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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 14
  • 1
    Skerman, Philip Arthur
    Born in February 1988
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Conlon, David George
    Born in March 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Gordon, John Stephen
    Born in December 1962
    Individual (217 offsprings)
    Officer
    icon of calendar 2019-02-21 ~ now
    OF - Director → CIF 0
  • 4
    Walker, Brian Roland
    Born in September 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-03-25 ~ now
    OF - Director → CIF 0
  • 5
    Preece, Steven Keith
    Born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-09-23 ~ now
    OF - Director → CIF 0
  • 6
    Murray, Angus Alexander George
    Born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Campbell, Alastair John
    Born in November 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-05-18 ~ now
    OF - Director → CIF 0
    Campbell, Alastair John
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-07-23 ~ now
    OF - Secretary → CIF 0
  • 8
    Bentley, Philip Michael
    Born in June 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-09 ~ now
    OF - Director → CIF 0
  • 9
    Dean, Andrew
    Born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-17 ~ now
    OF - Director → CIF 0
  • 10
    Love, Brian
    Born in May 1979
    Individual (58 offsprings)
    Officer
    icon of calendar 2021-12-09 ~ now
    OF - Director → CIF 0
  • 11
    Athanassiou, Sofia
    Born in February 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-09-11 ~ now
    OF - Director → CIF 0
  • 12
    Mee, Jane Aine
    Born in November 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-09-23 ~ now
    OF - Director → CIF 0
  • 13
    icon of address6th Floor, 350 Euston Road, Regent's Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
    icon of addressC/o Albany Spc Services Ltd, 3rd Floor, 3-5, Charlotte Street, Manchester, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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 27
  • 1
    Millsom, Barry Paul
    Director born in June 1974
    Individual (52 offsprings)
    Officer
    icon of calendar 2018-11-19 ~ 2020-06-25
    OF - Director → CIF 0
  • 2
    Birdsong, Christopher Laine
    Managing Director born in November 1952
    Individual
    Officer
    icon of calendar 2008-10-15 ~ 2012-09-07
    OF - Director → CIF 0
  • 3
    Knight, Richard Daniel
    Director born in January 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-01-24 ~ 2024-08-01
    OF - Director → CIF 0
  • 4
    Joosten, Rik
    Chief Executive Officer born in August 1960
    Individual
    Officer
    icon of calendar 2008-10-15 ~ 2012-03-22
    OF - Director → CIF 0
  • 5
    Walker, Brian
    Director born in March 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-03-25 ~ 2010-03-25
    OF - Director → CIF 0
  • 6
    Thomas, Neil James Corfield
    Chartered Engineer born in August 1962
    Individual
    Officer
    icon of calendar 2012-09-07 ~ 2017-01-24
    OF - Director → CIF 0
  • 7
    James, David Stuart
    Managing Director born in October 1945
    Individual
    Officer
    icon of calendar 2009-05-18 ~ 2010-04-22
    OF - Director → CIF 0
  • 8
    Steel, David Ward
    Commercial Director born in March 1954
    Individual
    Officer
    icon of calendar 2009-05-18 ~ 2014-05-20
    OF - Director → CIF 0
  • 9
    Richardson, Christopher Ian
    Quantity Surveyor born in November 1975
    Individual
    Officer
    icon of calendar 2014-09-22 ~ 2018-04-09
    OF - Director → CIF 0
  • 10
    Guyett, Jane Elizabeth
    Banker born in September 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-22 ~ 2025-09-23
    OF - Director → CIF 0
  • 11
    Noble, Perry
    Solicitor born in January 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-04-22 ~ 2010-04-22
    OF - Director → CIF 0
    Noble, Perry
    Solicitor born in January 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-04-22 ~ 2014-03-31
    OF - Director → CIF 0
  • 12
    Bannister, Paul Alan
    Director born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-15 ~ 2017-01-24
    OF - Director → CIF 0
  • 13
    Marshall, Nigel John
    Individual
    Officer
    icon of calendar 2008-10-15 ~ 2009-07-23
    OF - Secretary → CIF 0
  • 14
    Worthy, Stephen Douglas
    Chartered Accountant born in December 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-02-21 ~ 2025-01-17
    OF - Director → CIF 0
  • 15
    Turner, Jonathan Michael
    Solicitor born in February 1983
    Individual
    Officer
    icon of calendar 2008-10-03 ~ 2008-10-15
    OF - Director → CIF 0
    Turner, Jonathan Michael
    Individual
    Officer
    icon of calendar 2008-10-03 ~ 2008-10-15
    OF - Secretary → CIF 0
  • 16
    Russell, Nigel John
    Civil Engineer born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-18 ~ 2010-05-27
    OF - Director → CIF 0
  • 17
    Rylatt, Ian Kenneth
    Born in June 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2008-10-15 ~ 2010-03-25
    OF - Director → CIF 0
  • 18
    Dean, Andrew Maxwell
    Director born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ 2024-07-01
    OF - Director → CIF 0
  • 19
    Benhatta, Abdellah
    Director born in July 1968
    Individual
    Officer
    icon of calendar 2012-03-22 ~ 2021-08-31
    OF - Director → CIF 0
  • 20
    Hughes, Derek Charles
    Chartered Engineer born in June 1952
    Individual
    Officer
    icon of calendar 2014-09-22 ~ 2018-08-06
    OF - Director → CIF 0
  • 21
    Jardine, David
    Solicitor born in July 1972
    Individual
    Officer
    icon of calendar 2008-10-03 ~ 2008-10-15
    OF - Director → CIF 0
  • 22
    Mcdonagh, John
    Director born in May 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2017-01-24 ~ 2018-11-19
    OF - Director → CIF 0
  • 23
    Johns, Anthony Brian
    Director born in April 1956
    Individual
    Officer
    icon of calendar 2012-03-22 ~ 2014-08-20
    OF - Director → CIF 0
  • 24
    Pritchard, Jamie
    Accountant born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-25 ~ 2021-12-09
    OF - Director → CIF 0
  • 25
    Jones, Timothy Steven
    Project Manager born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-18 ~ 2017-04-03
    OF - Director → CIF 0
  • 26
    BICC INFRASTRUCTURE INVESTMENTS LIMITED - 2000-06-05
    HOOPER'S TELEGRAPH & INDIA RUBBER WORKS LIMITED - 1998-06-03
    icon of address5, 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
  • 27
    SKANSKA BOT INVESTMENT UK LIMITED - 2005-10-05
    icon of addressMaple 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
    icon of addressConnect Plus House, St Albans Road, South Mimms, Hertfordshire EN6 3NP
    PRIVATE LIMITED COMPANY incorporated on 2008-10-03 (17 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.