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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 18
  • 1
    Turner Laing, Sophie Henrietta
    Born in September 1960
    Individual (69 offsprings)
    Officer
    2015-02-11 ~ 2020-08-10
    OF - Director → CIF 0
  • 2
    Mahon, Alexandra Rose
    Born in October 1973
    Individual (96 offsprings)
    Officer
    2012-05-17 ~ 2015-02-11
    OF - Director → CIF 0
  • 3
    Kirkby, Allison
    Chief Financial Officer born in July 1967
    Individual (30 offsprings)
    Officer
    2012-05-17 ~ 2013-10-18
    OF - Director → CIF 0
  • 4
    Pye, Holly Moon
    Talent Director born in December 1974
    Individual (4 offsprings)
    Officer
    2012-05-17 ~ 2014-07-02
    OF - Director → CIF 0
  • 5
    Johnston, Richard Robert
    Ceo born in May 1967
    Individual (167 offsprings)
    Officer
    2015-07-31 ~ 2020-08-14
    OF - Director → CIF 0
  • 6
    Murdoch, Elisabeth
    Tv Executive born in August 1968
    Individual (106 offsprings)
    Officer
    2012-05-17 ~ 2014-10-30
    OF - Director → CIF 0
  • 7
    Nijjer, Saravjit Kaur
    Born in September 1976
    Individual (192 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Hincks, Tim
    President born in August 1967
    Individual (60 offsprings)
    Officer
    2015-02-11 ~ 2016-04-01
    OF - Director → CIF 0
  • 9
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (647 offsprings)
    Officer
    2012-01-19 ~ 2012-02-27
    OF - Director → CIF 0
  • 10
    Salmon, Peter Andrew
    Chief Creative Officer born in May 1956
    Individual (169 offsprings)
    Officer
    2016-06-20 ~ 2022-04-30
    OF - Director → CIF 0
  • 11
    O'gara, Derek
    Director born in July 1965
    Individual (198 offsprings)
    Officer
    2021-12-31 ~ 2023-10-31
    OF - Director → CIF 0
  • 12
    Davenport, Andrew Philip
    Born in June 1965
    Individual (10 offsprings)
    Officer
    2012-02-27 ~ now
    OF - Director → CIF 0
    Davenport, Andrew Philip
    Individual (10 offsprings)
    Officer
    2012-02-27 ~ now
    OF - Secretary → CIF 0
  • 13
    Robinson, Tim
    Chief Operating Officer born in January 1971
    Individual (51 offsprings)
    Officer
    2014-10-30 ~ 2015-02-11
    OF - Director → CIF 0
  • 14
    Hicks, Lucinda Hannah Michelle
    Director born in July 1979
    Individual (174 offsprings)
    Officer
    2021-12-31 ~ 2022-05-31
    OF - Director → CIF 0
  • 15
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2012-01-19 ~ 2012-02-27
    OF - Director → CIF 0
  • 16
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2012-01-19 ~ 2012-02-27
    OF - Director → CIF 0
  • 17
    SHINE MIDCO LIMITED
    - now 08005437
    NEWINCCO 1172 LIMITED - 2012-04-20
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 18
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London, United Kingdom
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2012-01-19 ~ 2012-02-27
    OF - Secretary → CIF 0
parent relation
Company in focus

NEWINCCO 1151 LIMITED

Period: 2012-01-19 ~ now
Company number: 07916829 07828995... (more)
Registered name
NEWINCCO 1151 LIMITED - now 07828995... (more)
Standard Industrial Classification
59112 - Video Production Activities

  • NEWINCCO 1151 LIMITED
    Info
    Registered number 07916829
    Shepherds Building Central, Charecroft Way, London W14 0EE
    PRIVATE LIMITED COMPANY incorporated on 2012-01-19 (14 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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