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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 11
  • 1
    Stephenson, John Christopher
    Director born in February 1958
    Individual (4 offsprings)
    Officer
    2003-07-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 2
    Gill, Stephen
    Director born in September 1954
    Individual (37 offsprings)
    Officer
    2008-08-14 ~ 2009-08-03
    OF - Director → CIF 0
  • 3
    Schneck, Keith
    Director born in June 1955
    Individual (1 offspring)
    Officer
    2003-06-17 ~ 2007-10-01
    OF - Director → CIF 0
  • 4
    Beare, Kevin Leslie
    Individual (84 offsprings)
    Officer
    2003-06-17 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 5
    Kantrowitz, Michael
    Director born in September 1960
    Individual (1 offspring)
    Officer
    2003-06-17 ~ 2007-10-01
    OF - Director → CIF 0
  • 6
    Ormrod, James
    Individual (44 offsprings)
    Officer
    2007-10-01 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 7
    Bolton, Peter John Colquhoun
    Vice President born in August 1954
    Individual (5 offsprings)
    Officer
    2003-06-17 ~ 2007-10-01
    OF - Director → CIF 0
  • 8
    Lewthwaite, Mark
    Accountant born in February 1956
    Individual (42 offsprings)
    Officer
    2008-11-10 ~ now
    OF - Director → CIF 0
  • 9
    Lambton, Mark Norman
    Finance Director born in January 1963
    Individual (35 offsprings)
    Officer
    2007-10-01 ~ 2008-11-10
    OF - Director → CIF 0
  • 10
    DECHERT SECRETARIES LIMITED
    DECHERT SECRETARIES LTD - now 01760651
    TSD SECRETARIES LIMITED - 2000-07-13
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 295 offsprings)
    Officer
    2003-04-11 ~ 2003-06-17
    OF - Nominee Secretary → CIF 0
  • 11
    DECHERT NOMINEES LIMITED
    DECHERT NOMINEES LTD - now 01761701
    TSD NOMINEES LIMITED - 2000-07-13
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 395 offsprings)
    Officer
    2003-04-11 ~ 2003-06-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NEOWARE UK LIMITED

Period: 2003-06-11 ~ 2014-08-08
Company number: 04731237
Registered names
NEOWARE UK LIMITED - Dissolved
IBIS (822) LIMITED - 2003-06-11 03830387... (more)
Standard Industrial Classification
7221 - Software Publishing

  • NEOWARE UK LIMITED
    Info
    IBIS (822) LIMITED - 2003-06-11
    Registered number 04731237
    C/o Begbies Traynor (south) Llp, 32 Cornhill, London EC3V 3BT
    PRIVATE LIMITED COMPANY incorporated on 2003-04-11 and dissolved on 2014-08-08 (11 years 3 months). The company status is Dissolved.
    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.