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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 24
  • 1
    Smith, Kevin Laurie
    Solicitor born in June 1956
    Individual (19 offsprings)
    Officer
    2007-09-05 ~ 2007-09-05
    OF - Director → CIF 0
    Smith, Kevin Laurie
    Secretary And Director born in June 1956
    Individual (19 offsprings)
    2008-03-28 ~ 2010-03-16
    OF - Director → CIF 0
    Smith, Kevin Laurie
    Solicitor
    Individual (19 offsprings)
    Officer
    2007-09-05 ~ 2012-04-25
    OF - Secretary → CIF 0
  • 2
    Kingston, Mark Andrew
    Company Director born in June 1963
    Individual (18 offsprings)
    Officer
    2007-09-05 ~ 2011-05-03
    OF - Director → CIF 0
  • 3
    Harvey, Philip
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2004-03-23 ~ 2007-09-05
    OF - Director → CIF 0
  • 4
    Mort, Simon Anthony
    Director born in August 1974
    Individual (11 offsprings)
    Officer
    2018-10-09 ~ 2024-02-29
    OF - Director → CIF 0
  • 5
    Van Westerloo, Arjan
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 6
    Jenkins, Stephen Anthony
    Director born in November 1970
    Individual (12 offsprings)
    Officer
    2018-10-09 ~ 2024-09-11
    OF - Director → CIF 0
  • 7
    Garrood, David
    Born in March 1954
    Individual (7 offsprings)
    Officer
    2004-03-23 ~ 2007-09-05
    OF - Director → CIF 0
    Garrood, David
    Individual (7 offsprings)
    Officer
    2004-03-23 ~ 2007-09-05
    OF - Secretary → CIF 0
  • 8
    Werteen, Mike
    Company Director born in August 1962
    Individual (9 offsprings)
    Officer
    2022-04-25 ~ 2024-09-09
    OF - Director → CIF 0
  • 9
    Meynell, David
    Managing Director born in March 1968
    Individual (5 offsprings)
    Officer
    2015-04-01 ~ 2024-02-06
    OF - Director → CIF 0
  • 10
    Harrison, Samantha
    Finance Director born in January 1971
    Individual (1 offspring)
    Officer
    2019-03-25 ~ 2025-07-18
    OF - Director → CIF 0
  • 11
    Heidal, Lise
    Born in April 1970
    Individual (7 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 12
    Ames, Richard Jonathan
    Ceo born in January 1970
    Individual (27 offsprings)
    Officer
    2017-07-01 ~ 2018-10-09
    OF - Director → CIF 0
  • 13
    Leadbetter, David Mark
    Individual (29 offsprings)
    Officer
    2018-10-09 ~ now
    OF - Secretary → CIF 0
  • 14
    Smith, Gary John
    Director born in June 1962
    Individual (17 offsprings)
    Officer
    2012-10-19 ~ 2017-10-13
    OF - Director → CIF 0
  • 15
    Stocks, Nigel Robert
    Accountant born in July 1970
    Individual (9 offsprings)
    Officer
    2016-01-05 ~ 2018-10-09
    OF - Director → CIF 0
  • 16
    Wright, Christoper Ian
    Born in January 1977
    Individual (1 offspring)
    Officer
    2018-10-09 ~ now
    OF - Director → CIF 0
  • 17
    Naccarato, Dean Michael
    Born in November 1970
    Individual (11 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 18
    Holdgate, David Kenneth
    Chief Executive born in January 1950
    Individual (20 offsprings)
    Officer
    2008-03-28 ~ 2012-12-31
    OF - Director → CIF 0
  • 19
    Churm, Martin James
    Born in August 1971
    Individual (9 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 20
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2004-03-16 ~ 2004-03-23
    OF - Nominee Director → CIF 0
  • 21
    NEP UK AND IRELAND GROUP LIMITED
    - now 10482903
    NEP UK FILM II LIMITED - 2019-07-25 10482903 10482244
    Units 2 - 4, Manor Gate, Manor Royal, Crawley, England
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2018-10-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2004-03-16 ~ 2004-03-23
    OF - Nominee Secretary → CIF 0
  • 23
    SIS COSEC LIMITED
    07934050
    Unit 2, Whitehall Avenue, Kingston, Milton Keynes, England
    Active Corporate (4 parents, 16 offsprings)
    Officer
    2012-04-25 ~ 2018-10-09
    OF - Secretary → CIF 0
  • 24
    SPORTS INFORMATION SERVICES LIMITED
    - now 04243307 10499457
    SATELLITE INFORMATION SERVICES LIMITED - 2017-01-10 04243307 10499457... (more)
    SPACEBIT LIMITED - 2002-12-23
    Unit 1/2, Whitehall Avenue, Kingston, Milton Keynes, England
    Active Corporate (19 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-09
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEP CONNECT LIMITED

Period: 2018-12-13 ~ now
Company number: 05075598
Registered names
NEP CONNECT LIMITED - now
SIS LIVE LIMITED - 2018-12-13
WILTORE LIMITED - 2004-05-21
Standard Industrial Classification
61300 - Satellite Telecommunications Activities
60200 - Television Programming And Broadcasting Activities
90020 - Support Activities To Performing Arts
61900 - Other Telecommunications Activities

  • NEP CONNECT LIMITED
    Info
    SIS LIVE LIMITED - 2018-12-13
    FATPIPE SATCOM LIMITED - 2018-12-13
    WILTORE LIMITED - 2018-12-13
    Registered number 05075598
    70 Alston Drive, Bradwell Abbey, Milton Keynes MK13 9HG
    PRIVATE LIMITED COMPANY incorporated on 2004-03-16 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.