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 4
  • 1
    Stead, Jonathon
    Company Director born in January 1988
    Individual (3 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 2
    O'gorman, Sinead
    Director born in January 1974
    Individual (11 offsprings)
    Officer
    2017-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Walsh, Niall Liam
    Director born in September 1982
    Individual (11 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
  • 4
    Units 2 & 3, Three Rivers Business Ctr, Felixstowe Road, Foxhall, Ipswich, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Del Corral, Sarah Huntington Mccoll
    Company Director born in November 1974
    Individual (3 offsprings)
    Officer
    2017-10-04 ~ 2018-04-10
    OF - Director → CIF 0
  • 2
    Ritchie, Anthony James
    It Director born in October 1971
    Individual (6 offsprings)
    Officer
    2016-04-07 ~ 2017-12-28
    OF - Director → CIF 0
  • 3
    Tunna, Matthew Robert
    Private Equity born in April 1991
    Individual (1 offspring)
    Officer
    2020-06-19 ~ 2020-09-17
    OF - Director → CIF 0
  • 4
    Marini, Luca
    Company Director born in May 1983
    Individual (1 offspring)
    Officer
    2018-02-07 ~ 2020-10-31
    OF - Director → CIF 0
  • 5
    Smith, Daniel
    Partner, Private Equity born in December 1971
    Individual (388 offsprings)
    Officer
    2016-04-08 ~ 2020-06-19
    OF - Director → CIF 0
  • 6
    Cornwell, Sean Enrico
    Company Director born in October 1974
    Individual (5 offsprings)
    Officer
    2017-10-04 ~ 2020-09-08
    OF - Director → CIF 0
  • 7
    Davies, Matthew James
    Company Director born in December 1976
    Individual (11 offsprings)
    Officer
    2016-03-31 ~ 2023-06-09
    OF - Director → CIF 0
  • 8
    Drewery, Anthony
    Company Director born in September 1971
    Individual (1 offspring)
    Officer
    2018-02-07 ~ 2020-09-30
    OF - Director → CIF 0
  • 9
    Holloway, Adam Stuart
    Private Equity born in January 1967
    Individual (9 offsprings)
    Officer
    2016-04-08 ~ 2020-09-17
    OF - Director → CIF 0
  • 10
    Trott, Matthew Christopher
    Company Director born in August 1983
    Individual (1 offspring)
    Officer
    2020-09-07 ~ 2024-04-30
    OF - Director → CIF 0
  • 11
    Segal, Richard Lawrence
    Company Director born in May 1963
    Individual (8 offsprings)
    Officer
    2018-02-07 ~ 2023-06-09
    OF - Director → CIF 0
  • 12
    Wills, Greg
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2016-04-08 ~ 2023-06-09
    OF - Director → CIF 0
parent relation
Company in focus

NEWINCCO 1399 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NEWINCCO 1399 LIMITED
    Info
    Registered number 10094124
    Units 2 & 3, Three Rivers Business Ctr, Felixstowe Road, Foxhall, Ipswich IP10 0BF
    Private Limited Company incorporated on 2016-03-31 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • NEWINCCO 1399 LTD
    S
    Registered number 10094124
    Units 2 & 3, Three Rivers Business Ctr, Felixstowe Road, Foxhall, Ipswich, England, IP10 0BF
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Units 2 & 3, Three Rivers Business Ctr, Felixstowe Road, Foxhall, Ipswich, England
    Active Corporate (3 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 24 April 2025 and licensed under the Open Government Licence v3.0.