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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 18
  • 1
    Hall, Jonathan Mark
    Born in June 1960
    Individual (53 offsprings)
    Officer
    2012-11-30 ~ 2013-11-20
    OF - Director → CIF 0
  • 2
    Sutton, Carl David
    Born in January 1975
    Individual (89 offsprings)
    Officer
    2012-10-17 ~ 2017-11-03
    OF - Director → CIF 0
  • 3
    Murray, Frederick Henry
    Born in March 1983
    Individual (44 offsprings)
    Officer
    2017-11-03 ~ 2019-09-03
    OF - Director → CIF 0
  • 4
    Thorpe, Andrew Matthew
    Born in May 1963
    Individual (51 offsprings)
    Officer
    2013-11-20 ~ 2016-06-14
    OF - Director → CIF 0
  • 5
    Rose, David Rowley
    Born in March 1950
    Individual (231 offsprings)
    Officer
    2019-09-03 ~ now
    OF - Director → CIF 0
  • 6
    Brown, Nathaniel Damian Jonathan
    Born in March 1978
    Individual (32 offsprings)
    Officer
    2017-11-03 ~ 2019-04-03
    OF - Director → CIF 0
  • 7
    Johal, Jagdish Singh
    Born in August 1972
    Individual (153 offsprings)
    Officer
    2012-11-30 ~ 2017-11-03
    OF - Director → CIF 0
  • 8
    Sutton, Nicholas Robert
    Born in March 1977
    Individual (90 offsprings)
    Officer
    2012-10-17 ~ 2017-11-03
    OF - Director → CIF 0
  • 9
    Hitchcox, John
    Born in September 1961
    Individual (179 offsprings)
    Officer
    2016-06-14 ~ 2017-11-03
    OF - Director → CIF 0
  • 10
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 11
    Fidalgo Da Costa Vaz Rahimo, Isaac
    Born in June 1983
    Individual (38 offsprings)
    Officer
    2017-11-03 ~ 2019-09-03
    OF - Director → CIF 0
  • 12
    Wilson, Mark Thomas
    Born in April 1974
    Individual (368 offsprings)
    Officer
    2011-08-15 ~ 2012-10-17
    OF - Director → CIF 0
  • 13
    Hamilton, Jane
    Born in March 1982
    Individual (32 offsprings)
    Officer
    2019-09-03 ~ 2020-01-31
    OF - Director → CIF 0
  • 14
    Salisbury, Tracey Jayne
    Individual (57 offsprings)
    Officer
    2016-06-14 ~ 2017-11-03
    OF - Secretary → CIF 0
  • 15
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2B LIMITED
    10891015 09456177... (more)
    St Helen's, 1 Undershaft, London, England
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    2017-11-03 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    ABBEY PROPERTIES CAMBRIDGESHIRE LIMITED
    - now 03138929
    THE WHITTLESEY POTATO HANDLING CENTRE LIMITED - 1999-03-18
    ALINCRAFT LIMITED - 1996-07-15
    Nene Lodge, Funthams Lane, Whittlesey, Peterborough, England
    Active Corporate (8 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    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
  • 17
    YOOGEN 1 LLP
    OC378795 08491484
    2 Bentinck Street, London, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    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
  • 18
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helens, 1 Undershaft, London, England
    Active Corporate (66 parents, 686 offsprings)
    Officer
    2017-11-03 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ILI (NEILSTONSIDE) LIMITED

Period: 2011-08-15 ~ 2020-12-07
Company number: SC405363
Registered name
ILI (NEILSTONSIDE) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Due to be dissolved on 2020-12-07
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • ILI (NEILSTONSIDE) LIMITED
    Info
    Registered number SC405363
    7 Exchange Crescent, Conference Square, Edinburgh EH3 8AN
    PRIVATE LIMITED COMPANY incorporated on 2011-08-15 and dissolved on 2020-12-07 (9 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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