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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

Connolly, Brendan Wynne Derek

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Melbury Road, London, W14 8AD

      IIF 1
  • Connolly, Brendan Wynne Derek
    British ceo born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Melbury Road, London, W14 8AD

      IIF 2
  • 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

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

      IIF 17
  • Connolly, Brendan Wynne Derek
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18

    • Scarsdale Villas, London, W8 6PP, England

      IIF 19 IIF 20 IIF 21
  • Connolly, Brendan Wynne Derek
    British company director born in April 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23 IIF 24 IIF 25
  • Connolly, Brendan Wynne Derek
    British director born in April 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26 IIF 27 IIF 28

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

      IIF 29
  • Connolly, Brendan Wynne Derek
    British non-executive director born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • Queens Road, Aberdeen, AB15 4YL

      IIF 30
  • Connolly, Brendan
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31
  • 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

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

      IIF 44 IIF 45
  • Mr Brendan Connolly
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 46
  • Connolly, Brendan Wynne Derek

    Registered addresses and corresponding companies

    • Melbury Road, London, W14 8AD

      IIF 47
  • Mr Brendan Wynne Derek Connolly
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • Scarsdale Villas, London, W8 6PP, England

      IIF 48
child relation
Offspring entities and appointments 45
  • 1
    ALTRAD SERVICES LIMITED - now
    CAPE INDUSTRIAL SERVICES LIMITED
    - 2021-06-01 03337119
    CHASETREK LIMITED - 1998-01-01
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2012-03-29 ~ 2012-06-29
    IIF 24 - Director → ME
  • 2
    ATOS CONSULTING LIMITED
    - now 04312380
    ATOS KPMG CONSULTING LIMITED
    - 2004-09-10 04312380
    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 (31 parents)
    Officer
    2004-01-29 ~ 2005-08-02
    IIF 42 - Director → ME
  • 3
    ATOS INTERNATIONAL IT LIMITED - now
    ATOS ORIGIN INTERNATIONAL LIMITED
    - 2011-07-05 01907841
    SEMA INTERNATIONAL LIMITED
    - 2004-02-23 01907841
    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 (33 parents)
    Officer
    2004-01-29 ~ 2005-08-02
    IIF 35 - Director → ME
  • 4
    ATOS INVESTMENTS LIMITED - now
    SEMA INVESTMENTS LIMITED
    - 2011-06-29 04140467
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2004-01-29 ~ 2005-08-02
    IIF 40 - Director → ME
  • 5
    ATOS IT SERVICES LIMITED - now
    ATOS ORIGIN IT SERVICES LIMITED
    - 2011-06-29 01240677
    SEMA LIMITED
    - 2004-02-23 01240677
    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 (53 parents, 6 offsprings)
    Officer
    2004-01-29 ~ 2005-08-02
    IIF 37 - Director → ME
  • 6
    ATOS IT SERVICES UK LIMITED - now
    ATOS ORIGIN IT SERVICES UK LIMITED
    - 2011-07-05 01245534
    SEMA UK LIMITED
    - 2004-02-23 01245534
    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 (34 parents, 19 offsprings)
    Officer
    2002-12-17 ~ 2005-08-02
    IIF 45 - Director → ME
  • 7
    ATOS LIMITED
    - now 03290446
    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 (30 parents)
    Officer
    2004-01-29 ~ 2005-08-02
    IIF 43 - Director → ME
  • 8
    ATOS ORIGIN (SEMA) PENSION TRUSTEES LIMITED - now
    SEMA PENSION TRUSTEES LIMITED
    - 2004-10-12 04044489
    SHELFCO (NO.1970) LIMITED - 2000-12-13
    4 Triton Square, Regent's Place, London
    Dissolved Corporate (32 parents)
    Officer
    2004-01-29 ~ 2004-01-29
    IIF 34 - Director → ME
  • 9
    ATOS ORIGIN CS PENSION TRUSTEES LIMITED - now
    SEMA CS PENSION TRUSTEES LIMITED
    - 2004-10-12 04044483
    SHELFCO (NO.1971) LIMITED - 2000-12-13
    4 Triton Square, Regent's Place, London
    Dissolved Corporate (32 parents)
    Officer
    2004-01-29 ~ 2004-01-29
    IIF 36 - Director → ME
  • 10
    ATOS UK INTERNATIONAL IT SERVICES LIMITED - now
    SCORE RESEARCH LIMITED - 2013-02-15
    ATOS ORIGIN TECHNOLOGY LIMITED
    - 2006-06-28 02479329
    ATOS ORIGIN IT SERVICES LIMITED
    - 2004-02-23 02479329
    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 (31 parents, 1 offspring)
    Officer
    2004-01-29 ~ 2005-08-02
    IIF 38 - Director → ME
  • 11
    ATOS UK IT LIMITED - now
    ATOS ORIGIN UK LIMITED
    - 2011-09-08 02479330
    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 (44 parents, 4 offsprings)
    Officer
    2004-01-29 ~ 2005-08-02
    IIF 39 - Director → ME
  • 12
    BARABAS LIMITED
    - now 03294014
    ETOURISM LIMITED - 2002-04-05
    BARABAS LIMITED - 2002-01-11
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2004-01-29 ~ 2005-08-02
    IIF 41 - Director → ME
  • 13
    BR BUSINESS SYSTEMS LIMITED
    03222541
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2004-01-29 ~ 2005-08-02
    IIF 33 - Director → ME
  • 14
    BWDC LTD
    16596580
    68 Scarsdale Villas, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-21 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-07-21 ~ now
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 15
    CAPE CLAIMS SERVICES LIMITED
    - now 05445427
    DE FACTO 1246 LIMITED - 2005-06-23
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (24 parents)
    Officer
    2012-05-17 ~ 2012-06-29
    IIF 25 - Director → ME
  • 16
    CAPE INTERMEDIATE HOLDINGS LIMITED - now
    CAPE INTERMEDIATE HOLDINGS PLC
    - 2013-12-19 00040203
    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 (42 parents, 18 offsprings)
    Officer
    2012-03-29 ~ 2012-06-29
    IIF 23 - Director → ME
  • 17
    CERTINO LIMITED
    10810451
    9 Nimrod Way, Ferndown, Wimborne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-07-30 ~ now
    IIF 18 - Director → ME
  • 18
    EDN (EUROPE) LIMITED
    - now SC332745
    DRUMCLOAK LIMITED - 2007-11-15
    Unit 5 Minto Drive, Altens Industrial Estate, Aberdeen, Scotland
    Dissolved Corporate (12 parents)
    Officer
    2009-03-20 ~ dissolved
    IIF 2 - Director → ME
  • 19
    ETOURISM LIMITED
    - now SC226890
    TM 1178 LIMITED - 2002-04-05
    Waverley Court C/o Visitscotland, Waverley Court, 4 East Market Street, Edinburgh, Scotland
    Active Corporate (45 parents)
    Officer
    2002-11-29 ~ 2005-08-02
    IIF 44 - Director → ME
  • 20
    FIT-FUR-LIFE LIMITED
    05619044
    19 South Leys, Fernhurst, Surrey
    Active Corporate (9 parents)
    Officer
    2011-12-01 ~ now
    IIF 20 - Director → ME
  • 21
    INSPECTION HOLDINGS II LIMITED
    FC027447
    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 9 - Director → ME
  • 22
    INSPECTION SERVICES INVESTMENTS UK LIMITED
    06038156
    88 Wood Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-06-19 ~ dissolved
    IIF 8 - Director → ME
  • 23
    INSPECTION SERVICES MIH LIMITED
    06036707
    88 Wood Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-06-26 ~ dissolved
    IIF 13 - Director → ME
  • 24
    INSPECTION SERVICES PIK UK LIMITED
    06038227
    88 Wood Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-06-19 ~ dissolved
    IIF 5 - Director → ME
  • 25
    INTERTEK CAPITAL RESOURCES LIMITED - now
    MOODY INT. TRADING LIMITED - 2015-08-20
    EIKOS SERVICES LIMITED
    - 2013-06-13 03888392
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (26 parents)
    Officer
    2007-07-06 ~ 2012-07-09
    IIF 12 - Director → ME
  • 26
    INTERTEK CERTIFICATION LIMITED
    - now 02075885
    MOODY INTERNATIONAL CERTIFICATION LIMITED
    - 2013-05-23 02075885
    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 (40 parents, 1 offspring)
    Officer
    2006-01-12 ~ 2013-06-30
    IIF 4 - Director → ME
  • 27
    INTERTEK CONSULTING & TRAINING (UK) LIMITED
    - now SC165720
    RANDY SMITH TRAINING SOLUTIONS LIMITED
    - 2011-07-06 SC165720
    RANDY SMITH TRAINING SCHOOLS (UK) LIMITED - 2002-01-17
    RANDY SMITH DRILLING SCHOOLS LIMITED - 2001-01-15
    Northpoint Aberdeen Science & Energy Park, Exploration Drive, Bridge Of Don, Scotland
    Liquidation Corporate (21 parents)
    Officer
    2008-10-02 ~ 2012-11-19
    IIF 1 - Director → ME
  • 28
    INTERTEK FISHERIES CERTIFICATION LIMITED - now
    MOODY MARINE LIMITED
    - 2014-01-02 03743254
    BROOMCO (1816) LIMITED - 2000-02-23
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (26 parents)
    Officer
    2006-01-12 ~ 2012-11-19
    IIF 6 - Director → ME
  • 29
    INTERTEK INSPECTION SERVICES UK LIMITED - now
    MOODY INTERNATIONAL LIMITED
    - 2013-12-04 00956722
    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 (30 parents)
    Officer
    2006-01-12 ~ 2012-07-09
    IIF 15 - Director → ME
  • 30
    INTERTEK NOMINEES LIMITED - now
    MOODY INTERNATIONAL FINANCE LIMITED
    - 2012-10-30 04958152
    ARCADESTAMP LIMITED - 2003-12-12
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (23 parents, 1 offspring)
    Officer
    2006-01-12 ~ 2012-07-09
    IIF 10 - Director → ME
  • 31
    INTERTEK QUALITY SERVICES LTD - now
    PREMIER ASSESSMENTS LIMITED
    - 2015-12-16 02651329
    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 (27 parents)
    Officer
    2006-01-12 ~ 2012-07-09
    IIF 7 - Director → ME
  • 32
    INTERTEK SECRETARIES LIMITED - now
    ASPECTS MOODY CERTIFICATION LIMITED
    - 2012-12-17 02919331
    ASPECTS CERTIFICATION SERVICES LIMITED - 1998-09-24
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (20 parents, 59 offsprings)
    Officer
    2006-01-12 ~ 2012-07-09
    IIF 3 - Director → ME
  • 33
    MEDIEVAL LIMITED - now
    MEDIEVAL PLC - 2014-09-29
    SAXON DRILLING PLC
    - 2014-09-29 08731812
    7th Floor, 25 Victoria Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2013-12-03 ~ 2014-09-22
    IIF 29 - Director → ME
  • 34
    MOODY INTERNATIONAL (HOLDINGS) LIMITED
    - now 04843153
    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 (25 parents, 1 offspring)
    Officer
    2006-01-12 ~ 2012-07-09
    IIF 11 - Director → ME
    2006-01-12 ~ 2010-09-09
    IIF 47 - Secretary → ME
  • 35
    MOODY INTERNATIONAL (RUSSIA) LIMITED
    - now 01277514
    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 (22 parents)
    Officer
    2006-01-12 ~ 2012-07-09
    IIF 16 - Director → ME
  • 36
    NES GLOBAL TALENT LIMITED
    - now 08240307
    DENHAM TOPCO LIMITED - 2012-11-20
    Suite 1b, Foundation, 2 George Street, Altrincham, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-02-03 ~ 2025-10-28
    IIF 21 - Director → ME
  • 37
    OYSTER&PEARL 1 LIMITED - now
    SAFETY AND SURVIVAL SYSTEMS INTERNATIONAL (HOLDINGS) LTD
    - 2018-10-19 09002736
    OVAL (2277) LIMITED
    - 2014-10-09 09002736
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2014-07-21 ~ 2015-12-18
    IIF 27 - Director → ME
  • 38
    OYSTER&PEARL 2 LIMITED - now
    SAFETY AND SURVIVAL SYSTEMS INTERNATIONAL (GROUP) LTD
    - 2018-10-19 09002734
    OVAL (2276) LIMITED
    - 2014-10-09 09002734
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2014-07-21 ~ 2015-12-18
    IIF 28 - Director → ME
  • 39
    OYSTER&PEARL 3 LIMITED - now
    SAFETY AND SURVIVAL SYSTEMS INTERNATIONAL LTD
    - 2018-10-19 09002738
    OVAL (2275) LIMITED
    - 2014-10-09 09002738
    Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2014-07-21 ~ 2015-12-18
    IIF 26 - Director → ME
  • 40
    POINT FORTIN LIMITED
    07857581
    Blythe Financial, 206 Upper Richmond Road West, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-23 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 41
    RCG-MOODY INTERNATIONAL LIMITED
    - now 00312030
    RCG INTERNATIONAL LIMITED - 1992-03-01
    INBUCON LIMITED - 1988-01-27
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (37 parents, 7 offsprings)
    Officer
    2006-01-12 ~ 2012-07-09
    IIF 14 - Director → ME
  • 42
    SEMA INVESTMENT UK LIMITED
    04168291
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2004-01-29 ~ 2005-08-02
    IIF 32 - Director → ME
  • 43
    SPARROWS OFFSHORE GROUP LIMITED
    - now SC431036
    HAWK TOPCO LIMITED - 2012-11-21
    LISTER SQUARE (NO. 112) LIMITED - 2012-09-04
    Brodies House, 31-33 Union Grove, Aberdeen
    Liquidation Corporate (18 parents, 1 offspring)
    Officer
    2013-04-01 ~ 2023-03-15
    IIF 30 - Director → ME
  • 44
    SYNTHOMER PLC
    - now 00098381
    YULE CATTO & CO PUBLIC LIMITED COMPANY - 2012-12-04
    Temple Fields, Harlow, Essex
    Active Corporate (49 parents, 14 offsprings)
    Officer
    2014-01-20 ~ 2023-05-16
    IIF 22 - Director → ME
  • 45
    VICTREX PLC
    - now 02793780
    MANDORLA LIMITED - 1993-10-01
    Victrex Technology Centre, Hillhouse International, Thornton Cleveleys, Lancashire
    Active Corporate (46 parents, 5 offsprings)
    Officer
    2018-02-09 ~ now
    IIF 31 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.