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
    ODYSSEY RE HOLDING (U.K.) LIMITED - 2000-05-30
    SPHERE DRAKE LIMITED - 1998-03-20
    Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Person with significant control
    2021-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    May, John Michael
    Company Director born in March 1955
    Individual (3 offsprings)
    Officer
    2003-12-03 ~ 2005-10-19
    OF - director → CIF 0
  • 2
    Mclenaghan, Vincent
    Company Director born in April 1959
    Individual (1 offspring)
    Officer
    2013-01-07 ~ 2017-01-01
    OF - director → CIF 0
  • 3
    Henry, Fraser
    Individual (14 offsprings)
    Officer
    2021-10-01 ~ 2024-08-12
    OF - secretary → CIF 0
  • 4
    Brichler, Ronald James
    Insurance Professional born in November 1955
    Individual
    Officer
    2016-09-01 ~ 2020-03-31
    OF - director → CIF 0
  • 5
    Bellingham, Holly Jane Currie
    Company Director born in January 1960
    Individual (4 offsprings)
    Officer
    2002-09-26 ~ 2010-03-02
    OF - director → CIF 0
  • 6
    Hambro, Anthony Everard George
    Investment Banker born in May 1947
    Individual (4 offsprings)
    Officer
    2003-12-03 ~ 2008-01-29
    OF - director → CIF 0
  • 7
    Durkin, Anne Carol
    Individual (2 offsprings)
    Officer
    2002-12-04 ~ 2014-08-28
    OF - secretary → CIF 0
  • 8
    Reith, Martin Robert Davidson
    Company Director born in February 1965
    Individual (16 offsprings)
    Officer
    2015-12-15 ~ 2019-09-12
    OF - director → CIF 0
  • 9
    Doubtfire, Roger Alan
    Chartered Secretary born in March 1949
    Individual
    Officer
    2002-12-04 ~ 2011-12-31
    OF - director → CIF 0
  • 10
    Pierce, Michael David
    Insurance Executive born in April 1958
    Individual
    Officer
    2008-01-29 ~ 2016-02-09
    OF - director → CIF 0
  • 11
    Butt, Theodore Simon Acton
    Director born in September 1972
    Individual (3 offsprings)
    Officer
    2019-09-12 ~ 2020-03-27
    OF - director → CIF 0
  • 12
    Taylor, Jonathan Mark
    Individual (19 offsprings)
    Officer
    2014-08-28 ~ 2014-10-17
    OF - secretary → CIF 0
  • 13
    Duffy, Christopher William
    Born in June 1957
    Individual (8 offsprings)
    Officer
    2002-07-12 ~ 2002-09-26
    OF - nominee-director → CIF 0
  • 14
    Turner, Simon George
    Underwriter born in March 1967
    Individual (8 offsprings)
    Officer
    2002-09-26 ~ 2014-01-15
    OF - director → CIF 0
  • 15
    Washington, Matthew Steven David
    Director born in October 1974
    Individual (5 offsprings)
    Officer
    2020-04-09 ~ 2021-06-30
    OF - director → CIF 0
  • 16
    Strathclyde, Thomas Dunlop Galloway De Roy De Blicquy Galbraith, Lord
    Politician born in February 1960
    Individual (7 offsprings)
    Officer
    2004-05-01 ~ 2009-12-31
    OF - director → CIF 0
  • 17
    Witzgall, David John
    Insurance Executive born in June 1959
    Individual (3 offsprings)
    Officer
    2008-01-29 ~ 2020-12-31
    OF - director → CIF 0
  • 18
    Maly, Robert Eugene
    Insurance Executive born in September 1951
    Individual
    Officer
    2008-01-29 ~ 2012-11-28
    OF - director → CIF 0
  • 19
    Ribaudo, Andrew Scott
    Accountant born in March 1971
    Individual (1 offspring)
    Officer
    2012-11-28 ~ 2015-12-14
    OF - director → CIF 0
  • 20
    Consolino, Joseph Evans
    Company Director born in November 1966
    Individual
    Officer
    2015-11-19 ~ 2020-06-12
    OF - director → CIF 0
  • 21
    Heppell, Richard Emlyn
    Director born in January 1965
    Individual (8 offsprings)
    Officer
    2020-12-31 ~ 2021-06-30
    OF - director → CIF 0
  • 22
    Larson, Donald Dumford
    Insurance Executive born in August 1951
    Individual
    Officer
    2008-01-29 ~ 2020-01-27
    OF - director → CIF 0
  • 23
    Page, David William
    Born in August 1957
    Individual
    Officer
    2002-07-12 ~ 2002-09-26
    OF - nominee-director → CIF 0
  • 24
    O'neill, John Gerard Francis
    Born in May 1962
    Individual
    Officer
    2012-11-28 ~ 2015-12-02
    OF - director → CIF 0
  • 25
    Davies, Keith John
    Insurance Executive born in July 1940
    Individual
    Officer
    2002-12-04 ~ 2008-01-29
    OF - director → CIF 0
  • 26
    Peraino, Vito Charles
    Insurance Executive born in March 1956
    Individual
    Officer
    2008-01-29 ~ 2020-12-31
    OF - director → CIF 0
  • 27
    Lotter, Simon Peter
    Uk born in April 1958
    Individual (1 offspring)
    Officer
    2010-09-16 ~ 2015-11-25
    OF - director → CIF 0
  • 28
    Clark-mckay, Alastair George
    Individual (6 offsprings)
    Officer
    2015-04-01 ~ 2020-09-30
    OF - secretary → CIF 0
  • 29
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-07-12 ~ 2002-12-04
    PE - secretary → CIF 0
  • 30
    15, St Helen's Place, London, United Kingdom
    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
  • 31
    22, Victoria Street, Hamilton, Hm 12, Bermuda
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NEON CAPITAL LIMITED

Previous names
MARKETFORM GROUP LIMITED - 2016-06-10
MARKETFORM ACQUISITION COMPANY LIMITED - 2005-07-12
MINMAR (608) LIMITED - 2002-09-11
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NEON CAPITAL LIMITED
    Info
    MARKETFORM GROUP LIMITED - 2016-06-10
    MARKETFORM ACQUISITION COMPANY LIMITED - 2005-07-12
    MINMAR (608) LIMITED - 2002-09-11
    Registered number 04483904
    Pkf Little John Advisory 3rd Floor, One Park Row, Leeds LS1 5HN
    Private Limited Company incorporated on 2002-07-12 (22 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-25
    CIF 0
  • NEON CAPITAL LIMITED
    S
    Registered number 04483904
    5th Floor, 20, Gracechurch Street, London, United Kingdom, EC3V 0BG
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • NEON CAPITAL LIMITED
    S
    Registered number 4483904
    Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom, BN1 6AU
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    5th Floor, 20 Gracechurch Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2018-09-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    MARKETFORM HOLDINGS LIMITED - 2016-06-10
    Pkf Little John Advisory 3rd Floor, One Park Row, Leeds
    Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.