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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Nairn Macgregor Neilson

    Related profiles found in government register
  • Mr John Nairn Macgregor Neilson
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • 1, Burnmoor Meadow, Finchampstead, Wokingham, Berkshire, RG40 3TX

      IIF 1
  • Neilson, John Nairn Macgregor
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies
  • Neilson, John Nairn Macgregor
    British born in October 1961

    Registered addresses and corresponding companies
    • 37 Tickenor Drive, Finchampstead, Wokingham, Berkshire, RG11 4UD

      IIF 15 IIF 16
child relation
Offspring entities and appointments 13
  • 1
    CELESCAN LIMITED
    13483866
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-07 during the appointment or period of control
    Dissolved on 2026-03-19 during the appointment or period of control
    2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans
    Dissolved Corporate (13 parents)
    Officer
    2021-06-29 ~ dissolved
    IIF 11 - Director → ME
  • 2
    CRITICAL LEAP LIMITED
    04080390
    1 Burnmoor Meadow, Finchampstead, Wokingham, Berkshire
    Active Corporate (4 parents)
    Officer
    2000-09-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    GRAFFICA LIMITED
    03945788
    6th Floor 1 Bartholomew Close, London, England
    Active Corporate (8 parents)
    Officer
    2022-08-01 ~ 2026-05-27
    IIF 7 - Director → ME
  • 4
    NHS SHARED BUSINESS SERVICES LIMITED
    05280446
    6th Floor 1 Bartholomew Close, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2020-07-01 ~ 2026-07-01
    IIF 9 - Director → ME
  • 5
    SHARED SERVICES CONNECTED LTD
    08460577
    6th Floor 1 Bartholomew Close, London, England
    Active Corporate (18 parents)
    Officer
    2014-09-12 ~ 2026-07-01
    IIF 10 - Director → ME
  • 6
    SOPRA STERIA FINANCIAL SERVICES LIMITED
    13181306
    6th Floor 1 Bartholomew Close, London, England
    Active Corporate (7 parents)
    Officer
    2021-02-05 ~ 2026-07-01
    IIF 8 - Director → ME
  • 7
    SOPRA STERIA HOLDINGS LIMITED
    - now 04266118
    STERIA HOLDINGS LIMITED - 2015-02-03
    INTEGRIS HOLDINGS LIMITED - 2002-06-18
    MAWLAW 562 LIMITED - 2001-12-18
    6th Floor 1 Bartholomew Close, London, England
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2020-07-01 ~ 2026-07-01
    IIF 6 - Director → ME
  • 8
    SOPRA STERIA LIMITED
    - now 04077975 02706218
    STERIA LIMITED - 2015-01-08
    XANSA UK LIMITED - 2008-04-01
    SARASA LIMITED - 2001-03-21
    HILLCENTRE LIMITED - 2000-09-29
    6th Floor 1 Bartholomew Close, London, England
    Active Corporate (39 parents, 18 offsprings)
    Officer
    2020-07-01 ~ 2026-07-01
    IIF 3 - Director → ME
  • 9
    SOPRA STERIA SERVICES LIMITED
    - now 02706218 04077975
    STERIA SERVICES LIMITED - 2015-01-06
    STERIA LIMITED - 2008-04-01
    INTEGRIS LIMITED - 2002-04-25
    6th Floor 1 Bartholomew Close, London, England
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2020-07-01 ~ 2026-07-01
    IIF 5 - Director → ME
  • 10
    SOPRA STERIA UK CORPORATE LIMITED
    - now 01000954
    STERIA UK CORPORATE LIMITED
    - 2021-03-12 01000954
    XANSA PLC - 2009-02-25
    F.I. GROUP PLC - 2001-04-30
    F INTERNATIONAL GROUP PLC - 1988-06-29
    F INTERNATIONAL LIMITED - 1983-10-03
    6th Floor 1 Bartholomew Close, London, England
    Active Corporate (44 parents, 6 offsprings)
    Officer
    2020-07-01 ~ 2026-07-01
    IIF 4 - Director → ME
  • 11
    STERIA (MANAGEMENT PLAN) TRUSTEES LIMITED
    05301758
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2005-02-10 ~ 2010-07-14
    IIF 13 - Director → ME
  • 12
    STERIA (RETIREMENT PLAN) TRUSTEES LIMITED
    - now 02114806
    STERIA PENSION TRUSTEES LIMITED
    - 2005-03-07 02114806
    BULL PENSION TRUSTEES LIMITED
    - 2003-12-22 02114806 03175521
    BULL HN INFORMATION SYSTEMS PENSION TRUSTEES LIMITED - 1992-04-14
    HONEYWELL BULL PENSION TRUSTEES LIMITED - 1989-02-27
    HONEYWELL INFORMATION SYSTEMS (U.K.) PENSION TRUSTEES LIMITED - 1987-05-28
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (34 parents)
    Officer
    1996-02-01 ~ 1998-04-09
    IIF 16 - Director → ME
    2002-03-04 ~ 2010-07-14
    IIF 2 - Director → ME
  • 13
    STERIA ELECTRICITY SUPPLY PENSION TRUSTEES LIMITED
    - now 03175521
    BULL ELECTRICITY SUPPLY PENSION TRUSTEES LIMITED
    - 2003-11-10 03175521 02114806... (more)
    6th Floor 1 Bartholomew Close, London, England
    Active Corporate (21 parents)
    Officer
    1996-11-05 ~ 1998-04-09
    IIF 15 - Director → ME
    2002-03-04 ~ 2010-07-14
    IIF 14 - Director → ME

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