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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 23
  • 1
    Penny, David
    Born in September 1961
    Individual (6 offsprings)
    Officer
    2004-01-27 ~ 2006-02-10
    OF - Director → CIF 0
  • 2
    Wilson, Calum John
    Born in May 1963
    Individual (9 offsprings)
    Officer
    2006-04-01 ~ 2007-02-12
    OF - Director → CIF 0
  • 3
    Hillman, Christopher Michael
    Born in March 1961
    Individual (50 offsprings)
    Officer
    2000-12-04 ~ 2003-04-01
    OF - Director → CIF 0
    2004-01-27 ~ 2013-03-08
    OF - Director → CIF 0
  • 4
    Jagusz, Christopher
    Managing Director born in November 1964
    Individual (58 offsprings)
    Officer
    2012-08-15 ~ 2013-03-08
    OF - Director → CIF 0
  • 5
    Pike, Adrian John
    Born in June 1967
    Individual (142 offsprings)
    Officer
    2003-11-18 ~ 2010-12-01
    OF - Director → CIF 0
  • 6
    Marsh, Jonathan David
    Born in March 1961
    Individual (9 offsprings)
    Officer
    2003-04-01 ~ 2004-02-10
    OF - Director → CIF 0
  • 7
    Tyler, Stephen George Edward
    Born in January 1966
    Individual (3 offsprings)
    Officer
    1999-03-19 ~ 2003-04-01
    OF - Director → CIF 0
    Tyler, Stephen George Edward
    Individual (3 offsprings)
    Officer
    1999-03-19 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 8
    Bhandari, Rajesh
    Born in February 1961
    Individual (3 offsprings)
    Officer
    1999-03-19 ~ 2003-04-01
    OF - Director → CIF 0
  • 9
    Tanner, Elizabeth Anne
    Born in May 1971
    Individual (45 offsprings)
    Officer
    2005-02-01 ~ 2013-03-08
    OF - Director → CIF 0
  • 10
    Mullett, Richard Derek
    Individual (12 offsprings)
    Officer
    2000-12-04 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 11
    Hood, Colin William
    Born in April 1955
    Individual (40 offsprings)
    Officer
    2003-04-01 ~ 2010-12-17
    OF - Director → CIF 0
  • 12
    Chaloner, Dennis Arthur
    Born in November 1946
    Individual (6 offsprings)
    Officer
    2004-01-27 ~ 2010-04-01
    OF - Director → CIF 0
  • 13
    Juggins, Graham Gerald
    Born in September 1953
    Individual (16 offsprings)
    Officer
    2003-04-01 ~ 2004-02-10
    OF - Director → CIF 0
  • 14
    Hutchings, Neil Peter
    Born in April 1972
    Individual (11 offsprings)
    Officer
    2010-04-01 ~ 2011-12-07
    OF - Director → CIF 0
  • 15
    Hardley, Tim
    Born in November 1954
    Individual (9 offsprings)
    Officer
    2000-12-04 ~ 2002-09-20
    OF - Director → CIF 0
  • 16
    Mathieson, Mark William
    Born in September 1966
    Individual (54 offsprings)
    Officer
    2010-12-17 ~ now
    OF - Director → CIF 0
  • 17
    Maclean, Keith, Dr
    Born in September 1956
    Individual (10 offsprings)
    Officer
    2003-04-01 ~ 2004-02-10
    OF - Director → CIF 0
  • 18
    Ahluwalia, Pawanjit Singh
    Born in November 1961
    Individual (7 offsprings)
    Officer
    2002-10-18 ~ 2003-04-01
    OF - Director → CIF 0
  • 19
    Lawns, Peter Grant
    Individual (49 offsprings)
    Officer
    2009-02-13 ~ now
    OF - Secretary → CIF 0
  • 20
    Wheeler, John Aidan Corbet
    Born in September 1950
    Individual (8 offsprings)
    Officer
    2000-12-04 ~ 2003-04-01
    OF - Director → CIF 0
  • 21
    Donnelly, Lawrence John Vincent
    Individual (151 offsprings)
    Officer
    2003-04-01 ~ 2009-02-13
    OF - Secretary → CIF 0
  • 22
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1999-03-25 ~ 1999-03-25
    OF - Nominee Director → CIF 0
  • 23
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1999-03-19 ~ 1999-03-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NEOS INTEGRATION LIMITED

Period: 2002-07-22 ~ 2013-07-30
Company number: 03740932
Registered names
NEOS INTEGRATION LIMITED - Dissolved
Recent Standard Industrial Classification
61900 - Other Telecommunications Activities

  • NEOS INTEGRATION LIMITED
    Info
    MASE INTEGRATION AND COMMUNICATION LIMITED - 2002-07-22
    Registered number 03740932
    55 Vastern Road, Reading, Berkshire RG1 8BU
    PRIVATE LIMITED COMPANY incorporated on 1999-03-19 and dissolved on 2013-07-30 (14 years 4 months). The status of the company number is Dissolved.
    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.