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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
    Chadwick, Karen Lisa
    Individual (12 offsprings)
    Officer
    2000-02-28 ~ 2000-07-17
    OF - Secretary → CIF 0
  • 2
    Marinello, Kathryn Vanstrom
    Born in June 1956
    Individual (7 offsprings)
    Officer
    2013-02-25 ~ 2014-03-03
    OF - Director → CIF 0
  • 3
    Bates, Mark Richard
    Born in August 1958
    Individual (27 offsprings)
    Officer
    2005-05-04 ~ 2013-02-25
    OF - Director → CIF 0
    Bates, Mark Richard
    Individual (27 offsprings)
    Officer
    2005-05-04 ~ 2006-12-06
    OF - Secretary → CIF 0
  • 4
    Rohrer, Tammy
    Individual (8 offsprings)
    Officer
    2014-03-03 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 5
    Mabon, Sam Grant
    Born in December 1974
    Individual (71 offsprings)
    Officer
    2000-02-28 ~ 2000-07-17
    OF - Director → CIF 0
  • 6
    Ayers, Andrea Johnson
    Born in August 1963
    Individual (5 offsprings)
    Officer
    2014-03-03 ~ 2017-06-30
    OF - Director → CIF 0
  • 7
    Luciano, Beth Evelyn
    Born in June 1964
    Individual (5 offsprings)
    Officer
    2017-06-30 ~ 2019-01-22
    OF - Director → CIF 0
  • 8
    Tonroe, Michael
    Individual (4 offsprings)
    Officer
    2000-07-17 ~ 2005-05-04
    OF - Secretary → CIF 0
  • 9
    Fogarty, Jane Catherine
    Born in August 1966
    Individual (30 offsprings)
    Officer
    2026-03-27 ~ now
    OF - Director → CIF 0
    2021-11-12 ~ 2026-03-26
    OF - Director → CIF 0
  • 10
    Cline, Claudia Lynn
    Born in January 1954
    Individual (6 offsprings)
    Officer
    2014-03-03 ~ 2015-06-30
    OF - Director → CIF 0
  • 11
    Pontius, Jarrod Blaine
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2015-06-30 ~ 2019-01-22
    OF - Director → CIF 0
  • 12
    Bailey, Anthony Paul
    Born in July 1961
    Individual (7 offsprings)
    Officer
    2010-05-12 ~ 2013-02-25
    OF - Director → CIF 0
  • 13
    Lord, John
    Born in January 1967
    Individual (22 offsprings)
    Officer
    2008-07-30 ~ 2009-02-28
    OF - Director → CIF 0
  • 14
    Vannoni, Leo Salvatore
    Born in January 1957
    Individual (7 offsprings)
    Officer
    2013-02-25 ~ 2014-03-03
    OF - Director → CIF 0
  • 15
    Farwig, Andrew Albert
    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
  • 16
    Borthwick, Timothy
    Born in September 1958
    Individual (20 offsprings)
    Officer
    2000-07-17 ~ 2008-04-30
    OF - Director → CIF 0
  • 17
    Richie, Steven Linley
    Born in February 1968
    Individual (16 offsprings)
    Officer
    2019-01-22 ~ 2021-11-12
    OF - Director → CIF 0
  • 18
    Metcalfe, Christopher
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2010-05-12 ~ 2013-02-25
    OF - Director → CIF 0
  • 19
    Valentine, Andre Scott
    Born in October 1963
    Individual (15 offsprings)
    Officer
    2014-03-03 ~ 2021-11-12
    OF - Director → CIF 0
  • 20
    Beamish, Nicola Jayne
    Born in July 1974
    Individual (17 offsprings)
    Officer
    2007-07-20 ~ 2013-07-10
    OF - Director → CIF 0
    Beamish, Nicola Jayne
    Individual (17 offsprings)
    Officer
    2006-12-06 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 21
    Walters, David
    Born in August 1965
    Individual (4 offsprings)
    Officer
    2008-07-30 ~ 2013-02-25
    OF - Director → CIF 0
  • 22
    Ebert, Matthew Alexander
    Born in July 1975
    Individual (5 offsprings)
    Officer
    2013-02-25 ~ 2014-03-03
    OF - Director → CIF 0
    Ebert, Matthew Alexander
    Individual (5 offsprings)
    Officer
    2013-02-25 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 23
    CONVERGYS HOLDINGS (GB) LIMITED
    - now 05188274
    LBM HOLDINGS LIMITED - 2014-08-22
    INHOCO 3114 LIMITED - 2005-06-28
    Lbm House, Atlantic Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CONVERGYS HOLDINGS (UK) LIMITED

Period: 2014-08-04 ~ now
Company number: 03935005
Registered names
CONVERGYS HOLDINGS (UK) LIMITED - now
FLEETNESS 287 LIMITED - 2000-07-05 05309807... (more)
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 - 2014-08-04
    Registered number 03935005
    Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London EC2N 4AG
    PRIVATE LIMITED COMPANY incorporated on 2000-02-28 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    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 1
  • 1
    CONCENTRIX CVG INTELLIGENT CONTACT LIMITED
    - now 02714607
    CONVERGYS INTELLIGENT CONTACT LIMITED
    - 2018-11-15 02714607
    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
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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