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 14
  • 1
    Walker, Brian Roland
    Director born in September 1955
    Individual (19 offsprings)
    Officer
    2010-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Guyett, Jane Elizabeth
    Banker born in September 1959
    Individual (9 offsprings)
    Officer
    2014-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Preece, Steven Keith
    Director born in August 1959
    Individual (5 offsprings)
    Officer
    2021-09-23 ~ now
    OF - Director → CIF 0
  • 4
    Skerman, Philip Arthur
    Director born in February 1988
    Individual (18 offsprings)
    Officer
    2019-02-21 ~ now
    OF - Director → CIF 0
  • 5
    Gordon, John Stephen
    Director born in December 1962
    Individual (220 offsprings)
    Officer
    2019-02-21 ~ now
    OF - Director → CIF 0
  • 6
    Athanassiou, Sofia
    Civil Engineer born in February 1977
    Individual (7 offsprings)
    Officer
    2018-09-11 ~ now
    OF - Director → CIF 0
  • 7
    Conlon, David George
    Director born in March 1978
    Individual (15 offsprings)
    Officer
    2024-08-08 ~ now
    OF - Director → CIF 0
  • 8
    Love, Brian
    Chartered Accountant born in May 1979
    Individual (58 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
  • 9
    Bentley, Philip Michael
    Assurance Director born in June 1972
    Individual (4 offsprings)
    Officer
    2018-04-09 ~ now
    OF - Director → CIF 0
  • 10
    Campbell, Alastair John
    Chartered Accountant born in November 1969
    Individual (6 offsprings)
    Officer
    2009-05-18 ~ now
    OF - Director → CIF 0
    Campbell, Alastair John
    Individual (6 offsprings)
    Officer
    2009-07-23 ~ now
    OF - Secretary → CIF 0
  • 11
    Murray, Angus Alexander George
    Director born in January 1970
    Individual (4 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Dean, Andrew
    Director born in June 1967
    Individual (4 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 13
    6th Floor, 350 Euston Road, Regent's Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-12-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    EDGE ORBITAL HOLDINGS LIMITED
    C/o Albany Spc Services Ltd, 3rd Floor, 3-5, Charlotte Street, Manchester, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2017-01-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 26
  • 1
    Millsom, Barry Paul
    Director born in June 1974
    Individual (52 offsprings)
    Officer
    2018-11-19 ~ 2020-06-25
    OF - Director → CIF 0
  • 2
    Turner, Jonathan Michael
    Solicitor born in February 1983
    Individual
    Officer
    2008-10-03 ~ 2008-10-15
    OF - Director → CIF 0
    Turner, Jonathan Michael
    Individual
    Officer
    2008-10-03 ~ 2008-10-15
    OF - Secretary → CIF 0
  • 3
    Worthy, Stephen Douglas
    Chartered Accountant born in December 1976
    Individual (10 offsprings)
    Officer
    2019-02-21 ~ 2025-01-17
    OF - Director → CIF 0
  • 4
    Walker, Brian
    Director born in March 1959
    Individual (19 offsprings)
    Officer
    2010-03-25 ~ 2010-03-25
    OF - Director → CIF 0
  • 5
    Rylatt, Ian Kenneth
    Managing Director born in June 1965
    Individual (25 offsprings)
    Officer
    2008-10-15 ~ 2010-03-25
    OF - Director → CIF 0
  • 6
    Bannister, Paul Alan
    Director born in July 1959
    Individual (3 offsprings)
    Officer
    2008-10-15 ~ 2017-01-24
    OF - Director → CIF 0
  • 7
    Benhatta, Abdellah
    Director born in July 1968
    Individual
    Officer
    2012-03-22 ~ 2021-08-31
    OF - Director → CIF 0
  • 8
    Steel, David Ward
    Commercial Director born in March 1954
    Individual
    Officer
    2009-05-18 ~ 2014-05-20
    OF - Director → CIF 0
  • 9
    Marshall, Nigel John
    Individual
    Officer
    2008-10-15 ~ 2009-07-23
    OF - Secretary → CIF 0
  • 10
    Joosten, Rik
    Chief Executive Officer born in August 1960
    Individual
    Officer
    2008-10-15 ~ 2012-03-22
    OF - Director → CIF 0
  • 11
    James, David Stuart
    Managing Director born in October 1945
    Individual
    Officer
    2009-05-18 ~ 2010-04-22
    OF - Director → CIF 0
  • 12
    Russell, Nigel John
    Civil Engineer born in April 1958
    Individual (2 offsprings)
    Officer
    2009-05-18 ~ 2010-05-27
    OF - Director → CIF 0
  • 13
    Johns, Anthony Brian
    Director born in April 1956
    Individual
    Officer
    2012-03-22 ~ 2014-08-20
    OF - Director → CIF 0
  • 14
    Knight, Richard Daniel
    Director born in January 1974
    Individual (16 offsprings)
    Officer
    2017-01-24 ~ 2024-08-01
    OF - Director → CIF 0
  • 15
    Jones, Timothy Steven
    Project Manager born in February 1958
    Individual (2 offsprings)
    Officer
    2009-05-18 ~ 2017-04-03
    OF - Director → CIF 0
  • 16
    Thomas, Neil James Corfield
    Chartered Engineer born in August 1962
    Individual
    Officer
    2012-09-07 ~ 2017-01-24
    OF - Director → CIF 0
  • 17
    Richardson, Christopher Ian
    Quantity Surveyor born in November 1975
    Individual
    Officer
    2014-09-22 ~ 2018-04-09
    OF - Director → CIF 0
  • 18
    Birdsong, Christopher Laine
    Managing Director born in November 1952
    Individual
    Officer
    2008-10-15 ~ 2012-09-07
    OF - Director → CIF 0
  • 19
    Mcdonagh, John
    Director born in May 1969
    Individual (185 offsprings)
    Officer
    2017-01-24 ~ 2018-11-19
    OF - Director → CIF 0
  • 20
    Hughes, Derek Charles
    Chartered Engineer born in June 1952
    Individual
    Officer
    2014-09-22 ~ 2018-08-06
    OF - Director → CIF 0
  • 21
    Noble, Perry
    Solicitor born in January 1969
    Individual (8 offsprings)
    Officer
    2010-04-22 ~ 2010-04-22
    OF - Director → CIF 0
    Noble, Perry
    Solicitor born in January 1960
    Individual (8 offsprings)
    Officer
    2010-04-22 ~ 2014-03-31
    OF - Director → CIF 0
  • 22
    Pritchard, Jamie
    Accountant born in April 1971
    Individual (2 offsprings)
    Officer
    2020-06-25 ~ 2021-12-09
    OF - Director → CIF 0
  • 23
    Dean, Andrew Maxwell
    Director born in July 1967
    Individual (4 offsprings)
    Officer
    2017-04-03 ~ 2024-07-01
    OF - Director → CIF 0
  • 24
    Jardine, David
    Solicitor born in July 1972
    Individual
    Officer
    2008-10-03 ~ 2008-10-15
    OF - Director → CIF 0
  • 25
    BICC INFRASTRUCTURE INVESTMENTS LIMITED - 2000-06-05
    HOOPER'S TELEGRAPH & INDIA RUBBER WORKS LIMITED - 1998-06-03
    5, Churchill Place, London, England
    Active Corporate (6 parents, 12 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
  • 26
    SKANSKA BOT INVESTMENT UK LIMITED - 2005-10-05
    Maple Cross House, Denham Way, Maple Cross, Rickmansworth, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-01-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CONNECT PLUS (M25) INTERMEDIATE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CONNECT PLUS (M25) INTERMEDIATE LIMITED
    Info
    Registered number 06714713
    Connect Plus House, St Albans Road, South Mimms, Hertfordshire EN6 3NP
    Private Limited Company incorporated on 2008-10-03 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.