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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 21
  • 1
    Seligman, Paul Oliver
    Born in December 1953
    Individual (24 offsprings)
    Officer
    (before 1992-09-01) ~ 2002-02-26
    OF - Director → CIF 0
  • 2
    Calow, David Ferguson
    Individual (206 offsprings)
    Officer
    2003-10-31 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 3
    Buss, Jeremy David
    Born in April 1960
    Individual (66 offsprings)
    Officer
    2001-01-19 ~ 2002-05-10
    OF - Director → CIF 0
  • 4
    Johnston, Kathleen Marie
    Individual (21 offsprings)
    Officer
    1999-06-30 ~ 2000-09-06
    OF - Secretary → CIF 0
  • 5
    Williams, Denise
    Born in October 1957
    Individual (87 offsprings)
    Officer
    2000-09-06 ~ 2003-10-31
    OF - Director → CIF 0
    Williams, Denise
    Individual (87 offsprings)
    Officer
    2000-09-06 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 6
    Scott, Mark Coleridge
    Born in November 1965
    Individual (66 offsprings)
    Officer
    1999-06-30 ~ 2000-09-06
    OF - Director → CIF 0
  • 7
    Graunke, Terence Michael
    Born in January 1959
    Individual (24 offsprings)
    Officer
    1999-06-30 ~ 2000-09-06
    OF - Director → CIF 0
  • 8
    Winters, Steve Richard
    Born in January 1968
    Individual (221 offsprings)
    Officer
    2016-07-06 ~ 2019-12-06
    OF - Director → CIF 0
  • 9
    Banbury, Martin John
    Born in March 1957
    Individual (24 offsprings)
    Officer
    (before 1992-09-01) ~ 2002-11-19
    OF - Director → CIF 0
    Banbury, Martin John
    Individual (24 offsprings)
    Officer
    (before 1992-09-01) ~ 1999-06-30
    OF - Secretary → CIF 0
  • 10
    Delaney, Paul
    Born in November 1952
    Individual (249 offsprings)
    Officer
    2008-10-21 ~ 2013-08-29
    OF - Director → CIF 0
  • 11
    Boland, Andrew Kenneth
    Born in December 1969
    Individual (191 offsprings)
    Officer
    2000-09-06 ~ 2003-10-31
    OF - Director → CIF 0
  • 12
    Richardson, Paul Winston George
    Born in December 1957
    Individual (208 offsprings)
    Officer
    2003-09-19 ~ 2008-10-20
    OF - Director → CIF 0
  • 13
    Sweetland, Christopher Paul
    Born in May 1955
    Individual (277 offsprings)
    Officer
    2003-09-19 ~ 2016-07-01
    OF - Director → CIF 0
  • 14
    Moretto, Wayne
    Born in October 1962
    Individual (17 offsprings)
    Officer
    2016-06-09 ~ 2020-03-10
    OF - Director → CIF 0
  • 15
    Van Der Welle, Charles Ward
    Born in October 1959
    Individual (213 offsprings)
    Officer
    2013-11-22 ~ now
    OF - Director → CIF 0
  • 16
    Scott, Andrew Grant Balfour
    Born in December 1968
    Individual (123 offsprings)
    Officer
    2003-09-19 ~ 2018-11-12
    OF - Director → CIF 0
  • 17
    Ham, David Fenton
    Born in December 1965
    Individual (57 offsprings)
    Officer
    2000-09-06 ~ 2001-01-19
    OF - Director → CIF 0
  • 18
    D'angelo, Arthur Edward
    Born in November 1951
    Individual (19 offsprings)
    Officer
    2000-09-06 ~ 2003-01-03
    OF - Director → CIF 0
  • 19
    Wilson, Stephen Michael
    Born in September 1963
    Individual (63 offsprings)
    Officer
    2002-05-10 ~ 2003-09-19
    OF - Director → CIF 0
  • 20
    CONNECT ONE LIMITED
    - now 01929925
    COMMUNICATOR ONE PLC - 1991-05-28
    COMMUNICATOR 1 LIMITED - 1986-02-03
    CRANBRANCH LIMITED - 1985-10-28
    27, Farm Street, London, England
    Dissolved Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    27 Farm Street, London
    Active Corporate (26 parents, 615 offsprings)
    Officer
    2005-09-19 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CONNECT FIVE LIMITED

Period: 2002-02-28 ~ 2020-09-29
Company number: 01928295
Registered names
CONNECT FIVE LIMITED - Dissolved
SWIFTBLADE LIMITED - 1985-10-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CONNECT FIVE LIMITED
    Info
    COMMUNICATOR ONE LIMITED - 2002-02-28
    COMMUNICATOR II LIMITED - 2002-02-28
    SWIFTBLADE LIMITED - 2002-02-28
    Registered number 01928295
    Sea Containers House, 18 Upper Ground, London SE1 9GL
    PRIVATE LIMITED COMPANY incorporated on 1985-07-04 and dissolved on 2020-09-29 (35 years 2 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.