 10
    Beamish, Nicola Jayne
    Finance Director born in July 1974
    Individual (2 offsprings)
    Officer
    2007-07-20 ~ 2013-07-10
    OF - director → CIF 0
    Beamish, Nicola Jayne
    Accountant
    Individual (2 offsprings)
    Officer
    2006-12-06 ~ 2013-02-25
    OF - secretary → CIF 0
  • 11
    Marinello, Kathryn Vanstrom
    Director born in June 1956
    Individual (1 offspring)
    Officer
    2013-02-25 ~ 2014-03-03
    OF - director → CIF 0
  • 12
    Ayers, Andrea Johnson
    President born in August 1963
    Individual
    Officer
    2014-03-03 ~ 2017-06-30
    OF - director → CIF 0
  • 13
    Valentine, Andre Scott
    Cfo born in October 1963
    Individual
    Officer
    2014-03-03 ~ 2021-11-12
    OF - director → CIF 0
  • 14
    Borthwick, Timothy
    Company Director born in September 1958
    Individual (14 offsprings)
    Officer
    2000-07-17 ~ 2008-04-30
    OF - director → CIF 0
  • 15
    Pontius, Jarrod Blaine
    General Counsel/Attorney born in May 1971
    Individual
    Officer
    2015-06-30 ~ 2019-01-22
    OF - director → CIF 0
  • 16
    Mabon, Sam Grant
    Solicitor born in December 1974
    Individual (20 offsprings)
    Officer
    2000-02-28 ~ 2000-07-17
    OF - director → CIF 0
  • 17
    Tonroe, Michael
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2000-07-17 ~ 2005-05-04
    OF - secretary → CIF 0
  • 18
    Ebert, Matthew Alexander
    Director born in July 1975
    Individual
    Officer
    2013-02-25 ~ 2014-03-03
    OF - director → CIF 0
    Ebert, Matthew Alexander
    Individual
    Officer
    2013-02-25 ~ 2014-03-03
    OF - secretary → CIF 0
  • 19
    Vannoni, Leo Salvatore
    Director born in January 1957
    Individual
    Officer
    2013-02-25 ~ 2014-03-03
    OF - director → CIF 0
  • 20
    Walters, David
    Director born in August 1965
    Individual (1 offspring)
    Officer
    2008-07-30 ~ 2013-02-25
    OF - director → CIF 0
parent relation
Company in focus

CONVERGYS HOLDINGS (UK) LIMITED

Previous names
LBM HOLDINGS (UK) LIMITED - 2014-08-04
FLEETNESS 287 LIMITED - 2000-07-05
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CONVERGYS HOLDINGS (UK) LIMITED
    Info
    LBM HOLDINGS (UK) LIMITED - 2014-08-04
    FLEETNESS 287 LIMITED - 2000-07-05
    Registered number 03935005
    Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London EC2N 4AG
    Private Limited Company incorporated on 2000-02-28 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • CONVERGYS HOLDINGS (UK) LIMITED
    S
    Registered number 3935005
    70, Atlantic Street, Altrincham, Cheshire, United Kingdom, WA14 5FY
    Private Limited Company in Companies House For England & Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CONVERGYS INTELLIGENT CONTACT LIMITED - 2018-11-15
    STREAM INTELLIGENT CONTACT LIMITED - 2014-08-04
    LBM DIRECT MARKETING LIMITED - 2013-10-17
    L.B.M. SERVICES LIMITED - 1998-01-30
    FORGELARGE LIMITED - 1992-06-23
    Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.