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

    • 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 chairman 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 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 17
  • 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 18
  • 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 19

    • 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

    • 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
Active 5
  • 1
    THE GLOBAL WARMING POLICY FORUM - 2023-05-08
    55 Tufton Street, Westminster, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    147,984 GBP2024-09-30
    Officer
    2014-07-17 ~ now
    IIF 20 - 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 17 - Director → ME
  • 3
    First Floor Morgan House, Madeira Walk, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-01-10 ~ dissolved
    IIF 21 - 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 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - 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 GBP2023-10-31
    Officer
    2000-03-01 ~ now
    IIF 4 - 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 19 - 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 12 - 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 14 - 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 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 AND RESEARCH TRUST UK - 2006-07-19
    THE FAMILY HEART ASSOCIATION - 2002-07-05
    7 North Road, Maidenhead, Berkshire
    Active Corporate (14 parents)
    Officer
    1991-07-19 ~ 1992-09-26
    IIF 22 - Director → ME
  • 6
    2 Lord North Street, Westminster, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,804 GBP2024-03-31
    Officer
    2019-02-13 ~ 2023-07-20
    IIF 18 - 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
    2 Lord North Street, Westminster, London
    Active Corporate (10 parents)
    Officer
    2008-06-03 ~ 2023-07-20
    IIF 5 - Director → ME
  • 8
    Magdalen College School, Cowley Place, Oxford
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2007-05-21 ~ 2019-12-31
    IIF 6 - 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 15 - 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 (7 parents)
    Officer
    ~ 2022-01-07
    IIF 11 - Director → ME
  • 11
    SD FORTYTHREE LIMITED - 1989-05-17
    Morgan House, Madeira Walk, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 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
    Morgan House, Madeira Walk, Windsor, Berkshire
    Active Corporate (5 parents)
    Officer
    ~ 2022-03-24
    IIF 9 - 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 (8 parents, 5 offsprings)
    Officer
    ~ 2023-08-03
    IIF 7 - 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 8 - 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 13 - Director → ME
  • 16
    Corner Cottage, Stoney Ware, Bisham Road, Marlow, Bucks, England
    Active Corporate (3 parents)
    Equity (Company account)
    358 GBP2023-10-31
    Officer
    2004-12-22 ~ 2022-06-17
    IIF 23 - Secretary → ME

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