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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
    Walsh, Niall Liam
    Born in September 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ now
    OF - Director → CIF 0
  • 2
    O'gorman, Sinead
    Born in January 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-04-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnits 2 & 3, Three Rivers Business Ctr, Felixstowe Road, Foxhall, Ipswich, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-06-09 ~ now
    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
Ceased 16
  • 1
    Del Corral, Sarah Huntington Mccoll
    Company Director born in November 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-04 ~ 2018-04-10
    OF - Director → CIF 0
  • 2
    Marini, Luca
    Company Director born in May 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-07 ~ 2020-10-31
    OF - Director → CIF 0
  • 3
    Holloway, Adam Stuart
    Private Equity born in January 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-04-08 ~ 2023-06-09
    OF - Director → CIF 0
  • 4
    Davies, Matthew James
    Company Director born in December 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-03-30 ~ 2023-06-09
    OF - Director → CIF 0
  • 5
    Ritchie, Anthony James
    It Director born in October 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-07 ~ 2017-12-28
    OF - Director → CIF 0
  • 6
    Trott, Matthew Christopher
    Company Director born in August 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-07 ~ 2024-04-30
    OF - Director → CIF 0
  • 7
    Smith, Daniel
    Partner, Private Equity born in December 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-04-08 ~ 2020-06-19
    OF - Director → CIF 0
  • 8
    Drewery, Anthony
    Company Director born in September 1971
    Individual
    Officer
    icon of calendar 2018-02-07 ~ 2020-09-30
    OF - Director → CIF 0
  • 9
    Wallace, Christopher
    Private Equity Ned born in May 1989
    Individual
    Officer
    icon of calendar 2021-03-31 ~ 2022-01-11
    OF - Director → CIF 0
  • 10
    Wills, Greg
    Director born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-08 ~ 2023-06-09
    OF - Director → CIF 0
  • 11
    Tunna, Matthew Robert
    Private Equity born in April 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-19 ~ 2020-12-03
    OF - Director → CIF 0
  • 12
    Segal, Richard Lawrence
    Company Director born in May 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-02-07 ~ 2023-06-09
    OF - Director → CIF 0
  • 13
    Cornwell, Sean Enrico
    Company Director born in October 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-04 ~ 2020-09-08
    OF - Director → CIF 0
  • 14
    LOTHIAN SHELF (560) LIMITED - 2006-11-20
    ISIS IV GENERAL PARTNER GP (SCOTLAND) LIMITED - 2012-03-16
    ISIS GP LIMITED - 2014-11-20
    LIVING BRIDGE GP LIMITED - 2015-02-11
    icon of address50, Lothian Road, Edinburgh, Scotland
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-08 ~ 2017-06-26
    PE - Has significant influence or controlCIF 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
  • 15
    ISIS IV GP LP - 2012-03-21
    ISIS GP LP - 2014-11-21
    LIVING BRIDGE GP LP - 2015-02-06
    icon of address50, Lothian Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2023-06-09
    PE - Ownership of voting rights - More than 25% but not more than 50% 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 - Has significant influence or control as a member of a firmCIF 0
  • 16
    ISIS EP LLP - 2014-11-20
    LIVING BRIDGE EP LLP - 2015-01-30
    icon of address100, Wood Street, London, England
    Active Corporate (15 parents, 46 offsprings)
    Person with significant control
    2016-04-08 ~ 2023-06-09
    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
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 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
    icon of addressUnits 2 & 3, Three Rivers Business Ctr, Felixstowe Road, Foxhall, Ipswich IP10 0BF
    PRIVATE LIMITED COMPANY incorporated on 2016-03-30 (9 years 9 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
    icon of addressUnits 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
  • icon of addressUnits 2 & 3, Three Rivers Business Ctr, Felixstowe Road, Foxhall, Ipswich, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.