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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 32
  • 1
    Davies, John Kirby
    Sales And Marketing born in September 1956
    Individual (6 offsprings)
    Officer
    1993-01-23 ~ 1995-10-18
    OF - Director → CIF 0
  • 2
    Craig-wood, Ian Leslie
    Company Director born in September 1938
    Individual (8 offsprings)
    Officer
    1994-12-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    New Hampshire Registrars Limited
    Individual (3 offsprings)
    Officer
    ~ 1994-04-01
    OF - Secretary → CIF 0
  • 4
    Dodson, Matthew
    Director born in February 1973
    Individual (1 offspring)
    Officer
    2013-09-27 ~ 2015-02-23
    OF - Director → CIF 0
  • 5
    Garcia, Tony
    Born in June 1971
    Individual (19 offsprings)
    Officer
    2026-03-10 ~ now
    OF - Director → CIF 0
    Garcia, Tony
    Born in July 1971
    Individual (19 offsprings)
    Officer
    2021-06-01 ~ 2026-03-10
    OF - Director → CIF 0
  • 6
    Craig-wood, Douglas
    Chairman born in August 1940
    Individual (5 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 7
    Macintosh, Alan Gilbert Mcleod
    Company Officer born in March 1962
    Individual (5 offsprings)
    Officer
    1998-12-10 ~ 2003-04-11
    OF - Director → CIF 0
  • 8
    Kopecek, Janos William
    Director Of Development born in May 1968
    Individual (5 offsprings)
    Officer
    2000-10-20 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    Haight, Henry Huntley
    Investor born in September 1933
    Individual (4 offsprings)
    Officer
    1998-12-10 ~ 2014-02-14
    OF - Director → CIF 0
  • 10
    Dibben, Robert Andrew Farquhar
    Chartered Accountant born in November 1946
    Individual (15 offsprings)
    Officer
    ~ 2005-11-10
    OF - Director → CIF 0
    Dibben, Robert Andrew Farquhar
    Individual (15 offsprings)
    Officer
    1997-06-05 ~ 2005-11-10
    OF - Secretary → CIF 0
  • 11
    Hancock, Simon
    Manager born in April 1953
    Individual (2 offsprings)
    Officer
    1996-09-06 ~ 2000-10-19
    OF - Director → CIF 0
  • 12
    Wade, John
    Individual (3 offsprings)
    Officer
    2015-05-05 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 13
    Petty, Richard Michael
    Company Director born in October 1970
    Individual (2 offsprings)
    Officer
    2013-12-05 ~ 2018-01-15
    OF - Director → CIF 0
  • 14
    Tan, Andrew Seng-hoa
    Company Director born in April 1967
    Individual (1 offspring)
    Officer
    2018-01-10 ~ 2018-06-10
    OF - Director → CIF 0
  • 15
    Ryman-tubb, Nicholas Francis
    Managing Director born in June 1966
    Individual (6 offsprings)
    Officer
    ~ 2000-10-19
    OF - Director → CIF 0
    Ryman-tubb, Nicholas Francis
    Individual (6 offsprings)
    Officer
    1994-04-01 ~ 1997-06-05
    OF - Secretary → CIF 0
  • 16
    Clark, Nigel Douglas Clubley
    Individual (7 offsprings)
    Officer
    2005-11-10 ~ 2015-05-05
    OF - Secretary → CIF 0
  • 17
    Hamon, Sophie
    Born in January 1982
    Individual (16 offsprings)
    Officer
    2025-01-25 ~ now
    OF - Director → CIF 0
  • 18
    Nyland, David William
    Born in January 1967
    Individual (21 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 19
    Toms, Alvin David
    Managing Director born in June 1945
    Individual (4 offsprings)
    Officer
    1995-01-26 ~ 2021-06-01
    OF - Director → CIF 0
    Mr Alvin David Toms
    Born in June 1945
    Individual (4 offsprings)
    Person with significant control
    2017-03-02 ~ 2021-06-01
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    Wade, John Leonard
    Company Director born in July 1951
    Individual (30 offsprings)
    Officer
    2015-03-11 ~ 2021-06-01
    OF - Director → CIF 0
  • 21
    Ang, Liang
    Company Director born in December 1968
    Individual (3 offsprings)
    Officer
    2018-01-10 ~ 2021-06-01
    OF - Director → CIF 0
  • 22
    Beattie, Brian
    Director born in April 1967
    Individual (85 offsprings)
    Officer
    2021-06-01 ~ 2024-01-11
    OF - Director → CIF 0
  • 23
    Collins, Ian
    Director born in September 1957
    Individual (15 offsprings)
    Officer
    ~ 1994-12-21
    OF - Director → CIF 0
  • 24
    Gavan, John Edward
    M.D. born in April 1953
    Individual (11 offsprings)
    Officer
    2000-10-20 ~ 2013-05-09
    OF - Director → CIF 0
  • 25
    Taylor, Luke Anthony
    Commericial Director born in November 1970
    Individual (14 offsprings)
    Officer
    2005-05-09 ~ 2017-10-25
    OF - Director → CIF 0
  • 26
    Baxendale, Peter John
    Sales
    Individual (1 offspring)
    Officer
    1996-09-06 ~ 2000-03-17
    OF - Director → CIF 0
  • 27
    Sui, Kai Chiu Stephen
    Director born in July 1964
    Individual (1 offspring)
    Officer
    2013-09-27 ~ 2018-01-15
    OF - Director → CIF 0
  • 28
    Bolt, George Ravuama
    Director born in October 1966
    Individual (3 offsprings)
    Officer
    2001-01-31 ~ 2007-12-21
    OF - Director → CIF 0
  • 29
    Gebbett, Ian John
    Sales Director born in November 1964
    Individual (2 offsprings)
    Officer
    2002-04-08 ~ 2014-04-15
    OF - Director → CIF 0
  • 30
    36 Robinson House, #13-01 City House, Singapore 068877, Singapore
    Corporate (1 offspring)
    Person with significant control
    2017-03-02 ~ 2017-03-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    LUMINE GROUP UK HOLDCO LTD
    13825609
    5th Floor, 10 Finsbury Square, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2022-12-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    VOLARIS GROUP UK HOLDCO LTD
    - now 06483887
    CONSTELLATION SOFTWARE (UK) LIMITED - 2018-03-26
    VOLARIS GROUP UK HOLDCO LTD LTD
    - 2018-03-26
    HEXAGON 357 LIMITED - 2008-04-03
    Unit A1, Methuen Park, Chippenham, England
    Active Corporate (9 parents, 23 offsprings)
    Person with significant control
    2021-06-01 ~ 2022-12-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NEURAL TECHNOLOGIES LIMITED

Period: 1990-11-22 ~ now
Company number: 02527794 03727464
Registered names
NEURAL TECHNOLOGIES LIMITED - now 03727464
DRAGLINE LIMITED - 1990-11-22
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development

Related profiles found in government register
  • NEURAL TECHNOLOGIES LIMITED
    Info
    DRAGLINE LIMITED - 1990-11-22
    Registered number 02527794
    1, Sterling Industrial Estate, Kings Road, Newbury RG14 5RQ
    PRIVATE LIMITED COMPANY incorporated on 1990-08-03 (35 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
  • NEURAL TECHNOLOGIES LIMITED
    S
    Registered number 02527794
    Ideal House, Petersfield Business Park, Bedford Road, Petersfield, England, GU32 3QA
    Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NT CUBED LIMITED
    - now 03978764
    SHERIOL 112 LIMITED - 2001-01-12
    Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-01-14 ~ 2021-04-29
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.