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
    Fogarty, Jane Catherine
    Executive Vice President, Legal born in August 1966
    Individual (25 offsprings)
    Officer
    2021-11-12 ~ now
    OF - director → CIF 0
  • 2
    Farwig, Andrew Albert
    General Vice President, Corporate Governance 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
  • 3
    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
Ceased 27
  • 1
    Lord, John
    Director born in January 1967
    Individual (9 offsprings)
    Officer
    2008-07-30 ~ 2009-02-28
    OF - director → CIF 0
  • 2
    Bailey, Anthony Paul
    Operations Director born in July 1961
    Individual (3 offsprings)
    Officer
    2010-05-12 ~ 2013-02-25
    OF - director → CIF 0
  • 3
    Cline, Claudia Lynn
    Business Executive born in January 1954
    Individual
    Officer
    2014-03-03 ~ 2015-06-30
    OF - director → CIF 0
  • 4
    Dixon, Benjamin Parr
    Company Director born in June 1965
    Individual (4 offsprings)
    Officer
    2004-10-20 ~ 2007-07-31
    OF - director → CIF 0
  • 5
    Rohrer, Tammy
    Individual
    Officer
    2014-03-03 ~ 2017-06-30
    OF - secretary → CIF 0
  • 6
    Richie, Steven Linley
    Attorney born in February 1968
    Individual (1 offspring)
    Officer
    2019-01-22 ~ 2021-11-12
    OF - director → CIF 0
  • 7
    Luciano, Beth Evelyn
    Director born in June 1964
    Individual
    Officer
    2017-06-30 ~ 2019-01-22
    OF - director → CIF 0
  • 8
    Metcalfe, Christopher
    Client Services Director born in March 1976
    Individual
    Officer
    2010-05-12 ~ 2013-02-25
    OF - director → CIF 0
  • 9
    Bates, Mark Richard
    Director born in August 1958
    Individual (6 offsprings)
    Officer
    2005-05-04 ~ 2013-02-25
    OF - director → CIF 0
    Bates, Mark Richard
    Director
    Individual (6 offsprings)
    Officer
    2005-05-04 ~ 2006-12-06
    OF - secretary → CIF 0
  • 10
    Clarke, Peter
    Investment Professional born in February 1967
    Individual (38 offsprings)
    Officer
    2007-01-25 ~ 2013-02-25
    OF - director → CIF 0
  • 11
    Beamish, Nicola Jayne
    Finance Director born in July 1974
    Individual (2 offsprings)
    Officer
    2007-07-20 ~ 2013-07-10
    OF - director → CIF 0
    Beamish, Nicola Jayne
    Accountant
    Individual (2 offsprings)
    Officer
    2006-12-06 ~ 2013-02-25
    OF - secretary → CIF 0
  • 12
    Housley, Michael
    Company Director born in May 1955
    Individual (7 offsprings)
    Officer
    2004-10-20 ~ 2007-07-20
    OF - director → CIF 0
  • 13
    Marinello, Kathryn Vanstrom
    Director born in June 1956
    Individual (1 offspring)
    Officer
    2013-02-25 ~ 2014-03-03
    OF - director → CIF 0
  • 14
    Ayers, Andrea Johnson
    President born in August 1963
    Individual
    Officer
    2014-03-03 ~ 2017-06-30
    OF - director → CIF 0
  • 15
    Valentine, Andre Scott
    Cfo born in October 1963
    Individual
    Officer
    2014-03-03 ~ 2021-11-12
    OF - director → CIF 0
  • 16
    Turner, Mark Robert James
    Company Director born in July 1970
    Individual (4 offsprings)
    Officer
    2004-10-20 ~ 2013-02-25
    OF - director → CIF 0
  • 17
    Borthwick, Timothy
    Company Director born in September 1958
    Individual (14 offsprings)
    Officer
    2004-10-20 ~ 2008-04-30
    OF - director → CIF 0
  • 18
    Pontius, Jarrod Blaine
    General Counsel/Attorney born in May 1971
    Individual
    Officer
    2015-06-30 ~ 2019-01-22
    OF - director → CIF 0
  • 19
    Beck, Paul William
    Director born in June 1962
    Individual (7 offsprings)
    Officer
    2005-05-04 ~ 2006-04-30
    OF - director → CIF 0
  • 20
    Pacey, Keith, Dr
    Company Director born in November 1949
    Individual (10 offsprings)
    Officer
    2004-10-20 ~ 2013-02-25
    OF - director → CIF 0
  • 21
    Tonroe, Michael
    Chartered Accountants born in July 1966
    Individual (1 offspring)
    Officer
    2004-10-20 ~ 2005-04-30
    OF - director → CIF 0
    Tonroe, Michael
    Individual (1 offspring)
    Officer
    2004-10-20 ~ 2005-05-04
    OF - secretary → CIF 0
  • 22
    Ebert, Matthew Alexander
    Director born in July 1975
    Individual
    Officer
    2013-02-25 ~ 2014-03-03
    OF - director → CIF 0
    Ebert, Matthew Alexander
    Individual
    Officer
    2013-02-25 ~ 2014-03-03
    OF - secretary → CIF 0
  • 23
    Vannoni, Leo Salvatore
    Director born in January 1957
    Individual
    Officer
    2013-02-25 ~ 2014-03-03
    OF - director → CIF 0
  • 24
    Walters, David
    Director born in August 1965
    Individual (1 offspring)
    Officer
    2008-07-30 ~ 2013-02-25
    OF - director → CIF 0
  • 25
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2004-07-23 ~ 2004-10-20
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 26
    201, East Fourth Street, Cincinnati, Ohio, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-05
    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
  • 27
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Corporate (26 parents, 587 offsprings)
    Officer
    2004-07-23 ~ 2004-10-20
    PE - secretary → CIF 0
parent relation
Company in focus

CONVERGYS HOLDINGS (GB) LIMITED

Previous names
LBM HOLDINGS LIMITED - 2014-08-22
INHOCO 3114 LIMITED - 2005-06-28
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 - 2005-06-28
    Registered number 05188274
    Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London EC2N 4AG
    Private Limited Company incorporated on 2004-07-23 (20 years 10 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
    Lbm 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
    Unit 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
    Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • C/o Steele Financial Ltd Orion House, Axis 4-5, Woodlands, Bradley Stoke, Bristol, Gloucestershire, England
    Corporate (1 parent)
    Equity (Company account)
    -2,961 GBP2020-07-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.