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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 45
  • 1
    Mcenaney, Simon
    Individual (13 offsprings)
    Officer
    2024-12-18 ~ 2026-03-13
    OF - Secretary → CIF 0
  • 2
    Dean, Andrew
    Born in July 1967
    Individual (36 offsprings)
    Officer
    2015-03-24 ~ 2017-03-21
    OF - Director → CIF 0
  • 3
    Spencer, Christopher Loraine
    Born in April 1955
    Individual (92 offsprings)
    Officer
    2006-02-09 ~ 2007-05-29
    OF - Director → CIF 0
  • 4
    Mageean, Mark Philip
    Born in November 1973
    Individual (26 offsprings)
    Officer
    2015-03-24 ~ now
    OF - Director → CIF 0
  • 5
    Walker, Brian Roland
    Born in September 1955
    Individual (80 offsprings)
    Officer
    2007-05-29 ~ 2015-03-24
    OF - Director → CIF 0
  • 6
    Lomas, David James
    Born in July 1975
    Individual (82 offsprings)
    Officer
    2009-06-25 ~ 2010-03-22
    OF - Director → CIF 0
  • 7
    Mitchelson, Fay Alexandra, Director
    Born in October 1982
    Individual (15 offsprings)
    Officer
    2017-06-20 ~ 2019-09-27
    OF - Director → CIF 0
  • 8
    Edwards, Matthew James
    Born in March 1985
    Individual (110 offsprings)
    Officer
    2017-01-24 ~ now
    OF - Director → CIF 0
  • 9
    Clements, David Russell
    Born in November 1943
    Individual (42 offsprings)
    Officer
    1996-05-17 ~ 2002-04-10
    OF - Director → CIF 0
  • 10
    Rylatt, Ian Kenneth
    Born in June 1965
    Individual (91 offsprings)
    Officer
    2001-07-18 ~ 2004-11-01
    OF - Director → CIF 0
  • 11
    Ross, Michael Melville Brown
    Born in September 1943
    Individual (59 offsprings)
    Officer
    2003-11-19 ~ 2006-02-09
    OF - Director → CIF 0
  • 12
    Robinson, Anthony
    Individual (6 offsprings)
    Officer
    2021-07-01 ~ 2021-09-23
    OF - Secretary → CIF 0
  • 13
    Schumacher, Carsten
    Born in November 1955
    Individual (4 offsprings)
    Officer
    1998-05-21 ~ 2000-12-21
    OF - Director → CIF 0
  • 14
    Rutherford, Tracy
    Individual (13 offsprings)
    Officer
    2026-03-13 ~ now
    OF - Secretary → CIF 0
    2022-04-08 ~ 2024-12-18
    OF - Secretary → CIF 0
  • 15
    Wynne-simmons, Ben
    Born in August 1981
    Individual (29 offsprings)
    Officer
    2014-03-26 ~ 2014-06-25
    OF - Director → CIF 0
  • 16
    Mcdonagh, John
    Born in May 1969
    Individual (500 offsprings)
    Officer
    2005-12-20 ~ 2009-03-24
    OF - Director → CIF 0
  • 17
    Mccarthy, Patrick
    Individual (17 offsprings)
    Officer
    2015-03-24 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 18
    Khow, Teik
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2020-05-07 ~ now
    OF - Director → CIF 0
  • 19
    Chase, Peter
    Individual (4 offsprings)
    Officer
    1995-10-17 ~ 1998-05-21
    OF - Secretary → CIF 0
  • 20
    Marshall, Nigel John
    Individual (43 offsprings)
    Officer
    2001-09-26 ~ 2015-03-24
    OF - Secretary → CIF 0
  • 21
    Deacon, Richard William
    Born in July 1950
    Individual (13 offsprings)
    Officer
    2000-06-15 ~ 2004-01-15
    OF - Director → CIF 0
  • 22
    Beer, Christopher Paul Constantine
    Born in December 1946
    Individual (8 offsprings)
    Officer
    1995-10-17 ~ 1996-05-17
    OF - Director → CIF 0
  • 23
    Cohen, James Lionel
    Born in March 1942
    Individual (39 offsprings)
    Officer
    1996-05-17 ~ 2001-07-18
    OF - Director → CIF 0
  • 24
    Mcglynn, Roger Francis
    Born in October 1946
    Individual (32 offsprings)
    Officer
    2002-04-10 ~ 2004-01-15
    OF - Director → CIF 0
  • 25
    Becher, Gerhard
    Born in January 1944
    Individual (9 offsprings)
    Officer
    1995-10-17 ~ 1996-05-17
    OF - Director → CIF 0
    1997-11-03 ~ 1998-04-30
    OF - Director → CIF 0
  • 26
    Joosten, Rik Jan Jozef
    Born in August 1960
    Individual (4 offsprings)
    Officer
    1996-05-17 ~ 1997-10-31
    OF - Director → CIF 0
  • 27
    Shutt, Sarah
    Individual (57 offsprings)
    Officer
    2021-09-30 ~ 2022-04-08
    OF - Secretary → CIF 0
  • 28
    Bond, Josh Callum
    Born in May 1991
    Individual (58 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 29
    Balscher-rester, Hans Roland Georg
    Born in May 1951
    Individual (4 offsprings)
    Officer
    1997-02-20 ~ 2000-12-21
    OF - Director → CIF 0
  • 30
    Ryan, Michael Joseph
    Born in April 1966
    Individual (303 offsprings)
    Officer
    2005-12-20 ~ 2009-03-24
    OF - Director → CIF 0
  • 31
    Genkel, Jens
    Born in August 1963
    Individual (6 offsprings)
    Officer
    1996-05-17 ~ 1996-12-18
    OF - Director → CIF 0
  • 32
    Bowler, David William
    Born in January 1945
    Individual (210 offsprings)
    Officer
    2010-03-22 ~ 2020-07-21
    OF - Director → CIF 0
  • 33
    James, David Stuart
    Born in October 1945
    Individual (26 offsprings)
    Officer
    1995-10-17 ~ 2000-06-15
    OF - Director → CIF 0
  • 34
    Matthews, Andrew
    Born in September 1962
    Individual (261 offsprings)
    Officer
    2009-03-24 ~ 2014-03-26
    OF - Director → CIF 0
  • 35
    Mintz, Jonathan
    Individual (4 offsprings)
    Officer
    1998-05-21 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 36
    Zinkin, Peter John Louis, Councillor
    Born in July 1953
    Individual (30 offsprings)
    Officer
    1995-10-17 ~ 2001-07-18
    OF - Director → CIF 0
  • 37
    Rabin, Anthony Leon Philip
    Born in August 1955
    Individual (31 offsprings)
    Officer
    2001-07-18 ~ 2002-09-27
    OF - Director → CIF 0
  • 38
    Fox, John Clarke
    Born in May 1945
    Individual (16 offsprings)
    Officer
    2002-09-27 ~ 2003-11-19
    OF - Director → CIF 0
  • 39
    Beauchamp, Andrew Clive
    Born in March 1959
    Individual (34 offsprings)
    Officer
    2004-11-01 ~ 2015-03-24
    OF - Director → CIF 0
  • 40
    Jennings, Oliver James Wake
    Born in May 1963
    Individual (83 offsprings)
    Officer
    2009-03-24 ~ 2009-06-25
    OF - Director → CIF 0
  • 41
    Falero, Louis Javier
    Born in March 1977
    Individual (186 offsprings)
    Officer
    2014-06-25 ~ 2016-09-02
    OF - Director → CIF 0
  • 42
    TM COMPANY SERVICES LIMITED
    SC127819
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (55 parents, 547 offsprings)
    Officer
    2000-09-18 ~ 2001-09-26
    OF - Secretary → CIF 0
  • 43
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    1994-11-10 ~ 1995-10-17
    OF - Nominee Director → CIF 0
  • 44
    A-ROADS INVESTMENTS LIMITED
    - now 06032540
    CONNECT A-ROADS INVESTMENTS LIMITED - 2007-06-25
    100, Wood Street, London, England, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-07 ~ now
    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
  • 45
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    1994-11-10 ~ 1995-10-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CONNECT ROADS LIMITED

Period: 1994-12-02 ~ now
Company number: 02988999
Registered names
CONNECT ROADS LIMITED - now
HACKREMCO (NO. 980) LIMITED - 1994-12-02 04482320... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CONNECT ROADS LIMITED
    Info
    HACKREMCO (NO. 980) LIMITED - 1994-12-02
    Registered number 02988999
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England NE12 8BU
    PRIVATE LIMITED COMPANY incorporated on 1994-11-10 (31 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
  • CONNECT ROADS LIMITED
    S
    Registered number 02988999
    Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom, NE12 8BU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CONNECT A50 LIMITED
    - now 03030077
    CONNECT A419/A417 LIMITED - 1995-10-12
    HACKREMCO (NO.1014) LIMITED - 1995-05-04
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (45 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.