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

NNXYZ LIMITED

Previous names
INTER DIGITAL NETWORKS LIMITED - 2001-01-31
NEOS NETWORKS LIMITED - 2021-03-30
NEOSCORP LIMITED - 2004-01-27
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • NNXYZ LIMITED
    Info
    INTER DIGITAL NETWORKS LIMITED - 2001-01-31
    NEOS NETWORKS LIMITED - 2001-01-31
    NEOSCORP LIMITED - 2001-01-31
    Registered number 03477297
    icon of addressNo.1 Forbury Place, 43 Forbury Road, Reading RG1 3JH
    PRIVATE LIMITED COMPANY incorporated on 1997-12-02 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.