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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcneil, Allan Duncan

    Related profiles found in government register
  • Mcneil, Allan Duncan
    Uk

    Registered addresses and corresponding companies

    • 21 Denison Hall Hanover Square, Leeds, West Yorkshire, LS3 1BW

      IIF 1
  • Mcneil, Allan Duncan
    British

    Registered addresses and corresponding companies

    • Yew Trees Barn, Lower Road Bratton, Westbury, Wiltshire, BA13 4RQ

      IIF 2
  • Mcneil, Allan Duncan
    Uk born in April 1952

    Resident in Uk

    Registered addresses and corresponding companies

    • 21 Denison Hall Hanover Square, Leeds, West Yorkshire, LS3 1BW

      IIF 3 IIF 4 IIF 5
  • Mcneil, Duncan

    Registered addresses and corresponding companies

    • Yew Trees Barn, Lower Road, Bratton, Westbury, Wiltshire, BA134RQ

      IIF 6

    • 47, Bathurst Mews, London, W2 2SB, England

      IIF 7

    • One, Kingdom Street, Paddington Central, London, W2 6BD, United Kingdom

      IIF 8
  • Mcneil, Duncan
    British

    Registered addresses and corresponding companies

    • 21 Denison Hall, Leeds, LS3 1BW

      IIF 9

    • 4 Glendevon House, Hawthorn Park, Coal Road, Leeds, LS14 1PQ, England

      IIF 10

    • 47, Bathurst Mews, London, W2 2SB, England

      IIF 11
  • Mcneil, Duncan
    British consultant

    Registered addresses and corresponding companies

    • 21 Denison Hall, Hanover Square, Leeds, West Yorkshire, LS3 1BW

      IIF 12
  • Mcneil, Duncan
    British management consultant

    Registered addresses and corresponding companies

    • Langley Gate Swindon Road, Kington Langley, Chippenham, Wiltshire, SN15 5SE

      IIF 13

    • Langley Gate, Swindon Road, Kington Langley, Chippenham, Wiltshire, SN15 5SE, England

      IIF 14 IIF 15
  • Mcneil, Duncan
    British technologist

    Registered addresses and corresponding companies

    • 47, Bathurst Mews, London, W2 2SB, United Kingdom

      IIF 16
  • Mcneil, Duncan
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • Orchard Villas, Orchard Villas, 4b Orchard Way, Addlestone, Surrey, KT15 1NP, England

      IIF 17

    • 4, Derwen Road, Bridgend, CF31 1LH, Wales

      IIF 18

    • Langley Gate, Swindon Road, Kington Langley, Chippenham, SN15 5SE, England

      IIF 19

    • Langley Gate, Swindon Road, Kington Langley, Chippenham, SN15 5SE, United Kingdom

      IIF 20

    • Langley Gate, Swindon Road, Kington Langley, Chippenham, Wiltshire, SN15 5SE

      IIF 21

    • Langley Gate, Swindon Road, Kington Langley, Chippenham, Wiltshire, SN15 5SE, England

      IIF 22 IIF 23 IIF 24 (more)(less)
      IIF 25

    • 4 Glendevon House, Hawthorn Park, Coal Road, Leeds, LS14 1PQ, England

      IIF 26

    • 47, Bathurst Mews, London, W2 2SB, England

      IIF 27 IIF 28 IIF 29 (more)(less)
      IIF 30

    • 47, Bathurst Mews, London, W2 2SB, United Kingdom

      IIF 31

    • One, Kingdom Street, London, W2 6BD, United Kingdom

      IIF 32

    • One, Kingdom Street, Paddington Central, London, W2 6BD, United Kingdom

      IIF 33

    • 73a, Clifton Street, Lytham St. Annes, Lancashire, FY8 5ER

      IIF 34

    • First Floor Office, 78-80 Portsmouth Road, Surbiton, KT6 5PT, England

      IIF 35
  • Mcneil, Allan Duncan
    British born in April 1952

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 21 Denison Hall, Leeds, L53 1BW

      IIF 36
  • Mcneil, Duncan
    British born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Langley Gate, Swindon Road, Kington Langley, Wiltshire, SN15 5SE, England

      IIF 37

    • 21 Denison Hall, Hanover Square, Leeds, West Yorkshire, LS3 1BW

      IIF 38

    • 47, Bathurst Mews, London, W2 2SB, England

      IIF 39

    • First Floor Office, 78-80 Portsmouth Road, Surbiton, KT6 5PT, England

      IIF 40
  • Mcneil, Duncan
    British management consultant born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Langley Gate Swindon Road, Kington Langley, Chippenham, Wiltshire, SN15 5SE

      IIF 41
  • Duncan Mcneil
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • First Floor Office, 78-80 Portsmouth Road, Surbiton, KT6 5PT, England

      IIF 42
  • Mr Duncan Mcneil
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 28
  • 1
    ACRE 1144 LIMITED
    07568896 07498891... (more)
    First Floor Office, 78-80 Portsmouth Road, Surbiton, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-03-21 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ACT VENTURES LIMITED
    07568151
    47 Bathurst Mews, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-03-17 ~ dissolved
    IIF 39 - Director → ME
    2011-03-17 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ANTHONY SIMON ENTERPRISES LIMITED
    - now 02131020
    APPLIED SYSTEMS ENGINEERING (UK) LIMITED
    - 2009-10-22 02131020 06996734
    TRAFFORD COMPUTERS LIMITED
    - 1987-08-13 02131020
    Stone Cottage Manor Road, Eckington, Pershore, Worcestershire
    Active Corporate (8 parents)
    Officer
    1987-06-25 ~ 2009-11-30
    IIF 3 - Director → ME
    2006-04-10 ~ 2011-10-20
    IIF 1 - Secretary → ME
  • 4
    ANTHROPOS DIGITAL CARE LIMITED
    - now 10296305 OC423267... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-05-30 during the appointment or period of control
    IOTAA LIMITED
    - 2018-10-31 10296305
    Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Hertfordshire
    Liquidation Corporate (10 parents, 2 offsprings)
    Officer
    2018-01-23 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-12-20 ~ 2022-03-14
    IIF 55 - Has significant influence or control → OE
  • 5
    ANTHROPOS DIGITAL SOLUTIONS LIMITED
    11209304
    Orchard Villas Orchard Villas, 4b Orchard Way, Addlestone, Surrey, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-02-16 ~ dissolved
    IIF 17 - Director → ME
  • 6
    APPLIED CARD TECHNOLOGIES (NORTHERN IRELAND)
    - now NI031587 04476799
    APPLIED CARD TECHNOLOGIES LTD
    - 2002-07-03 NI031587 04476799
    C/o Deloitte Llp, 19 Bedford Street, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    1996-11-12 ~ dissolved
    IIF 36 - Director → ME
    1996-11-12 ~ 2008-01-30
    IIF 6 - Secretary → ME
    1996-11-12 ~ dissolved
    IIF 9 - Secretary → ME
  • 7
    APPLIED CARD TECHNOLOGIES LIMITED
    04476799 NI031587... (more)
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (13 parents)
    Officer
    2002-07-03 ~ 2015-08-24
    IIF 41 - Director → ME
    2002-07-03 ~ 2015-08-24
    IIF 13 - Secretary → ME
  • 8
    APPLIED SYSTEMS ENGINEERING (GROUP) LIMITED
    02832476
    Duncan Mcneil, Langley Gate Swindon Road, Kington Langley, Chippenham, Wiltshire
    Dissolved Corporate (7 parents)
    Officer
    1993-07-02 ~ dissolved
    IIF 23 - Director → ME
    2008-04-22 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 9
    APPLIED SYSTEMS ENGINEERING (UK) LIMITED
    - now 06996734 02131020
    ASE FUTURES LIMITED
    - 2009-10-22 06996734
    47 Bathurst Mews, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2009-08-20 ~ now
    IIF 30 - Director → ME
    2009-08-20 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 10
    ASE CONSULTING LIMITED
    04246530
    2nd Floor 77 Gracechurch Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2001-07-05 ~ 2012-03-31
    IIF 4 - Director → ME
    2002-07-19 ~ 2012-03-31
    IIF 12 - Secretary → ME
  • 11
    ASE VENTURES LIMITED
    06338002
    Duncan Mcneil, Langley Gate Swindon Road, Kington Langley, Chippenham, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-08 ~ dissolved
    IIF 22 - Director → ME
    2007-08-08 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 12
    BOYS ON TOUR LIMITED
    03353466
    47 Bathurst Mews, London
    Dissolved Corporate (4 parents)
    Officer
    1997-04-16 ~ dissolved
    IIF 31 - Director → ME
    2009-04-01 ~ dissolved
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 13
    CLINITHINK LIMITED
    06966031
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-11-04
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (14 parents)
    Officer
    2013-01-14 ~ 2018-08-31
    IIF 18 - Director → ME
  • 14
    DENISON HALL LIMITED
    05522900
    4 Glendevon House Hawthorn Park, Coal Road, Leeds, England
    Active Corporate (12 parents)
    Officer
    2005-07-29 ~ 2017-07-24
    IIF 26 - Director → ME
    2005-07-29 ~ 2017-07-24
    IIF 10 - Secretary → ME
  • 15
    EXQUBE CIC
    - now 08828429
    INQUBE CIC
    - 2019-03-11 08828429 07099611... (more)
    Langley Gate Swindon Road, Kington Langley, Chippenham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    HEALTHPUMP LIMITED
    07107753
    47 Bathurst Mews, London, England
    Active Corporate (2 parents)
    Officer
    2009-12-17 ~ now
    IIF 29 - Director → ME
  • 17
    HOLDING PATTERN LIMITED
    07097270
    Duncan Mcneil, Langley Gate Swindon Road, Kington Langley, Chippenham, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2009-12-07 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 18
    INQUBE LTD
    - now 07099611 08828429
    INKUB8 LIMITED
    - 2019-03-13 07099611
    INQUBE LIMITED
    - 2013-12-31 07099611 08828429
    Duncan Mcneil, Langley Gate Swindon Road, Kington Langley, Chippenham, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2009-12-09 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Has significant influence or control as a member of a firm → OE
  • 19
    INTERNATIONAL HEALTH TERMINOLOGY STANDARDS DEVELOPMENT ORGANISATION
    09915820
    One Kingdom Street, Paddington Central, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2015-12-14 ~ 2017-04-24
    IIF 33 - Director → ME
    2017-04-24 ~ now
    IIF 8 - Secretary → ME
  • 20
    PLOUGHSHARE PT LIMITED
    10737682
    Langley Gate Swindon Road, Kington Langley, Chippenham, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-24 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-04-24 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 21
    PUMPCO LIMITED
    07178305
    47 Bathurst Mews, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2010-03-04 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 22
    QUICKSILVA LIMITED
    03860799
    Brook Suite Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (7 parents)
    Officer
    1999-10-13 ~ 2006-11-24
    IIF 5 - Director → ME
    1999-10-13 ~ 2006-07-01
    IIF 2 - Secretary → ME
  • 23
    SMART TRANSACTIONS GROUP LIMITED
    - now 03937066
    SQUID HOLDINGS LTD
    - 2011-05-17 03937066
    EPHORIA.COM LIMITED - 2006-03-30
    ACRE 347 LIMITED - 2000-03-15
    First Floor Office, 78-80 Portsmouth Road, Surbiton, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2011-04-11 ~ now
    IIF 40 - Director → ME
  • 24
    SMART TRANSACTIONS LIMITED
    06184950
    First Floor Office, 78-80 Portsmouth Road, Surbiton, England
    Dissolved Corporate (6 parents)
    Officer
    2007-09-18 ~ dissolved
    IIF 38 - Director → ME
  • 25
    SNOMED INTERNATIONAL LIMITED
    11209481
    One, Kingdom Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-02-16 ~ now
    IIF 32 - Director → ME
  • 26
    SUNHUB LIMITED
    08082175
    Duncan Mcneil, Langley Gate Swindon Road, Kington Langley, Chippenham, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 34 - Director → ME
  • 27
    THE CONSULTANTS GUILD LIMITED
    07751315
    Duncan Mcneil, Langley Gate Swindon Road, Kington Langley, Chippenham, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2011-08-24 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 28
    TRANSAXIOM LIMITED
    07500009
    47 Bathurst Mews, London, England
    Active Corporate (3 parents)
    Officer
    2011-01-20 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.