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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 13
  • 1
    Boardman, Julian Lionel Andrew
    Individual (10 offsprings)
    Officer
    2005-01-10 ~ 2013-06-10
    OF - Secretary → CIF 0
  • 2
    Gaston, Sharon Mary
    Born in March 1962
    Individual (6 offsprings)
    Officer
    2013-03-12 ~ 2022-08-31
    OF - Director → CIF 0
    Gaston, Sharon Mary
    Individual (6 offsprings)
    Officer
    2013-06-10 ~ 2022-08-31
    OF - Secretary → CIF 0
    Mrs Sharon Mary Gaston
    Born in March 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Craig, Kenneth Robert
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2000-07-14 ~ 2000-07-17
    OF - Director → CIF 0
  • 4
    Gaston, Robert Derek Samuel
    Born in May 1962
    Individual (10 offsprings)
    Officer
    2000-07-17 ~ 2022-08-31
    OF - Director → CIF 0
    Mr Robert Derek Samuel Gaston
    Born in May 1962
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Dubose, Michael Thomas, Mr.
    Born in May 1953
    Individual (7 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 6
    Benson, Kirk
    Born in May 1991
    Individual (4 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 7
    Bubnikovich, John Steven-george, Mr.
    Born in March 1975
    Individual (4 offsprings)
    Officer
    2022-08-31 ~ 2022-10-15
    OF - Director → CIF 0
  • 8
    Kellard, Patrick
    Born in April 1937
    Individual (6 offsprings)
    Officer
    2000-07-17 ~ 2004-12-02
    OF - Director → CIF 0
  • 9
    Kellard, Jennifer Ann
    Born in October 1941
    Individual (5 offsprings)
    Officer
    2005-01-10 ~ 2013-03-12
    OF - Director → CIF 0
  • 10
    WILSONS (COMPANY SECRETARIES) LIMITED
    02858297
    Steynings House Chapel Place, Fisherton Street, Salisbury, Wiltshire
    Active Corporate (14 parents, 395 offsprings)
    Officer
    2000-05-16 ~ 2000-07-14
    OF - Nominee Director → CIF 0
    2000-05-16 ~ 2005-01-10
    OF - Nominee Secretary → CIF 0
  • 11
    WILSONS (COMPANY AGENTS) LIMITED
    - now 02863497
    EVENART LIMITED - 1993-11-24
    Steynings House Chapel Place, Fisherton Street, Salisbury, Wiltshire
    Active Corporate (14 parents, 176 offsprings)
    Officer
    2000-05-16 ~ 2000-07-14
    OF - Nominee Director → CIF 0
  • 12
    CONVERGIX UK HOLDINGS LIMITED
    14288500 14286457
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-08-31 ~ 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
  • 13
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CONVERGIX UK, LTD.

Period: 2024-09-11 ~ now
Company number: 03994849
Registered names
CONVERGIX UK, LTD. - now
WILSCO 329 LIMITED - 2000-07-31 03971553... (more)
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

Related profiles found in government register
  • CONVERGIX UK, LTD.
    Info
    AGR AUTOMATION LIMITED - 2024-09-11
    WILSCO 329 LIMITED - 2024-09-11
    Registered number 03994849
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2000-05-16 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • CONVERGIX UK LTD, LTD.
    S
    Registered number 03994849
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited Company in Companies House, United Kingdom
    CIF 1
  • AGR AUTOMATION LIMITED
    S
    Registered number 03994849
    Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire, SP1 1BG
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AE MANUFACTURING SERVICES LIMITED
    - now NI672594
    ADVANCE ENGINEERING R&R LIMITED
    - 2021-09-03 NI672594
    Murray House, Murray Street, Belfast, Antrim, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-09-15 ~ 2022-06-16
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    AYLESBURY AUTOMATION LIMITED
    - now 04046524 00698425... (more)
    NOTTING HILL SERVICES LIMITED - 2000-10-03
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2017-05-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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