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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 2
  • 1
    Edwards, Marie Elizabeth
    Individual (5 offsprings)
    Officer
    2009-09-07 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Rudofsky, Steven Zachariah
    Lawyer And Director born in May 1962
    Individual (6 offsprings)
    Officer
    2011-12-21 ~ dissolved
    OF - Director → CIF 0
Ceased 19
  • 1
    Good, Benjamin Richard
    Finance And Commercial Director born in May 1964
    Individual
    Officer
    2008-05-27 ~ 2010-08-27
    OF - Director → CIF 0
  • 2
    Watkin, Karl Eric
    Director born in February 1956
    Individual (15 offsprings)
    Officer
    2003-03-04 ~ 2008-03-10
    OF - Director → CIF 0
  • 3
    Mannis, Elliott Michael
    Finance Director born in December 1961
    Individual (6 offsprings)
    Officer
    2005-07-19 ~ 2008-12-22
    OF - Director → CIF 0
    Mannis, Elliott Michael
    Finance Director
    Individual (6 offsprings)
    Officer
    2005-07-19 ~ 2006-01-18
    OF - Secretary → CIF 0
  • 4
    Stewart, Olwen
    Individual
    Officer
    2003-05-29 ~ 2004-04-29
    OF - Secretary → CIF 0
  • 5
    Deane, Timothy William Melford
    Company Secretary
    Individual
    Officer
    2007-10-18 ~ 2008-05-21
    OF - Secretary → CIF 0
  • 6
    Gudgeon, Richard Keith
    Acting Cfo/Cs born in June 1970
    Individual (7 offsprings)
    Officer
    2006-05-25 ~ 2007-12-13
    OF - Director → CIF 0
    Gudgeon, Richard Keith
    Individual (7 offsprings)
    Officer
    2006-01-18 ~ 2007-10-18
    OF - Secretary → CIF 0
  • 7
    Tawney, Christopher
    Chartered Accountant born in July 1957
    Individual (2 offsprings)
    Officer
    2007-12-13 ~ 2008-05-21
    OF - Director → CIF 0
  • 8
    Myerson, Nicholas Paul
    Commodities Analyst And Director born in May 1985
    Individual (1 offspring)
    Officer
    2011-12-21 ~ 2012-08-01
    OF - Director → CIF 0
  • 9
    Grayston, Andrew John
    Director born in August 1965
    Individual (15 offsprings)
    Officer
    2003-03-04 ~ 2004-04-29
    OF - Director → CIF 0
  • 10
    Davis, Stephen John
    Director born in May 1966
    Individual (33 offsprings)
    Officer
    2003-03-04 ~ 2004-04-08
    OF - Director → CIF 0
  • 11
    Worrall, Alex David
    Accountant born in May 1950
    Individual (26 offsprings)
    Officer
    2004-04-29 ~ 2006-03-28
    OF - Director → CIF 0
    Worrall, Alex David
    Accountant
    Individual (26 offsprings)
    Officer
    2004-04-29 ~ 2004-07-19
    OF - Secretary → CIF 0
  • 12
    Quinn, Mark Lockhart Muir
    Business Develop born in May 1960
    Individual (3 offsprings)
    Officer
    2004-05-06 ~ 2005-09-26
    OF - Director → CIF 0
  • 13
    Hamlin, Neville Peter
    Accountant born in January 1962
    Individual (5 offsprings)
    Officer
    2003-03-04 ~ 2003-05-29
    OF - Director → CIF 0
    Hamlin, Neville Peter
    Accountant
    Individual (5 offsprings)
    Officer
    2003-03-04 ~ 2003-05-29
    OF - Secretary → CIF 0
  • 14
    Jarvis, Martin John
    Operations And Supply Chain Management born in May 1963
    Individual (2 offsprings)
    Officer
    2010-09-01 ~ 2011-12-21
    OF - Director → CIF 0
  • 15
    Douty, Stephen Peter
    Regional Director born in February 1959
    Individual
    Officer
    2005-07-19 ~ 2007-09-28
    OF - Director → CIF 0
  • 16
    Wood, Philip Kenneth
    Company Director born in May 1955
    Individual (1 offspring)
    Officer
    2004-10-14 ~ 2006-01-18
    OF - Director → CIF 0
  • 17
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 96 offsprings)
    Officer
    2003-01-24 ~ 2003-03-04
    PE - Nominee Secretary → CIF 0
  • 18
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 166 offsprings)
    Officer
    2003-01-24 ~ 2003-03-04
    PE - Nominee Director → CIF 0
  • 19
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2008-05-21 ~ 2009-09-07
    PE - Secretary → CIF 0
parent relation
Company in focus

NEOS RESOURCES SUBSIDIARY LIMITED

Previous names
NEOS RESOURCES LIMITED - 2012-03-15 05212852
NEO RESOURCES LIMITED - 2012-03-12 05212852
D1 OIL SUBSIDIARY LIMITED - 2012-02-15
D1 LTD - 2004-08-31 05212852
Standard Industrial Classification
74990 - Non-trading Company

  • NEOS RESOURCES SUBSIDIARY LIMITED
    Info
    NEOS RESOURCES LIMITED - 2012-03-15
    NEO RESOURCES LIMITED - 2012-03-15
    D1 OIL SUBSIDIARY LIMITED - 2012-03-15
    D1 LTD - 2012-03-15
    Registered number 04647671
    22 Arlington Street, London SW1A 1RD
    PRIVATE LIMITED COMPANY incorporated on 2003-01-24 and dissolved on 2013-10-08 (10 years 8 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.