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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

Ponton, Philippe Nigel

    Related profiles found in government register
  • Ponton, Philippe Nigel
    British company director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30 Kings Drive, Surbiton, Surrey, KT5 8NG

      IIF 1
  • Ponton, Philippe Nigel
    British director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Kings Drive, Surbiton, KT58NG, England

      IIF 2
    • 30 Kings Drive, Surbiton, Surrey, KT5 8NG

      IIF 3
  • Ponton, Philippe Nigel
    British sales director born in August 1959

    Resident in England

    Registered addresses and corresponding companies
    • Station House, North Street, Havant, Hampshire, PO9 1QU, England

      IIF 4
  • Mr Philippe Nigel Ponton
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies
    • Station House, North Street, Havant, Hampshire, PO9 1QU, England

      IIF 5
child relation
Offspring entities and appointments 4
  • 1
    BCS GLOBAL NETWORKS LIMITED - now
    BCS GLOBAL UK LTD
    - 2005-10-13 05239560
    CLIMBSYSTEM SOLUTIONS LIMITED
    - 2005-04-13 05239560
    Keypoint, 17-23 High Street, Slough, Berkshire
    Active Corporate (18 parents)
    Officer
    2005-03-02 ~ 2005-09-07
    IIF 1 - Director → ME
  • 2
    NNXYZ LIMITED - now
    NEOS NETWORKS LIMITED - 2021-03-30
    NEOSCORP LIMITED - 2004-01-27
    INTER DIGITAL NETWORKS LIMITED
    - 2001-01-31 03477297 04123399
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (54 parents)
    Officer
    1997-12-03 ~ 2000-03-31
    IIF 3 - Director → ME
  • 3
    PERFECT PADS LIMITED
    09575889
    16 South End, Croydon, England
    Dissolved Corporate (4 parents)
    Officer
    2015-05-06 ~ 2019-02-14
    IIF 4 - Director → ME
    Person with significant control
    2017-04-18 ~ 2019-02-14
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    THE BUYING AGENTS SOUTH WEST LONDON LTD
    07211974
    30 Kings Drive, Surbiton, England
    Dissolved Corporate (1 parent)
    Officer
    2010-04-06 ~ dissolved
    IIF 2 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.