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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 6
  • 1
    Mcintosh, Andrew Graham
    Born in July 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ now
    OF - Director → CIF 0
    Mcintosh, Andrew Graham
    Individual (47 offsprings)
    Officer
    icon of calendar 2025-07-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Rigardo, Ferdinando
    Born in February 1965
    Individual (43 offsprings)
    Officer
    icon of calendar 2025-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Sheikh, Adam Alum
    Born in September 1984
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-07-29 ~ now
    OF - Director → CIF 0
  • 4
    Gair, Robert Huw
    Born in October 1980
    Individual (41 offsprings)
    Officer
    icon of calendar 2023-01-20 ~ now
    OF - Director → CIF 0
  • 5
    icon of address30, St Mary Axe, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-09-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (94 parents, 887 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ now
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Kilford, Jacqueline Ann
    Director born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2015-08-14
    OF - Director → CIF 0
    Kilford, Jacqueline Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-10 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 2
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (129 offsprings)
    Officer
    icon of calendar 2012-02-03 ~ 2015-06-04
    OF - Director → CIF 0
  • 3
    Presly, Victoria Katie
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ 2025-07-29
    OF - Secretary → CIF 0
  • 4
    Vijselaar, Daniel Christopher
    Business Development Manager born in February 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-06-04 ~ 2015-06-30
    OF - Director → CIF 0
  • 5
    Alton, Russell Alexander
    Ceo born in June 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ 2023-01-20
    OF - Director → CIF 0
  • 6
    Mcintosh, Andrew Graham
    Individual (47 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ 2024-09-02
    OF - Secretary → CIF 0
  • 7
    Bidel, Coral Suzanne
    Director born in September 1983
    Individual (48 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 8
    Manzi, Catriona Evelyn
    Director, Tax, Insurance & Communications born in August 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ 2025-07-29
    OF - Director → CIF 0
  • 9
    Adams, Robert Stephen
    Cfo born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ 2023-01-20
    OF - Director → CIF 0
  • 10
    Saruk, Elvin
    Director born in June 1955
    Individual
    Officer
    icon of calendar 2012-04-03 ~ 2015-06-30
    OF - Director → CIF 0
  • 11
    Pilcher, Robert Eric
    Solicitor born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-13 ~ 2007-07-17
    OF - Director → CIF 0
  • 12
    Bodley, Stephen
    Senior Vice President, General Counsel And Corpora born in September 1967
    Individual
    Officer
    icon of calendar 2011-06-15 ~ 2012-02-03
    OF - Director → CIF 0
  • 13
    Rowe, Martin James
    Engineer born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2024-10-11
    OF - Director → CIF 0
  • 14
    Lee Harrs, Julie
    General Counsel And Corporate born in April 1966
    Individual
    Officer
    icon of calendar 2007-07-17 ~ 2008-10-16
    OF - Director → CIF 0
  • 15
    Cooper, William Graham
    Commercial Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-12 ~ 2021-07-12
    OF - Director → CIF 0
  • 16
    Henry, James Martin Richard
    Accountant born in December 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2021-07-12
    OF - Director → CIF 0
  • 17
    Chambers, Dean Ronald
    Business Executive born in March 1955
    Individual
    Officer
    icon of calendar 2007-11-26 ~ 2012-02-03
    OF - Director → CIF 0
  • 18
    Pathe, David Victor
    Lawyer born in August 1970
    Individual
    Officer
    icon of calendar 2008-10-20 ~ 2012-02-03
    OF - Director → CIF 0
  • 19
    Mckenzie, Craig
    Chief Operating Officer born in May 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-10-22 ~ 2025-07-29
    OF - Director → CIF 0
  • 20
    Reid, Robert John
    Director born in January 1954
    Individual
    Officer
    icon of calendar 2012-02-03 ~ 2012-04-03
    OF - Director → CIF 0
  • 21
    Waheed, Jowdat
    Business Executive born in March 1963
    Individual
    Officer
    icon of calendar 2007-07-17 ~ 2009-01-27
    OF - Director → CIF 0
  • 22
    Harris, Paul
    Chief Operating Officer born in October 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ 2024-10-11
    OF - Director → CIF 0
  • 23
    Bentinck, Guy
    Business Executive born in June 1966
    Individual
    Officer
    icon of calendar 2007-07-17 ~ 2007-11-26
    OF - Director → CIF 0
  • 24
    Terpstra, Douwe Hendrik Jacob
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2012-02-03 ~ 2012-03-31
    OF - Director → CIF 0
  • 25
    Crawford, Roderick Ian Selwyn
    Geophysicist born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2021-07-12
    OF - Director → CIF 0
  • 26
    Beaghan, David Robert
    Drilling Engineer born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-05 ~ 2021-07-12
    OF - Director → CIF 0
  • 27
    MINORSTOCK LIMITED - 1987-11-18
    icon of addressThe St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-04-13 ~ 2012-02-03
    PE - Secretary → CIF 0
  • 28
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address11, Old Jewry, 7th Floor, London, England
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    2012-02-03 ~ 2014-05-15
    PE - Secretary → CIF 0
    2014-05-15 ~ 2015-06-30
    PE - Secretary → CIF 0
  • 29
    NEO ENERGY (ZEL) LIMITED - now
    BONDCO 1275 LIMITED - 2008-11-24
    MPX ENERGY LIMITED - 2015-08-03
    icon of addressHays House, Millmead, Guildford, Surrey, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NEO ENERGY PATHWAY LIMITED

Previous names
MPX PATHWAY LIMITED - 2015-08-03
MINMAR (848) LIMITED - 2007-06-27
SENDERO PETROLEUM LIMITED - 2015-07-07
ZENNOR PATHWAY LIMITED - 2021-07-15
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas

  • NEO ENERGY PATHWAY LIMITED
    Info
    MPX PATHWAY LIMITED - 2015-08-03
    MINMAR (848) LIMITED - 2015-08-03
    SENDERO PETROLEUM LIMITED - 2015-08-03
    ZENNOR PATHWAY LIMITED - 2015-08-03
    Registered number 06212075
    icon of address30 St Mary Axe, London EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 2007-04-13 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    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.