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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 3
  • 1
    Francis, Peter John Chandler
    Born in April 1969
    Individual (10 offsprings)
    Officer
    2020-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Cross, Martin
    Born in February 1971
    Individual (5 offsprings)
    Officer
    2014-04-11 ~ now
    OF - Director → CIF 0
  • 3
    5th Floor, 90 Fenchurch Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2019-07-02 ~ 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
Ceased 15
  • 1
    Shah, Ajay Kumar
    Director born in February 1962
    Individual (21 offsprings)
    Officer
    2019-02-11 ~ 2020-01-15
    OF - Director → CIF 0
  • 2
    Clark, Alexander
    Born in January 1978
    Individual (30 offsprings)
    Officer
    2014-04-11 ~ 2016-06-21
    OF - Director → CIF 0
  • 3
    Campbell, John Barron
    Accountant born in June 1959
    Individual (10 offsprings)
    Officer
    2016-12-01 ~ 2019-02-11
    OF - Director → CIF 0
  • 4
    Blagden, Simon Paul
    Born in September 1962
    Individual (14 offsprings)
    Officer
    2014-10-10 ~ 2019-07-01
    OF - Director → CIF 0
  • 5
    Rose, David
    Born in September 1957
    Individual (12 offsprings)
    Officer
    2014-04-11 ~ 2015-07-01
    OF - Director → CIF 0
  • 6
    Ramsdale, Ben
    Individual
    Officer
    2020-01-15 ~ 2025-04-02
    OF - Secretary → CIF 0
  • 7
    Tupman, Alex
    Born in February 1966
    Individual (9 offsprings)
    Officer
    2014-04-11 ~ 2021-01-14
    OF - Director → CIF 0
  • 8
    Souillard, Yann Shozo
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2014-04-11 ~ 2018-03-22
    OF - Director → CIF 0
  • 9
    Fricker, Steven John Stojanovic
    Born in March 1979
    Individual (1 offspring)
    Officer
    2022-08-31 ~ 2025-12-09
    OF - Director → CIF 0
  • 10
    Young, Adam Jonathon
    Born in August 1971
    Individual (4 offsprings)
    Officer
    2020-05-18 ~ 2025-12-09
    OF - Director → CIF 0
  • 11
    Sadler, Sian
    Formation Director born in December 1968
    Individual (9 offsprings)
    Officer
    2013-12-03 ~ 2014-04-23
    OF - Director → CIF 0
  • 12
    Coulton, Chris Martin
    Accountant born in November 1979
    Individual (3 offsprings)
    Officer
    2016-06-21 ~ 2019-07-02
    OF - Director → CIF 0
  • 13
    Summers, David Lynn
    Consultant born in September 1948
    Individual (1 offspring)
    Officer
    2014-07-18 ~ 2016-01-15
    OF - Director → CIF 0
  • 14
    LLOYDS TSB DEVELOPMENT CAPITAL (PROJECTS) LIMITED - 2011-12-23
    1, Vine Street, London, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-02
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 15
    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 (2 parents, 165 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-12-03 ~ 2014-04-23
    PE - Secretary → CIF 0
parent relation
Company in focus

CONNECT MANAGED HOLDINGS LIMITED

Previous name
SHOO 591 LIMITED - 2014-10-01
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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    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
Active 1
  • CONNECT MANAGED SERVICES LIMITED - 2020-02-18
    CONNECT COMMUNICATIONS HOLDINGS LIMITED - 2015-06-11
    WINTER HILL FORTY EIGHT LIMITED - 2005-10-07
    5th Floor, 90 Fenchurch Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.