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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 25
  • 1
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (226 offsprings)
    Officer
    1998-04-28 ~ 1999-03-11
    OF - Director → CIF 0
  • 2
    Knight, Philip Gregory
    Finance Director born in March 1965
    Individual (6 offsprings)
    Officer
    1999-09-17 ~ 2000-06-05
    OF - Director → CIF 0
  • 3
    Jeffrey, George Anthony
    Solicitor born in December 1963
    Individual (7 offsprings)
    Officer
    2000-06-05 ~ 2007-12-11
    OF - Director → CIF 0
  • 4
    Lopez, Hernan Santiago
    Corporate Executive born in July 1970
    Individual (11 offsprings)
    Officer
    2011-04-10 ~ 2015-08-12
    OF - Director → CIF 0
  • 5
    Ford, Jeffrey Ian
    Managing Director born in May 1959
    Individual (8 offsprings)
    Officer
    2015-08-11 ~ 2018-01-08
    OF - Director → CIF 0
  • 6
    Poynton, Darren William
    Accountant born in September 1972
    Individual (37 offsprings)
    Officer
    2004-02-19 ~ 2007-12-11
    OF - Director → CIF 0
  • 7
    Koeppen, Jan
    President Of Fng Europe & Africa born in December 1970
    Individual (11 offsprings)
    Officer
    2015-01-29 ~ 2020-12-08
    OF - Director → CIF 0
  • 8
    O'loan, John Martin
    Manager born in December 1948
    Individual (8 offsprings)
    Officer
    2002-03-13 ~ 2003-04-29
    OF - Director → CIF 0
  • 9
    Baxter, David Buchanan
    Accountant born in October 1961
    Individual (18 offsprings)
    Officer
    2002-03-13 ~ 2004-02-19
    OF - Director → CIF 0
  • 10
    Mcleod, Colin Robert
    Director born in October 1967
    Individual (10 offsprings)
    Officer
    2018-04-19 ~ 2019-12-20
    OF - Director → CIF 0
  • 11
    Patel, Namrata Subhashchandra
    Born in September 1983
    Individual (6 offsprings)
    Officer
    2016-09-05 ~ now
    OF - Director → CIF 0
  • 12
    Gormley, David Joseph
    Individual (188 offsprings)
    Officer
    1999-03-11 ~ 2007-12-11
    OF - Secretary → CIF 0
  • 13
    Haslingden, Edward William David
    Media Executive born in August 1961
    Individual (10 offsprings)
    Officer
    2007-12-11 ~ 2011-04-10
    OF - Director → CIF 0
  • 14
    Downing, Terry William
    Born in June 1965
    Individual (114 offsprings)
    Officer
    2018-01-08 ~ 2019-09-30
    OF - Director → CIF 0
  • 15
    Kim, Clara Kyung Sook
    General Counsel born in July 1964
    Individual (3 offsprings)
    Officer
    2014-09-18 ~ 2015-05-21
    OF - Director → CIF 0
  • 16
    Bond, James
    Chief Financial Officer born in December 1965
    Individual (3 offsprings)
    Officer
    2011-04-10 ~ 2014-09-18
    OF - Director → CIF 0
    Bond, James
    Individual (3 offsprings)
    Officer
    2007-12-11 ~ 2014-09-18
    OF - Secretary → CIF 0
  • 17
    Glover, Jerry Vincent
    General Manager born in July 1961
    Individual (2 offsprings)
    Officer
    1999-03-11 ~ 1999-09-17
    OF - Director → CIF 0
  • 18
    Londono, Diego Fernando
    Born in October 1970
    Individual (7 offsprings)
    Officer
    2016-02-25 ~ now
    OF - Director → CIF 0
  • 19
    Bailey, Simon Unsworth
    Born in July 1966
    Individual (26 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 20
    Dunning, Pamela Elizabeth
    Solicitor born in January 1969
    Individual (38 offsprings)
    Officer
    1998-04-28 ~ 1999-03-11
    OF - Director → CIF 0
  • 21
    Holm, Stephanie Martine
    Head Of Operations born in December 1959
    Individual (1 offspring)
    Officer
    1999-09-17 ~ 2002-03-13
    OF - Director → CIF 0
  • 22
    Mcconnell, Kirsten Elisabeth
    Int Business Development Direc born in November 1964
    Individual (1 offspring)
    Officer
    1999-03-11 ~ 1999-09-17
    OF - Director → CIF 0
  • 23
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    1998-07-07 ~ 1999-03-11
    OF - Secretary → CIF 0
  • 24
    NGC UK HOLDINGS COMPANY LIMITED
    06448909
    Third Floor, 10 Hammersmith Grove, Hammersmith, London
    Liquidation Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1998-04-28 ~ 1998-07-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NGC OVERSEAS HOLDINGS LIMITED

Period: 1998-04-28 ~ now
Company number: 03554325
Registered name
NGC OVERSEAS HOLDINGS LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities
60200 - Television Programming And Broadcasting Activities

  • NGC OVERSEAS HOLDINGS LIMITED
    Info
    Registered number 03554325
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1998-04-28 (28 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2021-11-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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