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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
    Ross, Michael Melville Brown
    Civil Engineer born in September 1943
    Individual (58 offsprings)
    Officer
    2003-11-19 ~ 2006-02-09
    OF - Director → CIF 0
  • 2
    Spencer, Christopher Loraine
    Director born in April 1955
    Individual (91 offsprings)
    Officer
    2006-02-09 ~ 2007-05-29
    OF - Director → CIF 0
  • 3
    Mccarthy, Patrick
    Individual (17 offsprings)
    Officer
    2015-03-24 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 4
    Mcenaney, Simon
    Individual (13 offsprings)
    Officer
    2024-12-18 ~ 2026-03-13
    OF - Secretary → CIF 0
  • 5
    Becher, Gerhard
    Director born in January 1944
    Individual (8 offsprings)
    Officer
    1995-10-17 ~ 1996-05-17
    OF - Director → CIF 0
    Becher, Gerhard
    Dipl-Kfm born in January 1944
    Individual (8 offsprings)
    1997-11-03 ~ 1998-04-30
    OF - Director → CIF 0
  • 6
    Wynne-simmons, Ben
    Finance Manager born in August 1981
    Individual (29 offsprings)
    Officer
    2014-03-26 ~ 2014-06-25
    OF - Director → CIF 0
  • 7
    Clements, David Russell
    Chartered Engineer born in November 1943
    Individual (37 offsprings)
    Officer
    1996-05-17 ~ 2002-04-10
    OF - Director → CIF 0
  • 8
    Walker, Brian Roland
    Director born in September 1955
    Individual (79 offsprings)
    Officer
    2007-05-29 ~ 2015-03-24
    OF - Director → CIF 0
  • 9
    Mcdonagh, John
    Director born in May 1969
    Individual (498 offsprings)
    Officer
    2005-12-20 ~ 2009-03-24
    OF - Director → CIF 0
  • 10
    Beauchamp, Andrew Clive
    Operations Director born in March 1959
    Individual (33 offsprings)
    Officer
    2004-11-01 ~ 2015-03-24
    OF - Director → CIF 0
  • 11
    Mitchelson, Fay Alexandra, Director
    Senior Commercial Manager born in October 1982
    Individual (15 offsprings)
    Officer
    2017-06-20 ~ 2019-09-27
    OF - Director → CIF 0
  • 12
    Dean, Andrew
    Director born in July 1967
    Individual (36 offsprings)
    Officer
    2015-03-24 ~ 2017-03-21
    OF - Director → CIF 0
  • 13
    Mintz, Jonathan
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    1998-05-21 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 14
    Fox, John Clarke
    Commercial Director born in May 1945
    Individual (15 offsprings)
    Officer
    2002-09-27 ~ 2003-11-19
    OF - Director → CIF 0
  • 15
    Edwards, Matthew James
    Born in February 1985
    Individual (110 offsprings)
    Officer
    2017-01-24 ~ now
    OF - Director → CIF 0
  • 16
    Mageean, Mark Philip
    Born in November 1973
    Individual (26 offsprings)
    Officer
    2015-03-24 ~ now
    OF - Director → CIF 0
  • 17
    Bond, Josh Callum
    Born in May 1991
    Individual (55 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 18
    Lomas, David James
    Director born in July 1975
    Individual (79 offsprings)
    Officer
    2009-06-25 ~ 2010-03-22
    OF - Director → CIF 0
  • 19
    Beer, Christopher Paul Constantine
    Banker born in December 1946
    Individual (6 offsprings)
    Officer
    1995-10-17 ~ 1996-05-17
    OF - Director → CIF 0
  • 20
    Joosten, Rik Jan Jozef
    Company Director born in August 1960
    Individual (3 offsprings)
    Officer
    1996-05-17 ~ 1997-10-31
    OF - Director → CIF 0
  • 21
    Rutherford, Tracy
    Individual (13 offsprings)
    Officer
    2026-03-13 ~ now
    OF - Secretary → CIF 0
    2022-04-08 ~ 2024-12-18
    OF - Secretary → CIF 0
  • 22
    Robinson, Anthony
    Individual (6 offsprings)
    Officer
    2021-07-01 ~ 2021-09-23
    OF - Secretary → CIF 0
  • 23
    Zinkin, Peter John Louis, Councillor
    Director born in July 1953
    Individual (26 offsprings)
    Officer
    1995-10-17 ~ 2001-07-18
    OF - Director → CIF 0
  • 24
    Khow, Teik
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2020-05-07 ~ now
    OF - Director → CIF 0
  • 25
    James, David Stuart
    Engineering Consultant born in October 1945
    Individual (25 offsprings)
    Officer
    1995-10-17 ~ 2000-06-15
    OF - Director → CIF 0
  • 26
    Ryan, Michael Joseph
    Director born in April 1966
    Individual (274 offsprings)
    Officer
    2005-12-20 ~ 2009-03-24
    OF - Director → CIF 0
  • 27
    Cohen, James Lionel
    Economist born in February 1942
    Individual (36 offsprings)
    Officer
    1996-05-17 ~ 2001-07-18
    OF - Director → CIF 0
  • 28
    Rylatt, Ian Kenneth
    Born in June 1965
    Individual (91 offsprings)
    Officer
    2001-07-18 ~ 2004-11-01
    OF - Director → CIF 0
  • 29
    Jennings, Oliver James Wake
    Investment Director born in May 1963
    Individual (82 offsprings)
    Officer
    2009-03-24 ~ 2009-06-25
    OF - Director → CIF 0
  • 30
    Genkel, Jens
    Company Director born in August 1963
    Individual (5 offsprings)
    Officer
    1996-05-17 ~ 1996-12-18
    OF - Director → CIF 0
  • 31
    Chase, Peter
    Individual (3 offsprings)
    Officer
    1995-10-17 ~ 1998-05-21
    OF - Secretary → CIF 0
  • 32
    Marshall, Nigel John
    Individual (42 offsprings)
    Officer
    2001-09-26 ~ 2015-03-24
    OF - Secretary → CIF 0
  • 33
    Bowler, David William
    Born in January 1945
    Individual (203 offsprings)
    Officer
    2010-03-22 ~ 2020-07-21
    OF - Director → CIF 0
  • 34
    Deacon, Richard William
    Civil Engineer born in July 1950
    Individual (12 offsprings)
    Officer
    2000-06-15 ~ 2004-01-15
    OF - Director → CIF 0
  • 35
    Matthews, Andrew
    Managing Director born in September 1962
    Individual (253 offsprings)
    Officer
    2009-03-24 ~ 2014-03-26
    OF - Director → CIF 0
  • 36
    Rabin, Anthony Leon Philip
    Accountant born in August 1955
    Individual (28 offsprings)
    Officer
    2001-07-18 ~ 2002-09-27
    OF - Director → CIF 0
  • 37
    Shutt, Sarah
    Individual (52 offsprings)
    Officer
    2021-09-30 ~ 2022-04-08
    OF - Secretary → CIF 0
  • 38
    Schumacher, Carsten
    Banker born in November 1955
    Individual (3 offsprings)
    Officer
    1998-05-21 ~ 2000-12-21
    OF - Director → CIF 0
  • 39
    Falero, Louis Javier
    Fund Manager born in February 1977
    Individual (186 offsprings)
    Officer
    2014-06-25 ~ 2016-09-02
    OF - Director → CIF 0
  • 40
    Balscher-rester, Hans Roland Georg
    Economist born in May 1951
    Individual (3 offsprings)
    Officer
    1997-02-20 ~ 2000-12-21
    OF - Director → CIF 0
  • 41
    Mcglynn, Roger Francis
    Consulting Engineer born in October 1946
    Individual (29 offsprings)
    Officer
    2002-04-10 ~ 2004-01-15
    OF - Director → CIF 0
  • 42
    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, 1864 offsprings)
    Officer
    1994-11-10 ~ 1995-10-17
    OF - Nominee Secretary → CIF 0
  • 43
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 44
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1994-11-10 ~ 1995-10-17
    OF - Nominee Director → CIF 0
  • 45
    TM COMPANY SERVICES LIMITED
    SC127819
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (54 parents, 443 offsprings)
    Officer
    2000-09-18 ~ 2001-09-26
    OF - 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 5 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 5 April 2026 and licensed under the Open Government Licence v3.0.