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 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

Mcneil, Duncan

    Related profiles found in government register
  • Mcneil, Duncan
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies
    • Orchard Villas, Orchard Villas, 4b Orchard Way, Addlestone, Surrey, KT15 1NP, England

      IIF 1
    • 4, Derwen Road, Bridgend, CF31 1LH, Wales

      IIF 2
    • 47, Bathurst Mews, London, W2 2SB, England

      IIF 3 IIF 4 IIF 5
    • One, Kingdom Street, London, W2 6BD, United Kingdom

      IIF 7
    • First Floor Office, 78-80 Portsmouth Road, Surbiton, KT6 5PT, England

      IIF 8
  • Mcneil, Duncan
    British director born in April 1952

    Resident in England

    Registered addresses and corresponding companies
    • Langley Gate, Swindon Road, Kington Langley, Chippenham, Wiltshire, SN15 5SE, England

      IIF 9
    • 47, Bathurst Mews, London, W2 2SB, United Kingdom

      IIF 10
  • Mcneil, Duncan
    British information systems consultant born in April 1952

    Resident in England

    Registered addresses and corresponding companies
    • 4 Glendevon House, Hawthorn Park, Coal Road, Leeds, LS14 1PQ, England

      IIF 11
  • Mcneil, Duncan
    British management consultant born in April 1952

    Resident in England

    Registered addresses and corresponding companies
    • Langley Gate, Swindon Road, Kington Langley, Chippenham, Wiltshire, SN15 5SE, England

      IIF 12
  • Mcneil, Duncan
    British none born in April 1952

    Resident in England

    Registered addresses and corresponding companies
    • Langley Gate, Swindon Road, Kington Langley, Chippenham, SN15 5SE, United Kingdom

      IIF 13
  • Mcneil, Duncan
    British technologist born in April 1952

    Resident in England

    Registered addresses and corresponding companies
    • Langley Gate, Swindon Road, Kington Langley, Chippenham, SN15 5SE, England

      IIF 14
  • Mcneil, Duncan
    British technologist healthcare born in April 1952

    Resident in England

    Registered addresses and corresponding companies
    • One, Kingdom Street, Paddington Central, London, W2 6BD, United Kingdom

      IIF 15
  • Mcneil, Duncan
    British technology consultant born in April 1952

    Resident in England

    Registered addresses and corresponding companies
    • Langley Gate, Swindon Road, Kington Langley, Chippenham, Wiltshire, SN15 5SE

      IIF 16
    • Langley Gate, Swindon Road, Kington Langley, Chippenham, Wiltshire, SN15 5SE, England

      IIF 17 IIF 18
    • 73a, Clifton Street, Lytham St. Annes, Lancashire, FY8 5ER

      IIF 19
  • Mcneil, Duncan
    British born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Langley Gate, Swindon Road, Kington Langley, Wiltshire, SN15 5SE, England

      IIF 20
    • 21 Denison Hall, Hanover Square, Leeds, West Yorkshire, LS3 1BW

      IIF 21
    • 47, Bathurst Mews, London, W2 2SB, England

      IIF 22
    • First Floor Office, 78-80 Portsmouth Road, Surbiton, KT6 5PT, England

      IIF 23
  • Mcneil, Duncan
    British management consultant born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Langley Gate Swindon Road, Kington Langley, Chippenham, Wiltshire, SN15 5SE

      IIF 24
  • Mcneil, Duncan
    British

    Registered addresses and corresponding companies
    • 21 Denison Hall, Leeds, LS3 1BW

      IIF 25
    • 47, Bathurst Mews, London, W2 2SB, England

      IIF 26
  • Mcneil, Duncan
    British consultant

    Registered addresses and corresponding companies
    • 21 Denison Hall, Hanover Square, Leeds, West Yorkshire, LS3 1BW

      IIF 27
  • Mcneil, Duncan
    British information systems consultant

    Registered addresses and corresponding companies
    • 4 Glendevon House, Hawthorn Park, Coal Road, Leeds, LS14 1PQ, England

      IIF 28
  • Mcneil, Duncan
    British management consultant

    Registered addresses and corresponding companies
    • Langley Gate Swindon Road, Kington Langley, Chippenham, Wiltshire, SN15 5SE

      IIF 29
    • Langley Gate, Swindon Road, Kington Langley, Chippenham, Wiltshire, SN15 5SE, England

      IIF 30 IIF 31
  • Mcneil, Duncan
    British technologist

    Registered addresses and corresponding companies
    • 47, Bathurst Mews, London, W2 2SB, United Kingdom

      IIF 32
  • Mr Duncan Mcneil
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies
    • Langley Gate, Swindon Road, Kington Langley, Chippenham, SN15 5SE, England

      IIF 33
    • Langley Gate, Swindon Road, Kington Langley, Chippenham, SN15 5SE, United Kingdom

      IIF 34
    • Langley Gate, Swindon Road, Kington Langley, Chippenham, Wiltshire, SN15 5SE

      IIF 35 IIF 36 IIF 37
    • 47, Bathurst Mews, London, W2 2SB

      IIF 40
    • 47, Bathurst Mews, London, W2 2SB, England

      IIF 41 IIF 42 IIF 43
    • 5th Floor, 14-16 Dowgate Hill, London, EC4R 2SU, England

      IIF 45
  • Mcneil, Allan Duncan
    British director born in April 1952

    Resident in Great Britain

    Registered addresses and corresponding companies
    • 21 Denison Hall, Leeds, L53 1BW

      IIF 46
  • Mcneil, Duncan

    Registered addresses and corresponding companies
    • Yew Trees Barn, Lower Road, Bratton, Westbury, Wiltshire, BA134RQ

      IIF 47
    • 47, Bathurst Mews, London, W2 2SB, England

      IIF 48
    • One, Kingdom Street, Paddington Central, London, W2 6BD, United Kingdom

      IIF 49
  • Mcneil, Allan Duncan

    Registered addresses and corresponding companies
    • Yew Trees Barn, Lower Road Bratton, Westbury, Wiltshire, BA13 4RQ

      IIF 50
  • Mcneil, Allan Duncan
    Uk company director born in April 1952

    Resident in Uk

    Registered addresses and corresponding companies
    • 21 Denison Hall Hanover Square, Leeds, West Yorkshire, LS3 1BW

      IIF 51
  • Mcneil, Allan Duncan
    Uk director born in April 1952

    Resident in Uk

    Registered addresses and corresponding companies
    • 21 Denison Hall Hanover Square, Leeds, West Yorkshire, LS3 1BW

      IIF 52
  • Mcneil, Allan Duncan
    Uk information systems consultant born in April 1952

    Resident in Uk

    Registered addresses and corresponding companies
    • 21 Denison Hall Hanover Square, Leeds, West Yorkshire, LS3 1BW

      IIF 53
  • Mcneil, Allan Duncan
    Uk consultant

    Registered addresses and corresponding companies
    • 21 Denison Hall Hanover Square, Leeds, West Yorkshire, LS3 1BW

      IIF 54
  • Mr Duncan Mcneil
    United Kingdom born in April 1952

    Resident in England

    Registered addresses and corresponding companies
    • First Floor Office, 78-80 Portsmouth Road, Surbiton, KT6 5PT, England

      IIF 55
child relation
Offspring entities and appointments 28
  • 1
    ACRE 1144 LIMITED
    07568896 09110987... (more)
    First Floor Office, 78-80 Portsmouth Road, Surbiton, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-03-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ACT VENTURES LIMITED
    07568151
    47 Bathurst Mews, London, England
    Active Corporate (4 parents)
    Officer
    2011-03-17 ~ now
    IIF 22 - Director → ME
    2011-03-17 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    ANTHONY SIMON ENTERPRISES LIMITED
    - now 02131020
    APPLIED SYSTEMS ENGINEERING (UK) LIMITED
    - 2009-10-22 02131020 06996734
    TRAFFORD COMPUTERS LIMITED
    - 1987-08-13 02131020
    Stone Cottage Manor Road, Eckington, Pershore, Worcestershire
    Active Corporate (8 parents)
    Officer
    1987-06-25 ~ 2009-11-30
    IIF 52 - Director → ME
    2006-04-10 ~ 2011-10-20
    IIF 54 - Secretary → ME
  • 4
    ANTHROPOS DIGITAL CARE LIMITED
    - now 10296305 OC423267... (more)
    IOTAA LIMITED
    - 2018-10-31 10296305
    Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Hertfordshire
    Liquidation Corporate (8 parents, 2 offsprings)
    Officer
    2018-01-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-12-20 ~ 2022-03-14
    IIF 45 - Has significant influence or control OE
  • 5
    ANTHROPOS DIGITAL SOLUTIONS LIMITED
    11209304
    Orchard Villas Orchard Villas, 4b Orchard Way, Addlestone, Surrey, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-02-16 ~ dissolved
    IIF 1 - Director → ME
  • 6
    APPLIED CARD TECHNOLOGIES (NORTHERN IRELAND)
    - now NI031587 04476799
    APPLIED CARD TECHNOLOGIES LTD
    - 2002-07-03 NI031587 04476799
    C/o Deloitte Llp, 19 Bedford Street, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    1996-11-12 ~ dissolved
    IIF 46 - Director → ME
    1996-11-12 ~ 2008-01-30
    IIF 47 - Secretary → ME
    1996-11-12 ~ dissolved
    IIF 25 - Secretary → ME
  • 7
    APPLIED CARD TECHNOLOGIES LIMITED
    04476799 NI031587... (more)
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (13 parents)
    Officer
    2002-07-03 ~ 2015-08-24
    IIF 24 - Director → ME
    2002-07-03 ~ 2015-08-24
    IIF 29 - Secretary → ME
  • 8
    APPLIED SYSTEMS ENGINEERING (GROUP) LIMITED
    02832476
    Duncan Mcneil, Langley Gate Swindon Road, Kington Langley, Chippenham, Wiltshire
    Dissolved Corporate (7 parents)
    Officer
    1993-07-02 ~ dissolved
    IIF 9 - Director → ME
    2008-04-22 ~ dissolved
    IIF 31 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more OE
  • 9
    APPLIED SYSTEMS ENGINEERING (UK) LIMITED
    - now 06996734 02131020
    ASE FUTURES LIMITED
    - 2009-10-22 06996734
    47 Bathurst Mews, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2009-08-20 ~ now
    IIF 6 - Director → ME
    2009-08-20 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – 75% or more OE
  • 10
    ASE CONSULTING LIMITED
    04246530
    2nd Floor 77 Gracechurch Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2001-07-05 ~ 2012-03-31
    IIF 53 - Director → ME
    2002-07-19 ~ 2012-03-31
    IIF 27 - Secretary → ME
  • 11
    ASE VENTURES LIMITED
    06338002
    Duncan Mcneil, Langley Gate Swindon Road, Kington Langley, Chippenham, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-08 ~ dissolved
    IIF 12 - Director → ME
    2007-08-08 ~ dissolved
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more OE
  • 12
    BOYS ON TOUR LIMITED
    03353466
    47 Bathurst Mews, London
    Dissolved Corporate (4 parents)
    Officer
    1997-04-16 ~ dissolved
    IIF 10 - Director → ME
    2009-04-01 ~ dissolved
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more OE
  • 13
    CLINITHINK LIMITED
    06966031
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (12 parents)
    Officer
    2013-01-14 ~ 2018-08-31
    IIF 2 - Director → ME
  • 14
    DENISON HALL LIMITED
    05522900
    4 Glendevon House Hawthorn Park, Coal Road, Leeds, England
    Active Corporate (10 parents)
    Officer
    2005-07-29 ~ 2017-07-24
    IIF 11 - Director → ME
    2005-07-29 ~ 2017-07-24
    IIF 28 - Secretary → ME
  • 15
    EXQUBE CIC
    - now 08828429
    INQUBE CIC
    - 2019-03-11 08828429 07099611... (more)
    Langley Gate Swindon Road, Kington Langley, Chippenham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    HEALTHPUMP LIMITED
    07107753
    47 Bathurst Mews, London, England
    Active Corporate (2 parents)
    Officer
    2009-12-17 ~ now
    IIF 5 - Director → ME
  • 17
    HOLDING PATTERN LIMITED
    07097270
    Duncan Mcneil, Langley Gate Swindon Road, Kington Langley, Chippenham, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2009-12-07 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more OE
  • 18
    INQUBE LTD
    - now 07099611 08828429
    INKUB8 LIMITED
    - 2019-03-13 07099611
    INQUBE LIMITED
    - 2013-12-31 07099611 08828429
    Duncan Mcneil, Langley Gate Swindon Road, Kington Langley, Chippenham, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2009-12-09 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Has significant influence or control as a member of a firm OE
  • 19
    INTERNATIONAL HEALTH TERMINOLOGY STANDARDS DEVELOPMENT ORGANISATION
    09915820
    One Kingdom Street, Paddington Central, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2015-12-14 ~ 2017-04-24
    IIF 15 - Director → ME
    2017-04-24 ~ now
    IIF 49 - Secretary → ME
  • 20
    PLOUGHSHARE PT LIMITED
    10737682
    Langley Gate Swindon Road, Kington Langley, Chippenham, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-24 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-04-24 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of voting rights - 75% or more OE
  • 21
    PUMPCO LIMITED
    07178305
    47 Bathurst Mews, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2010-03-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more OE
  • 22
    QUICKSILVA LIMITED
    03860799
    Brook Suite Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (7 parents)
    Officer
    1999-10-13 ~ 2006-11-24
    IIF 51 - Director → ME
    1999-10-13 ~ 2006-07-01
    IIF 50 - Secretary → ME
  • 23
    SMART TRANSACTIONS GROUP LIMITED
    - now 03937066
    SQUID HOLDINGS LTD
    - 2011-05-17 03937066
    EPHORIA.COM LIMITED - 2006-03-30
    ACRE 347 LIMITED - 2000-03-15
    First Floor Office, 78-80 Portsmouth Road, Surbiton, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2011-04-11 ~ now
    IIF 23 - Director → ME
  • 24
    SMART TRANSACTIONS LIMITED
    06184950
    First Floor Office, 78-80 Portsmouth Road, Surbiton, England
    Dissolved Corporate (6 parents)
    Officer
    2007-09-18 ~ dissolved
    IIF 21 - Director → ME
  • 25
    SNOMED INTERNATIONAL LIMITED
    11209481
    One, Kingdom Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-02-16 ~ now
    IIF 7 - Director → ME
  • 26
    SUNHUB LIMITED
    08082175
    Duncan Mcneil, Langley Gate Swindon Road, Kington Langley, Chippenham, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 19 - Director → ME
  • 27
    THE CONSULTANTS GUILD LIMITED
    07751315
    Duncan Mcneil, Langley Gate Swindon Road, Kington Langley, Chippenham, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2011-08-24 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more OE
    IIF 35 - Ownership of shares – 75% or more as a member of a firm OE
  • 28
    TRANSAXIOM LIMITED
    07500009
    47 Bathurst Mews, London, England
    Active Corporate (3 parents)
    Officer
    2011-01-20 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

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

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