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

Lethby, Neil Hamilton

    Related profiles found in government register
  • Lethby, Neil Hamilton
    British

    Registered addresses and corresponding companies

    • Overwater, Homefield Road, Saltford, Bristol, BS18 3EG

      IIF 1
  • Lethby, Neil Hamilton
    British accountant

    Registered addresses and corresponding companies

    • Middle Twinhoe Farm, Midford, Bath, Avon, BA2 8QX

      IIF 2
  • Lethby, Neil Hamilton
    British chartered accountant

    Registered addresses and corresponding companies

    • The Pines, 60 Fairmile Lane, Cobham, Surrey, KT11 2DE, England

      IIF 3
  • Lethby, Neil Hamilton
    British company secretary/director born in December 1952

    Registered addresses and corresponding companies

    • Overwater, Homefield Road, Saltford, Bristol, BS18 3EG

      IIF 4
  • Lethby, Neil Hamilton

    Registered addresses and corresponding companies

    • 2 Western Gate, Hillmead Enterprise Park, Langley Road, Swindon, Wiltshire, SN5 5WN, England

      IIF 5
  • Lethby, Neil
    British director

    Registered addresses and corresponding companies

    • 4 Tyning Road, Saltford, Bristol, BS18 3HL

      IIF 6
  • Lethby, Neil
    British company director born in December 1952

    Registered addresses and corresponding companies

    • 4 Tyning Road, Saltford, Bristol, BS18 3HL

      IIF 7
  • Lethby, Neil Hamilton
    British accountant born in December 1952

    Resident in England

    Registered addresses and corresponding companies
  • Lethby, Neil Hamilton
    British chartered accountant born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Pines, 60 Fairmile Lane, Cobham, Surrey, KT11 2DE, England

      IIF 11

    • 2 Western Gate, Hillmead Enterprise Park, Langley Road, Swindon, Wiltshire, SN5 5WN, England

      IIF 12
  • Lethby, Neil Hamilton
    British director born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Middle Twinhoe Farm, Midford, Bath, BA2 8QX, England

      IIF 13
  • Mr Neil Hamilton Lethby
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Pines, 60 Fairmile Lane, Cobham, Surrey, KT11 2DE, England

      IIF 14
child relation
Offspring entities and appointments
Active 2
  • 1
    QUAYSHELFCO 875 LIMITED - 2001-10-12
    The Pines, 60 Fairmile Lane, Cobham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    543,244 GBP2023-12-31
    Officer
    2001-10-09 ~ now
    IIF 11 - Director → ME
    2001-10-09 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Universal House, Queens Parade Place, Bath, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-21 ~ dissolved
    IIF 13 - Director → ME
Ceased 6
  • 1
    CAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03
    SUNGARD PUBLIC SECTOR LIMITED - 2010-12-23
    SUNGARD VIVISTA LIMITED - 2008-01-02
    VIVISTA LIMITED - 2005-10-03
    SECURICOR INFORMATION SYSTEMS LIMITED - 2003-06-03
    SECURICOR DOPRA LIMITED - 1998-04-21
    DOPRA SYSTEMS INTEGRATION LIMITED - 1996-07-29
    CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12
    DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11
    DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27
    STEEBEK SYSTEMS LIMITED - 1985-12-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents, 10 offsprings)
    Cash at bank and in hand (Company account)
    46,000 GBP2023-12-31
    Officer
    ~ 1991-07-24
    IIF 4 - Director → ME
    ~ 1991-07-08
    IIF 1 - Secretary → ME
  • 2
    KENNET AND AVON CANAL TRUST LIMITED(THE) - 1983-11-22
    Devizes Wharf, Couch Lane, Devizes
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    1,063,189 GBP2023-12-31
    Officer
    2007-09-30 ~ 2010-12-31
    IIF 8 - Director → ME
  • 3
    OCLARO TECHNOLOGY LIMITED - 2019-06-03
    OCLARO TECHNOLOGY PLC - 2010-06-30
    BOOKHAM TECHNOLOGY PLC - 2009-07-25
    COLESLAW 145 LIMITED - 1988-12-14
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1995-07-10 ~ 1998-03-13
    IIF 7 - Director → ME
    1996-06-28 ~ 1998-03-13
    IIF 6 - Secretary → ME
  • 4
    WALLSOLE LIMITED - 1989-09-06
    2 Western Gate, Hillmead Enterprise Park, Langley Road, Swindon, Wiltshire
    Active Corporate (5 parents)
    Equity (Company account)
    3,049,429 GBP2024-12-31
    Officer
    2010-11-18 ~ 2015-05-15
    IIF 12 - Director → ME
    2011-08-20 ~ 2015-05-15
    IIF 5 - Secretary → ME
  • 5
    THE KENNET & AVON CANAL TRUST TRADING COMPANY LIMITED - 1992-07-22
    Canal Visitor Centre, Couch Lane, Devizes, Wiltshire
    Active Corporate (7 parents)
    Equity (Company account)
    377,009 GBP2023-12-31
    Officer
    2009-05-09 ~ 2010-12-31
    IIF 9 - Director → ME
    2009-05-09 ~ 2010-12-31
    IIF 2 - Secretary → ME
  • 6
    The Cooperage, 5 Copper Row, London, England
    Active Corporate (4 parents)
    Officer
    2007-03-05 ~ 2013-08-06
    IIF 10 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.