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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 2
  • 1
    Mathieson, Mark William
    Director Of Distribution born in September 1966
    Individual (27 offsprings)
    Officer
    icon of calendar 2010-12-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lawns, Peter Grant
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-02-13 ~ dissolved
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Ahluwalia, Pawanjit Singh
    Commercial Director born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-18 ~ 2003-04-01
    OF - Director → CIF 0
  • 2
    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
  • 3
    Tyler, Stephen George Edward
    Computing born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-19 ~ 2003-04-01
    OF - Director → CIF 0
    Tyler, Stephen George Edward
    Computing
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-19 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 4
    Mullett, Richard Derek
    Legal Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-04 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    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
  • 7
    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
  • 8
    Wheeler, John Aidan Corbet
    Ceo born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-04 ~ 2003-04-01
    OF - Director → CIF 0
  • 9
    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
  • 10
    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
  • 11
    Hardley, Tim
    Cfo born in November 1954
    Individual
    Officer
    icon of calendar 2000-12-04 ~ 2002-09-20
    OF - Director → CIF 0
  • 12
    Bhandari, Rajesh
    Computing born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-19 ~ 2003-04-01
    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
    Hillman, Christopher Michael
    Finance Control born in March 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-12-04 ~ 2003-04-01
    OF - Director → CIF 0
    Hillman, Christopher Michael
    Accountant born in March 1961
    Individual (5 offsprings)
    icon of calendar 2004-01-27 ~ 2013-03-08
    OF - Director → CIF 0
  • 15
    Tanner, Elizabeth Anne
    Barrister born in May 1971
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2013-03-08
    OF - Director → CIF 0
  • 16
    Donnelly, Lawrence John Vincent
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2009-02-13
    OF - Secretary → CIF 0
  • 17
    Pike, Adrian John
    Company Director born in June 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-11-18 ~ 2010-12-01
    OF - Director → CIF 0
  • 18
    Jagusz, Christopher
    Managing Director born in November 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-08-15 ~ 2013-03-08
    OF - Director → CIF 0
  • 19
    Chaloner, Dennis Arthur
    Telecoms Manager born in November 1946
    Individual
    Officer
    icon of calendar 2004-01-27 ~ 2010-04-01
    OF - Director → CIF 0
  • 20
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1999-03-25 ~ 1999-03-25
    PE - Nominee Director → CIF 0
  • 21
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-03-19 ~ 1999-03-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NEOS INTEGRATION LIMITED

Previous name
MASE INTEGRATION AND COMMUNICATION LIMITED - 2002-07-22
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • NEOS INTEGRATION LIMITED
    Info
    MASE INTEGRATION AND COMMUNICATION LIMITED - 2002-07-22
    Registered number 03740932
    icon of address55 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 company status is Dissolved.
    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 16 October 2025 and licensed under the Open Government Licence v3.0.