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
    Heidal, Lise
    Company Director born in April 1970
    Individual (7 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Churm, Martin James
    Company Director born in August 1971
    Individual (8 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Van Westerloo, Arjan
    Director born in May 1971
    Individual (4 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Moorhead, Simon
    Company Director born in May 1973
    Individual (2 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Naccarato, Dean
    Director born in November 1970
    Individual (9 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 6
    Leadbetter, David
    Individual (3 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Secretary → CIF 0
  • 7
    NEP UK FILM II LIMITED - 2019-07-25
    Manor Gate, Manor Royal, Crawley, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2018-06-29 ~ 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
Ceased 12
  • 1
    Davidson Smith, Duncan Phillip
    Company Director born in February 1960
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2022-04-04
    OF - Director → CIF 0
  • 2
    Mort, Simon Anthony
    Finance Director born in August 1974
    Individual (5 offsprings)
    Officer
    2018-03-28 ~ 2024-02-29
    OF - Director → CIF 0
  • 3
    Jenkins, Stephen Anthony
    Managing Director, Nep Uk born in November 1970
    Individual (3 offsprings)
    Officer
    2009-06-30 ~ 2024-09-11
    OF - Director → CIF 0
  • 4
    Delon, Gerald
    Chief Financial Officer, Nep Llc born in November 1970
    Individual (7 offsprings)
    Officer
    2008-05-23 ~ 2022-04-25
    OF - Director → CIF 0
    Delon, Gerald
    Chief Financial Officer
    Individual (7 offsprings)
    Officer
    2008-05-23 ~ 2018-03-28
    OF - Secretary → CIF 0
  • 5
    Werteen, Mike
    Company Director born in August 1962
    Individual (4 offsprings)
    Officer
    2022-04-25 ~ 2024-09-09
    OF - Director → CIF 0
  • 6
    Maroni, Kevin Jacques
    Investment Manager born in October 1962
    Individual
    Officer
    2004-12-14 ~ 2007-02-16
    OF - Director → CIF 0
  • 7
    Reses, Jacqueline Dawn
    Private Equity Investor born in October 1969
    Individual
    Officer
    2004-12-14 ~ 2007-02-16
    OF - Director → CIF 0
    Reses, Jacqueline Dawn
    Individual
    Officer
    2004-12-14 ~ 2007-02-16
    OF - Secretary → CIF 0
  • 8
    Rabbitt, Kevin
    Ceo, Nep Llc born in July 1971
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ 2018-03-28
    OF - Director → CIF 0
  • 9
    Huchel, Bart Robert
    Cfo born in September 1955
    Individual
    Officer
    2007-02-16 ~ 2008-05-23
    OF - Director → CIF 0
    Huchel, Bart Robert
    Individual
    Officer
    2007-02-16 ~ 2008-05-23
    OF - Secretary → CIF 0
  • 10
    Anderson, Martin Hume Caldicot
    Managing Director born in March 1954
    Individual (10 offsprings)
    Officer
    2005-02-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 11
    Borrelli, Louis
    Ceo born in October 1955
    Individual
    Officer
    2007-02-16 ~ 2009-01-28
    OF - Director → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-12-14 ~ 2004-12-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NEP UK LIMITED

Previous name
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 (20 years 7 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
Active 1
  • 8th Floor, Blue Tower, Media City, Salford, England, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-07-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.