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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 4
  • 1
    Marriner, Stuart Steven
    Individual (37 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Baker, Paul Martin
    Born in June 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Bunting, Jonathan Michael
    Born in February 1972
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-11-05 ~ now
    OF - Director → CIF 0
  • 4
    GREENBRIDGE NEWS LIMITED - 2006-09-13
    PRECIS (2051) LIMITED - 2001-07-27
    icon of addressRowan House, Cherry Orchard North, Kembrey Park, Swindon, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Cashmore, Mark Richard
    Company Director born in August 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-09-06 ~ 2018-08-31
    OF - Director → CIF 0
  • 2
    Grace, Anthony Liam
    Director born in April 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 3
    Hughes, Gerard Maxwell
    Company Executive born in September 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-10-01 ~ 1998-08-01
    OF - Director → CIF 0
  • 4
    Bull, Susan Helen
    Individual
    Officer
    icon of calendar ~ 1996-07-24
    OF - Secretary → CIF 0
  • 5
    Humphrey, Alan John
    Company Director born in January 1954
    Individual
    Officer
    icon of calendar 2006-09-06 ~ 2010-08-31
    OF - Director → CIF 0
  • 6
    Opdeweegh, Jozef
    Chief Executive Officer born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-01 ~ 2019-11-05
    OF - Director → CIF 0
  • 7
    Rule, Christopher Stanley, Mr.
    Company Executive born in April 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-08-01
    OF - Director → CIF 0
  • 8
    Stevens, Philip Alan
    Company Executive born in October 1934
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 9
    Warren, John Anthony
    Director born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2005-03-03
    OF - Director → CIF 0
  • 10
    Swann, Kathryn Elizabeth
    Chief Executive born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-11-04 ~ 2006-09-06
    OF - Director → CIF 0
  • 11
    Houghton, Ian
    Co Exec born in December 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 1996-07-24 ~ 2003-08-31
    OF - Director → CIF 0
    Houghton, Ian
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-02-10 ~ 2006-09-06
    OF - Secretary → CIF 0
  • 12
    White, Colin Anthony
    Co Exec born in December 1955
    Individual
    Officer
    icon of calendar 1996-07-24 ~ 2001-04-01
    OF - Director → CIF 0
    White, Colin Anthony
    Co Exec
    Individual
    Officer
    icon of calendar 1996-07-24 ~ 2000-02-10
    OF - Secretary → CIF 0
  • 13
    Hodson, Beverley Cliffe
    Managing Director born in June 1951
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2004-01-02
    OF - Director → CIF 0
  • 14
    Thorpe, Richard Chisholm
    Company Executive born in September 1946
    Individual
    Officer
    icon of calendar ~ 1996-07-24
    OF - Director → CIF 0
  • 15
    Charlton, Mark Hopwood
    Company Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-06 ~ 2011-08-31
    OF - Director → CIF 0
    Charlton, Mark Hopwood
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-06 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 16
    Stewart, Alan James
    Finance Director born in April 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-03-03 ~ 2006-09-06
    OF - Director → CIF 0
  • 17
    Gresham, Nicholas John
    Company Director born in May 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 18
    Bunting, Jonathan Michael
    Company Director born in February 1972
    Individual (28 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 19
    Bauernfeind, David Gregory
    Director born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2018-06-12
    OF - Director → CIF 0
  • 20
    Handover, Richard Gordon
    Chief Executive born in April 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-01 ~ 2003-11-04
    OF - Director → CIF 0
parent relation
Company in focus

CONNECT LIMITED

Previous names
WH SMITH RETAIL 2006 LIMITED - 2006-09-13
WH SMITH RETAIL LIMITED - 2006-06-16
W H SMITH UK LIMITED - 2001-03-22
W H SMITH RETAIL LIMITED - 2000-01-19
BURGINHALL 34 LIMITED - 1986-05-30
SMITHS NEWS 2006 LIMITED - 2013-11-21
ARTS CHANNEL LIMITED(THE) - 1999-05-13
Standard Industrial Classification
74990 - Non-trading Company

  • CONNECT LIMITED
    Info
    WH SMITH RETAIL 2006 LIMITED - 2006-09-13
    WH SMITH RETAIL LIMITED - 2006-09-13
    W H SMITH UK LIMITED - 2006-09-13
    W H SMITH RETAIL LIMITED - 2006-09-13
    BURGINHALL 34 LIMITED - 2006-09-13
    SMITHS NEWS 2006 LIMITED - 2006-09-13
    ARTS CHANNEL LIMITED(THE) - 2006-09-13
    Registered number 02008952
    icon of addressRowan House Cherry Orchard North, Kembrey Park, Swindon SN2 8UH
    PRIVATE LIMITED COMPANY incorporated on 1986-04-10 (39 years 8 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
Active 0
  • Not found in our database.

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