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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 36
  • 1
    Azevedo, Mary Patricia
    Attorney born in April 1952
    Individual (5 offsprings)
    Officer
    2009-09-01 ~ 2011-03-08
    OF - Director → CIF 0
  • 2
    Ciceri, John Peter
    Pres Custom House Ltd born in June 1955
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2010-09-23
    OF - Director → CIF 0
  • 3
    Jeffrey, Ian Charles
    Uk Regional Head Of Finance born in February 1967
    Individual (3 offsprings)
    Officer
    2014-08-01 ~ 2016-04-09
    OF - Director → CIF 0
  • 4
    O'hare, Laura, Ms.
    Individual (5 offsprings)
    Officer
    2017-09-20 ~ 2018-06-15
    OF - Secretary → CIF 0
  • 5
    Williams, Bradley
    Vp Finance And Admin born in April 1973
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 6
    Windbigler, Bradley Allen
    Group Treasurer born in March 1976
    Individual (5 offsprings)
    Officer
    2015-10-02 ~ 2022-03-01
    OF - Director → CIF 0
  • 7
    Wright, Tyson Victor
    Born in September 1983
    Individual (1 offspring)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Gustavson, Anne-marie
    Director born in September 1957
    Individual (1 offspring)
    Officer
    2002-05-30 ~ 2007-11-01
    OF - Director → CIF 0
  • 9
    Crivelli, Anthony Paul, Mr.
    Regional Divisional Director And Ceo born in December 1971
    Individual (6 offsprings)
    Officer
    2015-02-08 ~ 2018-04-09
    OF - Director → CIF 0
  • 10
    Mulholland, Damien Paul, Mr.
    Individual (7 offsprings)
    Officer
    2015-10-02 ~ 2016-02-12
    OF - Secretary → CIF 0
  • 11
    Garodia, Rajiv Kumar
    Born in November 1972
    Individual (4 offsprings)
    Officer
    2010-03-24 ~ 2012-03-07
    OF - Director → CIF 0
  • 12
    Crawford, Paul Richard
    Accountant born in May 1960
    Individual (5 offsprings)
    Officer
    2011-03-08 ~ 2012-12-01
    OF - Director → CIF 0
  • 13
    Hamilton, Else Christina
    Vp And Regional Divisional Director, Uk & Ireland born in July 1974
    Individual (78 offsprings)
    Officer
    2014-08-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 14
    Bakke, Christopher Alan
    Vice President - Finance born in December 1970
    Individual (11 offsprings)
    Officer
    2011-03-08 ~ 2012-07-24
    OF - Director → CIF 0
  • 15
    Heald, Gareth Owen Davey
    Finance Director born in April 1976
    Individual (16 offsprings)
    Officer
    2012-10-05 ~ 2013-08-06
    OF - Director → CIF 0
  • 16
    Barrett, Louise, Ms.
    Individual (7 offsprings)
    Officer
    2016-02-12 ~ 2017-09-20
    OF - Secretary → CIF 0
  • 17
    Rees, Jonathan
    Director born in August 1975
    Individual (6 offsprings)
    Officer
    2012-10-05 ~ 2014-08-01
    OF - Director → CIF 0
  • 18
    Taylor, Ian Cameron
    Svp Global Sales born in September 1964
    Individual (1 offspring)
    Officer
    2010-09-23 ~ 2011-12-06
    OF - Director → CIF 0
  • 19
    Fischer, Christopher Hugh
    Associate General Counsel born in June 1967
    Individual (4 offsprings)
    Officer
    2011-03-08 ~ 2018-03-29
    OF - Director → CIF 0
  • 20
    Graham, Neil Anthony
    Regional Managing Director, Uk born in August 1963
    Individual (7 offsprings)
    Officer
    2012-03-07 ~ 2012-07-13
    OF - Director → CIF 0
  • 21
    Gustavson, Peter Bjorn
    Chartered Accountant born in June 1956
    Individual (1 offspring)
    Officer
    2002-05-30 ~ 2009-09-01
    OF - Director → CIF 0
    Gustavson, Peter Bjorn
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2002-05-30 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 22
    Griffith, Krista
    Vice President Aml/Ctf Compliance born in June 1971
    Individual (1 offspring)
    Officer
    2010-01-15 ~ 2013-02-20
    OF - Director → CIF 0
  • 23
    Keogh, Jacqueline Ann, Ms.
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    2019-02-18 ~ 2020-02-26
    OF - Director → CIF 0
  • 24
    Jones, John
    Individual (1 offspring)
    Officer
    2009-12-09 ~ 2020-06-24
    OF - Secretary → CIF 0
  • 25
    Timbers, Kenneth Alexander
    Finance (Cfo) born in May 1964
    Individual (3 offsprings)
    Officer
    2010-06-02 ~ 2015-04-30
    OF - Director → CIF 0
  • 26
    Summerill, Andrew, Mr.
    Vice President, Finance born in February 1973
    Individual (4 offsprings)
    Officer
    2017-03-16 ~ 2023-11-15
    OF - Director → CIF 0
  • 27
    Oliver, Bryan, Mr.
    Global Head Of Compliance born in January 1965
    Individual (2 offsprings)
    Officer
    2013-10-03 ~ 2014-06-26
    OF - Director → CIF 0
  • 28
    Oliver, Bryan
    Individual (1 offspring)
    Officer
    2007-12-17 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 29
    Beck, Bernard Mark
    Chief Compliance Officer born in October 1955
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ 2009-12-09
    OF - Director → CIF 0
    Beck, Bernard Mark
    Chief Compliance Officer
    Individual (3 offsprings)
    Officer
    2005-02-01 ~ 2007-12-17
    OF - Secretary → CIF 0
    Beck, Bernard Mark
    Chief Compliance Off
    Individual (3 offsprings)
    2009-09-01 ~ 2009-12-09
    OF - Secretary → CIF 0
  • 30
    Swann, David Picton, Mr.
    Director born in January 1979
    Individual (1 offspring)
    Officer
    2024-01-30 ~ 2024-07-09
    OF - Director → CIF 0
  • 31
    Van Der Vijver, Fedde Tristan, Mr.
    Born in May 1978
    Individual (7 offsprings)
    Officer
    2015-10-02 ~ now
    OF - Director → CIF 0
  • 32
    Soden, Karl Michael, Mr.
    Individual (2 offsprings)
    Officer
    2015-04-30 ~ 2015-09-24
    OF - Secretary → CIF 0
  • 33
    7001, 80237, E.belleview Avenue, Denver, Colorado, United States
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3411 offsprings)
    Officer
    2007-03-26 ~ 2010-03-24
    OF - Secretary → CIF 0
  • 35
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1274 offsprings)
    Officer
    2002-02-22 ~ 2002-05-30
    OF - Nominee Director → CIF 0
    2002-02-22 ~ 2002-05-30
    OF - Nominee Secretary → CIF 0
  • 36
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1205 offsprings)
    Officer
    2002-02-22 ~ 2002-05-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CONVERA UK LIMITED

Period: 2023-07-27 ~ now
Company number: 04380026
Registered names
CONVERA UK LIMITED - now
ALNERY NO.2245 LIMITED - 2002-05-30 06366208... (more)
Standard Industrial Classification
66110 - Administration Of Financial Markets

  • CONVERA UK LIMITED
    Info
    CUSTOM HOUSE FINANCIAL (UK) LTD - 2023-07-27
    CUSTOM HOUSE CURRENCY EXCHANGE (UK) LIMITED - 2023-07-27
    ALNERY NO.2245 LIMITED - 2023-07-27
    Registered number 04380026
    Alphabeta Building, 14-18 Finsbury Square, London EC2A 1AH
    PRIVATE LIMITED COMPANY incorporated on 2002-02-22 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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