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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
Active 8
  • 1
    Mageean, Mark Philip
    Born in November 1973
    Individual (10 offsprings)
    Officer
    2015-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Kavanagh, Francesca
    Born in June 1985
    Individual (11 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Edwards, Matthew James
    Born in February 1985
    Individual (50 offsprings)
    Officer
    2017-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Mughal, Amir Mohammed
    Born in March 1979
    Individual (11 offsprings)
    Officer
    2020-05-07 ~ now
    OF - Director → CIF 0
  • 5
    Rutherford, Tracy
    Individual (5 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Secretary → CIF 0
  • 6
    Cunningham, Thomas Samuel
    Born in May 1975
    Individual (166 offsprings)
    Officer
    2016-09-26 ~ now
    OF - Director → CIF 0
  • 7
    Bond, Josh Callum
    Born in May 1991
    Individual (51 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 8
    DUNWILCO (1701) LIMITED - 2011-06-14
    Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-10-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 44
  • 1
    Fox, John Clarke
    Commercial Director born in May 1945
    Individual
    Officer
    2002-09-27 ~ 2003-11-19
    OF - Director → CIF 0
  • 2
    Leness, Amanda Vanderneth
    Company Director born in May 1967
    Individual (31 offsprings)
    Officer
    2018-06-26 ~ 2019-06-25
    OF - Director → CIF 0
  • 3
    Ryan, Michael Joseph
    Director born in April 1966
    Individual (25 offsprings)
    Officer
    2005-12-20 ~ 2009-03-24
    OF - Director → CIF 0
  • 4
    Rahuf, Kashif
    Director born in December 1978
    Individual (52 offsprings)
    Officer
    2019-06-25 ~ 2024-10-01
    OF - Director → CIF 0
  • 5
    Deacon, Richard William
    Civil Engineer born in July 1950
    Individual
    Officer
    2000-06-15 ~ 2004-01-15
    OF - Director → CIF 0
  • 6
    Falero, Louis Javier
    Fund Manager born in February 1977
    Individual (71 offsprings)
    Officer
    2014-06-25 ~ 2016-09-02
    OF - Director → CIF 0
  • 7
    Clements, David Russell
    Chartered Engineer born in November 1943
    Individual (1 offspring)
    Officer
    1996-07-12 ~ 2002-04-10
    OF - Director → CIF 0
  • 8
    Dean, Andrew
    Director born in July 1967
    Individual (4 offsprings)
    Officer
    2014-09-23 ~ 2015-03-24
    OF - Director → CIF 0
    2015-03-24 ~ 2017-03-21
    OF - Director → CIF 0
  • 9
    Beauchamp, Andrew Clive
    Operations Director born in March 1959
    Individual
    Officer
    2004-11-01 ~ 2015-03-24
    OF - Director → CIF 0
  • 10
    Schumacher, Carsten
    Banker born in November 1955
    Individual
    Officer
    1998-05-21 ~ 2000-12-21
    OF - Director → CIF 0
  • 11
    Rabin, Anthony Leon Philip
    Accountant born in August 1955
    Individual
    Officer
    2001-07-18 ~ 2002-09-27
    OF - Director → CIF 0
  • 12
    Jennings, Oliver James Wake
    Investment Director born in May 1963
    Individual (3 offsprings)
    Officer
    2009-03-24 ~ 2009-06-25
    OF - Director → CIF 0
  • 13
    Scott, Jack Anthony
    Director born in January 1992
    Individual (81 offsprings)
    Officer
    2023-01-04 ~ 2023-09-04
    OF - Director → CIF 0
  • 14
    D'alonzo, Fabio
    Director born in December 1976
    Individual (1 offspring)
    Officer
    2013-11-04 ~ 2016-09-26
    OF - Director → CIF 0
  • 15
    Spencer, Christopher Loraine
    Director born in April 1955
    Individual (2 offsprings)
    Officer
    2006-02-09 ~ 2007-05-29
    OF - Director → CIF 0
  • 16
    Wynne-simmons, Ben
    Finance Manager born in August 1981
    Individual (1 offspring)
    Officer
    2014-03-26 ~ 2014-06-25
    OF - Director → CIF 0
  • 17
    Shutt, Sarah
    Individual (12 offsprings)
    Officer
    2021-09-30 ~ 2022-04-08
    OF - Secretary → CIF 0
  • 18
    Mcglynn, Roger Francis
    Consulting Engineer born in October 1946
    Individual (1 offspring)
    Officer
    2002-04-10 ~ 2004-01-15
    OF - Director → CIF 0
  • 19
    Marshall, Nigel John
    Individual
    Officer
    2001-09-26 ~ 2015-03-24
    OF - Secretary → CIF 0
  • 20
    Mccarthy, Patrick
    Individual
    Officer
    2015-03-24 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 21
    James, David Stuart
    Engineering Consultant born in October 1945
    Individual
    Officer
    1995-10-17 ~ 2000-06-15
    OF - Director → CIF 0
  • 22
    Edwards, Matthew James
    Associate Director born in January 1985
    Individual (50 offsprings)
    Officer
    2017-01-24 ~ 2017-01-24
    OF - Director → CIF 0
  • 23
    Rylatt, Ian Kenneth
    Born in June 1965
    Individual (27 offsprings)
    Officer
    2001-07-18 ~ 2004-11-01
    OF - Director → CIF 0
  • 24
    Genkel, Jens
    Director born in August 1963
    Individual
    Officer
    1996-07-16 ~ 1996-12-18
    OF - Director → CIF 0
  • 25
    Cohen, James Lionel
    Economist born in February 1942
    Individual
    Officer
    1996-07-12 ~ 2001-07-18
    OF - Director → CIF 0
  • 26
    Balscher-rester, Hans Roland Georg
    Economist born in May 1951
    Individual
    Officer
    1997-02-20 ~ 2000-12-21
    OF - Director → CIF 0
  • 27
    Beer, Christopher Paul Constantine
    Banker born in December 1946
    Individual
    Officer
    1995-10-17 ~ 1995-11-07
    OF - Director → CIF 0
  • 28
    Walker, Brian Roland
    Director born in September 1955
    Individual (9 offsprings)
    Officer
    2007-05-29 ~ 2013-11-07
    OF - Director → CIF 0
    2013-11-25 ~ 2014-09-23
    OF - Director → CIF 0
  • 29
    Mcdonagh, John
    Director born in May 1969
    Individual (171 offsprings)
    Officer
    2005-12-20 ~ 2009-03-24
    OF - Director → CIF 0
  • 30
    Jones, Sion Laurence
    Director born in April 1974
    Individual (54 offsprings)
    Officer
    2013-11-04 ~ 2018-06-26
    OF - Director → CIF 0
  • 31
    Joosten, Rik Jan Jozef
    Director born in August 1960
    Individual
    Officer
    1996-07-12 ~ 1997-10-31
    OF - Director → CIF 0
  • 32
    Ross, Michael Melville Brown
    Civil Engineer born in September 1943
    Individual
    Officer
    2003-11-19 ~ 2006-02-09
    OF - Director → CIF 0
  • 33
    Matthews, Andrew
    Managing Director born in September 1962
    Individual (60 offsprings)
    Officer
    2009-03-24 ~ 2014-03-26
    OF - Director → CIF 0
  • 34
    Becher, Gerhard
    Director born in January 1944
    Individual
    Officer
    1995-10-17 ~ 1996-07-16
    OF - Director → CIF 0
    Becher, Gerhard
    Dipl-Kfm born in January 1944
    Individual
    1997-11-03 ~ 1998-04-30
    OF - Director → CIF 0
  • 35
    Zinkin, Peter John Louis, Councillor
    Company Director born in July 1953
    Individual (2 offsprings)
    Officer
    1995-10-17 ~ 2001-07-18
    OF - Director → CIF 0
  • 36
    Chase, Peter
    Secretary
    Individual
    Officer
    1995-10-17 ~ 1998-05-21
    OF - Secretary → CIF 0
  • 37
    Robinson, Anthony
    Individual
    Officer
    2021-07-01 ~ 2021-09-23
    OF - Secretary → CIF 0
  • 38
    Lomas, David James
    Director born in July 1975
    Individual (9 offsprings)
    Officer
    2009-06-25 ~ 2010-03-22
    OF - Director → CIF 0
  • 39
    Mitchelson, Fay Alexandra, Director
    Senior Commercial Manager born in October 1982
    Individual
    Officer
    2017-06-20 ~ 2019-09-27
    OF - Director → CIF 0
  • 40
    Bowler, David William
    Born in January 1945
    Individual (14 offsprings)
    Officer
    2010-03-22 ~ 2020-07-21
    OF - Director → CIF 0
  • 41
    Mintz, Jonathan
    Chartered Accountant
    Individual
    Officer
    1998-05-21 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 42
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1995-09-21 ~ 1995-10-17
    PE - Nominee Secretary → CIF 0
  • 43
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1995-09-21 ~ 1995-10-17
    PE - Nominee Director → CIF 0
  • 44
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-09-18 ~ 2001-09-26
    PE - Secretary → CIF 0
parent relation
Company in focus

CONNECT A30/A35 LIMITED

Previous name
HACKREMCO (NO.1071) LIMITED - 1995-10-17
Standard Industrial Classification
42110 - Construction Of Roads And Motorways

  • CONNECT A30/A35 LIMITED
    Info
    HACKREMCO (NO.1071) LIMITED - 1995-10-17
    Registered number 03104987
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England NE12 8BU
    PRIVATE LIMITED COMPANY incorporated on 1995-09-21 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-11
    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 9 February 2026 and licensed under the Open Government Licence v3.0.