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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 19
  • 1
    Francis, Peter John Chandler
    Born in May 1969
    Individual (15 offsprings)
    Officer
    2020-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Campbell, John Barron
    Accountant born in July 1959
    Individual (29 offsprings)
    Officer
    2016-12-01 ~ 2019-02-11
    OF - Director → CIF 0
  • 3
    Fricker, Steven John Stojanovic
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2022-08-31 ~ 2025-12-09
    OF - Director → CIF 0
  • 4
    Tupman, Alex
    Born in March 1966
    Individual (44 offsprings)
    Officer
    2014-04-11 ~ 2021-01-14
    OF - Director → CIF 0
  • 5
    Summers, David Lynn
    Consultant born in October 1948
    Individual (5 offsprings)
    Officer
    2014-07-18 ~ 2016-01-15
    OF - Director → CIF 0
  • 6
    Cross, Martin
    Born in March 1971
    Individual (8 offsprings)
    Officer
    2014-04-11 ~ now
    OF - Director → CIF 0
  • 7
    Ramsdale, Ben
    Individual (10 offsprings)
    Officer
    2020-01-15 ~ 2025-04-02
    OF - Secretary → CIF 0
  • 8
    Shah, Ajay Kumar
    Director born in March 1962
    Individual (40 offsprings)
    Officer
    2019-02-11 ~ 2020-01-15
    OF - Director → CIF 0
  • 9
    Rose, David
    Born in October 1957
    Individual (17 offsprings)
    Officer
    2014-04-11 ~ 2015-07-01
    OF - Director → CIF 0
  • 10
    Sadler, Sian
    Formation Director born in December 1968
    Individual (157 offsprings)
    Officer
    2013-12-03 ~ 2014-04-23
    OF - Director → CIF 0
  • 11
    Clark, Alexander
    Born in January 1978
    Individual (32 offsprings)
    Officer
    2014-04-11 ~ 2016-06-21
    OF - Director → CIF 0
  • 12
    Blagden, Simon Paul
    Born in October 1962
    Individual (38 offsprings)
    Officer
    2014-10-10 ~ 2019-07-01
    OF - Director → CIF 0
  • 13
    Young, Adam Jonathon
    Born in August 1971
    Individual (18 offsprings)
    Officer
    2020-05-18 ~ 2025-12-09
    OF - Director → CIF 0
  • 14
    Souillard, Yann Shozo
    Born in March 1969
    Individual (29 offsprings)
    Officer
    2014-04-11 ~ 2018-03-22
    OF - Director → CIF 0
  • 15
    Berry, Mark Ian James
    Born in March 1973
    Individual (39 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Director → CIF 0
    Berry, Mark Ian James
    Individual (39 offsprings)
    Officer
    2026-03-04 ~ now
    OF - Secretary → CIF 0
  • 16
    Coulton, Chris Martin
    Accountant born in December 1979
    Individual (13 offsprings)
    Officer
    2016-06-21 ~ 2019-07-02
    OF - Director → CIF 0
  • 17
    PROJECT PHOENIX BIDCO LIMITED
    11840336
    5th Floor, 90 Fenchurch Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2019-07-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 916 offsprings)
    Officer
    2013-12-03 ~ 2014-04-23
    OF - Secretary → CIF 0
  • 19
    LDC (NOMINEES) LIMITED
    - now 06713621 03066501
    LLOYDS TSB DEVELOPMENT CAPITAL (PROJECTS) LIMITED - 2011-12-23
    1, Vine Street, London, United Kingdom
    Active Corporate (10 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

CONNECT MANAGED HOLDINGS LIMITED

Period: 2014-10-01 ~ now
Company number: 08801133
Registered names
CONNECT MANAGED HOLDINGS LIMITED - now
SHOO 591 LIMITED - 2014-10-01 08800101... (more)
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
61900 - Other Telecommunications Activities
61100 - Wired Telecommunications Activities

Related profiles found in government register
  • CONNECT MANAGED HOLDINGS LIMITED
    Info
    SHOO 591 LIMITED - 2014-10-01
    Registered number 08801133
    5th Floor, 90 Fenchurch Street, London EC3M 4BY
    PRIVATE LIMITED COMPANY incorporated on 2013-12-03 (12 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
  • CONNECT MANAGED HOLDINGS LIMITED
    S
    Registered number 08801133
    5th Floor, 90 Fenchurch Street, London, England, EC3M 4BY
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CONN3CT LIMITED
    - now 05496949
    CONNECT MANAGED SERVICES LIMITED
    - 2020-02-18 05496949 02557464... (more)
    CONNECT COMMUNICATIONS HOLDINGS LIMITED - 2015-06-11
    WINTER HILL FORTY EIGHT LIMITED - 2005-10-07
    5th Floor, 90 Fenchurch Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.