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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 3
  • 1
    Farwig, Andrew Albert
    Born in April 1981
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-11-12 ~ now
    OF - Director → CIF 0
    Farwig, Andrew Albert
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Fogarty, Jane Catherine
    Born in August 1966
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-11-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1209, Orange Street, Wilmington, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-10-05 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 27
  • 1
    Beamish, Nicola Jayne
    Finance Director born in July 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-20 ~ 2013-07-10
    OF - Director → CIF 0
    Beamish, Nicola Jayne
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-06 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 2
    Pontius, Jarrod Blaine
    General Counsel/Attorney born in May 1971
    Individual
    Officer
    icon of calendar 2015-06-30 ~ 2019-01-22
    OF - Director → CIF 0
  • 3
    Dixon, Benjamin Parr
    Company Director born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-20 ~ 2007-07-31
    OF - Director → CIF 0
  • 4
    Pacey, Keith, Dr
    Company Director born in November 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-10-20 ~ 2013-02-25
    OF - Director → CIF 0
  • 5
    Cline, Claudia Lynn
    Business Executive born in January 1954
    Individual
    Officer
    icon of calendar 2014-03-03 ~ 2015-06-30
    OF - Director → CIF 0
  • 6
    Clarke, Peter
    Investment Professional born in February 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-01-25 ~ 2013-02-25
    OF - Director → CIF 0
  • 7
    Luciano, Beth Evelyn
    Director born in June 1964
    Individual
    Officer
    icon of calendar 2017-06-30 ~ 2019-01-22
    OF - Director → CIF 0
  • 8
    Ayers, Andrea Johnson
    President born in August 1963
    Individual
    Officer
    icon of calendar 2014-03-03 ~ 2017-06-30
    OF - Director → CIF 0
  • 9
    Richie, Steven Linley
    Attorney born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-22 ~ 2021-11-12
    OF - Director → CIF 0
  • 10
    Rohrer, Tammy
    Individual
    Officer
    icon of calendar 2014-03-03 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 11
    Beck, Paul William
    Director born in June 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-05-04 ~ 2006-04-30
    OF - Director → CIF 0
  • 12
    Metcalfe, Christopher
    Client Services Director born in March 1976
    Individual
    Officer
    icon of calendar 2010-05-12 ~ 2013-02-25
    OF - Director → CIF 0
  • 13
    Turner, Mark Robert James
    Company Director born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-20 ~ 2013-02-25
    OF - Director → CIF 0
  • 14
    Bates, Mark Richard
    Director born in August 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-05-04 ~ 2013-02-25
    OF - Director → CIF 0
    Bates, Mark Richard
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-05-04 ~ 2006-12-06
    OF - Secretary → CIF 0
  • 15
    Valentine, Andre Scott
    Cfo born in October 1963
    Individual
    Officer
    icon of calendar 2014-03-03 ~ 2021-11-12
    OF - Director → CIF 0
  • 16
    Walters, David
    Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-30 ~ 2013-02-25
    OF - Director → CIF 0
  • 17
    Marinello, Kathryn Vanstrom
    Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-25 ~ 2014-03-03
    OF - Director → CIF 0
  • 18
    Vannoni, Leo Salvatore
    Director born in January 1957
    Individual
    Officer
    icon of calendar 2013-02-25 ~ 2014-03-03
    OF - Director → CIF 0
  • 19
    Lord, John
    Director born in January 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-07-30 ~ 2009-02-28
    OF - Director → CIF 0
  • 20
    Bailey, Anthony Paul
    Operations Director born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-12 ~ 2013-02-25
    OF - Director → CIF 0
  • 21
    Tonroe, Michael
    Chartered Accountants born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-20 ~ 2005-04-30
    OF - Director → CIF 0
    Tonroe, Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-20 ~ 2005-05-04
    OF - Secretary → CIF 0
  • 22
    Borthwick, Timothy
    Company Director born in September 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-10-20 ~ 2008-04-30
    OF - Director → CIF 0
  • 23
    Housley, Michael
    Company Director born in May 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-10-20 ~ 2007-07-20
    OF - Director → CIF 0
  • 24
    Ebert, Matthew Alexander
    Director born in July 1975
    Individual
    Officer
    icon of calendar 2013-02-25 ~ 2014-03-03
    OF - Director → CIF 0
    Ebert, Matthew Alexander
    Individual
    Officer
    icon of calendar 2013-02-25 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 25
    icon of address201, East Fourth Street, Cincinnati, Ohio, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-05
    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
  • 26
    icon of address100 Barbirolli Square, Manchester
    Corporate (143 offsprings)
    Officer
    2004-07-23 ~ 2004-10-20
    PE - Secretary → CIF 0
  • 27
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2004-07-23 ~ 2004-10-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CONVERGYS HOLDINGS (GB) LIMITED

Previous names
INHOCO 3114 LIMITED - 2005-06-28
LBM HOLDINGS LIMITED - 2014-08-22
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CONVERGYS HOLDINGS (GB) LIMITED
    Info
    INHOCO 3114 LIMITED - 2005-06-28
    LBM HOLDINGS LIMITED - 2005-06-28
    Registered number 05188274
    icon of addressPillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London EC2N 4AG
    PRIVATE LIMITED COMPANY incorporated on 2004-07-23 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • CONVERGYS HOLDINGS (GB) LIMITED
    S
    Registered number 5188274
    icon of addressLbm House, Atlantic Street, Altrincham, Cheshire, United Kingdom, WA14 5FY
    Private Limited Company in Companies House For England & Wales, England & Wales
    CIF 1
  • LBM HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressUnit B, Dean Street, Bristol, United Kingdom, BS2 8SF
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • LBM HOLDINGS (UK) LIMITED - 2014-08-04
    FLEETNESS 287 LIMITED - 2000-07-05
    icon of addressPillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • icon of addressC/o Steele Financial Ltd Orion House, Axis 4-5, Woodlands, Bradley Stoke, Bristol, Gloucestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,961 GBP2020-07-31
    Person with significant control
    icon of calendar 2017-07-13 ~ 2017-07-13
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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