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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
    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 Christopher
    Individual (3 offsprings)
    Officer
    2010-05-18 ~ 2014-09-18
    OF - Secretary → 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
    Lopez, Hernan Santiago
    Ceo born in July 1970
    Individual (11 offsprings)
    2015-08-13 ~ 2016-02-25
    OF - Director → CIF 0
  • 3
    Kim, Clara Kyung Sook
    General Counsel born in July 1964
    Individual (3 offsprings)
    Officer
    2014-09-18 ~ 2015-05-21
    OF - Director → CIF 0
  • 4
    Koeppen, Jan
    Executive Director born in December 1970
    Individual (11 offsprings)
    Officer
    2014-05-01 ~ 2020-11-05
    OF - Director → CIF 0
  • 5
    Morris, Craig Alexander James
    Corporate Assistant born in July 1975
    Individual (235 offsprings)
    Officer
    2010-02-24 ~ 2010-05-18
    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
    Haslington, Edward William David
    Born in August 1961
    Individual (10 offsprings)
    Officer
    2010-05-18 ~ 2011-04-10
    OF - Director → CIF 0
  • 8
    Fernando Londono, Diego
    Born in October 1970
    Individual (7 offsprings)
    Officer
    2016-02-25 ~ now
    OF - Director → CIF 0
  • 9
    Bailey, Simon Unsworth
    Born in July 1966
    Individual (26 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 10
    Downing, Terry William
    Cfo Europe And Africa born in June 1965
    Individual (112 offsprings)
    Officer
    2018-01-08 ~ 2019-09-30
    OF - Director → CIF 0
  • 11
    Mcleod, Colin Robert
    Director born in October 1967
    Individual (10 offsprings)
    Officer
    2018-04-19 ~ 2019-12-20
    OF - Director → CIF 0
  • 12
    Ford, Jeffrey Ian
    Managing Director born in May 1959
    Individual (8 offsprings)
    Officer
    2015-08-11 ~ 2018-01-08
    OF - Director → CIF 0
  • 13
    Marsh, Matthew Jon
    Born in February 1976
    Individual (10 offsprings)
    Officer
    2021-01-21 ~ now
    OF - Director → CIF 0
  • 14
    NGC UK HOLDINGS COMPANY LIMITED
    06448909
    Third Floor, 10 Hammersmith Grove, Hammersmith, London
    Liquidation Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    ALNERY INCORPORATIONS NO. 1 LIMITED
    02414443 02414459
    One Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1088 offsprings)
    Officer
    2010-02-24 ~ 2010-05-18
    OF - Director → CIF 0
    2010-02-24 ~ 2010-05-18
    OF - Secretary → CIF 0
  • 16
    ALNERY INCORPORATIONS NO. 2 LIMITED
    02414459 02414443
    One Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1031 offsprings)
    Officer
    2010-02-24 ~ 2010-05-18
    OF - Director → CIF 0
parent relation
Company in focus

NGC EUROPE LIMITED

Period: 2010-05-19 ~ now
Company number: 07168489
Registered names
NGC EUROPE LIMITED - now
ALNERY NO. 2905 LIMITED - 2010-05-19 07698202... (more)
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities

  • NGC EUROPE LIMITED
    Info
    ALNERY NO. 2905 LIMITED - 2010-05-19
    Registered number 07168489
    C/o Bdo Llp, 5 Temple Square, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2010-02-24 (16 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-02-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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