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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 16
  • 1
    Nuttall, Stephen
    Director born in March 1967
    Individual (16 offsprings)
    Officer
    2007-12-10 ~ 2010-07-26
    OF - Director → CIF 0
  • 2
    Lopez, Hernan Santiago
    Corporate Executive born in July 1970
    Individual (11 offsprings)
    Officer
    2011-04-10 ~ 2015-08-12
    OF - Director → CIF 0
  • 3
    Ford, Jeffrey Ian
    Managing Director born in May 1959
    Individual (8 offsprings)
    Officer
    2015-08-11 ~ 2018-01-08
    OF - Director → CIF 0
  • 4
    Koeppen, Jan
    President Of Fng Europe & Africa born in December 1970
    Individual (11 offsprings)
    Officer
    2015-01-29 ~ 2020-12-08
    OF - Director → CIF 0
  • 5
    Mcleod, Colin Robert
    Director born in October 1967
    Individual (10 offsprings)
    Officer
    2018-04-19 ~ 2019-12-20
    OF - Director → CIF 0
  • 6
    Patel, Namrata Subhashchandra
    Born in September 1983
    Individual (6 offsprings)
    Officer
    2016-09-05 ~ now
    OF - Director → CIF 0
  • 7
    Haslingden, Edward William David
    Media Executive born in August 1961
    Individual (10 offsprings)
    Officer
    2007-12-11 ~ 2011-04-10
    OF - Director → CIF 0
  • 8
    Downing, Terry William
    Born in June 1965
    Individual (114 offsprings)
    Officer
    2018-01-08 ~ 2019-09-30
    OF - Director → CIF 0
  • 9
    Kim, Clara Kyung Sook
    General Counsel born in July 1964
    Individual (3 offsprings)
    Officer
    2014-09-18 ~ 2015-05-21
    OF - Director → CIF 0
  • 10
    Bond, James
    Chief Financial Officer born in December 1965
    Individual (3 offsprings)
    Officer
    2011-04-10 ~ 2014-09-18
    OF - Director → CIF 0
    Bond, James
    Individual (3 offsprings)
    Officer
    2007-12-10 ~ 2014-09-18
    OF - Secretary → CIF 0
  • 11
    Kelly, Timothy Taylor
    Executive born in October 1955
    Individual (4 offsprings)
    Officer
    2007-12-11 ~ 2012-11-08
    OF - Director → CIF 0
  • 12
    Londono, Diego Fernando
    Born in October 1970
    Individual (7 offsprings)
    Officer
    2018-01-08 ~ now
    OF - Director → CIF 0
  • 13
    Bailey, Simon Unsworth
    Born in July 1966
    Individual (26 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 14
    Webster, Robert Mark
    Commercial Group Director born in September 1968
    Individual (5 offsprings)
    Officer
    2010-07-26 ~ 2015-01-29
    OF - Director → CIF 0
  • 15
    1211 Avenue Of The Americas, New York, United States
    Corporate (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    THE WALT DISNEY COMPANY LIMITED - now 00530051
    THE WALT DISNEY COMPANY LIMITED LIMITED
    - 2022-10-05 00530051
    WALT DISNEY COMPANY LIMITED(THE) - 2022-10-05 00530051
    WALT DISNEY PRODUCTIONS LIMITED - 1987-04-08
    500 South Buena Vista Street, Burbank, California, United States
    Active Corporate (45 parents, 82 offsprings)
    Person with significant control
    2019-03-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NGC UK HOLDINGS COMPANY LIMITED

Period: 2007-12-10 ~ now
Company number: 06448909
Registered name
NGC UK HOLDINGS COMPANY LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities
60200 - Television Programming And Broadcasting Activities

Related profiles found in government register
  • NGC UK HOLDINGS COMPANY LIMITED
    Info
    Registered number 06448909
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2007-12-10 (18 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2021-12-10
    CIF 0
  • NGC UK HOLDINGS COMPANY LIMITED
    S
    Registered number 06448909
    Third Floor, 10 Hammersmith Grove, Hammersmith, London, W6 7AP
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NGC EUROPE LIMITED
    - now 07168489
    ALNERY NO. 2905 LIMITED - 2010-05-19
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    NGC OVERSEAS HOLDINGS LIMITED
    03554325
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.