logo
explain how to read the page

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

Connolly, John Patrick

    Related profiles found in government register
  • Connolly, John Patrick
    British chartered accountant born in August 1950

    Registered addresses and corresponding companies
  • 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 16
  • Connolly, John Patrick
    British director born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • Whitefriars, Lewins Mead, Bristol, BS1 2NT

      IIF 17

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

      IIF 18
  • Connolly, John Patrick
    born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20
  • Connolly, John Patrick
    British 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 21

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

      IIF 22

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

      IIF 23

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

      IIF 24
  • 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 25
  • 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 26 IIF 27 IIF 28

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

      IIF 29 IIF 30 IIF 31

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

      IIF 32 IIF 33

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

      IIF 34

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

      IIF 35
  • 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 36
  • 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 37

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

      IIF 38

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

      IIF 39 IIF 40 IIF 41 (more)(less)
      IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51 IIF 52
  • 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 53
  • 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 54
  • 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 55
  • Connolly, John Patrick
    American cheif financial officer born in February 1966

    Resident in United States

    Registered addresses and corresponding companies
  • 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 82
  • 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 83
  • 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 84
  • 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 85

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

      IIF 86
  • 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 87

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

      IIF 88
child relation
Offspring entities and appointments 80
  • 1
    ALENT FINANCE LIMITED
    08232406
    Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2017-04-07 ~ 2019-03-31
    IIF 57 - Director → ME
  • 2
    ALENT HOLDINGS BRAZIL LIMITED
    - now 04985515
    COOKSON HOLDINGS BRAZIL LIMITED - 2013-12-05
    Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, England
    Active Corporate (20 parents)
    Officer
    2017-04-07 ~ 2019-03-31
    IIF 69 - Director → ME
  • 3
    ALENT INVESTMENTS LIMITED
    08180976
    Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, England
    Active Corporate (16 parents, 9 offsprings)
    Officer
    2017-04-07 ~ 2019-03-31
    IIF 65 - Director → ME
  • 4
    ALENT LIMITED
    - now 08197966 08009351... (more)
    ALENT PLC - 2015-12-02
    Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2017-04-07 ~ 2019-03-31
    IIF 76 - Director → ME
  • 5
    ALENT MANAGEMENT LIMITED
    - now 08009351
    ALENT LIMITED - 2012-08-31
    Unit 2 Genesis Business Park, Albert Drive, Woking, Surrey, England
    Dissolved Corporate (13 parents)
    Officer
    2017-04-07 ~ dissolved
    IIF 56 - Director → ME
  • 6
    ALENT NEW FINANCE (UK) LIMITED
    08243686
    Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, England
    Active Corporate (17 parents)
    Officer
    2017-04-07 ~ 2019-03-31
    IIF 67 - Director → ME
  • 7
    ALENT NEW MEXICO HOLDINGS LIMITED
    08243942
    Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, England
    Active Corporate (17 parents)
    Officer
    2017-04-07 ~ 2019-03-31
    IIF 74 - Director → ME
  • 8
    ALENT PROPERTY LIMITED
    - now 08058935
    COOKSON 1 LIMITED - 2013-11-28
    Unit 2 Genesis Business Park Genesis Business Park, Albert Drive, Woking, Surrey, England
    Dissolved Corporate (13 parents)
    Officer
    2017-04-07 ~ dissolved
    IIF 77 - Director → ME
  • 9
    ALPHA METALS LIMITED
    00711993
    Unit 2 Genesis Business Park Genesis Business Park, Albert Drive, Woking, Surrey, England
    Dissolved Corporate (30 parents)
    Officer
    2017-04-07 ~ 2017-11-09
    IIF 80 - Director → ME
  • 10
    ALTRAN UK LIMITED - now
    ALTRAN PRAXIS LIMITED - 2013-01-02
    PRAXIS HIGH INTEGRITY SYSTEMS LTD - 2010-01-19
    PRAXIS CRITICAL SYSTEMS LIMITED
    - 2004-10-07 03302507
    VENDMEAR LIMITED
    - 1997-02-12 03302507
    95 Queen Victoria Street, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    1997-01-24 ~ 1997-04-10
    IIF 10 - Director → ME
  • 11
    AMEC FOSTER WHEELER LIMITED - now
    AMEC FOSTER WHEELER PLC
    - 2017-11-23 01675285
    AMEC P L C
    - 2014-11-13 01675285
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (61 parents, 43 offsprings)
    Officer
    2011-06-01 ~ 2017-10-07
    IIF 21 - Director → ME
  • 12
    AZETS BA BIDCO LIMITED
    FC033906 FC033905
    22 Grenville Street, St Helier, Jersey
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2016-12-07 ~ 2020-04-04
    IIF 52 - Director → ME
  • 13
    AZETS BA HOLDCO LIMITED
    FC033890 BR018978... (more)
    22 Grenville Street, Saint Helier, Jersey
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-12-05 ~ 2020-04-04
    IIF 51 - Director → ME
  • 14
    AZETS BR BIDCO LIMITED
    FC033905 FC033906
    22 Grenville Street, St Helier, Jersey
    Active Corporate (20 parents)
    Officer
    2016-12-07 ~ 2020-04-04
    IIF 48 - Director → ME
  • 15
    AZETS DEBTCO LIMITED
    FC033910
    22 Grenville Street, Jersey
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-12-09 ~ 2020-04-04
    IIF 46 - Director → ME
  • 16
    AZETS GROUP LIMITED
    FC033536
    22 Grenville Street, St. Helier, Jersey
    Active Corporate (23 parents, 1 offspring)
    Officer
    2016-10-31 ~ 2020-04-04
    IIF 47 - Director → ME
  • 17
    AZETS HOLDCO 2 LIMITED
    FC033888 BR018976... (more)
    22 Grenville Street, St Helier, Jersey
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-12-05 ~ 2020-04-04
    IIF 40 - Director → ME
  • 18
    AZETS HOLDCO LIMITED
    FC033911 BR018999... (more)
    22 Grenville Street, St Helier, Jersey
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-12-09 ~ 2020-04-04
    IIF 39 - Director → ME
  • 19
    AZETS MIDCO LIMITED
    FC033912
    22 Grenville Street, St Helier, Jersey
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-12-09 ~ 2020-04-04
    IIF 41 - Director → ME
  • 20
    AZETS OPCO LIMITED
    FC033952 FC033887
    22 Grenville Street, St Helier, Jersey
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-12-20 ~ 2020-04-04
    IIF 44 - Director → ME
  • 21
    AZETS TOPCO LIMITED - now
    COGITAL TOPCO LIMITED
    - 2020-10-12 FC033887
    22 Grenville Street, St Helier, Jersey
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-12-05 ~ 2020-04-04
    IIF 43 - Director → ME
  • 22
    AZETS UK HOLDCO LIMITED
    FC034262 BR019352... (more)
    22 Grenville Street, St Helier, Jersey
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-04-21 ~ 2020-04-04
    IIF 53 - Director → ME
  • 23
    BLICK ROTHENBERG HOLDCO LIMITED
    - now 10242676
    BR AUDCO LIMITED
    - 2016-10-31 10242676
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-10-31 ~ 2020-04-04
    IIF 42 - Director → ME
    Person with significant control
    2016-10-25 ~ 2020-06-24
    IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    BLICK ROTHENBERG LIMITED
    - now 10238654 04118390... (more)
    BR NACO LIMITED
    - 2016-10-31 10238654
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (19 parents, 17 offsprings)
    Officer
    2016-10-31 ~ 2020-04-04
    IIF 45 - Director → ME
  • 25
    BRAXTON ASSOCIATES LIMITED
    - now 01455490
    CONTROLCO LIMITED - 1979-12-31
    1 New Street Square, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    1993-12-15 ~ 2003-04-23
    IIF 7 - Director → ME
  • 26
    BRAXTON INTERNATIONAL MANAGEMENT LIMITED
    - now 02498027
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-06
    Dissolved on 2019-02-19
    BRAXTON + PARTNER LIMITED
    - 1995-07-04 02498027
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    1995-05-16 ~ 2003-04-23
    IIF 9 - Director → ME
  • 27
    COGITALGROUP IP LIMITED
    - now 09448178
    COGITAL GROUP LIMITED
    - 2016-04-24 09448178
    MARFLEET LIMITED
    - 2015-10-08 09448178
    2nd Floor, Regis House, King William Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2015-02-19 ~ 2020-04-04
    IIF 36 - Director → ME
  • 28
    COMPUGRAPHICS INTERNATIONAL LIMITED
    00895170
    Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United Kingdom
    Active Corporate (39 parents)
    Officer
    2017-04-07 ~ 2019-03-31
    IIF 78 - Director → ME
  • 29
    D&T ATR CONSULTING NOMINEES LIMITED
    - now 03311046
    TRUSHELFCO (NO.2224) LIMITED - 1997-04-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    1999-01-05 ~ 2011-05-31
    IIF 32 - Director → ME
  • 30
    D&T CONSULTING HOLDINGS LIMITED
    - now 03311084
    TRUSHELFCO (NO.2216) LIMITED
    - 1997-04-01 03311084 05807165... (more)
    1 New Street Square, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    1997-03-27 ~ 2011-05-31
    IIF 33 - Director → ME
  • 31
    DELOITTE & TOUCHE CORPORATE FINANCE LIMITED
    - now 01580337
    TOUCHE ROSS CORPORATE FINANCE
    - 1998-07-02 01580337
    TOUCHE ROSS SECURITIES
    - 1989-06-14 01580337
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-12-31) ~ 2011-05-31
    IIF 30 - Director → ME
  • 32
    DELOITTE GLOBAL SERVICES HOLDINGS LIMITED
    07249312
    1 New Street Square, London, United Kingdom
    Active Corporate (72 parents, 2 offsprings)
    Officer
    2010-07-14 ~ 2011-05-31
    IIF 27 - Director → ME
  • 33
    DELOITTE GLOBAL SERVICES LIMITED
    07249753
    1 New Street Square, London, United Kingdom
    Active Corporate (71 parents, 3 offsprings)
    Officer
    2010-07-14 ~ 2011-05-31
    IIF 26 - Director → ME
  • 34
    DELOITTE & TOUCHE LLP
    - 2008-12-01 OC303675 05361881... (more)
    1 New Street Square, London, United Kingdom
    Active Corporate (1802 parents, 37 offsprings)
    Officer
    2003-01-10 ~ 2011-05-31
    IIF 20 - LLP Designated Member → ME
  • 35
    DELOITTE MCS LIMITED
    - now 03311052
    DELOITTE (CONSULTING) LIMITED
    - 2003-10-01 03311052 02400371
    DELOITTE CONSULTING LIMITED
    - 2003-09-01 03311052 02400371
    DELOITTE & TOUCHE CONSULTING GROUP LIMITED
    - 1998-12-01 03311052
    TRUSHELFCO (NO.2222) LIMITED
    - 1997-04-01 03311052 03311041... (more)
    1 New Street Square, London, United Kingdom
    Active Corporate (25 parents, 5 offsprings)
    Officer
    1997-03-27 ~ 2011-05-31
    IIF 29 - Director → ME
  • 36
    DELOITTE SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-01-13
    Declaration of solvency sworn on 2026-01-13
    DELOITTE & TOUCHE SERVICES LIMITED
    - 2009-12-07 04258664 OC303675... (more)
    BARMENTA LIMITED
    - 2001-10-03 04258664
    Deloitte Services Limited, 4th Floor 95 Gresham Street, London
    Liquidation Corporate (21 parents)
    Officer
    2001-10-03 ~ 2009-12-04
    IIF 23 - Director → ME
  • 37
    DELOITTE TOUCHE TOHMATSU LIMITED
    07271800 02400365
    1 New Street Square, London, United Kingdom
    Active Corporate (134 parents)
    Officer
    2010-07-14 ~ 2011-05-31
    IIF 28 - Director → ME
  • 38
    DEVELOPMENT ASSOCIATES GROUP LIMITED
    - now 02250043
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-15
    Dissolved on 2019-10-19
    DATAPRIVATE LIMITED - 1988-09-05
    6 Snow Hill, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1993-07-07 ~ 1999-02-16
    IIF 13 - Director → ME
  • 39
    DORMANT COMPANY 2334026 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-29
    Dissolved on 2012-09-25
    LIBERATA HOLDINGS LIMITED
    - 2011-09-26 02334026
    CSL GROUP HOLDINGS (NO.1) LIMITED
    - 2002-11-27 02334026
    CSL GROUP HOLDINGS LIMITED
    - 2000-08-24 02334026 03987802
    CSL GROUP LIMITED - 1989-07-11
    PRECIS (677) LIMITED - 1989-05-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (34 parents)
    Officer
    1996-05-28 ~ 1998-11-27
    IIF 12 - Director → ME
    2000-05-31 ~ 2003-03-10
    IIF 5 - Director → ME
  • 40
    DORMANT COMPANY 3987802 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-29
    Dissolved on 2012-09-25
    LIBERATA LIMITED - 2011-09-26
    LIBERATA PLC
    - 2006-03-16 03987802
    CSL GROUP HOLDINGS PLC
    - 2001-06-01 03987802 02334026
    HACKPLIMCO (NO.EIGHTY-SEVEN) PUBLIC LIMITED COMPANY
    - 2000-08-24 03987802 03888319
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (32 parents)
    Officer
    2000-08-23 ~ 2003-12-31
    IIF 4 - Director → ME
  • 41
    ECLIPSE PARTNERS LIMITED
    07679970 10861015
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-16 during the appointment or period of control
    Due to be dissolved on 2017-07-05 during the appointment or period of control
    Gallaghers, 69-85 Tabernacle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-06-23 ~ dissolved
    IIF 54 - Director → ME
  • 42
    ECLIPSE PARTNERS LIMITED
    10861015 07679970
    Upper House, West Burton, West Sussex
    Active Corporate (2 parents)
    Officer
    2017-07-11 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-07-11 ~ 2019-06-27
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-01-31 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    ECLIPSE WHI LIMITED
    12873506
    10 New Square Lincoln's Inn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-11 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-09-11 ~ dissolved
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 44
    ENTHONE LIMITED
    - now 01804603
    ENTHONE-OMI (UK) LIMITED - 2002-11-13
    OMI-IMASA (UK) LIMITED - 1991-11-01
    OMI INTERNATIONAL (GB) LIMITED - 1989-09-11
    OASTCASTLE LIMITED - 1984-05-21
    Unit 2 Genesis Business Park Genesis Business Park, Albert Drive, Woking, Surrey, England
    Dissolved Corporate (26 parents)
    Officer
    2017-04-07 ~ dissolved
    IIF 62 - Director → ME
  • 45
    ENTHONE-OMI HOLDINGS (UK) LIMITED
    - now 00232860
    OMI HOLDINGS (GB) LIMITED - 1991-11-01
    OMI INTERNATIONAL (GB) LIMITED - 1984-05-21
    OXY METAL INDUSTRIES (G.B.) LIMITED - 1983-11-22
    Unit 2 Genesis Business Park Genesis Business Park, Albert Drive, Woking, Surrey, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2017-04-07 ~ 2019-03-31
    IIF 60 - Director → ME
  • 46
    FERNOX LIMITED - now
    ALPHA ASSEMBLY SOLUTIONS UK LIMITED
    - 2019-10-15 00208173
    ALPHA FRY LIMITED - 2016-10-28
    FRY'S METALS LIMITED - 1995-12-22
    Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United Kingdom
    Active Corporate (47 parents)
    Officer
    2017-04-07 ~ 2017-11-09
    IIF 79 - Director → ME
  • 47
    G4S LIMITED - now
    G4S PLC
    - 2021-06-21 04992207
    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
    Active Corporate (43 parents, 12 offsprings)
    Officer
    2012-06-08 ~ 2021-04-21
    IIF 50 - Director → ME
  • 48
    GREAT ORMOND STREET HOSPITAL CHILDREN'S CHARITY
    09338724
    40 Bernard Street, 2nd Floor, London, England
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2014-12-03 ~ 2019-09-30
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-30
    IIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 82 - Has significant influence or control over the trustees of a trust → OE
  • 49
    HUBBLE AI ADVISORY LIMITED
    14089156
    Payne Hicks Beach Llp 10 New Square, Lincoln's Inn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-05-05 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2022-05-05 ~ dissolved
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 50
    INGEUS UK LIMITED
    - now 04320853 04320866
    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
    Active Corporate (36 parents, 9 offsprings)
    Officer
    2010-12-15 ~ 2012-06-30
    IIF 35 - Director → ME
  • 51
    INTERNATIONAL BUSINESS LEADERS FORUM
    - now 02552695
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2016-04-20
    THE PRINCE OF WALES INTERNATIONAL BUSINESS LEADERS FORUM
    - 2009-07-29 02552695
    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 (71 parents)
    Officer
    2007-10-29 ~ 2011-09-30
    IIF 55 - Director → ME
  • 52
    MACDERMID (UK) LIMITED
    - now 03625513
    LOADTRACK LIMITED - 1998-10-23
    Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United Kingdom
    Dissolved Corporate (23 parents, 8 offsprings)
    Officer
    2017-04-07 ~ 2019-03-31
    IIF 68 - Director → ME
  • 53
    MACDERMID ACTIUM, LTD
    - now 05643286
    PRECIS (2580) LIMITED - 2006-01-19
    Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United Kingdom
    Active Corporate (15 parents)
    Officer
    2017-04-07 ~ 2019-03-31
    IIF 73 - Director → ME
  • 54
    MACDERMID AUTOTYPE LIMITED
    - now 00192795
    AUTOTYPE INTERNATIONAL LIMITED - 2005-08-11
    AUTOTYPE COMPANY LIMITED(THE) - 1976-12-31
    Grove Rd, Wantage, Oxon
    Active Corporate (38 parents)
    Officer
    2017-04-07 ~ 2019-03-31
    IIF 59 - Director → ME
  • 55
    MACDERMID CANNING LIMITED
    - now 00556556 01290882
    ISAAC BENTLEY AND COMPANY LIMITED - 2002-02-25
    Cale Lane, New Springs, Wigan, England
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2017-04-07 ~ 2017-10-17
    IIF 81 - Director → ME
  • 56
    MACDERMID ENTHONE UK LTD
    - now 09017432
    OM GROUP ELECTRONIC CHEMICALS UK, LTD. - 2016-04-06
    Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2017-04-07 ~ 2019-03-31
    IIF 70 - Director → ME
  • 57
    MACDERMID EUROPE LIMITED
    - now 00167927
    MACDERMID EUROPE PLC - 2009-07-20
    W CANNING PLC - 1999-06-01
    W.CANNING & COMPANY LIMITED - 1976-12-31
    Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United Kingdom
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2017-04-07 ~ 2019-03-31
    IIF 75 - Director → ME
  • 58
    MACDERMID PERFORMANCE ACQUISITIONS LTD
    09676745 01290882... (more)
    Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-04-07 ~ 2019-03-31
    IIF 66 - Director → ME
  • 59
    MACDERMID PERFORMANCE SOLUTIONS SERVICES LIMITED - now
    ALENT SERVICES LIMITED
    - 2019-03-14 08242265 08009351... (more)
    Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, England
    Active Corporate (18 parents)
    Officer
    2017-04-07 ~ 2019-03-08
    IIF 61 - Director → ME
  • 60
    MACDERMID PERFORMANCE SOLUTIONS UK LIMITED
    - now 01290882 08242265... (more)
    MACDERMID LIMITED - 2017-03-01
    MACDERMID PLC - 2012-06-25
    MACDERMID CANNING PLC - 2000-09-01
    WM.CANNING LIMITED - 1999-06-01
    W. CANNING MATERIALS LIMITED - 1994-01-06
    Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United Kingdom
    Active Corporate (35 parents, 4 offsprings)
    Officer
    2017-04-07 ~ 2019-03-31
    IIF 64 - Director → ME
  • 61
    NICHE OFFSHORE SOLUTIONS LIMITED
    - now 08840446
    SUBSEA FLUID TECHNOLOGIES LIMITED - 2014-12-01
    Macdermid Canning Limited, Cale Lane, New Springs, Wigan, Lancashire
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-04-07 ~ dissolved
    IIF 63 - Director → ME
  • 62
    NICHE PRODUCTS LIMITED
    04074893
    C/o Macdermid Canning Limited Cale Lane, New Springs, Wigan, Lancashire
    Dissolved Corporate (14 parents)
    Officer
    2017-04-07 ~ dissolved
    IIF 58 - Director → ME
  • 63
    OAK BARREL INVESTMENTS LTD
    07772338
    Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-04-07 ~ 2019-03-31
    IIF 71 - Director → ME
  • 64
    PRAXIS BUSINESS SYSTEMS LIMITED
    01759018
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    1992-12-08 ~ 1999-06-16
    IIF 1 - Director → ME
  • 65
    PRAXIS LIMITED
    - now 01728198 01883553
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-24
    Dissolved on 2021-03-01
    PRAXIS SYSTEMS PLC - 1987-06-25
    6 Snow Hill, London
    Dissolved Corporate (26 parents, 4 offsprings)
    Officer
    1992-12-08 ~ 1999-02-16
    IIF 8 - Director → ME
  • 66
    PRAXIS SOFTWARE ENGINEERING LIMITED
    - now 03302461
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-24
    Dissolved on 2021-03-02
    QUENMORE LIMITED
    - 1997-02-11 03302461
    6 Snow Hill, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    1997-01-24 ~ 1999-06-16
    IIF 14 - Director → ME
  • 67
    PRAXIS SOUTH EAST LIMITED
    02389809
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-24
    Dissolved on 2021-03-02
    6 Snow Hill, London
    Dissolved Corporate (18 parents)
    Officer
    1992-12-08 ~ 1999-06-16
    IIF 15 - Director → ME
  • 68
    PRAXIS SYSTEMS LIMITED
    - now 01883553 01728198
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-24
    Dissolved on 2021-03-02
    PRAXIS LIMITED - 1987-06-25
    LEGIBUS 526 LIMITED - 1985-02-25
    6 Snow Hill, London
    Dissolved Corporate (23 parents)
    Officer
    1992-12-08 ~ 1999-06-16
    IIF 11 - Director → ME
  • 69
    PRAXIS WARWICK LIMITED
    02392407
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-24
    Dissolved on 2021-03-02
    6 Snow Hill, London
    Dissolved Corporate (19 parents)
    Officer
    1992-12-08 ~ 1999-06-16
    IIF 6 - Director → ME
  • 70
    PROGRAM VALIDATION LIMITED
    01765871
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-24
    Dissolved on 2021-03-02
    6 Snow Hill, London
    Dissolved Corporate (18 parents)
    Officer
    1994-07-13 ~ 1999-06-16
    IIF 2 - Director → ME
  • 71
    QUEST TOPCO LIMITED
    07653295
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2011-10-03 ~ 2014-11-28
    IIF 37 - Director → ME
  • 72
    RADIUS HOLDCO LIMITED
    - now 08615796
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-25
    Dissolved on 2021-01-15
    NAIR & CO HOLDCO LIMITED - 2014-05-13
    NATIONS HOLDCO LIMITED - 2013-08-30
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2017-07-28 ~ 2018-05-21
    IIF 17 - Director → ME
  • 73
    RKR PROJECTS LIMITED
    07698411
    Upper House, West Burton, West Sussex
    Active Corporate (3 parents)
    Officer
    2011-07-08 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    SIP ACQUISITIONS 3 LTD
    - now 07623301
    SIP ACQUISITIONS 3 PLC
    - 2013-03-01 07623301
    SIP ACQUISITIONS PLC
    - 2013-03-01 07623301
    2nd Floor 67-68 Jermyn Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2011-05-05 ~ 2017-02-27
    IIF 38 - Director → ME
  • 75
    SLATER AND GORDON UK HOLDINGS LIMITED
    - now 10977311
    SG UK GROUP HOLDING LIMITED - 2017-10-06
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2020-03-17 ~ 2022-02-14
    IIF 16 - Director → ME
  • 76
    SPEEDLINE TECHNOLOGIES LIMITED
    - now 02445945
    MPM INTERNATIONAL LIMITED - 1998-12-31
    ELMPINE LIMITED - 1990-04-11
    Unit 2 Genesis Business Park Unit 2 Genesis Business Park, Albert Drive, Woking, Surrey
    Dissolved Corporate (25 parents)
    Officer
    2017-04-07 ~ dissolved
    IIF 72 - Director → ME
  • 77
    SPICERS CORPORATE FINANCE LIMITED
    - now 02139293
    RUSSETSPON LIMITED
    - 1987-09-03 02139293
    1 New Street Square, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-12-29) ~ 2011-05-31
    IIF 31 - Director → ME
  • 78
    SPORTS INVESTMENT PARTNERS (ADVISORY) LIMITED
    - now 07154733 OC388376... (more)
    GOLDBUCK INVESTMENTS LIMITED - 2010-10-26
    2nd Floor 67-68 Jermyn Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-05-01 ~ 2014-04-01
    IIF 34 - Director → ME
  • 79
    SPORTS INVESTMENT PARTNERS LLP
    OC353361 OC388376... (more)
    2nd Floor 67-68 Jermyn Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2011-04-01 ~ 2017-03-31
    IIF 19 - LLP Member → ME
  • 80
    TRAINER DEVELOPMENT SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-15
    Dissolved on 2019-10-17
    EXECUTIVE PROFILING SERVICES LIMITED
    - 1999-02-26 01994900
    6 Snow Hill, London
    Dissolved Corporate (18 parents)
    Officer
    1993-07-07 ~ 1999-02-16
    IIF 3 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.