logo
explain how to read the page

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
    Clarke, Edward Hilton
    Co-Founder And Director born in February 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Ameer Hamza
    Finance Professional born in December 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Williamson, Duncan Alexander
    Director born in September 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Gareth
    Born in March 1966
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Elkhouly, Wael
    Asset Management Managing Director born in January 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-08-15 ~ now
    OF - Director → CIF 0
  • 6
    Gilmurray, Kieran
    Accountant born in February 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ now
    OF - Director → CIF 0
  • 7
    Alexander, Fraser Mcgregor
    Chartered Accountant born in April 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ 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
    icon of addressInveralmond House, 200 Dunkeld Road, Perth, Scotland
    Active Corporate (12 parents, 24 offsprings)
    Person with significant control
    icon of calendar 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
  • 9
    icon of addressFirst Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 43
  • 1
    Tudor, Laura Kate
    Individual
    Officer
    icon of calendar 2017-07-10 ~ 2019-08-19
    OF - Secretary → CIF 0
  • 2
    Nichols, Alan Willis
    Company Director born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-14 ~ 2016-11-02
    OF - Director → CIF 0
  • 3
    Maclean, Keith, Dr
    General Manager born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-28 ~ 2004-02-10
    OF - Director → CIF 0
  • 4
    Phillips-davies, Paul Morton Alistair
    Director born in July 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ 2023-02-01
    OF - Director → CIF 0
  • 5
    Hepburn, James William Frankland
    Director born in January 1990
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-11-05 ~ 2025-09-04
    OF - Director → CIF 0
  • 6
    Hughes, Paul Lawrence
    Individual
    Officer
    icon of calendar 2013-11-04 ~ 2015-10-14
    OF - Secretary → CIF 0
  • 7
    Harraway, James Keith
    Director born in November 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ 2024-11-05
    OF - Director → CIF 0
  • 8
    Kirkby, Neil Robert Ernest
    Managing Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-29 ~ 2025-03-26
    OF - Director → CIF 0
  • 9
    Mallon, Conrad James
    Born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-15 ~ 2019-03-28
    OF - Director → CIF 0
  • 10
    Mcphillimy, James
    Chartered Engineer born in February 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-07-10 ~ 2015-10-14
    OF - Director → CIF 0
  • 11
    Marsh, Jonathan David
    Accountant born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-14 ~ 2004-02-10
    OF - Director → CIF 0
  • 12
    Hood, Colin William
    Chief Operations Officer born in April 1955
    Individual
    Officer
    icon of calendar 2001-09-28 ~ 2003-04-14
    OF - Director → CIF 0
    Hood, Colin William
    Chief Operating Officer born in April 1955
    Individual
    icon of calendar 2004-01-27 ~ 2011-10-31
    OF - Director → CIF 0
  • 13
    Hutchings, Neil Peter
    Managing Director born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2011-12-07
    OF - Director → CIF 0
  • 14
    Eddy, David
    Born in April 1963
    Individual
    Officer
    icon of calendar 2015-10-14 ~ 2019-03-29
    OF - Director → CIF 0
  • 15
    Clark, Paul James
    Born in July 1974
    Individual
    Officer
    icon of calendar 2018-03-15 ~ 2019-03-29
    OF - Director → CIF 0
  • 16
    Aitchison, Louise Teresa
    Solicitor born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-14 ~ 2016-08-05
    OF - Director → CIF 0
    Aitchison, Louise Teresa
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-14 ~ 2016-08-05
    OF - Secretary → CIF 0
  • 17
    Wilson, Calum John
    Commercial Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2007-02-12
    OF - Director → CIF 0
  • 18
    Passingham, Timothy Mark
    Managing Director born in June 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-07-21 ~ 2022-11-16
    OF - Director → CIF 0
  • 19
    Gartrell, Alexandra Jane
    Individual
    Officer
    icon of calendar 2019-08-19 ~ 2020-05-20
    OF - Secretary → CIF 0
  • 20
    Penny, David
    Head Of Major Projects born in September 1961
    Individual
    Officer
    icon of calendar 2004-01-27 ~ 2006-02-10
    OF - Director → CIF 0
  • 21
    Mathieson, Mark William
    Director Of Distribution born in September 1966
    Individual (27 offsprings)
    Officer
    icon of calendar 2010-12-17 ~ 2014-07-10
    OF - Director → CIF 0
  • 22
    Lawns, Peter Grant
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-02-12 ~ 2013-11-04
    OF - Secretary → CIF 0
  • 23
    Martin, James Henry
    Chartered Engineer born in September 1953
    Individual
    Officer
    icon of calendar 2001-03-19 ~ 2001-09-28
    OF - Director → CIF 0
  • 24
    Juggins, Graham Gerald
    Manager born in September 1953
    Individual
    Officer
    icon of calendar 2003-04-14 ~ 2004-02-10
    OF - Director → CIF 0
  • 25
    Sigsworth, David, Prof.
    Manager born in July 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-19 ~ 2001-09-28
    OF - Director → CIF 0
  • 26
    Cook, Victoria Jo
    Company Director born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-14 ~ 2017-06-30
    OF - Director → CIF 0
  • 27
    Marchant, Ian Derek
    Accountant born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-28 ~ 2002-10-14
    OF - Director → CIF 0
  • 28
    Hillman, Christopher Michael
    Accountant born in March 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-01-27 ~ 2015-10-14
    OF - Director → CIF 0
  • 29
    Sharma, Brian Dominic
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-08-05 ~ 2017-07-10
    OF - Secretary → CIF 0
  • 30
    Tanner, Elizabeth Anne
    Barrister born in May 1971
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2013-11-04
    OF - Director → CIF 0
  • 31
    Alexander, Fraser Mcgregor
    Chartered Accountant born in April 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-10-14 ~ 2013-11-04
    OF - Director → CIF 0
  • 32
    Donnelly, Lawrence John Vincent
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-03-19 ~ 2009-02-12
    OF - Secretary → CIF 0
  • 33
    Pike, Adrian John
    Company Director born in June 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-11-18 ~ 2010-12-01
    OF - Director → CIF 0
  • 34
    Jagusz, Christopher
    Managing Director born in November 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-08-15 ~ 2014-09-01
    OF - Director → CIF 0
  • 35
    Borthwick, Alistair John
    Chartered Accountant born in June 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ 2019-06-28
    OF - Director → CIF 0
  • 36
    Pitcher, Nigel Charles
    Company Director born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-14 ~ 2017-06-30
    OF - Director → CIF 0
  • 37
    Sempill, Colin Douglas
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 38
    Chaloner, Dennis Arthur
    Telecoms Manager born in November 1946
    Individual
    Officer
    icon of calendar 2004-01-27 ~ 2010-04-01
    OF - Director → CIF 0
  • 39
    Hazell, Stephanie Anne
    Director born in October 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ 2023-08-15
    OF - Director → CIF 0
  • 40
    Chester, John
    Chartered Management Accountant born in May 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-15 ~ 2019-03-29
    OF - Director → CIF 0
  • 41
    D.w. Director 2 Limited
    Individual
    Officer
    icon of calendar 2000-12-04 ~ 2001-03-19
    OF - Nominee Director → CIF 0
  • 42
    icon of address4th 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
  • 43
    COMLAW DIRECTOR LIMITED - 2000-11-06
    icon of address4th 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
parent relation
Company in focus

NEOS NETWORKS LIMITED

Previous names
DUNWILCO (844) LIMITED - 2001-01-08
SSE TELECOMMUNICATIONS LIMITED - 2021-03-30
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • NEOS NETWORKS LIMITED
    Info
    DUNWILCO (844) LIMITED - 2001-01-08
    SSE TELECOMMUNICATIONS LIMITED - 2001-01-08
    Registered number SC213457
    icon of addressInveralmond House, 200 Dunkeld Road, Perth PH1 3AQ
    Private Limited Company incorporated on 2000-12-04 (24 years 11 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
    icon of addressInveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
    Private Limited Company in Scotland, United Kingdom
    CIF 1
  • NEOS NETWORKS LIMITED
    S
    Registered number Sc213457
    icon of addressInveralmond 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
    ATLASCONNECT LIMITED - 2003-06-26
    NBN BROADBAND NETWORKS LIMITED - 2004-12-03
    icon of addressInveralmond House, 200 Dunkeld Road, Perth, Perthshire
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    DIGITAL REACH PARTNERS LIMITED - 2025-04-17
    icon of addressInveralmond House, 200 Dunkeld Road, Perth, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-09-30 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    INTER DIGITAL NETWORKS LIMITED - 2001-01-31
    NEOSCORP LIMITED - 2004-01-27
    NEOS NETWORKS LIMITED - 2021-03-30
    icon of addressNo.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    icon of address1 Forbury Place, 43 Forbury Road, Reading, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.