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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 19
  • 1
    Segal, Richard Lawrence
    Born in May 1963
    Individual (107 offsprings)
    Officer
    2018-02-07 ~ 2023-06-09
    OF - Director → CIF 0
  • 2
    Cornwell, Sean Enrico
    Born in October 1974
    Individual (17 offsprings)
    Officer
    2017-10-04 ~ 2020-09-08
    OF - Director → CIF 0
  • 3
    Walsh, Niall Liam
    Born in September 1982
    Individual (12 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Daniel
    Born in December 1971
    Individual (77 offsprings)
    Officer
    2016-04-08 ~ 2020-06-19
    OF - Director → CIF 0
  • 5
    Drewery, Anthony
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2018-02-07 ~ 2020-09-30
    OF - Director → CIF 0
  • 6
    Davies, Matthew James
    Born in December 1976
    Individual (17 offsprings)
    Officer
    2016-03-30 ~ 2023-06-09
    OF - Director → CIF 0
  • 7
    Ritchie, Anthony James
    Born in October 1971
    Individual (11 offsprings)
    Officer
    2016-04-07 ~ 2017-12-28
    OF - Director → CIF 0
  • 8
    Wills, Greg
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2016-04-08 ~ 2023-06-09
    OF - Director → CIF 0
  • 9
    Del Corral, Sarah Huntington Mccoll
    Born in November 1974
    Individual (5 offsprings)
    Officer
    2017-10-04 ~ 2018-04-10
    OF - Director → CIF 0
  • 10
    Trott, Matthew Christopher
    Born in August 1983
    Individual (9 offsprings)
    Officer
    2020-09-07 ~ 2024-04-30
    OF - Director → CIF 0
  • 11
    Holloway, Adam Stuart
    Born in January 1967
    Individual (56 offsprings)
    Officer
    2016-04-08 ~ 2023-06-09
    OF - Director → CIF 0
  • 12
    O'gorman, Sinead
    Born in January 1974
    Individual (13 offsprings)
    Officer
    2017-04-08 ~ now
    OF - Director → CIF 0
  • 13
    Marini, Luca
    Born in May 1983
    Individual (4 offsprings)
    Officer
    2018-02-07 ~ 2020-10-31
    OF - Director → CIF 0
  • 14
    Tunna, Matthew Robert
    Born in April 1991
    Individual (5 offsprings)
    Officer
    2020-06-19 ~ 2020-12-03
    OF - Director → CIF 0
  • 15
    Wallace, Christopher
    Born in May 1989
    Individual (2 offsprings)
    Officer
    2021-03-31 ~ 2022-01-11
    OF - Director → CIF 0
  • 16
    LIVINGBRIDGE GP LP
    - now SL005929
    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 (3 parents, 6 offsprings)
    Person with significant control
    2017-06-26 ~ 2023-06-09
    PE - Has significant influence or control as a member of a firmCIF 0
    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
  • 17
    LIVINGBRIDGE GP COMPANY LIMITED
    - now SC310692 12336989
    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 (7 parents, 32 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
  • 18
    ELMO BIDCO LIMITED
    14889189
    Units 2 & 3, Three Rivers Business Ctr, Felixstowe Road, Foxhall, Ipswich, England
    Active Corporate (8 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
  • 19
    LIVINGBRIDGE EP LLP
    - now OC311889
    LIVING BRIDGE EP LLP - 2015-01-30
    ISIS EP LLP - 2014-11-20
    100, Wood Street, London, England
    Active Corporate (51 parents, 75 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

Period: 2016-03-30 ~ now
Company number: 10091271 10177604... (more)
Registered name
NEWINCCO 1400 LIMITED - now 10177604... (more)
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 (10 years). The status of the company number is Liquidation.
    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 1
  • 1
    NEWINCCO 1399 LIMITED
    10094124 08126543... (more)
    Units 2 & 3, Three Rivers Business Ctr, Felixstowe Road, Foxhall, Ipswich, England
    Liquidation Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.