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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 24
  • 1
    Marriner, Stuart Steven
    Individual (48 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Cashmore, Mark Richard
    Born in August 1960
    Individual (60 offsprings)
    Officer
    2006-09-06 ~ 2018-08-31
    OF - Director → CIF 0
  • 3
    Charlton, Mark Hopwood
    Born in August 1961
    Individual (14 offsprings)
    Officer
    2006-09-06 ~ 2011-08-31
    OF - Director → CIF 0
    Charlton, Mark Hopwood
    Individual (14 offsprings)
    Officer
    2006-09-06 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 4
    Houghton, Ian
    Born in December 1965
    Individual (41 offsprings)
    Officer
    1996-07-24 ~ 2003-08-31
    OF - Director → CIF 0
    Houghton, Ian
    Individual (41 offsprings)
    Officer
    2000-02-10 ~ 2006-09-06
    OF - Secretary → CIF 0
  • 5
    Bull, Susan Helen
    Individual (4 offsprings)
    Officer
    ~ 1996-07-24
    OF - Secretary → CIF 0
  • 6
    Hodson, Beverley Cliffe
    Born in June 1951
    Individual (19 offsprings)
    Officer
    2001-04-01 ~ 2004-01-02
    OF - Director → CIF 0
  • 7
    Grace, Anthony Liam
    Born in April 1961
    Individual (56 offsprings)
    Officer
    2018-10-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 8
    Rule, Christopher Stanley, Mr.
    Born in April 1942
    Individual (13 offsprings)
    Officer
    ~ 1998-08-01
    OF - Director → CIF 0
  • 9
    Bauernfeind, David Gregory
    Born in April 1968
    Individual (94 offsprings)
    Officer
    2016-10-01 ~ 2018-06-12
    OF - Director → CIF 0
  • 10
    Handover, Richard Gordon
    Born in April 1946
    Individual (23 offsprings)
    Officer
    2001-04-01 ~ 2003-11-04
    OF - Director → CIF 0
  • 11
    Humphrey, Alan John
    Born in January 1954
    Individual (16 offsprings)
    Officer
    2006-09-06 ~ 2010-08-31
    OF - Director → CIF 0
  • 12
    Hughes, Gerard Maxwell
    Born in September 1959
    Individual (32 offsprings)
    Officer
    1994-10-01 ~ 1998-08-01
    OF - Director → CIF 0
  • 13
    Gresham, Nicholas John
    Born in May 1971
    Individual (109 offsprings)
    Officer
    2010-09-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 14
    Clay, Richard Henry Arden
    Born in February 1977
    Individual (54 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 15
    Stevens, Philip Alan
    Born in October 1934
    Individual (13 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 16
    Baker, Paul Martin
    Born in June 1969
    Individual (74 offsprings)
    Officer
    2021-12-01 ~ 2025-11-21
    OF - Director → CIF 0
  • 17
    Warren, John Anthony
    Born in June 1953
    Individual (35 offsprings)
    Officer
    2000-09-01 ~ 2005-03-03
    OF - Director → CIF 0
  • 18
    White, Colin Anthony
    Born in December 1955
    Individual (11 offsprings)
    Officer
    1996-07-24 ~ 2001-04-01
    OF - Director → CIF 0
    White, Colin Anthony
    Individual (11 offsprings)
    Officer
    1996-07-24 ~ 2000-02-10
    OF - Secretary → CIF 0
  • 19
    Swann, Kathryn Elizabeth
    Born in December 1964
    Individual (51 offsprings)
    Officer
    2003-11-04 ~ 2006-09-06
    OF - Director → CIF 0
  • 20
    Thorpe, Richard Chisholm
    Born in September 1946
    Individual (6 offsprings)
    Officer
    ~ 1996-07-24
    OF - Director → CIF 0
  • 21
    Stewart, Alan James
    Born in April 1960
    Individual (135 offsprings)
    Officer
    2005-03-03 ~ 2006-09-06
    OF - Director → CIF 0
  • 22
    Opdeweegh, Jozef
    Born in April 1966
    Individual (21 offsprings)
    Officer
    2018-09-01 ~ 2019-11-05
    OF - Director → CIF 0
  • 23
    Bunting, Jonathan Michael
    Born in February 1972
    Individual (53 offsprings)
    Officer
    2019-11-05 ~ now
    OF - Director → CIF 0
    2010-09-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 24
    SMITHS NEWS HOLDINGS LIMITED
    - now 04236079
    GREENBRIDGE NEWS LIMITED - 2006-09-13
    PRECIS (2051) LIMITED - 2001-07-27
    Rowan House, Cherry Orchard North, Kembrey Park, Swindon, England
    Active Corporate (21 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    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
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CONNECT LIMITED

Period: 2013-11-21 ~ now
Company number: 02008952
Registered names
CONNECT LIMITED - now 08522170
SMITHS NEWS 2006 LIMITED - 2013-11-21 06849888... (more)
BURGINHALL 34 LIMITED - 1986-05-30 02376684... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • CONNECT LIMITED
    Info
    SMITHS NEWS 2006 LIMITED - 2013-11-21
    WH SMITH RETAIL 2006 LIMITED - 2013-11-21
    WH SMITH RETAIL LIMITED - 2013-11-21
    W H SMITH UK LIMITED - 2013-11-21
    W H SMITH RETAIL LIMITED - 2013-11-21
    ARTS CHANNEL LIMITED(THE) - 2013-11-21
    BURGINHALL 34 LIMITED - 2013-11-21
    Registered number 02008952
    Rowan House Cherry Orchard North, Kembrey Park, Swindon SN2 8UH
    PRIVATE LIMITED COMPANY incorporated on 1986-04-10 (39 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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