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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 33
  • 1
    Watkin, Karl Eric
    Director born in February 1956
    Individual (40 offsprings)
    Officer
    2004-09-15 ~ 2008-03-10
    OF - Director → CIF 0
  • 2
    Keil, Alastair Duncan
    Company Director born in April 1963
    Individual (6 offsprings)
    Officer
    2013-10-15 ~ 2013-11-25
    OF - Director → CIF 0
  • 3
    Myerson, Nicholas Paul
    Commodities Analyst And Director born in May 1985
    Individual (8 offsprings)
    Officer
    2011-06-24 ~ 2014-08-04
    OF - Director → CIF 0
  • 4
    Moquette, Michael Conrad Baeschlin
    Private Investor born in August 1952
    Individual (2 offsprings)
    Officer
    2012-05-04 ~ 2017-03-06
    OF - Director → CIF 0
  • 5
    Mannis, Elliott Michael
    Director born in December 1961
    Individual (36 offsprings)
    Officer
    2005-07-19 ~ 2008-12-22
    OF - Director → CIF 0
    Mannis, Elliott Michael
    Finance Director
    Individual (36 offsprings)
    Officer
    2005-07-19 ~ 2006-01-18
    OF - Secretary → CIF 0
  • 6
    Good, Benjamin Richard
    Director born in May 1964
    Individual (10 offsprings)
    Officer
    2008-05-21 ~ 2010-08-27
    OF - Director → CIF 0
  • 7
    Myerson, Brian Alan
    Director born in October 1958
    Individual (10 offsprings)
    Officer
    2008-07-17 ~ 2010-03-12
    OF - Director → CIF 0
  • 8
    Traynor, Dominic
    Individual (77 offsprings)
    Officer
    2014-10-28 ~ 2017-03-20
    OF - Secretary → CIF 0
  • 9
    Douty, Stephen Peter
    Director born in February 1959
    Individual (10 offsprings)
    Officer
    2005-07-19 ~ 2007-09-28
    OF - Director → CIF 0
  • 10
    Forrest, John Barclay
    Director born in August 1941
    Individual (11 offsprings)
    Officer
    2004-09-15 ~ 2011-07-14
    OF - Director → CIF 0
  • 11
    Tawney, Christopher
    Chartered Accountant born in July 1957
    Individual (57 offsprings)
    Officer
    2007-09-26 ~ 2008-05-21
    OF - Director → CIF 0
  • 12
    Quinn, Mark Lockhart Muir
    Director born in May 1960
    Individual (7 offsprings)
    Officer
    2004-09-15 ~ 2005-09-26
    OF - Director → CIF 0
  • 13
    Morton, Clive Neil, Dr
    Director born in February 1943
    Individual (18 offsprings)
    Officer
    2004-09-15 ~ 2008-12-22
    OF - Director → CIF 0
  • 14
    Joos, Henk
    Director born in August 1958
    Individual (3 offsprings)
    Officer
    2008-05-21 ~ 2010-12-10
    OF - Director → CIF 0
  • 15
    Campbell, William Peter
    Director born in January 1956
    Individual (4 offsprings)
    Officer
    2004-09-15 ~ 2007-03-31
    OF - Director → CIF 0
  • 16
    Worrall, Alex David
    Director born in May 1950
    Individual (61 offsprings)
    Officer
    2004-09-15 ~ 2006-03-28
    OF - Director → CIF 0
    Worrall, Alex David
    Director
    Individual (61 offsprings)
    Officer
    2004-09-15 ~ 2005-07-19
    OF - Secretary → CIF 0
  • 17
    Jarvis, Martin John
    Operations Director born in May 1963
    Individual (14 offsprings)
    Officer
    2009-11-02 ~ 2011-12-21
    OF - Director → CIF 0
  • 18
    Gudgeon, Richard Keith
    Director born in June 1970
    Individual (23 offsprings)
    Officer
    2006-05-25 ~ 2007-09-28
    OF - Director → CIF 0
    Gudgeon, Richard Keith
    Individual (23 offsprings)
    Officer
    2006-01-18 ~ 2007-10-18
    OF - Secretary → CIF 0
  • 19
    Davidson, Peter John
    Director born in July 1954
    Individual (4 offsprings)
    Officer
    2004-09-15 ~ 2007-09-28
    OF - Director → CIF 0
  • 20
    Rudofsky, Steven Zachariah
    Lawyer/Company Director born in May 1962
    Individual (11 offsprings)
    Officer
    2011-06-24 ~ 2013-03-29
    OF - Director → CIF 0
  • 21
    Jose, Ravi Varkey
    Director born in June 1980
    Individual (1 offspring)
    Officer
    2012-07-26 ~ 2013-10-15
    OF - Director → CIF 0
  • 22
    Oxburgh, Ernest Ronald, Lord
    Retired born in November 1934
    Individual (14 offsprings)
    Officer
    2006-09-27 ~ 2008-12-22
    OF - Director → CIF 0
  • 23
    Black, Moira Elizabeth
    Company Director born in April 1950
    Individual (15 offsprings)
    Officer
    2007-09-26 ~ 2010-02-02
    OF - Director → CIF 0
  • 24
    Tainton, Gordon Richard
    Director born in December 1955
    Individual (6 offsprings)
    Officer
    2013-10-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 25
    Wood, Philip Kenneth
    Director born in May 1955
    Individual (19 offsprings)
    Officer
    2004-09-15 ~ 2006-01-18
    OF - Director → CIF 0
  • 26
    Deane, Timothy William Melford
    Company Secretary
    Individual (6 offsprings)
    Officer
    2007-10-18 ~ 2008-05-21
    OF - Secretary → CIF 0
  • 27
    Edwards, Marie Elizabeth
    Individual (36 offsprings)
    Officer
    2009-09-07 ~ 2014-10-28
    OF - Secretary → CIF 0
  • 28
    Thomson, Russel William
    Director born in March 1959
    Individual (7 offsprings)
    Officer
    2014-10-07 ~ 2017-03-20
    OF - Director → CIF 0
  • 29
    Woolfman, Graham Jeffrey
    Company Director born in October 1956
    Individual (22 offsprings)
    Officer
    2011-07-14 ~ 2013-03-29
    OF - Director → CIF 0
  • 30
    Leaver, Christopher John, Professor
    University Professor born in May 1942
    Individual (8 offsprings)
    Officer
    2007-07-13 ~ 2008-12-22
    OF - Director → CIF 0
  • 31
    Ward, Charles John Nicholas
    Director born in August 1941
    Individual (38 offsprings)
    Officer
    2010-04-07 ~ 2010-08-03
    OF - Director → CIF 0
  • 32
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06 02318925
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1492 offsprings)
    Officer
    2004-08-24 ~ 2004-09-15
    OF - Director → CIF 0
  • 33
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 02318923 03027484
    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 (154 parents, 3084 offsprings)
    Officer
    2004-08-24 ~ 2004-09-15
    OF - Director → CIF 0
    2004-08-24 ~ 2004-09-15
    OF - Secretary → CIF 0
    2008-05-21 ~ 2009-09-07
    OF - Secretary → CIF 0
parent relation
Company in focus

NEOS RESOURCES PLC

Period: 2012-03-15 ~ 2017-09-12
Company number: 05212852
Registered names
NEOS RESOURCES PLC - Dissolved 04647671... (more)
D1 OILS PLC - 2012-03-15 04645184
D1 PLC - 2004-09-24 04647671
PINCO 2191 PLC - 2004-08-31 05036964... (more)
Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products
70100 - Activities Of Head Offices

Related profiles found in government register
  • NEOS RESOURCES PLC
    Info
    D1 OILS PLC - 2012-03-15
    D1 PLC - 2012-03-15
    PINCO 2191 PLC - 2012-03-15
    Registered number 05212852
    55 Gower Street, London WC1E 6HQ
    PUBLIC LIMITED COMPANY incorporated on 2004-08-24 and dissolved on 2017-09-12 (13 years). The status of the company number is Dissolved.
    CIF 0
  • NEOS RESOURCES PLC
    S
    Registered number 05212852
    55, Gower Street, London, United Kingdom, WC1E 6HQ
    Public Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    D1 OILS TRADING LIMITED
    - now 04645184
    D1 OILS LTD - 2004-09-24
    Unit C, 2nd Floor, 16 Dufferin Street, London, England
    Dissolved Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.