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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
    RIVERSTONE HOLDINGS LIMITED - now
    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 2016-04-06 ~ now
    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
    Thompson, Geoffrey Llewellyn
    Consultant born in February 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-03-16 ~ 2008-03-13
    OF - Director → CIF 0
  • 2
    Turner, Simon George
    Underwriter born in March 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-12-09 ~ 2003-04-14
    OF - Director → CIF 0
  • 3
    Henry, Fraser
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2024-08-12
    OF - Secretary → CIF 0
  • 4
    Heppell, Richard Emlyn
    Cfo born in January 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Ribaudo, Andrew Scott
    Accountant born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-15 ~ 2016-02-05
    OF - Director → CIF 0
  • 6
    Page, David William
    Born in August 1957
    Individual
    Officer
    icon of calendar 2002-11-08 ~ 2002-12-09
    OF - Nominee Director → CIF 0
  • 7
    Durkin, Anne Carol
    Solicitor born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-21 ~ 2014-08-28
    OF - Director → CIF 0
    Durkin, Anne Carol
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-09 ~ 2014-08-28
    OF - Secretary → CIF 0
  • 8
    Reith, Martin Robert Davidson
    Company Director born in February 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-02-24 ~ 2019-10-01
    OF - Director → CIF 0
  • 9
    Duffy, Christopher William
    Born in June 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-11-08 ~ 2002-12-09
    OF - Nominee Director → CIF 0
  • 10
    O'neill, John Gerard Francis
    Born in May 1962
    Individual
    Officer
    icon of calendar 2010-01-21 ~ 2016-02-12
    OF - Director → CIF 0
  • 11
    Webb, Terence David
    Training & Development born in June 1946
    Individual
    Officer
    icon of calendar 2004-09-22 ~ 2010-02-18
    OF - Director → CIF 0
  • 12
    Walsh, Robin Lawrence
    Chartered Accountant born in May 1957
    Individual
    Officer
    icon of calendar 2006-05-10 ~ 2010-01-21
    OF - Director → CIF 0
  • 13
    Barwick, Alan Alexander
    Managing Director born in September 1946
    Individual
    Officer
    icon of calendar 2003-04-14 ~ 2005-03-16
    OF - Director → CIF 0
  • 14
    Washington, Matthew Steven David
    Director born in October 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-02-12 ~ 2021-06-30
    OF - Director → CIF 0
  • 15
    Kempson, Dawn-marie
    Company Director born in June 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-08-28 ~ 2016-01-15
    OF - Director → CIF 0
  • 16
    Sinden, Karen
    Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-09 ~ 2010-01-21
    OF - Director → CIF 0
  • 17
    Byam, Clive Arthur
    Accountant born in October 1959
    Individual
    Officer
    icon of calendar 2003-04-14 ~ 2005-08-22
    OF - Director → CIF 0
  • 18
    Doubtfire, Roger Alan
    Chartered Secretary born in March 1949
    Individual
    Officer
    icon of calendar 2002-12-09 ~ 2011-12-20
    OF - Director → CIF 0
  • 19
    Wakeley, Alexander John
    Insurance born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-14 ~ 2006-08-10
    OF - Director → CIF 0
  • 20
    Romer Lee, James Knyvett
    Administration Director born in January 1948
    Individual
    Officer
    icon of calendar 2003-04-14 ~ 2014-08-28
    OF - Director → CIF 0
  • 21
    Barber, Jagdis Soma
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-12 ~ 2017-04-06
    OF - Director → CIF 0
  • 22
    Alexander, Shane William Desmond, Earl
    Director born in June 1935
    Individual
    Officer
    icon of calendar 2003-04-14 ~ 2008-03-13
    OF - Director → CIF 0
  • 23
    Taylor, Jonathan Mark
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-28 ~ 2014-10-17
    OF - Secretary → CIF 0
  • 24
    Andrew, Caroline
    Cao born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 25
    Clark-mckay, Alastair George
    Solicitor born in March 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-25 ~ 2020-09-30
    OF - Director → CIF 0
    Clark-mckay, Alastair George
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 26
    Martin, Ian Paul
    Director born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-12 ~ 2019-01-31
    OF - Director → CIF 0
  • 27
    Bellingham, Holly Jane Currie
    Company Director born in January 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-09 ~ 2005-03-16
    OF - Director → CIF 0
  • 28
    Carter, Carol
    Policy Manager born in December 1953
    Individual
    Officer
    icon of calendar 2003-07-23 ~ 2010-01-21
    OF - Director → CIF 0
  • 29
    Sinfield, Jonathan Leslie
    It Manager born in December 1955
    Individual
    Officer
    icon of calendar 2003-04-14 ~ 2010-01-21
    OF - Director → CIF 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
    2002-11-08 ~ 2002-12-09
    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 MANAGEMENT SERVICES LIMITED

Previous names
MARKETFORM MANAGEMENT SERVICES LIMITED - 2016-06-10
MINMAR (633) LIMITED - 2002-12-03
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
    icon of addressPkf Little John Advisory 3rd Floor, One Park Row, Leeds LS1 5HN
    PRIVATE LIMITED COMPANY incorporated on 2002-11-08 (23 years 1 month). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.