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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 28
  • 1
    Buss, Jeremy David
    Accountant born in April 1960
    Individual (48 offsprings)
    Officer
    2001-01-19 ~ 2002-05-10
    OF - Director → CIF 0
  • 2
    Sweetland, Christopher Paul
    Director born in May 1955
    Individual (254 offsprings)
    Officer
    2003-09-19 ~ 2016-07-01
    OF - Director → CIF 0
  • 3
    Winters, Steve Richard
    Chartered Accountant born in January 1968
    Individual (221 offsprings)
    Officer
    2016-07-06 ~ 2019-12-06
    OF - Director → CIF 0
  • 4
    Cobham, Jennifer Mary
    Sales Account Director born in May 1965
    Individual (1 offspring)
    Officer
    1996-12-31 ~ 1997-11-28
    OF - Director → CIF 0
  • 5
    Graunke, Terence Michael
    Director born in January 1959
    Individual (17 offsprings)
    Officer
    1999-06-30 ~ 2000-09-06
    OF - Director → CIF 0
  • 6
    Delaney, Paul
    Group Treasurer born in November 1952
    Individual (224 offsprings)
    Officer
    2008-10-21 ~ 2013-08-29
    OF - Director → CIF 0
  • 7
    Seligman, Paul Oliver
    Marketing Executive born in December 1953
    Individual (24 offsprings)
    Officer
    ~ 2002-02-26
    OF - Director → CIF 0
  • 8
    Richardson, Paul Winston George
    Director born in December 1957
    Individual (184 offsprings)
    Officer
    2003-09-19 ~ 2008-10-20
    OF - Director → CIF 0
  • 9
    Tomkins, David
    Sales Account Director born in February 1959
    Individual (4 offsprings)
    Officer
    1999-01-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 10
    Stansfield, Barry
    Director born in August 1953
    Individual (1 offspring)
    Officer
    1996-10-02 ~ 1998-11-04
    OF - Director → CIF 0
  • 11
    Humphrey, Maria Teresa
    Account Director born in April 1969
    Individual (1 offspring)
    Officer
    1997-09-22 ~ 1999-06-30
    OF - Director → CIF 0
  • 12
    Williams, Denise
    Company Secretary born in October 1957
    Individual (67 offsprings)
    Officer
    2000-09-06 ~ 2003-10-31
    OF - Director → CIF 0
    Williams, Denise
    Company Secretary
    Individual (67 offsprings)
    Officer
    2000-09-06 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 13
    Ham, David Fenton
    Chartered Accountant born in December 1965
    Individual (41 offsprings)
    Officer
    2000-09-06 ~ 2001-01-19
    OF - Director → CIF 0
  • 14
    D'angelo, Arthur Edward
    Accountant born in November 1951
    Individual (16 offsprings)
    Officer
    2000-09-06 ~ 2003-01-03
    OF - Director → CIF 0
  • 15
    Ward, Stephen Paul
    Marketing Executive born in January 1960
    Individual (7 offsprings)
    Officer
    1991-08-01 ~ 1991-08-01
    OF - Director → CIF 0
  • 16
    Calow, David Ferguson
    Individual (186 offsprings)
    Officer
    2003-10-31 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 17
    Boland, Andrew Kenneth
    Accountant born in December 1969
    Individual (170 offsprings)
    Officer
    2000-09-06 ~ 2003-10-31
    OF - Director → CIF 0
  • 18
    Scott, Mark Coleridge
    Director born in November 1965
    Individual (64 offsprings)
    Officer
    1999-06-30 ~ 2000-09-06
    OF - Director → CIF 0
  • 19
    Moretto, Wayne
    Cfo born in October 1962
    Individual (17 offsprings)
    Officer
    2016-06-09 ~ 2020-03-10
    OF - Director → CIF 0
  • 20
    Scott, Andrew Grant Balfour
    Director born in December 1968
    Individual (104 offsprings)
    Officer
    2003-09-19 ~ 2018-11-12
    OF - Director → CIF 0
  • 21
    Wilson, Stephen Michael
    Corporate Treasurer born in September 1963
    Individual (45 offsprings)
    Officer
    2002-05-10 ~ 2003-09-19
    OF - Director → CIF 0
  • 22
    Van Der Welle, Charles Ward
    Group Treasurer born in October 1959
    Individual (213 offsprings)
    Officer
    2014-01-23 ~ now
    OF - Director → CIF 0
  • 23
    Johnston, Kathleen Marie
    General Counsel
    Individual (14 offsprings)
    Officer
    1999-06-30 ~ 2000-09-06
    OF - Secretary → CIF 0
  • 24
    Banbury, Martin John
    Director born in March 1957
    Individual (22 offsprings)
    Officer
    ~ 2002-11-19
    OF - Director → CIF 0
    Banbury, Martin John
    Individual (22 offsprings)
    Officer
    ~ 1999-06-30
    OF - Secretary → CIF 0
  • 25
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    27 Farm Street, London
    Active Corporate (26 parents, 557 offsprings)
    Officer
    2005-09-19 ~ dissolved
    OF - Secretary → CIF 0
  • 26
    CORDIANT COMMUNICATIONS GROUP LIMITED - now 01320869
    CORDIANT COMMUNICATIONS GROUP PLC
    - 2005-07-06
    CORDIANT PLC - 1997-12-15
    SAATCHI & SAATCHI COMPANY P.L.C. - 1995-03-16
    ANTHOLIN NO. SIX LIMITED - 1977-12-31
    27, Farm Street, London, England
    Active Corporate (51 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    SECURE TWO LIMITED
    03646997
    27, Farm Street, London, England
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 28
    PROPOSE TWO LIMITED
    03649589
    27, Farm Street, London, England
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CONNECT ONE LIMITED

Period: 1991-05-28 ~ 2020-10-06
Company number: 01929925
Registered names
CONNECT ONE LIMITED - Dissolved
CRANBRANCH LIMITED - 1985-10-28
Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • CONNECT ONE LIMITED
    Info
    COMMUNICATOR ONE PLC - 1991-05-28
    COMMUNICATOR 1 LIMITED - 1991-05-28
    CRANBRANCH LIMITED - 1991-05-28
    Registered number 01929925
    Sea 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
    27, 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 2
  • 1
    CONNECT FIVE LIMITED
    - now 01928295
    COMMUNICATOR ONE LIMITED - 2002-02-28
    COMMUNICATOR II LIMITED - 1991-05-28
    SWIFTBLADE LIMITED - 1985-10-28
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    CONNECT SIX LIMITED
    - now 02191533
    COMMUNICATOR THREE LIMITED - 2002-03-12
    FUSION ONE LIMITED - 2000-11-22
    COMMUNICATOR THREE LIMITED - 1991-05-28
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.