---
title: "CONNECTIONS (AML) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a18bbf8-86da-5c02-a3d1-07ed865e0f40
json: https://whiteintel.dev/api/public/dossier/7a18bbf8-86da-5c02-a3d1-07ed865e0f40
identifier: oo:GB-COH-01662588
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CONNECTIONS (AML) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01662588`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7a18bbf8-86da-5c02-a3d1-07ed865e0f40  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a18bbf8-86da-5c02-a3d1-07ed865e0f40  

## Ownership & control

### Owners / controllers

- **TRAVIS PERKINS TRADING COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ec321cef-f97f-5588-b953-1dbafef067e6
- **PRIMAFLOW LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/65084e3b-129e-5a00-aef8-e2798a695589
- **TRAVIS PERKINS TRADING COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ec321cef-f97f-5588-b953-1dbafef067e6
- **Primaflow Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3e0ef84e-4477-4c80-9593-ce5c303fcd34

### UBO chain (walk to the ultimate owner)

A **49-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01662588`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1982-09-07
- **Registered office:** Votec House, Hambridge Lane, Newbury, RG14 5TN, England
- **SIC:** 99999

### Officers

- YU, Leo — secretary · appointed 2020-01-31
- WESTBROOK, Steven — director · British · appointed 2020-01-31
- YU, Leo — director · British · appointed 2020-01-31
- HAMPDEN SMITH, Paul Nigel — secretary · British · appointed 1994-03-31 · resigned 1997-05-19
- LAWRENCE, David John — secretary · British · appointed 1997-05-19 · resigned 1999-12-07
- MURPHY, Francis Joseph — secretary · British · resigned 1994-03-31
- PIKE, Andrew Stephen — secretary · British · appointed 1999-12-07 · resigned 2013-12-31
- TPG MANAGEMENT SERVICES LIMITED — corporate secretary · appointed 2014-04-01 · resigned 2020-01-31
- BRAZIER, John Graham — director · British · appointed 1994-03-31 · resigned 2009-07-31
- BUFFIN, Anthony David — director · British · appointed 2013-04-08 · resigned 2019-02-26
- CARTER, John Peter — director · British · appointed 1997-05-19 · resigned 2019-05-01
- COOPER, Geoffrey Ian — director · British · appointed 2005-03-14 · resigned 2013-12-31
- DIXON, Christopher John Easby — director · British · resigned 1993-07-23
- EVANS, David Michael, Mr. — director · British · appointed 2019-04-23 · resigned 2020-01-31
- GIBSON, Colin — director · British · resigned 1994-05-20
- GREENHALGH, Gary — director · British · resigned 1994-03-31
- HALLIDAY, Allen John — director · British · appointed 1994-03-31 · resigned 1997-05-19
- HAMPDEN SMITH, Paul Nigel — director · British · appointed 2002-04-22 · resigned 2013-02-28
- HARRISON, Andrew Peter — director · British · appointed 2019-04-17 · resigned 2020-01-31
- MCKAY, Francis John — director · British · appointed 2002-04-22 · resigned 2005-05-14

### Beneficial owners (Persons with Significant Control)

- [Primaflow Limited](https://whiteintel.dev/entity/3e0ef84e-4477-4c80-9593-ce5c303fcd34) — 75–100% shares · corporate PSC · United Kingdom — since 2018-01-29
- [Travis Perkins Trading Company Limited](https://whiteintel.dev/entity/ec321cef-f97f-5588-b953-1dbafef067e6) — 75–100% shares · corporate PSC · England — ceased 2018-01-29

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01662588
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01662588

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CONNECTIONS (AML) LIMITED** — https://whiteintel.dev/entity/7a18bbf8-86da-5c02-a3d1-07ed865e0f40 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONNECTIONS (AML) LIMITED**. Human view: https://whiteintel.dev/entity/7a18bbf8-86da-5c02-a3d1-07ed865e0f40 · Structured JSON: https://whiteintel.dev/api/public/dossier/7a18bbf8-86da-5c02-a3d1-07ed865e0f40._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._