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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 32
  • 1
    Bamford, Patrick Martyn
    Accountant born in March 1959
    Individual (73 offsprings)
    Officer
    1999-01-19 ~ 2000-12-08
    OF - Director → CIF 0
  • 2
    Pawley, Philip John
    Surveyor born in November 1949
    Individual (17 offsprings)
    Officer
    1996-06-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 3
    Rees, Hywel
    Chartered Secretary born in July 1958
    Individual (42 offsprings)
    Officer
    2007-03-01 ~ 2009-09-30
    OF - Director → CIF 0
    Rees, Hywel
    Individual (42 offsprings)
    Officer
    1993-01-14 ~ 2002-05-24
    OF - Secretary → CIF 0
  • 4
    O'hara, Terence Martin
    Chartered Surveyor born in October 1957
    Individual (6 offsprings)
    Officer
    1998-12-18 ~ 2001-12-31
    OF - Director → CIF 0
  • 5
    Atwal, Munroop
    Born in November 1976
    Individual (48 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Stacey, Michael Andrew
    Financial Accountant born in August 1964
    Individual (24 offsprings)
    Officer
    1997-04-12 ~ 1998-08-28
    OF - Director → CIF 0
  • 7
    Mcclean, James Constantine Stuart
    Chartered Accountant born in August 1959
    Individual (75 offsprings)
    Officer
    (before 1992-12-31) ~ 1996-05-31
    OF - Director → CIF 0
  • 8
    Andrews, Richard Ernest
    Regional Property Ma born in November 1946
    Individual (3 offsprings)
    Officer
    1996-06-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    Richardson, Elaine
    Individual (43 offsprings)
    Officer
    2013-11-27 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 10
    Burgess, Stephen William
    General Manager born in December 1952
    Individual (26 offsprings)
    Officer
    2004-07-20 ~ 2007-01-31
    OF - Director → CIF 0
  • 11
    Turnbull, Nigel James Cavers
    Chartered Accountant born in May 1943
    Individual (137 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-04-29
    OF - Director → CIF 0
  • 12
    Creasey, Maxwell Rogers
    Chartered Surveyor born in September 1922
    Individual (23 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-04-26
    OF - Director → CIF 0
  • 13
    Orange, Charles William
    Finance Director born in June 1942
    Individual (23 offsprings)
    Officer
    1995-06-23 ~ 1996-05-31
    OF - Director → CIF 0
  • 14
    Smith, Julian Nicholas
    Chartered Accountant born in April 1963
    Individual (45 offsprings)
    Officer
    1996-06-01 ~ 1997-04-11
    OF - Director → CIF 0
  • 15
    Bull, George Sebastian Matthew
    Chartered Accountant born in October 1960
    Individual (56 offsprings)
    Officer
    2011-02-25 ~ 2019-02-12
    OF - Director → CIF 0
  • 16
    Khan, Zafar Iqbal
    Chartered Accountant born in August 1968
    Individual (120 offsprings)
    Officer
    2007-02-01 ~ 2011-02-25
    OF - Director → CIF 0
  • 17
    Johnson, Lucinda Mary
    Born in July 1956
    Individual (46 offsprings)
    Officer
    2019-02-12 ~ now
    OF - Director → CIF 0
  • 18
    Adam, Richard John
    Chartered Accountant born in November 1957
    Individual (158 offsprings)
    Officer
    2000-12-08 ~ 2007-02-28
    OF - Director → CIF 0
  • 19
    Forshaw, Christopher Michael John
    Director Of Companies born in July 1949
    Individual (475 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-01-08
    OF - Director → CIF 0
    Forshaw, Christopher Michael John
    Individual (475 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-12-31
    OF - Secretary → CIF 0
  • 20
    Allen, Paul James
    Logistics Director born in August 1956
    Individual (33 offsprings)
    Officer
    2001-11-28 ~ 2004-07-20
    OF - Director → CIF 0
  • 21
    Dibben, Ann Marie
    Company Secretary born in May 1970
    Individual (90 offsprings)
    Officer
    2009-09-30 ~ 2015-02-17
    OF - Director → CIF 0
    Dibben, Ann
    Individual (90 offsprings)
    Officer
    2007-12-17 ~ 2015-02-17
    OF - Secretary → CIF 0
  • 22
    Gandy, Jonathan Sydney
    Chartered Surveyor born in April 1952
    Individual (19 offsprings)
    Officer
    1996-06-01 ~ 1998-04-30
    OF - Director → CIF 0
  • 23
    Munro, Steven John
    Accountant born in January 1972
    Individual (33 offsprings)
    Officer
    2015-03-31 ~ 2020-05-06
    OF - Director → CIF 0
  • 24
    Robinson, Dianne Churchill
    Individual (22 offsprings)
    Officer
    2002-05-24 ~ 2003-07-29
    OF - Secretary → CIF 0
  • 25
    Fernandez, Mark
    Sales Development Director born in March 1961
    Individual (3 offsprings)
    Officer
    2001-11-28 ~ 2004-07-20
    OF - Director → CIF 0
  • 26
    Rodrigues, Daniel Gama
    Director born in July 1982
    Individual (40 offsprings)
    Officer
    2020-05-06 ~ 2022-06-30
    OF - Director → CIF 0
  • 27
    Shaw, James Norman
    Chartered Surveyor born in March 1944
    Individual (34 offsprings)
    Officer
    1996-06-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 28
    Stuart, James Keith, Sir
    Company Chairman born in March 1940
    Individual (22 offsprings)
    Officer
    (before 1992-12-31) ~ 1996-05-31
    OF - Director → CIF 0
  • 29
    Sutcliffe, Colleen Tracey
    Individual (47 offsprings)
    Officer
    2003-07-29 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 30
    Griffiths, David John
    Born in March 1949
    Individual (39 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-04-30
    OF - Director → CIF 0
  • 31
    ABP SECRETARIAT SERVICES LIMITED
    - now 08058898
    ABP MAJOR PROJECTS LIMITED - 2015-06-30
    25, Bedford Street, London
    Active Corporate (16 parents, 52 offsprings)
    Officer
    2015-07-16 ~ now
    OF - Secretary → CIF 0
  • 32
    ABP SOUTHAMPTON PROPERTIES LIMITED
    - now 01921515
    ABP SOUTHAMPTON PROPERTIES PLC - 2006-12-12
    OCEAN VILLAGE HOLDINGS PLC - 2001-01-23
    ROSEHAUGH ASSOCIATED PORTS DEVELOPMENTS PLC - 1993-06-04
    PREMINC PUBLIC LIMITED COMPANY - 1985-07-30
    25, Bedford Street, London, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ABP CONNECT LIMITED

Period: 2001-11-28 ~ now
Company number: 01960152
Registered names
ABP CONNECT LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net profit/loss
0 GBP2016-01-01 ~ 2016-12-31
Total Assets Less Current Liabilities
0 GBP2016-12-31
0 GBP2015-12-31
Non-current liabilities
-139,000 GBP2016-12-31
-139,000 GBP2015-12-31
Net assets/liabilities excluding pension asset/liability
-139,000 GBP2016-12-31
-139,000 GBP2015-12-31
Called-up share capital
100 GBP2016-12-31
100 GBP2015-12-31
Retained earnings
-139,100 GBP2016-12-31
-139,100 GBP2015-12-31
Shareholder's fund
-139,000 GBP2016-12-31
-139,000 GBP2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-12-31
100 GBP2015-12-31

  • ABP CONNECT LIMITED
    Info
    ABP HULL PROPERTIES LIMITED - 2001-11-28
    OCEAN VILLAGE MANAGEMENT LIMITED - 2001-11-28
    OCEAN VILLAGE LIMITED - 2001-11-28
    Registered number 01960152
    25 Bedford Street, London WC2E 9ES
    PRIVATE LIMITED COMPANY incorporated on 1985-11-15 (40 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    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 April 2026 and licensed under the Open Government Licence v3.0.