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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 8
  • 1
    Russell, John
    Chief Executive Officer born in October 1960
    Individual (2 offsprings)
    Officer
    2010-08-23 ~ 2014-06-20
    OF - Director → CIF 0
  • 2
    Manicka, Yatheendhar
    President & Ceo born in October 1968
    Individual (1 offspring)
    Officer
    2008-08-14 ~ 2010-08-23
    OF - Director → CIF 0
  • 3
    Fielding, Jacqueline
    Vp & Regional Director, Uk / Ireland born in January 1964
    Individual (24 offsprings)
    Officer
    2014-06-20 ~ now
    OF - Director → CIF 0
  • 4
    Elsey, Mark Justin
    Finance Director born in September 1967
    Individual (18 offsprings)
    Officer
    2014-06-20 ~ now
    OF - Director → CIF 0
  • 5
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160, Aldersgate Street, London, England
    Active Corporate (22 parents, 1519 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2014-07-14 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    Condor House, 10 St. Paul's Churchyard, London
    Corporate (24 offsprings)
    Officer
    2008-08-14 ~ 2009-04-15
    OF - Secretary → CIF 0
  • 7
    OHS SECRETARIES LIMITED
    06778592
    Tower 42 Level 35, 25 Old Broad Street, London
    Active Corporate (6 parents, 950 offsprings)
    Officer
    2009-04-15 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 8
    BIRD & BIRD COMPANY SECRETARIES LIMITED
    - now 03952862
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08 03952862
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    STUDYUPPER LIMITED - 2000-05-31
    90, Fetter Lane, London, United Kingdom
    Active Corporate (9 parents, 476 offsprings)
    Officer
    2010-06-01 ~ 2014-07-14
    OF - Secretary → CIF 0
parent relation
Company in focus

CORVENTIS LIMITED

Company number: 06673415
Registered name
CORVENTIS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CORVENTIS LIMITED
    Info
    Registered number 06673415
    Mitre House, 160 Aldersgate Street, London EC1A 4DD
    PRIVATE LIMITED COMPANY incorporated on 2008-08-14 and dissolved on 2015-09-29 (7 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.