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

Mr John Connolly

    Related profiles found in government register
  • Mr John Connolly
    British born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • 40 Bernard Street, 4th Floor, London, WC1N 1LE

      IIF 1
  • Mr John Patrick Connolly
    British born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • Payne Hicks Beach Llp, 10 New Square, Lincoln's Inn, London, WC2A 3QG, United Kingdom

      IIF 2
  • John Patrick Connolly
    British born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 3
  • Connolly, John Patrick
    British chairman born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • 90, High Holborn, London, WC1V 6LJ, England

      IIF 4
  • Connolly, John Patrick
    British director born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • Whitefriars, Lewins Mead, Bristol, BS1 2NT

      IIF 5

    • Payne Hicks Beach Llp, 10 New Square, Lincoln's Inn, London, WC2A 3QG, United Kingdom

      IIF 6
  • Mr John Patrick Connolly
    British born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 New Square, Lincoln's Inn, London, WC2A 3QG, United Kingdom

      IIF 7

    • Upper House, West Burton, West Sussex, RH20 1HD

      IIF 8
  • John Patrick Connolly
    British born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Old Bailey, London, EC4M 7EG, United Kingdom

      IIF 9

    • Upper House, West Burton, West Sussex, RH20 1HD

      IIF 10
  • Connolly, John Patrick
    British chartered accountant born in August 1950

    Registered addresses and corresponding companies
  • Connoly, John Patrick
    British ceo born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Upper House, West Burton, West Sussex, RH20 1HD

      IIF 26
  • Connolly, John Patrick
    born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Berkeley Street, London, W1J 8DZ, England

      IIF 27

    • C/o Deloitte Llp, 2 New Street Square, London, EC4A 3BZ

      IIF 28
  • Connolly, John Patrick
    British chairman born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 New Square, Lincoln's Inn, London, WC2A 3QG, United Kingdom

      IIF 29
  • Connolly, John Patrick
    British chartered accountant born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, New St. Square, London, EC4A 3BZ, United Kingdom

      IIF 30 IIF 31 IIF 32

    • 2, New Street Square, London, EC4A 3BZ

      IIF 33 IIF 34 IIF 35

    • C/o Deloitte Llp, 2 New Street Square, London, EC4A 3BZ

      IIF 36 IIF 37 IIF 38

    • One, Heddon Street, 1 Heddon Street, Mayfair, London, W1B 4BD, England

      IIF 39

    • Suite 2, Bloxam Court, Corporation Street, Rugby, Warwickshire, CV21 2DU, England

      IIF 40
  • Connolly, John Patrick
    British company director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, More London Riverside, London, SE1 2AP, United Kingdom

      IIF 41
  • Connolly, John Patrick
    British company director and business adviser born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building 02, Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, United Kingdom

      IIF 42
  • Connolly, John Patrick
    British director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fleet 27, Rye Close, Fleet, Hampshire, GU51 2QQ

      IIF 43

    • 1, Heddon Street, London, W1B 4BD, United Kingdom

      IIF 44

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 45 IIF 46 IIF 47

    • 16, Great Queen Street, London, WC2B 5AH, United Kingdom

      IIF 54

    • 40, Bernard Street, 2nd Floor, London, WC1N 1LE, England

      IIF 55

    • 5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

      IIF 56

    • Upper House, West Burton, Pulborough, West Sussex, RH20 1HD, England

      IIF 57

    • Churchill House, 59 Lichfield Street, Walsall, West Midlands, WS4 2BX, United Kingdom

      IIF 58 IIF 59
  • Connolly, John Patrick
    British executive chairman born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 2 Babmaes Street, St James, London, SW1Y 6HD, United Kingdom

      IIF 60
  • Connolly, John Patrick
    British none born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Old Bailey, London, EC4M 7EG, United Kingdom

      IIF 61 IIF 62
child relation
Offspring entities and appointments
Active 5
  • 1
    Gallaghers, 69-85 Tabernacle Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-06-23 ~ dissolved
    IIF 61 - director → ME
  • 2
    Upper House, West Burton, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    885,849 GBP2024-02-29
    Officer
    2017-07-11 ~ now
    IIF 57 - director → ME
    Person with significant control
    2022-01-31 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    10 New Square Lincoln's Inn, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-09-11 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2020-09-11 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    Payne Hicks Beach Llp 10 New Square, Lincoln's Inn, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-05-05 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2022-05-05 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    Upper House, West Burton, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    -596,999 GBP2023-09-30
    Officer
    2011-07-08 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 50
  • 1
    ALTRAN PRAXIS LIMITED - 2013-01-02
    PRAXIS HIGH INTEGRITY SYSTEMS LTD - 2010-01-19
    PRAXIS CRITICAL SYSTEMS LIMITED - 2004-10-07
    VENDMEAR LIMITED - 1997-02-12
    95 Queen Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1997-01-24 ~ 1997-04-10
    IIF 20 - director → ME
  • 2
    AMEC FOSTER WHEELER PLC - 2017-11-23
    AMEC P L C - 2014-11-13
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (3 parents, 36 offsprings)
    Officer
    2011-06-01 ~ 2017-10-07
    IIF 42 - director → ME
  • 3
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2016-12-07 ~ 2020-04-04
    IIF 59 - director → ME
  • 4
    22 Grenville Street, Saint Helier, Jersey
    Corporate (4 parents)
    Officer
    2016-12-05 ~ 2020-04-04
    IIF 58 - director → ME
  • 5
    22 Grenville Street, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2016-12-07 ~ 2020-04-04
    IIF 54 - director → ME
  • 6
    22 Grenville Street, Jersey
    Corporate (4 parents)
    Officer
    2016-12-09 ~ 2020-04-04
    IIF 52 - director → ME
  • 7
    22 Grenville Street, St. Helier, Jersey
    Corporate (4 parents)
    Officer
    2016-10-31 ~ 2020-04-04
    IIF 53 - director → ME
  • 8
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2016-12-05 ~ 2020-04-04
    IIF 46 - director → ME
  • 9
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2016-12-09 ~ 2020-04-04
    IIF 45 - director → ME
  • 10
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2016-12-09 ~ 2020-04-04
    IIF 47 - director → ME
  • 11
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2016-12-20 ~ 2020-04-04
    IIF 50 - director → ME
  • 12
    COGITAL TOPCO LIMITED - 2020-10-12
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2016-12-05 ~ 2020-04-04
    IIF 49 - director → ME
  • 13
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2017-04-21 ~ 2020-04-04
    IIF 60 - director → ME
  • 14
    BR AUDCO LIMITED - 2016-10-31
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    63,125 GBP2022-07-01 ~ 2023-06-30
    Officer
    2016-10-31 ~ 2020-04-04
    IIF 48 - director → ME
    Person with significant control
    2016-10-25 ~ 2020-06-24
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    BR NACO LIMITED - 2016-10-31
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    31,612,824 GBP2022-06-30
    Officer
    2016-10-31 ~ 2020-04-04
    IIF 51 - director → ME
  • 16
    CONTROLCO LIMITED - 1979-12-31
    1 New Street Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1993-12-15 ~ 2003-04-23
    IIF 17 - director → ME
  • 17
    BRAXTON + PARTNER LIMITED - 1995-07-04
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    1995-05-16 ~ 2003-04-23
    IIF 19 - director → ME
  • 18
    COGITAL GROUP LIMITED - 2016-04-24
    MARFLEET LIMITED - 2015-10-08
    2nd Floor, Regis House, King William Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-02-19 ~ 2020-04-04
    IIF 41 - director → ME
  • 19
    TRUSHELFCO (NO.2224) LIMITED - 1997-04-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-01-05 ~ 2011-05-31
    IIF 36 - director → ME
  • 20
    TRUSHELFCO (NO.2216) LIMITED - 1997-04-01
    1 New Street Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1997-03-27 ~ 2011-05-31
    IIF 38 - director → ME
  • 21
    TOUCHE ROSS CORPORATE FINANCE - 1998-07-02
    TOUCHE ROSS SECURITIES - 1989-06-14
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2011-05-31
    IIF 34 - director → ME
  • 22
    1 New Street Square, London, United Kingdom
    Corporate (10 parents, 2 offsprings)
    Officer
    2010-07-14 ~ 2011-05-31
    IIF 31 - director → ME
  • 23
    1 New Street Square, London, United Kingdom
    Corporate (9 parents, 3 offsprings)
    Officer
    2010-07-14 ~ 2011-05-31
    IIF 30 - director → ME
  • 24
    DELOITTE & TOUCHE LLP - 2008-12-01
    1 New Street Square, London, United Kingdom
    Corporate (757 parents, 23 offsprings)
    Officer
    2003-01-10 ~ 2011-05-31
    IIF 28 - llp-designated-member → ME
  • 25
    DELOITTE (CONSULTING) LIMITED - 2003-10-01
    DELOITTE CONSULTING LIMITED - 2003-09-01
    DELOITTE & TOUCHE CONSULTING GROUP LIMITED - 1998-12-01
    TRUSHELFCO (NO.2222) LIMITED - 1997-04-01
    1 New Street Square, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    1997-03-27 ~ 2011-05-31
    IIF 33 - director → ME
  • 26
    DELOITTE & TOUCHE SERVICES LIMITED - 2009-12-07
    BARMENTA LIMITED - 2001-10-03
    1 New Street Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2001-10-03 ~ 2009-12-04
    IIF 37 - director → ME
  • 27
    1 New Street Square, London, United Kingdom
    Corporate (17 parents)
    Officer
    2010-07-14 ~ 2011-05-31
    IIF 32 - director → ME
  • 28
    DATAPRIVATE LIMITED - 1988-09-05
    6 Snow Hill, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1993-07-07 ~ 1999-02-16
    IIF 23 - director → ME
  • 29
    LIBERATA HOLDINGS LIMITED - 2011-09-26
    CSL GROUP HOLDINGS (NO.1) LIMITED - 2002-11-27
    CSL GROUP HOLDINGS LIMITED - 2000-08-24
    CSL GROUP LIMITED - 1989-07-11
    PRECIS (677) LIMITED - 1989-05-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate
    Officer
    2000-05-31 ~ 2003-03-10
    IIF 15 - director → ME
    1996-05-28 ~ 1998-11-27
    IIF 22 - director → ME
  • 30
    LIBERATA LIMITED - 2011-09-26
    LIBERATA PLC - 2006-03-16
    CSL GROUP HOLDINGS PLC - 2001-06-01
    HACKPLIMCO (NO.EIGHTY-SEVEN) PUBLIC LIMITED COMPANY - 2000-08-24
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate
    Officer
    2000-08-23 ~ 2003-12-31
    IIF 14 - director → ME
  • 31
    Upper House, West Burton, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    885,849 GBP2024-02-29
    Person with significant control
    2017-07-11 ~ 2019-06-27
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    G4S PLC - 2021-06-21
    GROUP 4 SECURICOR PLC - 2007-06-01
    GROUP 4 SECURICOR LIMITED - 2004-05-14
    PRECIS (2395) LIMITED - 2004-02-19
    6th Floor 50 Broadway, London, England
    Corporate (4 parents, 10 offsprings)
    Officer
    2012-06-08 ~ 2021-04-21
    IIF 56 - director → ME
  • 33
    40 Bernard Street, 2nd Floor, London, England
    Corporate (14 parents, 3 offsprings)
    Officer
    2014-12-03 ~ 2019-09-30
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-30
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 34
    WORKDIRECTIONS UK LIMITED - 2009-08-27
    WORKDIRECTIONS LIMITED - 2002-09-24
    STOLI LIMITED - 2002-03-11
    Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2010-12-15 ~ 2012-06-30
    IIF 40 - director → ME
  • 35
    THE PRINCE OF WALES INTERNATIONAL BUSINESS LEADERS FORUM - 2009-07-29
    THE PRINCE OF WALES BUSINESS LEADERS FORUM - 2000-12-29
    INTERNATIONAL BUSINESS IN THE COMMUNITY - 1993-07-30
    BUSINESS IN THE COMMUNITY INTERNATIONAL - 1991-08-28
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2007-10-29 ~ 2011-09-30
    IIF 26 - director → ME
  • 36
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    1992-12-08 ~ 1999-06-16
    IIF 11 - director → ME
  • 37
    PRAXIS SYSTEMS PLC - 1987-06-25
    6 Snow Hill, London
    Dissolved corporate (5 parents, 4 offsprings)
    Officer
    1992-12-08 ~ 1999-02-16
    IIF 18 - director → ME
  • 38
    QUENMORE LIMITED - 1997-02-11
    6 Snow Hill, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1997-01-24 ~ 1999-06-16
    IIF 24 - director → ME
  • 39
    6 Snow Hill, London
    Dissolved corporate (5 parents)
    Officer
    1992-12-08 ~ 1999-06-16
    IIF 25 - director → ME
  • 40
    PRAXIS LIMITED - 1987-06-25
    PRAXIS LIMITED - 1987-06-25
    LEGIBUS 526 LIMITED - 1985-02-25
    6 Snow Hill, London
    Dissolved corporate (5 parents)
    Officer
    1992-12-08 ~ 1999-06-16
    IIF 21 - director → ME
  • 41
    6 Snow Hill, London
    Dissolved corporate (5 parents)
    Officer
    1992-12-08 ~ 1999-06-16
    IIF 16 - director → ME
  • 42
    6 Snow Hill, London
    Dissolved corporate (5 parents)
    Officer
    1994-07-13 ~ 1999-06-16
    IIF 12 - director → ME
  • 43
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2011-10-03 ~ 2014-11-28
    IIF 43 - director → ME
  • 44
    NAIR & CO HOLDCO LIMITED - 2014-05-13
    NATIONS HOLDCO LIMITED - 2013-08-30
    Deloitte Llp, 1 City Square, Leeds
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-07-28 ~ 2018-05-21
    IIF 5 - director → ME
  • 45
    SIP ACQUISITIONS 3 PLC - 2013-03-01
    SIP ACQUISITIONS PLC - 2013-03-01
    2nd Floor 67-68 Jermyn Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    50,000 GBP2020-05-31
    Officer
    2011-05-05 ~ 2017-02-27
    IIF 44 - director → ME
  • 46
    SG UK GROUP HOLDING LIMITED - 2017-10-06
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2020-03-17 ~ 2022-02-14
    IIF 4 - director → ME
  • 47
    RUSSETSPON LIMITED - 1987-09-03
    1 New Street Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    ~ 2011-05-31
    IIF 35 - director → ME
  • 48
    GOLDBUCK INVESTMENTS LIMITED - 2010-10-26
    2nd Floor 67-68 Jermyn Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    233,828 GBP2024-03-31
    Officer
    2011-05-01 ~ 2014-04-01
    IIF 39 - director → ME
  • 49
    2nd Floor 67-68 Jermyn Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-04-01 ~ 2017-03-31
    IIF 27 - llp-member → ME
  • 50
    EXECUTIVE PROFILING SERVICES LIMITED - 1999-02-26
    6 Snow Hill, London
    Dissolved corporate (5 parents)
    Officer
    1993-07-07 ~ 1999-02-16
    IIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.