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
Individuals in focus
Mr Richard Connell
- British born in March 1955
Mr Richard Connell
Resident in England
Registered addresses and corresponding companiesLower Roundhurst Farm, Roundhurst, Haslemere, GU27 3BN, England
IIF 1
- British director born in March 1955
Connell, Richard Andrew
Resident in England
Registered addresses and corresponding companies10, Ledbury Mews North, London, W11 2AF, England
IIF 2
- British company director born in March 1955Registered addresses and corresponding companies
Connell, Richard Andrew
Red Gables, 5 New Road, Esher, Surrey, KT10 9PG
IIF 3
- British born in March 1955
Connell, Richard Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesLower Roundhurst, Tennyson's Lane Roundhurst, Haslemere, Surrey, GU27 3BN
IIF 4
- British accountant born in March 1955
Connell, Richard Andrew
Resident in United Kingdom
Registered addresses and corresponding companies6, Pittville Lawn, Cheltenham, Gloucestershire, GL52 2BD
IIF 5
- British banker born in March 1955
Connell, Richard Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesLower Roundhurst, Tennyson's Lane Roundhurst, Haslemere, Surrey, GU27 3BN
IIF 6
- British chairman born in March 1955
Connell, Richard Andrew
Resident in United Kingdom
Registered addresses and corresponding companies3, Booths Park, Booths Hall, Knutsford, Cheshire, WA16 8GS, England
IIF 7
- British chartered accountant born in March 1955
Connell, Richard Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1955
Connell, Richard Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesLower Roundhurst, Tennyson's Lane Roundhurst, Haslemere, Surrey, GU27 3BN
IIF 19 IIF 20 IIF 21 (more)69-75, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE
IIF 2469-75 Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE
IIF 25 IIF 26 IIF 27 (more)69-75 The Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE
IIF 29 IIF 30
- British consultant born in March 1955
Connell, Richard Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesLower Roundhurst, Tennyson's Lane Roundhurst, Haslemere, Surrey, GU27 3BN
IIF 31
- British director born in March 1955
Connell, Richard Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesAspen Building, Apex Way, Hailsham, East Sussex, BN27 3WA
IIF 32Lower Roundhurst, Tennyson's Lane Roundhurst, Haslemere, Surrey, GU27 3BN
IIF 33 IIF 34 IIF 35 (more)The Lettershop Limited, Whitehall Park, Whitehall Road, Leeds, LS12 5XX, England
IIF 40Kings House, Haymarket, London, SW1Y 4BP, England
IIF 4169-75, Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE, England
IIF 42 IIF 43Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB, England
IIF 44 IIF 4569-75 Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE
IIF 46 IIF 4769-75 Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE
IIF 48
- British investment banker born in March 1955
Connell, Richard Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British non executive chairman born in March 1955
Connell, Richard Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesCrowthorne House, Nine Mile Ride, Wokingham, Berks, RG40 3GZ
IIF 51
- British non executive director born in March 1955
Connell, Richard Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesLower Roundhurst, Tennyson's Lane Roundhurst, Haslemere, Surrey, GU27 3BN
IIF 52
- British none born in March 1955
Connell, Richard Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British company directorRegistered addresses and corresponding companies
Connell, Richard Andrew
Related profiles found in government register
Offspring entities and appointments
53
- 1
2E2 GROUP PLC
- 2006-01-19 048263872ESCAPE2 HOLDINGS LIMITED
- 2004-05-26 04826387Fti Consulting Llp, 200 Aldersgate Aldersgate Street, LondonDissolved Corporate (10 parents)Officer2003-09-18 ~ 2006-09-22IIF 3 - Director → ME - 2ANC BUSINESS SERVICES LIMITED - nowParkhouse East Industrial Estate, Newcastle Under Lyme, StaffordshireLiquidation Corporate (27 parents, 1 offspring)Officer1995-05-26 ~ 1999-11-12IIF 4 - Director → ME
- 3Harefield Place, The Drive, Uxbridge, MiddlesexDissolved Corporate (22 parents)Officer1994-07-18 ~ 1996-10-07IIF 16 - Director → ME
- 4DE FACTO 2051 LIMITED - 2013-09-27One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (10 parents, 1 offspring)Officer2014-01-22 ~ 2015-12-01IIF 53 - Director → ME
- 5AVALERE HEALTH GROUP LIMITED - nowThe Featherstone Building, 66 City Road, London, United KingdomActive Corporate (23 parents, 3 offsprings)Officer2017-01-21 ~ 2020-03-31IIF 7 - Director → ME
- 6
BANDWOOD LIMITED
05420025National Avenue, Hull, East YorkshireActive Corporate (18 parents, 1 offspring)Officer2005-05-05 ~ 2013-09-25IIF 29 - Director → ME - 7BLUEHONE GENERAL PARTNER (DCP) LIMITED - nowBARONSMEAD GENERAL PARTNER (DCP) LIMITED - 2005-05-23
INVESCO GENERAL PARTNER LIMITED
- 1993-07-05 02235602MIM GENERAL PARTNER LIMITED
- 1993-01-27 02235602JALON LIMITED
- 1988-05-24 02235602One, London Wall, LondonDissolved Corporate (16 parents)Officer~ 1993-03-05IIF 11 - Director → ME - 8BLUEHONE PARTNER LIMITED - nowBARONSMEAD PARTNER LIMITED - 2005-05-23
INVESCO PARTNER LIMITED
- 1993-06-25 02224079MIM PARTNER LIMITED
- 1993-01-27 02224079LEVADA LIMITED
- 1988-03-25 02224079One, London Wall, LondonDissolved Corporate (19 parents)Officer~ 1993-03-05IIF 12 - Director → ME - 9BLUEHONE VENTURES LIMITED - nowBARONSMEAD VENTURES LIMITED - 2005-05-23
INVESCO VENTURES LIMITED
- 1993-06-25 01910004INVESCO MIM DEVELOPMENT CAPITAL LIMITED
- 1992-11-26 01910004MIM DEVELOPMENT CAPITAL LIMITED
- 1991-01-01 01910004BRITANNIA DEVELOPMENT CAPITAL LIMITED
- 1986-07-25 01910004MIM DEVELOPMENT CAPITAL LIMITED
- 1986-06-26 01910004ISOGABLE LIMITED
- 1985-07-04 0191000427 The Avenue, Chobham, Woking, Surrey, EnglandDissolved Corporate (21 parents)Officer~ 1993-03-05IIF 14 - Director → ME - 10BLUEHONE VENTURES NOMINEES LIMITED - nowBARONSMEAD VENTURES NOMINEES LIMITED - 2005-05-23
INVESCO VENTURES NOMINEES LIMITED
- 1993-06-25 02235581MIMDC NOMINEES LIMITED
- 1993-01-27 02235581SERRA LIMITED
- 1988-05-20 02235581One, London Wall, LondonDissolved Corporate (17 parents)Officer~ 1993-03-05IIF 10 - Director → ME - 11
BRAND FINANCE PLC
03170141Penavon, Helford Passage, Falmouth, Cornwall, EnglandActive Corporate (23 parents, 5 offsprings)Officer2000-07-01 ~ 2005-03-31IIF 17 - Director → ME - 12Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (14 parents)Officer2000-10-04 ~ 2013-09-25IIF 25 - Director → ME2000-10-04 ~ 2000-11-24IIF 55 - Secretary → ME
- 13
CARADON RADIATOR AND BATHROOM HOLDINGS LIMITED
- 2002-02-21 03983137Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (14 parents)Officer2000-10-04 ~ 2013-09-25IIF 28 - Director → ME2000-10-04 ~ 2000-11-24IIF 56 - Secretary → ME - 14CLOSE BROTHERS MILITARY SERVICES LIMITED - now
WARRIOR GROUP LIMITED
- 2002-05-23 03302028DRAGCITY LIMITED - 1997-01-29Roman House, Roman Road, Doncaster, YorkshireDissolved Corporate (43 parents)Officer1997-04-08 ~ 1998-11-24IIF 50 - Director → ME - 15DE FACTO 2150 LIMITED - 2015-02-16C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (15 parents)Officer2015-08-03 ~ 2020-01-31IIF 32 - Director → ME
- 16BROOMCO (3717) LIMITED - 2005-04-21Level 5, 10 Dominion Street, London, EnglandActive Corporate (28 parents, 8 offsprings)Officer2005-06-21 ~ 2007-03-30IIF 21 - Director → ME
- 17CVS GROUP LIMITED - 2007-09-17Cvs House, Owen Road, Diss, Norfolk, EnglandActive Corporate (23 parents, 1 offspring)Officer2007-09-18 ~ 2023-10-26IIF 37 - Director → ME
- 18DIGNITY GROUP HOLDINGS LIMITED - nowDIGNITY PLC - 2023-07-21
DIGNITY GROUP HOLDINGS PLC
- 2023-07-21 045693464 King Edwards Court, King Edwards Square, Sutton Coldfield, West MidlandsActive Corporate (48 parents, 4 offsprings)Officer2002-12-20 ~ 2008-12-29IIF 34 - Director → ME - 19DIGNITY HOLDINGS NO.2 LIMITED - nowBROOMCO (2776) LIMITED - 2002-01-294 King Edwards Court, Sutton Coldfield, West MidlandsActive Corporate (28 parents, 1 offspring)Officer2002-05-01 ~ 2002-12-19IIF 31 - Director → ME
- 20
HENRAD (U.K.) LIMITED
0185779569-75 Side, Newcastle Upon Tyne, Tyne & WearActive Corporate (24 parents)Officer2001-03-29 ~ 2013-09-25IIF 46 - Director → ME - 21CARADON HEATING LIMITED - 1994-08-01STELRAD GROUP LIMITED - 1991-01-01STEEL RADIATORS LIMITED - 1977-12-31Ideal Boilers Limited, National Avenue, Hull, East YorkshireActive Corporate (51 parents)Officer2001-03-29 ~ 2013-09-25IIF 47 - Director → ME
- 22Resolution House 12 Mill Hill, Leeds, West YorkshireDissolved Corporate (10 parents)Officer2010-08-19 ~ 2013-09-25IIF 24 - Director → ME
- 23INVESCO ASSET MANAGEMENT LIMITED - now
INVESCO MIM MANAGEMENT LIMITED
- 1993-06-21 00949417MIM LIMITED
- 1991-01-01 00949417MONTAGU INVESTMENT MANAGEMENT LIMITED
- 1985-08-01 00949417DRAYTON MONTAGU PORTFOLIO MANAGEMENT LIMITED
- 1982-10-29 00949417Perpetual Park, Perpetual Park Drive, Henley-on-thames, OxfordshireActive Corporate (111 parents, 45 offsprings)Officer~ 1993-03-05IIF 15 - Director → ME - 24INVESCO ENGLISH AND INTERNATIONAL TRUST PLC - now
DRAYTON ENGLISH AND INTERNATIONAL TRUST PLC
- 1995-07-17 00236895ENGLISH AND INTERNATIONAL TRUST PLC
- 1990-07-27 0023689530 Finsbury Square, LondonDissolved Corporate (14 parents)Officer~ 1993-03-10IIF 9 - Director → ME - 25
CARADON BOILERS BIDCO3 LIMITED
- 2010-12-14 04048962EVER 1403 LIMITED - 2000-10-02Ideal Boilers Limited, National Avenue, Hull, East YorkshireActive Corporate (20 parents, 2 offsprings)Officer2000-10-03 ~ 2013-09-15IIF 27 - Director → ME2000-10-03 ~ 2000-11-24IIF 60 - Secretary → ME - 26
KESTON BOILERS LIMITED
03544589National Avenue, Hull, East YorkshireActive Corporate (19 parents)Officer2006-07-31 ~ 2006-08-21IIF 33 - Director → ME - 27
KESTON BOILERS SALES LIMITED
04590889Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (9 parents)Officer2006-07-31 ~ 2006-08-21IIF 35 - Director → ME - 28STEVENSON HEATING LIMITED - 2003-11-06Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (12 parents)Officer2006-07-31 ~ 2006-08-21IIF 38 - Director → ME
- 29KOHLER MIRA LIMITED - now
CARADON MIRA LIMITED
- 2001-07-30 00252115WALKER,CROSWELLER & COMPANY,LIMITED - 1986-10-01Whaddon Works, Cromwell Road, Cheltenham, GloucestershireActive Corporate (55 parents, 8 offsprings)Officer2001-03-29 ~ 2001-07-27IIF 36 - Director → ME - 30KOHLER SHOWERS BIDCO LIMITED - now
CARADON SHOWERS BIDCO 1 LIMITED
- 2001-07-30 03983112EVER 1337 LIMITED - 2000-10-02Whaddon Works, Cromwell Road, Cheltenham, GloucestershireDissolved Corporate (19 parents, 1 offspring)Officer2000-10-03 ~ 2001-07-27IIF 22 - Director → ME2000-10-03 ~ 2000-11-24IIF 61 - Secretary → ME - 31KOHLER SHOWERS HOLDINGS LIMITED - now
CARADON SHOWERS HOLDINGS LIMITED
- 2001-07-30 03983133Whaddon Works, Cromwell Road, Cheltenham, GloucestershireActive Corporate (24 parents, 3 offsprings)Officer2000-10-04 ~ 2001-07-27IIF 23 - Director → ME2000-10-04 ~ 2000-11-24IIF 58 - Secretary → ME - 32SCALE TOPCO LIMITED - 2022-07-1910 Ledbury Mews North, London, EnglandActive Corporate (9 parents, 4 offsprings)Officer2022-10-04 ~ 2023-10-26IIF 2 - Director → ME
- 33NEWINCCO 962 LIMITED - 2010-03-05Building 1 Meadows Business Park, Blackwater, Camberley, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2011-01-07 ~ 2022-02-28IIF 54 - Director → ME
- 34SOVEREIGNSIGN LIMITED - 1982-11-16Rivermead House 7 Lewis Court, Grove Park, LeicesterDissolved Corporate (12 parents)Officer1998-10-27 ~ 2002-12-12IIF 52 - Director → ME
- 35
MAYNARD & HARRIS (NEWCO) LIMITED
- 2009-05-14 06357753Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United KingdomDissolved Corporate (24 parents, 1 offspring)Officer2007-11-27 ~ 2013-12-16IIF 45 - Director → ME - 36M&H PLASTICS (UK) LIMITED - 2003-03-20NEATSTACK LIMITED - 2003-03-18Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United KingdomActive Corporate (34 parents, 5 offsprings)Officer2008-12-23 ~ 2013-12-16IIF 44 - Director → ME
- 37MONTAGU EQUITY LIMITED - nowMONTAGU OLDCO LIMITED - 2015-09-18MONTAGU PRIVATE EQUITY LIMITED - 2007-03-30HSBC PRIVATE EQUITY LIMITED - 2003-03-24HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-27
HSBC PRIVATE EQUITY EUROPE LIMITED
- 1999-04-21 02781154MONTAGU PRIVATE EQUITY LIMITED - 1996-02-07HSBC PRIVATE EQUITY LIMITED
- 1996-02-07 02781154YOUNGSIMPLE LIMITED - 1994-05-165th Floor 2 More London Riverside, London, United KingdomActive Corporate (52 parents, 1 offspring)Officer1995-11-20 ~ 1998-09-30IIF 49 - Director → ME - 38PORTMANDENTEX LIMITED - now
PORTMAN HEALTHCARE (HOLDINGS) LIMITED
- 2024-09-24 09114888Rosehill, New Barn Lane, Cheltenham, Gloucestershire, EnglandActive Corporate (20 parents, 1 offspring)Officer2015-07-08 ~ 2018-09-12IIF 5 - Director → ME - 39PRINTPACK HOLDINGS LIMITED - now
FLEXPACK HOLDINGS LIMITED
- 1993-08-11 02490256NOVELHIGH LIMITED
- 1990-05-21 02490256Bridge Hall Mills, Bury, LancashireDissolved Corporate (26 parents)Officer~ 1993-05-14IIF 39 - Director → ME - 40FORNAX CAPITAL LIMITED - 2015-01-26114-116 Marylebone Lane, London, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2015-03-30 ~ 2016-04-08IIF 41 - Director → ME
- 41RHODIA PHARMA SOLUTIONS (HOLDINGS) LIMITED - nowRHODIA CHIREX (HOLDINGS) LIMITED - 2003-05-07CHIREX (HOLDINGS) LIMITED - 2000-12-1234 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (28 parents, 1 offspring)Officer1995-08-10 ~ 1996-03-11IIF 18 - Director → ME
- 42RIBBLE MOTOR SERVICES LIMITED - now
GLENVALE TRANSPORT LIMITED
- 2021-07-05 03990677MTL (GILMOSS) LIMITED - 2001-06-05One Stockport Exchange, 20 Railway Road, Stockport, United KingdomActive Corporate (36 parents)Officer2001-09-28 ~ 2005-07-12IIF 6 - Director → ME - 43
ROUNDHURST FARMS LIMITED
0304549012 Church Road, East Molesey, EnglandDissolved Corporate (8 parents)Officer2004-10-28 ~ dissolvedIIF 20 - Director → ME2004-10-28 ~ 2005-04-11IIF 62 - Secretary → MEPerson with significant control2016-05-01 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
SERMON LANE NOMINEES LIMITED
00957441Perpetual Park, Perpetual Park Drive, Henley-on-thames, OxfordshireActive Corporate (38 parents)Officer~ 1993-03-05IIF 13 - Director → ME - 45CHROMEMASTER LIMITED - 1994-08-0169-75 Side, Newcastle Upon Tyne, Tyne And WearActive Corporate (34 parents)Officer2001-03-29 ~ 2013-09-25IIF 48 - Director → ME
- 46STELRAD MANAGEMENT LIMITED - nowWOOLAMAI ACQUISITION LIMITED - 2014-11-27EVER 1405 LIMITED - 2000-10-0269-75 The Side, Newcastle Upon Tyne, Tyne & WearActive Corporate (18 parents, 6 offsprings)Officer2000-10-03 ~ 2013-09-25IIF 30 - Director → ME2000-10-03 ~ 2000-11-24IIF 59 - Secretary → ME
- 47STELRAD RADIATOR HOLDINGS LIMITED - now
ISG RADIATOR HOLDINGS LIMITED
- 2015-02-13 03983125CARADON RADIATORS BIDCO 2 LIMITED
- 2010-12-14 03983125CARADON RADIATORS AND BATHROOMS BIDCO2 LIMITED
- 2002-02-21 03983125EVER 1338 LIMITED - 2000-10-0269-75 Side, Newcastle Upon Tyne, Tyne & WearActive Corporate (18 parents, 5 offsprings)Officer2000-10-03 ~ 2013-09-25IIF 26 - Director → ME2000-10-03 ~ 2000-11-24IIF 57 - Secretary → ME - 48
PROPERTY SERVICES HOLDINGS LIMITED
- 2017-06-30 09939099TITUS TOPCO LIMITED - 2016-03-11Building 1 Meadows Business Park, Blackwater, Camberley, United KingdomActive Corporate (24 parents, 3 offsprings)Officer2016-03-15 ~ 2022-02-28IIF 51 - Director → ME - 49MERRINWORTH LIMITED - 1995-07-13Academy Court, 94 Chancery Lane, LondonDissolved Corporate (29 parents, 1 offspring)Officer1998-12-24 ~ 2002-05-28IIF 8 - Director → ME
- 50
XTRAWARM LIMITED
- 2006-08-07 05769525WARMSERVE LIMITED
- 2006-06-22 05769525CROSSCO (934) LIMITED - 2006-04-20Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (27 parents)Officer2006-05-15 ~ 2009-08-31IIF 19 - Director → ME - 51WOOLAMAI GROUP UK LIMITED - now69-75 Side, Newcastle Upon Tyne, Tyne & WearActive Corporate (12 parents)Officer2009-07-16 ~ 2013-09-25IIF 43 - Director → ME
- 52WOOLAMAI HOLDINGS (UK) LIMITED - now69-75 Side, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (9 parents)Officer2009-07-16 ~ 2013-09-25IIF 42 - Director → ME
- 53C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, ManchesterDissolved Corporate (10 parents, 2 offsprings)Officer2014-01-29 ~ 2015-09-02IIF 40 - Director → ME
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 March 2026 and
licensed under the Open Government Licence v3.0.