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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 31
  • 1
    Ross, Michael Melville Brown
    Civil Engineer born in September 1943
    Individual (58 offsprings)
    Officer
    2003-11-19 ~ 2006-02-09
    OF - Director → CIF 0
  • 2
    Spencer, Christopher Loraine
    Director born in April 1955
    Individual (91 offsprings)
    Officer
    2006-02-09 ~ 2007-05-29
    OF - Director → CIF 0
  • 3
    Mccarthy, Patrick
    Individual (17 offsprings)
    Officer
    2015-03-24 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 4
    Wynne-simmons, Ben
    Finance Manager born in August 1981
    Individual (29 offsprings)
    Officer
    2014-03-26 ~ 2014-06-25
    OF - Director → CIF 0
  • 5
    Walker, Brian Roland
    Director born in September 1955
    Individual (79 offsprings)
    Officer
    2007-05-29 ~ 2016-08-01
    OF - Director → CIF 0
  • 6
    Mcdonagh, John
    Director born in May 1969
    Individual (498 offsprings)
    Officer
    2005-12-20 ~ 2009-03-24
    OF - Director → CIF 0
  • 7
    Beauchamp, Andrew
    Operations Director born in March 1959
    Individual (33 offsprings)
    Officer
    2004-09-09 ~ 2015-03-24
    OF - Director → CIF 0
  • 8
    Dean, Andrew
    Director born in July 1967
    Individual (36 offsprings)
    Officer
    2015-03-24 ~ 2017-03-21
    OF - Director → CIF 0
  • 9
    Fox, John Clarke
    Director born in May 1945
    Individual (15 offsprings)
    Officer
    2003-03-14 ~ 2003-11-19
    OF - Director → CIF 0
  • 10
    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
  • 11
    Mageean, Mark Philip
    Born in November 1973
    Individual (26 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 12
    Bond, Josh Callum
    Born in May 1991
    Individual (55 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 13
    Lomas, David James
    Director born in July 1975
    Individual (79 offsprings)
    Officer
    2009-06-25 ~ 2010-03-22
    OF - Director → CIF 0
  • 14
    Robinson, Anthony
    Individual (6 offsprings)
    Officer
    2021-07-01 ~ 2021-09-23
    OF - Secretary → CIF 0
  • 15
    Blanchard, David Graham
    Director born in November 1967
    Individual (172 offsprings)
    Officer
    2017-06-20 ~ 2019-09-27
    OF - Director → CIF 0
  • 16
    Ryan, Michael Joseph
    Director born in April 1966
    Individual (274 offsprings)
    Officer
    2005-12-20 ~ 2009-03-24
    OF - Director → CIF 0
  • 17
    Rylatt, Ian Kenneth
    Born in June 1965
    Individual (91 offsprings)
    Officer
    2003-03-14 ~ 2004-09-09
    OF - Director → CIF 0
  • 18
    Jennings, Oliver James Wake
    Investment Director born in May 1963
    Individual (82 offsprings)
    Officer
    2009-03-24 ~ 2009-06-25
    OF - Director → CIF 0
  • 19
    Marshall, Nigel John
    Individual (42 offsprings)
    Officer
    2003-03-14 ~ 2015-03-24
    OF - Secretary → CIF 0
  • 20
    Bowler, David William
    Born in January 1945
    Individual (203 offsprings)
    Officer
    2010-03-22 ~ 2020-07-21
    OF - Director → CIF 0
  • 21
    Deacon, Richard William
    Civil Servant born in July 1950
    Individual (12 offsprings)
    Officer
    2003-03-14 ~ 2004-01-23
    OF - Director → CIF 0
  • 22
    Matthews, Andrew
    Managing Director born in September 1962
    Individual (253 offsprings)
    Officer
    2009-03-24 ~ 2014-03-26
    OF - Director → CIF 0
  • 23
    Paramore, Timothy James
    Individual (7 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Secretary → CIF 0
  • 24
    Shutt, Sarah
    Individual (52 offsprings)
    Officer
    2021-10-05 ~ 2023-03-01
    OF - Secretary → CIF 0
  • 25
    Falero, Louis Javier
    Fund Manager born in February 1977
    Individual (186 offsprings)
    Officer
    2014-06-25 ~ 2016-09-02
    OF - Director → CIF 0
  • 26
    Mughal, Amir Mohammed
    Born in March 1979
    Individual (13 offsprings)
    Officer
    2020-05-07 ~ now
    OF - Director → CIF 0
  • 27
    Hogg, Jamie
    Individual (29 offsprings)
    Officer
    2023-03-01 ~ 2023-12-15
    OF - Secretary → CIF 0
  • 28
    Mcglynn, Roger Francis
    Consulting Engineer born in October 1946
    Individual (29 offsprings)
    Officer
    2003-03-14 ~ 2004-01-23
    OF - Director → CIF 0
  • 29
    CONNECT M77/GSO HOLDINGS LIMITED
    - now 04691274
    CONNECT M77/GSO LIMITED - 2003-03-14
    Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-11-04 ~ 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
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2003-03-14 ~ 2003-03-14
    OF - Nominee Director → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2003-03-14 ~ 2003-03-14
    OF - Nominee Director → CIF 0
    2003-03-14 ~ 2003-03-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CONNECT M77/GSO PLC

Period: 2003-03-14 ~ now
Company number: 04698798 04691274
Registered name
CONNECT M77/GSO PLC - now 04691274
Standard Industrial Classification
42110 - Construction Of Roads And Motorways

  • CONNECT M77/GSO PLC
    Info
    Registered number 04698798
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU
    PUBLIC LIMITED COMPANY incorporated on 2003-03-14 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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