logo
explain how to read the page

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 38
  • 1
    Windbigler, Bradley Allen
    Born in March 1976
    Individual (5 offsprings)
    Officer
    2015-10-02 ~ 2022-03-01
    OF - Director → CIF 0
  • 2
    Mulholland, Damien Paul, Mr.
    Individual (7 offsprings)
    Officer
    2015-10-02 ~ 2016-02-12
    OF - Secretary → CIF 0
  • 3
    Gustavson, Anne-marie
    Born in September 1957
    Individual (1 offspring)
    Officer
    2002-05-30 ~ 2007-11-01
    OF - Director → CIF 0
  • 4
    Fischer, Christopher Hugh
    Born in June 1967
    Individual (4 offsprings)
    Officer
    2011-03-08 ~ 2018-03-29
    OF - Director → CIF 0
  • 5
    Bakke, Christopher Alan
    Born in December 1970
    Individual (11 offsprings)
    Officer
    2011-03-08 ~ 2012-07-24
    OF - Director → CIF 0
  • 6
    Oliver, Bryan
    Individual (1 offspring)
    Officer
    2007-12-17 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 7
    Hamilton, Else Christina
    Born in July 1974
    Individual (81 offsprings)
    Officer
    2014-08-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 8
    Watson, Trevor
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 9
    Jeffrey, Ian Charles
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2014-08-01 ~ 2016-04-09
    OF - Director → CIF 0
  • 10
    Gustavson, Peter Bjorn
    Born in June 1956
    Individual (1 offspring)
    Officer
    2002-05-30 ~ 2009-09-01
    OF - Director → CIF 0
    Gustavson, Peter Bjorn
    Individual (1 offspring)
    Officer
    2002-05-30 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 11
    Heald, Gareth Owen Davey
    Born in April 1976
    Individual (16 offsprings)
    Officer
    2012-10-05 ~ 2013-08-06
    OF - Director → CIF 0
  • 12
    Azevedo, Mary Patricia
    Born in April 1952
    Individual (5 offsprings)
    Officer
    2009-09-01 ~ 2011-03-08
    OF - Director → CIF 0
  • 13
    Wright, Tyson Victor
    Born in September 1983
    Individual (1 offspring)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 14
    Graham, Neil Anthony
    Born in August 1963
    Individual (7 offsprings)
    Officer
    2012-03-07 ~ 2012-07-13
    OF - Director → CIF 0
  • 15
    Clark, Kevin Patrick
    Born in May 1990
    Individual (2 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 16
    Barrett, Louise, Ms.
    Individual (7 offsprings)
    Officer
    2016-02-12 ~ 2017-09-20
    OF - Secretary → CIF 0
  • 17
    Crivelli, Anthony Paul, Mr.
    Born in December 1971
    Individual (6 offsprings)
    Officer
    2015-02-08 ~ 2018-04-09
    OF - Director → CIF 0
  • 18
    Williams, Bradley
    Born in April 1973
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 19
    Swann, David Picton, Mr.
    Director born in January 1979
    Individual (1 offspring)
    Officer
    2024-01-30 ~ 2024-07-09
    OF - Director → CIF 0
  • 20
    Soden, Karl Michael, Mr.
    Individual (2 offsprings)
    Officer
    2015-04-30 ~ 2015-09-24
    OF - Secretary → CIF 0
  • 21
    Garodia, Rajiv Kumar
    Born in November 1972
    Individual (5 offsprings)
    Officer
    2010-03-24 ~ 2012-03-07
    OF - Director → CIF 0
  • 22
    Keogh, Jacqueline Ann, Ms.
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    2019-02-18 ~ 2020-02-26
    OF - Director → CIF 0
  • 23
    Taylor, Ian Cameron
    Born in September 1964
    Individual (1 offspring)
    Officer
    2010-09-23 ~ 2011-12-06
    OF - Director → CIF 0
  • 24
    Beck, Bernard Mark
    Born in October 1955
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ 2009-12-09
    OF - Director → CIF 0
    Beck, Bernard Mark
    Individual (3 offsprings)
    Officer
    2005-02-01 ~ 2007-12-17
    OF - Secretary → CIF 0
    2009-09-01 ~ 2009-12-09
    OF - Secretary → CIF 0
  • 25
    Summerill, Andrew, Mr.
    Born in February 1973
    Individual (4 offsprings)
    Officer
    2017-03-16 ~ 2023-11-15
    OF - Director → CIF 0
  • 26
    Ciceri, John Peter
    Born in June 1955
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2010-09-23
    OF - Director → CIF 0
  • 27
    Crawford, Paul Richard
    Born in May 1960
    Individual (5 offsprings)
    Officer
    2011-03-08 ~ 2012-12-01
    OF - Director → CIF 0
  • 28
    Rees, Jonathan
    Born in August 1975
    Individual (6 offsprings)
    Officer
    2012-10-05 ~ 2014-08-01
    OF - Director → CIF 0
  • 29
    Van Der Vijver, Fedde Tristan, Mr.
    Born in May 1978
    Individual (7 offsprings)
    Officer
    2015-10-02 ~ 2026-06-30
    OF - Director → CIF 0
  • 30
    Jones, John
    Individual (1 offspring)
    Officer
    2009-12-09 ~ 2020-06-24
    OF - Secretary → CIF 0
  • 31
    Griffith, Krista
    Born in June 1971
    Individual (1 offspring)
    Officer
    2010-01-15 ~ 2013-02-20
    OF - Director → CIF 0
  • 32
    Oliver, Bryan, Mr.
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2013-10-03 ~ 2014-06-26
    OF - Director → CIF 0
  • 33
    Timbers, Kenneth Alexander
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2010-06-02 ~ 2015-04-30
    OF - Director → CIF 0
  • 34
    O'hare, Laura, Ms.
    Individual (5 offsprings)
    Officer
    2017-09-20 ~ 2018-06-15
    OF - Secretary → CIF 0
  • 35
    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, 3549 offsprings)
    Officer
    2007-03-26 ~ 2010-03-24
    OF - Secretary → CIF 0
  • 36
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    2002-02-22 ~ 2002-05-30
    OF - Nominee Director → CIF 0
  • 37
    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
  • 38
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    2002-02-22 ~ 2002-05-30
    OF - Nominee Director → CIF 0
    2002-02-22 ~ 2002-05-30
    OF - Nominee Secretary → 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 05988275... (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 5 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.