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 3
  • 1
    Herbert, Philip
    Lawyer born in June 1967
    Individual (7 offsprings)
    Officer
    2020-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Christopher Simon
    Managing Director born in August 1964
    Individual (18 offsprings)
    Officer
    2017-08-10 ~ now
    OF - Director → CIF 0
    Mr Christopher Simon Johnson
    Born in August 1964
    Individual (18 offsprings)
    Person with significant control
    2017-08-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Iyayi, Stephanie Louise
    Company Director born in November 1986
    Individual (9 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Philip Alan Herbert
    Born in June 1967
    Individual (7 offsprings)
    Person with significant control
    2017-11-09 ~ 2020-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Stephanie Louise Iyayi
    Born in November 1986
    Individual (9 offsprings)
    Person with significant control
    2017-11-25 ~ 2020-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CONVERGENT PROFESSIONAL SERVICES LIMITED

Previous name
CONVERGENT RISK PRIVACY LIMITED - 2018-11-28
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • CONVERGENT PROFESSIONAL SERVICES LIMITED
    Info
    CONVERGENT RISK PRIVACY LIMITED - 2018-11-28
    Registered number 10908615
    167-169 Great Portland Street, London W1W 5PF
    Private Limited Company incorporated on 2017-08-10 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • CONVERGENT PROFESSIONAL SERVICES LIMITED
    S
    Registered number 10908615
    377-399, London Road, Camberley, England, GU15 3HL
    Limited Company in England & Wales, England
    CIF 1
  • CONVERGENT PROFESSIONAL SERVICES LIMITED
    S
    Registered number 10908615
    Basepoint Business Centre, 377 - 399 London Road, Camberley, England, GU15 3HL
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    167-169 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -70,494 GBP2023-10-31
    Person with significant control
    2020-11-01 ~ now
    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
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
  • 2
    Basepoint Business Centre, 377 - 399 London Road, Camberley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Person with significant control
    2020-07-27 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.