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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
    Harraway, James Keith
    Born in November 1979
    Individual (22 offsprings)
    Officer
    2019-03-29 ~ 2024-11-05
    OF - Director → CIF 0
  • 2
    Hepburn, James William Frankland
    Director born in January 1990
    Individual (26 offsprings)
    Officer
    2024-11-05 ~ 2025-09-04
    OF - Director → CIF 0
  • 3
    Hazell, Stephanie Anne
    Director born in October 1975
    Individual (8 offsprings)
    Officer
    2019-03-29 ~ 2023-08-15
    OF - Director → CIF 0
  • 4
    Marsh, Jonathan David
    Accountant born in March 1961
    Individual (7 offsprings)
    Officer
    2003-04-01 ~ 2004-02-10
    OF - Director → CIF 0
  • 5
    Cook, Victoria Jo
    Company Director born in February 1967
    Individual (7 offsprings)
    Officer
    2015-10-14 ~ 2017-06-30
    OF - Director → CIF 0
  • 6
    Alexander, Fraser Mcgregor
    Born in April 1963
    Individual (86 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
    Alexander, Fraser Mcgregor
    Chartered Accountant born in April 1963
    Individual (86 offsprings)
    2010-12-17 ~ 2013-10-22
    OF - Director → CIF 0
  • 7
    Stewart, Barry
    Venture Capitalist born in October 1963
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2003-04-01
    OF - Director → CIF 0
  • 8
    Flashman, Bernard Henry
    Director born in July 1935
    Individual (2 offsprings)
    Officer
    1997-12-03 ~ 1998-01-21
    OF - Director → CIF 0
  • 9
    Gilmurray, Kieran
    Born in February 1972
    Individual (11 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 10
    Lawns, Peter Grant
    Individual (46 offsprings)
    Officer
    2009-02-13 ~ 2013-10-22
    OF - Secretary → CIF 0
  • 11
    Khan, Ameer Hamza
    Born in December 1983
    Individual (12 offsprings)
    Officer
    2025-09-04 ~ now
    OF - Director → CIF 0
  • 12
    Pitcher, Nigel Charles
    Company Director born in October 1954
    Individual (5 offsprings)
    Officer
    2015-10-14 ~ 2017-06-30
    OF - Director → CIF 0
  • 13
    Tudor, Laura Kate
    Individual (3 offsprings)
    Officer
    2017-07-10 ~ 2019-08-19
    OF - Secretary → CIF 0
  • 14
    Mullett, Richard
    Individual (1 offspring)
    Officer
    2000-09-14 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 15
    Hutchings, Neil Peter
    Managing Director born in April 1972
    Individual (9 offsprings)
    Officer
    2010-04-01 ~ 2011-12-07
    OF - Director → CIF 0
  • 16
    Gartrell, Alexandra Jane
    Individual (3 offsprings)
    Officer
    2019-08-19 ~ 2020-05-20
    OF - Secretary → CIF 0
  • 17
    Alberga, Simon Julian
    Company Director born in September 1966
    Individual (21 offsprings)
    Officer
    1997-12-02 ~ 2003-04-01
    OF - Director → CIF 0
    Alberga, Simon Julian
    Individual (21 offsprings)
    Officer
    1997-12-02 ~ 2000-09-14
    OF - Secretary → CIF 0
  • 18
    Tanner, Elizabeth Anne
    Barrister born in May 1971
    Individual (43 offsprings)
    Officer
    2005-02-01 ~ 2013-10-22
    OF - Director → CIF 0
  • 19
    Kraftson, Donald W
    Venture Capitalist born in August 1967
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2003-04-01
    OF - Director → CIF 0
  • 20
    Wheeler, John Aidan Corbet
    Director born in September 1950
    Individual (6 offsprings)
    Officer
    2000-02-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 21
    Juggins, Graham Gerald
    Manager born in September 1953
    Individual (14 offsprings)
    Officer
    2003-04-01 ~ 2004-02-10
    OF - Director → CIF 0
  • 22
    Williams, Gareth
    Born in March 1966
    Individual (55 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 23
    Penny, David
    Head Of Major Projects born in September 1961
    Individual (4 offsprings)
    Officer
    2004-01-27 ~ 2006-02-10
    OF - Director → CIF 0
  • 24
    Hillman, Christopher Michael
    Accountant born in March 1961
    Individual (48 offsprings)
    Officer
    2004-01-27 ~ 2015-10-14
    OF - Director → CIF 0
  • 25
    Sharma, Brian Dominic
    Individual (51 offsprings)
    Officer
    2016-08-10 ~ 2017-07-10
    OF - Secretary → CIF 0
  • 26
    Maclean, Keith, Dr
    Gen Manager born in September 1956
    Individual (8 offsprings)
    Officer
    2003-04-01 ~ 2004-02-10
    OF - Director → CIF 0
  • 27
    Clarke, Edward Hilton
    Born in February 1966
    Individual (122 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
  • 28
    Borthwick, Alistair John
    Chartered Accountant born in June 1979
    Individual (22 offsprings)
    Officer
    2019-03-29 ~ 2019-06-28
    OF - Director → CIF 0
  • 29
    Pike, Adrian John
    Company Director born in June 1967
    Individual (140 offsprings)
    Officer
    2003-11-18 ~ 2010-12-01
    OF - Director → CIF 0
  • 30
    Williamson, Duncan Alexander
    Born in September 1980
    Individual (3 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 31
    Chaloner, Dennis Arthur
    Telecoms Manager born in November 1946
    Individual (4 offsprings)
    Officer
    2004-01-27 ~ 2010-04-01
    OF - Director → CIF 0
  • 32
    Mcphillimy, James
    Chartered Engineer born in February 1964
    Individual (48 offsprings)
    Officer
    2014-07-10 ~ 2015-10-14
    OF - Director → CIF 0
  • 33
    Elkhouly, Wael
    Born in January 1968
    Individual (24 offsprings)
    Officer
    2023-08-15 ~ now
    OF - Director → CIF 0
  • 34
    Jagusz, Christopher
    Managing Director born in November 1964
    Individual (57 offsprings)
    Officer
    2012-08-15 ~ 2014-09-01
    OF - Director → CIF 0
  • 35
    Macleod, Peter John
    Retired born in November 1943
    Individual (4 offsprings)
    Officer
    2001-11-21 ~ 2003-04-01
    OF - Director → CIF 0
  • 36
    Aitchison, Louise Teresa
    Solicitor 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
  • 37
    Hughes, Paul Lawrence
    Individual (3 offsprings)
    Officer
    2013-10-22 ~ 2015-10-14
    OF - Secretary → CIF 0
  • 38
    Young-of-graffham, David Ivor, Lord
    Company Director born in February 1932
    Individual (67 offsprings)
    Officer
    1997-12-02 ~ 2001-09-21
    OF - Director → CIF 0
  • 39
    Eddy, David
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2015-10-14 ~ 2019-03-29
    OF - Director → CIF 0
  • 40
    Phillips-davies, Paul Morton Alistair
    Director born in July 1967
    Individual (35 offsprings)
    Officer
    2019-03-29 ~ 2023-02-01
    OF - Director → CIF 0
  • 41
    Wigmore, Michael George
    Sales Director born in December 1961
    Individual (1 offspring)
    Officer
    2005-08-08 ~ 2006-07-17
    OF - Director → CIF 0
  • 42
    Ponton, Philippe Nigel
    Director born in August 1959
    Individual (4 offsprings)
    Officer
    1997-12-03 ~ 2000-03-31
    OF - Director → CIF 0
  • 43
    Donnelly, Lawrence John Vincent
    Individual (146 offsprings)
    Officer
    2003-04-01 ~ 2009-02-13
    OF - Secretary → CIF 0
  • 44
    Sempill, Colin Douglas
    Born in April 1970
    Individual (7 offsprings)
    Officer
    2014-09-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 45
    Wilson, Calum John
    Commercial Director born in May 1963
    Individual (7 offsprings)
    Officer
    2006-04-01 ~ 2007-02-12
    OF - Director → CIF 0
  • 46
    Nichols, Alan Willis
    Company Director born in May 1975
    Individual (4 offsprings)
    Officer
    2015-10-14 ~ 2016-11-02
    OF - Director → CIF 0
  • 47
    Kirkby, Neil Robert Ernest
    Managing Director born in August 1964
    Individual (86 offsprings)
    Officer
    2019-03-29 ~ 2025-03-26
    OF - Director → CIF 0
  • 48
    Mathieson, Mark William
    Director Of Distribution born in September 1966
    Individual (54 offsprings)
    Officer
    2010-12-17 ~ 2014-07-10
    OF - Director → CIF 0
  • 49
    Hardley, Timothy Stephen
    Cfo born in November 1954
    Individual (7 offsprings)
    Officer
    2001-09-28 ~ 2002-09-20
    OF - Director → CIF 0
  • 50
    Hood, Colin William
    C O O born in April 1955
    Individual (37 offsprings)
    Officer
    2003-04-01 ~ 2010-12-17
    OF - Director → CIF 0
    Hood, Colin William
    Chief Operating Officer born in April 1955
    Individual (37 offsprings)
    2010-12-17 ~ 2011-10-31
    OF - Director → CIF 0
  • 51
    Dey, David
    Director born in December 1937
    Individual (28 offsprings)
    Officer
    1997-12-03 ~ 2003-04-01
    OF - Director → CIF 0
  • 52
    Shoobridge, Edward Henry
    Director born in November 1940
    Individual (4 offsprings)
    Officer
    1997-12-03 ~ 2000-03-31
    OF - Director → CIF 0
  • 53
    Finch, Geoffrey
    Director born in February 1947
    Individual (9 offsprings)
    Officer
    1999-01-12 ~ 2001-10-26
    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 (51 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 5 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 5 April 2026 and licensed under the Open Government Licence v3.0.