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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 5
  • 1
    Van Der Welle, Charles Ward
    Group Treasurer born in October 1959
    Individual (47 offsprings)
    Officer
    icon of calendar 2014-01-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address27, Farm Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    icon of address27, Farm Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    CORDIANT COMMUNICATIONS GROUP LIMITED - now
    SAATCHI & SAATCHI COMPANY P.L.C. - 1995-03-16
    ANTHOLIN NO. SIX LIMITED - 1977-12-31
    CORDIANT PLC - 1997-12-15
    icon of address27, Farm Street, London, England
    Active Corporate (5 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    VISIONPRICE LIMITED - 1992-11-24
    icon of address27 Farm Street, London
    Active Corporate (7 parents, 511 offsprings)
    Officer
    icon of calendar 2005-09-19 ~ dissolved
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Sweetland, Christopher Paul
    Director born in May 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-09-19 ~ 2016-07-01
    OF - Director → CIF 0
  • 2
    Boland, Andrew Kenneth
    Accountant born in December 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-09-06 ~ 2003-10-31
    OF - Director → CIF 0
  • 3
    Seligman, Paul Oliver
    Marketing Executive born in December 1953
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 2002-02-26
    OF - Director → CIF 0
  • 4
    Delaney, Paul
    Group Treasurer born in November 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-10-21 ~ 2013-08-29
    OF - Director → CIF 0
  • 5
    Richardson, Paul Winston George
    Director born in December 1957
    Individual
    Officer
    icon of calendar 2003-09-19 ~ 2008-10-20
    OF - Director → CIF 0
  • 6
    Humphrey, Maria Teresa
    Account Director born in April 1969
    Individual
    Officer
    icon of calendar 1997-09-22 ~ 1999-06-30
    OF - Director → CIF 0
  • 7
    Ward, Stephen Paul
    Marketing Executive born in January 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-08-01 ~ 1991-08-01
    OF - Director → CIF 0
  • 8
    Scott, Andrew Grant Balfour
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-09-19 ~ 2018-11-12
    OF - Director → CIF 0
  • 9
    Buss, Jeremy David
    Accountant born in April 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-01-19 ~ 2002-05-10
    OF - Director → CIF 0
  • 10
    Cobham, Jennifer Mary
    Sales Account Director born in May 1965
    Individual
    Officer
    icon of calendar 1996-12-31 ~ 1997-11-28
    OF - Director → CIF 0
  • 11
    Williams, Denise
    Company Secretary born in October 1957
    Individual
    Officer
    icon of calendar 2000-09-06 ~ 2003-10-31
    OF - Director → CIF 0
    Williams, Denise
    Company Secretary
    Individual
    Officer
    icon of calendar 2000-09-06 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 12
    Johnston, Kathleen Marie
    General Counsel
    Individual
    Officer
    icon of calendar 1999-06-30 ~ 2000-09-06
    OF - Secretary → CIF 0
  • 13
    Tomkins, David
    Sales Account Director born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 14
    Moretto, Wayne
    Cfo born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-09 ~ 2020-03-10
    OF - Director → CIF 0
  • 15
    Wilson, Stephen Michael
    Corporate Treasurer born in September 1963
    Individual
    Officer
    icon of calendar 2002-05-10 ~ 2003-09-19
    OF - Director → CIF 0
  • 16
    Ham, David Fenton
    Chartered Accountant born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-06 ~ 2001-01-19
    OF - Director → CIF 0
  • 17
    Banbury, Martin John
    Director born in March 1957
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2002-11-19
    OF - Director → CIF 0
    Banbury, Martin John
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1999-06-30
    OF - Secretary → CIF 0
  • 18
    Calow, David Ferguson
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 19
    D'angelo, Arthur Edward
    Accountant born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-06 ~ 2003-01-03
    OF - Director → CIF 0
  • 20
    Graunke, Terence Michael
    Director born in January 1959
    Individual
    Officer
    icon of calendar 1999-06-30 ~ 2000-09-06
    OF - Director → CIF 0
  • 21
    Scott, Mark Coleridge
    Director born in November 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 1999-06-30 ~ 2000-09-06
    OF - Director → CIF 0
  • 22
    Stansfield, Barry
    Director born in August 1953
    Individual
    Officer
    icon of calendar 1996-10-02 ~ 1998-11-04
    OF - Director → CIF 0
  • 23
    Winters, Steve Richard
    Chartered Accountant born in January 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-07-06 ~ 2019-12-06
    OF - Director → CIF 0
parent relation
Company in focus

CONNECT ONE LIMITED

Previous names
COMMUNICATOR 1 LIMITED - 1986-02-03
CRANBRANCH LIMITED - 1985-10-28
COMMUNICATOR ONE PLC - 1991-05-28
Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • CONNECT ONE LIMITED
    Info
    COMMUNICATOR 1 LIMITED - 1986-02-03
    CRANBRANCH LIMITED - 1986-02-03
    COMMUNICATOR ONE PLC - 1986-02-03
    Registered number 01929925
    icon of addressSea Containers House, 18 Upper Ground, London SE1 9GL
    PRIVATE LIMITED COMPANY incorporated on 1985-07-11 and dissolved on 2020-10-06 (35 years 2 months). The company status is Dissolved.
    CIF 0
  • CONNECT ONE LIMITED
    S
    Registered number 1929925
    icon of address27, Farm Street, London, England, W1J 5RJ
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SWIFTBLADE LIMITED - 1985-10-28
    COMMUNICATOR II LIMITED - 1991-05-28
    COMMUNICATOR ONE LIMITED - 2002-02-28
    icon of addressSea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    FUSION ONE LIMITED - 2000-11-22
    COMMUNICATOR THREE LIMITED - 1991-05-28
    COMMUNICATOR THREE LIMITED - 2002-03-12
    icon of addressSea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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