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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 55
  • 1
    Badal, Veekash
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2012-11-01 ~ 2016-02-05
    OF - Director → CIF 0
  • 2
    Lednor, Darren Mark
    Born in November 1973
    Individual (9 offsprings)
    Officer
    2016-05-20 ~ 2020-04-01
    OF - Director → CIF 0
  • 3
    Hebden, Terence George
    Born in July 1944
    Individual (10 offsprings)
    Officer
    2002-10-24 ~ 2009-10-29
    OF - Director → CIF 0
  • 4
    Sinclair, Ian Gordon
    Born in May 1944
    Individual (13 offsprings)
    Officer
    1998-11-10 ~ 2001-01-30
    OF - Director → CIF 0
  • 5
    Washington, Matthew Steven David
    Born in October 1974
    Individual (14 offsprings)
    Officer
    2016-05-20 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    Curtis, Kenneth Douglas
    Born in March 1961
    Individual (28 offsprings)
    Officer
    2019-10-25 ~ 2021-08-09
    OF - Director → CIF 0
  • 7
    Hayes, Simon
    Born in April 1970
    Individual (15 offsprings)
    Officer
    2016-11-16 ~ 2019-10-31
    OF - Director → CIF 0
  • 8
    Cooper, John Anthony
    Born in November 1943
    Individual (8 offsprings)
    Officer
    2010-11-01 ~ 2012-05-01
    OF - Director → CIF 0
  • 9
    Riddell, Geoffrey Martin
    Born in February 1956
    Individual (19 offsprings)
    Officer
    2017-10-11 ~ 2018-03-31
    OF - Director → CIF 0
  • 10
    O'neill, John Gerard Francis
    Born in May 1962
    Individual (15 offsprings)
    Officer
    2010-05-13 ~ 2016-02-12
    OF - Director → CIF 0
  • 11
    Andrew, Caroline
    Born in June 1969
    Individual (7 offsprings)
    Officer
    2020-09-14 ~ 2021-03-31
    OF - Director → CIF 0
  • 12
    Young, John
    Born in September 1966
    Individual (8 offsprings)
    Officer
    1998-11-10 ~ 2000-03-31
    OF - Director → CIF 0
  • 13
    Smith, Daniel Arthur William
    Born in November 1960
    Individual (1 offspring)
    Officer
    2004-07-22 ~ 2009-10-08
    OF - Director → CIF 0
  • 14
    Doubtfire, Roger Alan
    Born in March 1949
    Individual (12 offsprings)
    Officer
    2002-04-02 ~ 2011-12-31
    OF - Director → CIF 0
  • 15
    White, Graham Richard Austen
    Born in February 1968
    Individual (6 offsprings)
    Officer
    2006-10-23 ~ 2012-12-06
    OF - Director → CIF 0
  • 16
    Lotter, Simon Peter
    Born in April 1958
    Individual (7 offsprings)
    Officer
    1998-11-10 ~ 2015-12-03
    OF - Director → CIF 0
  • 17
    Barber, Jagdis Soma
    Born in February 1970
    Individual (10 offsprings)
    Officer
    2016-09-15 ~ 2017-02-10
    OF - Director → CIF 0
  • 18
    Creed, Andrew Robert
    Born in June 1983
    Individual (26 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 19
    Duffy, Christopher William
    Born in June 1957
    Individual (369 offsprings)
    Officer
    1998-06-15 ~ 1998-06-22
    OF - Nominee Director → CIF 0
  • 20
    Bellingham, Holly Jane Currie
    Born in January 1960
    Individual (22 offsprings)
    Officer
    1998-06-24 ~ 2006-12-14
    OF - Director → CIF 0
  • 21
    Long, Sharon Elizabeth Ann
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2017-04-25 ~ 2019-09-30
    OF - Director → CIF 0
  • 22
    Taylor, Jonathan Mark
    Individual (45 offsprings)
    Officer
    2014-07-31 ~ 2014-10-17
    OF - Secretary → CIF 0
  • 23
    Page, David William
    Born in August 1957
    Individual (217 offsprings)
    Officer
    1998-06-15 ~ 1998-06-22
    OF - Nominee Director → CIF 0
  • 24
    Tanzer, Luke Robert
    Born in November 1965
    Individual (29 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 25
    Wade, Michael John
    Born in May 1954
    Individual (29 offsprings)
    Officer
    2017-07-06 ~ 2021-07-30
    OF - Director → CIF 0
  • 26
    Walker, Adrian Jeremy
    Born in February 1956
    Individual (13 offsprings)
    Officer
    2013-02-12 ~ 2016-07-01
    OF - Director → CIF 0
  • 27
    Stockton, Mark Charles
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2016-06-06 ~ 2017-04-27
    OF - Director → CIF 0
  • 28
    Consolino, Joseph Evans
    Born in November 1966
    Individual (6 offsprings)
    Officer
    2017-02-09 ~ 2020-06-12
    OF - Director → CIF 0
  • 29
    Barwick, Alan Alexander
    Born in September 1946
    Individual (3 offsprings)
    Officer
    1998-11-10 ~ 2005-03-31
    OF - Director → CIF 0
  • 30
    Durkin, Anne Carol
    Born in July 1967
    Individual (13 offsprings)
    Officer
    2009-11-26 ~ 2014-09-11
    OF - Director → CIF 0
    Durkin, Anne Carol
    Individual (13 offsprings)
    Officer
    2002-12-04 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 31
    Reeves, Oliver Gordon
    Born in March 1975
    Individual (8 offsprings)
    Officer
    2017-05-15 ~ 2020-09-30
    OF - Director → CIF 0
  • 32
    Henry, Fraser
    Individual (24 offsprings)
    Officer
    2021-10-01 ~ 2024-08-12
    OF - Secretary → CIF 0
  • 33
    Cooper, Peter James
    Born in November 1954
    Individual (22 offsprings)
    Officer
    1998-06-24 ~ 2002-11-11
    OF - Director → CIF 0
  • 34
    Martin, Ian Paul
    Born in October 1960
    Individual (43 offsprings)
    Officer
    2016-08-04 ~ 2019-01-31
    OF - Director → CIF 0
  • 35
    Kellett, Bryan Philip David
    Born in December 1937
    Individual (14 offsprings)
    Officer
    1998-11-10 ~ 2001-06-30
    OF - Director → CIF 0
  • 36
    Olsen, Philip Vernon
    Born in March 1945
    Individual (25 offsprings)
    Officer
    2010-11-01 ~ 2017-02-10
    OF - Director → CIF 0
  • 37
    Nagra, Harinderjit Singh
    Born in February 1956
    Individual (6 offsprings)
    Officer
    2002-04-17 ~ 2009-10-29
    OF - Director → CIF 0
  • 38
    Reith, Martin Robert Davidson
    Born in February 1965
    Individual (47 offsprings)
    Officer
    2015-12-03 ~ 2020-02-20
    OF - Director → CIF 0
  • 39
    Dlaboha, Larysa Alla
    Individual (5 offsprings)
    Officer
    2018-01-25 ~ 2020-05-29
    OF - Secretary → CIF 0
  • 40
    Ribaudo, Andrew Scott
    Born in March 1971
    Individual (6 offsprings)
    Officer
    2012-04-02 ~ 2016-02-05
    OF - Director → CIF 0
  • 41
    Bishop, Alasdair Graham
    Born in May 1961
    Individual (14 offsprings)
    Officer
    1998-11-10 ~ 2002-04-17
    OF - Director → CIF 0
  • 42
    Sterling, James
    Born in June 1979
    Individual (1 offspring)
    Officer
    2020-08-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 43
    Smith, Trevor Robert
    Individual (19 offsprings)
    Officer
    1998-11-10 ~ 2002-12-04
    OF - Secretary → CIF 0
  • 44
    Turner, Simon George
    Born in March 1967
    Individual (20 offsprings)
    Officer
    2000-10-18 ~ 2012-01-13
    OF - Director → CIF 0
  • 45
    Lawton-bryce, Davin
    Born in August 1979
    Individual (3 offsprings)
    Officer
    2020-09-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 46
    Jackson, Robin Anthony Gildart
    Born in September 1935
    Individual (7 offsprings)
    Officer
    1998-11-10 ~ 2010-02-04
    OF - Director → CIF 0
  • 47
    Heppell, Richard Emlyn
    Born in January 1965
    Individual (28 offsprings)
    Officer
    2018-01-31 ~ 2021-06-30
    OF - Director → CIF 0
  • 48
    Butt, Theodore Simon Acton
    Born in September 1972
    Individual (9 offsprings)
    Officer
    2019-06-10 ~ 2020-03-27
    OF - Director → CIF 0
  • 49
    Clark-mckay, Alastair George
    Born in March 1975
    Individual (19 offsprings)
    Officer
    2016-06-01 ~ 2019-03-13
    OF - Director → CIF 0
    Clark-mckay, Alastair George
    Individual (19 offsprings)
    Officer
    2015-04-01 ~ 2018-01-25
    OF - Secretary → CIF 0
    Clark Mckay, Alastair George
    Individual (19 offsprings)
    Officer
    2020-06-19 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 50
    Barr, Stephen Edward Hamilton
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2009-07-30 ~ 2015-10-29
    OF - Director → CIF 0
  • 51
    Sinden, Karen
    Born in March 1962
    Individual (5 offsprings)
    Officer
    2005-04-01 ~ 2010-03-30
    OF - Director → CIF 0
  • 52
    Mumford, John Edward
    Born in April 1951
    Individual (10 offsprings)
    Officer
    2004-05-26 ~ 2017-02-10
    OF - Director → CIF 0
  • 53
    NEON HOLDINGS (U.K.) LIMITED
    - now 03584307
    MARKETFORM HOLDINGS LIMITED - 2016-06-10 03584307
    Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (33 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 54
    CALLIDUS SECRETARIES LIMITED
    06327030
    15, St Helen's Place, London, United Kingdom
    Active Corporate (15 parents, 226 offsprings)
    Officer
    2020-10-01 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 55
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    1998-06-15 ~ 1998-11-10
    OF - Secretary → CIF 0
parent relation
Company in focus

NEON UNDERWRITING LIMITED

Period: 2016-06-10 ~ 2025-12-23
Company number: 03584320
Registered names
NEON UNDERWRITING LIMITED - Dissolved
Standard Industrial Classification
65120 - Non-life Insurance

  • NEON UNDERWRITING LIMITED
    Info
    MARKETFORM MANAGING AGENCY LIMITED - 2016-06-10
    Registered number 03584320
    C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds LS1 2HL
    PRIVATE LIMITED COMPANY incorporated on 1998-06-15 and dissolved on 2025-12-23 (27 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-25
    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.