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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 21
  • 1
    Graunke, Terence Michael
    Director born in January 1959
    Individual (17 offsprings)
    Officer
    1999-06-30 ~ 2000-09-06
    OF - Director → CIF 0
  • 2
    Ham, David Fenton
    Chartered Accountant born in December 1965
    Individual (41 offsprings)
    Officer
    2000-09-06 ~ 2001-01-19
    OF - Director → CIF 0
  • 3
    Scott, Andrew Grant Balfour
    Director born in December 1968
    Individual (104 offsprings)
    Officer
    2003-09-19 ~ 2018-11-12
    OF - Director → CIF 0
  • 4
    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
  • 5
    Calow, David Ferguson
    Individual (186 offsprings)
    Officer
    2003-10-31 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 6
    Van Der Welle, Charles Ward
    Group Treasurer born in October 1959
    Individual (213 offsprings)
    Officer
    2014-01-23 ~ now
    OF - Director → CIF 0
  • 7
    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
  • 8
    D'angelo, Arthur Edward
    Accountant born in November 1951
    Individual (16 offsprings)
    Officer
    2000-09-06 ~ 2003-01-03
    OF - Director → CIF 0
  • 9
    Winters, Steve Richard
    Chartered Accountant born in January 1968
    Individual (221 offsprings)
    Officer
    2016-07-06 ~ 2019-12-06
    OF - Director → CIF 0
  • 10
    Seligman, Paul Oliver
    Secretary born in December 1953
    Individual (24 offsprings)
    Officer
    ~ 2002-02-26
    OF - Director → CIF 0
  • 11
    Delaney, Paul
    Group Treasurer born in November 1952
    Individual (224 offsprings)
    Officer
    2008-10-21 ~ 2013-08-29
    OF - Director → CIF 0
  • 12
    Boland, Andrew Kenneth
    Accountant born in December 1969
    Individual (172 offsprings)
    Officer
    2000-09-06 ~ 2003-10-31
    OF - Director → CIF 0
  • 13
    Johnston, Kathleen Marie
    General Counsel
    Individual (14 offsprings)
    Officer
    1999-06-30 ~ 2000-09-06
    OF - Secretary → CIF 0
  • 14
    Wilson, Stephen Michael
    Corporate Treasurer born in September 1963
    Individual (45 offsprings)
    Officer
    2002-05-10 ~ 2003-09-19
    OF - Director → CIF 0
  • 15
    Scott, Mark Coleridge
    Director born in November 1965
    Individual (64 offsprings)
    Officer
    1999-06-30 ~ 2000-09-06
    OF - Director → CIF 0
  • 16
    Buss, Jeremy David
    Accountant born in April 1960
    Individual (48 offsprings)
    Officer
    2001-01-19 ~ 2002-05-10
    OF - Director → CIF 0
  • 17
    Moretto, Wayne
    Cfo born in October 1962
    Individual (17 offsprings)
    Officer
    2016-06-09 ~ 2020-03-10
    OF - Director → CIF 0
  • 18
    Richardson, Paul Winston George
    Director born in December 1957
    Individual (184 offsprings)
    Officer
    2003-09-19 ~ 2008-10-20
    OF - Director → CIF 0
  • 19
    Sweetland, Christopher Paul
    Director born in May 1955
    Individual (254 offsprings)
    Officer
    2003-09-19 ~ 2016-07-01
    OF - Director → CIF 0
  • 20
    CONNECT ONE LIMITED
    - now 01929925
    COMMUNICATOR ONE PLC - 1991-05-28
    COMMUNICATOR 1 LIMITED - 1986-02-03
    CRANBRANCH LIMITED - 1985-10-28
    27, Farm Street, London, England
    Dissolved Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    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
parent relation
Company in focus

CONNECT SIX LIMITED

Period: 2002-03-12 ~ 2020-09-29
Company number: 02191533
Registered names
CONNECT SIX LIMITED - Dissolved
FUSION ONE LIMITED - 2000-11-22
Standard Industrial Classification
74990 - Non-trading Company

  • CONNECT SIX LIMITED
    Info
    COMMUNICATOR THREE LIMITED - 2002-03-12
    FUSION ONE LIMITED - 2002-03-12
    COMMUNICATOR THREE LIMITED - 2002-03-12
    Registered number 02191533
    Sea Containers House, 18 Upper Ground, London SE1 9GL
    PRIVATE LIMITED COMPANY incorporated on 1987-11-11 and dissolved on 2020-09-29 (32 years 10 months). The company status is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.