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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
    Kempson, Dawn-marie
    Born in June 1968
    Individual (8 offsprings)
    Officer
    2014-08-28 ~ 2016-01-15
    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
    Alexander, Shane William Desmond, Earl
    Born in June 1935
    Individual (13 offsprings)
    Officer
    2003-04-14 ~ 2008-03-13
    OF - Director → CIF 0
  • 6
    O'neill, John Gerard Francis
    Born in May 1962
    Individual (15 offsprings)
    Officer
    2010-01-21 ~ 2016-02-12
    OF - Director → CIF 0
  • 7
    Byam, Clive Arthur
    Born in October 1959
    Individual (1 offspring)
    Officer
    2003-04-14 ~ 2005-08-22
    OF - Director → CIF 0
  • 8
    Creed, Andrew Robert
    Born in June 1983
    Individual (26 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 9
    Turner, Simon George
    Born in March 1967
    Individual (20 offsprings)
    Officer
    2002-12-09 ~ 2003-04-14
    OF - Director → CIF 0
  • 10
    Thompson, Geoffrey Llewellyn
    Born in February 1958
    Individual (12 offsprings)
    Officer
    2005-03-16 ~ 2008-03-13
    OF - Director → CIF 0
  • 11
    Andrew, Caroline
    Born in June 1969
    Individual (7 offsprings)
    Officer
    2020-09-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 12
    Bellingham, Holly Jane Currie
    Born in January 1960
    Individual (22 offsprings)
    Officer
    2002-12-09 ~ 2005-03-16
    OF - Director → CIF 0
  • 13
    Durkin, Anne Carol
    Born in July 1967
    Individual (13 offsprings)
    Officer
    2010-01-21 ~ 2014-08-28
    OF - Director → CIF 0
    Durkin, Anne Carol
    Individual (13 offsprings)
    Officer
    2002-12-09 ~ 2014-08-28
    OF - Secretary → CIF 0
  • 14
    Heppell, Richard Emlyn
    Born in January 1965
    Individual (28 offsprings)
    Officer
    2020-09-30 ~ 2021-06-30
    OF - Director → CIF 0
  • 15
    Washington, Matthew Steven David
    Born in October 1974
    Individual (14 offsprings)
    Officer
    2016-02-12 ~ 2021-06-30
    OF - Director → CIF 0
  • 16
    Doubtfire, Roger Alan
    Born in March 1949
    Individual (12 offsprings)
    Officer
    2002-12-09 ~ 2011-12-20
    OF - Director → CIF 0
  • 17
    Carter, Carol
    Born in December 1953
    Individual (1 offspring)
    Officer
    2003-07-23 ~ 2010-01-21
    OF - Director → CIF 0
  • 18
    Walsh, Robin Lawrence
    Born in May 1957
    Individual (6 offsprings)
    Officer
    2006-05-10 ~ 2010-01-21
    OF - Director → CIF 0
  • 19
    Martin, Ian Paul
    Born in October 1960
    Individual (33 offsprings)
    Officer
    2016-02-12 ~ 2019-01-31
    OF - Director → CIF 0
  • 20
    Page, David William
    Born in August 1957
    Individual (217 offsprings)
    Officer
    2002-11-08 ~ 2002-12-09
    OF - Nominee Director → CIF 0
  • 21
    Duffy, Christopher William
    Born in June 1957
    Individual (369 offsprings)
    Officer
    2002-11-08 ~ 2002-12-09
    OF - Nominee Director → CIF 0
  • 22
    Clark-mckay, Alastair George
    Born in March 1975
    Individual (19 offsprings)
    Officer
    2015-09-25 ~ 2020-09-30
    OF - Director → CIF 0
    Clark-mckay, Alastair George
    Individual (19 offsprings)
    Officer
    2015-04-01 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 23
    Ribaudo, Andrew Scott
    Born in March 1971
    Individual (6 offsprings)
    Officer
    2013-08-15 ~ 2016-02-05
    OF - Director → CIF 0
  • 24
    Romer Lee, James Knyvett
    Born in January 1948
    Individual (1 offspring)
    Officer
    2003-04-14 ~ 2014-08-28
    OF - Director → CIF 0
  • 25
    Sinfield, Jonathan Leslie
    Born in December 1955
    Individual (1 offspring)
    Officer
    2003-04-14 ~ 2010-01-21
    OF - Director → CIF 0
  • 26
    Reith, Martin Robert Davidson
    Born in February 1965
    Individual (45 offsprings)
    Officer
    2016-02-24 ~ 2019-10-01
    OF - Director → CIF 0
  • 27
    Sinden, Karen
    Born in March 1962
    Individual (5 offsprings)
    Officer
    2005-02-09 ~ 2010-01-21
    OF - Director → CIF 0
  • 28
    Barber, Jagdis Soma
    Born in February 1970
    Individual (10 offsprings)
    Officer
    2016-02-12 ~ 2017-04-06
    OF - Director → CIF 0
  • 29
    Barwick, Alan Alexander
    Born in September 1946
    Individual (3 offsprings)
    Officer
    2003-04-14 ~ 2005-03-16
    OF - Director → CIF 0
  • 30
    Webb, Terence David
    Born in June 1946
    Individual (1 offspring)
    Officer
    2004-09-22 ~ 2010-02-18
    OF - Director → CIF 0
  • 31
    Wakeley, Alexander John
    Born in August 1969
    Individual (5 offsprings)
    Officer
    2003-04-14 ~ 2006-08-10
    OF - Director → CIF 0
  • 32
    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
  • 33
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    2002-11-08 ~ 2002-12-09
    OF - Secretary → CIF 0
  • 34
    NEON HOLDINGS (U.K.) LIMITED
    - now 03584307
    MARKETFORM HOLDINGS LIMITED - 2016-06-10 03584307
    Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Liquidation Corporate (33 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEON MANAGEMENT SERVICES LIMITED

Period: 2016-06-10 ~ now
Company number: 04585298
Registered names
NEON MANAGEMENT SERVICES LIMITED - now
MINMAR (633) LIMITED - 2002-12-03 04585284... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • NEON MANAGEMENT SERVICES LIMITED
    Info
    MARKETFORM MANAGEMENT SERVICES LIMITED - 2016-06-10
    MINMAR (633) LIMITED - 2016-06-10
    Registered number 04585298
    Pkf Little John Advisory 3rd Floor, One Park Row, Leeds LS1 5HN
    PRIVATE LIMITED COMPANY incorporated on 2002-11-08 (23 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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