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

Connell, Richard Andrew

    Related profiles found in government register
  • Connell, Richard Andrew
    British accountant born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Pittville Lawn, Cheltenham, Gloucestershire, GL52 2BD

      IIF 1
  • Connell, Richard Andrew
    British banker born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Roundhurst, Tennyson's Lane Roundhurst, Haslemere, Surrey, GU27 3BN

      IIF 2
  • Connell, Richard Andrew
    British chairman born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Booths Park, Booths Hall, Knutsford, Cheshire, WA16 8GS, England

      IIF 3
  • Connell, Richard Andrew
    British chartered accountant born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Connell, Richard Andrew
    British company director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Connell, Richard Andrew
    British consultant born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Roundhurst, Tennyson's Lane Roundhurst, Haslemere, Surrey, GU27 3BN

      IIF 28
  • Connell, Richard Andrew
    British director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aspen Building, Apex Way, Hailsham, East Sussex, BN27 3WA

      IIF 29

    • Lower Roundhurst, Tennyson's Lane Roundhurst, Haslemere, Surrey, GU27 3BN

      IIF 30 IIF 31 IIF 32

    • The Lettershop Limited, Whitehall Park, Whitehall Road, Leeds, LS12 5XX, England

      IIF 37

    • Kings House, Haymarket, London, SW1Y 4BP, England

      IIF 38

    • 69-75, Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE, England

      IIF 39 IIF 40

    • Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB, England

      IIF 41 IIF 42

    • 69-75 Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE

      IIF 43 IIF 44

    • 69-75 Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE

      IIF 45
  • Connell, Richard Andrew
    British investment banker born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Roundhurst, Tennyson's Lane Roundhurst, Haslemere, Surrey, GU27 3BN

      IIF 46 IIF 47
  • Connell, Richard Andrew
    British non executive chairman born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crowthorne House, Nine Mile Ride, Wokingham, Berks, RG40 3GZ

      IIF 48
  • Connell, Richard Andrew
    British non executive director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Roundhurst, Tennyson's Lane Roundhurst, Haslemere, Surrey, GU27 3BN

      IIF 49
  • Connell, Richard Andrew
    British none born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trent House, Mere Way, Ruddington Fields, Nottingham, NG11 6JS

      IIF 50

    • Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ, England

      IIF 51
  • Connell, Richard Andrew
    British director born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • 10, Ledbury Mews North, London, W11 2AF, England

      IIF 52
  • Connell, Richard Andrew
    British company director born in March 1955

    Registered addresses and corresponding companies

    • Red Gables, 5 New Road, Esher, Surrey, KT10 9PG

      IIF 53
  • Connell, Richard Andrew
    British company director

    Registered addresses and corresponding companies
  • Mr Richard Connell
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • Lower Roundhurst Farm, Roundhurst, Haslemere, GU27 3BN, England

      IIF 62
child relation
Offspring entities and appointments
Active 1
  • 1
    12 Church Road, East Molesey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -807,149 GBP2018-03-31
    Officer
    2004-10-28 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 53
  • 1
    2E2 GROUP PLC - 2006-01-19
    2ESCAPE2 HOLDINGS LIMITED - 2004-05-26
    Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-09-18 ~ 2006-09-22
    IIF 53 - director → ME
  • 2
    ANC GROUP LIMITED - 2001-10-29
    BROOMCO (910) LIMITED - 1995-06-09
    Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Corporate (3 parents, 1 offspring)
    Officer
    1995-05-26 ~ 1999-11-12
    IIF 14 - director → ME
  • 3
    BROOMCO (754) LIMITED - 1994-08-03
    Harefield Place, The Drive, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1994-07-18 ~ 1996-10-07
    IIF 12 - director → ME
  • 4
    DE FACTO 2051 LIMITED - 2013-09-27
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-01-22 ~ 2015-12-01
    IIF 50 - director → ME
  • 5
    FISHAWACK LIMITED - 2024-08-01
    AGHOCO 1476 LIMITED - 2018-10-12
    The Featherstone Building, 66 City Road, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2017-01-21 ~ 2020-03-31
    IIF 3 - director → ME
  • 6
    National Avenue, Hull, East Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2005-05-05 ~ 2013-09-25
    IIF 26 - director → ME
  • 7
    BARONSMEAD GENERAL PARTNER (DCP) LIMITED - 2005-05-23
    INVESCO GENERAL PARTNER LIMITED - 1993-07-05
    MIM GENERAL PARTNER LIMITED - 1993-01-27
    JALON LIMITED - 1988-05-24
    One, London Wall, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-03-05
    IIF 7 - director → ME
  • 8
    BARONSMEAD PARTNER LIMITED - 2005-05-23
    INVESCO PARTNER LIMITED - 1993-06-25
    MIM PARTNER LIMITED - 1993-01-27
    LEVADA LIMITED - 1988-03-25
    One, London Wall, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-03-05
    IIF 8 - director → ME
  • 9
    BARONSMEAD VENTURES LIMITED - 2005-05-23
    INVESCO VENTURES LIMITED - 1993-06-25
    INVESCO MIM DEVELOPMENT CAPITAL LIMITED - 1992-11-26
    MIM DEVELOPMENT CAPITAL LIMITED - 1991-01-01
    BRITANNIA DEVELOPMENT CAPITAL LIMITED - 1986-07-25
    MIM DEVELOPMENT CAPITAL LIMITED - 1986-06-26
    ISOGABLE LIMITED - 1985-07-04
    27 The Avenue, Chobham, Woking, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,496 GBP2019-03-31
    Officer
    ~ 1993-03-05
    IIF 10 - director → ME
  • 10
    BARONSMEAD VENTURES NOMINEES LIMITED - 2005-05-23
    INVESCO VENTURES NOMINEES LIMITED - 1993-06-25
    MIMDC NOMINEES LIMITED - 1993-01-27
    SERRA LIMITED - 1988-05-20
    One, London Wall, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-03-05
    IIF 6 - director → ME
  • 11
    Penavon, Helford Passage, Falmouth, Cornwall, England
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    2,029,000 GBP2023-03-31
    Officer
    2000-07-01 ~ 2005-03-31
    IIF 13 - director → ME
  • 12
    EVER 1402 LIMITED - 2000-12-06
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (3 parents)
    Officer
    2000-10-04 ~ 2013-09-25
    IIF 22 - director → ME
    2000-10-04 ~ 2000-11-24
    IIF 54 - secretary → ME
  • 13
    CARADON RADIATOR AND BATHROOM HOLDINGS LIMITED - 2002-02-21
    EVER 1336 LIMITED - 2000-12-06
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (3 parents)
    Officer
    2000-10-04 ~ 2013-09-25
    IIF 25 - director → ME
    2000-10-04 ~ 2000-11-24
    IIF 55 - secretary → ME
  • 14
    WARRIOR GROUP LIMITED - 2002-05-23
    DRAGCITY LIMITED - 1997-01-29
    Roman House, Roman Road, Doncaster, Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1997-04-08 ~ 1998-11-24
    IIF 47 - director → ME
  • 15
    DE FACTO 2150 LIMITED - 2015-02-16
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents, 7 offsprings)
    Officer
    2015-08-03 ~ 2020-01-31
    IIF 29 - director → ME
  • 16
    BROOMCO (3717) LIMITED - 2005-04-21
    Level 5, 10 Dominion Street, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2005-06-21 ~ 2007-03-30
    IIF 18 - director → ME
  • 17
    CVS GROUP LIMITED - 2007-09-17
    Cvs House, Owen Road, Diss, Norfolk, England
    Corporate (8 parents, 1 offspring)
    Officer
    2007-09-18 ~ 2023-10-26
    IIF 34 - director → ME
  • 18
    DIGNITY GROUP HOLDINGS PLC - 2023-07-21
    DIGNITY PLC - 2023-07-21
    DIGNITY LIMITED - 2004-03-26
    BROOMCO (3040) LIMITED - 2003-02-05
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (10 parents, 4 offsprings)
    Officer
    2002-12-20 ~ 2008-12-29
    IIF 31 - director → ME
  • 19
    DIGNITY LIMITED - 2003-02-05
    DIGNITY SERVICES LIMITED - 2002-05-03
    BROOMCO (2776) LIMITED - 2002-01-29
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Corporate (3 parents, 1 offspring)
    Officer
    2002-05-01 ~ 2002-12-19
    IIF 28 - director → ME
  • 20
    69-75 Side, Newcastle Upon Tyne, Tyne & Wear
    Corporate (4 parents)
    Officer
    2001-03-29 ~ 2013-09-25
    IIF 43 - director → ME
  • 21
    CARADON IDEAL LIMITED - 2007-03-07
    CARADON HEATING LIMITED - 1994-08-01
    STELRAD GROUP LIMITED - 1991-01-01
    STEEL RADIATORS LIMITED - 1977-12-31
    Ideal Boilers Limited, National Avenue, Hull, East Yorkshire
    Corporate (6 parents)
    Officer
    2001-03-29 ~ 2013-09-25
    IIF 44 - director → ME
  • 22
    NATURAL SUSTAINABLE ENERGY RESOURCES LIMITED - 2010-09-20
    Resolution House 12 Mill Hill, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2010-08-19 ~ 2013-09-25
    IIF 21 - director → ME
  • 23
    INVESCO MIM MANAGEMENT LIMITED - 1993-06-21
    MIM LIMITED - 1991-01-01
    MONTAGU INVESTMENT MANAGEMENT LIMITED - 1985-08-01
    DRAYTON MONTAGU PORTFOLIO MANAGEMENT LIMITED - 1982-10-29
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Corporate (8 parents, 14 offsprings)
    Officer
    ~ 1993-03-05
    IIF 11 - director → ME
  • 24
    DRAYTON ENGLISH AND INTERNATIONAL TRUST PLC - 1995-07-17
    ENGLISH AND INTERNATIONAL TRUST PLC - 1990-07-27
    30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    ~ 1993-03-10
    IIF 5 - director → ME
  • 25
    CARADON BOILERS BIDCO3 LIMITED - 2010-12-14
    BK BIDCO 3 LIMITED - 2000-12-06
    EVER 1403 LIMITED - 2000-10-02
    Ideal Boilers Limited, National Avenue, Hull, East Yorkshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-10-03 ~ 2013-09-15
    IIF 24 - director → ME
    2000-10-03 ~ 2000-11-24
    IIF 59 - secretary → ME
  • 26
    National Avenue, Hull, East Yorkshire
    Corporate (6 parents)
    Officer
    2006-07-31 ~ 2006-08-21
    IIF 30 - director → ME
  • 27
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (3 parents)
    Officer
    2006-07-31 ~ 2006-08-21
    IIF 32 - director → ME
  • 28
    STEVENSON HEATING LIMITED - 2003-11-06
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (3 parents)
    Officer
    2006-07-31 ~ 2006-08-21
    IIF 35 - director → ME
  • 29
    CARADON MIRA LIMITED - 2001-07-30
    WALKER,CROSWELLER & COMPANY,LIMITED - 1986-10-01
    Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire
    Corporate (6 parents, 4 offsprings)
    Officer
    2001-03-29 ~ 2001-07-27
    IIF 33 - director → ME
  • 30
    CARADON SHOWERS BIDCO 1 LIMITED - 2001-07-30
    BK BIDCO 1 LIMITED - 2000-12-06
    EVER 1337 LIMITED - 2000-10-02
    Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    2000-10-03 ~ 2001-07-27
    IIF 19 - director → ME
    2000-10-03 ~ 2000-11-24
    IIF 60 - secretary → ME
  • 31
    CARADON SHOWERS HOLDINGS LIMITED - 2001-07-30
    EVER 1335 LIMITED - 2000-12-06
    Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire
    Corporate (2 parents, 3 offsprings)
    Officer
    2000-10-04 ~ 2001-07-27
    IIF 20 - director → ME
    2000-10-04 ~ 2000-11-24
    IIF 57 - secretary → ME
  • 32
    SCALE TOPCO LIMITED - 2022-07-19
    10 Ledbury Mews North, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-10-04 ~ 2023-10-26
    IIF 52 - director → ME
  • 33
    NEWINCCO 962 LIMITED - 2010-03-05
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-01-07 ~ 2022-02-28
    IIF 51 - director → ME
  • 34
    SOVEREIGNSIGN LIMITED - 1982-11-16
    Rivermead House 7 Lewis Court, Grove Park, Leicester
    Dissolved corporate (3 parents)
    Officer
    1998-10-27 ~ 2002-12-12
    IIF 49 - director → ME
  • 35
    MAYNARD & HARRIS (NEWCO) LIMITED - 2009-05-14
    Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Corporate (6 parents)
    Officer
    2007-11-27 ~ 2013-12-16
    IIF 42 - director → ME
  • 36
    M&H PLASTICS (UK) LIMITED - 2003-03-20
    NEATSTACK LIMITED - 2003-03-18
    Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    2008-12-23 ~ 2013-12-16
    IIF 41 - director → ME
  • 37
    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
    MONTAGU PRIVATE EQUITY LIMITED - 1996-02-07
    HSBC PRIVATE EQUITY LIMITED - 1996-02-07
    YOUNGSIMPLE LIMITED - 1994-05-16
    5th Floor 2 More London Riverside, London, United Kingdom
    Corporate (5 parents)
    Officer
    1995-11-20 ~ 1998-09-30
    IIF 46 - director → ME
  • 38
    PORTMAN HEALTHCARE (HOLDINGS) LIMITED - 2024-09-24
    NEWINCCO 1310 LIMITED - 2015-08-20
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-07-08 ~ 2018-09-12
    IIF 1 - director → ME
  • 39
    FLEXPACK HOLDINGS LIMITED - 1993-08-11
    FLEXPACK U.K. LIMITED - 1990-07-17
    NOVELHIGH LIMITED - 1990-05-21
    Bridge Hall Mills, Bury, Lancashire
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-05-14
    IIF 36 - director → ME
  • 40
    FORNAX CAPITAL LIMITED - 2015-01-26
    114-116 Marylebone Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-03-30 ~ 2016-04-08
    IIF 38 - director → ME
  • 41
    RHODIA CHIREX (HOLDINGS) LIMITED - 2003-05-07
    CHIREX (HOLDINGS) LIMITED - 2000-12-12
    CROSSCO (157) LIMITED - 1996-03-20
    34 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1995-08-10 ~ 1996-03-11
    IIF 15 - director → ME
  • 42
    GLENVALE TRANSPORT LIMITED - 2021-07-05
    MTL (GILMOSS) LIMITED - 2001-06-05
    One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Corporate (5 parents)
    Officer
    2001-09-28 ~ 2005-07-12
    IIF 2 - director → ME
  • 43
    12 Church Road, East Molesey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -807,149 GBP2018-03-31
    Officer
    2004-10-28 ~ 2005-04-11
    IIF 61 - secretary → ME
  • 44
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Corporate (4 parents)
    Officer
    ~ 1993-03-05
    IIF 9 - director → ME
  • 45
    CARADON STELRAD LIMITED - 2007-03-07
    CHROMEMASTER LIMITED - 1994-08-01
    69-75 Side, Newcastle Upon Tyne, Tyne And Wear
    Corporate (4 parents)
    Officer
    2001-03-29 ~ 2013-09-25
    IIF 45 - director → ME
  • 46
    WOOLAMAI ACQUISITION LIMITED - 2014-11-27
    IDEAL STELRAD LIMITED - 2014-04-02
    CARADON PLUMBING LIMITED - 2007-03-07
    BK BIDCO 4 LIMITED - 2000-11-30
    EVER 1405 LIMITED - 2000-10-02
    69-75 The Side, Newcastle Upon Tyne, Tyne & Wear
    Corporate (4 parents, 6 offsprings)
    Officer
    2000-10-03 ~ 2013-09-25
    IIF 27 - director → ME
    2000-10-03 ~ 2000-11-24
    IIF 58 - secretary → ME
  • 47
    ISG RADIATOR HOLDINGS LIMITED - 2015-02-13
    CARADON RADIATORS BIDCO 2 LIMITED - 2010-12-14
    CARADON RADIATORS AND BATHROOMS BIDCO2 LIMITED - 2002-02-21
    BK BIDCO 2 LIMITED - 2000-12-06
    EVER 1338 LIMITED - 2000-10-02
    69-75 Side, Newcastle Upon Tyne, Tyne & Wear
    Corporate (4 parents, 3 offsprings)
    Officer
    2000-10-03 ~ 2013-09-25
    IIF 23 - director → ME
    2000-10-03 ~ 2000-11-24
    IIF 56 - secretary → ME
  • 48
    PROPERTY SERVICES HOLDINGS LIMITED - 2017-06-30
    TITUS TOPCO LIMITED - 2016-03-11
    Crowthorne House, Nine Mile Ride, Wokingham, Berks
    Corporate (6 parents, 1 offspring)
    Officer
    2016-03-15 ~ 2022-02-28
    IIF 48 - director → ME
  • 49
    MERRINWORTH LIMITED - 1995-07-13
    Academy Court, 94 Chancery Lane, London
    Dissolved corporate (3 parents)
    Officer
    1998-12-24 ~ 2002-05-28
    IIF 4 - director → ME
  • 50
    XTRAWARM LIMITED - 2006-08-07
    WARMSERVE LIMITED - 2006-06-22
    CROSSCO (934) LIMITED - 2006-04-20
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-05-15 ~ 2009-08-31
    IIF 16 - director → ME
  • 51
    ISG HOLDINGS 1 LIMITED - 2014-01-03
    69-75 Side, Newcastle Upon Tyne, Tyne & Wear
    Corporate (4 parents)
    Officer
    2009-07-16 ~ 2013-09-25
    IIF 40 - director → ME
  • 52
    ISG HOLDINGS 2 LIMITED - 2014-01-03
    69-75 Side, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (4 parents)
    Officer
    2009-07-16 ~ 2013-09-25
    IIF 39 - director → ME
  • 53
    LUPFAW 324 LIMITED - 2014-02-27
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2014-01-29 ~ 2015-09-02
    IIF 37 - director → ME

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