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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 19
  • 1
    Moorhead, Simon Thomas
    Born in May 1973
    Individual (8 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Van Westerloo, Arjan
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Delon, Gerald
    Born in November 1970
    Individual (22 offsprings)
    Officer
    2008-05-23 ~ 2022-04-25
    OF - Director → CIF 0
    Delon, Gerald
    Individual (22 offsprings)
    Officer
    2008-05-23 ~ 2018-03-28
    OF - Secretary → CIF 0
  • 4
    Mort, Simon Anthony
    Born in August 1974
    Individual (11 offsprings)
    Officer
    2018-03-28 ~ 2024-02-29
    OF - Director → CIF 0
  • 5
    Reses, Jacqueline Dawn
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2004-12-14 ~ 2007-02-16
    OF - Director → CIF 0
    Reses, Jacqueline Dawn
    Individual (4 offsprings)
    Officer
    2004-12-14 ~ 2007-02-16
    OF - Secretary → CIF 0
  • 6
    Davidson Smith, Duncan Phillip
    Born in February 1960
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ 2022-04-04
    OF - Director → CIF 0
  • 7
    Huchel, Bart Robert
    Born in September 1955
    Individual (3 offsprings)
    Officer
    2007-02-16 ~ 2008-05-23
    OF - Director → CIF 0
    Huchel, Bart Robert
    Individual (3 offsprings)
    Officer
    2007-02-16 ~ 2008-05-23
    OF - Secretary → CIF 0
  • 8
    Maroni, Kevin Jacques
    Born in October 1962
    Individual (1 offspring)
    Officer
    2004-12-14 ~ 2007-02-16
    OF - Director → CIF 0
  • 9
    Leadbetter, David
    Individual (3 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Secretary → CIF 0
  • 10
    Heidal, Lise
    Born in April 1970
    Individual (7 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
  • 11
    Jenkins, Stephen Anthony
    Born in November 1970
    Individual (12 offsprings)
    Officer
    2009-06-30 ~ 2024-09-11
    OF - Director → CIF 0
  • 12
    Churm, Martin James
    Born in August 1971
    Individual (9 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 13
    Werteen, Mike
    Born in August 1962
    Individual (9 offsprings)
    Officer
    2022-04-25 ~ 2024-09-09
    OF - Director → CIF 0
  • 14
    Rabbitt, Kevin
    Born in July 1971
    Individual (17 offsprings)
    Officer
    2013-01-01 ~ 2018-03-28
    OF - Director → CIF 0
  • 15
    Naccarato, Dean Michael
    Born in November 1970
    Individual (11 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 16
    Borrelli, Louis
    Born in October 1955
    Individual (1 offspring)
    Officer
    2007-02-16 ~ 2009-01-28
    OF - Director → CIF 0
  • 17
    Anderson, Martin Hume Caldicot
    Born in March 1954
    Individual (33 offsprings)
    Officer
    2005-02-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2004-12-14 ~ 2004-12-14
    OF - Nominee Secretary → CIF 0
  • 19
    NEP UK AND IRELAND GROUP LIMITED
    - now 10482903
    NEP UK FILM II LIMITED - 2019-07-25 10482903
    Manor Gate, Manor Royal, Crawley, England
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2018-06-29 ~ 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
parent relation
Company in focus

NEP UK LIMITED

Period: 2019-07-08 ~ now
Company number: 05313009
Registered names
NEP UK LIMITED - now
NEP VISIONS LIMITED - 2019-07-08
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities

Related profiles found in government register
  • NEP UK LIMITED
    Info
    NEP VISIONS LIMITED - 2019-07-08
    Registered number 05313009
    Gemini House, Downmill Road, Bracknell RG12 1QS
    PRIVATE LIMITED COMPANY incorporated on 2004-12-14 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • NEP UK LIMITED
    S
    Registered number 05313009
    Gemini House, Downmill Road, Bracknell, En, RG12 1QS
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEP (NORTH) LIMITED
    15852903
    8th Floor, Blue Tower, Media City, Salford, England, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-07-23 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.