logo
explain how to read the page

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
Active 4
  • 1
    Bailey, Simon Unsworth
    Born in July 1966
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Londono, Diego Fernando
    Born in October 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Namrata Subhashchandra
    Born in September 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-05 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThird Floor, 10 Hammersmith Grove, Hammersmith, London
    Liquidation Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Baxter, David Buchanan
    Accountant born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-13 ~ 2004-02-19
    OF - Director → CIF 0
  • 2
    Mcconnell, Kirsten Elisabeth
    Int Business Development Direc born in November 1964
    Individual
    Officer
    icon of calendar 1999-03-11 ~ 1999-09-17
    OF - Director → CIF 0
  • 3
    Poynton, Darren William
    Accountant born in September 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-02-19 ~ 2007-12-11
    OF - Director → CIF 0
  • 4
    Lopez, Hernan Santiago
    Corporate Executive born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-10 ~ 2015-08-12
    OF - Director → CIF 0
  • 5
    Bond, James
    Chief Financial Officer born in December 1965
    Individual
    Officer
    icon of calendar 2011-04-10 ~ 2014-09-18
    OF - Director → CIF 0
    Bond, James
    Individual
    Officer
    icon of calendar 2007-12-11 ~ 2014-09-18
    OF - Secretary → CIF 0
  • 6
    O'loan, John Martin
    Manager born in December 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-13 ~ 2003-04-29
    OF - Director → CIF 0
  • 7
    Koeppen, Jan
    President Of Fng Europe & Africa born in December 1970
    Individual
    Officer
    icon of calendar 2015-01-29 ~ 2020-12-08
    OF - Director → CIF 0
  • 8
    Gormley, David Joseph
    Individual (25 offsprings)
    Officer
    icon of calendar 1999-03-11 ~ 2007-12-11
    OF - Secretary → CIF 0
  • 9
    Mcleod, Colin Robert
    Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-19 ~ 2019-12-20
    OF - Director → CIF 0
  • 10
    Jeffrey, George Anthony
    Solicitor born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-05 ~ 2007-12-11
    OF - Director → CIF 0
  • 11
    Dunning, Pamela Elizabeth
    Solicitor born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-28 ~ 1999-03-11
    OF - Director → CIF 0
  • 12
    Ford, Jeffrey Ian
    Managing Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-11 ~ 2018-01-08
    OF - Director → CIF 0
  • 13
    Kim, Clara Kyung Sook
    General Counsel born in July 1964
    Individual
    Officer
    icon of calendar 2014-09-18 ~ 2015-05-21
    OF - Director → CIF 0
  • 14
    Haslingden, Edward William David
    Media Executive born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-11 ~ 2011-04-10
    OF - Director → CIF 0
  • 15
    Knight, Philip Gregory
    Finance Director born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-17 ~ 2000-06-05
    OF - Director → CIF 0
  • 16
    Downing, Terry William
    Cfo Europe And Africa born in June 1965
    Individual (32 offsprings)
    Officer
    icon of calendar 2018-01-08 ~ 2019-09-30
    OF - Director → CIF 0
  • 17
    Holm, Stephanie Martine
    Head Of Operations born in December 1959
    Individual
    Officer
    icon of calendar 1999-09-17 ~ 2002-03-13
    OF - Director → CIF 0
  • 18
    Glover, Jerry Vincent
    General Manager born in July 1961
    Individual
    Officer
    icon of calendar 1999-03-11 ~ 1999-09-17
    OF - Director → CIF 0
  • 19
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (40 offsprings)
    Officer
    icon of calendar 1998-04-28 ~ 1999-03-11
    OF - Director → CIF 0
  • 20
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-04-28 ~ 1998-07-07
    PE - Nominee Secretary → CIF 0
  • 21
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1998-07-07 ~ 1999-03-11
    PE - Secretary → CIF 0
parent relation
Company in focus

NGC OVERSEAS HOLDINGS LIMITED

Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities
59113 - Television Programme Production Activities

  • NGC OVERSEAS HOLDINGS LIMITED
    Info
    Registered number 03554325
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1998-04-28 (27 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-11-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.