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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 34
  • 1
    Washington, Matthew Steven David
    Born in October 1974
    Individual (14 offsprings)
    Officer
    2020-04-09 ~ 2021-06-30
    OF - Director → CIF 0
  • 2
    Hambro, Anthony Everard George
    Born in May 1947
    Individual (20 offsprings)
    Officer
    2003-12-03 ~ 2008-01-29
    OF - Director → CIF 0
  • 3
    O'neill, John Gerard Francis
    Born in May 1962
    Individual (15 offsprings)
    Officer
    2012-11-28 ~ 2015-12-02
    OF - Director → CIF 0
  • 4
    Maly, Robert Eugene
    Born in September 1951
    Individual (2 offsprings)
    Officer
    2008-01-29 ~ 2012-11-28
    OF - Director → CIF 0
  • 5
    Pierce, Michael David
    Born in April 1958
    Individual (1 offspring)
    Officer
    2008-01-29 ~ 2016-02-09
    OF - Director → CIF 0
  • 6
    Doubtfire, Roger Alan
    Born in March 1949
    Individual (12 offsprings)
    Officer
    2002-12-04 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    Brichler, Ronald James
    Born in November 1955
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 8
    Mclenaghan, Vincent
    Born in April 1959
    Individual (8 offsprings)
    Officer
    2013-01-07 ~ 2017-01-01
    OF - Director → CIF 0
  • 9
    Lotter, Simon Peter
    Born in April 1958
    Individual (7 offsprings)
    Officer
    2010-09-16 ~ 2015-11-25
    OF - Director → CIF 0
  • 10
    Creed, Andrew Robert
    Born in June 1983
    Individual (26 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 11
    Duffy, Christopher William
    Born in June 1957
    Individual (369 offsprings)
    Officer
    2002-07-12 ~ 2002-09-26
    OF - Nominee Director → CIF 0
  • 12
    Bellingham, Holly Jane Currie
    Born in January 1960
    Individual (22 offsprings)
    Officer
    2002-09-26 ~ 2010-03-02
    OF - Director → CIF 0
  • 13
    Taylor, Jonathan Mark
    Individual (45 offsprings)
    Officer
    2014-08-28 ~ 2014-10-17
    OF - Secretary → CIF 0
  • 14
    Page, David William
    Born in August 1957
    Individual (217 offsprings)
    Officer
    2002-07-12 ~ 2002-09-26
    OF - Nominee Director → CIF 0
  • 15
    Tanzer, Luke Robert
    Born in November 1965
    Individual (29 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 16
    Strathclyde, Thomas Dunlop Galloway De Roy De Blicquy Galbraith, Lord
    Born in February 1960
    Individual (16 offsprings)
    Officer
    2004-05-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 17
    Witzgall, David John
    Born in June 1959
    Individual (10 offsprings)
    Officer
    2008-01-29 ~ 2020-12-31
    OF - Director → CIF 0
  • 18
    Consolino, Joseph Evans
    Born in November 1966
    Individual (6 offsprings)
    Officer
    2015-11-19 ~ 2020-06-12
    OF - Director → CIF 0
  • 19
    Davies, Keith John
    Born in July 1940
    Individual (5 offsprings)
    Officer
    2002-12-04 ~ 2008-01-29
    OF - Director → CIF 0
  • 20
    Durkin, Anne Carol
    Individual (13 offsprings)
    Officer
    2002-12-04 ~ 2014-08-28
    OF - Secretary → CIF 0
  • 21
    Henry, Fraser
    Individual (24 offsprings)
    Officer
    2021-10-01 ~ 2024-08-12
    OF - Secretary → CIF 0
  • 22
    Reith, Martin Robert Davidson
    Born in February 1965
    Individual (47 offsprings)
    Officer
    2015-12-15 ~ 2019-09-12
    OF - Director → CIF 0
  • 23
    Peraino, Vito Charles
    Born in March 1956
    Individual (1 offspring)
    Officer
    2008-01-29 ~ 2020-12-31
    OF - Director → CIF 0
  • 24
    Ribaudo, Andrew Scott
    Born in March 1971
    Individual (6 offsprings)
    Officer
    2012-11-28 ~ 2015-12-14
    OF - Director → CIF 0
  • 25
    May, John Michael
    Born in March 1955
    Individual (64 offsprings)
    Officer
    2003-12-03 ~ 2005-10-19
    OF - Director → CIF 0
  • 26
    Larson, Donald Dumford
    Born in August 1951
    Individual (1 offspring)
    Officer
    2008-01-29 ~ 2020-01-27
    OF - Director → CIF 0
  • 27
    Turner, Simon George
    Born in March 1967
    Individual (20 offsprings)
    Officer
    2002-09-26 ~ 2014-01-15
    OF - Director → CIF 0
  • 28
    Heppell, Richard Emlyn
    Born in January 1965
    Individual (28 offsprings)
    Officer
    2020-12-31 ~ 2021-06-30
    OF - Director → CIF 0
  • 29
    Butt, Theodore Simon Acton
    Born in September 1972
    Individual (9 offsprings)
    Officer
    2019-09-12 ~ 2020-03-27
    OF - Director → CIF 0
  • 30
    Clark-mckay, Alastair George
    Individual (19 offsprings)
    Officer
    2015-04-01 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 31
    RIVERSTONE HOLDINGS LIMITED
    - now 02709527
    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
    Active Corporate (35 parents, 15 offsprings)
    Person with significant control
    2021-01-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    22, Victoria Street, Hamilton, Hm 12, Bermuda
    Corporate (1 offspring)
    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
  • 33
    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
  • 34
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    2002-07-12 ~ 2002-12-04
    OF - Secretary → CIF 0
parent relation
Company in focus

NEON CAPITAL LIMITED

Period: 2016-06-10 ~ 2025-12-19
Company number: 04483904
Registered names
NEON CAPITAL LIMITED - Dissolved
MINMAR (608) LIMITED - 2002-09-11 04353804... (more)
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 - 2016-06-10
    MINMAR (608) LIMITED - 2016-06-10
    Registered number 04483904
    C/o Pkf Littlejohn Advisory Limited 4th Floor, 12 King Street, Leeds LS1 2HL
    PRIVATE LIMITED COMPANY incorporated on 2002-07-12 and dissolved on 2025-12-19 (23 years 5 months). The status of the company number is Dissolved.
    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 2
  • 1
    NCM HOLDINGS (U.K.) LIMITED
    11574770
    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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    NEON HOLDINGS (U.K.) LIMITED
    - now 03584307
    MARKETFORM HOLDINGS LIMITED
    - 2016-06-10 03584307
    C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds
    Dissolved Corporate (33 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.