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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 39
  • 1
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2019-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Worthy, Stephen Douglas
    Chartered Accountant born in December 1976
    Individual (28 offsprings)
    Officer
    2019-02-21 ~ 2025-01-17
    OF - Director → CIF 0
  • 3
    Russell, Nigel John
    Civil Engineer born in April 1958
    Individual (6 offsprings)
    Officer
    2009-05-18 ~ 2010-05-27
    OF - Director → CIF 0
  • 4
    Turner, Jonathan Michael
    Solicitor born in February 1983
    Individual (8 offsprings)
    Officer
    2008-08-29 ~ 2008-10-15
    OF - Director → CIF 0
    Turner, Jonathan Michael
    Individual (8 offsprings)
    Officer
    2008-08-29 ~ 2008-10-15
    OF - Secretary → CIF 0
  • 5
    Conlon, David George
    Born in March 1978
    Individual (55 offsprings)
    Officer
    2024-08-08 ~ now
    OF - Director → CIF 0
  • 6
    Guyett, Jane Elizabeth
    Banker born in September 1959
    Individual (16 offsprings)
    Officer
    2014-09-22 ~ 2025-09-23
    OF - Director → CIF 0
  • 7
    Skerman, Philip Arthur
    Born in February 1988
    Individual (29 offsprings)
    Officer
    2019-02-21 ~ now
    OF - Director → CIF 0
  • 8
    Murray, Angus Alexander George
    Born in January 1970
    Individual (13 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Walker, Brian Roland
    Born in September 1955
    Individual (79 offsprings)
    Officer
    2010-03-25 ~ now
    OF - Director → CIF 0
    Walker, Brian
    Director born in March 1959
    Individual (79 offsprings)
    Officer
    2010-03-25 ~ 2010-03-25
    OF - Director → CIF 0
  • 10
    Mcdonagh, John
    Director born in May 1969
    Individual (498 offsprings)
    Officer
    2017-01-24 ~ 2018-11-19
    OF - Director → CIF 0
  • 11
    Thomas, Neil James Corfield
    Chartered Engineer born in August 1962
    Individual (7 offsprings)
    Officer
    2012-09-07 ~ 2017-01-24
    OF - Director → CIF 0
  • 12
    Athanassiou, Sofia
    Born in February 1977
    Individual (7 offsprings)
    Officer
    2018-09-11 ~ now
    OF - Director → CIF 0
  • 13
    Hughes, Derek Charles
    Chartered Engineer born in June 1952
    Individual (4 offsprings)
    Officer
    2014-09-22 ~ 2018-08-06
    OF - Director → CIF 0
  • 14
    Steel, David Ward
    Commercial Director born in March 1954
    Individual (3 offsprings)
    Officer
    2009-05-18 ~ 2014-05-20
    OF - Director → CIF 0
  • 15
    Dean, Andrew
    Born in July 1967
    Individual (36 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
    Dean, Andrew Maxwell
    Director born in July 1967
    Individual (36 offsprings)
    Officer
    2017-04-03 ~ 2024-07-01
    OF - Director → CIF 0
  • 16
    Jones, Timothy Steven
    Project Manager born in February 1958
    Individual (6 offsprings)
    Officer
    2009-05-18 ~ 2017-04-03
    OF - Director → CIF 0
  • 17
    Knight, Richard Daniel
    Director born in January 1974
    Individual (147 offsprings)
    Officer
    2017-01-24 ~ 2024-08-01
    OF - Director → CIF 0
  • 18
    Preece, Steven Keith
    Born in August 1959
    Individual (9 offsprings)
    Officer
    2021-09-23 ~ now
    OF - Director → CIF 0
  • 19
    Millsom, Barry Paul
    Director born in June 1974
    Individual (72 offsprings)
    Officer
    2018-11-19 ~ 2020-06-25
    OF - Director → CIF 0
  • 20
    Birdsong, Christopher Laine
    Managing Director born in November 1952
    Individual (6 offsprings)
    Officer
    2008-10-15 ~ 2012-09-07
    OF - Director → CIF 0
  • 21
    Johns, Anthony Brian
    Director born in April 1956
    Individual (6 offsprings)
    Officer
    2012-03-22 ~ 2014-08-20
    OF - Director → CIF 0
  • 22
    Bannister, Paul Alan
    Director born in July 1959
    Individual (61 offsprings)
    Officer
    2008-10-15 ~ 2017-01-24
    OF - Director → CIF 0
  • 23
    Bentley, Philip Michael
    Born in June 1972
    Individual (4 offsprings)
    Officer
    2018-04-09 ~ now
    OF - Director → CIF 0
  • 24
    Jardine, David
    Solicitor born in July 1972
    Individual (7 offsprings)
    Officer
    2008-08-29 ~ 2008-10-15
    OF - Director → CIF 0
  • 25
    James, David Stuart
    Manging Director born in October 1945
    Individual (25 offsprings)
    Officer
    2009-05-18 ~ 2010-04-22
    OF - Director → CIF 0
  • 26
    Pritchard, Jamie
    Accountant born in April 1971
    Individual (129 offsprings)
    Officer
    2020-06-25 ~ 2021-12-09
    OF - Director → CIF 0
  • 27
    Benhatta, Abdellha
    Director born in April 1956
    Individual (5 offsprings)
    Officer
    2012-03-22 ~ 2021-08-31
    OF - Director → CIF 0
  • 28
    Rylatt, Ian Kenneth
    Born in June 1965
    Individual (91 offsprings)
    Officer
    2008-10-15 ~ 2010-03-25
    OF - Director → CIF 0
  • 29
    Noble, Perry
    Solicitor born in January 1960
    Individual (53 offsprings)
    Officer
    2010-04-22 ~ 2014-03-31
    OF - Director → CIF 0
  • 30
    Richardson, Christopher Ian
    Quantity Surveyor born in December 1975
    Individual (3 offsprings)
    Officer
    2014-09-22 ~ 2018-04-09
    OF - Director → CIF 0
  • 31
    Marshall, Nigel John
    Individual (42 offsprings)
    Officer
    2008-10-15 ~ 2009-07-23
    OF - Secretary → CIF 0
  • 32
    Joosten, Rik
    Chief Executive Officer born in August 1960
    Individual (5 offsprings)
    Officer
    2008-10-15 ~ 2012-03-22
    OF - Director → CIF 0
  • 33
    Campbell, Alastair John
    Born in November 1969
    Individual (26 offsprings)
    Officer
    2009-05-18 ~ now
    OF - Director → CIF 0
    Campbell, Alastair John
    Individual (26 offsprings)
    Officer
    2009-07-23 ~ now
    OF - Secretary → CIF 0
  • 34
    Love, Brian
    Born in May 1979
    Individual (89 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
  • 35
    Mee, Jane Aine
    Born in November 1965
    Individual (18 offsprings)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
  • 36
    EDGE ORBITAL HOLDINGS LIMITED 10397507 10513512
    C/o Albany Spc Services Ltd, 3rd Floor, 3-5, Charlotte Street, Manchester, England
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2017-01-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 37
    SKANSKA INFRASTRUCTURE INVESTMENT UK LIMITED
    - now 04624530 03024337
    SKANSKA BOT INVESTMENT UK LIMITED - 2005-10-05
    Maple Cross House, Denham Way, Maple Cross, Rickmansworth, England
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 38
    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
    5, Churchill Place, London, England
    Active Corporate (24 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 39
    BBDE ORBITAL HOLDINGS LLP
    OC420236
    6th Floor, 350 Euston Road, Regent's Place, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2017-12-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CONNECT PLUS (M25) HOLDINGS LIMITED

Period: 2008-08-29 ~ now
Company number: 06684025
Registered name
CONNECT PLUS (M25) HOLDINGS LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • CONNECT PLUS (M25) HOLDINGS LIMITED
    Info
    Registered number 06684025
    Connect Plus House, St Albans Road, South Mimms, Hertfordshire EN6 3NP
    PRIVATE LIMITED COMPANY incorporated on 2008-08-29 (17 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-29
    CIF 0
  • CONNECT PLUS (M25) HOLDINGS LIMITED
    S
    Registered number 00684025
    Connect Plus House, St. Albans Road, South Mimms, Potters Bar, England, EN6 3NP
    Private Limited Company in England And Wales, England
    CIF 1
  • CONNECT PLUS (M25) HOLDINGS LIMITED
    S
    Registered number 06684025
    Connect Plus House, St Albans Road, South Mimms, Herts, EN6 3NP
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CONNECT PLUS (M25) ISSUER PLC
    11451144
    Connect Plus House St. Albans Road, South Mimms, Hertfordshire, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2018-07-05 ~ 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 PLUS (M25) LIMITED
    06683845
    Connect Plus House, St Albans Road, South Mimms, Hertfordshire
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 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.