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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
    Jennings, Oliver James Wake
    Born in May 1963
    Individual (82 offsprings)
    Officer
    2009-03-24 ~ 2009-06-25
    OF - Director → CIF 0
  • 2
    Robinson, Anthony
    Individual (6 offsprings)
    Officer
    2021-07-01 ~ 2021-09-23
    OF - Secretary → CIF 0
  • 3
    Mitchelson, Fay Alexandra, Director
    Born in October 1982
    Individual (15 offsprings)
    Officer
    2017-06-20 ~ 2019-09-27
    OF - Director → CIF 0
  • 4
    Falero, Louis Javier
    Born in February 1977
    Individual (186 offsprings)
    Officer
    2014-06-25 ~ 2016-09-02
    OF - Director → CIF 0
  • 5
    Edwards, Matthew James
    Born in February 1985
    Individual (110 offsprings)
    Officer
    2017-01-24 ~ now
    OF - Director → CIF 0
  • 6
    Marshall, Nigel John
    Individual (42 offsprings)
    Officer
    2001-09-26 ~ 2015-03-24
    OF - Secretary → CIF 0
  • 7
    Matthews, Andrew
    Born in September 1962
    Individual (260 offsprings)
    Officer
    2009-03-24 ~ 2014-03-26
    OF - Director → CIF 0
  • 8
    Fox, John Clarke
    Born in May 1945
    Individual (15 offsprings)
    Officer
    2002-09-27 ~ 2003-11-19
    OF - Director → CIF 0
  • 9
    Beauchamp, Andrew
    Born in March 1959
    Individual (33 offsprings)
    Officer
    2004-11-01 ~ 2015-03-24
    OF - Director → CIF 0
  • 10
    Balscher-rester, Hans Roland Georg
    Born in May 1951
    Individual (3 offsprings)
    Officer
    1997-02-20 ~ 2000-12-21
    OF - Director → CIF 0
  • 11
    Mageean, Mark Philip
    Born in November 1973
    Individual (26 offsprings)
    Officer
    2015-03-24 ~ now
    OF - Director → CIF 0
  • 12
    Schumacher, Carsten
    Born in November 1955
    Individual (3 offsprings)
    Officer
    1998-05-21 ~ 2000-12-21
    OF - Director → CIF 0
  • 13
    Zinkin, Peter John Louis, Councillor
    Born in July 1953
    Individual (26 offsprings)
    Officer
    1995-05-11 ~ 2001-07-18
    OF - Director → CIF 0
  • 14
    Bond, Josh Callum
    Born in May 1991
    Individual (55 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 15
    Lomas, David James
    Born in July 1975
    Individual (81 offsprings)
    Officer
    2009-06-25 ~ 2010-03-22
    OF - Director → CIF 0
  • 16
    Deacon, Richard William
    Born in July 1950
    Individual (12 offsprings)
    Officer
    2000-06-15 ~ 2004-01-15
    OF - Director → CIF 0
  • 17
    Dean, Andrew
    Born in July 1967
    Individual (36 offsprings)
    Officer
    2015-03-24 ~ 2017-03-21
    OF - Director → CIF 0
  • 18
    Cohen, James Lionel
    Born in February 1942
    Individual (38 offsprings)
    Officer
    1996-05-17 ~ 2001-07-18
    OF - Director → CIF 0
  • 19
    Wynne-simmons, Ben
    Born in August 1981
    Individual (29 offsprings)
    Officer
    2014-03-26 ~ 2014-06-25
    OF - Director → CIF 0
  • 20
    Ross, Michael Melville Brown
    Born in September 1943
    Individual (58 offsprings)
    Officer
    2003-11-19 ~ 2006-02-09
    OF - Director → CIF 0
  • 21
    Rutherford, Tracy
    Individual (13 offsprings)
    Officer
    2026-03-13 ~ now
    OF - Secretary → CIF 0
    2022-04-08 ~ 2024-12-17
    OF - Secretary → CIF 0
  • 22
    Walker, Brian Roland
    Born in September 1955
    Individual (79 offsprings)
    Officer
    2007-05-29 ~ 2015-03-24
    OF - Director → CIF 0
  • 23
    Chase, Peter
    Individual (3 offsprings)
    Officer
    1995-05-11 ~ 1998-05-21
    OF - Secretary → CIF 0
  • 24
    Bowler, David William
    Born in January 1945
    Individual (209 offsprings)
    Officer
    2010-03-22 ~ 2020-07-21
    OF - Director → CIF 0
  • 25
    Becher, Gerhard
    Born in January 1944
    Individual (8 offsprings)
    Officer
    1995-05-11 ~ 1996-05-17
    OF - Director → CIF 0
    1997-11-03 ~ 1998-04-30
    OF - Director → CIF 0
  • 26
    Mcglynn, Roger Francis
    Born in October 1946
    Individual (29 offsprings)
    Officer
    2002-04-10 ~ 2004-01-15
    OF - Director → CIF 0
  • 27
    Genkel, Jens
    Born in August 1963
    Individual (5 offsprings)
    Officer
    1996-05-17 ~ 1996-12-18
    OF - Director → CIF 0
  • 28
    Khow, Teik
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2020-05-07 ~ now
    OF - Director → CIF 0
  • 29
    Mccarthy, Patrick
    Individual (17 offsprings)
    Officer
    2015-03-24 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 30
    Mcenaney, Simon
    Individual (13 offsprings)
    Officer
    2024-12-17 ~ 2026-03-13
    OF - Secretary → CIF 0
  • 31
    Shutt, Sarah
    Individual (57 offsprings)
    Officer
    2021-09-30 ~ 2022-04-08
    OF - Secretary → CIF 0
  • 32
    Rylatt, Ian Kenneth
    Born in June 1965
    Individual (91 offsprings)
    Officer
    2001-07-18 ~ 2004-11-01
    OF - Director → CIF 0
  • 33
    Ryan, Michael Joseph
    Born in April 1966
    Individual (276 offsprings)
    Officer
    2005-12-20 ~ 2009-03-24
    OF - Director → CIF 0
  • 34
    Mcdonagh, John
    Born in May 1969
    Individual (498 offsprings)
    Officer
    2005-12-20 ~ 2009-03-24
    OF - Director → CIF 0
  • 35
    Beer, Christopher Paul Constantine
    Born in December 1946
    Individual (7 offsprings)
    Officer
    1995-05-11 ~ 1996-05-17
    OF - Director → CIF 0
  • 36
    James, David Stuart
    Born in October 1945
    Individual (25 offsprings)
    Officer
    1995-05-11 ~ 2000-06-15
    OF - Director → CIF 0
  • 37
    Joosten, Rik Jan Jozef
    Born in August 1960
    Individual (3 offsprings)
    Officer
    1996-05-17 ~ 1997-10-31
    OF - Director → CIF 0
  • 38
    Spencer, Christopher Loraine
    Born in April 1955
    Individual (91 offsprings)
    Officer
    2006-02-09 ~ 2007-05-29
    OF - Director → CIF 0
  • 39
    Rabin, Anthony Leon Philip
    Born in August 1955
    Individual (30 offsprings)
    Officer
    2001-07-18 ~ 2002-09-27
    OF - Director → CIF 0
  • 40
    Clements, David Russell
    Born in November 1943
    Individual (39 offsprings)
    Officer
    1996-05-17 ~ 2002-04-10
    OF - Director → CIF 0
  • 41
    Mintz, Jonathan
    Individual (3 offsprings)
    Officer
    1998-05-21 ~ 2000-09-18
    OF - Secretary → 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, 2060 offsprings)
    Officer
    1995-03-07 ~ 1995-05-11
    OF - Nominee Secretary → CIF 0
  • 43
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    1995-03-07 ~ 1995-05-11
    OF - Nominee Director → CIF 0
  • 44
    CONNECT ROADS LIMITED
    - now 02988999
    HACKREMCO (NO. 980) LIMITED - 1994-12-02
    Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 45
    TM COMPANY SERVICES LIMITED
    SC127819
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (54 parents, 536 offsprings)
    Officer
    2000-09-18 ~ 2001-09-26
    OF - Secretary → CIF 0
parent relation
Company in focus

CONNECT A50 LIMITED

Period: 1995-10-12 ~ now
Company number: 03030077
Registered names
CONNECT A50 LIMITED - now
HACKREMCO (NO.1014) LIMITED - 1995-05-04 03006768... (more)
Standard Industrial Classification
42110 - Construction Of Roads And Motorways

  • CONNECT A50 LIMITED
    Info
    CONNECT A419/A417 LIMITED - 1995-10-12
    HACKREMCO (NO.1014) LIMITED - 1995-10-12
    Registered number 03030077
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England NE12 8BU
    PRIVATE LIMITED COMPANY incorporated on 1995-03-07 (31 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    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 April 2026 and licensed under the Open Government Licence v3.0.