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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Connell, Richard Andrew

child relation
Offspring entities and appointments 61
  • 1
    2E2 GROUP LIMITED
    - now 04826387
    2E2 GROUP PLC
    - 2006-01-19 04826387
    2ESCAPE2 HOLDINGS LIMITED
    - 2004-05-26 04826387
    Dissolved Corporate (13 parents)
    Officer
    2003-09-18 ~ 2006-09-22
    IIF 9 - Director → ME
  • 2
    ANC BUSINESS SERVICES LIMITED - now
    ANC GROUP LIMITED
    - 2001-10-29 03049044 04269215
    BROOMCO (910) LIMITED
    - 1995-06-09 03049044 05586539... (more)
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    1995-05-26 ~ 1999-11-12
    IIF 42 - Director → ME
  • 3
    ANC GROUP TRUSTEES LIMITED
    - now 03591342
    BROOMCO (1614) LIMITED
    - 1998-09-08 03591342 03639991... (more)
    Dissolved Corporate (16 parents)
    Officer
    1998-08-27 ~ 1999-11-12
    IIF 38 - Director → ME
  • 4
    ANGLO-SCOTTISH AMALGAMATED CORPORATION LIMITED
    00208834
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-08-01) ~ 1993-03-10
    IIF 44 - Director → ME
  • 5
    ARDNASILLAGH LIMITED
    - now 02911933
    BROOMCO (754) LIMITED
    - 1994-08-03 02911933 03693525... (more)
    Dissolved Corporate (22 parents)
    Officer
    1994-07-18 ~ 1996-10-07
    IIF 34 - Director → ME
  • 6
    ASCOT TOPCO LIMITED
    - now 08674822
    DE FACTO 2051 LIMITED - 2013-09-27
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2014-01-22 ~ 2015-12-01
    IIF 56 - Director → ME
  • 7
    AVALERE HEALTH GROUP LIMITED - now
    FISHAWACK LIMITED
    - 2024-08-01 10490695 06445583
    AGHOCO 1476 LIMITED
    - 2018-10-12 10490695 11273213... (more)
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2017-01-21 ~ 2020-03-31
    IIF 50 - Director → ME
  • 8
    BANDWOOD LIMITED
    05420025
    Active Corporate (18 parents, 1 offspring)
    Officer
    2005-05-05 ~ 2013-09-25
    IIF 65 - Director → ME
  • 9
    BANGLEFLAME LIMITED
    - now 06138636
    ISG HOLDINGS LIMITED
    - 2009-10-23 06138636 08582223... (more)
    BANGLEFLAME LIMITED
    - 2007-03-27 06138636
    Dissolved Corporate (11 parents)
    Officer
    2007-03-26 ~ dissolved
    IIF 47 - Director → ME
  • 10
    BLADEPARK LIMITED
    05419441
    Dissolved Corporate (12 parents)
    Officer
    2005-05-05 ~ dissolved
    IIF 10 - Director → ME
  • 11
    BLADEPLACE LIMITED
    - now 05419451
    IDEAL STELRAD GROUP LIMITED
    - 2009-10-23 05419451 04049013
    BLADEPLACE LIMITED
    - 2006-03-27 05419451
    Dissolved Corporate (12 parents)
    Officer
    2005-05-05 ~ dissolved
    IIF 29 - Director → ME
  • 12
    BLUEHONE GENERAL PARTNER (DCP) LIMITED - now
    BARONSMEAD GENERAL PARTNER (DCP) LIMITED - 2005-05-23
    INVESCO GENERAL PARTNER LIMITED
    - 1993-07-05 02235602
    MIM GENERAL PARTNER LIMITED
    - 1993-01-27 02235602
    JALON LIMITED
    - 1988-05-24 02235602
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-05-31) ~ 1993-03-05
    IIF 21 - Director → ME
  • 13
    BLUEHONE PARTNER LIMITED - now
    BARONSMEAD PARTNER LIMITED - 2005-05-23
    INVESCO PARTNER LIMITED
    - 1993-06-25 02224079
    MIM PARTNER LIMITED
    - 1993-01-27 02224079
    LEVADA LIMITED
    - 1988-03-25 02224079
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-05-31) ~ 1993-03-05
    IIF 23 - Director → ME
  • 14
    BLUEHONE VENTURES LIMITED - now
    BARONSMEAD VENTURES LIMITED - 2005-05-23
    INVESCO VENTURES LIMITED
    - 1993-06-25 01910004
    INVESCO MIM DEVELOPMENT CAPITAL LIMITED
    - 1992-11-26 01910004
    MIM DEVELOPMENT CAPITAL LIMITED
    - 1991-01-01 01910004
    BRITANNIA DEVELOPMENT CAPITAL LIMITED
    - 1986-07-25 01910004
    MIM DEVELOPMENT CAPITAL LIMITED
    - 1986-06-26 01910004
    ISOGABLE LIMITED
    - 1985-07-04 01910004
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-05-31) ~ 1993-03-05
    IIF 25 - Director → ME
  • 15
    BLUEHONE VENTURES NOMINEES LIMITED - now
    BARONSMEAD VENTURES NOMINEES LIMITED - 2005-05-23
    INVESCO VENTURES NOMINEES LIMITED
    - 1993-06-25 02235581
    MIMDC NOMINEES LIMITED
    - 1993-01-27 02235581
    SERRA LIMITED
    - 1988-05-20 02235581
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-05-31) ~ 1993-03-05
    IIF 19 - Director → ME
  • 16
    BRAND FINANCE PLC
    03170141
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2000-07-01 ~ 2005-03-31
    IIF 35 - Director → ME
  • 17
    CARADON BOILERS HOLDINGS LIMITED
    - now 04048959
    EVER 1402 LIMITED
    - 2000-12-06 04048959 04144765... (more)
    Dissolved Corporate (16 parents)
    Officer
    2000-10-04 ~ 2013-09-25
    IIF 60 - Director → ME
    2000-10-04 ~ 2000-11-24
    IIF 1 - Secretary → ME
  • 18
    CARADON RADIATORS HOLDINGS LIMITED
    - now 03983137
    CARADON RADIATOR AND BATHROOM HOLDINGS LIMITED
    - 2002-02-21 03983137
    EVER 1336 LIMITED
    - 2000-12-06 03983137 04011014... (more)
    Dissolved Corporate (16 parents)
    Officer
    2000-10-04 ~ 2013-09-25
    IIF 63 - Director → ME
    2000-10-04 ~ 2000-11-24
    IIF 2 - Secretary → ME
  • 19
    CLOSE BROTHERS MILITARY SERVICES LIMITED - now
    WARRIOR GROUP LIMITED
    - 2002-05-23 03302028
    DRAGCITY LIMITED - 1997-01-29
    Dissolved Corporate (43 parents)
    Officer
    1997-04-08 ~ 1998-11-24
    IIF 41 - Director → ME
  • 20
    COLORADO HOLDCO LIMITED
    - now 09303994
    DE FACTO 2150 LIMITED - 2015-02-16
    Dissolved Corporate (17 parents)
    Officer
    2015-08-03 ~ 2020-01-31
    IIF 13 - Director → ME
  • 21
    CORKGROVE LIMITED
    05420175
    Dissolved Corporate (12 parents)
    Officer
    2005-05-05 ~ dissolved
    IIF 31 - Director → ME
  • 22
    CORY ENVIRONMENTAL HOLDINGS LIMITED
    - now 05360864 03148064
    BROOMCO (3717) LIMITED - 2005-04-21
    Active Corporate (28 parents, 8 offsprings)
    Officer
    2005-06-21 ~ 2007-03-30
    IIF 30 - Director → ME
  • 23
    CVS GROUP PLC
    - now 06312831
    CVS GROUP LIMITED - 2007-09-17
    Active Corporate (26 parents, 1 offspring)
    Officer
    2007-09-18 ~ 2023-10-26
    IIF 37 - Director → ME
  • 24
    DIGNITY GROUP HOLDINGS LIMITED - now
    DIGNITY PLC
    - 2023-07-21 04569346 02894910... (more)
    DIGNITY GROUP HOLDINGS PLC - 2023-07-21
    DIGNITY LIMITED
    - 2004-03-26 04569346 02894910... (more)
    BROOMCO (3040) LIMITED
    - 2003-02-05 04569346 05207555... (more)
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2002-12-20 ~ 2008-12-29
    IIF 17 - Director → ME
  • 25
    DIGNITY HOLDINGS NO.2 LIMITED - now
    DIGNITY LIMITED
    - 2003-02-05 04349722 04569346... (more)
    DIGNITY SERVICES LIMITED
    - 2002-05-03 04349722 02894910... (more)
    BROOMCO (2776) LIMITED - 2002-01-29
    Active Corporate (28 parents, 1 offspring)
    Officer
    2002-05-01 ~ 2002-12-19
    IIF 39 - Director → ME
  • 26
    HENRAD (U.K.) LIMITED
    01857795
    Active Corporate (24 parents)
    Officer
    2001-03-29 ~ 2013-09-25
    IIF 59 - Director → ME
  • 27
    IDEAL BOILERS LIMITED
    - now 00322137 04049211... (more)
    CARADON IDEAL LIMITED
    - 2007-03-07 00322137 04049211
    CARADON HEATING LIMITED - 1994-08-01
    STELRAD GROUP LIMITED - 1991-01-01
    STEEL RADIATORS LIMITED - 1977-12-31
    Active Corporate (51 parents)
    Officer
    2001-03-29 ~ 2013-09-25
    IIF 64 - Director → ME
  • 28
    IDEAL THERMASOL LIMITED
    - now 06839817 04011009
    NATURAL SUSTAINABLE ENERGY RESOURCES LIMITED
    - 2010-09-20 06839817 04011009
    Dissolved Corporate (11 parents)
    Officer
    2010-08-19 ~ 2013-09-25
    IIF 55 - Director → ME
  • 29
    INVESCO ASSET MANAGEMENT LIMITED - now
    INVESCO MIM MANAGEMENT LIMITED
    - 1993-06-21 00949417
    MIM LIMITED
    - 1991-01-01 00949417
    MONTAGU INVESTMENT MANAGEMENT LIMITED
    - 1985-08-01 00949417
    DRAYTON MONTAGU PORTFOLIO MANAGEMENT LIMITED
    - 1982-10-29 00949417
    Active Corporate (111 parents, 58 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-03-05
    IIF 32 - Director → ME
  • 30
    INVESCO ENGLISH AND INTERNATIONAL TRUST PLC - now
    DRAYTON ENGLISH AND INTERNATIONAL TRUST PLC
    - 1995-07-17 00236895
    ENGLISH AND INTERNATIONAL TRUST PLC
    - 1990-07-27 00236895
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-08-01) ~ 1993-03-10
    IIF 18 - Director → ME
  • 31
    ISG BOILER HOLDINGS LIMITED
    - now 04048962
    CARADON BOILERS BIDCO3 LIMITED
    - 2010-12-14 04048962
    BK BIDCO 3 LIMITED
    - 2000-12-06 04048962 04049093... (more)
    EVER 1403 LIMITED - 2000-10-02
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2000-10-03 ~ 2013-09-15
    IIF 62 - Director → ME
    2000-10-03 ~ 2000-11-24
    IIF 6 - Secretary → ME
  • 32
    KESTON BOILERS LIMITED
    03544589
    Active Corporate (19 parents)
    Officer
    2006-07-31 ~ 2006-08-21
    IIF 14 - Director → ME
  • 33
    KESTON BOILERS SALES LIMITED
    04590889
    Dissolved Corporate (11 parents)
    Officer
    2006-07-31 ~ 2006-08-21
    IIF 28 - Director → ME
  • 34
    KESTON HOLDINGS LIMITED
    - now 00795957 04813514
    STEVENSON HEATING LIMITED - 2003-11-06
    Dissolved Corporate (14 parents)
    Officer
    2006-07-31 ~ 2006-08-21
    IIF 43 - Director → ME
  • 35
    KOHLER MIRA LIMITED - now
    CARADON MIRA LIMITED
    - 2001-07-30 00252115
    WALKER,CROSWELLER & COMPANY,LIMITED - 1986-10-01
    Active Corporate (55 parents, 8 offsprings)
    Officer
    2001-03-29 ~ 2001-07-27
    IIF 33 - Director → ME
  • 36
    KOHLER SHOWERS BIDCO LIMITED - now
    CARADON SHOWERS BIDCO 1 LIMITED
    - 2001-07-30 03983112
    BK BIDCO 1 LIMITED
    - 2000-12-06 03983112 03983125... (more)
    EVER 1337 LIMITED - 2000-10-02
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2000-10-03 ~ 2001-07-27
    IIF 36 - Director → ME
    2000-10-03 ~ 2000-11-24
    IIF 7 - Secretary → ME
  • 37
    KOHLER SHOWERS HOLDINGS LIMITED - now
    CARADON SHOWERS HOLDINGS LIMITED
    - 2001-07-30 03983133
    EVER 1335 LIMITED
    - 2000-12-06 03983133 04011012... (more)
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2000-10-04 ~ 2001-07-27
    IIF 40 - Director → ME
    2000-10-04 ~ 2000-11-24
    IIF 4 - Secretary → ME
  • 38
    LAWFRONT HOLDINGS LIMITED
    - now 13327912
    SCALE TOPCO LIMITED - 2022-07-19
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2022-10-04 ~ 2023-10-26
    IIF 11 - Director → ME
  • 39
    LEADERS LETTINGS LIMITED
    - now 07111438
    NEWINCCO 962 LIMITED - 2010-03-05
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2011-01-07 ~ 2022-02-28
    IIF 69 - Director → ME
  • 40
    LESNEY GROUP LIMITED
    - now 01652492
    RHINERANCH LIMITED
    - 2000-09-20 01652492
    Dissolved Corporate (13 parents)
    Officer
    1998-10-27 ~ 2004-01-20
    IIF 20 - Director → ME
  • 41
    LESNEY INDUSTRIES LIMITED
    - now 01645658
    SOVEREIGNSIGN LIMITED - 1982-11-16
    Dissolved Corporate (14 parents)
    Officer
    1998-10-27 ~ 2002-12-12
    IIF 22 - Director → ME
  • 42
    MAYNARD & HARRIS GROUP LIMITED
    - now 06357753
    MAYNARD & HARRIS (NEWCO) LIMITED
    - 2009-05-14 06357753
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2007-11-27 ~ 2013-12-16
    IIF 58 - Director → ME
  • 43
    MAYNARD & HARRIS PLASTICS (UK) LIMITED
    - now 04669525 02696602... (more)
    M&H PLASTICS (UK) LIMITED - 2003-03-20
    NEATSTACK LIMITED - 2003-03-18
    Active Corporate (34 parents, 5 offsprings)
    Officer
    2008-12-23 ~ 2013-12-16
    IIF 57 - Director → ME
  • 44
    MONTAGU EQUITY LIMITED - now
    MONTAGU OLDCO LIMITED - 2015-09-18
    MONTAGU PRIVATE EQUITY LIMITED - 2007-03-30
    HSBC PRIVATE EQUITY LIMITED - 2003-03-24
    HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-27
    HSBC PRIVATE EQUITY EUROPE LIMITED
    - 1999-04-21 02781154
    MONTAGU PRIVATE EQUITY LIMITED
    - 1996-02-07 02781154 OC319972
    HSBC PRIVATE EQUITY LIMITED
    - 1996-02-07 02781154
    YOUNGSIMPLE LIMITED - 1994-05-16
    Active Corporate (52 parents, 1 offspring)
    Officer
    1995-11-20 ~ 1998-09-30
    IIF 16 - Director → ME
  • 45
    PJH HOLDINGS LIMITED
    - now 02873109
    HAULBASIC LIMITED - 1993-12-15
    Dissolved Corporate (23 parents)
    Officer
    1998-10-22 ~ 2000-10-31
    IIF 49 - Director → ME
  • 46
    PORTMANDENTEX LIMITED - now
    PORTMAN HEALTHCARE (HOLDINGS) LIMITED
    - 2024-09-24 09114888
    NEWINCCO 1310 LIMITED
    - 2015-08-20 09114888 07596393... (more)
    Active Corporate (20 parents, 1 offspring)
    Officer
    2015-07-08 ~ 2018-09-12
    IIF 12 - Director → ME
  • 47
    PRINTPACK HOLDINGS LIMITED - now
    FLEXPACK HOLDINGS LIMITED
    - 1993-08-11 02490256
    FLEXPACK U.K. LIMITED
    - 1990-07-17 02490256 00230365
    NOVELHIGH LIMITED
    - 1990-05-21 02490256
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-04-06) ~ 1993-05-14
    IIF 45 - Director → ME
  • 48
    REMEMDIUM CAPITAL LTD
    - now 08069762
    FORNAX CAPITAL LIMITED - 2015-01-26
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-03-30 ~ 2016-04-08
    IIF 52 - Director → ME
  • 49
    RHODIA PHARMA SOLUTIONS (HOLDINGS) LIMITED - now
    RHODIA CHIREX (HOLDINGS) LIMITED - 2003-05-07
    CHIREX (HOLDINGS) LIMITED - 2000-12-12
    CROSSCO (157) LIMITED
    - 1996-03-20 03080257 04957159... (more)
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    1995-08-10 ~ 1996-03-11
    IIF 46 - Director → ME
  • 50
    RIBBLE MOTOR SERVICES LIMITED - now
    GLENVALE TRANSPORT LIMITED
    - 2021-07-05 03990677
    MTL (GILMOSS) LIMITED - 2001-06-05
    Active Corporate (35 parents)
    Officer
    2001-09-28 ~ 2005-07-12
    IIF 48 - Director → ME
  • 51
    ROUNDHURST FARMS LIMITED
    03045490
    Dissolved Corporate (8 parents)
    Officer
    2004-10-28 ~ dissolved
    IIF 27 - Director → ME
    2004-10-28 ~ 2005-04-11
    IIF 8 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    SERMON LANE NOMINEES LIMITED
    00957441
    Active Corporate (38 parents)
    Officer
    (before 1992-05-31) ~ 1993-03-05
    IIF 24 - Director → ME
  • 53
    STELRAD LIMITED
    - now 02263368 04049017... (more)
    CARADON STELRAD LIMITED
    - 2007-03-07 02263368 04049017
    CHROMEMASTER LIMITED - 1994-08-01
    Active Corporate (34 parents)
    Officer
    2001-03-29 ~ 2013-09-25
    IIF 67 - Director → ME
  • 54
    STELRAD MANAGEMENT LIMITED - now
    WOOLAMAI ACQUISITION LIMITED - 2014-11-27
    IDEAL STELRAD LIMITED
    - 2014-04-02 04049093 04049216... (more)
    CARADON PLUMBING LIMITED
    - 2007-03-07 04049093 04049216
    BK BIDCO 4 LIMITED
    - 2000-11-30 04049093 03983125... (more)
    EVER 1405 LIMITED - 2000-10-02
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2000-10-03 ~ 2013-09-25
    IIF 66 - Director → ME
    2000-10-03 ~ 2000-11-24
    IIF 5 - Secretary → ME
  • 55
    STELRAD RADIATOR HOLDINGS LIMITED - now
    ISG RADIATOR HOLDINGS LIMITED
    - 2015-02-13 03983125
    CARADON RADIATORS BIDCO 2 LIMITED
    - 2010-12-14 03983125
    CARADON RADIATORS AND BATHROOMS BIDCO2 LIMITED
    - 2002-02-21 03983125
    BK BIDCO 2 LIMITED
    - 2000-12-06 03983125 04049093... (more)
    EVER 1338 LIMITED - 2000-10-02
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2000-10-03 ~ 2013-09-25
    IIF 61 - Director → ME
    2000-10-03 ~ 2000-11-24
    IIF 3 - Secretary → ME
  • 56
    THE LEADERS ROMANS GROUP LIMITED
    - now 09939099
    PROPERTY SERVICES HOLDINGS LIMITED
    - 2017-06-30 09939099
    TITUS TOPCO LIMITED - 2016-03-11
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2016-03-15 ~ 2022-02-28
    IIF 68 - Director → ME
  • 57
    THE LOCUM GROUP LIMITED
    - now 03020008 02118567
    MERRINWORTH LIMITED - 1995-07-13
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    1998-12-24 ~ 2002-05-28
    IIF 15 - Director → ME
  • 58
    WARMSURE LIMITED
    - now 05769525
    XTRAWARM LIMITED
    - 2006-08-07 05769525
    WARMSERVE LIMITED
    - 2006-06-22 05769525
    CROSSCO (934) LIMITED - 2006-04-20
    Dissolved Corporate (27 parents)
    Officer
    2006-05-15 ~ 2009-08-31
    IIF 26 - Director → ME
  • 59
    WOOLAMAI GROUP UK LIMITED - now
    ISG HOLDINGS 1 LIMITED
    - 2014-01-03 06953890 08582223... (more)
    Active Corporate (12 parents)
    Officer
    2009-07-16 ~ 2013-09-25
    IIF 54 - Director → ME
  • 60
    WOOLAMAI HOLDINGS (UK) LIMITED - now
    ISG HOLDINGS 2 LIMITED
    - 2014-01-03 06953891 08582275... (more)
    Dissolved Corporate (9 parents)
    Officer
    2009-07-16 ~ 2013-09-25
    IIF 53 - Director → ME
  • 61
    YORK MAILING GROUP LIMITED
    - now 07786955 OC366756
    LUPFAW 324 LIMITED
    - 2014-02-27 07786955 07944059... (more)
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2014-01-29 ~ 2015-09-02
    IIF 51 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.