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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 21
  • 1
    Peagam, Garry John
    Individual (171 offsprings)
    Officer
    2004-09-21 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 2
    French, Gillian
    Born in November 1957
    Individual (2 offsprings)
    Officer
    2000-07-12 ~ 2000-11-09
    OF - Director → CIF 0
  • 3
    Phillips, Jackey
    Individual (49 offsprings)
    Officer
    2005-04-01 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 4
    Riche, Graham
    Born in January 1946
    Individual (8 offsprings)
    Officer
    1999-10-29 ~ 2001-05-20
    OF - Director → CIF 0
    Riche, Graham
    Individual (8 offsprings)
    Officer
    1999-10-29 ~ 2000-07-12
    OF - Secretary → CIF 0
  • 5
    Lawrence, Andrew Stewart
    Born in January 1949
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2000-01-05
    OF - Director → CIF 0
  • 6
    Steele, Andrew Philip
    Born in June 1964
    Individual (44 offsprings)
    Officer
    2003-02-25 ~ 2005-03-07
    OF - Director → CIF 0
  • 7
    Hambly, Nigel David
    Born in April 1953
    Individual (7 offsprings)
    Officer
    1999-11-01 ~ 2000-03-30
    OF - Director → CIF 0
  • 8
    Marsh, Karen Frances
    Born in September 1966
    Individual (7 offsprings)
    Officer
    1999-11-01 ~ 2001-05-18
    OF - Director → CIF 0
  • 9
    Fogarty, Michael Patrick
    Born in April 1967
    Individual (4 offsprings)
    Officer
    1999-11-01 ~ 2001-05-18
    OF - Director → CIF 0
  • 10
    Swift, John Douglas
    Born in August 1946
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2001-05-18
    OF - Director → CIF 0
  • 11
    Cocklin, Thomas Richard
    Born in January 1957
    Individual (6 offsprings)
    Officer
    1999-11-01 ~ 2001-05-18
    OF - Director → CIF 0
  • 12
    Hill, Stephen Ronald
    Born in May 1968
    Individual (86 offsprings)
    Officer
    2006-09-01 ~ 2010-09-03
    OF - Director → CIF 0
  • 13
    Tincknell, Mark William
    Managing Director born in September 1961
    Individual (44 offsprings)
    Officer
    2000-07-12 ~ 2010-07-08
    OF - Director → CIF 0
  • 14
    Mcdowell, Stephen Roy
    Born in November 1951
    Individual (11 offsprings)
    Officer
    1999-11-01 ~ 2001-05-08
    OF - Director → CIF 0
  • 15
    Cavanagh, Julia
    Individual (91 offsprings)
    Officer
    2009-06-01 ~ 2010-12-01
    OF - Secretary → CIF 0
  • 16
    Wells, David Francis
    Born in May 1967
    Individual (104 offsprings)
    Officer
    2005-04-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 17
    Mcgeever, Michael Dermot Patrick
    Born in January 1962
    Individual (37 offsprings)
    Officer
    1999-10-29 ~ 2001-05-18
    OF - Director → CIF 0
  • 18
    Rimmer, Terence
    Born in March 1950
    Individual (4 offsprings)
    Officer
    2000-06-27 ~ 2001-05-18
    OF - Director → CIF 0
  • 19
    Pike, David Kenneth
    Individual (52 offsprings)
    Officer
    2000-07-12 ~ 2004-09-21
    OF - Secretary → CIF 0
  • 20
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1999-10-29 ~ 1999-10-29
    OF - Nominee Secretary → CIF 0
  • 21
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1999-10-29 ~ 1999-10-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CONNTROL LTD

Period: 2003-03-07 ~ 2011-03-29
Company number: 03871054 03976898... (more)
Registered names
CONNTROL LTD - Dissolved 03976898... (more)
Recent Standard Industrial Classification
7414 - Business & Management Consultancy

  • CONNTROL LTD
    Info
    CLAIMSERVE LIMITED - 2003-03-07
    CONNSULT LTD - 2003-03-07
    CONNTROL LIMITED - 2003-03-07
    PROFECTUS GROUP LIMITED - 2003-03-07
    Registered number 03871054
    Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon EX1 3QF
    PRIVATE LIMITED COMPANY incorporated on 1999-10-29 and dissolved on 2011-03-29 (11 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.