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.

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

    • icon of address Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

      IIF 1

    • icon of address 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

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

      IIF 13

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

      IIF 14

    • icon of address Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

      IIF 15

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

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Lord North Street, London, SW1P 3LB

      IIF 19

    • icon of address 55, Tufton Street, Westminster, London, SW1P 3QL, England

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

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address Western House West Street, Marlow, Buckinghamshire, SL7 2BS

      IIF 22
  • Record, Neil Peter
    British

    Registered addresses and corresponding companies

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

      IIF 23
child relation
Offspring entities and appointments
Active 5
  • 1
    THE GLOBAL WARMING POLICY FORUM - 2023-05-08
    icon of address 55 Tufton Street, Westminster, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    147,984 GBP2024-09-30
    Officer
    icon of calendar 2014-07-17 ~ now
    IIF 20 - Director → ME
  • 2
    icon of address Hmg Law, 126 High Street, Oxford, Oxfordshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    0 GBP2021-07-31
    Officer
    icon of calendar 2016-02-11 ~ dissolved
    IIF 17 - Director → ME
  • 3
    icon of address First Floor Morgan House, Madeira Walk, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-10 ~ dissolved
    IIF 21 - Director → ME
  • 4
    MATRIXREALM LIMITED - 2001-07-27
    icon of address Morgan House, Madeira Walk, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Person with significant control
    icon of calendar 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
  • 5
    icon of address Corner Cottage, Stoney Ware, Bisham Road, Marlow, Bucks, England
    Active Corporate (3 parents)
    Equity (Company account)
    358 GBP2024-10-31
    Officer
    icon of calendar 2000-03-01 ~ now
    IIF 4 - Director → ME
Ceased 16
  • 1
    NOWACTION LIMITED - 2002-01-03
    icon of address 2 Lord North Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    icon of calendar 2015-06-02 ~ 2023-07-20
    IIF 19 - Director → ME
  • 2
    RDF MEDIA LIMITED - 2010-09-08
    WEIGHTMOVE LIMITED - 1992-12-01
    ZODIAK MEDIA LIMITED - 2010-11-25
    R.D.F. PRODUCTIONS LIMITED - 2000-08-01
    RDF MEDIA.COM LIMITED - 2002-07-18
    BANIJAY (CENTRAL) LIMITED - 2024-10-24
    ZODIAK MEDIA (CENTRAL) LIMITED - 2016-10-18
    icon of address Shepherds Building Central, Charecroft Way, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-11-27 ~ 2005-04-27
    IIF 12 - Director → ME
  • 3
    RDF MEDIA GROUP PLC - 2009-02-02
    RDF MEDIA GROUP LIMITED - 2010-09-29
    ZODIAK MEDIA UK LIMITED - 2016-10-18
    RDF MEDIA (HOLDINGS) LIMITED - 2005-04-26
    BYTECORP LIMITED - 2001-03-16
    icon of address Shepherds Building Central, Charecroft Way, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2001-01-09 ~ 2005-04-27
    IIF 14 - Director → ME
  • 4
    CAVALRY TALENTBANK LIMITED - 2023-10-31
    CIRCULAR WAVE LIMITED - 2023-08-04
    icon of address 15 Belgrave Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,348,275 GBP2024-11-30
    Officer
    icon of calendar 2016-08-15 ~ 2024-09-23
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-08-18 ~ 2019-06-19
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    THE FAMILY HEART ASSOCIATION - 2002-07-05
    HYPERLIPIDAEMIA EDUCATION AND RESEARCH TRUST UK - 2006-07-19
    icon of address 7 North Road, Maidenhead, Berkshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 1991-07-19 ~ 1992-09-26
    IIF 22 - Director → ME
  • 6
    icon of address 2 Lord North Street, Westminster, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,804 GBP2024-03-31
    Officer
    icon of calendar 2019-02-13 ~ 2023-07-20
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2020-11-10 ~ 2023-07-20
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address 2 Lord North Street, Westminster, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2008-06-03 ~ 2023-07-20
    IIF 5 - Director → ME
  • 8
    icon of address Magdalen College School, Cowley Place, Oxford
    Active Corporate (16 parents, 3 offsprings)
    Officer
    icon of calendar 2007-05-21 ~ 2019-12-31
    IIF 6 - Director → ME
  • 9
    INTEGRA-T LIMITED - 1998-04-20
    GAC NO. 64 LIMITED - 1997-03-25
    icon of address Morgan House, Madeira Walk, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-20 ~ 2023-08-03
    IIF 15 - Director → ME
  • 10
    GALEBROWN LIMITED - 1983-07-13
    N.P. RECORD LIMITED - 1988-01-22
    RECORD TREASURY MANAGEMENT LIMITED - 2001-07-18
    icon of address Morgan House, Madeira Walk, Windsor, Berkshire
    Active Corporate (8 parents)
    Officer
    icon of calendar ~ 2022-01-07
    IIF 11 - Director → ME
  • 11
    SD FORTYTHREE LIMITED - 1989-05-17
    icon of address Morgan House, Madeira Walk, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2023-08-03
    IIF 10 - Director → ME
  • 12
    N P R MANAGEMENT LIMITED - 1989-02-24
    N.P.R. MANAGEMENT LIMITED - 1985-12-13
    MURASH LIMITED - 1985-09-25
    icon of address Morgan House, Madeira Walk, Windsor, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2022-03-24
    IIF 9 - Director → ME
  • 13
    N.P. RECORD LIMITED - 2007-11-16
    N P R GROUP LIMITED - 1988-02-02
    PONTUS LIMITED - 1985-10-07
    N.P.R. GROUP LIMITED. - 1985-12-13
    icon of address Morgan House, Madeira Walk, Windsor, Berkshire
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar ~ 2023-08-03
    IIF 7 - Director → ME
  • 14
    RECORD EQUITY MANAGEMENT LIMITED - 1989-02-02
    icon of address Morgan House, Madeira Walk, Windsor, Berkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 2023-08-03
    IIF 8 - Director → ME
  • 15
    MATRIXREALM LIMITED - 2001-07-27
    icon of address Morgan House, Madeira Walk, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    icon of calendar 2001-07-25 ~ 2023-08-03
    IIF 13 - Director → ME
  • 16
    icon of address Corner Cottage, Stoney Ware, Bisham Road, Marlow, Bucks, England
    Active Corporate (3 parents)
    Equity (Company account)
    358 GBP2024-10-31
    Officer
    icon of calendar 2004-12-22 ~ 2022-06-17
    IIF 23 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.