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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 4
  • 1
    Nyland, David William
    Born in January 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Hamon, Sophie
    Born in January 1982
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Garcia, Tony
    Born in July 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address5th Floor, 10 Finsbury Square, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    218,358,321 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-12-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Wade, John
    Individual
    Officer
    icon of calendar 2015-05-05 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 2
    New Hampshire Registrars Limited
    Individual
    Officer
    icon of calendar ~ 1994-04-01
    OF - Secretary → CIF 0
  • 3
    Kopecek, Janos William
    Director Of Development born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-20 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Haight, Henry Huntley
    Investor born in September 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-10 ~ 2014-02-14
    OF - Director → CIF 0
  • 5
    Gebbett, Ian John
    Sales Director born in November 1964
    Individual
    Officer
    icon of calendar 2002-04-08 ~ 2014-04-15
    OF - Director → CIF 0
  • 6
    Baxendale, Peter John
    Sales
    Individual
    Officer
    icon of calendar 1996-09-06 ~ 2000-03-17
    OF - Director → CIF 0
  • 7
    Beattie, Brian
    Director born in April 1967
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ 2024-01-11
    OF - Director → CIF 0
  • 8
    Davies, John Kirby
    Sales And Marketing born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-01-23 ~ 1995-10-18
    OF - Director → CIF 0
  • 9
    Gavan, John Edward
    M.D. born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-20 ~ 2013-05-09
    OF - Director → CIF 0
  • 10
    Dibben, Robert Andrew Farquhar
    Chartered Accountant born in November 1946
    Individual
    Officer
    icon of calendar ~ 2005-11-10
    OF - Director → CIF 0
    Dibben, Robert Andrew Farquhar
    Individual
    Officer
    icon of calendar 1997-06-05 ~ 2005-11-10
    OF - Secretary → CIF 0
  • 11
    Craig-wood, Ian Leslie
    Company Director born in September 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 12
    Taylor, Luke Anthony
    Commericial Director born in November 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-05-09 ~ 2017-10-25
    OF - Director → CIF 0
  • 13
    Tan, Andrew Seng-hoa
    Company Director born in April 1967
    Individual
    Officer
    icon of calendar 2018-01-10 ~ 2018-06-10
    OF - Director → CIF 0
  • 14
    Wade, John Leonard
    Company Director born in July 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-11 ~ 2021-06-01
    OF - Director → CIF 0
  • 15
    Dodson, Matthew
    Director born in February 1973
    Individual
    Officer
    icon of calendar 2013-09-27 ~ 2015-02-23
    OF - Director → CIF 0
  • 16
    Macintosh, Alan Gilbert Mcleod
    Company Officer born in March 1962
    Individual
    Officer
    icon of calendar 1998-12-10 ~ 2003-04-11
    OF - Director → CIF 0
  • 17
    Clark, Nigel Douglas Clubley
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-10 ~ 2015-05-05
    OF - Secretary → CIF 0
  • 18
    Toms, Alvin David
    Managing Director born in June 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-26 ~ 2021-06-01
    OF - Director → CIF 0
    Mr Alvin David Toms
    Born in June 1945
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-03-02 ~ 2021-06-01
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    Bolt, George Ravuama
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2001-01-31 ~ 2007-12-21
    OF - Director → CIF 0
  • 20
    Sui, Kai Chiu Stephen
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2013-09-27 ~ 2018-01-15
    OF - Director → CIF 0
  • 21
    Hancock, Simon
    Manager born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-06 ~ 2000-10-19
    OF - Director → CIF 0
  • 22
    Collins, Ian
    Director born in September 1957
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1994-12-21
    OF - Director → CIF 0
  • 23
    Craig-wood, Douglas
    Chairman born in August 1940
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 24
    Ang, Liang
    Company Director born in December 1968
    Individual
    Officer
    icon of calendar 2018-01-10 ~ 2021-06-01
    OF - Director → CIF 0
  • 25
    Ryman-tubb, Nicholas Francis
    Managing Director born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-10-19
    OF - Director → CIF 0
    Ryman-tubb, Nicholas Francis
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-01 ~ 1997-06-05
    OF - Secretary → CIF 0
  • 26
    Petty, Richard Michael
    Company Director born in October 1970
    Individual
    Officer
    icon of calendar 2013-12-05 ~ 2018-01-15
    OF - Director → CIF 0
  • 27
    icon of address36 Robinson House, #13-01 City House, Singapore 068877, Singapore
    Corporate
    Person with significant control
    2017-03-02 ~ 2017-03-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    HEXAGON 357 LIMITED - 2008-04-03
    CONSTELLATION SOFTWARE (UK) LIMITED - 2018-03-26
    icon of addressUnit A1, Methuen Park, Chippenham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    230,997,943 GBP2024-12-31
    Person with significant control
    2021-06-01 ~ 2022-12-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEURAL TECHNOLOGIES LIMITED

Previous name
DRAGLINE LIMITED - 1990-11-22
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • NEURAL TECHNOLOGIES LIMITED
    Info
    DRAGLINE LIMITED - 1990-11-22
    Registered number 02527794
    icon of address1, Sterling Industrial Estate, Kings Road, Newbury RG14 5RQ
    PRIVATE LIMITED COMPANY incorporated on 1990-08-03 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • NEURAL TECHNOLOGIES LIMITED
    S
    Registered number 02527794
    icon of addressIdeal 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
Active 0
  • Not found in our database.
Ceased 1
  • SHERIOL 112 LIMITED - 2001-01-12
    icon of address17 Linford Forum Rockingham Drive, Linford Wood, Milton Keynes, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-01-14 ~ 2021-04-29
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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