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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 50
  • 1
    Penny, David
    Born in September 1961
    Individual (6 offsprings)
    Officer
    2004-01-27 ~ 2006-02-10
    OF - Director → CIF 0
  • 2
    Pitcher, Nigel Charles
    Born in October 1954
    Individual (6 offsprings)
    Officer
    2015-10-14 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    Wilson, Calum John
    Born in May 1963
    Individual (9 offsprings)
    Officer
    2006-04-01 ~ 2007-02-12
    OF - Director → CIF 0
  • 4
    Gilmurray, Kieran
    Born in February 1972
    Individual (11 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 5
    Hillman, Christopher Michael
    Born in March 1961
    Individual (50 offsprings)
    Officer
    2004-01-27 ~ 2015-10-14
    OF - Director → CIF 0
  • 6
    Jagusz, Christopher
    Managing Director born in November 1964
    Individual (58 offsprings)
    Officer
    2012-08-15 ~ 2014-09-01
    OF - Director → CIF 0
  • 7
    Cook, Victoria Jo
    Born in February 1967
    Individual (7 offsprings)
    Officer
    2015-10-14 ~ 2017-06-30
    OF - Director → CIF 0
  • 8
    Harraway, James Keith
    Born in November 1979
    Individual (22 offsprings)
    Officer
    2019-03-29 ~ 2024-11-05
    OF - Director → CIF 0
  • 9
    Pike, Adrian John
    Born in June 1967
    Individual (142 offsprings)
    Officer
    2003-11-18 ~ 2010-12-01
    OF - Director → CIF 0
  • 10
    Mcphillimy, James
    Born in February 1964
    Individual (48 offsprings)
    Officer
    2014-07-10 ~ 2015-10-14
    OF - Director → CIF 0
  • 11
    Marsh, Jonathan David
    Born in March 1961
    Individual (9 offsprings)
    Officer
    2003-04-14 ~ 2004-02-10
    OF - Director → CIF 0
  • 12
    Martin, James Henry
    Born in September 1953
    Individual (12 offsprings)
    Officer
    2001-03-19 ~ 2001-09-28
    OF - Director → CIF 0
  • 13
    Aitchison, Louise Teresa
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2015-10-14 ~ 2016-08-05
    OF - Director → CIF 0
    Aitchison, Louise Teresa
    Individual (4 offsprings)
    Officer
    2015-10-14 ~ 2016-08-05
    OF - Secretary → CIF 0
  • 14
    Sigsworth, David, Prof.
    Born in July 1946
    Individual (45 offsprings)
    Officer
    2001-03-19 ~ 2001-09-28
    OF - Director → CIF 0
  • 15
    Chester, John
    Born in May 1977
    Individual (6 offsprings)
    Officer
    2018-03-15 ~ 2019-03-29
    OF - Director → CIF 0
  • 16
    Alexander, Fraser Mcgregor
    Born in April 1963
    Individual (87 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
    2002-10-14 ~ 2013-11-04
    OF - Director → CIF 0
  • 17
    Sempill, Colin Douglas
    Born in April 1970
    Individual (7 offsprings)
    Officer
    2014-09-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 18
    Kirkby, Neil Robert Ernest
    Born in August 1964
    Individual (101 offsprings)
    Officer
    2019-03-29 ~ 2025-03-26
    OF - Director → CIF 0
  • 19
    Marchant, Ian Derek
    Born in February 1961
    Individual (49 offsprings)
    Officer
    2001-09-28 ~ 2002-10-14
    OF - Director → CIF 0
  • 20
    Tanner, Elizabeth Anne
    Born in May 1971
    Individual (45 offsprings)
    Officer
    2005-02-01 ~ 2013-11-04
    OF - Director → CIF 0
  • 21
    Williams, Gareth
    Born in March 1966
    Individual (55 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 22
    Phillips-davies, Paul Morton Alistair
    Born in July 1967
    Individual (35 offsprings)
    Officer
    2019-03-29 ~ 2023-02-01
    OF - Director → CIF 0
  • 23
    Sharma, Brian Dominic
    Individual (51 offsprings)
    Officer
    2016-08-05 ~ 2017-07-10
    OF - Secretary → CIF 0
  • 24
    Hood, Colin William
    Born in April 1955
    Individual (40 offsprings)
    Officer
    2001-09-28 ~ 2003-04-14
    OF - Director → CIF 0
    2004-01-27 ~ 2011-10-31
    OF - Director → CIF 0
  • 25
    Mallon, Conrad James
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2018-03-15 ~ 2019-03-28
    OF - Director → CIF 0
  • 26
    Eddy, David
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2015-10-14 ~ 2019-03-29
    OF - Director → CIF 0
  • 27
    Chaloner, Dennis Arthur
    Born in November 1946
    Individual (6 offsprings)
    Officer
    2004-01-27 ~ 2010-04-01
    OF - Director → CIF 0
  • 28
    Juggins, Graham Gerald
    Born in September 1953
    Individual (16 offsprings)
    Officer
    2003-04-14 ~ 2004-02-10
    OF - Director → CIF 0
  • 29
    Nichols, Alan Willis
    Born in May 1975
    Individual (5 offsprings)
    Officer
    2015-10-14 ~ 2016-11-02
    OF - Director → CIF 0
  • 30
    Hutchings, Neil Peter
    Born in April 1972
    Individual (11 offsprings)
    Officer
    2010-04-01 ~ 2011-12-07
    OF - Director → CIF 0
  • 31
    Williamson, Duncan Alexander
    Born in September 1980
    Individual (4 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 32
    Hughes, Paul Lawrence
    Individual (3 offsprings)
    Officer
    2013-11-04 ~ 2015-10-14
    OF - Secretary → CIF 0
  • 33
    Hepburn, James William Frankland
    Director born in January 1990
    Individual (26 offsprings)
    Officer
    2024-11-05 ~ 2025-09-04
    OF - Director → CIF 0
  • 34
    Clarke, Edward Hilton
    Born in February 1966
    Individual (122 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
  • 35
    Passingham, Timothy Mark
    Born in June 1975
    Individual (25 offsprings)
    Officer
    2022-07-21 ~ 2022-11-16
    OF - Director → CIF 0
  • 36
    Clark, Paul James
    Born in July 1974
    Individual (1 offspring)
    Officer
    2018-03-15 ~ 2019-03-29
    OF - Director → CIF 0
  • 37
    Khan, Ameer Hamza
    Born in December 1983
    Individual (12 offsprings)
    Officer
    2025-09-04 ~ now
    OF - Director → CIF 0
  • 38
    Tudor, Laura Kate
    Individual (3 offsprings)
    Officer
    2017-07-10 ~ 2019-08-19
    OF - Secretary → CIF 0
  • 39
    Borthwick, Alistair John
    Born in June 1979
    Individual (22 offsprings)
    Officer
    2019-03-29 ~ 2019-06-28
    OF - Director → CIF 0
  • 40
    Elkhouly, Wael
    Born in January 1968
    Individual (28 offsprings)
    Officer
    2023-08-15 ~ now
    OF - Director → CIF 0
  • 41
    Mathieson, Mark William
    Born in September 1966
    Individual (54 offsprings)
    Officer
    2010-12-17 ~ 2014-07-10
    OF - Director → CIF 0
  • 42
    Hazell, Stephanie Anne
    Born in October 1975
    Individual (9 offsprings)
    Officer
    2019-03-29 ~ 2023-08-15
    OF - Director → CIF 0
  • 43
    Gartrell, Alexandra Jane
    Individual (3 offsprings)
    Officer
    2019-08-19 ~ 2020-05-20
    OF - Secretary → CIF 0
  • 44
    Maclean, Keith, Dr
    Born in September 1956
    Individual (10 offsprings)
    Officer
    2001-09-28 ~ 2004-02-10
    OF - Director → CIF 0
  • 45
    Lawns, Peter Grant
    Individual (49 offsprings)
    Officer
    2009-02-12 ~ 2013-11-04
    OF - Secretary → CIF 0
  • 46
    Donnelly, Lawrence John Vincent
    Individual (151 offsprings)
    Officer
    2001-03-19 ~ 2009-02-12
    OF - Secretary → CIF 0
  • 47
    SCOTTISH AND SOUTHERN ENERGY PLC - 2011-09-30
    SCOTTISH HYDRO-ELECTRIC PLC - 1998-12-14
    NORTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
    Inveralmond House, 200 Dunkeld Road, Perth, Scotland
    Active Corporate (59 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 48
    D.W. DIRECTOR 1 LIMITED - now SC152493
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (11 parents, 891 offsprings)
    Officer
    2000-12-04 ~ 2001-03-19
    OF - Nominee Director → CIF 0
    OF - Nominee Director → CIF 0
  • 49
    BOWMORE UK 3 LIMITED
    11663303 11755817... (more)
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-03-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 50
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (36 parents, 1475 offsprings)
    Officer
    2000-12-04 ~ 2001-03-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NEOS NETWORKS LIMITED

Period: 2021-03-30 ~ now
Company number: SC213457 03477297... (more)
Registered names
NEOS NETWORKS LIMITED - now 03477297... (more)
DUNWILCO (844) LIMITED - 2001-01-08 SC213459... (more)
Recent Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • NEOS NETWORKS LIMITED
    Info
    SSE TELECOMMUNICATIONS LIMITED - 2021-03-30
    DUNWILCO (844) LIMITED - 2021-03-30
    Registered number SC213457
    Level 2.1 Wellington Place, 107 West Regent Street, Glasgow G2 2BA
    PRIVATE LIMITED COMPANY incorporated on 2000-12-04 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • NEOS NETWORKS LIMITED
    S
    Registered number Sc213457
    Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
    Private Limited Company in Scotland, United Kingdom
    CIF 1
  • NEOS NETWORKS LIMITED
    S
    Registered number Sc213457
    Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
    Limited By Shares in Companies House, Scotland
    CIF 2 CIF 3
  • NEOS NETWORKS LIMITED
    S
    Registered number Sc213457
    Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    ATLASCONNECT LIMITED
    - now SC241790
    NBN BROADBAND NETWORKS LIMITED - 2004-12-03
    ATLASCONNECT LIMITED - 2003-06-26
    Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    DRPXYZ LIMITED
    - now SC710842
    DIGITAL REACH PARTNERS LIMITED
    - 2025-04-17 SC710842
    Inveralmond House, 200 Dunkeld Road, Perth, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-09-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    NNXYZ LIMITED
    - now 03477297
    NEOS NETWORKS LIMITED
    - 2021-03-30 03477297 SC213457... (more)
    NEOSCORP LIMITED - 2004-01-27
    INTER DIGITAL NETWORKS LIMITED - 2001-01-31
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (54 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    REACH HOLDINGS GROUP LIMITED
    16363694
    1 Forbury Place, 43 Forbury Road, Reading, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-04-03 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.