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 Richard William Neall

    Related profiles found in government register
  • Mr Richard William Neall
    Australian born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Richard William Neall
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Hybrid Tune Motorsports Ltd, Renvale Technology Park, Brome, Eye, Suffolk, IP23 8AS, England

      IIF 29
  • Mr Richard William Neall
    Australian born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 White House Road, Ipswich, Suffolk, IP1 5LT, United Kingdom

      IIF 30
  • Neall, Richard William
    Australian company director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Hill House, Woodbridge Road Grundisburgh, Woodbridge, Suffolk, IP13 6UF

      IIF 31
  • Neall, Richard William
    Australian director born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • Neall, Richard William
    Australian director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 30, White House Road, Ipswich, Suffolk, IP1 5LT, England

      IIF 42
  • Neall, Richard William
    Australian civil engineer born in September 1964

    Registered addresses and corresponding companies

    • 3 Fulchers Field, Framlington, Suffolk, IP13 9HT

      IIF 43
  • Neall, Richard William
    Australian civil servant born in September 1964

    Registered addresses and corresponding companies

    • 3 Fulchers Field, Framlington, Suffolk, IP13 9HT

      IIF 44 IIF 45 IIF 46

    • 50 Holywell Road, Studham, Luton, Bedfordshire, LU6 2PD

      IIF 47
  • Neall, Richard William
    Australian director born in September 1964

    Registered addresses and corresponding companies

    • 3 Fulchers Field, Framlington, Suffolk, IP13 9HT

      IIF 48 IIF 49
  • Neall, Richard William
    British chief executive born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 30, White House Road, Ipswich, IP1 5LT

      IIF 50

    • 30, White House Road, Ipswich, Suffolk, IP1 5LT, England

      IIF 51

    • 30 White House Road, Ipswich, Suffolk, IP1 5LT

      IIF 52 IIF 53
  • Neall, Richard William
    British company director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Hybrid Tune Motorsports Ltd, Renvale Technology Park, Brome, Eye, Suffolk, IP23 8AS, England

      IIF 54

    • 30, White House Road, Ipswich, IP1 5LT, United Kingdom

      IIF 55

    • 30, White House Road, Ipswich, Suffolk, IP1 5LT

      IIF 56 IIF 57

    • 30, White House Road, Ipswich, Suffolk, IP1 5LT, England

      IIF 58 IIF 59

    • 30 Whitehouse Road, White House Road, Ipswich, Suffolk, IP1 5LT, England

      IIF 60
  • Neall, Richard William
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • Neall, Richard William
    British engineer born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 30, White House Road, Ipswich, Suffolk, IP1 5LT, England

      IIF 79

    • Green Park House, 15, Stratton Street, London, W1J 8LQ, England

      IIF 80
  • Neall, Richard William
    British managing director born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • Neall, Richard William
    British company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 30, White House Road, Ipswich, Suffolk, IP1 5LT, England

      IIF 84
child relation
Offspring entities and appointments
Active 47
  • 1
    109 Barrie Road, Glasgow, Lanarkshire
    Corporate (4 parents)
    Equity (Company account)
    -33,731 GBP2017-06-30
    Officer
    2019-06-28 ~ now
    IIF 75 - director → ME
  • 2
    BEXDALE CONSTRUCTION LIMITED - 2003-09-09
    30 White House Road, Ipswich, Suffolk
    Corporate (4 parents)
    Officer
    2013-12-02 ~ now
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 3
    SHELFCO (NO. 2916) LIMITED - 2004-02-17
    C/o R Neall, 30 White House Road, Ipswich, Suffolk
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-05-02 ~ now
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 4
    SEHBAC COMMERCIAL LIMITED - 2009-12-07
    C/o R Neall, 30 White House Road, Ipswich, Suffolk
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-05-02 ~ now
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 5
    BAC WINDOWS DOORS AND CONSERVATORIES LTD - 2004-02-26
    BAC CONSERVATORIES LTD. - 2004-02-04
    C/o R Neall, 30 White House Road, Ipswich, Suffolk
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-05-02 ~ now
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 6
    C/o R Neall, 30 White House Road, Ipswich, Suffolk
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-05-02 ~ now
    IIF 76 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 7
    C/o R Neall, 30 White House Road, Ipswich, Suffolk
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-05-02 ~ now
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 8
    C/o R Neall, 30 White House Road, Ipswich
    Dissolved corporate (2 parents)
    Officer
    2014-05-02 ~ dissolved
    IIF 38 - director → ME
  • 9
    30 White House Road, Ipswich, Suffolk
    Corporate (5 parents)
    Officer
    2013-12-02 ~ now
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 10
    C/o R Neall, 30 White House Road, Ipswich
    Dissolved corporate (2 parents)
    Officer
    2014-05-02 ~ dissolved
    IIF 32 - director → ME
  • 11
    30 White House Road, Ipswich, Suffolk
    Corporate (5 parents)
    Officer
    2013-12-02 ~ now
    IIF 63 - director → ME
  • 12
    Hybrid Tune Motorsports Ltd Renvale Technology Park, Brome, Eye, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    68,667 GBP2024-02-29
    Officer
    2022-11-30 ~ now
    IIF 54 - director → ME
    Person with significant control
    2022-11-30 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    NEDGING 2008 LIMITED - 2008-12-24
    30 White House Road, Ipswich
    Corporate (6 parents, 3 offsprings)
    Officer
    2008-12-23 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 14
    JACKSON FRAMEWORKS LIMITED - 2025-02-17
    30 White House Road, Ipswich, Suffolk
    Corporate (6 parents)
    Equity (Company account)
    6,429,448 GBP2023-12-31
    Officer
    2007-03-08 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Has significant influence or control → OE
  • 15
    BIDEAWHILE 427 LIMITED - 2004-03-19
    30 White House Road, Ipswich, Suffolk
    Corporate (6 parents)
    Officer
    2004-04-30 ~ now
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Has significant influence or control → OE
  • 16
    JACKSON CIVIL ENGINEERING LIMITED - 2025-02-17
    EVER 2196 LIMITED - 2009-03-26
    30 White House Road, Ipswich, Suffolk
    Corporate (6 parents)
    Officer
    2004-03-03 ~ now
    IIF 83 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Has significant influence or control → OE
  • 17
    30 White House Road, Ipswich, Suffolk
    Corporate (4 parents)
    Current Assets (Company account)
    1,365,079 GBP2023-12-31
    Officer
    2013-06-03 ~ now
    IIF 51 - director → ME
  • 18
    C/o R Neall, 30 White House Road, Ipswich
    Dissolved corporate (2 parents)
    Officer
    2014-05-02 ~ dissolved
    IIF 37 - director → ME
  • 19
    C/o R Neall, 30 White House Road, Ipswich
    Dissolved corporate (2 parents)
    Officer
    2014-05-02 ~ dissolved
    IIF 35 - director → ME
  • 20
    C/o R Neall, 30 White House Road, Ipswich
    Dissolved corporate (2 parents)
    Officer
    2014-05-02 ~ dissolved
    IIF 33 - director → ME
  • 21
    30 White House Road, Ipswich, Suffolk, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    17 GBP2024-01-01
    Officer
    2019-08-07 ~ now
    IIF 78 - director → ME
    Person with significant control
    2019-08-07 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 22
    JACKSON CIVIL ENGINEERING GROUP LIMITED - 2008-12-24
    JACKSON HOLDINGS LIMITED - 2007-05-29
    BIDEAWHILE 426 LIMITED - 2004-02-27
    30 White House Road, Ipswich, Suffolk
    Corporate (3 parents, 1 offspring)
    Officer
    2004-04-30 ~ now
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Has significant influence or control → OE
  • 23
    C/o R Neall, 30 White House Road, Ipswich
    Dissolved corporate (2 parents)
    Officer
    2014-05-02 ~ dissolved
    IIF 34 - director → ME
  • 24
    PRETTY 1200 LIMITED - 2013-12-16
    30 White House Road, Ipswich, Suffolk
    Corporate (2 parents, 1 offspring)
    Officer
    2013-05-31 ~ now
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 25
    30 White House Road, Ipswich, Suffolk, England
    Corporate (3 parents)
    Officer
    2024-05-08 ~ now
    IIF 59 - director → ME
  • 26
    30 White House Road, Ipswich, Suffolk, England
    Corporate (4 parents)
    Equity (Company account)
    -2,213 GBP2023-07-31
    Officer
    2023-10-10 ~ now
    IIF 84 - director → ME
  • 27
    30 White House Road, Ipswich, Suffolk, England
    Corporate (4 parents)
    Equity (Company account)
    -62,430 GBP2023-06-29
    Officer
    2023-10-10 ~ now
    IIF 60 - director → ME
  • 28
    WARMLIFE HOLDINGS LTD. - 2007-12-21
    30 White House Road, Ipswich, Suffolk, England
    Dissolved corporate (3 parents)
    Officer
    2013-12-02 ~ dissolved
    IIF 41 - director → ME
  • 29
    SEH GROUP SERVICES LIMITED - 2008-02-26
    IRONGLAZE LIMITED - 2007-12-05
    SPEED 8726 LIMITED - 2001-05-08
    C/o R Neall, 30 White House Road, Ipswich
    Dissolved corporate (2 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 31 - director → ME
  • 30
    TRUTSTAR LIMITED - 2000-05-03
    30 White House Road, Ipswich, Suffolk
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-12-02 ~ now
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Has significant influence or control → OE
  • 31
    30 White House Road, Ipswich, Suffolk
    Corporate (6 parents)
    Officer
    2013-12-02 ~ now
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 32
    JACKSON CIVIL ENGINEERING LIMITED - 2009-03-26
    REASONABLE VENTURES LIMITED - 2004-03-05
    30 White House Road, Ipswich, Suffolk
    Corporate (3 parents)
    Equity (Company account)
    -914,044 GBP2023-12-31
    Officer
    2003-09-24 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Has significant influence or control → OE
  • 33
    SEH FRENCH BUILDING LIMITED - 2021-02-17
    30 White House Road, Ipswich, Suffolk, England
    Corporate (3 parents)
    Officer
    2017-04-21 ~ now
    IIF 79 - director → ME
    Person with significant control
    2017-04-21 ~ now
    IIF 23 - Has significant influence or control → OE
  • 34
    BACKSPACE LIMITED - 1992-06-04
    30 White House Road, Ipswich, Suffolk
    Corporate (5 parents)
    Officer
    2013-12-02 ~ now
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
  • 35
    30 White House Road, Ipswich, Suffolk
    Corporate (3 parents, 1 offspring)
    Officer
    2013-12-02 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 36
    S.E.H. (HOLDINGS) LIMITED - 2010-04-23
    S.E.H.(IPSWICH)LIMITED - 1989-05-26
    30 White House Road, Ipswich, Suffolk
    Corporate (3 parents, 1 offspring)
    Officer
    2008-04-30 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 37
    SEHBAC COMMERCIAL LIMITED - 2011-01-05
    BAC WARMLIFE LIMITED - 2009-12-07
    30 White House Road, Ipswich, Suffolk
    Corporate (3 parents)
    Officer
    2013-12-02 ~ now
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Has significant influence or control → OE
  • 38
    WALTER FRENCH BUILDERS (EAST ANGLIA) LIMITED - 1993-10-05
    WALTER FRENCH BUILDERS (ALDEBURGH) LIMITED - 1983-10-07
    TREPBALM LIMITED - 1982-06-08
    30 White House Road, Ipswich, Suffolk
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    505,430 GBP2023-12-31
    Officer
    2013-12-02 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Has significant influence or control → OE
  • 39
    PRETTY 1106 LIMITED - 2008-04-23
    30 White House Road, Ipswich, Suffolk
    Corporate (3 parents, 11 offsprings)
    Officer
    2008-04-30 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Has significant influence or control → OE
  • 40
    SEH BAC LIMITED - 2009-12-07
    SEH SAFETY & SECURITY LIMITED - 2008-03-25
    C/o R Neall, 30 White House Road, Ipswich, Suffolk
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2014-05-02 ~ now
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 41
    SEH WINDOWS AND DOORS LIMITED - 2009-12-07
    BURFLINK LIMITED - 1985-10-28
    30 White House Road, Ipswich, Suffolk
    Corporate (5 parents)
    Officer
    2013-12-02 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 42
    C/o R Neall, 30 White House Road, Ipswich
    Dissolved corporate (2 parents)
    Officer
    2014-05-02 ~ dissolved
    IIF 36 - director → ME
  • 43
    C/o R Neall, 30 White House Road, Ipswich, Suffolk
    Dissolved corporate (2 parents)
    Officer
    2014-05-02 ~ dissolved
    IIF 40 - director → ME
  • 44
    Green Park House, 15, Stratton Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-08-31
    Officer
    2020-09-19 ~ now
    IIF 80 - director → ME
  • 45
    30 White House Road, Ipswich, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    11 GBP2024-05-31
    Officer
    2023-05-08 ~ now
    IIF 55 - director → ME
    Person with significant control
    2023-05-08 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 46
    C/o R Neall, 30 White House Road, Ipswich, Suffolk
    Dissolved corporate (2 parents)
    Officer
    2014-05-02 ~ dissolved
    IIF 39 - director → ME
  • 47
    PRETTY 1103 LIMITED - 2007-12-21
    30 White House Road, Ipswich, Suffolk
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-12-02 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Has significant influence or control → OE
Ceased 7
  • 1
    49 Boss Hall Road, Ipswich, Suffolk
    Corporate (4 parents)
    Equity (Company account)
    5,070,276 GBP2024-03-31
    Officer
    2000-04-03 ~ 2001-06-04
    IIF 43 - director → ME
  • 2
    BABCOCK NETWORK SOLUTIONS LIMITED - 2011-06-23
    PHG OLDCO LIMITED - 2004-09-01
    JACKSON CIVIL ENGINEERING LIMITED - 2004-03-05
    ROADWORKS (1952) LIMITED - 1996-04-01
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-25 ~ 2002-09-27
    IIF 48 - director → ME
    2001-06-04 ~ 2001-12-31
    IIF 45 - director → ME
  • 3
    30 White House Road, Ipswich, Suffolk
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-06
    IIF 20 - Has significant influence or control → OE
  • 4
    INTEGRATED SAFETY SERVICES GROUP PLC - 2004-09-17
    JACKSON GROUP PLC - 2002-01-02
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-09 ~ 2002-03-31
    IIF 46 - director → ME
  • 5
    IPSWICH COMPUTER SERVICES LIMITED - 2001-12-28
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-01-01 ~ 2002-10-04
    IIF 44 - director → ME
  • 6
    MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED - 2025-04-01
    BABCOCK NETWORKS LIMITED - 2021-12-24
    EVE GROUP LIMITED - 2006-10-02
    EVE GROUP LIMITED - 2006-09-28
    BABCOCK NETWORKS LIMITED - 2006-09-28
    CERTAS PLC - 2004-09-17
    CERTAS LIMITED - 2002-10-07
    CERTAS PLC - 2002-10-03
    EVE GROUP PLC - 2002-01-02
    EVE CONSTRUCTION PLC - 1988-04-02
    J.L.EVE CONSTRUCTION COMPANY LIMITED - 1981-12-31
    Abel Smith House, Gunnels Wood Road, Stevenage, United Kingdom
    Corporate (10 parents, 13 offsprings)
    Officer
    2002-01-02 ~ 2002-09-27
    IIF 49 - director → ME
  • 7
    NORWEST HOLST LIMITED - 2008-12-29
    NORWEST HOLST CONSTRUCTION LIMITED - 2005-12-28
    RAKEIDOL LIMITED - 1988-10-28
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (5 parents, 5 offsprings)
    Officer
    2002-10-07 ~ 2003-10-11
    IIF 47 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.