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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
    Adam, Richard John
    Born in November 1957
    Individual (160 offsprings)
    Officer
    2000-12-08 ~ 2007-02-28
    OF - Director → CIF 0
  • 2
    Stuart, James Keith, Sir
    Born in March 1940
    Individual (22 offsprings)
    Officer
    (before 1992-12-31) ~ 1996-05-31
    OF - Director → CIF 0
  • 3
    Shaw, James Norman
    Born in February 1944
    Individual (34 offsprings)
    Officer
    1996-06-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 4
    Smith, Julian Nicholas
    Born in April 1963
    Individual (45 offsprings)
    Officer
    1996-06-01 ~ 1997-04-11
    OF - Director → CIF 0
  • 5
    Fernandez, Mark
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2001-11-28 ~ 2004-07-20
    OF - Director → CIF 0
  • 6
    Dibben, Ann Marie
    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
  • 7
    Mcclean, James Constantine Stuart
    Born in August 1959
    Individual (75 offsprings)
    Officer
    (before 1992-12-31) ~ 1996-05-31
    OF - Director → CIF 0
  • 8
    Burgess, Stephen William
    Born in December 1952
    Individual (26 offsprings)
    Officer
    2004-07-20 ~ 2007-01-31
    OF - Director → CIF 0
  • 9
    Robinson, Dianne Churchill
    Individual (22 offsprings)
    Officer
    2002-05-24 ~ 2003-07-29
    OF - Secretary → CIF 0
  • 10
    Khan, Zafar Iqbal
    Born in August 1968
    Individual (120 offsprings)
    Officer
    2007-02-01 ~ 2011-02-25
    OF - Director → CIF 0
  • 11
    Johnson, Lucinda Mary
    Born in July 1956
    Individual (46 offsprings)
    Officer
    2019-02-12 ~ now
    OF - Director → CIF 0
  • 12
    Andrews, Richard Ernest
    Born in November 1946
    Individual (3 offsprings)
    Officer
    1996-06-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 13
    Forshaw, Christopher Michael John
    Born in July 1949
    Individual (489 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-01-08
    OF - Director → CIF 0
    Forshaw, Christopher Michael John
    Individual (489 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-12-31
    OF - Secretary → CIF 0
  • 14
    Richardson, Elaine
    Individual (43 offsprings)
    Officer
    2013-11-27 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 15
    Griffiths, David John
    Born in March 1949
    Individual (39 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-04-30
    OF - Director → CIF 0
  • 16
    Bull, George Sebastian Matthew
    Born in October 1960
    Individual (56 offsprings)
    Officer
    2011-02-25 ~ 2019-02-12
    OF - Director → CIF 0
  • 17
    Creasey, Maxwell Rogers
    Born in September 1922
    Individual (23 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-04-26
    OF - Director → CIF 0
  • 18
    Rees, Hywel
    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
  • 19
    Bamford, Patrick Martyn
    Born in March 1959
    Individual (73 offsprings)
    Officer
    1999-01-19 ~ 2000-12-08
    OF - Director → CIF 0
  • 20
    Sutcliffe, Colleen Tracey
    Individual (47 offsprings)
    Officer
    2003-07-29 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 21
    Pawley, Philip John
    Born in November 1949
    Individual (17 offsprings)
    Officer
    1996-06-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 22
    Rodrigues, Daniel Gama
    Born in July 1982
    Individual (40 offsprings)
    Officer
    2020-05-06 ~ 2022-06-30
    OF - Director → CIF 0
  • 23
    Atwal, Munroop
    Born in November 1976
    Individual (48 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 24
    Gandy, Jonathan Sydney
    Born in April 1952
    Individual (19 offsprings)
    Officer
    1996-06-01 ~ 1998-04-30
    OF - Director → CIF 0
  • 25
    O'hara, Terence Martin
    Born in October 1957
    Individual (6 offsprings)
    Officer
    1998-12-18 ~ 2001-12-31
    OF - Director → CIF 0
  • 26
    Munro, Steven John
    Born in January 1972
    Individual (33 offsprings)
    Officer
    2015-03-31 ~ 2020-05-06
    OF - Director → CIF 0
  • 27
    Turnbull, Nigel James Cavers
    Born in May 1943
    Individual (141 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-04-29
    OF - Director → CIF 0
  • 28
    Allen, Paul James
    Born in August 1956
    Individual (33 offsprings)
    Officer
    2001-11-28 ~ 2004-07-20
    OF - Director → CIF 0
  • 29
    Stacey, Michael Andrew
    Born in August 1964
    Individual (24 offsprings)
    Officer
    1997-04-12 ~ 1998-08-28
    OF - Director → CIF 0
  • 30
    Orange, Charles William
    Born in June 1942
    Individual (23 offsprings)
    Officer
    1995-06-23 ~ 1996-05-31
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 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
Recent 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 9 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 14 July 2026 and licensed under the Open Government Licence v3.0.