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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
Active 3
  • 1
    O'gorman, Sinead
    Born in January 1974
    Individual (11 offsprings)
    Officer
    2017-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Walsh, Niall Liam
    Born in September 1982
    Individual (11 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Units 2 & 3, Three Rivers Business Ctr, Felixstowe Road, Foxhall, Ipswich, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2023-06-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Holloway, Adam Stuart
    Born in January 1967
    Individual (9 offsprings)
    Officer
    2016-04-08 ~ 2023-06-09
    OF - Director → CIF 0
  • 2
    Del Corral, Sarah Huntington Mccoll
    Born in November 1974
    Individual (3 offsprings)
    Officer
    2017-10-04 ~ 2018-04-10
    OF - Director → CIF 0
  • 3
    Tunna, Matthew Robert
    Born in April 1991
    Individual (1 offspring)
    Officer
    2020-06-19 ~ 2020-12-03
    OF - Director → CIF 0
  • 4
    Davies, Matthew James
    Born in December 1976
    Individual (11 offsprings)
    Officer
    2016-03-30 ~ 2023-06-09
    OF - Director → CIF 0
  • 5
    Cornwell, Sean Enrico
    Born in October 1974
    Individual (5 offsprings)
    Officer
    2017-10-04 ~ 2020-09-08
    OF - Director → CIF 0
  • 6
    Marini, Luca
    Born in May 1983
    Individual (1 offspring)
    Officer
    2018-02-07 ~ 2020-10-31
    OF - Director → CIF 0
  • 7
    Wallace, Christopher
    Born in May 1989
    Individual
    Officer
    2021-03-31 ~ 2022-01-11
    OF - Director → CIF 0
  • 8
    Smith, Daniel
    Born in December 1971
    Individual (12 offsprings)
    Officer
    2016-04-08 ~ 2020-06-19
    OF - Director → CIF 0
  • 9
    Wills, Greg
    Born in September 1971
    Individual
    Officer
    2016-04-08 ~ 2023-06-09
    OF - Director → CIF 0
  • 10
    Segal, Richard Lawrence
    Born in May 1963
    Individual (6 offsprings)
    Officer
    2018-02-07 ~ 2023-06-09
    OF - Director → CIF 0
  • 11
    Drewery, Anthony
    Born in September 1971
    Individual
    Officer
    2018-02-07 ~ 2020-09-30
    OF - Director → CIF 0
  • 12
    Trott, Matthew Christopher
    Born in August 1983
    Individual (1 offspring)
    Officer
    2020-09-07 ~ 2024-04-30
    OF - Director → CIF 0
  • 13
    Ritchie, Anthony James
    Born in October 1971
    Individual (5 offsprings)
    Officer
    2016-04-07 ~ 2017-12-28
    OF - Director → CIF 0
  • 14
    LIVING BRIDGE GP LP - 2015-02-06
    ISIS GP LP - 2014-11-21
    ISIS IV GP LP - 2012-03-21
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2023-06-09
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 15
    LIVING BRIDGE GP LIMITED - 2015-02-11
    ISIS GP LIMITED - 2014-11-20
    ISIS IV GENERAL PARTNER GP (SCOTLAND) LIMITED - 2012-03-16
    LOTHIAN SHELF (560) LIMITED - 2006-11-20
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-08 ~ 2017-06-26
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 16
    LIVING BRIDGE EP LLP - 2015-01-30
    ISIS EP LLP - 2014-11-20
    100, Wood Street, London, England
    Active Corporate (14 parents, 44 offsprings)
    Person with significant control
    2016-04-08 ~ 2023-06-09
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

NEWINCCO 1400 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NEWINCCO 1400 LIMITED
    Info
    Registered number 10091271
    Units 2 & 3, Three Rivers Business Ctr, Felixstowe Road, Foxhall, Ipswich IP10 0BF
    PRIVATE LIMITED COMPANY incorporated on 2016-03-30 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • NEWINCCO 1400 LIMITED
    S
    Registered number 10091271
    Units 2 & 3, Three Rivers Business Ctr, Felixstowe Road, Foxhall, Ipswich, England, IP10 0BF
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Units 2 & 3, Three Rivers Business Ctr, Felixstowe Road, Foxhall, Ipswich, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-08 ~ 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 9 February 2026 and licensed under the Open Government Licence v3.0.