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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 4
  • 1
    Benson, Kirk
    Born in May 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Dubose, Michael Thomas, Mr.
    Born in May 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-08-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Craig, Kenneth Robert
    Accountant born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-14 ~ 2000-07-17
    OF - Director → CIF 0
  • 2
    Gaston, Sharon Mary
    Company Director born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-12 ~ 2022-08-31
    OF - Director → CIF 0
    Gaston, Sharon Mary
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-06-10 ~ 2022-08-31
    OF - Secretary → CIF 0
    Mrs Sharon Mary Gaston
    Born in March 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Boardman, Julian Lionel Andrew
    Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-01-10 ~ 2013-06-10
    OF - Secretary → CIF 0
  • 4
    Kellard, Patrick
    Company Director born in April 1937
    Individual
    Officer
    icon of calendar 2000-07-17 ~ 2004-12-02
    OF - Director → CIF 0
  • 5
    Kellard, Jennifer Ann
    Director born in October 1941
    Individual
    Officer
    icon of calendar 2005-01-10 ~ 2013-03-12
    OF - Director → CIF 0
  • 6
    Bubnikovich, John Steven-george, Mr.
    Chief Executive Officer born in March 1975
    Individual
    Officer
    icon of calendar 2022-08-31 ~ 2022-10-15
    OF - Director → CIF 0
  • 7
    Gaston, Robert Derek Samuel
    Company Director born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-17 ~ 2022-08-31
    OF - Director → CIF 0
    Mr Robert Derek Samuel Gaston
    Born in May 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
  • 8
    EVENART LIMITED - 1993-11-24
    icon of addressSteynings House Chapel Place, Fisherton Street, Salisbury, Wiltshire
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2000-05-16 ~ 2000-07-14
    PE - Nominee Director → CIF 0
  • 9
    icon of addressSteynings House Chapel Place, Fisherton Street, Salisbury, Wiltshire
    Active Corporate (6 parents, 130 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2000-05-16 ~ 2000-07-14
    PE - Nominee Director → CIF 0
    2000-05-16 ~ 2005-01-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CONVERGIX UK, LTD.

Previous names
WILSCO 329 LIMITED - 2000-07-31
AGR AUTOMATION LIMITED - 2024-09-11
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

Related profiles found in government register
  • CONVERGIX UK, LTD.
    Info
    WILSCO 329 LIMITED - 2000-07-31
    AGR AUTOMATION LIMITED - 2000-07-31
    Registered number 03994849
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2000-05-16 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • CONVERGIX UK LTD, LTD.
    S
    Registered number 03994849
    icon of address3rd 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
    icon of addressOld 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
Active 1
  • NOTTING HILL SERVICES LIMITED - 2000-10-03
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-05-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • ADVANCE ENGINEERING R&R LIMITED - 2021-09-03
    icon of addressMurray House, Murray Street, Belfast, Antrim, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    613,203 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-09-15 ~ 2022-06-16
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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