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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 3
  • 1
    Creed, Andrew Robert
    Born in June 1983
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Tanzer, Luke Robert
    Born in November 1965
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - Director → CIF 0
  • 3
    SPHERE DRAKE LIMITED - 1998-03-20
    ODYSSEY RE HOLDING (U.K.) LIMITED - 2000-05-30
    icon of addressPark Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Turner, Simon George
    Underwriter born in March 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-09-26 ~ 2014-01-15
    OF - Director → CIF 0
  • 2
    Witzgall, David John
    Insurance Executive born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-29 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Strathclyde, Thomas Dunlop Galloway De Roy De Blicquy Galbraith, Lord
    Politician born in February 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    May, John Michael
    Company Director born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-03 ~ 2005-10-19
    OF - Director → CIF 0
  • 5
    Pierce, Michael David
    Insurance Executive born in April 1958
    Individual
    Officer
    icon of calendar 2008-01-29 ~ 2016-02-09
    OF - Director → CIF 0
  • 6
    Henry, Fraser
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2024-08-12
    OF - Secretary → CIF 0
  • 7
    Heppell, Richard Emlyn
    Director born in January 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ 2021-06-30
    OF - Director → CIF 0
  • 8
    Ribaudo, Andrew Scott
    Accountant born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-28 ~ 2015-12-14
    OF - Director → CIF 0
  • 9
    Page, David William
    Born in August 1957
    Individual
    Officer
    icon of calendar 2002-07-12 ~ 2002-09-26
    OF - Nominee Director → CIF 0
  • 10
    Durkin, Anne Carol
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-04 ~ 2014-08-28
    OF - Secretary → CIF 0
  • 11
    Reith, Martin Robert Davidson
    Company Director born in February 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ 2019-09-12
    OF - Director → CIF 0
  • 12
    Butt, Theodore Simon Acton
    Director born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-12 ~ 2020-03-27
    OF - Director → CIF 0
  • 13
    Duffy, Christopher William
    Born in June 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-07-12 ~ 2002-09-26
    OF - Nominee Director → CIF 0
  • 14
    O'neill, John Gerard Francis
    Born in May 1962
    Individual
    Officer
    icon of calendar 2012-11-28 ~ 2015-12-02
    OF - Director → CIF 0
  • 15
    Consolino, Joseph Evans
    Company Director born in November 1966
    Individual
    Officer
    icon of calendar 2015-11-19 ~ 2020-06-12
    OF - Director → CIF 0
  • 16
    Brichler, Ronald James
    Insurance Professional born in November 1955
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 17
    Mclenaghan, Vincent
    Company Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-07 ~ 2017-01-01
    OF - Director → CIF 0
  • 18
    Washington, Matthew Steven David
    Director born in October 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-04-09 ~ 2021-06-30
    OF - Director → CIF 0
  • 19
    Peraino, Vito Charles
    Insurance Executive born in March 1956
    Individual
    Officer
    icon of calendar 2008-01-29 ~ 2020-12-31
    OF - Director → CIF 0
  • 20
    Doubtfire, Roger Alan
    Chartered Secretary born in March 1949
    Individual
    Officer
    icon of calendar 2002-12-04 ~ 2011-12-31
    OF - Director → CIF 0
  • 21
    Maly, Robert Eugene
    Insurance Executive born in September 1951
    Individual
    Officer
    icon of calendar 2008-01-29 ~ 2012-11-28
    OF - Director → CIF 0
  • 22
    Davies, Keith John
    Insurance Executive born in July 1940
    Individual
    Officer
    icon of calendar 2002-12-04 ~ 2008-01-29
    OF - Director → CIF 0
  • 23
    Hambro, Anthony Everard George
    Investment Banker born in May 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-03 ~ 2008-01-29
    OF - Director → CIF 0
  • 24
    Taylor, Jonathan Mark
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-28 ~ 2014-10-17
    OF - Secretary → CIF 0
  • 25
    Lotter, Simon Peter
    Uk born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-16 ~ 2015-11-25
    OF - Director → CIF 0
  • 26
    Clark-mckay, Alastair George
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 27
    Larson, Donald Dumford
    Insurance Executive born in August 1951
    Individual
    Officer
    icon of calendar 2008-01-29 ~ 2020-01-27
    OF - Director → CIF 0
  • 28
    Bellingham, Holly Jane Currie
    Company Director born in January 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-26 ~ 2010-03-02
    OF - Director → CIF 0
  • 29
    icon of address22, 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
  • 30
    MINORSTOCK LIMITED - 1987-11-18
    icon of address51 Eastcheap, London
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-07-12 ~ 2002-12-04
    PE - Secretary → CIF 0
  • 31
    icon of address15, St Helen's Place, London, United Kingdom
    Active Corporate (5 parents, 153 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    2020-10-01 ~ 2021-09-30
    PE - Secretary → CIF 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 - 2016-06-10
    MINMAR (608) LIMITED - 2016-06-10
    Registered number 04483904
    icon of addressPkf Little John Advisory 3rd Floor, One Park Row, Leeds LS1 5HN
    PRIVATE LIMITED COMPANY incorporated on 2002-07-12 (23 years 4 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
    icon of address5th 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
    icon of addressPark 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
    icon of address5th Floor, 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of addressPkf Little John Advisory 3rd Floor, One Park Row, Leeds
    Liquidation Corporate (3 parents, 18 offsprings)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.