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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
    Vise Jr, James Wilbourn
    Born in February 1994
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Thadani, Shravan Manu
    Born in April 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Willis, Mark Simon
    Born in August 1976
    Individual (83 offsprings)
    Officer
    icon of calendar 2025-08-19 ~ now
    OF - Director → CIF 0
  • 4
    Sheppard, George Jason
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-07-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Blackwell, Graham
    Born in May 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-05-15 ~ now
    OF - Director → CIF 0
  • 6
    Liss, Benjamin E., Mr.
    Born in March 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-15 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Zugaro, Christopher
    Investment Professional born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-29 ~ 2023-11-30
    OF - Director → CIF 0
  • 2
    icon of addressFifth Floor, 37 Esplanade, St Helier, Jersey, Jersey
    Corporate
    Person with significant control
    2023-11-30 ~ 2025-02-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TPE PARENT LIMITED

Previous name
NEON PARENT LIMITED - 2024-01-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TPE PARENT LIMITED
    Info
    NEON PARENT LIMITED - 2024-01-31
    Registered number 15317411
    icon of addressAragon House University Way, Cranfield Technology Park, Cranfield, Bedford MK43 0EQ
    PRIVATE LIMITED COMPANY incorporated on 2023-11-29 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • TPE PARENT LIMITED
    S
    Registered number 15317411
    icon of addressAragon House, University Way, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NEON FINANCE LIMITED - 2024-01-31
    icon of addressAragon House University Way, Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-11-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.