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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 21
  • 1
    Mackie, Christopher Alan
    Born in February 1960
    Individual (674 offsprings)
    Officer
    2010-06-18 ~ 2010-07-06
    OF - Director → CIF 0
  • 2
    Tate, Simon Nicholas
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2010-07-06 ~ 2018-04-12
    OF - Director → CIF 0
    Tate, Simon
    Individual (7 offsprings)
    Officer
    2010-07-06 ~ 2010-08-02
    OF - Secretary → CIF 0
  • 3
    Bromley, Kylie Michele
    Born in March 1975
    Individual (8 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Green, Steven John
    Born in April 1977
    Individual (12 offsprings)
    Officer
    2018-04-12 ~ 2020-04-24
    OF - Director → CIF 0
  • 5
    Dix, Clive James
    Born in August 1954
    Individual (31 offsprings)
    Officer
    2010-07-06 ~ 2015-02-11
    OF - Director → CIF 0
  • 6
    Purwaha, Amit Singh
    Born in April 1982
    Individual (11 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 7
    Watson, David John
    Born in March 1972
    Individual (6 offsprings)
    Officer
    2015-02-11 ~ 2018-04-12
    OF - Director → CIF 0
  • 8
    Handrich, Alexandra Isabella
    Born in May 1982
    Individual (5 offsprings)
    Officer
    2020-02-21 ~ 2022-04-30
    OF - Director → CIF 0
  • 9
    Hanby, Helen Elizabeth
    Born in June 1966
    Individual (7 offsprings)
    Officer
    2020-02-21 ~ now
    OF - Director → CIF 0
  • 10
    Marchington, Allan Patrick, Dr
    Born in July 1966
    Individual (17 offsprings)
    Officer
    2012-07-25 ~ 2014-02-10
    OF - Director → CIF 0
  • 11
    Mill, Trevor Anthony
    Born in April 1971
    Individual (10 offsprings)
    Officer
    2015-02-11 ~ 2020-01-31
    OF - Director → CIF 0
  • 12
    Martinez, Geronimo
    Director born in October 1985
    Individual (10 offsprings)
    Officer
    2023-06-01 ~ 2025-07-14
    OF - Director → CIF 0
  • 13
    Mochan, Lori Elizabeth
    Director born in August 1977
    Individual (21 offsprings)
    Officer
    2020-04-21 ~ 2023-06-01
    OF - Director → CIF 0
  • 14
    Hollowood, Christopher, Dr
    Born in December 1974
    Individual (26 offsprings)
    Officer
    2010-10-04 ~ 2012-08-31
    OF - Director → CIF 0
  • 15
    Reynolds, Brenda Elizabeth
    Born in December 1955
    Individual (19 offsprings)
    Officer
    2010-08-02 ~ 2010-10-04
    OF - Director → CIF 0
    2014-02-10 ~ 2015-02-11
    OF - Director → CIF 0
    Reynolds, Brenda Elizabeth
    Individual (19 offsprings)
    Officer
    2010-08-02 ~ 2010-10-04
    OF - Secretary → CIF 0
    2010-10-04 ~ 2015-02-11
    OF - Secretary → CIF 0
  • 16
    Ratcliffe, Liam Thomas, Dr
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2010-10-04 ~ 2014-02-10
    OF - Director → CIF 0
  • 17
    Bingham, Catherine Elizabeth, Dame
    Born in October 1965
    Individual (35 offsprings)
    Officer
    2010-10-04 ~ 2014-02-10
    OF - Director → CIF 0
  • 18
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London
    Active Corporate (17 parents, 1822 offsprings)
    Officer
    2010-06-18 ~ 2010-07-06
    OF - Secretary → CIF 0
  • 19
    CONVERGENCE PHARMACEUTICALS HOLDINGS LIMITED
    - now 07596438 07289568... (more)
    NEWINCCO 1096 LIMITED - 2011-08-04
    Building 5, Foundation Park, Roxborough Way, Maidenhead, Berkshire, England
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London
    Dissolved Corporate (13 parents, 1463 offsprings)
    Officer
    2010-06-18 ~ 2010-07-06
    OF - Director → CIF 0
  • 21
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London
    Dissolved Corporate (13 parents, 1501 offsprings)
    Officer
    2010-06-18 ~ 2010-07-06
    OF - Director → CIF 0
parent relation
Company in focus

OLD CONVERGENCE PHARMACEUTICALS LIMITED

Period: 2015-04-24 ~ now
Company number: 07289568 09376285... (more)
Registered names
OLD CONVERGENCE PHARMACEUTICALS LIMITED - now 09376285... (more)
NEWINCCO 1020 LIMITED - 2010-07-19 09203926... (more)
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology

  • OLD CONVERGENCE PHARMACEUTICALS LIMITED
    Info
    CONVERGENCE PHARMACEUTICALS LIMITED - 2015-04-24
    NEWINCCO 1020 LIMITED - 2015-04-24
    Registered number 07289568
    Building 5 Foundation Park, Roxborough Way, Maidenhead, Berkshire SL6 3UD
    PRIVATE LIMITED COMPANY incorporated on 2010-06-18 (16 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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