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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Connolly, Brendan Wynne Derek

    Related profiles found in government register
  • Connolly, Brendan Wynne Derek
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • Cedar House, 118 Stanstead Road, Caterham, Surrey, CR3 6AE, England

      IIF 1

    • 68, Scarsdale Villas, London, W8 6PP, England

      IIF 2 IIF 3 IIF 4
  • Connolly, Brendan Wynne Derek
    British company director born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • Synthomer Plc, Central Road, Templefields, Harlow, Essex, CM20 2BH, United Kingdom

      IIF 5

    • 9, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Connolly, Brendan Wynne Derek
    British director born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 10, Slingsby Place, St Martins Courtyard, London, WC2E 9AB, Uk

      IIF 9 IIF 10 IIF 11

    • 7th, Floor, 25 Victoria Street, London, SW1H 0EX, United Kingdom

      IIF 12
  • Connolly, Brendan Wynne Derek
    British non-executive director born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 13, Queens Road, Aberdeen, AB15 4YL

      IIF 13
  • Connolly, Brendan Wynne Derek
    British company director born in April 1956

    Registered addresses and corresponding companies
  • Connolly, Brendan Wyn Derek
    British company director born in April 1956

    Registered addresses and corresponding companies

    • 26 Guillards Oak, Midhurst, West Sussex, GU29 9JZ

      IIF 26 IIF 27
  • Connolly, Brendan Wynne Derek
    British ceo born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Melbury Road, London, W14 8AD

      IIF 28
  • Connolly, Brendan Wynne Derek
    British director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Connolly, Brendan Wynne Derek
    British executive born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 206, Upper Richmond Road West, London, SW14 8AH, United Kingdom

      IIF 44
  • Mr Brendan Wynne Derek Connolly
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 68, Scarsdale Villas, London, W8 6PP, England

      IIF 45
  • Connolly, Brendan Wynne Derek

    Registered addresses and corresponding companies

    • 55 Melbury Road, London, W14 8AD

      IIF 46
  • Connolly, Brendan
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Victrex Plc, Victrex Technology Centre, Hillhouse International, Thornton Cleveleys, Lancashire, FY5 4QD, United Kingdom

      IIF 47
  • Mr Brendan Connolly
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68 Scarsdale Villas, Kensington, London, W8 6PP, England

      IIF 48
child relation
Offspring entities and appointments
Active 10
  • 1
    68 Scarsdale Villas, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-07-21 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    9 Nimrod Way, Ferndown, Wimborne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,685,005 GBP2024-06-30
    Officer
    2018-07-30 ~ now
    IIF 1 - Director → ME
  • 3
    DRUMCLOAK LIMITED - 2007-11-15
    Unit 5 Minto Drive, Altens Industrial Estate, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2009-03-20 ~ dissolved
    IIF 28 - Director → ME
  • 4
    19 South Leys, Fernhurst, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -21,192 GBP2024-12-31
    Officer
    2011-12-01 ~ now
    IIF 3 - Director → ME
  • 5
    C/o Paget Brown Trust Company, Ltd, Po Box 1111, George Town, Cayman Island, British Westindies, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2007-04-02 ~ now
    IIF 36 - Director → ME
  • 6
    88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-19 ~ dissolved
    IIF 35 - Director → ME
  • 7
    88 Wood Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-06-26 ~ dissolved
    IIF 40 - Director → ME
  • 8
    88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-19 ~ dissolved
    IIF 31 - Director → ME
  • 9
    Blythe Financial, 206 Upper Richmond Road West, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-23 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    MANDORLA LIMITED - 1993-10-01
    Victrex Technology Centre, Hillhouse International, Thornton Cleveleys, Lancashire
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2018-02-09 ~ now
    IIF 47 - Director → ME
Ceased 35
  • 1
    CAPE INDUSTRIAL SERVICES LIMITED - 2021-06-01
    CHASETREK LIMITED - 1998-01-01
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-03-29 ~ 2012-06-29
    IIF 7 - Director → ME
  • 2
    ATOS KPMG CONSULTING LIMITED - 2004-09-10
    ATOS INVESTMENTS UK LIMITED. - 2002-08-22
    ALARMQUIP LIMITED - 2002-06-17
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-01-29 ~ 2005-08-02
    IIF 24 - Director → ME
  • 3
    ATOS ORIGIN INTERNATIONAL LIMITED - 2011-07-05
    SEMA INTERNATIONAL LIMITED - 2004-02-23
    SEMA GROUP INTERNATIONAL LIMITED - 2001-01-09
    SEMA METRA LIMITED - 1996-06-10
    SEMA GROUP CONSULTING LIMITED - 1991-12-20
    CAP OVERSEAS HOLDINGS LIMITED - 1991-11-26
    STOCKCO (NO.44) LIMITED - 1985-07-01
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-01-29 ~ 2005-08-02
    IIF 17 - Director → ME
  • 4
    SEMA INVESTMENTS LIMITED - 2011-06-29
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11 USD2019-12-31
    Officer
    2004-01-29 ~ 2005-08-02
    IIF 22 - Director → ME
  • 5
    ATOS ORIGIN IT SERVICES LIMITED - 2011-06-29
    SEMA LIMITED - 2004-02-23
    SEMA GROUP PLC - 2000-12-01
    CAP GROUP PLC - 1988-09-13
    CAP-CPP GROUP LIMITED - 1982-04-30
    COMPUTER ANALYSTS AND PROGRAMMERS (HOLDINGS) LIMITED - 1979-12-31
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2004-01-29 ~ 2005-08-02
    IIF 19 - Director → ME
  • 6
    ATOS ORIGIN IT SERVICES UK LIMITED - 2011-07-05
    SEMA UK LIMITED - 2004-02-23
    SEMA GROUP UK LIMITED - 2001-01-15
    CAP (UK) LIMITED - 1988-11-21
    COMPUTER ANALYSTS AND PROGRAMMERS (UNITED KINGDOM) LIMITED - 1982-07-14
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2002-12-17 ~ 2005-08-02
    IIF 27 - Director → ME
  • 7
    AXIME (UK) LIMITED - 1997-07-14
    MAWLAW 331 LIMITED - 1996-12-20
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    635,000 GBP2023-12-31
    Officer
    2004-01-29 ~ 2005-08-02
    IIF 25 - Director → ME
  • 8
    SEMA PENSION TRUSTEES LIMITED - 2004-10-12
    SHELFCO (NO.1970) LIMITED - 2000-12-13
    4 Triton Square, Regent's Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-01-29 ~ 2004-01-29
    IIF 16 - Director → ME
  • 9
    SEMA CS PENSION TRUSTEES LIMITED - 2004-10-12
    SHELFCO (NO.1971) LIMITED - 2000-12-13
    4 Triton Square, Regent's Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-01-29 ~ 2004-01-29
    IIF 18 - Director → ME
  • 10
    SCORE RESEARCH LIMITED - 2013-02-15
    ATOS ORIGIN TECHNOLOGY LIMITED - 2006-06-28
    ATOS ORIGIN IT SERVICES LIMITED - 2004-02-23
    ATOS KPMG CONSULTING LIMITED - 2002-08-22
    ORIGIN IT SERVICES LIMITED - 2002-07-10
    ORIGIN TECHNOLOGY IN BUSINESS UK LIMITED - 1996-07-01
    OTIB UK LIMITED - 1991-09-25
    SURECHIEF LIMITED - 1990-05-22
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-01-29 ~ 2005-08-02
    IIF 20 - Director → ME
  • 11
    ATOS ORIGIN UK LIMITED - 2011-09-08
    ORIGIN UK LIMITED - 2000-12-20
    ORIGIN IT HOLDINGS LIMITED - 1997-01-01
    ORIGIN TECHNOLOGY IN BUSINESS LIMITED - 1996-07-01
    OTIB HOLDINGS LIMITED - 1991-09-25
    SUPERCHIEF LIMITED - 1990-05-30
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2004-01-29 ~ 2005-08-02
    IIF 21 - Director → ME
  • 12
    ETOURISM LIMITED - 2002-04-05
    BARABAS LIMITED - 2002-01-11
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,500,000 GBP2019-12-31
    Officer
    2004-01-29 ~ 2005-08-02
    IIF 23 - Director → ME
  • 13
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2019-12-31
    Officer
    2004-01-29 ~ 2005-08-02
    IIF 15 - Director → ME
  • 14
    DE FACTO 1246 LIMITED - 2005-06-23
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (3 parents)
    Officer
    2012-05-17 ~ 2012-06-29
    IIF 8 - Director → ME
  • 15
    CAPE INTERMEDIATE HOLDINGS PLC - 2013-12-19
    CAPE PUBLIC LIMITED COMPANY - 2011-06-27
    CAPE INDUSTRIES PUBLIC LIMITED COMPANY - 1989-08-01
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (3 parents, 18 offsprings)
    Officer
    2012-03-29 ~ 2012-06-29
    IIF 6 - Director → ME
  • 16
    TM 1178 LIMITED - 2002-04-05
    Waverley Court C/o Visitscotland, Waverley Court, 4 East Market Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2002-11-29 ~ 2005-08-02
    IIF 26 - Director → ME
  • 17
    MOODY INT. TRADING LIMITED - 2015-08-20
    EIKOS SERVICES LIMITED - 2013-06-13
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (5 parents)
    Officer
    2007-07-06 ~ 2012-07-09
    IIF 39 - Director → ME
  • 18
    MOODY INTERNATIONAL CERTIFICATION LIMITED - 2013-05-23
    AOQC MOODY INTERNATIONAL LIMITED - 1999-12-08
    ASSOCIATED OFFICES QUALITY CERTIFICATION LIMITED - 1996-10-10
    ASSOCIATED OFFICE QUALITY CERTIFICATION LIMITED - 1987-09-01
    GREATPOSE LIMITED - 1987-01-08
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-01-12 ~ 2013-06-30
    IIF 30 - Director → ME
  • 19
    RANDY SMITH TRAINING SOLUTIONS LIMITED - 2011-07-06
    Northpoint Aberdeen Science & Energy Park, Exploration Drive, Bridge Of Don, Scotland
    Liquidation Corporate (4 parents)
    Officer
    2008-10-02 ~ 2012-11-19
    IIF 33 - Director → ME
  • 20
    MOODY MARINE LIMITED - 2014-01-02
    BROOMCO (1816) LIMITED - 2000-02-23
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2006-01-12 ~ 2012-11-19
    IIF 32 - Director → ME
  • 21
    MOODY INTERNATIONAL LIMITED - 2013-12-04
    MAGHRABY MOODY INTERNATIONAL LIMITED - 1996-11-12
    MOODY-TOTTRUP INTERNATIONAL (HOLDINGS) LIMITED - 1991-04-08
    MOODY INTERNATIONAL (HOLDINGS) LIMITED - 1979-12-31
    INSPECTION & METALLURGICAL ENGINEERS (INTERNATIONAL) LIMITED - 1978-12-31
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (4 parents)
    Officer
    2006-01-12 ~ 2012-07-09
    IIF 42 - Director → ME
  • 22
    MOODY INTERNATIONAL FINANCE LIMITED - 2012-10-30
    ARCADESTAMP LIMITED - 2003-12-12
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-01-12 ~ 2012-07-09
    IIF 37 - Director → ME
  • 23
    PREMIER ASSESSMENTS LIMITED - 2015-12-16
    PREMIER ASSESSMENTS (INTERNATIONAL) LIMITED - 1997-05-27
    AMS QUALITY LIMITED - 1997-05-01
    CANGABB LIMITED - 1992-11-23
    PREMIER ASSESSMENTS LIMITED - 1992-01-14
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (4 parents)
    Officer
    2006-01-12 ~ 2012-07-09
    IIF 34 - Director → ME
  • 24
    ASPECTS MOODY CERTIFICATION LIMITED - 2012-12-17
    ASPECTS CERTIFICATION SERVICES LIMITED - 1998-09-24
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (3 parents, 59 offsprings)
    Officer
    2006-01-12 ~ 2012-07-09
    IIF 29 - Director → ME
  • 25
    MEDIEVAL PLC - 2014-09-29
    SAXON DRILLING PLC - 2014-09-29
    7th Floor, 25 Victoria Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-12-03 ~ 2014-09-22
    IIF 12 - Director → ME
  • 26
    PICNICBUTTON LIMITED - 2004-02-05
    MOODY INTERNATIONAL (HOLDINGS) LIMITED - 2004-02-02
    PICNICBUTTON LIMITED - 2003-12-12
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-01-12 ~ 2012-07-09
    IIF 38 - Director → ME
    2006-01-12 ~ 2010-09-09
    IIF 46 - Secretary → ME
  • 27
    RCG INFORMATION TECHNOLOGY (UK) LIMITED - 2003-03-05
    MOODY-TOTTRUP INTERNATIONAL LIMITED - 2001-11-22
    MOODY INTERNATIONAL LIMITED - 1979-12-31
    Begbies Traynor (central) Llp, Town Wall House Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2006-01-12 ~ 2012-07-09
    IIF 43 - Director → ME
  • 28
    DENHAM TOPCO LIMITED - 2012-11-20
    Suite 1b, Foundation, 2 George Street, Altrincham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-02-03 ~ 2025-10-28
    IIF 4 - Director → ME
  • 29
    SAFETY AND SURVIVAL SYSTEMS INTERNATIONAL (HOLDINGS) LTD - 2018-10-19
    OVAL (2277) LIMITED - 2014-10-09
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-07-21 ~ 2015-12-18
    IIF 10 - Director → ME
  • 30
    SAFETY AND SURVIVAL SYSTEMS INTERNATIONAL (GROUP) LTD - 2018-10-19
    OVAL (2276) LIMITED - 2014-10-09
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-07-21 ~ 2015-12-18
    IIF 11 - Director → ME
  • 31
    SAFETY AND SURVIVAL SYSTEMS INTERNATIONAL LTD - 2018-10-19
    OVAL (2275) LIMITED - 2014-10-09
    Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-07-21 ~ 2015-12-18
    IIF 9 - Director → ME
  • 32
    RCG INTERNATIONAL LIMITED - 1992-03-01
    INBUCON LIMITED - 1988-01-27
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2006-01-12 ~ 2012-07-09
    IIF 41 - Director → ME
  • 33
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 USD2019-12-31
    Officer
    2004-01-29 ~ 2005-08-02
    IIF 14 - Director → ME
  • 34
    HAWK TOPCO LIMITED - 2012-11-21
    LISTER SQUARE (NO. 112) LIMITED - 2012-09-04
    Brodies House, 31-33 Union Grove, Aberdeen
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2013-04-01 ~ 2023-03-15
    IIF 13 - Director → ME
  • 35
    YULE CATTO & CO PUBLIC LIMITED COMPANY - 2012-12-04
    Temple Fields, Harlow, Essex
    Active Corporate (12 parents, 14 offsprings)
    Officer
    2014-01-20 ~ 2023-05-16
    IIF 5 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.