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 1
  • Billinghurst, Roger
    Director born in November 1961
    Individual (7 offsprings)
    Officer
    2014-10-22 ~ dissolved
    OF - director → CIF 0
Ceased 5
  • 1
    Wilkes, David John
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    2014-09-05 ~ 2016-09-01
    OF - director → CIF 0
  • 2
    Siddiqi, Noor Ul Aqtab
    Solicitor born in December 1968
    Individual (10 offsprings)
    Officer
    2014-10-22 ~ 2016-09-01
    OF - director → CIF 0
  • 3
    Tait, David
    Director born in November 1956
    Individual
    Officer
    2014-09-05 ~ 2016-09-01
    OF - director → CIF 0
  • 4
    Yiannis, Mike
    Chartered Accountant born in April 1972
    Individual
    Officer
    2014-09-05 ~ 2016-09-01
    OF - director → CIF 0
  • 5
    Mill Capital Investment Partners, 33, St. James's Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-09-26 ~ 2014-10-22
    PE - director → CIF 0
parent relation
Company in focus

CONVERGICA (DEFENCE INFORMATION SYSTEMS) LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2015-09-30
Net assets/liabilities including pension asset/liability
1,000 GBP2015-09-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2015-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-09-05 ~ 2015-09-30
Paid-up share capital
Class 1 ordinary share
1,000 GBP2015-09-30
Shareholder's fund
1,000 GBP2015-09-30

  • CONVERGICA (DEFENCE INFORMATION SYSTEMS) LIMITED
    Info
    Registered number 09205677
    Eleven, Brunswick Square, Birmingham B1 2LP
    Private Limited Company incorporated on 2014-09-05 and dissolved on 2017-03-14 (2 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.