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 4
  • 1
    Brusselaers, Luc
    Company Director born in June 1962
    Individual (4 offsprings)
    Officer
    2023-01-24 ~ now
    OF - director → CIF 0
  • 2
    Tong, David
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    2024-06-07 ~ now
    OF - director → CIF 0
  • 3
    Boilot, Amaury
    Chief Finance Officer born in April 1982
    Individual (4 offsprings)
    Officer
    2020-12-02 ~ now
    OF - director → CIF 0
  • 4
    SOLUTIONS 30 UK HOLDING LIMITED - now
    43, Berkeley Square, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-12-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Roberts, John Meirion
    Director born in October 1970
    Individual (5 offsprings)
    Officer
    2013-10-30 ~ 2020-12-02
    OF - director → CIF 0
    Mr John Meirion Roberts
    Born in October 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Garston, Paul Michael
    Chief Operating Officer born in September 1970
    Individual (1 offspring)
    Officer
    2014-11-01 ~ 2024-05-24
    OF - director → CIF 0
  • 3
    Hughes, Gareth Nicholas
    Commercial And Finance Director born in February 1985
    Individual
    Officer
    2014-11-01 ~ 2020-12-02
    OF - director → CIF 0
    Hughes, Gareth Nicholas
    Individual
    Officer
    2020-12-02 ~ 2022-02-14
    OF - secretary → CIF 0
  • 4
    D'aloia, Franck
    Cheif Operations Officer born in January 1972
    Individual
    Officer
    2020-12-02 ~ 2023-01-24
    OF - director → CIF 0
  • 5
    Roberts, Sarah Jane
    Director born in October 1970
    Individual (6 offsprings)
    Officer
    2013-10-30 ~ 2020-12-02
    OF - director → CIF 0
    Roberts, Sarah Jane
    Individual (6 offsprings)
    Officer
    2014-04-30 ~ 2014-10-31
    OF - secretary → CIF 0
    2013-10-30 ~ 2020-12-02
    OF - secretary → CIF 0
parent relation
Company in focus

COMVERGENT HOLDINGS LIMITED

Standard Industrial Classification
61200 - Wireless Telecommunications Activities

Related profiles found in government register
  • COMVERGENT HOLDINGS LIMITED
    Info
    Registered number 08754832
    Viscount House River Lane, Saltney, Chester CH4 8RH
    Private Limited Company incorporated on 2013-10-30 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
  • COMVERGENT HOLDINGS LIMITED
    S
    Registered number 08754832
    Viscount House, River Lane, Saltney, Chester, United Kingdom, CH4 8RH
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
  • COMVERGENT HOLDINGS LMITED
    S
    Registered number 08754832
    Viscount House, River Lane, Saltney, Chester, United Kingdom, CH4 8RH
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    COMVERGENT LIMITED - 2024-10-03
    P-TEC COMMUNICATIONS LIMITED - 2006-08-30
    Viscount House River Lane, Saltney, Chester, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    COMVERGENT FIELD SERVICES LIMITED - 2021-05-14
    T. JAMES (TELECOMS) LIMITED - 2017-02-21
    T JAMES (COMMUNICATIONS) LIMITED - 2000-04-26
    Viscount House, River Lane, Chester, England
    Corporate (4 parents)
    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
Ceased 1
  • COMVERGENT NETWORK SERVICES LIMITED - 2020-11-30
    The Mount Lesters Lane, Higher Kinnerton, Chester, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-19
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.