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
    Simmons, Mary Conor Matthew
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Waring, Sean
    Managing Director born in February 1967
    Individual (7 offsprings)
    Officer
    2008-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Turner, Stephen John
    Operations Director born in February 1971
    Individual (4 offsprings)
    Officer
    2009-02-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    INTERCONNECTOR LIMITED - now
    4th Floor, 10 Furnival Street, London, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Mulcare, Anthony
    Company Secretary
    Individual (4 offsprings)
    Officer
    1998-11-01 ~ 2002-03-08
    OF - Secretary → CIF 0
  • 2
    Simmons, Mary Conor Matthew
    Individual (3 offsprings)
    Officer
    2006-06-21 ~ 2008-12-04
    OF - Secretary → CIF 0
  • 3
    Crozier, Gavin Hugh
    Finance Director born in November 1968
    Individual (3 offsprings)
    Officer
    2009-02-16 ~ 2017-10-31
    OF - Director → CIF 0
    Crozier, Gavin Hugh
    Individual (3 offsprings)
    Officer
    2008-12-04 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 4
    Chipperfield, Geoffrey, Sir
    Director born in April 1933
    Individual (1 offspring)
    Officer
    1994-12-16 ~ 1995-02-10
    OF - Director → CIF 0
  • 5
    Thompsell, Nicholas Peter
    Solicitor born in September 1959
    Individual (1 offspring)
    Officer
    1994-11-14 ~ 1994-12-16
    OF - Director → CIF 0
  • 6
    Davies, Tim John
    Solicitor born in May 1955
    Individual (1 offspring)
    Officer
    1994-11-14 ~ 1994-12-16
    OF - Director → CIF 0
    Davies, Tim John
    Solicitor
    Individual (1 offspring)
    Officer
    1994-11-14 ~ 1994-12-16
    OF - Secretary → CIF 0
  • 7
    Allcock, James Frank
    Consultant born in July 1935
    Individual
    Officer
    1995-02-10 ~ 1999-11-08
    OF - Director → CIF 0
  • 8
    Stone, John Joseph Down
    Development Director born in August 1949
    Individual
    Officer
    2005-09-22 ~ 2011-10-07
    OF - Director → CIF 0
  • 9
    Nolan, Philip, Doctor
    Managing Director born in October 1953
    Individual
    Officer
    1995-03-01 ~ 1996-06-10
    OF - Director → CIF 0
  • 10
    Kambo, Hari
    Director born in September 1962
    Individual (5 offsprings)
    Officer
    1999-11-05 ~ 2006-06-21
    OF - Director → CIF 0
    Kambo, Hari
    Accountant
    Individual (5 offsprings)
    Officer
    2002-03-08 ~ 2006-06-21
    OF - Secretary → CIF 0
  • 11
    Huque, Habib
    Individual
    Officer
    1994-12-16 ~ 1998-11-01
    OF - Secretary → CIF 0
  • 12
    Reed, Paul Jonathan
    Commercial Manager born in October 1956
    Individual
    Officer
    1994-12-16 ~ 1995-03-01
    OF - Director → CIF 0
  • 13
    Cornish, Roger Alan
    Managing Director born in September 1948
    Individual
    Officer
    1996-09-10 ~ 2008-04-01
    OF - Director → CIF 0
parent relation
Company in focus

INTERCONNECTOR CONSTRUCTION COMPANY LIMITED

Previous name
I(UK) SUB. LIMITED - 1996-08-01
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.

  • INTERCONNECTOR CONSTRUCTION COMPANY LIMITED
    Info
    I(UK) SUB. LIMITED - 1996-08-01
    Registered number 02989830
    10 Furnival Street, London EC4A 1AB
    Private Limited Company incorporated on 1994-11-14 and dissolved on 2018-08-28 (23 years 9 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.