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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
Ceased 19
  • 1
    Gudgeon, Richard Keith
    Acting Cfo/Cs born in June 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-05-25 ~ 2007-12-13
    OF - Director → CIF 0
    Gudgeon, Richard Keith
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-01-18 ~ 2007-10-18
    OF - Secretary → CIF 0
  • 2
    Quinn, Mark Lockhart Muir
    Business Develop born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-06 ~ 2005-09-26
    OF - Director → CIF 0
  • 3
    Mannis, Elliott Michael
    Finance Director born in December 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-07-19 ~ 2008-12-22
    OF - Director → CIF 0
    Mannis, Elliott Michael
    Finance Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-07-19 ~ 2006-01-18
    OF - Secretary → CIF 0
  • 4
    Watkin, Karl Eric
    Director born in February 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-03-04 ~ 2008-03-10
    OF - Director → CIF 0
  • 5
    Tawney, Christopher
    Chartered Accountant born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-13 ~ 2008-05-21
    OF - Director → CIF 0
  • 6
    Stewart, Olwen
    Individual
    Officer
    icon of calendar 2003-05-29 ~ 2004-04-29
    OF - Secretary → CIF 0
  • 7
    Davis, Stephen John
    Director born in May 1966
    Individual (33 offsprings)
    Officer
    icon of calendar 2003-03-04 ~ 2004-04-08
    OF - Director → CIF 0
  • 8
    Jarvis, Martin John
    Operations And Supply Chain Management born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2011-12-21
    OF - Director → CIF 0
  • 9
    Good, Benjamin Richard
    Finance And Commercial Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-27 ~ 2010-08-27
    OF - Director → CIF 0
  • 10
    Wood, Philip Kenneth
    Company Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-14 ~ 2006-01-18
    OF - Director → CIF 0
  • 11
    Grayston, Andrew John
    Director born in August 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-03-04 ~ 2004-04-29
    OF - Director → CIF 0
  • 12
    Douty, Stephen Peter
    Regional Director born in February 1959
    Individual
    Officer
    icon of calendar 2005-07-19 ~ 2007-09-28
    OF - Director → CIF 0
  • 13
    Worrall, Alex David
    Accountant born in May 1950
    Individual (25 offsprings)
    Officer
    icon of calendar 2004-04-29 ~ 2006-03-28
    OF - Director → CIF 0
    Worrall, Alex David
    Accountant
    Individual (25 offsprings)
    Officer
    icon of calendar 2004-04-29 ~ 2004-07-19
    OF - Secretary → CIF 0
  • 14
    Deane, Timothy William Melford
    Company Secretary
    Individual
    Officer
    icon of calendar 2007-10-18 ~ 2008-05-21
    OF - Secretary → CIF 0
  • 15
    Myerson, Nicholas Paul
    Commodities Analyst And Director born in May 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-21 ~ 2012-08-01
    OF - Director → CIF 0
  • 16
    Hamlin, Neville Peter
    Accountant born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-03-04 ~ 2003-05-29
    OF - Director → CIF 0
    Hamlin, Neville Peter
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-03-04 ~ 2003-05-29
    OF - Secretary → CIF 0
  • 17
    icon of address5, 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
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 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
  • 19
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 166 offsprings)
    Officer
    2003-01-24 ~ 2003-03-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NEOS RESOURCES SUBSIDIARY LIMITED

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

  • NEOS RESOURCES SUBSIDIARY LIMITED
    Info
    D1 LTD - 2004-08-31
    D1 OIL SUBSIDIARY LIMITED - 2004-08-31
    NEOS RESOURCES LIMITED - 2004-08-31
    NEO RESOURCES LIMITED - 2004-08-31
    Registered number 04647671
    icon of address22 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 12 November 2025 and licensed under the Open Government Licence v3.0.