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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
Active 7
  • 1
    Churm, Martin James
    Born in August 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Van Westerloo, Arjan
    Born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Naccarato, Dean
    Born in November 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-09-10 ~ now
    OF - Director → CIF 0
  • 4
    Heidal, Lise
    Born in April 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-09-10 ~ now
    OF - Director → CIF 0
  • 5
    Wright, Christoper Ian
    Born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-09 ~ now
    OF - Director → CIF 0
  • 6
    Leadbetter, David Mark
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-10-09 ~ now
    OF - Secretary → CIF 0
  • 7
    NEP UK FILM II LIMITED - 2019-07-25
    icon of addressUnits 2 - 4, Manor Gate, Manor Royal, Crawley, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2018-10-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Smith, Kevin Laurie
    Solicitor born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-05 ~ 2007-09-05
    OF - Director → CIF 0
    Smith, Kevin Laurie
    Secretary And Director born in June 1956
    Individual (3 offsprings)
    icon of calendar 2008-03-28 ~ 2010-03-16
    OF - Director → CIF 0
    Smith, Kevin Laurie
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-05 ~ 2012-04-25
    OF - Secretary → CIF 0
  • 2
    Garrood, David
    Engineer born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-23 ~ 2007-09-05
    OF - Director → CIF 0
    Garrood, David
    Engineer
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-23 ~ 2007-09-05
    OF - Secretary → CIF 0
  • 3
    Werteen, Mike
    Company Director born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-25 ~ 2024-09-09
    OF - Director → CIF 0
  • 4
    Jenkins, Stephen Anthony
    Director born in November 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-09 ~ 2024-09-11
    OF - Director → CIF 0
  • 5
    Smith, Gary John
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-19 ~ 2017-10-13
    OF - Director → CIF 0
  • 6
    Meynell, David
    Managing Director born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ 2024-02-06
    OF - Director → CIF 0
  • 7
    Mort, Simon Anthony
    Director born in August 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-09 ~ 2024-02-29
    OF - Director → CIF 0
  • 8
    Stocks, Nigel Robert
    Accountant born in July 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-01-05 ~ 2018-10-09
    OF - Director → CIF 0
  • 9
    Kingston, Mark Andrew
    Company Director born in June 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-09-05 ~ 2011-05-03
    OF - Director → CIF 0
  • 10
    Harrison, Samantha
    Finance Director born in January 1971
    Individual
    Officer
    icon of calendar 2019-03-25 ~ 2025-07-18
    OF - Director → CIF 0
  • 11
    Holdgate, David Kenneth
    Chief Executive born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-28 ~ 2012-12-31
    OF - Director → CIF 0
  • 12
    Harvey, Philip
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2004-03-23 ~ 2007-09-05
    OF - Director → CIF 0
  • 13
    Ames, Richard Jonathan
    Ceo born in January 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2018-10-09
    OF - Director → CIF 0
  • 14
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2004-03-16 ~ 2004-03-23
    PE - Nominee Director → CIF 0
  • 15
    icon of addressUnit 2, Whitehall Avenue, Kingston, Milton Keynes, England
    Active Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2012-04-25 ~ 2018-10-09
    PE - Secretary → CIF 0
  • 16
    SPACEBIT LIMITED - 2002-12-23
    SATELLITE INFORMATION SERVICES LIMITED - 2017-01-10
    icon of addressUnit 1/2, Whitehall Avenue, Kingston, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-03-16 ~ 2004-03-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NEP CONNECT LIMITED

Previous names
FATPIPE SATCOM LIMITED - 2014-10-22
SIS LIVE LIMITED - 2018-12-13
WILTORE LIMITED - 2004-05-21
Standard Industrial Classification
90020 - Support Activities To Performing Arts
61300 - Satellite Telecommunications Activities
60200 - Television Programming And Broadcasting Activities
61900 - Other Telecommunications Activities

  • NEP CONNECT LIMITED
    Info
    FATPIPE SATCOM LIMITED - 2014-10-22
    SIS LIVE LIMITED - 2014-10-22
    WILTORE LIMITED - 2014-10-22
    Registered number 05075598
    icon of address8th Floor, Blue Tower, Media City, Salford M50 2ST
    PRIVATE LIMITED COMPANY incorporated on 2004-03-16 (21 years 9 months). 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
Active 0
  • Not found in our database.

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