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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 51
  • 1
    Chase, Peter
    Secretary
    Individual (3 offsprings)
    Officer
    1995-10-17 ~ 1998-05-21
    OF - Secretary → CIF 0
  • 2
    Dean, Andrew
    Director born in July 1967
    Individual (36 offsprings)
    Officer
    2014-09-23 ~ 2015-03-24
    OF - Director → CIF 0
    2015-03-24 ~ 2017-03-21
    OF - Director → CIF 0
  • 3
    Joosten, Rik Jan Jozef
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    1996-07-12 ~ 1997-10-31
    OF - Director → CIF 0
  • 4
    Clements, David Russell
    Chartered Engineer born in November 1943
    Individual (37 offsprings)
    Officer
    1996-07-12 ~ 2002-04-10
    OF - Director → CIF 0
  • 5
    Spencer, Christopher Loraine
    Director born in April 1955
    Individual (91 offsprings)
    Officer
    2006-02-09 ~ 2007-05-29
    OF - Director → CIF 0
  • 6
    Genkel, Jens
    Director born in August 1963
    Individual (5 offsprings)
    Officer
    1996-07-16 ~ 1996-12-18
    OF - Director → CIF 0
  • 7
    Mughal, Amir Mohammed
    Born in March 1979
    Individual (13 offsprings)
    Officer
    2020-05-07 ~ now
    OF - Director → CIF 0
  • 8
    Beauchamp, Andrew Clive
    Operations Director born in March 1959
    Individual (33 offsprings)
    Officer
    2004-11-01 ~ 2015-03-24
    OF - Director → CIF 0
  • 9
    Marshall, Nigel John
    Individual (42 offsprings)
    Officer
    2001-09-26 ~ 2015-03-24
    OF - Secretary → CIF 0
  • 10
    Rahuf, Kashif
    Director born in December 1978
    Individual (85 offsprings)
    Officer
    2019-06-25 ~ 2024-10-01
    OF - Director → CIF 0
  • 11
    Lomas, David James
    Director born in July 1975
    Individual (79 offsprings)
    Officer
    2009-06-25 ~ 2010-03-22
    OF - Director → CIF 0
  • 12
    Beer, Christopher Paul Constantine
    Banker born in December 1946
    Individual (6 offsprings)
    Officer
    1995-10-17 ~ 1995-11-07
    OF - Director → CIF 0
  • 13
    Rutherford, Tracy
    Individual (13 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Secretary → CIF 0
  • 14
    Deacon, Richard William
    Civil Engineer born in July 1950
    Individual (12 offsprings)
    Officer
    2000-06-15 ~ 2004-01-15
    OF - Director → CIF 0
  • 15
    Schumacher, Carsten
    Banker born in November 1955
    Individual (3 offsprings)
    Officer
    1998-05-21 ~ 2000-12-21
    OF - Director → CIF 0
  • 16
    Jennings, Oliver James Wake
    Investment Director born in May 1963
    Individual (82 offsprings)
    Officer
    2009-03-24 ~ 2009-06-25
    OF - Director → CIF 0
  • 17
    Leness, Amanda Vanderneth
    Company Director born in May 1967
    Individual (50 offsprings)
    Officer
    2018-06-26 ~ 2019-06-25
    OF - Director → CIF 0
  • 18
    Becher, Gerhard
    Director born in January 1944
    Individual (8 offsprings)
    Officer
    1995-10-17 ~ 1996-07-16
    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
  • 19
    Bowler, David William
    Born in January 1945
    Individual (203 offsprings)
    Officer
    2010-03-22 ~ 2020-07-21
    OF - Director → CIF 0
  • 20
    Scott, Jack Anthony
    Director born in January 1992
    Individual (96 offsprings)
    Officer
    2023-01-04 ~ 2023-09-04
    OF - Director → CIF 0
  • 21
    James, David Stuart
    Engineering Consultant born in October 1945
    Individual (25 offsprings)
    Officer
    1995-10-17 ~ 2000-06-15
    OF - Director → CIF 0
  • 22
    Mageean, Mark Philip
    Born in November 1973
    Individual (26 offsprings)
    Officer
    2015-03-24 ~ now
    OF - Director → CIF 0
  • 23
    Walker, Brian Roland
    Director born in September 1955
    Individual (79 offsprings)
    Officer
    2007-05-29 ~ 2013-11-07
    OF - Director → CIF 0
    2013-11-25 ~ 2014-09-23
    OF - Director → CIF 0
  • 24
    Fox, John Clarke
    Commercial Director born in May 1945
    Individual (15 offsprings)
    Officer
    2002-09-27 ~ 2003-11-19
    OF - Director → CIF 0
  • 25
    Ryan, Michael Joseph
    Director born in April 1966
    Individual (294 offsprings)
    Officer
    2005-12-20 ~ 2009-03-24
    OF - Director → CIF 0
  • 26
    Edwards, Matthew James
    Born in February 1985
    Individual (110 offsprings)
    Officer
    2017-01-24 ~ now
    OF - Director → CIF 0
    Edwards, Matthew James
    Associate Director born in January 1985
    Individual (110 offsprings)
    Officer
    2017-01-24 ~ 2017-01-24
    OF - Director → CIF 0
  • 27
    Bond, Josh Callum
    Born in May 1991
    Individual (55 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 28
    Mintz, Jonathan
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    1998-05-21 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 29
    Jones, Sion Laurence
    Director born in April 1974
    Individual (329 offsprings)
    Officer
    2013-11-04 ~ 2018-06-26
    OF - Director → CIF 0
  • 30
    Mccarthy, Patrick
    Individual (17 offsprings)
    Officer
    2015-03-24 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 31
    Zinkin, Peter John Louis, Councillor
    Company Director born in July 1953
    Individual (26 offsprings)
    Officer
    1995-10-17 ~ 2001-07-18
    OF - Director → CIF 0
  • 32
    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
  • 33
    Rylatt, Ian Kenneth
    Born in June 1965
    Individual (91 offsprings)
    Officer
    2001-07-18 ~ 2004-11-01
    OF - Director → CIF 0
  • 34
    Balscher-rester, Hans Roland Georg
    Economist born in May 1951
    Individual (3 offsprings)
    Officer
    1997-02-20 ~ 2000-12-21
    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
    Mcdonagh, John
    Director born in May 1969
    Individual (498 offsprings)
    Officer
    2005-12-20 ~ 2009-03-24
    OF - Director → CIF 0
  • 37
    Ross, Michael Melville Brown
    Civil Engineer born in September 1943
    Individual (58 offsprings)
    Officer
    2003-11-19 ~ 2006-02-09
    OF - Director → CIF 0
  • 38
    Mcglynn, Roger Francis
    Consulting Engineer born in October 1946
    Individual (29 offsprings)
    Officer
    2002-04-10 ~ 2004-01-15
    OF - Director → CIF 0
  • 39
    Robinson, Anthony
    Individual (6 offsprings)
    Officer
    2021-07-01 ~ 2021-09-23
    OF - Secretary → CIF 0
  • 40
    Shutt, Sarah
    Individual (52 offsprings)
    Officer
    2021-09-30 ~ 2022-04-08
    OF - Secretary → CIF 0
  • 41
    Cohen, James Lionel
    Economist born in February 1942
    Individual (36 offsprings)
    Officer
    1996-07-12 ~ 2001-07-18
    OF - Director → CIF 0
  • 42
    Kavanagh, Francesca
    Born in June 1985
    Individual (19 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 43
    Falero, Louis Javier
    Fund Manager born in February 1977
    Individual (186 offsprings)
    Officer
    2014-06-25 ~ 2016-09-02
    OF - Director → CIF 0
  • 44
    D'alonzo, Fabio
    Director born in December 1976
    Individual (81 offsprings)
    Officer
    2013-11-04 ~ 2016-09-26
    OF - Director → CIF 0
  • 45
    Wynne-simmons, Ben
    Finance Manager born in August 1981
    Individual (29 offsprings)
    Officer
    2014-03-26 ~ 2014-06-25
    OF - Director → CIF 0
  • 46
    Rabin, Anthony Leon Philip
    Accountant born in August 1955
    Individual (28 offsprings)
    Officer
    2001-07-18 ~ 2002-09-27
    OF - Director → CIF 0
  • 47
    Cunningham, Thomas Samuel
    Born in May 1975
    Individual (209 offsprings)
    Officer
    2016-09-26 ~ now
    OF - Director → CIF 0
  • 48
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1995-09-21 ~ 1995-10-17
    OF - Nominee Director → CIF 0
  • 49
    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
    1995-09-21 ~ 1995-10-17
    OF - Nominee Secretary → CIF 0
  • 50
    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
  • 51
    CONNECT A30/A35 HOLDINGS LIMITED
    - now 07577183
    DUNWILCO (1701) LIMITED - 2011-06-14
    Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-10-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CONNECT A30/A35 LIMITED

Period: 1995-10-17 ~ now
Company number: 03104987 03030077
Registered names
CONNECT A30/A35 LIMITED - now 03030077
HACKREMCO (NO.1071) LIMITED - 1995-10-17 03006774... (more)
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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    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 March 2026 and licensed under the Open Government Licence v3.0.