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

NEURAL TECHNOLOGIES LIMITED

Previous name
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 6 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
    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
Active 0
  • Not found in our database.
Ceased 1
  • SHERIOL 112 LIMITED - 2001-01-12
    17 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
    2017-01-14 ~ 2021-04-29
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.