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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 12
  • 1
    Hawrych, Victor
    Individual (1 offspring)
    Officer
    2012-09-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Sheppard, Tina Ann
    Individual (4 offsprings)
    Officer
    2000-10-02 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 3
    Mccarthy, David James Frederick
    Director born in September 1961
    Individual (6 offsprings)
    Officer
    2002-05-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Smith, Michael
    Ceo born in December 1947
    Individual (7 offsprings)
    Officer
    2000-07-04 ~ 2004-11-19
    OF - Director → CIF 0
  • 5
    Smith, Laine
    Housewife born in March 1948
    Individual (1 offspring)
    Officer
    2000-07-27 ~ 2001-05-18
    OF - Director → CIF 0
  • 6
    Mckay, Charles Richard Harvey
    Accountant born in July 1964
    Individual (17 offsprings)
    Officer
    2012-09-03 ~ now
    OF - Director → CIF 0
  • 7
    Derby, Graeme Robert
    Company Director born in December 1958
    Individual (13 offsprings)
    Officer
    2012-09-03 ~ now
    OF - Director → CIF 0
  • 8
    Lelliott, Philip Murray
    Engineer born in May 1957
    Individual (12 offsprings)
    Officer
    2004-10-01 ~ 2012-09-03
    OF - Director → CIF 0
    Lelliott, Philip Murray
    Engineer
    Individual (12 offsprings)
    Officer
    2007-03-01 ~ 2008-04-24
    OF - Secretary → CIF 0
  • 9
    Pizey, Graham David
    Finance Manager
    Individual (1 offspring)
    Officer
    2008-04-24 ~ 2012-09-03
    OF - Secretary → CIF 0
  • 10
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    2nd Floor, 83 Clerkenwell Road, London
    Dissolved Corporate (1 parent, 3502 offsprings)
    Officer
    2000-05-19 ~ 2000-07-04
    OF - Nominee Secretary → CIF 0
  • 11
    CORPORATE SECRETARIAL SERVICES LIMITED
    02628605
    8th Floor Aldwych House, 81 Aldwych, London
    Dissolved Corporate (8 parents, 113 offsprings)
    Officer
    2000-07-04 ~ 2000-10-02
    OF - Secretary → CIF 0
  • 12
    ALPHA DIRECT LIMITED
    02481740
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 1929 offsprings)
    Officer
    2000-05-19 ~ 2000-07-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NEOPRODUCTS (UK) LIMITED

Period: 2000-05-19 ~ 2019-11-29
Company number: 03997994
Registered name
NEOPRODUCTS (UK) LIMITED - Dissolved
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment

  • NEOPRODUCTS (UK) LIMITED
    Info
    Registered number 03997994
    Two, Snowhill, Birmingham B4 6GA
    PRIVATE LIMITED COMPANY incorporated on 2000-05-19 and dissolved on 2019-11-29 (19 years 6 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 22 March 2026 and licensed under the Open Government Licence v3.0.