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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 32
  • 1
    Tennock, Alan Chapman
    Born in September 1946
    Individual (4 offsprings)
    Officer
    2001-09-27 ~ 2005-07-15
    OF - Director → CIF 0
  • 2
    Parkes, Anthony Geoffrey
    Born in March 1949
    Individual (18 offsprings)
    Officer
    2001-09-27 ~ 2005-07-15
    OF - Director → CIF 0
  • 3
    Levy, Darren
    Born in November 1967
    Individual (29 offsprings)
    Officer
    2015-07-30 ~ 2017-07-31
    OF - Director → CIF 0
  • 4
    Kassem, Tabitha
    Individual (16 offsprings)
    Officer
    2016-06-09 ~ 2022-03-29
    OF - Secretary → CIF 0
  • 5
    Gallagher, Sean David
    Born in January 1984
    Individual (4 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 6
    Galea, Aldo Gaetan
    Born in September 1944
    Individual (6 offsprings)
    Officer
    2001-09-27 ~ 2009-01-30
    OF - Director → CIF 0
  • 7
    Elwin, Carol Lucy
    Individual (12 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Secretary → CIF 0
  • 8
    Wood, Nicholas Anthony Charles
    Born in May 1952
    Individual (10 offsprings)
    Officer
    2001-09-27 ~ 2005-07-15
    OF - Director → CIF 0
  • 9
    Carter, Michael Spencer
    Born in April 1968
    Individual (11 offsprings)
    Officer
    2006-11-30 ~ 2009-03-31
    OF - Director → CIF 0
  • 10
    Nethercott, Barry
    Born in March 1954
    Individual (34 offsprings)
    Officer
    2017-07-25 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Penrhyn-lowe, Alan
    Born in November 1963
    Individual (36 offsprings)
    Officer
    2009-07-07 ~ 2015-08-31
    OF - Director → CIF 0
  • 12
    Gregg, Graham
    Head Of Accounting Services born in September 1975
    Individual (7 offsprings)
    Officer
    2016-07-28 ~ 2024-09-19
    OF - Director → CIF 0
  • 13
    Philpott, Olga Carol
    Individual (11 offsprings)
    Officer
    2000-09-19 ~ 2010-05-12
    OF - Secretary → CIF 0
  • 14
    Stibbe, Jeremy Hugh
    Born in May 1963
    Individual (41 offsprings)
    Officer
    2011-03-24 ~ 2013-10-18
    OF - Director → CIF 0
  • 15
    Dwyer, Jonathan Cyril
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2017-01-31 ~ 2017-07-31
    OF - Director → CIF 0
  • 16
    Brenya, Asantewaa
    Individual (13 offsprings)
    Officer
    2022-03-29 ~ 2024-06-06
    OF - Secretary → CIF 0
  • 17
    Slocombe, Guy Kingsley
    Chief Investment & Development Officer born in November 1967
    Individual (21 offsprings)
    Officer
    2025-04-01 ~ 2025-05-09
    OF - Director → CIF 0
  • 18
    Hodgkins, Jennifer Ann
    Born in November 1956
    Individual (6 offsprings)
    Officer
    2016-07-29 ~ 2017-01-17
    OF - Director → CIF 0
    2017-08-07 ~ 2020-03-31
    OF - Director → CIF 0
  • 19
    Loizou, Despina
    Born in November 1970
    Individual (5 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
  • 20
    Reger, Richard Michael
    Individual (33 offsprings)
    Officer
    2010-08-16 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 21
    Gooch, David Howard
    Director born in August 1964
    Individual (6 offsprings)
    Officer
    2019-05-28 ~ 2025-03-31
    OF - Director → CIF 0
  • 22
    Woodcock, Steven John
    Born in October 1971
    Individual (21 offsprings)
    Officer
    2005-07-15 ~ 2010-07-30
    OF - Director → CIF 0
  • 23
    Bird, Matthew David
    Born in March 1982
    Individual (5 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
  • 24
    Dholakia, Anup Kumar
    Born in June 1988
    Individual (8 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
  • 25
    Holden, Timothy Richard
    Born in January 1963
    Individual (24 offsprings)
    Officer
    2005-07-15 ~ 2010-11-19
    OF - Director → CIF 0
  • 26
    Woosey, Mark
    Born in March 1959
    Individual (10 offsprings)
    Officer
    2006-11-23 ~ 2013-06-03
    OF - Director → CIF 0
  • 27
    Mitchell, Colin James
    Born in March 1958
    Individual (15 offsprings)
    Officer
    2010-08-05 ~ 2019-07-17
    OF - Director → CIF 0
  • 28
    Dhande, Surjit
    Born in January 1962
    Individual (4 offsprings)
    Officer
    2005-07-15 ~ 2006-02-28
    OF - Director → CIF 0
  • 29
    Mcbride, Susan Lesley, Ms.
    Individual (9 offsprings)
    Officer
    2010-05-19 ~ 2010-08-16
    OF - Secretary → CIF 0
  • 30
    Kleanthous, Trudi
    Born in January 1960
    Individual (23 offsprings)
    Officer
    2013-07-25 ~ 2015-10-30
    OF - Director → CIF 0
  • 31
    Eso, Ibi, Ms.
    Individual (15 offsprings)
    Officer
    2016-01-29 ~ 2016-06-09
    OF - Secretary → CIF 0
  • 32
    Network House 10-12 Neeld Parade, Wembley, Middlesex
    Corporate (4 offsprings)
    Officer
    2000-09-19 ~ 2001-09-27
    OF - Director → CIF 0
parent relation
Company in focus

NETWORK NEW BUILD LIMITED

Period: 2005-07-12 ~ now
Company number: 04076854
Registered names
NETWORK NEW BUILD LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • NETWORK NEW BUILD LIMITED
    Info
    WILLOW NEW BUILD LIMITED - 2005-07-12
    Registered number 04076854
    Sovereign Network Group, 22 Wembley Park Boulevard, Wembley HA9 0HP
    PRIVATE LIMITED COMPANY incorporated on 2000-09-19 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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