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 3
  • 1
    Creed, Andrew Robert
    Finance Director born in June 1983
    Individual (25 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Tanzer, Luke Robert
    Managing Director born in November 1965
    Individual (25 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 3
    MARKETFORM HOLDINGS LIMITED - 2016-06-10
    Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Liquidation Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 52
  • 1
    Hayes, Simon
    Stock Broker born in April 1970
    Individual (6 offsprings)
    Officer
    2016-11-16 ~ 2019-10-31
    OF - Director → CIF 0
  • 2
    Sinden, Karen
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2010-03-30
    OF - Director → CIF 0
  • 3
    Mumford, John Edward
    Consultant born in April 1951
    Individual
    Officer
    2004-05-26 ~ 2017-02-10
    OF - Director → CIF 0
  • 4
    Cooper, Peter James
    Chartered Accountant born in November 1954
    Individual
    Officer
    1998-06-24 ~ 2002-11-11
    OF - Director → CIF 0
  • 5
    Walker, Adrian Jeremy
    Non Executive Director born in February 1956
    Individual (1 offspring)
    Officer
    2013-02-12 ~ 2016-07-01
    OF - Director → CIF 0
  • 6
    Cooper, John Anthony
    Non Executive Director born in November 1943
    Individual (3 offsprings)
    Officer
    2010-11-01 ~ 2012-05-01
    OF - Director → CIF 0
  • 7
    Henry, Fraser
    Individual (14 offsprings)
    Officer
    2021-10-01 ~ 2024-08-12
    OF - Secretary → CIF 0
  • 8
    Bellingham, Holly Jane Currie
    Company Director born in January 1960
    Individual (4 offsprings)
    Officer
    1998-06-24 ~ 2006-12-14
    OF - Director → CIF 0
  • 9
    Durkin, Anne Carol
    Solicitor born in July 1967
    Individual (2 offsprings)
    Officer
    2009-11-26 ~ 2014-09-11
    OF - Director → CIF 0
    Durkin, Anne Carol
    Individual (2 offsprings)
    Officer
    2002-12-04 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 10
    Reith, Martin Robert Davidson
    Interim Cuo born in February 1965
    Individual (16 offsprings)
    Officer
    2015-12-03 ~ 2020-02-20
    OF - Director → CIF 0
  • 11
    Doubtfire, Roger Alan
    Chartered Secretary born in March 1949
    Individual
    Officer
    2002-04-02 ~ 2011-12-31
    OF - Director → CIF 0
  • 12
    Wade, Michael John
    Company Director born in May 1954
    Individual (12 offsprings)
    Officer
    2017-07-06 ~ 2021-07-30
    OF - Director → CIF 0
  • 13
    Dlaboha, Larysa Alla
    Individual
    Officer
    2018-01-25 ~ 2020-05-29
    OF - Secretary → CIF 0
  • 14
    Butt, Theodore Simon Acton
    Director born in September 1972
    Individual (3 offsprings)
    Officer
    2019-06-10 ~ 2020-03-27
    OF - Director → CIF 0
  • 15
    Taylor, Jonathan Mark
    Individual (19 offsprings)
    Officer
    2014-07-31 ~ 2014-10-17
    OF - Secretary → CIF 0
  • 16
    Duffy, Christopher William
    Born in June 1957
    Individual (8 offsprings)
    Officer
    1998-06-15 ~ 1998-06-22
    OF - Nominee Director → CIF 0
  • 17
    Turner, Simon George
    Underwriter born in March 1967
    Individual (8 offsprings)
    Officer
    2000-10-18 ~ 2012-01-13
    OF - Director → CIF 0
  • 18
    Washington, Matthew Steven David
    Director born in October 1974
    Individual (5 offsprings)
    Officer
    2016-05-20 ~ 2021-06-30
    OF - Director → CIF 0
  • 19
    Barr, Stephen Edward Hamilton
    Underwriter born in March 1966
    Individual (1 offspring)
    Officer
    2009-07-30 ~ 2015-10-29
    OF - Director → CIF 0
  • 20
    Bishop, Alasdair Graham
    Statistician born in May 1961
    Individual (3 offsprings)
    Officer
    1998-11-10 ~ 2002-04-17
    OF - Director → CIF 0
  • 21
    Long, Sharon Elizabeth Ann
    Director born in July 1968
    Individual
    Officer
    2017-04-25 ~ 2019-09-30
    OF - Director → CIF 0
  • 22
    Ribaudo, Andrew Scott
    Accountant born in March 1971
    Individual (1 offspring)
    Officer
    2012-04-02 ~ 2016-02-05
    OF - Director → CIF 0
  • 23
    Riddell, Geoffrey Martin
    Chairman born in February 1956
    Individual
    Officer
    2017-10-11 ~ 2018-03-31
    OF - Director → CIF 0
  • 24
    Stockton, Mark Charles
    Company Director born in April 1959
    Individual
    Officer
    2016-06-06 ~ 2017-04-27
    OF - Director → CIF 0
  • 25
    Consolino, Joseph Evans
    Company Director born in November 1966
    Individual
    Officer
    2017-02-09 ~ 2020-06-12
    OF - Director → CIF 0
  • 26
    Heppell, Richard Emlyn
    Director born in January 1965
    Individual (8 offsprings)
    Officer
    2018-01-31 ~ 2021-06-30
    OF - Director → CIF 0
  • 27
    Martin, Ian Paul
    Company Director born in October 1960
    Individual (4 offsprings)
    Officer
    2016-08-04 ~ 2019-01-31
    OF - Director → CIF 0
  • 28
    Smith, Trevor Robert
    Individual
    Officer
    1998-11-10 ~ 2002-12-04
    OF - Secretary → CIF 0
  • 29
    Andrew, Caroline
    Chief Administrative Officer born in June 1969
    Individual (2 offsprings)
    Officer
    2020-09-14 ~ 2021-03-31
    OF - Director → CIF 0
  • 30
    Hebden, Terence George
    Consultant born in July 1944
    Individual
    Officer
    2002-10-24 ~ 2009-10-29
    OF - Director → CIF 0
  • 31
    Badal, Veekash
    Chief Risk Officer born in August 1968
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2016-02-05
    OF - Director → CIF 0
  • 32
    Nagra, Harinderjit Singh
    Chartered Accountant born in February 1956
    Individual (1 offspring)
    Officer
    2002-04-17 ~ 2009-10-29
    OF - Director → CIF 0
  • 33
    Barwick, Alan Alexander
    Managing Director born in September 1946
    Individual
    Officer
    1998-11-10 ~ 2005-03-31
    OF - Director → CIF 0
  • 34
    Sterling, James
    Lawyer born in June 1979
    Individual
    Officer
    2020-08-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 35
    Young, John
    Underwriter born in September 1966
    Individual (46 offsprings)
    Officer
    1998-11-10 ~ 2000-03-31
    OF - Director → CIF 0
  • 36
    Curtis, Kenneth Douglas
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    2019-10-25 ~ 2021-08-09
    OF - Director → CIF 0
  • 37
    White, Graham Richard Austen
    Actuary born in February 1968
    Individual (5 offsprings)
    Officer
    2006-10-23 ~ 2012-12-06
    OF - Director → CIF 0
  • 38
    Page, David William
    Born in August 1957
    Individual
    Officer
    1998-06-15 ~ 1998-06-22
    OF - Nominee Director → CIF 0
  • 39
    O'neill, John Gerard Francis
    Born in May 1962
    Individual
    Officer
    2010-05-13 ~ 2016-02-12
    OF - Director → CIF 0
  • 40
    Barber, Jagdis Soma
    Accountant born in February 1970
    Individual (1 offspring)
    Officer
    2016-09-15 ~ 2017-02-10
    OF - Director → CIF 0
  • 41
    Jackson, Robin Anthony Gildart
    Insurance Executive born in September 1935
    Individual
    Officer
    1998-11-10 ~ 2010-02-04
    OF - Director → CIF 0
  • 42
    Reeves, Oliver Gordon
    Director born in March 1975
    Individual (4 offsprings)
    Officer
    2017-05-15 ~ 2020-09-30
    OF - Director → CIF 0
  • 43
    Lawton-bryce, Davin
    Cro born in August 1979
    Individual
    Officer
    2020-09-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 44
    Kellett, Bryan Philip David
    Insurance Director born in December 1937
    Individual
    Officer
    1998-11-10 ~ 2001-06-30
    OF - Director → CIF 0
  • 45
    Smith, Daniel Arthur William
    Claims Director born in November 1960
    Individual
    Officer
    2004-07-22 ~ 2009-10-08
    OF - Director → CIF 0
  • 46
    Lotter, Simon Peter
    Underwriter born in April 1958
    Individual (1 offspring)
    Officer
    1998-11-10 ~ 2015-12-03
    OF - Director → CIF 0
  • 47
    Olsen, Philip Vernon
    Non Executive Director born in March 1945
    Individual
    Officer
    2010-11-01 ~ 2017-02-10
    OF - Director → CIF 0
  • 48
    Sinclair, Ian Gordon
    Underwriter born in May 1944
    Individual
    Officer
    1998-11-10 ~ 2001-01-30
    OF - Director → CIF 0
  • 49
    Lednor, Darren Mark
    Chief Underwriting Officer born in November 1973
    Individual (3 offsprings)
    Officer
    2016-05-20 ~ 2020-04-01
    OF - Director → CIF 0
  • 50
    Clark-mckay, Alastair George
    Solicitor born in March 1975
    Individual (6 offsprings)
    Officer
    2016-06-01 ~ 2019-03-13
    OF - Director → CIF 0
    Clark-mckay, Alastair George
    Individual (6 offsprings)
    Officer
    2015-04-01 ~ 2018-01-25
    OF - Secretary → CIF 0
    Clark Mckay, Alastair George
    Individual (6 offsprings)
    Officer
    2020-06-19 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 51
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-06-15 ~ 1998-11-10
    PE - Secretary → CIF 0
  • 52
    15, St Helen's Place, London, United Kingdom
    Active Corporate (4 parents, 157 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    2020-10-01 ~ 2021-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

NEON UNDERWRITING LIMITED

Previous name
MARKETFORM MANAGING AGENCY LIMITED - 2016-06-10
Standard Industrial Classification
65120 - Non-life Insurance
  • NEON UNDERWRITING LIMITED
    Info
    MARKETFORM MANAGING AGENCY LIMITED - 2016-06-10
    Registered number 03584320
    C/o Pkf Little John Advisory Limited 3rd Floor, One Park Row, Leeds LS1 5HN
    Private Limited Company incorporated on 1998-06-15 (27 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.