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
    Douty, Stephen Peter
    Regional Director born in February 1959
    Individual
    Officer
    2005-07-19 ~ 2007-09-28
    OF - Director → CIF 0
  • 2
    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
  • 3
    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
  • 4
    Davis, Stephen John
    Director born in May 1966
    Individual (33 offsprings)
    Officer
    2003-03-04 ~ 2004-04-08
    OF - Director → CIF 0
  • 5
    Tawney, Christopher
    Chartered Accountant born in July 1957
    Individual (2 offsprings)
    Officer
    2007-12-13 ~ 2008-05-21
    OF - Director → CIF 0
  • 6
    Quinn, Mark Lockhart Muir
    Business Develop born in May 1960
    Individual (3 offsprings)
    Officer
    2004-05-06 ~ 2005-09-26
    OF - Director → CIF 0
  • 7
    Grayston, Andrew John
    Director born in August 1965
    Individual (16 offsprings)
    Officer
    2003-03-04 ~ 2004-04-29
    OF - Director → CIF 0
  • 8
    Good, Benjamin Richard
    Finance And Commercial Director born in May 1964
    Individual (1 offspring)
    Officer
    2008-05-27 ~ 2010-08-27
    OF - Director → CIF 0
  • 9
    Stewart, Olwen
    Individual
    Officer
    2003-05-29 ~ 2004-04-29
    OF - Secretary → CIF 0
  • 10
    Mannis, Elliott Michael
    Finance Director born in December 1961
    Individual (7 offsprings)
    Officer
    2005-07-19 ~ 2008-12-22
    OF - Director → CIF 0
    Mannis, Elliott Michael
    Finance Director
    Individual (7 offsprings)
    Officer
    2005-07-19 ~ 2006-01-18
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    Deane, Timothy William Melford
    Company Secretary
    Individual
    Officer
    2007-10-18 ~ 2008-05-21
    OF - Secretary → CIF 0
  • 13
    Worrall, Alex David
    Accountant born in May 1950
    Individual (25 offsprings)
    Officer
    2004-04-29 ~ 2006-03-28
    OF - Director → CIF 0
    Worrall, Alex David
    Accountant
    Individual (25 offsprings)
    Officer
    2004-04-29 ~ 2004-07-19
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    Watkin, Karl Eric
    Director born in February 1956
    Individual (15 offsprings)
    Officer
    2003-03-04 ~ 2008-03-10
    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
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2008-05-21 ~ 2009-09-07
    PE - Secretary → CIF 0
  • 18
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2003-01-24 ~ 2003-03-04
    PE - Nominee Secretary → CIF 0
  • 19
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2003-01-24 ~ 2003-03-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NEOS RESOURCES SUBSIDIARY LIMITED

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

  • NEOS RESOURCES SUBSIDIARY LIMITED
    Info
    NEOS RESOURCES LIMITED - 2012-03-15
    NEO RESOURCES LIMITED - 2012-03-12
    D1 OIL SUBSIDIARY LIMITED - 2012-02-15
    D1 LTD - 2004-08-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.