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 4
  • 1
    Dunn, Nicholas James
    Director born in November 1966
    Individual (17 offsprings)
    Officer
    2021-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Holden, Simon
    Director born in May 1968
    Individual (17 offsprings)
    Officer
    2019-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Mesch, William Gregory
    Director born in January 1960
    Individual (21 offsprings)
    Officer
    2019-07-16 ~ now
    OF - Director → CIF 0
  • 4
    3rd Floor, 11-12, St. James's Square, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2018-04-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Crosbie, Mark John
    Investment Manager born in November 1959
    Individual (14 offsprings)
    Officer
    2018-04-19 ~ 2019-07-16
    OF - Director → CIF 0
  • 2
    Camu, Philippe Louis Hubert
    Director born in June 1967
    Individual (1 offspring)
    Officer
    2018-04-20 ~ 2019-07-16
    OF - Director → CIF 0
  • 3
    Ross, Natalia
    Executive Director born in September 1972
    Individual (9 offsprings)
    Officer
    2018-04-19 ~ 2018-04-20
    OF - Director → CIF 0
  • 4
    Hart, Terence Alan
    Director born in September 1965
    Individual (1 offspring)
    Officer
    2019-07-16 ~ 2020-07-15
    OF - Director → CIF 0
  • 5
    Botto Poala, Matteo
    Managing Director born in June 1978
    Individual (6 offsprings)
    Officer
    2018-04-19 ~ 2019-07-16
    OF - Director → CIF 0
  • 6
    Ifker, Stephane Julien
    Investment Manager born in April 1973
    Individual (6 offsprings)
    Officer
    2018-04-19 ~ 2019-07-16
    OF - Director → CIF 0
parent relation
Company in focus

CONNECT INFRASTRUCTURE BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CONNECT INFRASTRUCTURE BIDCO LIMITED
    Info
    Registered number 11320032
    15 Bedford Street, London WC2E 9HE
    Private Limited Company incorporated on 2018-04-19 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    CIF 0
  • CONNECT INFRASTRUCTURE BIDCO LIMITED
    S
    Registered number 11320032
    11-12, St. James's Square, London, England, SW1Y 4LB
    Limited Company in Companies House, Uk
    CIF 1
  • CONNECT INFRASTRUCTURE BIDCO LIMITED
    S
    Registered number 11320032
    15, Bedford Street, London, United Kingdom, WC2E 9HE
    Private Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • 15 Bedford Street, London, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-12-11 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
Ceased 3
  • 1
    CITYFIBRE INFRASTRUCTURE HOLDINGS PLC - 2018-06-22
    CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED - 2014-01-10
    NEWINCCO 1269 LIMITED - 2013-12-11
    15 Bedford Street, London
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2018-06-21 ~ 2018-12-13
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    BROADREACH NETWORKS LIMITED - 2021-01-13
    15 Bedford Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,655,748 GBP2020-12-31
    Person with significant control
    2024-05-13 ~ 2024-05-13
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    400 Thames Valley Park Drive, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    -760,000 GBP2021-12-31
    Person with significant control
    2024-05-13 ~ 2024-05-13
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.