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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Creed, Andrew Robert
    Born in June 1983
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Tanzer, Luke Robert
    Born in November 1965
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-06-18 ~ now
    OF - Director → CIF 0
  • 3
    MARKETFORM HOLDINGS LIMITED - 2016-06-10
    icon of addressPark Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Liquidation Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Turner, Simon George
    Underwriter born in March 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-12-13 ~ 2012-01-13
    OF - Director → CIF 0
  • 2
    Bishop, Alasdair Graham
    Statistician born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-05 ~ 2002-04-17
    OF - Director → CIF 0
  • 3
    Henry, Fraser
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2023-09-13
    OF - Secretary → CIF 0
  • 4
    Heppell, Richard Emlyn
    Finance Director born in January 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-06-06 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Ribaudo, Andrew Scott
    Accountant born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-02 ~ 2016-02-05
    OF - Director → CIF 0
  • 6
    Conway, Nicholas Nigel
    Underwriter born in May 1963
    Individual
    Officer
    icon of calendar 2002-07-24 ~ 2012-11-27
    OF - Director → CIF 0
  • 7
    Durkin, Anne Carol
    Solicitor born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-17 ~ 2014-09-11
    OF - Director → CIF 0
    Durkin, Anne Carol
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-04 ~ 2014-09-11
    OF - Secretary → CIF 0
  • 8
    Reith, Martin Robert Davidson
    Company Director born in March 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ 2017-04-28
    OF - Director → CIF 0
  • 9
    O'neill, John Gerard Francis
    Born in May 1962
    Individual
    Officer
    icon of calendar 2011-07-07 ~ 2016-04-05
    OF - Director → CIF 0
  • 10
    Carey, Donald Trevor
    Chairman born in April 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-01 ~ 1998-04-07
    OF - Director → CIF 0
  • 11
    Barwick, Alan Alexander
    Underwriter born in September 1946
    Individual
    Officer
    icon of calendar 1994-05-01 ~ 1998-11-05
    OF - Director → CIF 0
  • 12
    Cooper, Peter James
    Chartered Accountant born in November 1954
    Individual
    Officer
    icon of calendar 1998-07-15 ~ 2002-11-11
    OF - Director → CIF 0
  • 13
    Washington, Matthew Steven David
    Company Director born in October 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-10 ~ 2017-04-24
    OF - Director → CIF 0
    Washington, Matthew Steven David
    Ceo born in October 1974
    Individual (5 offsprings)
    icon of calendar 2020-09-30 ~ 2021-06-30
    OF - Director → CIF 0
  • 14
    Smith, Trevor Robert
    Individual
    Officer
    icon of calendar 1998-06-26 ~ 2002-12-04
    OF - Secretary → CIF 0
  • 15
    Doubtfire, Roger Alan
    Chartered Secretary born in March 1949
    Individual
    Officer
    icon of calendar 2002-07-24 ~ 2011-12-31
    OF - Director → CIF 0
  • 16
    Wakeley, Alexander John
    Insurance born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-29 ~ 2016-04-05
    OF - Director → CIF 0
  • 17
    Young, John
    Underwriter born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
    Young, John
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-12-13
    OF - Secretary → CIF 0
  • 18
    Sinclair, Ian Gordon
    Underwriter born in May 1944
    Individual
    Officer
    icon of calendar 1998-06-30 ~ 2001-01-30
    OF - Director → CIF 0
  • 19
    Alexander, Shane William Desmond, Earl
    Director born in June 1935
    Individual
    Officer
    icon of calendar 1996-04-25 ~ 2003-03-25
    OF - Director → CIF 0
  • 20
    Cole, Richard Edwin
    Reinsurance Broker born in October 1948
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2011-01-20
    OF - Director → CIF 0
  • 21
    Lachaga Uria, Luisa
    Legal Consultant born in March 1964
    Individual
    Officer
    icon of calendar 2000-03-22 ~ 2004-10-28
    OF - Director → CIF 0
  • 22
    Nagra, Harinderjit Singh
    Chartered Accountant born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-27 ~ 2009-10-29
    OF - Director → CIF 0
  • 23
    Taylor, Jonathan Mark
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-11 ~ 2014-10-17
    OF - Secretary → CIF 0
  • 24
    Clark-mckay, Alastair George
    Solicitor born in March 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-17 ~ 2020-09-30
    OF - Director → CIF 0
    Clark-mckay, Alastair George
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 25
    Martin, Ian Paul
    Director born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-04-28 ~ 2019-06-06
    OF - Director → CIF 0
  • 26
    Bellingham, Holly Jane Currie
    Company Director born in January 1960
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2010-03-10
    OF - Director → CIF 0
    Bellingham, Holly Jane Currie
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-12-13 ~ 1998-06-26
    OF - Secretary → CIF 0
  • 27
    icon of address15, St Helen's Place, London, United Kingdom
    Active Corporate (5 parents, 153 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    2020-10-01 ~ 2021-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

NEON SERVICE COMPANY (U.K.) LIMITED

Previous name
MARKETFORM LIMITED - 2016-06-10
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • NEON SERVICE COMPANY (U.K.) LIMITED
    Info
    MARKETFORM LIMITED - 2016-06-10
    Registered number 02312248
    icon of addressC/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds LS1 2HL
    PRIVATE LIMITED COMPANY incorporated on 1988-11-02 (37 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-04-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.