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

Mr Richard Connell

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3
  • 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 4
  • 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 5
  • 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 6
  • 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 31
  • 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 32

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

      IIF 33 IIF 34 IIF 35

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

      IIF 40

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

      IIF 41

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

      IIF 42 IIF 43

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

      IIF 44 IIF 45

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

      IIF 46 IIF 47

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

      IIF 48
  • 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 49 IIF 50
  • 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 51
  • 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 52
  • 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 53

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

      IIF 54
  • Connell, Richard Andrew
    British company director

    Registered addresses and corresponding companies
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 20 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - 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 3 - 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 17 - 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 15 - 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 53 - 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 6 - director → ME
  • 6
    National Avenue, Hull, East Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2005-05-05 ~ 2013-09-25
    IIF 29 - 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 10 - 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 11 - 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 13 - 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 9 - 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 16 - 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 25 - director → ME
    2000-10-04 ~ 2000-11-24
    IIF 55 - 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 28 - director → ME
    2000-10-04 ~ 2000-11-24
    IIF 56 - 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 50 - 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 32 - 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 21 - 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 37 - 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 34 - 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 31 - director → ME
  • 20
    69-75 Side, Newcastle Upon Tyne, Tyne & Wear
    Corporate (4 parents)
    Officer
    2001-03-29 ~ 2013-09-25
    IIF 46 - 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 47 - 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 24 - 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 14 - 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 8 - 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 27 - director → ME
    2000-10-03 ~ 2000-11-24
    IIF 60 - secretary → ME
  • 26
    National Avenue, Hull, East Yorkshire
    Corporate (6 parents)
    Officer
    2006-07-31 ~ 2006-08-21
    IIF 33 - director → ME
  • 27
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (3 parents)
    Officer
    2006-07-31 ~ 2006-08-21
    IIF 35 - 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 38 - 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 36 - 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 22 - director → ME
    2000-10-03 ~ 2000-11-24
    IIF 61 - 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 23 - director → ME
    2000-10-04 ~ 2000-11-24
    IIF 58 - 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 2 - 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 54 - 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 52 - 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 45 - 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 44 - 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 49 - 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 4 - 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 39 - 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 41 - 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 18 - 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 5 - 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 62 - secretary → ME
  • 44
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Corporate (4 parents)
    Officer
    ~ 1993-03-05
    IIF 12 - 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 48 - 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 30 - director → ME
    2000-10-03 ~ 2000-11-24
    IIF 59 - 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 26 - director → ME
    2000-10-03 ~ 2000-11-24
    IIF 57 - 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 51 - 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 7 - 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 19 - 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 43 - 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 42 - 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 40 - director → ME

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