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.
Neilson, John Nairn Macgregor
Neilson, John Nairn Macgregor
British born in September 1961Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
IIF 4 Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, England
IIF 5 IIF 6 Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, United Kingdom
IIF 7 IIF 8 Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
IIF 9 C/o Frp Advisory Trading Limited., 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD
IIF 10 1 Burnmoor Meadow, Finchampstead, Wokingham, Berkshire, RG40 3TX
Neilson, John Nairn Macgregor
British director born in September 1961Resident in England
Registered addresses and corresponding companies
IIF 11 Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
Neilson, John Nairn Macgregor
British uk director born in September 1961Resident in England
Registered addresses and corresponding companiesNeilson, John Nairn Macgregor
British director born in September 1961Registered addresses and corresponding companies
IIF 14 37 Tickenor Drive, Finchampstead, Wokingham, Berkshire, RG11 4UD
Neilson, John Nairn Macgregor
British human resources director born in September 1961Registered addresses and corresponding companies
IIF 15 37 Tickenor Drive, Finchampstead, Wokingham, Berkshire, RG11 4UD
Mr John Nairn Macgregor Neilson
British born in September 1961Resident in England
Registered addresses and corresponding companies
IIF 16 1, Burnmoor Meadow, Finchampstead, Wokingham, Berkshire, RG40 3TX
- 1 C/o Frp Advisory Trading Limited., 4 Beaconsfield Road, St. Albans, HertfordshireLiquidation Corporate (4 parents)Officer
2021-06-29 ~ nowIIF 9 - Director → ME - 2 1 Burnmoor Meadow, Finchampstead, Wokingham, BerkshireActive Corporate (2 parents)Equity (Company account)2 GBP2024-09-30Officer 2000-09-28 ~ nowIIF 10 - Director → MEPerson with significant control 2016-09-01 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)3,831,000 GBP2023-12-31Officer 2022-08-01 ~ nowIIF 4 - Director → ME
- 4 Three, Cherry Trees Lane, Hemel Hempstead, HertfordshireActive Corporate (9 parents, 1 offspring)Officer 2020-07-01 ~ nowIIF 3 - Director → ME
- 5 Three Cherry Trees Lane, Hemel Hempstead, HertfordshireActive Corporate (4 parents)Officer 2014-09-12 ~ nowIIF 6 - Director → ME
- 6 Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (6 parents)Officer 2021-02-05 ~ nowIIF 5 - Director → ME
- 7INTEGRIS HOLDINGS LIMITED - 2002-06-18STERIA HOLDINGS LIMITED - 2015-02-03MAWLAW 562 LIMITED - 2001-12-18 Three Cherry Trees Lane, Hemel Hempstead, HertfordshireActive Corporate (3 parents, 5 offsprings)Officer 2020-07-01 ~ nowIIF 8 - Director → ME
- 8
SOPRA STERIA LIMITED
- nowSTERIA LIMITED - 2015-01-08XANSA UK LIMITED - 2008-04-01SARASA LIMITED - 2001-03-21HILLCENTRE LIMITED - 2000-09-29 Three, Cherry Trees Lane, Hemel Hempstead, HertfordshireActive Corporate (9 parents, 16 offsprings)Officer 2020-07-01 ~ nowIIF 1 - Director → ME - 9INTEGRIS LIMITED - 2002-04-25STERIA SERVICES LIMITED - 2015-01-06STERIA LIMITED - 2008-04-01 Three Cherry Trees Lane, Hemel Hempstead, HertfordshireActive Corporate (5 parents, 2 offsprings)Officer 2020-07-01 ~ nowIIF 7 - Director → ME
- 10STERIA UK CORPORATE LIMITED - 2021-03-12F.I. GROUP PLC - 2001-04-30F INTERNATIONAL LIMITED - 1983-10-03XANSA PLC - 2009-02-25F INTERNATIONAL GROUP PLC - 1988-06-29 Three, Cherry Trees Lane, Hemel Hempstead, HertfordshireActive Corporate (3 parents)Officer 2020-07-01 ~ nowIIF 2 - Director → ME
- 1 Three Cherry Trees Lane, Hemel Hempstead, HertfordshireDissolved Corporate (4 parents)Officer 2005-02-10 ~ 2010-07-14IIF 12 - Director → ME
- 2HONEYWELL INFORMATION SYSTEMS (U.K.) PENSION TRUSTEES LIMITED - 1987-05-28HONEYWELL BULL PENSION TRUSTEES LIMITED - 1989-02-27BULL HN INFORMATION SYSTEMS PENSION TRUSTEES LIMITED - 1992-04-14BULL PENSION TRUSTEES LIMITED - 2003-12-22STERIA PENSION TRUSTEES LIMITED - 2005-03-07 Three Cherry Trees Lane, Hemel Hempstead, HertfordshireDissolved Corporate (4 parents)Officer 1996-02-01 ~ 1998-04-09IIF 14 - Director → ME 2002-03-04 ~ 2010-07-14IIF 11 - Director → ME
- 3BULL ELECTRICITY SUPPLY PENSION TRUSTEES LIMITED - 2003-11-10 Three Cherry Trees Lane, Hemel Hempstead, HertfordshireActive Corporate (3 parents)Officer 1996-11-05 ~ 1998-04-09IIF 15 - Director → ME 2002-03-04 ~ 2010-07-14IIF 13 - Director → ME
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