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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 51
  • 1
    Marchant, Ian Derek
    Accountant born in February 1961
    Individual (46 offsprings)
    Officer
    2001-09-28 ~ 2002-10-14
    OF - Director → CIF 0
  • 2
    Hood, Colin William
    Chief Operations Officer born in April 1955
    Individual (37 offsprings)
    Officer
    2001-09-28 ~ 2003-04-14
    OF - Director → CIF 0
    Hood, Colin William
    Chief Operating Officer born in April 1955
    Individual (37 offsprings)
    2004-01-27 ~ 2011-10-31
    OF - Director → CIF 0
  • 3
    Mallon, Conrad James
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2018-03-15 ~ 2019-03-28
    OF - Director → CIF 0
  • 4
    Penny, David
    Head Of Major Projects born in September 1961
    Individual (4 offsprings)
    Officer
    2004-01-27 ~ 2006-02-10
    OF - Director → CIF 0
  • 5
    Donnelly, Lawrence John Vincent
    Individual (146 offsprings)
    Officer
    2001-03-19 ~ 2009-02-12
    OF - Secretary → CIF 0
  • 6
    Clark, Paul James
    Born in July 1974
    Individual (1 offspring)
    Officer
    2018-03-15 ~ 2019-03-29
    OF - Director → CIF 0
  • 7
    Clarke, Edward Hilton
    Born in February 1966
    Individual (122 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
  • 8
    Williamson, Duncan Alexander
    Born in September 1980
    Individual (3 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 9
    Kirkby, Neil Robert Ernest
    Managing Director born in August 1964
    Individual (86 offsprings)
    Officer
    2019-03-29 ~ 2025-03-26
    OF - Director → CIF 0
  • 10
    Sempill, Colin Douglas
    Born in April 1970
    Individual (7 offsprings)
    Officer
    2014-09-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 11
    Alexander, Fraser Mcgregor
    Born in April 1963
    Individual (86 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
    Alexander, Fraser Mcgregor
    Chartered Accountant born in April 1963
    Individual (86 offsprings)
    2002-10-14 ~ 2013-11-04
    OF - Director → CIF 0
  • 12
    Pitcher, Nigel Charles
    Company Director born in October 1954
    Individual (5 offsprings)
    Officer
    2015-10-14 ~ 2017-06-30
    OF - Director → CIF 0
  • 13
    Hazell, Stephanie Anne
    Director born in October 1975
    Individual (8 offsprings)
    Officer
    2019-03-29 ~ 2023-08-15
    OF - Director → CIF 0
  • 14
    Wilson, Calum John
    Commercial Director born in May 1963
    Individual (7 offsprings)
    Officer
    2006-04-01 ~ 2007-02-12
    OF - Director → CIF 0
  • 15
    Elkhouly, Wael
    Born in January 1968
    Individual (24 offsprings)
    Officer
    2023-08-15 ~ now
    OF - Director → CIF 0
  • 16
    Hepburn, James William Frankland
    Director born in January 1990
    Individual (24 offsprings)
    Officer
    2024-11-05 ~ 2025-09-04
    OF - Director → CIF 0
  • 17
    Harraway, James Keith
    Director born in November 1979
    Individual (21 offsprings)
    Officer
    2019-03-29 ~ 2024-11-05
    OF - Director → CIF 0
  • 18
    Juggins, Graham Gerald
    Manager born in September 1953
    Individual (14 offsprings)
    Officer
    2003-04-14 ~ 2004-02-10
    OF - Director → CIF 0
  • 19
    Nichols, Alan Willis
    Company Director born in May 1975
    Individual (4 offsprings)
    Officer
    2015-10-14 ~ 2016-11-02
    OF - Director → CIF 0
  • 20
    Eddy, David
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2015-10-14 ~ 2019-03-29
    OF - Director → CIF 0
  • 21
    Borthwick, Alistair John
    Chartered Accountant born in June 1979
    Individual (22 offsprings)
    Officer
    2019-03-29 ~ 2019-06-28
    OF - Director → CIF 0
  • 22
    Phillips-davies, Paul Morton Alistair
    Director born in July 1967
    Individual (35 offsprings)
    Officer
    2019-03-29 ~ 2023-02-01
    OF - Director → CIF 0
  • 23
    Williams, Gareth
    Born in March 1966
    Individual (55 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 24
    Mcphillimy, James
    Chartered Engineer born in February 1964
    Individual (48 offsprings)
    Officer
    2014-07-10 ~ 2015-10-14
    OF - Director → CIF 0
  • 25
    Martin, James Henry
    Chartered Engineer born in September 1953
    Individual (12 offsprings)
    Officer
    2001-03-19 ~ 2001-09-28
    OF - Director → CIF 0
  • 26
    Tanner, Elizabeth Anne
    Barrister born in May 1971
    Individual (43 offsprings)
    Officer
    2005-02-01 ~ 2013-11-04
    OF - Director → CIF 0
  • 27
    Marsh, Jonathan David
    Accountant born in March 1961
    Individual (7 offsprings)
    Officer
    2003-04-14 ~ 2004-02-10
    OF - Director → CIF 0
  • 28
    Maclean, Keith, Dr
    General Manager born in September 1956
    Individual (8 offsprings)
    Officer
    2001-09-28 ~ 2004-02-10
    OF - Director → CIF 0
  • 29
    Passingham, Timothy Mark
    Managing Director born in June 1975
    Individual (25 offsprings)
    Officer
    2022-07-21 ~ 2022-11-16
    OF - Director → CIF 0
  • 30
    Hillman, Christopher Michael
    Accountant born in March 1961
    Individual (48 offsprings)
    Officer
    2004-01-27 ~ 2015-10-14
    OF - Director → CIF 0
  • 31
    Chaloner, Dennis Arthur
    Telecoms Manager born in November 1946
    Individual (4 offsprings)
    Officer
    2004-01-27 ~ 2010-04-01
    OF - Director → CIF 0
  • 32
    Sigsworth, David, Prof.
    Manager born in July 1946
    Individual (43 offsprings)
    Officer
    2001-03-19 ~ 2001-09-28
    OF - Director → CIF 0
  • 33
    Hughes, Paul Lawrence
    Individual (3 offsprings)
    Officer
    2013-11-04 ~ 2015-10-14
    OF - Secretary → CIF 0
  • 34
    Gartrell, Alexandra Jane
    Individual (3 offsprings)
    Officer
    2019-08-19 ~ 2020-05-20
    OF - Secretary → CIF 0
  • 35
    Pike, Adrian John
    Company Director born in June 1967
    Individual (140 offsprings)
    Officer
    2003-11-18 ~ 2010-12-01
    OF - Director → CIF 0
  • 36
    Gilmurray, Kieran
    Born in February 1972
    Individual (11 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 37
    D.w. Director 2 Limited
    Individual (25 offsprings)
    Officer
    2000-12-04 ~ 2001-03-19
    OF - Nominee Director → CIF 0
  • 38
    Mathieson, Mark William
    Director Of Distribution born in September 1966
    Individual (54 offsprings)
    Officer
    2010-12-17 ~ 2014-07-10
    OF - Director → CIF 0
  • 39
    Jagusz, Christopher
    Managing Director born in November 1964
    Individual (57 offsprings)
    Officer
    2012-08-15 ~ 2014-09-01
    OF - Director → CIF 0
  • 40
    Tudor, Laura Kate
    Individual (3 offsprings)
    Officer
    2017-07-10 ~ 2019-08-19
    OF - Secretary → CIF 0
  • 41
    Lawns, Peter Grant
    Individual (46 offsprings)
    Officer
    2009-02-12 ~ 2013-11-04
    OF - Secretary → CIF 0
  • 42
    Khan, Ameer Hamza
    Born in December 1983
    Individual (12 offsprings)
    Officer
    2025-09-04 ~ now
    OF - Director → CIF 0
  • 43
    Aitchison, Louise Teresa
    Solicitor 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
  • 44
    Cook, Victoria Jo
    Company Director born in February 1967
    Individual (7 offsprings)
    Officer
    2015-10-14 ~ 2017-06-30
    OF - Director → CIF 0
  • 45
    Sharma, Brian Dominic
    Individual (51 offsprings)
    Officer
    2016-08-05 ~ 2017-07-10
    OF - Secretary → CIF 0
  • 46
    Chester, John
    Chartered Management Accountant born in May 1977
    Individual (6 offsprings)
    Officer
    2018-03-15 ~ 2019-03-29
    OF - Director → CIF 0
  • 47
    Hutchings, Neil Peter
    Managing Director born in April 1972
    Individual (9 offsprings)
    Officer
    2010-04-01 ~ 2011-12-07
    OF - Director → CIF 0
  • 48
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (37 parents, 1243 offsprings)
    Officer
    2000-12-04 ~ 2001-03-19
    OF - Nominee Secretary → 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 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
  • 50
    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 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
  • 51
    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, 731 offsprings)
    Officer
    2000-12-04 ~ 2001-03-19
    OF - Nominee Director → 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 SC212652... (more)
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
    Inveralmond House, 200 Dunkeld Road, Perth PH1 3AQ
    PRIVATE LIMITED COMPANY incorporated on 2000-12-04 (25 years 4 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
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 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    DRPXYZ LIMITED
    - now SC710842
    DIGITAL REACH PARTNERS LIMITED
    - 2025-04-17 SC710842
    Inveralmond House, 200 Dunkeld Road, Perth, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-09-30 ~ now
    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 04123394... (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 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.