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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 0
  • Not found in our database.
Ceased 33
  • 1
    Oxburgh, Ernest Ronald, Lord
    Retired born in November 1934
    Individual
    Officer
    icon of calendar 2006-09-27 ~ 2008-12-22
    OF - Director → CIF 0
  • 2
    Forrest, John Barclay
    Director born in August 1941
    Individual
    Officer
    icon of calendar 2004-09-15 ~ 2011-07-14
    OF - Director → CIF 0
  • 3
    Ward, Charles John Nicholas
    Director born in August 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-07 ~ 2010-08-03
    OF - Director → CIF 0
  • 4
    Gudgeon, Richard Keith
    Director born in June 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-05-25 ~ 2007-09-28
    OF - Director → CIF 0
    Gudgeon, Richard Keith
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-01-18 ~ 2007-10-18
    OF - Secretary → CIF 0
  • 5
    Quinn, Mark Lockhart Muir
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-15 ~ 2005-09-26
    OF - Director → CIF 0
  • 6
    Edwards, Marie Elizabeth
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-07 ~ 2014-10-28
    OF - Secretary → CIF 0
  • 7
    Black, Moira Elizabeth
    Company Director born in April 1950
    Individual
    Officer
    icon of calendar 2007-09-26 ~ 2010-02-02
    OF - Director → CIF 0
  • 8
    Moquette, Michael Conrad Baeschlin
    Private Investor born in August 1952
    Individual
    Officer
    icon of calendar 2012-05-04 ~ 2017-03-06
    OF - Director → CIF 0
  • 9
    Mannis, Elliott Michael
    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
  • 10
    Keil, Alastair Duncan
    Company Director born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ 2013-11-25
    OF - Director → CIF 0
  • 11
    Watkin, Karl Eric
    Director born in February 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-09-15 ~ 2008-03-10
    OF - Director → CIF 0
  • 12
    Tawney, Christopher
    Chartered Accountant born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-26 ~ 2008-05-21
    OF - Director → CIF 0
  • 13
    Tainton, Gordon Richard
    Director born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 14
    Thomson, Russel William
    Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-07 ~ 2017-03-20
    OF - Director → CIF 0
  • 15
    Woolfman, Graham Jeffrey
    Company Director born in October 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-07-14 ~ 2013-03-29
    OF - Director → CIF 0
  • 16
    Morton, Clive Neil, Dr
    Director born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-15 ~ 2008-12-22
    OF - Director → CIF 0
  • 17
    Davidson, Peter John
    Director born in July 1954
    Individual
    Officer
    icon of calendar 2004-09-15 ~ 2007-09-28
    OF - Director → CIF 0
  • 18
    Jarvis, Martin John
    Operations Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-02 ~ 2011-12-21
    OF - Director → CIF 0
  • 19
    Good, Benjamin Richard
    Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-21 ~ 2010-08-27
    OF - Director → CIF 0
  • 20
    Traynor, Dominic
    Individual (42 offsprings)
    Officer
    icon of calendar 2014-10-28 ~ 2017-03-20
    OF - Secretary → CIF 0
  • 21
    Myerson, Brian Alan
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-17 ~ 2010-03-12
    OF - Director → CIF 0
  • 22
    Wood, Philip Kenneth
    Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-15 ~ 2006-01-18
    OF - Director → CIF 0
  • 23
    Douty, Stephen Peter
    Director born in February 1959
    Individual
    Officer
    icon of calendar 2005-07-19 ~ 2007-09-28
    OF - Director → CIF 0
  • 24
    Leaver, Christopher John, Professor
    University Professor born in May 1942
    Individual
    Officer
    icon of calendar 2007-07-13 ~ 2008-12-22
    OF - Director → CIF 0
  • 25
    Worrall, Alex David
    Director born in May 1950
    Individual (25 offsprings)
    Officer
    icon of calendar 2004-09-15 ~ 2006-03-28
    OF - Director → CIF 0
    Worrall, Alex David
    Director
    Individual (25 offsprings)
    Officer
    icon of calendar 2004-09-15 ~ 2005-07-19
    OF - Secretary → CIF 0
  • 26
    Joos, Henk
    Director born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-21 ~ 2010-12-10
    OF - Director → CIF 0
  • 27
    Campbell, William Peter
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2004-09-15 ~ 2007-03-31
    OF - Director → CIF 0
  • 28
    Rudofsky, Steven Zachariah
    Lawyer/Company Director born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-06-24 ~ 2013-03-29
    OF - Director → CIF 0
  • 29
    Deane, Timothy William Melford
    Company Secretary
    Individual
    Officer
    icon of calendar 2007-10-18 ~ 2008-05-21
    OF - Secretary → CIF 0
  • 30
    Myerson, Nicholas Paul
    Commodities Analyst And Director born in May 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-24 ~ 2014-08-04
    OF - Director → CIF 0
  • 31
    Jose, Ravi Varkey
    Director born in June 1980
    Individual
    Officer
    icon of calendar 2012-07-26 ~ 2013-10-15
    OF - Director → CIF 0
  • 32
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2004-08-24 ~ 2004-09-15
    PE - Director → CIF 0
  • 33
    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
    2004-08-24 ~ 2004-09-15
    PE - Director → CIF 0
    2004-08-24 ~ 2004-09-15
    PE - Secretary → CIF 0
    2008-05-21 ~ 2009-09-07
    PE - Secretary → CIF 0
parent relation
Company in focus

NEOS RESOURCES PLC

Previous names
D1 PLC - 2004-09-24
D1 OILS PLC - 2012-03-15
PINCO 2191 PLC - 2004-08-31
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 PLC - 2004-09-24
    D1 OILS PLC - 2004-09-24
    PINCO 2191 PLC - 2004-09-24
    Registered number 05212852
    icon of address55 Gower Street, London WC1E 6HQ
    PUBLIC LIMITED COMPANY incorporated on 2004-08-24 and dissolved on 2017-09-12 (13 years). The company status is Dissolved.
    CIF 0
  • NEOS RESOURCES PLC
    S
    Registered number 05212852
    icon of address55, Gower Street, London, United Kingdom, WC1E 6HQ
    Public Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • D1 OILS LTD - 2004-09-24
    icon of addressUnit C, 2nd Floor, 16 Dufferin Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,036 GBP2021-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.