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 9
  • 1
    Gilmurray, Kieran
    Accountant born in February 1972
    Individual (11 offsprings)
    Officer
    2019-06-28 ~ now
    OF - director → CIF 0
  • 2
    Hepburn, James William Frankland
    Director born in January 1990
    Individual (22 offsprings)
    Officer
    2024-11-05 ~ now
    OF - director → CIF 0
  • 3
    Clarke, Edward Hilton
    Co-Founder And Director born in February 1966
    Individual (81 offsprings)
    Officer
    2019-03-29 ~ now
    OF - director → CIF 0
  • 4
    Alexander, Fraser Mcgregor
    Chartered Accountant born in April 1963
    Individual (11 offsprings)
    Officer
    2023-02-01 ~ now
    OF - director → CIF 0
  • 5
    Williamson, Duncan Alexander
    Director born in September 1980
    Individual (3 offsprings)
    Officer
    2025-03-26 ~ now
    OF - director → CIF 0
  • 6
    Williams, Gareth
    Born in March 1966
    Individual (29 offsprings)
    Officer
    2020-08-01 ~ now
    OF - director → CIF 0
  • 7
    Elkhouly, Wael
    Asset Management Managing Director born in January 1968
    Individual (12 offsprings)
    Officer
    2023-08-15 ~ now
    OF - director → CIF 0
  • 8
    SSE PLC
    - now
    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
    Corporate (14 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-03-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 42
  • 1
    Harraway, James Keith
    Director born in November 1979
    Individual (6 offsprings)
    Officer
    2019-03-29 ~ 2024-11-05
    OF - director → CIF 0
  • 2
    Hazell, Stephanie Anne
    Director born in October 1975
    Individual (3 offsprings)
    Officer
    2019-03-29 ~ 2023-08-15
    OF - director → CIF 0
  • 3
    Sempill, Colin Douglas
    Director born in April 1970
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2019-03-29
    OF - director → CIF 0
  • 4
    Passingham, Timothy Mark
    Managing Director born in June 1975
    Individual (13 offsprings)
    Officer
    2022-07-21 ~ 2022-11-16
    OF - director → CIF 0
  • 5
    Lawns, Peter Grant
    Individual (36 offsprings)
    Officer
    2009-02-12 ~ 2013-11-04
    OF - secretary → CIF 0
  • 6
    Sigsworth, David, Prof.
    Manager born in July 1946
    Individual (4 offsprings)
    Officer
    2001-03-19 ~ 2001-09-28
    OF - director → CIF 0
  • 7
    Chaloner, Dennis Arthur
    Telecoms Manager born in November 1946
    Individual
    Officer
    2004-01-27 ~ 2010-04-01
    OF - director → CIF 0
  • 8
    Chester, John
    Chartered Management Accountant born in May 1977
    Individual (3 offsprings)
    Officer
    2018-03-15 ~ 2019-03-29
    OF - director → CIF 0
  • 9
    Marsh, Jonathan David
    Accountant born in March 1961
    Individual (2 offsprings)
    Officer
    2003-04-14 ~ 2004-02-10
    OF - director → CIF 0
  • 10
    Borthwick, Alistair John
    Chartered Accountant born in June 1979
    Individual (7 offsprings)
    Officer
    2019-03-29 ~ 2019-06-28
    OF - director → CIF 0
  • 11
    Hutchings, Neil Peter
    Managing Director born in April 1972
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2011-12-07
    OF - director → CIF 0
  • 12
    Pike, Adrian John
    Company Director born in June 1967
    Individual (6 offsprings)
    Officer
    2003-11-18 ~ 2010-12-01
    OF - director → CIF 0
  • 13
    Marchant, Ian Derek
    Accountant born in February 1961
    Individual (3 offsprings)
    Officer
    2001-09-28 ~ 2002-10-14
    OF - director → CIF 0
  • 14
    Nichols, Alan Willis
    Company Director born in May 1975
    Individual (1 offspring)
    Officer
    2015-10-14 ~ 2016-11-02
    OF - director → CIF 0
  • 15
    Hughes, Paul Lawrence
    Individual
    Officer
    2013-11-04 ~ 2015-10-14
    OF - secretary → CIF 0
  • 16
    Wilson, Calum John
    Commercial Director born in May 1963
    Individual (3 offsprings)
    Officer
    2006-04-01 ~ 2007-02-12
    OF - director → CIF 0
  • 17
    Clark, Paul James
    Born in July 1974
    Individual
    Officer
    2018-03-15 ~ 2019-03-29
    OF - director → CIF 0
  • 18
    Alexander, Fraser Mcgregor
    Chartered Accountant born in April 1963
    Individual (11 offsprings)
    Officer
    2002-10-14 ~ 2013-11-04
    OF - director → CIF 0
  • 19
    Kirkby, Neil Robert Ernest
    Managing Director born in August 1964
    Individual (1 offspring)
    Officer
    2019-03-29 ~ 2025-03-26
    OF - director → CIF 0
  • 20
    Juggins, Graham Gerald
    Manager born in September 1953
    Individual
    Officer
    2003-04-14 ~ 2004-02-10
    OF - director → CIF 0
  • 21
    Martin, James Henry
    Chartered Engineer born in September 1953
    Individual
    Officer
    2001-03-19 ~ 2001-09-28
    OF - director → CIF 0
  • 22
    D.w. Director 2 Limited
    Individual
    Officer
    2000-12-04 ~ 2001-03-19
    OF - nominee-director → CIF 0
  • 23
    Mallon, Conrad James
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2018-03-15 ~ 2019-03-28
    OF - director → CIF 0
  • 24
    Pitcher, Nigel Charles
    Company Director born in October 1954
    Individual (2 offsprings)
    Officer
    2015-10-14 ~ 2017-06-30
    OF - director → CIF 0
  • 25
    Penny, David
    Head Of Major Projects born in September 1961
    Individual
    Officer
    2004-01-27 ~ 2006-02-10
    OF - director → CIF 0
  • 26
    Phillips-davies, Paul Morton Alistair
    Director born in July 1967
    Individual (12 offsprings)
    Officer
    2019-03-29 ~ 2023-02-01
    OF - director → CIF 0
  • 27
    Tanner, Elizabeth Anne
    Barrister born in May 1971
    Individual
    Officer
    2005-02-01 ~ 2013-11-04
    OF - director → CIF 0
  • 28
    Donnelly, Lawrence John Vincent
    Individual (6 offsprings)
    Officer
    2001-03-19 ~ 2009-02-12
    OF - secretary → CIF 0
  • 29
    Hillman, Christopher Michael
    Accountant born in March 1961
    Individual (5 offsprings)
    Officer
    2004-01-27 ~ 2015-10-14
    OF - director → CIF 0
  • 30
    Aitchison, Louise Teresa
    Solicitor born in October 1971
    Individual (1 offspring)
    Officer
    2015-10-14 ~ 2016-08-05
    OF - director → CIF 0
    Aitchison, Louise Teresa
    Individual (1 offspring)
    Officer
    2015-10-14 ~ 2016-08-05
    OF - secretary → CIF 0
  • 31
    Cook, Victoria Jo
    Company Director born in February 1967
    Individual (3 offsprings)
    Officer
    2015-10-14 ~ 2017-06-30
    OF - director → CIF 0
  • 32
    Mcphillimy, James
    Chartered Engineer born in February 1964
    Individual (11 offsprings)
    Officer
    2014-07-10 ~ 2015-10-14
    OF - director → CIF 0
  • 33
    Sharma, Brian Dominic
    Individual (11 offsprings)
    Officer
    2016-08-05 ~ 2017-07-10
    OF - secretary → CIF 0
  • 34
    Eddy, David
    Born in April 1963
    Individual
    Officer
    2015-10-14 ~ 2019-03-29
    OF - director → CIF 0
  • 35
    Gartrell, Alexandra Jane
    Individual
    Officer
    2019-08-19 ~ 2020-05-20
    OF - secretary → CIF 0
  • 36
    Tudor, Laura Kate
    Individual
    Officer
    2017-07-10 ~ 2019-08-19
    OF - secretary → CIF 0
  • 37
    Hood, Colin William
    Chief Operations Officer born in April 1955
    Individual
    Officer
    2001-09-28 ~ 2003-04-14
    OF - director → CIF 0
    Hood, Colin William
    Chief Operating Officer born in April 1955
    Individual
    2004-01-27 ~ 2011-10-31
    OF - director → CIF 0
  • 38
    Maclean, Keith, Dr
    General Manager born in September 1956
    Individual (1 offspring)
    Officer
    2001-09-28 ~ 2004-02-10
    OF - director → CIF 0
  • 39
    Mathieson, Mark William
    Director Of Distribution born in September 1966
    Individual (27 offsprings)
    Officer
    2010-12-17 ~ 2014-07-10
    OF - director → CIF 0
  • 40
    Jagusz, Christopher
    Managing Director born in November 1964
    Individual (8 offsprings)
    Officer
    2012-08-15 ~ 2014-09-01
    OF - director → CIF 0
  • 41
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved corporate (3 parents, 34 offsprings)
    Officer
    2000-12-04 ~ 2001-03-19
    PE - nominee-director → CIF 0
  • 42
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    2000-12-04 ~ 2001-03-19
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

NEOS NETWORKS LIMITED

Previous names
SSE TELECOMMUNICATIONS LIMITED - 2021-03-30
DUNWILCO (844) LIMITED - 2001-01-08
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 - 2001-01-08
    Registered number SC213457
    Inveralmond House, 200 Dunkeld Road, Perth PH1 3AQ
    Private Limited Company incorporated on 2000-12-04 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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
child relation
Offspring entities and appointments
Active 4
  • 1
    NBN BROADBAND NETWORKS LIMITED - 2004-12-03
    ATLASCONNECT LIMITED - 2003-06-26
    Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    DIGITAL REACH PARTNERS LIMITED - 2025-04-17
    Inveralmond House, 200 Dunkeld Road, Perth, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2021-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    NEOS NETWORKS LIMITED - 2021-03-30
    NEOSCORP LIMITED - 2004-01-27
    INTER DIGITAL NETWORKS LIMITED - 2001-01-31
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    1 Forbury Place, 43 Forbury Road, Reading, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-04-03 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.