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 30
  • 1
    Valentine, Andre Scott
    Born in October 1963
    Individual (15 offsprings)
    Officer
    2014-03-03 ~ 2021-11-12
    OF - Director → CIF 0
  • 2
    Beamish, Nicola Jayne
    Born in July 1974
    Individual (17 offsprings)
    Officer
    2007-07-20 ~ 2013-07-10
    OF - Director → CIF 0
    Beamish, Nicola Jayne
    Individual (17 offsprings)
    Officer
    2006-12-06 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 3
    Farwig, Andrew Albert
    Born in April 1981
    Individual (25 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
    Farwig, Andrew Albert
    Individual (25 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Vannoni, Leo Salvatore
    Born in January 1957
    Individual (7 offsprings)
    Officer
    2013-02-25 ~ 2014-03-03
    OF - Director → CIF 0
  • 5
    Lord, John
    Born in January 1967
    Individual (22 offsprings)
    Officer
    2008-07-30 ~ 2009-02-28
    OF - Director → CIF 0
  • 6
    Housley, Michael
    Born in May 1955
    Individual (11 offsprings)
    Officer
    2004-10-20 ~ 2007-07-20
    OF - Director → CIF 0
  • 7
    Richie, Steven Linley
    Born in March 1968
    Individual (16 offsprings)
    Officer
    2019-01-22 ~ 2021-11-12
    OF - Director → CIF 0
  • 8
    Cline, Claudia Lynn
    Born in January 1954
    Individual (6 offsprings)
    Officer
    2014-03-03 ~ 2015-06-30
    OF - Director → CIF 0
  • 9
    Marinello, Kathryn Vanstrom
    Born in June 1956
    Individual (7 offsprings)
    Officer
    2013-02-25 ~ 2014-03-03
    OF - Director → CIF 0
  • 10
    Fogarty, Jane Catherine
    Born in August 1966
    Individual (30 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 11
    Tonroe, Michael
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2004-10-20 ~ 2005-04-30
    OF - Director → CIF 0
    Tonroe, Michael
    Individual (4 offsprings)
    Officer
    2004-10-20 ~ 2005-05-04
    OF - Secretary → CIF 0
  • 12
    Bates, Mark Richard
    Born in August 1958
    Individual (27 offsprings)
    Officer
    2005-05-04 ~ 2013-02-25
    OF - Director → CIF 0
    Bates, Mark Richard
    Individual (27 offsprings)
    Officer
    2005-05-04 ~ 2006-12-06
    OF - Secretary → CIF 0
  • 13
    Rohrer, Tammy
    Individual (8 offsprings)
    Officer
    2014-03-03 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 14
    Bailey, Anthony Paul
    Born in July 1961
    Individual (7 offsprings)
    Officer
    2010-05-12 ~ 2013-02-25
    OF - Director → CIF 0
  • 15
    Walters, David
    Born in August 1965
    Individual (4 offsprings)
    Officer
    2008-07-30 ~ 2013-02-25
    OF - Director → CIF 0
  • 16
    Pacey, Keith, Dr
    Born in November 1949
    Individual (47 offsprings)
    Officer
    2004-10-20 ~ 2013-02-25
    OF - Director → CIF 0
  • 17
    Metcalfe, Christopher
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2010-05-12 ~ 2013-02-25
    OF - Director → CIF 0
  • 18
    Luciano, Beth Evelyn
    Born in June 1964
    Individual (5 offsprings)
    Officer
    2017-06-30 ~ 2019-01-22
    OF - Director → CIF 0
  • 19
    Beck, Paul William
    Born in June 1962
    Individual (22 offsprings)
    Officer
    2005-05-04 ~ 2006-04-30
    OF - Director → CIF 0
  • 20
    Turner, Mark Robert James
    Born in July 1970
    Individual (47 offsprings)
    Officer
    2004-10-20 ~ 2013-02-25
    OF - Director → CIF 0
  • 21
    Ayers, Andrea Johnson
    Born in August 1963
    Individual (5 offsprings)
    Officer
    2014-03-03 ~ 2017-06-30
    OF - Director → CIF 0
  • 22
    Borthwick, Timothy
    Born in September 1958
    Individual (20 offsprings)
    Officer
    2004-10-20 ~ 2008-04-30
    OF - Director → CIF 0
  • 23
    Pontius, Jarrod Blaine
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2015-06-30 ~ 2019-01-22
    OF - Director → CIF 0
  • 24
    Dixon, Benjamin Parr
    Born in June 1965
    Individual (8 offsprings)
    Officer
    2004-10-20 ~ 2007-07-31
    OF - Director → CIF 0
  • 25
    Clarke, Peter
    Born in March 1967
    Individual (60 offsprings)
    Officer
    2007-01-25 ~ 2013-02-25
    OF - Director → CIF 0
  • 26
    Ebert, Matthew Alexander
    Born in July 1975
    Individual (5 offsprings)
    Officer
    2013-02-25 ~ 2014-03-03
    OF - Director → CIF 0
    Ebert, Matthew Alexander
    Individual (5 offsprings)
    Officer
    2013-02-25 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 27
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2004-07-23 ~ 2004-10-20
    OF - Secretary → CIF 0
  • 28
    201, East Fourth Street, Cincinnati, Ohio, United States
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    2004-07-23 ~ 2004-10-20
    OF - Nominee Director → CIF 0
  • 30
    1209, Orange Street, Wilmington, Delaware, United States
    Corporate (4 offsprings)
    Person with significant control
    2018-10-05 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CONVERGYS HOLDINGS (GB) LIMITED

Period: 2014-08-22 ~ now
Company number: 05188274
Registered names
CONVERGYS HOLDINGS (GB) LIMITED - now
INHOCO 3114 LIMITED - 2005-06-28 05188098... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CONVERGYS HOLDINGS (GB) LIMITED
    Info
    LBM HOLDINGS LIMITED - 2014-08-22
    INHOCO 3114 LIMITED - 2014-08-22
    Registered number 05188274
    Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London EC2N 4AG
    PRIVATE LIMITED COMPANY incorporated on 2004-07-23 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • CONVERGYS HOLDINGS (GB) LIMITED
    S
    Registered number 5188274
    Lbm House, Atlantic Street, Altrincham, Cheshire, United Kingdom, WA14 5FY
    Private Limited Company in Companies House For England & Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CONVERGYS HOLDINGS (UK) LIMITED
    - now 03935005
    LBM HOLDINGS (UK) LIMITED - 2014-08-04
    FLEETNESS 287 LIMITED - 2000-07-05
    Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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.