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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 14
  • 1
    Whittingham, Peter Graham
    Consultant It born in August 1948
    Individual (5 offsprings)
    Officer
    2000-12-18 ~ 2003-11-03
    OF - Director → CIF 0
  • 2
    Linnell, Kay Catherine Sheila Hilary, Dr
    Chartered Accountant born in September 1954
    Individual (36 offsprings)
    Officer
    2002-08-02 ~ 2007-06-30
    OF - Director → CIF 0
  • 3
    Mason, Peter Walter, Dr
    Born in January 1938
    Individual (110 offsprings)
    Officer
    2011-10-17 ~ now
    OF - Director → CIF 0
    Mason, Peter Walter, Dr
    Chartered Engineer/Director born in January 1938
    Individual (110 offsprings)
    ~ 2000-12-20
    OF - Director → CIF 0
  • 4
    Johnson, Roderick Michael
    Chartered Accountant born in April 1944
    Individual (2 offsprings)
    Officer
    1992-09-04 ~ 1995-04-20
    OF - Director → CIF 0
    Johnson, Roderick Michael
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1992-09-04 ~ 1995-04-20
    OF - Secretary → CIF 0
  • 5
    Kellett, Jane Bromley
    Administrator
    Individual (22 offsprings)
    Officer
    2007-04-17 ~ 2012-03-25
    OF - Secretary → CIF 0
  • 6
    Planetova, Nora Marie
    Architect Developer born in June 1943
    Individual (1 offspring)
    Officer
    1991-04-25 ~ 1991-05-07
    OF - Director → CIF 0
    Planetova, Nora Marie
    Architect/Developer born in June 1943
    Individual (1 offspring)
    ~ 1993-03-28
    OF - Director → CIF 0
  • 7
    Taylor, Roslyne Ann
    Pa Admin
    Individual (2 offsprings)
    Officer
    2001-03-20 ~ 2007-04-17
    OF - Secretary → CIF 0
  • 8
    Zamoyski, Daniel Mark
    Management Consultant born in December 1946
    Individual (11 offsprings)
    Officer
    2003-12-28 ~ 2007-04-18
    OF - Director → CIF 0
  • 9
    Parkinson, David Neal
    Individual (2 offsprings)
    Officer
    1995-03-20 ~ 2001-02-20
    OF - Secretary → CIF 0
  • 10
    Mr Peter Geraint Mason
    Born in June 1975
    Individual (72 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    ADVANCED INTERNET TECHNOLOGIES LTD
    ADVANCED INTERNET TECHNOLOGIES LIMITED 05618331
    Devonshire Chambers, The Square, Bakewell, Derbyshire, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2007-04-17 ~ now
    OF - Director → CIF 0
  • 12
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31 00555893
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4605 offsprings)
    Officer
    ~ 1992-06-04
    OF - Nominee Secretary → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1991-03-28 ~ 1991-04-25
    OF - Nominee Secretary → CIF 0
    ~ 1993-03-28
    OF - Nominee Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1991-03-28 ~ 1991-04-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CONNAUGHT PROJECT MANAGEMENT LTD.

Period: 1997-10-24 ~ now
Company number: 02596314
Registered names
CONNAUGHT PROJECT MANAGEMENT LTD. - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Cash at bank and in hand
1,000 GBP2024-10-30
1,000 GBP2023-10-30
Net Assets/Liabilities
1,000 GBP2024-10-30
1,000 GBP2023-10-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-10-31 ~ 2024-10-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-31 ~ 2024-10-30
Equity
1,000 GBP2024-10-30
1,000 GBP2023-10-30

  • CONNAUGHT PROJECT MANAGEMENT LTD.
    Info
    MASON-PLANETOVA INTERNATIONAL LIMITED - 1997-10-24
    OBTAINFUTURE LIMITED - 1997-10-24
    Registered number 02596314
    Lathkill Dale Dale Road, Over Haddon, Bakewell, Derbyshire DE45 1JE
    PRIVATE LIMITED COMPANY incorporated on 1991-03-28 (34 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.