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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Connolly, John Patrick

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3
  • 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 4
  • 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 5 IIF 6 IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14
  • 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 15
  • 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 16
  • 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 17

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

      IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31 IIF 32
  • 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 33
  • 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 34
  • 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 35
  • Connolly, John Patrick
    born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 36

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

      IIF 37
  • 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 38
  • Connolly, John Patrick
    British director born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • Whitefriars, Lewins Mead, Bristol, BS1 2NT

      IIF 39

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

      IIF 40
  • Connolly, John Patrick
    British chartered accountant born in August 1950

    Registered addresses and corresponding companies
  • 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 56

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

      IIF 57
  • 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 58

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

      IIF 59
  • 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 60
  • 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 61
  • 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 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 34 - Director → ME
  • 2
    Upper House, West Burton, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    885,849 GBP2024-02-29
    Officer
    2017-07-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-01-31 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - 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 4 - Director → ME
    Person with significant control
    2020-09-11 ~ dissolved
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → 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 40 - Director → ME
    Person with significant control
    2022-05-05 ~ dissolved
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 5
    Upper House, West Burton, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -596,999 GBP2023-09-30
    Officer
    2011-07-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – 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
    Active Corporate (5 parents, 1 offspring)
    Officer
    1997-01-24 ~ 1997-04-10
    IIF 50 - Director → ME
  • 2
    AMEC FOSTER WHEELER PLC - 2017-11-23
    AMEC P L C - 2014-11-13
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents, 35 offsprings)
    Officer
    2011-06-01 ~ 2017-10-07
    IIF 16 - Director → ME
  • 3
    22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-12-07 ~ 2020-04-04
    IIF 32 - Director → ME
  • 4
    22 Grenville Street, Saint Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-12-05 ~ 2020-04-04
    IIF 31 - Director → ME
  • 5
    22 Grenville Street, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2016-12-07 ~ 2020-04-04
    IIF 28 - Director → ME
  • 6
    22 Grenville Street, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-12-09 ~ 2020-04-04
    IIF 26 - Director → ME
  • 7
    22 Grenville Street, St. Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-10-31 ~ 2020-04-04
    IIF 27 - Director → ME
  • 8
    22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-12-05 ~ 2020-04-04
    IIF 20 - Director → ME
  • 9
    22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-12-09 ~ 2020-04-04
    IIF 19 - Director → ME
  • 10
    22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-12-09 ~ 2020-04-04
    IIF 21 - Director → ME
  • 11
    22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-12-20 ~ 2020-04-04
    IIF 24 - Director → ME
  • 12
    COGITAL TOPCO LIMITED - 2020-10-12
    22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-12-05 ~ 2020-04-04
    IIF 23 - Director → ME
  • 13
    22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-04-21 ~ 2020-04-04
    IIF 33 - Director → ME
  • 14
    BR AUDCO LIMITED - 2016-10-31
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    52,294 GBP2023-07-01 ~ 2024-06-30
    Officer
    2016-10-31 ~ 2020-04-04
    IIF 22 - Director → ME
    Person with significant control
    2016-10-25 ~ 2020-06-24
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    BR NACO LIMITED - 2016-10-31
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    58,758,983 GBP2024-06-30
    Officer
    2016-10-31 ~ 2020-04-04
    IIF 25 - Director → ME
  • 16
    CONTROLCO LIMITED - 1979-12-31
    1 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1993-12-15 ~ 2003-04-23
    IIF 47 - 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 49 - 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 15 - 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 11 - Director → ME
  • 20
    TRUSHELFCO (NO.2216) LIMITED - 1997-04-01
    1 New Street Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1997-03-27 ~ 2011-05-31
    IIF 12 - 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 9 - Director → ME
  • 22
    1 New Street Square, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2010-07-14 ~ 2011-05-31
    IIF 6 - Director → ME
  • 23
    1 New Street Square, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2010-07-14 ~ 2011-05-31
    IIF 5 - Director → ME
  • 24
    DELOITTE & TOUCHE LLP - 2008-12-01
    1 New Street Square, London, United Kingdom
    Active Corporate (803 parents, 31 offsprings)
    Officer
    2003-01-10 ~ 2011-05-31
    IIF 37 - 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
    Active Corporate (5 parents, 5 offsprings)
    Officer
    1997-03-27 ~ 2011-05-31
    IIF 8 - Director → ME
  • 26
    DELOITTE & TOUCHE SERVICES LIMITED - 2009-12-07
    BARMENTA LIMITED - 2001-10-03
    1 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-10-03 ~ 2009-12-04
    IIF 2 - Director → ME
  • 27
    1 New Street Square, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2010-07-14 ~ 2011-05-31
    IIF 7 - 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 53 - 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
    1996-05-28 ~ 1998-11-27
    IIF 52 - Director → ME
    2000-05-31 ~ 2003-03-10
    IIF 45 - 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 44 - Director → ME
  • 31
    Upper House, West Burton, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    885,849 GBP2024-02-29
    Person with significant control
    2017-07-11 ~ 2019-06-27
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - 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
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2012-06-08 ~ 2021-04-21
    IIF 30 - Director → ME
  • 33
    40 Bernard Street, 2nd Floor, London, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2014-12-03 ~ 2019-09-30
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-30
    IIF 60 - Has significant influence or control over the trustees of a trust → OE
    IIF 60 - Right to appoint or remove directors with 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
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2010-12-15 ~ 2012-06-30
    IIF 14 - 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 35 - Director → ME
  • 36
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    1992-12-08 ~ 1999-06-16
    IIF 41 - 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 48 - 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 54 - Director → ME
  • 39
    6 Snow Hill, London
    Dissolved Corporate (5 parents)
    Officer
    1992-12-08 ~ 1999-06-16
    IIF 55 - Director → ME
  • 40
    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 51 - Director → ME
  • 41
    6 Snow Hill, London
    Dissolved Corporate (5 parents)
    Officer
    1992-12-08 ~ 1999-06-16
    IIF 46 - Director → ME
  • 42
    6 Snow Hill, London
    Dissolved Corporate (5 parents)
    Officer
    1994-07-13 ~ 1999-06-16
    IIF 42 - Director → ME
  • 43
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-10-03 ~ 2014-11-28
    IIF 17 - 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 39 - 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 18 - Director → ME
  • 46
    SG UK GROUP HOLDING LIMITED - 2017-10-06
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-03-17 ~ 2022-02-14
    IIF 38 - Director → ME
  • 47
    RUSSETSPON LIMITED - 1987-09-03
    1 New Street Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    ~ 2011-05-31
    IIF 10 - Director → ME
  • 48
    GOLDBUCK INVESTMENTS LIMITED - 2010-10-26
    2nd Floor 67-68 Jermyn Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    233,828 GBP2024-03-31
    Officer
    2011-05-01 ~ 2014-04-01
    IIF 13 - Director → ME
  • 49
    2nd Floor 67-68 Jermyn Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-04-01 ~ 2017-03-31
    IIF 36 - 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 43 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.