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

Record, Neil Peter

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3
  • Record, Neil Peter
    British company director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4 IIF 5 IIF 6

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

      IIF 9
  • 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 10

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

      IIF 11

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

      IIF 12

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

      IIF 13
  • 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 14
  • 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 15
  • 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 16
  • 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 17
  • 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 18
  • 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 19

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

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

    Registered addresses and corresponding companies

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

      IIF 21
  • Record, Neil Peter
    British

    Registered addresses and corresponding companies

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

      IIF 22
  • 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 23
child relation
Offspring entities and appointments
Active 5
  • 1
    THE GLOBAL WARMING POLICY FORUM - 2023-05-08
    55 Tufton Street, Westminster, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    147,984 GBP2024-09-30
    Officer
    2014-07-17 ~ now
    IIF 14 - Director → ME
  • 2
    Hmg Law, 126 High Street, Oxford, Oxfordshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    0 GBP2021-07-31
    Officer
    2016-02-11 ~ dissolved
    IIF 15 - Director → ME
  • 3
    First Floor Morgan House, Madeira Walk, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-01-10 ~ dissolved
    IIF 18 - Director → ME
  • 4
    MATRIXREALM LIMITED - 2001-07-27
    Morgan House, Madeira Walk, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 5
    Corner Cottage, Stoney Ware, Bisham Road, Marlow, Bucks, England
    Active Corporate (3 parents)
    Equity (Company account)
    358 GBP2024-10-31
    Officer
    2000-03-01 ~ now
    IIF 1 - Director → ME
Ceased 16
  • 1
    NOWACTION LIMITED - 2002-01-03
    2 Lord North Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2015-06-02 ~ 2023-07-20
    IIF 17 - Director → ME
  • 2
    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
    RDF MEDIA.COM LIMITED - 2002-07-18
    R.D.F. PRODUCTIONS LIMITED - 2000-08-01
    WEIGHTMOVE LIMITED - 1992-12-01
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (3 parents)
    Officer
    1992-11-27 ~ 2005-04-27
    IIF 9 - Director → ME
  • 3
    ZODIAK MEDIA UK LIMITED - 2016-10-18
    RDF MEDIA GROUP LIMITED - 2010-09-29
    RDF MEDIA GROUP PLC - 2009-02-02
    RDF MEDIA (HOLDINGS) LIMITED - 2005-04-26
    BYTECORP LIMITED - 2001-03-16
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2001-01-09 ~ 2005-04-27
    IIF 11 - Director → ME
  • 4
    CAVALRY TALENTBANK LIMITED - 2023-10-31
    CIRCULAR WAVE LIMITED - 2023-08-04
    15 Belgrave Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,348,275 GBP2024-11-30
    Officer
    2016-08-15 ~ 2024-09-23
    IIF 13 - Director → ME
    Person with significant control
    2016-08-18 ~ 2019-06-19
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    HYPERLIPIDAEMIA EDUCATION AND RESEARCH TRUST UK - 2006-07-19
    THE FAMILY HEART ASSOCIATION - 2002-07-05
    7 North Road, Maidenhead, Berkshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    1991-07-19 ~ 1992-09-26
    IIF 21 - Director → ME
  • 6
    2 Lord North Street, Westminster, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    10,804 GBP2024-03-31
    Officer
    2019-02-13 ~ 2023-07-20
    IIF 16 - Director → ME
    Person with significant control
    2020-11-10 ~ 2023-07-20
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    2 Lord North Street, Westminster, London
    Active Corporate (8 parents)
    Officer
    2008-06-03 ~ 2023-07-20
    IIF 2 - Director → ME
  • 8
    Magdalen College School, Cowley Place, Oxford
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2007-05-21 ~ 2019-12-31
    IIF 3 - Director → ME
  • 9
    INTEGRA-T LIMITED - 1998-04-20
    GAC NO. 64 LIMITED - 1997-03-25
    Morgan House, Madeira Walk, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1998-03-20 ~ 2023-08-03
    IIF 12 - Director → ME
  • 10
    RECORD TREASURY MANAGEMENT LIMITED - 2001-07-18
    N.P. RECORD LIMITED - 1988-01-22
    GALEBROWN LIMITED - 1983-07-13
    Morgan House, Madeira Walk, Windsor, Berkshire
    Active Corporate (8 parents)
    Officer
    ~ 2022-01-07
    IIF 8 - Director → ME
  • 11
    SD FORTYTHREE LIMITED - 1989-05-17
    Morgan House, Madeira Walk, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 2023-08-03
    IIF 7 - Director → ME
  • 12
    N P R MANAGEMENT LIMITED - 1989-02-24
    N.P.R. MANAGEMENT LIMITED - 1985-12-13
    MURASH LIMITED - 1985-09-25
    Morgan House, Madeira Walk, Windsor, Berkshire
    Active Corporate (5 parents)
    Officer
    ~ 2022-03-24
    IIF 6 - Director → ME
  • 13
    N.P. RECORD LIMITED - 2007-11-16
    N P R GROUP LIMITED - 1988-02-02
    N.P.R. GROUP LIMITED. - 1985-12-13
    PONTUS LIMITED - 1985-10-07
    Morgan House, Madeira Walk, Windsor, Berkshire
    Active Corporate (7 parents, 5 offsprings)
    Officer
    ~ 2023-08-03
    IIF 4 - Director → ME
  • 14
    RECORD EQUITY MANAGEMENT LIMITED - 1989-02-02
    Morgan House, Madeira Walk, Windsor, Berkshire
    Active Corporate (2 parents)
    Officer
    ~ 2023-08-03
    IIF 5 - Director → ME
  • 15
    MATRIXREALM LIMITED - 2001-07-27
    Morgan House, Madeira Walk, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2001-07-25 ~ 2023-08-03
    IIF 10 - Director → ME
  • 16
    Corner Cottage, Stoney Ware, Bisham Road, Marlow, Bucks, England
    Active Corporate (3 parents)
    Equity (Company account)
    358 GBP2024-10-31
    Officer
    2004-12-22 ~ 2022-06-17
    IIF 22 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.