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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 3
  • 1
    Ross, Timothy Stuart
    Company Director born in December 1948
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-10-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cavanagh, Julia
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Hill, Stephen Ronald
    Group Finance Director born in May 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ dissolved
    OF - Director → CIF 0
Ceased 19
  • 1
    Brandon, John Robert
    Businessman born in June 1944
    Individual
    Officer
    icon of calendar 1996-07-02 ~ 1996-09-23
    OF - Director → CIF 0
  • 2
    Williams, Anthony John
    Consultant born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-30 ~ 2006-08-31
    OF - Director → CIF 0
  • 3
    Smith, Richard David
    Company Director born in October 1951
    Individual
    Officer
    icon of calendar 1996-06-26 ~ 1997-07-02
    OF - Director → CIF 0
  • 4
    Alcock, Robert Harding
    Director born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-01 ~ 2010-11-16
    OF - Director → CIF 0
  • 5
    Mcnaughton, Andrew Robert Paul
    Director born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-05 ~ 2002-06-11
    OF - Director → CIF 0
  • 6
    Wells, David Francis
    Accountant born in May 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2006-09-01
    OF - Director → CIF 0
    Wells, David Francis
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 7
    Henry, Robert Michael
    Busunessman born in February 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-09-23 ~ 1997-06-16
    OF - Director → CIF 0
    Henry, Robert Michael
    Venture Capitalist born in February 1954
    Individual (9 offsprings)
    icon of calendar 1998-06-04 ~ 2003-03-31
    OF - Director → CIF 0
  • 8
    Tincknell, Mark William
    Chairman born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-14 ~ 2010-07-08
    OF - Director → CIF 0
  • 9
    Critchlow, Geoffrey David
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-05-14 ~ 2001-06-21
    OF - Secretary → CIF 0
  • 10
    Standing, Roger
    Director born in March 1948
    Individual
    Officer
    icon of calendar 1996-05-14 ~ 1998-08-31
    OF - Director → CIF 0
  • 11
    Darkin, Andrew
    Director born in November 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-05 ~ 2006-10-30
    OF - Director → CIF 0
  • 12
    Peagam, Garry John
    Accountant born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-21 ~ 2005-03-31
    OF - Director → CIF 0
    Peagam, Garry John
    Group Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-21 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 13
    Mclaughlin, James, Mr.
    Chartered Accountant born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-04 ~ 2002-10-30
    OF - Director → CIF 0
  • 14
    Davies, Mark Dingad
    Company Director born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-09 ~ 2010-02-01
    OF - Director → CIF 0
  • 15
    Price, Caroline Fiona
    Accountant born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2010-11-11
    OF - Director → CIF 0
  • 16
    Pike, David Kenneth
    Group Finance Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-06 ~ 2004-09-21
    OF - Director → CIF 0
    Pike, David Kenneth
    Group Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-21 ~ 2004-09-21
    OF - Secretary → CIF 0
  • 17
    Evans, Terence Mervin
    Company Director born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-14 ~ 1998-08-31
    OF - Director → CIF 0
  • 18
    icon of addressDarwin House, Southernhay Gardens, Exeter, Devon
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1996-04-11 ~ 1996-05-14
    PE - Nominee Secretary → CIF 0
  • 19
    icon of addressDarwin House, Southernhay Gardens, Exeter, Devon
    Corporate (1 offspring)
    Officer
    1996-04-11 ~ 1996-05-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CONNAUGHT PLC

Previous names
BONDCO 611 LIMITED - 1996-05-29
CONNAUGHT HOLDINGS LIMITED - 1998-10-22
Standard Industrial Classification
4525 - Other Special Trades Construction
7415 - Holding Companies Including Head Offices

  • CONNAUGHT PLC
    Info
    BONDCO 611 LIMITED - 1996-05-29
    CONNAUGHT HOLDINGS LIMITED - 1996-05-29
    Registered number 03184319
    icon of addressKpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL
    PUBLIC LIMITED COMPANY incorporated on 1996-04-11 and dissolved on 2020-03-04 (23 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.