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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 6
  • 1
    Driver, Michael Vaughan
    Born in March 1968
    Individual (25 offsprings)
    Officer
    2018-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Worsley, Neil William
    Born in February 1980
    Individual (19 offsprings)
    Officer
    2018-08-08 ~ 2020-05-14
    OF - Director → CIF 0
    Worsley, Neil William
    Individual (19 offsprings)
    Officer
    2018-08-08 ~ 2019-09-16
    OF - Secretary → CIF 0
  • 3
    Hodgkinson, Nathalie Helen
    Born in October 1975
    Individual (13 offsprings)
    Officer
    2019-09-16 ~ now
    OF - Director → CIF 0
    Hodgkinson, Nathalie Helen
    Individual (13 offsprings)
    Officer
    2019-09-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Parker, Robert Glyn
    Director born in January 1966
    Individual (31 offsprings)
    Officer
    2019-09-16 ~ now
    OF - Director → CIF 0
  • 5
    Foulston, Nicola Mary
    Born in July 1967
    Individual (34 offsprings)
    Officer
    2019-09-16 ~ now
    OF - Director → CIF 0
  • 6
    CGHL HOLDINGS DORMANT COMPANY LIMITED - now 11490871
    CONVEX GROUP (HOLDINGS) LIMITED
    - 2024-04-06 11490871
    Bass Warehouse, 4 Castle Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2018-08-08 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CONVEX (LONDON) LIMITED

Period: 2018-08-08 ~ 2020-09-29
Company number: 11505939
Registered name
CONVEX (LONDON) LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CONVEX (LONDON) LIMITED
    Info
    Registered number 11505939
    9-13 St. Andrew Street, London EC4A 3AF
    PRIVATE LIMITED COMPANY incorporated on 2018-08-08 and dissolved on 2020-09-29 (2 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.