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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 30
  • 1
    Dufton, Michael
    Born in September 1964
    Individual (31 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Frilund, Johan Anders
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 3
    Overton, Andrew William
    Director born in August 1965
    Individual (17 offsprings)
    Officer
    2018-01-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 4
    Bracken, Ruth
    Administrator born in September 1951
    Individual (371 offsprings)
    Officer
    2013-07-05 ~ 2013-07-10
    OF - Director → CIF 0
  • 5
    Kelly, Joseph Patrick
    Director born in March 1965
    Individual (40 offsprings)
    Officer
    2018-05-31 ~ 2018-12-13
    OF - Director → CIF 0
  • 6
    Coe, Greville Ashley Alexander
    Director born in January 1972
    Individual (15 offsprings)
    Officer
    2013-08-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Sumner, Jim
    Director born in February 1966
    Individual (62 offsprings)
    Officer
    2017-04-10 ~ 2021-03-01
    OF - Director → CIF 0
  • 8
    Whichello, Gavin Stewart
    Director born in October 1950
    Individual (12 offsprings)
    Officer
    2013-08-15 ~ 2014-10-03
    OF - Director → CIF 0
  • 9
    Squier, Martin
    Non Executive Director born in May 1982
    Individual (30 offsprings)
    Officer
    2018-03-16 ~ 2018-03-16
    OF - Director → CIF 0
  • 10
    Hawkins, John Eric
    Director born in October 1953
    Individual (67 offsprings)
    Officer
    2015-07-01 ~ 2017-04-10
    OF - Director → CIF 0
  • 11
    Mansell, Katharine
    Born in January 1979
    Individual (21 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 12
    Lawrence, Paul Stanley
    Managing Director born in June 1965
    Individual (20 offsprings)
    Officer
    2022-07-18 ~ 2025-04-30
    OF - Director → CIF 0
  • 13
    Rogerson, Mark
    Director born in February 1964
    Individual (143 offsprings)
    Officer
    2018-12-06 ~ 2020-06-30
    OF - Director → CIF 0
  • 14
    Layzell, Stuart Paul
    Company Director born in October 1969
    Individual (44 offsprings)
    Officer
    2014-01-30 ~ 2015-05-27
    OF - Director → CIF 0
  • 15
    Marchant, Guy Stephen
    Director born in September 1974
    Individual (44 offsprings)
    Officer
    2015-12-18 ~ 2017-07-17
    OF - Director → CIF 0
  • 16
    Adler, Daniel Andrew
    Director born in August 1971
    Individual (37 offsprings)
    Officer
    2013-07-10 ~ 2015-07-01
    OF - Director → CIF 0
  • 17
    Riddle, Kevin John
    Born in November 1965
    Individual (52 offsprings)
    Officer
    2017-07-17 ~ 2018-05-31
    OF - Director → CIF 0
  • 18
    Ferguson, Tony
    Individual (16 offsprings)
    Officer
    2023-01-02 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 19
    Shaw, Andrew
    Director born in November 1979
    Individual (41 offsprings)
    Officer
    2019-05-31 ~ 2022-11-14
    OF - Director → CIF 0
  • 20
    English, Antony Ian
    Director born in August 1968
    Individual (16 offsprings)
    Officer
    2017-04-10 ~ 2017-12-31
    OF - Director → CIF 0
  • 21
    Pedersen, Rasmus Hermann
    Director born in April 1975
    Individual (4 offsprings)
    Officer
    2020-06-30 ~ 2023-02-15
    OF - Director → CIF 0
  • 22
    Baker, Humphrey Piers Albert, Mr.
    Director born in July 1979
    Individual (12 offsprings)
    Officer
    2013-07-10 ~ 2013-08-17
    OF - Director → CIF 0
  • 23
    Ödman, Claes Sture Bertil
    Director born in April 1965
    Individual (13 offsprings)
    Officer
    2021-05-03 ~ 2025-04-30
    OF - Director → CIF 0
  • 24
    Bradley, Kevin
    Born in August 1980
    Individual (20 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 25
    Albertsson, Tore Stefan
    Director born in July 1963
    Individual (9 offsprings)
    Officer
    2020-06-30 ~ 2023-02-15
    OF - Director → CIF 0
    Mr Stefan Albertsson
    Born in July 1963
    Individual (9 offsprings)
    Person with significant control
    2020-06-30 ~ 2025-04-30
    PE - Has significant influence or controlCIF 0
  • 26
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, England
    Active Corporate (41 parents, 1392 offsprings)
    Officer
    2013-07-05 ~ 2013-07-10
    OF - Director → CIF 0
    2013-07-05 ~ 2013-07-10
    OF - Secretary → CIF 0
  • 27
    VERILOCATION HOLDCO LIMITED
    - now 12591006
    ADDSECURE HOLDCO LIMITED - 2025-05-01 12591006
    36, Queensbridge, Northampton, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2020-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10, Snow Hill, London, England
    Active Corporate (28 parents, 1238 offsprings)
    Officer
    2013-07-05 ~ 2013-07-10
    OF - Director → CIF 0
  • 29
    HORIZON CAPITAL LLP
    - now OC320937 OC424119
    LYCEUM CAPITAL PARTNERS LLP - 2018-10-22 OC320937 OC424119... (more)
    Brettenham House, Lancaster Place, London, England
    Active Corporate (28 parents, 51 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-30
    PE - Has significant influence or control as a member of a firmCIF 0
  • 30
    ISOTRAK MIDCO LIMITED - now 08506273
    FINN MIDCO LIMITED - 2015-10-23
    DE FACTO 2021 LIMITED - 2013-07-16
    36, Queensbridge, Northampton, England
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-06-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CONNEXAS HOLDINGS LIMITED

Period: 2019-03-07 ~ now
Company number: 08598266
Registered names
CONNEXAS HOLDINGS LIMITED - now
FINN BIDCO LIMITED - 2015-10-23
DE FACTO 2025 LIMITED - 2013-07-16 08354950... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CONNEXAS HOLDINGS LIMITED
    Info
    ISOTRAK HOLDINGS LIMITED - 2019-03-07
    FINN BIDCO LIMITED - 2019-03-07
    DE FACTO 2025 LIMITED - 2019-03-07
    Registered number 08598266
    36 Queensbridge, Northampton NN4 7BF
    PRIVATE LIMITED COMPANY incorporated on 2013-07-05 (12 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • CONNEXAS HOLDINGS LIMITED
    S
    Registered number 08598266
    36, Queensbridge, Northampton, England, NN4 7BF
    Private Limited Company in Companies House England And Wales, United Kingdom
    CIF 1
    Private Limited Company in Companies House, Cardiff, Wales, England
    CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ALCOLOCK GB LTD
    05690015
    36 Queensbridge, Northampton, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2018-01-12 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SEVEN TRANSCAN LIMITED
    - now 05800101 04759843
    TRANSCAN LIMITED - 2006-09-21
    PRETTY 1101 LIMITED - 2006-06-15
    36 Queensbridge, Northampton, England
    Dissolved Corporate (16 parents, 4 offsprings)
    Person with significant control
    2019-05-02 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    VERILOCATION LIMITED
    - now 03885568
    OVERVIEW MAPPING LIMITED - 2013-01-08
    36 Queensbridge, Bedford Road, Northampton, Northants, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2017-06-23 ~ dissolved
    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
  • 4
    VERILOCATION TRANSPORT LIMITED
    - now 03769508
    ADDSECURE SMART TRANSPORT UK LTD
    - 2025-05-01 03769508
    ISOTRAK LIMITED
    - 2021-08-23 03769508
    OVAL (1404) LIMITED - 1999-08-23
    36 Queensbridge, Northampton, England
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 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.