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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 6
  • 1
    Brett, Richard Mark
    Born in June 1985
    Individual (33 offsprings)
    Officer
    icon of calendar 2023-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Hockman, Samuel
    Born in September 1982
    Individual (32 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Holmes, Dewi Mark
    Born in April 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Linsdell, Clive Eric
    Born in March 1962
    Individual (55 offsprings)
    Officer
    icon of calendar 2013-01-11 ~ now
    OF - Director → CIF 0
  • 5
    Mumford, Christopher Paul
    Secretary
    Individual (33 offsprings)
    Officer
    icon of calendar 2005-08-31 ~ now
    OF - Secretary → CIF 0
  • 6
    BROOKFIELD UTILITIES UK NO 2 LIMITED - 2016-09-19
    icon of addressEnergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (7 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2017-11-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 33
  • 1
    Bickerton, Steven John
    Investment Banker born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-31 ~ 2010-03-25
    OF - Director → CIF 0
  • 2
    Sibony, James Orlando Joseph
    Investments Adviser born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-22 ~ 2005-10-06
    OF - Director → CIF 0
  • 3
    Sim, Paul Lucas
    Company Director born in April 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-11-07 ~ 2013-01-11
    OF - Director → CIF 0
  • 4
    Brook, Peter Raymond
    Director born in July 1956
    Individual
    Officer
    icon of calendar 2006-12-14 ~ 2008-04-08
    OF - Director → CIF 0
  • 5
    Pahljina, Emil Petar
    Company Director born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-25 ~ 2012-10-19
    OF - Director → CIF 0
  • 6
    Lickley, Gavin Alexander Fraser
    Director born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-31 ~ 2005-10-03
    OF - Director → CIF 0
  • 7
    Baker, Brian Arthur
    Born in April 1970
    Individual
    Officer
    icon of calendar 2012-10-19 ~ 2013-01-11
    OF - Director → CIF 0
  • 8
    Mcarthur, Christopher John
    Director born in June 1964
    Individual
    Officer
    icon of calendar 2007-09-19 ~ 2012-10-18
    OF - Director → CIF 0
  • 9
    Sellar, Jonathan Michael
    Born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-19 ~ 2012-11-07
    OF - Director → CIF 0
  • 10
    Shaw, Neil Edward
    Company Director born in April 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-11 ~ 2013-12-31
    OF - Director → CIF 0
  • 11
    Jones, Andrew Wade
    Professional
    Individual
    Officer
    icon of calendar 2005-08-22 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 12
    Kelly, Jonathan Grant
    Company Director born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-07 ~ 2013-01-11
    OF - Director → CIF 0
  • 13
    Collins, Graham
    Accountant born in October 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-24 ~ 2019-04-16
    OF - Director → CIF 0
  • 14
    Gibb, Philip
    Director born in January 1956
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-08-31 ~ 2012-10-19
    OF - Director → CIF 0
  • 15
    Barry, Lucas
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2008-04-08 ~ 2010-06-24
    OF - Director → CIF 0
  • 16
    Pudge, David John
    Born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2005-08-22
    OF - Nominee Director → CIF 0
  • 17
    Rogan, Paul Douglas
    Cfo born in December 1960
    Individual
    Officer
    icon of calendar 2005-12-14 ~ 2006-11-20
    OF - Director → CIF 0
  • 18
    Houghton, David Patrick
    Director born in January 1954
    Individual
    Officer
    icon of calendar 2006-06-16 ~ 2008-07-18
    OF - Director → CIF 0
  • 19
    Taylor, Duncan Robert
    Fund Manager born in August 1968
    Individual
    Officer
    icon of calendar 2005-10-10 ~ 2007-09-14
    OF - Director → CIF 0
  • 20
    Ward, Russell Adrian Edmund
    Company Director born in September 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-08-31 ~ 2012-12-17
    OF - Director → CIF 0
  • 21
    Pearce, Michael William
    Director born in November 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-08-31 ~ 2013-08-09
    OF - Director → CIF 0
  • 22
    Dowling, Christopher Bruce
    Director born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-21 ~ 2012-10-31
    OF - Director → CIF 0
  • 23
    Upson, Stewart John
    Born in January 1979
    Individual
    Officer
    icon of calendar 2012-10-19 ~ 2012-11-07
    OF - Director → CIF 0
  • 24
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2005-08-22
    OF - Director → CIF 0
  • 25
    Hindle, Nicola Ruth
    Company Director born in April 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-04-14 ~ 2023-12-20
    OF - Director → CIF 0
  • 26
    Jenkins, Graham John
    Director born in April 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-08-31 ~ 2013-01-25
    OF - Director → CIF 0
  • 27
    Mullett, George Gavin
    Company Director born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-25 ~ 2012-10-19
    OF - Director → CIF 0
  • 28
    Kendrew, Jeffrey Wayne
    Born in January 1960
    Individual
    Officer
    icon of calendar 2012-10-19 ~ 2012-11-07
    OF - Director → CIF 0
  • 29
    Corney, Darryl John
    Director born in May 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-06-21 ~ 2023-07-28
    OF - Director → CIF 0
  • 30
    Howes, Richard James
    Investor born in September 1970
    Individual
    Officer
    icon of calendar 2005-08-31 ~ 2006-06-16
    OF - Director → CIF 0
  • 31
    Peters, Phillip William
    Director born in February 1971
    Individual
    Officer
    icon of calendar 2008-12-11 ~ 2012-10-19
    OF - Director → CIF 0
  • 32
    CHALLENGER CONNECTIONS MID COMPANY LIMITED - 2006-11-01
    SACKVIEW LIMITED - 2005-08-22
    icon of addressEnergy House, Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2005-06-30 ~ 2005-08-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INEXUS CONNECTIONS LIMITED

Previous names
STABLEDALE LIMITED - 2005-08-22
CHALLENGER CONNECTIONS LIMITED - 2006-11-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INEXUS CONNECTIONS LIMITED
    Info
    STABLEDALE LIMITED - 2005-08-22
    CHALLENGER CONNECTIONS LIMITED - 2005-08-22
    Registered number 05495293
    icon of addressSynergy House Windmill Avenue, Woolpit, Bury St. Edmunds IP30 9UP
    PRIVATE LIMITED COMPANY incorporated on 2005-06-30 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • INEXUS CONNECTIONS LIMITED
    S
    Registered number 05495293
    icon of addressEnergy House, Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk, England, IP30 9UP
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TRUSHELFCO (NO.2819) LIMITED - 2001-07-25
    icon of addressSynergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.