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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 22
  • 1
    Dean, Andrew
    Director born in July 1967
    Individual (36 offsprings)
    Officer
    2014-09-23 ~ 2017-03-21
    OF - Director → CIF 0
  • 2
    Blanchard, David Graham
    Director born in November 1967
    Individual (172 offsprings)
    Officer
    2017-06-20 ~ 2019-09-27
    OF - Director → CIF 0
  • 3
    Brook, Melissa
    Individual (29 offsprings)
    Officer
    2021-07-01 ~ 2023-03-01
    OF - Secretary → CIF 0
  • 4
    Beauchamp, Andrew
    Operations Director born in March 1959
    Individual (33 offsprings)
    Officer
    2008-04-15 ~ 2015-03-24
    OF - Director → CIF 0
  • 5
    Hogg, Jamie
    Individual (29 offsprings)
    Officer
    2023-03-01 ~ 2023-12-15
    OF - Secretary → CIF 0
  • 6
    Marshall, Nigel John
    Individual (42 offsprings)
    Officer
    2008-04-15 ~ 2015-03-24
    OF - Secretary → CIF 0
  • 7
    Rahuf, Kashif
    Born in December 1978
    Individual (85 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
    Rahuf, Kashif
    Director born in December 1978
    Individual (85 offsprings)
    2019-06-25 ~ 2023-01-04
    OF - Director → CIF 0
  • 8
    Worthy, Stephen Douglas
    Secretary born in December 1976
    Individual (28 offsprings)
    Officer
    2019-09-27 ~ 2024-07-09
    OF - Director → CIF 0
  • 9
    Scott, Jack Anthony
    Born in January 1992
    Individual (96 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
    Scott, Jack Anthony
    Director born in January 1992
    Individual (96 offsprings)
    2023-01-04 ~ 2024-10-01
    OF - Director → CIF 0
  • 10
    Mageean, Mark Philip
    Born in November 1973
    Individual (26 offsprings)
    Officer
    2017-03-21 ~ 2025-12-19
    OF - Director → CIF 0
  • 11
    Walker, Brian Roland
    Company Director born in September 1955
    Individual (79 offsprings)
    Officer
    2008-04-15 ~ 2014-09-23
    OF - Director → CIF 0
    Walker, Brian Roland
    Director born in September 1955
    Individual (79 offsprings)
    2015-03-24 ~ 2017-06-20
    OF - Director → CIF 0
  • 12
    Paramore, Timothy James
    Individual (6 offsprings)
    Officer
    2023-12-15 ~ 2025-12-19
    OF - Secretary → CIF 0
  • 13
    Jones, Sion Laurence
    Director born in April 1974
    Individual (329 offsprings)
    Officer
    2013-11-04 ~ 2017-09-05
    OF - Director → CIF 0
  • 14
    Mccarthy, Patrick
    Individual (17 offsprings)
    Officer
    2015-03-24 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 15
    Athanassiou, Sofia
    Born in February 1977
    Individual (7 offsprings)
    Officer
    2024-07-09 ~ 2025-12-19
    OF - Director → CIF 0
  • 16
    Appuhamy, Ion Francis
    Director born in June 1964
    Individual (54 offsprings)
    Officer
    2009-07-06 ~ 2009-10-20
    OF - Director → CIF 0
  • 17
    Gillespie, Robert Alistair Martin
    Director born in July 1990
    Individual (176 offsprings)
    Officer
    2017-09-05 ~ 2019-06-25
    OF - Director → CIF 0
  • 18
    Kavanagh, Francesca
    Born in June 1985
    Individual (19 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 19
    D'alonzo, Fabio
    Director born in December 1976
    Individual (81 offsprings)
    Officer
    2013-11-04 ~ 2016-09-26
    OF - Director → CIF 0
  • 20
    Cunningham, Thomas Samuel
    Born in May 1975
    Individual (209 offsprings)
    Officer
    2016-09-26 ~ now
    OF - Director → CIF 0
  • 21
    BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED
    - now 00457719 07444045
    BICC INFRASTRUCTURE INVESTMENTS LIMITED - 2000-06-05
    HOOPER'S TELEGRAPH & INDIA RUBBER WORKS LIMITED - 1998-06-03
    Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
    Active Corporate (24 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 22
    EQUITIX HIGHWAYS 2 LIMITED
    07450135 11519741... (more)
    3rd Floor, South Building, 200, Aldersgate Street, London, England
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CONNECT CNDR HOLDINGS LIMITED

Period: 2008-04-15 ~ now
Company number: 06566113
Registered name
CONNECT CNDR HOLDINGS LIMITED - now
Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)

Related profiles found in government register
  • CONNECT CNDR HOLDINGS LIMITED
    Info
    Registered number 06566113
    3rd Floor South Building, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2008-04-15 (17 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • CONNECT CNDR HOLDINGS LIMITED
    S
    Registered number 06566113
    Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England, NE12 8BU
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CONNECT CNDR INTERMEDIATE LIMITED
    06949698
    3rd Floor South Building, 200 Aldersgate Street, London
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    CONNECT CNDR LIMITED
    06566595
    3rd Floor South Building, 200 Aldersgate Street, London
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    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 22 March 2026 and licensed under the Open Government Licence v3.0.