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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 22
  • 1
    Handrich, Alexandra Isabella
    Born in May 1982
    Individual (5 offsprings)
    Officer
    2020-02-21 ~ 2022-04-30
    OF - Director → CIF 0
  • 2
    Aston, John Christopher
    Born in November 1954
    Individual (16 offsprings)
    Officer
    2013-11-01 ~ 2013-11-01
    OF - Director → CIF 0
    2013-11-01 ~ 2015-02-11
    OF - Director → CIF 0
  • 3
    Green, Steven John
    Born in April 1977
    Individual (12 offsprings)
    Officer
    2018-04-12 ~ 2020-04-24
    OF - Director → CIF 0
  • 4
    Watson, David John
    Born in March 1972
    Individual (6 offsprings)
    Officer
    2015-02-11 ~ 2018-04-12
    OF - Director → CIF 0
  • 5
    Ratcliffe, Liam Thomas, Dr
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2011-10-26 ~ 2015-02-05
    OF - Director → CIF 0
  • 6
    Purwaha, Amit Singh
    Born in April 1982
    Individual (10 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 7
    Tate, Simon Nicholas
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2011-06-17 ~ 2018-04-12
    OF - Director → CIF 0
  • 8
    Dix, Clive James
    Born in August 1954
    Individual (31 offsprings)
    Officer
    2011-06-17 ~ 2015-02-11
    OF - Director → CIF 0
  • 9
    Mochan, Lori Elizabeth
    Born in August 1977
    Individual (17 offsprings)
    Officer
    2020-04-21 ~ 2023-06-01
    OF - Director → CIF 0
  • 10
    Bromley, Kylie Michele
    Born in March 1975
    Individual (7 offsprings)
    Officer
    2022-07-01 ~ now
    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
    Born in October 1985
    Individual (10 offsprings)
    Officer
    2023-06-01 ~ 2025-07-14
    OF - Director → CIF 0
  • 13
    Bingham, Catherine Elizabeth, Dame
    Born in October 1965
    Individual (34 offsprings)
    Officer
    2011-10-26 ~ 2015-02-11
    OF - Director → CIF 0
  • 14
    Marchington, Allan Patrick, Dr
    Born in July 1966
    Individual (16 offsprings)
    Officer
    2012-07-25 ~ 2015-02-05
    OF - Director → CIF 0
  • 15
    Hollowood, Christopher, Dr
    Born in December 1974
    Individual (26 offsprings)
    Officer
    2011-10-26 ~ 2012-08-31
    OF - Director → CIF 0
  • 16
    Mackie, Christopher Alan
    Born in February 1960
    Individual (647 offsprings)
    Officer
    2011-04-07 ~ 2011-06-17
    OF - Director → CIF 0
  • 17
    Reynolds, Brenda Elizabeth
    Individual (18 offsprings)
    Officer
    2011-06-17 ~ 2015-02-11
    OF - Secretary → CIF 0
  • 18
    Hanby, Helen Elizabeth
    Born in June 1966
    Individual (7 offsprings)
    Officer
    2020-02-21 ~ now
    OF - Director → CIF 0
  • 19
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2011-04-07 ~ 2011-06-17
    OF - Director → CIF 0
  • 20
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2011-04-07 ~ 2011-06-17
    OF - Director → CIF 0
  • 21
    SILVER ACQUISITION CO LIMITED
    09363050
    Building 5, Foundation Park, Roxborough Way, Maidenhead, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2011-04-07 ~ 2011-06-17
    OF - Secretary → CIF 0
parent relation
Company in focus

CONVERGENCE PHARMACEUTICALS HOLDINGS LIMITED

Period: 2011-08-04 ~ now
Company number: 07596438 07289568... (more)
Registered names
CONVERGENCE PHARMACEUTICALS HOLDINGS LIMITED - now 07289568... (more)
NEWINCCO 1096 LIMITED - 2011-08-04 08126454... (more)
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology

Related profiles found in government register
  • CONVERGENCE PHARMACEUTICALS HOLDINGS LIMITED
    Info
    NEWINCCO 1096 LIMITED - 2011-08-04
    Registered number 07596438
    Building 5 Foundation Park, Roxborough Way, Maidenhead, Berkshire SL6 3UD
    PRIVATE LIMITED COMPANY incorporated on 2011-04-07 (15 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-24
    CIF 0
  • CONVERGENCE PHARMACEUTICALS HOLDINGS LIMITED
    S
    Registered number 07596438
    70, Norden Road, Maidenhead, England, SL6 4AY
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • CONVERGENCE PHARMACEUTICALS HOLDINGS LIMITED
    S
    Registered number 07596438
    Building 5, Foundation Park, Roxborough Way, Maidenhead, Berkshire, England, SL6 3UD
    Private Limited Company in Companies House, England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    OLD CONVERGENCE PHARMACEUTICALS LIMITED
    - now 07289568 09376285... (more)
    CONVERGENCE PHARMACEUTICALS LIMITED - 2015-04-24
    NEWINCCO 1020 LIMITED - 2010-07-19
    Building 5 Foundation Park, Roxborough Way, Maidenhead, Berkshire, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PANION LIMITED
    - now 08413573
    ANIONA LIMITED - 2013-03-15
    NEWINCCO 1226 LIMITED - 2013-03-14
    Evotec (uk) Limited, 114 Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.