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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
    Henry, Fraser
    Individual (24 offsprings)
    Officer
    2021-10-01 ~ 2024-08-12
    OF - Secretary → CIF 0
  • 2
    Taylor, Jonathan Mark
    Individual (45 offsprings)
    Officer
    2014-08-28 ~ 2014-10-17
    OF - Secretary → CIF 0
  • 3
    Consolino, Joseph Evans
    Born in November 1966
    Individual (6 offsprings)
    Officer
    2015-11-19 ~ 2020-06-12
    OF - Director → CIF 0
  • 4
    Tanzer, Luke Robert
    Born in November 1965
    Individual (29 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 5
    O'neill, John Gerard Francis
    Born in May 1962
    Individual (15 offsprings)
    Officer
    2012-11-28 ~ 2015-12-02
    OF - Director → CIF 0
  • 6
    Larson, Donald Dumford
    Born in August 1951
    Individual (1 offspring)
    Officer
    2008-01-29 ~ 2020-01-27
    OF - Director → CIF 0
  • 7
    Creed, Andrew Robert
    Born in June 1983
    Individual (26 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 8
    Turner, Simon George
    Born in March 1967
    Individual (20 offsprings)
    Officer
    2002-09-26 ~ 2014-01-15
    OF - Director → CIF 0
  • 9
    Bellingham, Holly Jane Currie
    Born in January 1960
    Individual (22 offsprings)
    Officer
    2002-09-26 ~ 2010-03-02
    OF - Director → CIF 0
  • 10
    Durkin, Anne Carol
    Individual (13 offsprings)
    Officer
    2002-12-04 ~ 2014-08-28
    OF - Secretary → CIF 0
  • 11
    Hambro, Anthony Everard George
    Born in May 1947
    Individual (20 offsprings)
    Officer
    2003-12-03 ~ 2008-01-29
    OF - Director → CIF 0
  • 12
    Heppell, Richard Emlyn
    Born in January 1965
    Individual (28 offsprings)
    Officer
    2020-12-31 ~ 2021-06-30
    OF - Director → CIF 0
  • 13
    Washington, Matthew Steven David
    Born in October 1974
    Individual (14 offsprings)
    Officer
    2020-04-09 ~ 2021-06-30
    OF - Director → CIF 0
  • 14
    Mclenaghan, Vincent
    Born in April 1959
    Individual (8 offsprings)
    Officer
    2013-01-07 ~ 2017-01-01
    OF - Director → CIF 0
  • 15
    Lotter, Simon Peter
    Born in April 1958
    Individual (7 offsprings)
    Officer
    2010-09-16 ~ 2015-11-25
    OF - Director → CIF 0
  • 16
    Doubtfire, Roger Alan
    Born in March 1949
    Individual (12 offsprings)
    Officer
    2002-12-04 ~ 2011-12-31
    OF - Director → CIF 0
  • 17
    Peraino, Vito Charles
    Born in March 1956
    Individual (1 offspring)
    Officer
    2008-01-29 ~ 2020-12-31
    OF - Director → CIF 0
  • 18
    Brichler, Ronald James
    Born in November 1955
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 19
    Maly, Robert Eugene
    Born in September 1951
    Individual (2 offsprings)
    Officer
    2008-01-29 ~ 2012-11-28
    OF - Director → CIF 0
  • 20
    Butt, Theodore Simon Acton
    Born in September 1972
    Individual (9 offsprings)
    Officer
    2019-09-12 ~ 2020-03-27
    OF - Director → CIF 0
  • 21
    May, John Michael
    Born in March 1955
    Individual (64 offsprings)
    Officer
    2003-12-03 ~ 2005-10-19
    OF - Director → CIF 0
  • 22
    Pierce, Michael David
    Born in April 1958
    Individual (1 offspring)
    Officer
    2008-01-29 ~ 2016-02-09
    OF - Director → CIF 0
  • 23
    Page, David William
    Born in August 1957
    Individual (217 offsprings)
    Officer
    2002-07-12 ~ 2002-09-26
    OF - Nominee Director → CIF 0
  • 24
    Duffy, Christopher William
    Born in June 1957
    Individual (369 offsprings)
    Officer
    2002-07-12 ~ 2002-09-26
    OF - Nominee Director → CIF 0
  • 25
    Clark-mckay, Alastair George
    Individual (19 offsprings)
    Officer
    2015-04-01 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 26
    Ribaudo, Andrew Scott
    Born in March 1971
    Individual (6 offsprings)
    Officer
    2012-11-28 ~ 2015-12-14
    OF - Director → CIF 0
  • 27
    Reith, Martin Robert Davidson
    Born in February 1965
    Individual (45 offsprings)
    Officer
    2015-12-15 ~ 2019-09-12
    OF - Director → CIF 0
  • 28
    Davies, Keith John
    Born in July 1940
    Individual (5 offsprings)
    Officer
    2002-12-04 ~ 2008-01-29
    OF - Director → CIF 0
  • 29
    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
  • 30
    Witzgall, David John
    Born in June 1959
    Individual (10 offsprings)
    Officer
    2008-01-29 ~ 2020-12-31
    OF - Director → CIF 0
  • 31
    CALLIDUS SECRETARIES LIMITED
    06327030
    15, St Helen's Place, London, United Kingdom
    Active Corporate (15 parents, 226 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    2020-10-01 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 32
    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 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    22, Victoria Street, Hamilton, Hm 12, Bermuda
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1055 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-07-12 ~ 2002-12-04
    OF - 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 02641728, 05631463, 06399981... (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
    Pkf Little John Advisory 3rd Floor, One Park Row, Leeds LS1 5HN
    PRIVATE LIMITED COMPANY incorporated on 2002-07-12 (23 years 8 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 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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    NEON HOLDINGS (U.K.) LIMITED
    - now 03584307
    MARKETFORM HOLDINGS LIMITED
    - 2016-06-10 03584307
    Pkf Little John Advisory 3rd Floor, One Park Row, Leeds
    Liquidation Corporate (33 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.