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 2
Ceased 34
  • 1
    Jeffrey, Ian Charles
    Uk Regional Head Of Finance born in February 1967
    Individual
    Officer
    2014-08-01 ~ 2016-04-09
    OF - Director → CIF 0
  • 2
    Oliver, Bryan
    Individual
    Officer
    2007-12-17 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 3
    Graham, Neil Anthony
    Regional Managing Director, Uk born in August 1963
    Individual
    Officer
    2012-03-07 ~ 2012-07-13
    OF - Director → CIF 0
  • 4
    Garodia, Rajiv Kumar
    Born in November 1972
    Individual (1 offspring)
    Officer
    2010-03-24 ~ 2012-03-07
    OF - Director → CIF 0
  • 5
    Oliver, Bryan, Mr.
    Global Head Of Compliance born in January 1965
    Individual
    Officer
    2013-10-03 ~ 2014-06-26
    OF - Director → CIF 0
  • 6
    Griffith, Krista
    Vice President Aml/Ctf Compliance born in June 1971
    Individual
    Officer
    2010-01-15 ~ 2013-02-20
    OF - Director → CIF 0
  • 7
    Swann, David Picton, Mr.
    Director born in January 1979
    Individual
    Officer
    2024-01-30 ~ 2024-07-09
    OF - Director → CIF 0
  • 8
    Bakke, Christopher Alan
    Vice President - Finance born in December 1970
    Individual
    Officer
    2011-03-08 ~ 2012-07-24
    OF - Director → CIF 0
  • 9
    Gustavson, Peter Bjorn
    Chartered Accountant born in June 1956
    Individual
    Officer
    2002-05-30 ~ 2009-09-01
    OF - Director → CIF 0
    Gustavson, Peter Bjorn
    Chartered Accountant
    Individual
    Officer
    2002-05-30 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 10
    Hamilton, Else Christina
    Vp And Regional Divisional Director, Uk & Ireland born in July 1974
    Individual (57 offsprings)
    Officer
    2014-08-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 11
    Fischer, Christopher Hugh
    Associate General Counsel born in June 1967
    Individual (2 offsprings)
    Officer
    2011-03-08 ~ 2018-03-29
    OF - Director → CIF 0
  • 12
    Williams, Bradley
    Vp Finance And Admin born in April 1973
    Individual
    Officer
    2009-09-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 13
    Mulholland, Damien Paul, Mr.
    Individual
    Officer
    2015-10-02 ~ 2016-02-12
    OF - Secretary → CIF 0
  • 14
    Taylor, Ian Cameron
    Svp Global Sales born in September 1964
    Individual
    Officer
    2010-09-23 ~ 2011-12-06
    OF - Director → CIF 0
  • 15
    Barrett, Louise, Ms.
    Individual (1 offspring)
    Officer
    2016-02-12 ~ 2017-09-20
    OF - Secretary → CIF 0
  • 16
    Soden, Karl Michael, Mr.
    Individual
    Officer
    2015-04-30 ~ 2015-09-24
    OF - Secretary → CIF 0
  • 17
    Keogh, Jacqueline Ann, Ms.
    Director born in September 1968
    Individual (1 offspring)
    Officer
    2019-02-18 ~ 2020-02-26
    OF - Director → CIF 0
  • 18
    Summerill, Andrew, Mr.
    Vice President, Finance born in February 1973
    Individual (1 offspring)
    Officer
    2017-03-16 ~ 2023-11-15
    OF - Director → CIF 0
  • 19
    Gustavson, Anne-marie
    Director born in September 1957
    Individual
    Officer
    2002-05-30 ~ 2007-11-01
    OF - Director → CIF 0
  • 20
    Windbigler, Bradley Allen
    Group Treasurer born in March 1976
    Individual
    Officer
    2015-10-02 ~ 2022-03-01
    OF - Director → CIF 0
  • 21
    Rees, Jonathan
    Director born in August 1975
    Individual
    Officer
    2012-10-05 ~ 2014-08-01
    OF - Director → CIF 0
  • 22
    O'hare, Laura, Ms.
    Individual
    Officer
    2017-09-20 ~ 2018-06-15
    OF - Secretary → CIF 0
  • 23
    Jones, John
    Individual
    Officer
    2009-12-09 ~ 2020-06-24
    OF - Secretary → CIF 0
  • 24
    Heald, Gareth Owen Davey
    Finance Director born in April 1976
    Individual
    Officer
    2012-10-05 ~ 2013-08-06
    OF - Director → CIF 0
  • 25
    Ciceri, John Peter
    Pres Custom House Ltd born in June 1955
    Individual
    Officer
    2009-09-01 ~ 2010-09-23
    OF - Director → CIF 0
  • 26
    Crawford, Paul Richard
    Accountant born in May 1960
    Individual
    Officer
    2011-03-08 ~ 2012-12-01
    OF - Director → CIF 0
  • 27
    Azevedo, Mary Patricia
    Attorney born in April 1952
    Individual
    Officer
    2009-09-01 ~ 2011-03-08
    OF - Director → CIF 0
  • 28
    Beck, Bernard Mark
    Chief Compliance Officer born in October 1955
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2009-12-09
    OF - Director → CIF 0
    Beck, Bernard Mark
    Chief Compliance Officer
    Individual (2 offsprings)
    Officer
    2005-02-01 ~ 2007-12-17
    OF - Secretary → CIF 0
    Beck, Bernard Mark
    Chief Compliance Off
    Individual (2 offsprings)
    2009-09-01 ~ 2009-12-09
    OF - Secretary → CIF 0
  • 29
    Crivelli, Anthony Paul, Mr.
    Regional Divisional Director And Ceo born in December 1971
    Individual (1 offspring)
    Officer
    2015-02-08 ~ 2018-04-09
    OF - Director → CIF 0
  • 30
    Timbers, Kenneth Alexander
    Finance (Cfo) born in May 1964
    Individual
    Officer
    2010-06-02 ~ 2015-04-30
    OF - Director → CIF 0
  • 31
    ALNERY INCORPORATIONS NO. 2 LIMITED
    9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2002-02-22 ~ 2002-05-30
    PE - Nominee Director → CIF 0
  • 32
    ALNERY INCORPORATIONS NO. 1 LIMITED
    9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2002-02-22 ~ 2002-05-30
    PE - Nominee Director → CIF 0
    2002-02-22 ~ 2002-05-30
    PE - Nominee Secretary → CIF 0
  • 33
    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 (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2007-03-26 ~ 2010-03-24
    PE - Secretary → CIF 0
  • 34
    7001, 80237, E.belleview Avenue, Denver, Colorado, United States
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-01
    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
parent relation
Company in focus

CONVERA UK LIMITED

Previous names
CUSTOM HOUSE FINANCIAL (UK) LTD - 2023-07-27
CUSTOM HOUSE CURRENCY EXCHANGE (UK) LIMITED - 2006-08-02
ALNERY NO.2245 LIMITED - 2002-05-30
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 - 2006-08-02
    ALNERY NO.2245 LIMITED - 2002-05-30
    Registered number 04380026
    Alphabeta Building, 14-18 Finsbury Square, London EC2A 1AH
    Private Limited Company incorporated on 2002-02-22 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.