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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 54
  • 1
    Penny, David
    Born in September 1961
    Individual (6 offsprings)
    Officer
    2004-01-27 ~ 2006-02-10
    OF - Director → CIF 0
  • 2
    Dey, David
    Born in December 1937
    Individual (32 offsprings)
    Officer
    1997-12-03 ~ 2003-04-01
    OF - Director → CIF 0
  • 3
    Pitcher, Nigel Charles
    Born in October 1954
    Individual (6 offsprings)
    Officer
    2015-10-14 ~ 2017-06-30
    OF - Director → CIF 0
  • 4
    Wilson, Calum John
    Born in May 1963
    Individual (9 offsprings)
    Officer
    2006-04-01 ~ 2007-02-12
    OF - Director → CIF 0
  • 5
    Gilmurray, Kieran
    Born in February 1972
    Individual (11 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 6
    Hillman, Christopher Michael
    Born in March 1961
    Individual (50 offsprings)
    Officer
    2004-01-27 ~ 2015-10-14
    OF - Director → CIF 0
  • 7
    Jagusz, Christopher
    Managing Director born in November 1964
    Individual (58 offsprings)
    Officer
    2012-08-15 ~ 2014-09-01
    OF - Director → CIF 0
  • 8
    Cook, Victoria Jo
    Born in February 1967
    Individual (7 offsprings)
    Officer
    2015-10-14 ~ 2017-06-30
    OF - Director → CIF 0
  • 9
    Harraway, James Keith
    Born in November 1979
    Individual (22 offsprings)
    Officer
    2019-03-29 ~ 2024-11-05
    OF - Director → CIF 0
  • 10
    Pike, Adrian John
    Born in June 1967
    Individual (142 offsprings)
    Officer
    2003-11-18 ~ 2010-12-01
    OF - Director → CIF 0
  • 11
    Mcphillimy, James
    Born in February 1964
    Individual (48 offsprings)
    Officer
    2014-07-10 ~ 2015-10-14
    OF - Director → CIF 0
  • 12
    Marsh, Jonathan David
    Born in March 1961
    Individual (9 offsprings)
    Officer
    2003-04-01 ~ 2004-02-10
    OF - Director → CIF 0
  • 13
    Aitchison, Louise Teresa
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2015-10-14 ~ 2016-08-05
    OF - Director → CIF 0
    Aitchison, Louise Teresa
    Individual (4 offsprings)
    Officer
    2015-10-14 ~ 2016-08-05
    OF - Secretary → CIF 0
  • 14
    Alexander, Fraser Mcgregor
    Born in April 1963
    Individual (87 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
    2010-12-17 ~ 2013-10-22
    OF - Director → CIF 0
  • 15
    Sempill, Colin Douglas
    Born in April 1970
    Individual (7 offsprings)
    Officer
    2014-09-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 16
    Kirkby, Neil Robert Ernest
    Born in August 1964
    Individual (101 offsprings)
    Officer
    2019-03-29 ~ 2025-03-26
    OF - Director → CIF 0
  • 17
    Alberga, Simon Julian
    Born in September 1966
    Individual (23 offsprings)
    Officer
    1997-12-02 ~ 2003-04-01
    OF - Director → CIF 0
    Alberga, Simon Julian
    Individual (23 offsprings)
    Officer
    1997-12-02 ~ 2000-09-14
    OF - Secretary → CIF 0
  • 18
    Tanner, Elizabeth Anne
    Born in May 1971
    Individual (45 offsprings)
    Officer
    2005-02-01 ~ 2013-10-22
    OF - Director → CIF 0
  • 19
    Williams, Gareth
    Born in March 1966
    Individual (55 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 20
    Macleod, Peter John
    Born in November 1943
    Individual (4 offsprings)
    Officer
    2001-11-21 ~ 2003-04-01
    OF - Director → CIF 0
  • 21
    Kraftson, Donald W
    Born in August 1967
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2003-04-01
    OF - Director → CIF 0
  • 22
    Phillips-davies, Paul Morton Alistair
    Born in July 1967
    Individual (35 offsprings)
    Officer
    2019-03-29 ~ 2023-02-01
    OF - Director → CIF 0
  • 23
    Mullett, Richard
    Individual (12 offsprings)
    Officer
    2000-09-14 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 24
    Sharma, Brian Dominic
    Individual (51 offsprings)
    Officer
    2016-08-10 ~ 2017-07-10
    OF - Secretary → CIF 0
  • 25
    Hood, Colin William
    Born in April 1955
    Individual (40 offsprings)
    Officer
    2003-04-01 ~ 2010-12-17
    OF - Director → CIF 0
    2010-12-17 ~ 2011-10-31
    OF - Director → CIF 0
  • 26
    Eddy, David
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2015-10-14 ~ 2019-03-29
    OF - Director → CIF 0
  • 27
    Chaloner, Dennis Arthur
    Born in November 1946
    Individual (6 offsprings)
    Officer
    2004-01-27 ~ 2010-04-01
    OF - Director → CIF 0
  • 28
    Juggins, Graham Gerald
    Born in September 1953
    Individual (16 offsprings)
    Officer
    2003-04-01 ~ 2004-02-10
    OF - Director → CIF 0
  • 29
    Nichols, Alan Willis
    Born in May 1975
    Individual (5 offsprings)
    Officer
    2015-10-14 ~ 2016-11-02
    OF - Director → CIF 0
  • 30
    Hutchings, Neil Peter
    Born in April 1972
    Individual (11 offsprings)
    Officer
    2010-04-01 ~ 2011-12-07
    OF - Director → CIF 0
  • 31
    Williamson, Duncan Alexander
    Born in September 1980
    Individual (4 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 32
    Hughes, Paul Lawrence
    Individual (3 offsprings)
    Officer
    2013-10-22 ~ 2015-10-14
    OF - Secretary → CIF 0
  • 33
    Hepburn, James William Frankland
    Director born in January 1990
    Individual (26 offsprings)
    Officer
    2024-11-05 ~ 2025-09-04
    OF - Director → CIF 0
  • 34
    Young-of-graffham, David Ivor, Lord
    Born in February 1932
    Individual (75 offsprings)
    Officer
    1997-12-02 ~ 2001-09-21
    OF - Director → CIF 0
  • 35
    Clarke, Edward Hilton
    Born in February 1966
    Individual (122 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
  • 36
    Ponton, Philippe Nigel
    Born in August 1959
    Individual (4 offsprings)
    Officer
    1997-12-03 ~ 2000-03-31
    OF - Director → CIF 0
  • 37
    Khan, Ameer Hamza
    Born in December 1983
    Individual (12 offsprings)
    Officer
    2025-09-04 ~ now
    OF - Director → CIF 0
  • 38
    Hardley, Timothy Stephen
    Born in November 1954
    Individual (9 offsprings)
    Officer
    2001-09-28 ~ 2002-09-20
    OF - Director → CIF 0
  • 39
    Tudor, Laura Kate
    Individual (3 offsprings)
    Officer
    2017-07-10 ~ 2019-08-19
    OF - Secretary → CIF 0
  • 40
    Finch, Geoffrey
    Born in February 1947
    Individual (10 offsprings)
    Officer
    1999-01-12 ~ 2001-10-26
    OF - Director → CIF 0
  • 41
    Borthwick, Alistair John
    Born in June 1979
    Individual (22 offsprings)
    Officer
    2019-03-29 ~ 2019-06-28
    OF - Director → CIF 0
  • 42
    Elkhouly, Wael
    Born in January 1968
    Individual (28 offsprings)
    Officer
    2023-08-15 ~ now
    OF - Director → CIF 0
  • 43
    Mathieson, Mark William
    Born in September 1966
    Individual (54 offsprings)
    Officer
    2010-12-17 ~ 2014-07-10
    OF - Director → CIF 0
  • 44
    Hazell, Stephanie Anne
    Born in October 1975
    Individual (9 offsprings)
    Officer
    2019-03-29 ~ 2023-08-15
    OF - Director → CIF 0
  • 45
    Gartrell, Alexandra Jane
    Individual (3 offsprings)
    Officer
    2019-08-19 ~ 2020-05-20
    OF - Secretary → CIF 0
  • 46
    Wigmore, Michael George
    Born in December 1961
    Individual (1 offspring)
    Officer
    2005-08-08 ~ 2006-07-17
    OF - Director → CIF 0
  • 47
    Maclean, Keith, Dr
    Born in September 1956
    Individual (10 offsprings)
    Officer
    2003-04-01 ~ 2004-02-10
    OF - Director → CIF 0
  • 48
    Shoobridge, Edward Henry
    Born in November 1940
    Individual (4 offsprings)
    Officer
    1997-12-03 ~ 2000-03-31
    OF - Director → CIF 0
  • 49
    Lawns, Peter Grant
    Individual (49 offsprings)
    Officer
    2009-02-13 ~ 2013-10-22
    OF - Secretary → CIF 0
  • 50
    Flashman, Bernard Henry
    Born in July 1935
    Individual (2 offsprings)
    Officer
    1997-12-03 ~ 1998-01-21
    OF - Director → CIF 0
  • 51
    Wheeler, John Aidan Corbet
    Born in September 1950
    Individual (8 offsprings)
    Officer
    2000-02-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 52
    Donnelly, Lawrence John Vincent
    Individual (151 offsprings)
    Officer
    2003-04-01 ~ 2009-02-13
    OF - Secretary → CIF 0
  • 53
    Stewart, Barry
    Born in October 1963
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2003-04-01
    OF - Director → CIF 0
  • 54
    NEOS NETWORKS LIMITED
    - now SC213457 03477297... (more)
    SSE TELECOMMUNICATIONS LIMITED - 2021-03-30 SC213457
    DUNWILCO (844) LIMITED - 2001-01-08
    Inveralmond House, 200 Dunkeld Road, Perth, Scotland
    Active Corporate (50 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

NNXYZ LIMITED

Period: 2021-03-30 ~ now
Company number: 03477297
Registered names
NNXYZ LIMITED - now
NEOSCORP LIMITED - 2004-01-27
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • NNXYZ LIMITED
    Info
    NEOS NETWORKS LIMITED - 2021-03-30
    NEOSCORP LIMITED - 2021-03-30
    INTER DIGITAL NETWORKS LIMITED - 2021-03-30
    Registered number 03477297
    No.1 Forbury Place, 43 Forbury Road, Reading RG1 3JH
    PRIVATE LIMITED COMPANY incorporated on 1997-12-02 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.