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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 16
  • 1
    Moore, John Gerard
    Company Chairman born in April 1960
    Individual (23 offsprings)
    Officer
    2012-08-17 ~ 2015-12-16
    OF - Director → CIF 0
  • 2
    Connaughton, Catriona
    Individual (1 offspring)
    Officer
    2014-03-31 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 3
    Frappier, Marc
    Born in May 1973
    Individual (6 offsprings)
    Officer
    2015-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Jenkins, Kerry
    Director born in January 1952
    Individual (25 offsprings)
    Officer
    2013-03-12 ~ 2016-05-31
    OF - Director → CIF 0
  • 5
    Flanagan, Conor
    Individual (5 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Faherty, Patrick Gerald Francis
    Commercial Director born in November 1963
    Individual (6 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Waldron, Patrick Gerard
    Chief Executive born in July 1962
    Individual (11 offsprings)
    Officer
    2012-09-19 ~ now
    OF - Director → CIF 0
  • 8
    Taylor, Mark Steven
    Investment Executive born in February 1978
    Individual (46 offsprings)
    Officer
    2012-08-13 ~ 2015-12-16
    OF - Director → CIF 0
  • 9
    Latter, David
    Company Director born in September 1971
    Individual (9 offsprings)
    Officer
    2013-02-15 ~ 2015-12-16
    OF - Director → CIF 0
  • 10
    Lenane, James Richard St John
    Investment Executive born in June 1972
    Individual (60 offsprings)
    Officer
    2012-08-13 ~ 2015-12-16
    OF - Director → CIF 0
  • 11
    Rankmore, Victoria Jane
    Corporate Assistant born in March 1980
    Individual (72 offsprings)
    Officer
    2012-08-07 ~ 2012-08-13
    OF - Director → CIF 0
  • 12
    Jumabhoy, Asad
    Director born in August 1959
    Individual (4 offsprings)
    Officer
    2014-11-01 ~ 2015-12-16
    OF - Director → CIF 0
  • 13
    ALNERY INCORPORATIONS NO. 2 LIMITED
    02414459 02414443
    One, Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1036 offsprings)
    Officer
    2012-08-07 ~ 2012-08-13
    OF - Director → CIF 0
  • 14
    FRANKLIN UK BIDCO LTD
    FRANKLIN UK BIDCO LIMITED 09866132 09872933
    47-49 London Road, Redhill, Surrey, England
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    1, R Georges Berger, Paris, 75017, France
    Corporate (23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 16
    ALNERY INCORPORATIONS NO. 1 LIMITED
    02414443 02414459
    One, Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1092 offsprings)
    Officer
    2012-08-07 ~ 2012-08-13
    OF - Director → CIF 0
    2012-08-07 ~ 2012-08-13
    OF - Secretary → CIF 0
parent relation
Company in focus

CONNACHT SPV 1 LIMITED

Period: 2015-10-15 ~ 2021-01-14
Company number: 08170108
Registered names
CONNACHT SPV 1 LIMITED - Dissolved 08448105... (more)
ALNERY NO. 3057 LIMITED - 2012-08-14 08170110... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CONNACHT SPV 1 LIMITED
    Info
    EXPONENT (CONNACHT) SPV 1 LIMITED - 2015-10-15
    ALNERY NO. 3057 LIMITED - 2015-10-15
    Registered number 08170108
    C/o Hill Dickinson Llp, No. 1 St Pauls Square, Liverpool L3 9SJ
    PRIVATE LIMITED COMPANY incorporated on 2012-08-07 and dissolved on 2021-01-14 (8 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • CONNACHT SPV 1 LTD
    S
    Registered number 08170108
    47-49, London Road, Redhill, Surrey, England, RH1 1LU
    Private Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CONNACHT SPV 2 LIMITED
    - now 08170160 08448105... (more)
    EXPONENT (CONNACHT) SPV 2 LIMITED - 2015-10-15
    ALNERY NO. 3056 LIMITED - 2012-08-14
    C/o Hill Dickinson Llp, No 1 St Pauls Square, Liverpool
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.