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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
Active 6
  • 1
    Wilson, Matthew
    Born in May 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Bissett, Brian Kevin
    Born in November 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Mr Gerald Schwartz
    Born in November 1941
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2019-04-29 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Brand, Paul David
    Born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-15 ~ now
    OF - Director → CIF 0
  • 5
    Malik, Robina
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Spieler, Adrian Walter
    Born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-15 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Meuli, Benjamin
    Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-15 ~ 2020-07-02
    OF - Director → CIF 0
  • 2
    Catlin, Stephen John Oakley
    Director born in June 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-02-15 ~ 2020-07-02
    OF - Director → CIF 0
    Mr Stephen John Oakley Catlin
    Born in June 1954
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2019-02-15 ~ 2024-01-24
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CONVEX UK SERVICES LIMITED

Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
66290 - Other Activities Auxiliary To Insurance And Pension Funding
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CONVEX UK SERVICES LIMITED
    Info
    Registered number 11828675
    icon of address52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 2019-02-15 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • CONVEX UK SERVICES LIMITED
    S
    Registered number 11828675
    icon of address52, Lime Street, London, England, EC3M 7AF
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMelbury House, 34 Southborough Road, Bromley, Kent, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    4 GBP2018-12-31
    Person with significant control
    icon of calendar 2021-05-25 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.