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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 Neil Peter Record

    Related profiles found in government register
  • Mr Neil Peter Record
    British born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

      IIF 1

    • Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP, England

      IIF 2
  • Mr Neil Peter Record
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2, Lord North Street, Westminster, London, SW1P 3LB, United Kingdom

      IIF 3
  • Record, Neil Peter
    British born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Boathouse Stoney Ware, Bisham Road, Bisham, Marlow, Buckinghamshire, SL7 1RN

      IIF 4
  • Record, Neil Peter
    British chairman & ceo born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Lord North Street, Westminster, London, SW1P 3LB

      IIF 5
  • Record, Neil Peter
    British chairman, investment managemen born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Boathouse Stoney Ware, Bisham Road, Bisham, Marlow, Buckinghamshire, SL7 1RN

      IIF 6
  • Record, Neil Peter
    British company director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Record, Neil Peter
    British director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

      IIF 13

    • The Old Boathouse Stoney Ware, Bisham Road, Bisham, Marlow, Buckinghamshire, SL7 1RN

      IIF 14

    • Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

      IIF 15

    • Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP, England

      IIF 16
  • Record, Neil Peter
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 55, Tufton Street, Westminster, London, SW1P 3QL, England

      IIF 17
  • Record, Neil Peter
    British chairman born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Old Boathouse, Stoney Ware, Bisham Road, Bisham, Marlow, Buckinghamshire, SL7 1RN, England

      IIF 18
  • Record, Neil Peter
    British company chairman born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2, Lord North Street, Westminster, London, SW1P 3LB, United Kingdom

      IIF 19
  • Record, Neil Peter
    British company director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2 Lord North Street, London, SW1P 3LB

      IIF 20
  • Record, Neil Peter
    British chairman born in June 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

      IIF 21
  • Record, Neil Peter
    British company director born in June 1953

    Registered addresses and corresponding companies

    • Western House West Street, Marlow, Buckinghamshire, SL7 2BS

      IIF 22
  • Record, Neil Peter
    British

    Registered addresses and corresponding companies

    • The Old Boathouse Stoney Ware, Bisham Road, Bisham, Marlow, Buckinghamshire, SL7 1RN

      IIF 23
child relation
Offspring entities and appointments 19
  • 1
    AIMS OF INDUSTRY LIMITED
    - now 04195591
    NOWACTION LIMITED - 2002-01-03
    2 Lord North Street, London
    Active Corporate (12 parents)
    Officer
    2015-06-02 ~ 2023-07-20
    IIF 20 - Director → ME
  • 2
    BANIJAY UK ENTERTAINMENT LIMITED - now
    BANIJAY (CENTRAL) LIMITED - 2024-10-24
    ZODIAK MEDIA (CENTRAL) LIMITED - 2016-10-18
    ZODIAK MEDIA LIMITED - 2010-11-25
    RDF MEDIA LIMITED
    - 2010-09-08 02759428
    RDF MEDIA.COM LIMITED
    - 2002-07-18 02759428
    R.D.F. PRODUCTIONS LIMITED
    - 2000-08-01 02759428
    WEIGHTMOVE LIMITED
    - 1992-12-01 02759428
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (52 parents, 1 offspring)
    Officer
    1992-11-27 ~ 2005-04-27
    IIF 12 - Director → ME
  • 3
    BANIJAY UK LIMITED - now
    ZODIAK MEDIA UK LIMITED - 2016-10-18
    RDF MEDIA GROUP LIMITED - 2010-09-29
    RDF MEDIA GROUP PLC
    - 2009-02-02 04126826
    RDF MEDIA (HOLDINGS) LIMITED
    - 2005-04-26 04126826
    BYTECORP LIMITED
    - 2001-03-16 04126826
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (33 parents, 15 offsprings)
    Officer
    2001-01-09 ~ 2005-04-27
    IIF 14 - Director → ME
  • 4
    DAGNY LIMITED
    - now 09854962
    CAVALRY TALENTBANK LIMITED
    - 2023-10-31 09854962
    CIRCULAR WAVE LIMITED
    - 2023-08-04 09854962 08710094... (more)
    15 Belgrave Square, London, England
    Active Corporate (7 parents)
    Officer
    2016-08-15 ~ 2024-09-23
    IIF 16 - Director → ME
    Person with significant control
    2016-08-18 ~ 2019-06-19
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    HYPERLIPIDAEMIA EDUCATION & ATHEROSCLEROSIS RESEARCH TRUST UK - now
    HYPERLIPIDAEMIA EDUCATION AND RESEARCH TRUST UK - 2006-07-19
    THE FAMILY HEART ASSOCIATION
    - 2002-07-05 02631049
    7 North Road, Maidenhead, Berkshire
    Active Corporate (63 parents, 1 offspring)
    Officer
    1991-07-19 ~ 1992-09-26
    IIF 22 - Director → ME
  • 6
    IEA FORUM LTD
    11825629
    2 Lord North Street, Westminster, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-02-13 ~ 2023-07-20
    IIF 19 - Director → ME
    Person with significant control
    2020-11-10 ~ 2023-07-20
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    INSTITUTE OF ECONOMIC AFFAIRS (THE)
    00755502
    2 Lord North Street, Westminster, London
    Active Corporate (31 parents)
    Officer
    2008-06-03 ~ 2023-07-20
    IIF 5 - Director → ME
  • 8
    MAGDALEN COLLEGE SCHOOL OXFORD LIMITED
    02106661
    Magdalen College School, Cowley Place, Oxford
    Active Corporate (84 parents, 3 offsprings)
    Officer
    2007-05-21 ~ 2019-12-31
    IIF 6 - Director → ME
  • 9
    N.P. RECORD TRUSTEES LIMITED
    - now 03289321
    INTEGRA-T LIMITED
    - 1998-04-20 03289321
    GAC NO. 64 LIMITED - 1997-03-25
    Morgan House, Madeira Walk, Windsor, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    1998-03-20 ~ 2023-08-03
    IIF 15 - Director → ME
  • 10
    NET ZERO WATCH LIMITED
    - now 09135232
    THE GLOBAL WARMING POLICY FORUM
    - 2023-05-08 09135232
    55 Tufton Street, Westminster, London, England
    Active Corporate (7 parents)
    Officer
    2014-07-17 ~ now
    IIF 17 - Director → ME
  • 11
    OXFORD FESTIVAL OF THE ARTS
    09826774
    Hmg Law, 126 High Street, Oxford, Oxfordshire
    Dissolved Corporate (7 parents)
    Officer
    2016-02-11 ~ dissolved
    IIF 18 - Director → ME
  • 12
    PRO DONO CIC
    07486059
    First Floor Morgan House, Madeira Walk, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-01-10 ~ dissolved
    IIF 21 - Director → ME
  • 13
    RECORD CURRENCY MANAGEMENT LIMITED
    - now 01710736
    RECORD TREASURY MANAGEMENT LIMITED
    - 2001-07-18 01710736 04257130
    N.P. RECORD LIMITED
    - 1988-01-22 01710736 01927640
    GALEBROWN LIMITED
    - 1983-07-13 01710736
    Morgan House, Madeira Walk, Windsor, Berkshire
    Active Corporate (44 parents)
    Officer
    ~ 2022-01-07
    IIF 11 - Director → ME
  • 14
    RECORD FUND MANAGEMENT LIMITED
    - now 02342461
    SD FORTYTHREE LIMITED
    - 1989-05-17 02342461
    Morgan House, Madeira Walk, Windsor, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    ~ 2023-08-03
    IIF 10 - Director → ME
  • 15
    RECORD GROUP SERVICES LIMITED
    - now 01927639
    N P R MANAGEMENT LIMITED
    - 1989-02-24 01927639
    N.P.R. MANAGEMENT LIMITED
    - 1985-12-13 01927639
    MURASH LIMITED
    - 1985-09-25 01927639
    Morgan House, Madeira Walk, Windsor, Berkshire
    Active Corporate (17 parents)
    Officer
    ~ 2022-03-24
    IIF 9 - Director → ME
  • 16
    RECORD PLC
    - now 01927640
    N.P. RECORD LIMITED
    - 2007-11-16 01927640 01710736
    N P R GROUP LIMITED
    - 1988-02-02 01927640
    N.P.R. GROUP LIMITED.
    - 1985-12-13 01927640
    PONTUS LIMITED
    - 1985-10-07 01927640
    Morgan House, Madeira Walk, Windsor, Berkshire
    Active Corporate (27 parents, 9 offsprings)
    Officer
    ~ 2023-08-03
    IIF 7 - Director → ME
  • 17
    RECORD PORTFOLIO MANAGEMENT LIMITED
    - now 02174296
    RECORD EQUITY MANAGEMENT LIMITED
    - 1989-02-02 02174296
    Morgan House, Madeira Walk, Windsor, Berkshire
    Active Corporate (11 parents)
    Officer
    ~ 2023-08-03
    IIF 8 - Director → ME
  • 18
    RECORD TREASURY MANAGEMENT LIMITED
    - now 04257130 01710736
    MATRIXREALM LIMITED
    - 2001-07-27 04257130
    Morgan House, Madeira Walk, Windsor, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2001-07-25 ~ 2023-08-03
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 19
    STONEY WARE RESIDENTS ASSOCIATION COMPANY LIMITED(THE)
    00869558
    Corner Cottage, Stoney Ware, Bisham Road, Marlow, Bucks, England
    Active Corporate (8 parents)
    Officer
    2000-03-01 ~ now
    IIF 4 - Director → ME
    2004-12-22 ~ 2022-06-17
    IIF 23 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.