---
title: "CONNECT MANAGED SERVICES (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd94d532-2bd8-5da4-bcbf-635bfb4c7ba1
json: https://whiteintel.dev/api/public/dossier/cd94d532-2bd8-5da4-bcbf-635bfb4c7ba1
identifier: oo:GB-COH-02557464
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CONNECT MANAGED SERVICES (UK) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02557464`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cd94d532-2bd8-5da4-bcbf-635bfb4c7ba1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd94d532-2bd8-5da4-bcbf-635bfb4c7ba1  

## Ownership & control

### Owners / controllers

- **CONN3CT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fb343021-81b0-5215-9490-0e04b0dc7988
- **CONN3CT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fb343021-81b0-5215-9490-0e04b0dc7988

### Holdings / subsidiaries

- **SERVICE CX LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dd48f813-f443-51e4-8461-c9582c5a95a0
- **ICR SPEECH SOLUTIONS & SERVICES LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/7abac9de-696b-5219-a4ab-6ce5290c200b
- **ICR SPEECH SOLUTIONS & SERVICES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7abac9de-696b-5219-a4ab-6ce5290c200b
- **SERVICE CX LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dd48f813-f443-51e4-8461-c9582c5a95a0

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

1. **CONN3CT LIMITED** — beneficial owner 100% → *CONNECT MANAGED SERVICES (UK) LIMITED*
1. **CONN3CT LIMITED** — beneficial owner 87.5% → *CONNECT MANAGED SERVICES (UK) LIMITED*
2. **CONNECT MANAGED HOLDINGS LIMITED** — beneficial owner 100% → *CONN3CT LIMITED*
2. **CONNECT MANAGED HOLDINGS LIMITED** — beneficial owner 87.5% → *CONN3CT LIMITED*
3. **PROJECT PHOENIX BIDCO LIMITED** — beneficial owner 100% → *CONNECT MANAGED HOLDINGS LIMITED*
3. **LDC (NOMINEES) LIMITED** — beneficial owner 62.5% → *CONNECT MANAGED HOLDINGS LIMITED*
3. **PROJECT PHOENIX BIDCO LIMITED** — beneficial owner 87.5% → *CONNECT MANAGED HOLDINGS LIMITED*
4. **PROJECT PHOENIX TOPCO LIMITED** — beneficial owner 100% → *PROJECT PHOENIX BIDCO LIMITED*
4. **PROJECT PHOENIX TOPCO LIMITED** — beneficial owner 87.5% → *PROJECT PHOENIX BIDCO LIMITED*
4. **LLOYDS BANKING GROUP PLC** — ultimate parent → *LDC (NOMINEES) LIMITED*
4. **LLOYDS BANKING GROUP PLC** — parent → *LDC (NOMINEES) LIMITED*
4. **LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED** — beneficial owner 100% → *LDC (NOMINEES) LIMITED*
4. **LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED** — beneficial owner 87.5% → *LDC (NOMINEES) LIMITED*
5. **APIARY CAPITAL PARTNERS I INVESTMENT GP LLP** — beneficial owner 62.5% → *PROJECT PHOENIX TOPCO LIMITED*
5. **APIARY CAPITAL PARTNERS I GP LLP** — beneficial owner 62.5% → *PROJECT PHOENIX TOPCO LIMITED*
5. **LLOYDS BANKING GROUP PLC** — ultimate parent → *LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED*
5. **LLOYDS BANKING GROUP PLC** — parent → *LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED*
5. **LLOYDS BANK PLC** — beneficial owner 100% → *LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED*
5. **LBG EQUITY INVESTMENTS LIMITED** — beneficial owner 87.5% → *LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED*
5. **LLOYDS BANK PLC** — beneficial owner 87.5% → *LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED*
6. **APIARY SECOND MEMBER LTD** — beneficial owner 50% → *APIARY CAPITAL PARTNERS I INVESTMENT GP LLP*
6. **APIARY MANAGING MEMBER LTD** — beneficial owner 100% → *APIARY CAPITAL PARTNERS I INVESTMENT GP LLP*
6. **APIARY SECOND MEMBER LTD** — beneficial owner → *APIARY CAPITAL PARTNERS I INVESTMENT GP LLP*
6. **APIARY MANAGING MEMBER LTD** — beneficial owner → *APIARY CAPITAL PARTNERS I INVESTMENT GP LLP*
6. **LLOYDS BANKING GROUP PLC** — ultimate parent → *LBG EQUITY INVESTMENTS LIMITED*
6. **LLOYDS BANKING GROUP PLC** — parent → *LBG EQUITY INVESTMENTS LIMITED*
6. **AMBERDATE LIMITED** — beneficial owner 100% → *LBG EQUITY INVESTMENTS LIMITED*
6. **AMBERDATE LIMITED** — beneficial owner 87.5% → *LBG EQUITY INVESTMENTS LIMITED*
6. **LLOYDS BANKING GROUP PLC** — beneficial owner 87.5% → *LBG EQUITY INVESTMENTS LIMITED*
6. **APIARY SECOND MEMBER LTD** — beneficial owner 50% → *APIARY CAPITAL PARTNERS I GP LLP*
6. **APIARY MANAGING MEMBER LTD** — beneficial owner 50% → *APIARY CAPITAL PARTNERS I GP LLP*
6. **APIARY SECOND MEMBER LTD** — beneficial owner → *APIARY CAPITAL PARTNERS I GP LLP*
6. **APIARY MANAGING MEMBER LTD** — beneficial owner → *APIARY CAPITAL PARTNERS I GP LLP*

## Company profile (live · UK Companies House)

- **Company number:** `02557464`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1990-11-12
- **Registered office:** 5th Floor, 90 Fenchurch Street, London, EC3M 4BY, England
- **SIC:** 61100, 61200, 61900

### Officers

- BERRY, Mark Ian James — secretary · appointed 2025-04-14
- BERRY, Mark Ian James — director · British · appointed 2025-04-14
- CROSS, Martin Paul — director · British · appointed 2005-10-17
- FRANCIS, Peter John Chandler — director · British · appointed 2020-05-18
- GOFF, Christopher — secretary · British · appointed 1999-08-31 · resigned 2001-04-11
- HOPKINS, David Mark — secretary · British · appointed 1998-10-01 · resigned 1999-08-31
- KEATINGE, Richard Patrick — secretary · British · appointed 2001-04-11 · resigned 2005-10-10
- KEATINGE, Richard Patrick — secretary · British · appointed 1992-09-08 · resigned 1998-09-30
- MCGUIRE, Paul Russell — secretary · British · resigned 1992-09-08
- RAMSDALE, Ben — secretary · appointed 2020-01-15 · resigned 2025-04-02
- ROSE, David John — secretary · British · appointed 2005-10-10 · resigned 2014-04-11
- BUD, Andrew Maurice Gordon — director · English · appointed 1998-09-04 · resigned 2000-03-29
- CAMPBELL, John Barron — director · British · appointed 2016-11-01 · resigned 2019-02-11
- DAWSON, Martin — director · British · appointed 2005-10-17 · resigned 2010-10-14
- FREDERICKS, Natalie — director · French-British · appointed 1994-06-22 · resigned 2005-10-10
- GOFF, Christopher — director · British · appointed 1999-03-01 · resigned 2001-04-11
- HARDWICK, David — director · British · appointed 1993-04-28 · resigned 1997-05-29
- HOPKINS, David Mark — director · British · appointed 1997-01-01 · resigned 1999-08-31
- JEANNIN, Christophe — director · French · appointed 1997-01-01 · resigned 1999-04-01
- KEATINGE, Richard Patrick — director · British · appointed 2001-04-11 · resigned 2006-04-27

### Beneficial owners (Persons with Significant Control)

- [Conn3ct Limited](https://whiteintel.dev/entity/fb343021-81b0-5215-9490-0e04b0dc7988) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02557464
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02557464

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONNECT MANAGED SERVICES (UK) LIMITED**. Human view: https://whiteintel.dev/entity/cd94d532-2bd8-5da4-bcbf-635bfb4c7ba1 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd94d532-2bd8-5da4-bcbf-635bfb4c7ba1._

_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"._