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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 24
  • 1
    Gresham, Nicholas John
    Born in May 1971
    Individual (109 offsprings)
    Officer
    2010-09-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 2
    Wigglesworth, Lloyd John
    Born in May 1959
    Individual (21 offsprings)
    Officer
    2000-07-12 ~ 2001-07-26
    OF - Director → CIF 0
  • 3
    Humphrey, Alan John
    Born in January 1954
    Individual (16 offsprings)
    Officer
    2006-09-06 ~ 2010-08-31
    OF - Director → CIF 0
  • 4
    Grace, Anthony Liam
    Born in April 1961
    Individual (56 offsprings)
    Officer
    2018-10-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 5
    Kirkwood, Donald Mackellar
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2000-07-12 ~ 2001-07-26
    OF - Director → CIF 0
  • 6
    Clay, Richard Henry Arden
    Born in February 1977
    Individual (55 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 7
    Tait, Christopher John
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2000-07-12 ~ 2001-07-26
    OF - Director → CIF 0
  • 8
    Bunting, Jonathan Michael
    Born in February 1972
    Individual (53 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Fallon, Kathryn Ann
    Individual (2 offsprings)
    Officer
    2001-07-04 ~ 2006-09-06
    OF - Secretary → CIF 0
  • 10
    Probert, Michael
    Born in January 1958
    Individual (9 offsprings)
    Officer
    2000-12-14 ~ 2002-03-28
    OF - Director → CIF 0
  • 11
    Stephens, Christopher Robin
    Born in November 1963
    Individual (1 offspring)
    Officer
    2000-07-12 ~ 2002-01-02
    OF - Director → CIF 0
  • 12
    Houghton, Ian
    Born in December 1965
    Individual (41 offsprings)
    Officer
    2000-03-10 ~ 2001-04-01
    OF - Director → CIF 0
    2001-10-17 ~ 2006-09-06
    OF - Director → CIF 0
    Houghton, Ian
    Individual (41 offsprings)
    Officer
    2000-07-12 ~ 2001-07-04
    OF - Secretary → CIF 0
  • 13
    Bauernfeind, David Gregory
    Born in April 1968
    Individual (94 offsprings)
    Officer
    2016-10-01 ~ 2018-06-12
    OF - Director → CIF 0
  • 14
    Charlton, Mark Hopwood
    Born in August 1961
    Individual (14 offsprings)
    Officer
    2006-09-06 ~ 2011-08-31
    OF - Director → CIF 0
    Charlton, Mark Hopwood
    Individual (14 offsprings)
    Officer
    2006-09-06 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 15
    Cullen, Michael
    Born in September 1961
    Individual (1 offspring)
    Officer
    2001-07-26 ~ 2002-02-15
    OF - Director → CIF 0
  • 16
    Hicklin, Mark John
    Born in April 1959
    Individual (9 offsprings)
    Officer
    2001-07-26 ~ 2002-01-02
    OF - Director → CIF 0
  • 17
    Stewart, Alan James
    Born in April 1960
    Individual (135 offsprings)
    Officer
    2005-03-03 ~ 2006-09-06
    OF - Director → CIF 0
  • 18
    Baker, Paul Martin
    Born in June 1969
    Individual (74 offsprings)
    Officer
    2021-12-01 ~ 2025-11-21
    OF - Director → CIF 0
  • 19
    Warren, John Anthony
    Born in June 1953
    Individual (35 offsprings)
    Officer
    2001-10-17 ~ 2005-03-03
    OF - Director → CIF 0
  • 20
    Marriner, Stuart Steven
    Individual (48 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Secretary → CIF 0
  • 21
    Cashmore, Mark Richard
    Born in August 1960
    Individual (60 offsprings)
    Officer
    2006-09-06 ~ 2018-08-31
    OF - Director → CIF 0
  • 22
    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
    2000-02-07 ~ 2000-07-12
    OF - Nominee Secretary → CIF 0
  • 23
    SMITHS NEWS TRADING LIMITED
    - now 00237811
    WH SMITH TRADING LIMITED - 2006-09-13
    W H SMITH LIMITED - 2000-01-19
    W.H.SMITH & SON LIMITED - 1988-01-01
    Rowan House, Cherry Orchard North, Kembrey Park, Swindon, England
    Active Corporate (43 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2000-02-07 ~ 2000-03-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CONNECT2U LIMITED

Period: 2000-03-09 ~ now
Company number: 03920619
Registered names
CONNECT2U LIMITED - now
HACKREMCO (NO.1615) LIMITED - 2000-03-09 04074178... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CONNECT2U LIMITED
    Info
    HACKREMCO (NO.1615) LIMITED - 2000-03-09
    Registered number 03920619
    Rowan House Cherry Orchard North, Kembrey Park, Swindon SN2 8UH
    PRIVATE LIMITED COMPANY incorporated on 2000-02-07 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
  • CONNECT2U LIMITED
    S
    Registered number 03920619
    Rowan House, Cherry Orchard North, Kembrey Park, Swindon, England, SN2 8UH
    Limited Company in England And Wales, Uk
    CIF 1
  • CONNECT2U LIMITED
    S
    Registered number 3920619
    Rowan House, Cherry Orchard North, Kembrey Park, Swindon, United Kingdom, SN2 8UH
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    SMITHS NEWS INSTORE LIMITED
    - now 03364589
    WH SMITH INSTORE LIMITED - 2006-09-13
    GREENBRIDGE ACQUISITIONS LIMITED - 2005-11-18
    HELICON ACQUISITIONS LIMITED - 2002-02-26
    MUTANDERIS (280) LIMITED - 1997-07-07
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.