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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 28
  • 1
    Petersson, Karl Johan
    Born in August 1984
    Individual (1 offspring)
    Officer
    2018-05-09 ~ 2019-08-08
    OF - Director → CIF 0
  • 2
    Berendsen, Caspar Antonius
    Born in April 1975
    Individual (22 offsprings)
    Officer
    2017-01-26 ~ 2023-10-03
    OF - Director → CIF 0
  • 3
    Williamson, George Malcolm, Sir
    Born in February 1939
    Individual (41 offsprings)
    Officer
    2017-01-26 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Khan, Javed Akhtar, Dr
    Director born in July 1963
    Individual (18 offsprings)
    Officer
    2022-02-25 ~ 2024-03-14
    OF - Director → CIF 0
  • 5
    Godsiff, Anthony Alexander
    Born in July 1981
    Individual (10 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Holt, Robert
    Born in January 1976
    Individual (10 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Hooper, Robin Peveril
    Born in July 1973
    Individual (32 offsprings)
    Officer
    2017-01-26 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    Neeson, Rory Alexander Frank Ivor
    Born in January 1981
    Individual (13 offsprings)
    Officer
    2016-10-20 ~ 2018-05-09
    OF - Director → CIF 0
  • 9
    Keeley, Rupert Graham
    Born in November 1957
    Individual (7 offsprings)
    Officer
    2017-01-26 ~ 2026-04-30
    OF - Director → CIF 0
  • 10
    Rutland, Peter William James
    Director born in March 1979
    Individual (33 offsprings)
    Officer
    2017-01-26 ~ 2025-10-14
    OF - Director → CIF 0
  • 11
    Petrini, Davide
    Born in July 1990
    Individual (3 offsprings)
    Officer
    2025-10-14 ~ now
    OF - Director → CIF 0
  • 12
    Reed, Alison Clare
    Born in December 1956
    Individual (46 offsprings)
    Officer
    2017-01-26 ~ now
    OF - Director → CIF 0
  • 13
    Piplapure, Vaibhav Arun
    Born in November 1974
    Individual (8 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 14
    Sabben-clare, Matthew James
    Born in March 1973
    Individual (14 offsprings)
    Officer
    2024-02-06 ~ now
    OF - Director → CIF 0
  • 15
    Crewe, Maxim Devin
    Born in December 1980
    Individual (38 offsprings)
    Officer
    2017-01-26 ~ 2017-05-05
    OF - Director → CIF 0
  • 16
    Sheriff, Paul Nigel
    Born in November 1969
    Individual (43 offsprings)
    Officer
    2017-01-26 ~ 2026-06-30
    OF - Director → CIF 0
  • 17
    Spingardi, Giovanni
    Born in January 1991
    Individual (7 offsprings)
    Officer
    2026-02-18 ~ now
    OF - Director → CIF 0
  • 18
    Hunter, Rebecca Helen
    Principal born in September 1992
    Individual (15 offsprings)
    Officer
    2021-03-31 ~ 2025-10-14
    OF - Director → CIF 0
  • 19
    Lelekov, Alexander
    Director born in July 1991
    Individual (2 offsprings)
    Officer
    2022-12-31 ~ 2024-03-14
    OF - Director → CIF 0
  • 20
    Rowland, Stephen
    Individual (16 offsprings)
    Officer
    2017-05-15 ~ 2023-12-22
    OF - Secretary → CIF 0
  • 21
    Rake, Michael Derek Vaughan, Sir
    Born in January 1948
    Individual (41 offsprings)
    Officer
    2018-05-09 ~ 2025-12-31
    OF - Director → CIF 0
  • 22
    Whitty-lewis, Stuart
    Individual (14 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Secretary → CIF 0
  • 23
    Wu, Ercong (arron)
    Born in April 1985
    Individual (7 offsprings)
    Officer
    2016-10-20 ~ 2019-11-14
    OF - Director → CIF 0
  • 24
    Corcoran, James Bernard
    Non-Executive Director born in December 1954
    Individual (34 offsprings)
    Officer
    2017-01-26 ~ 2025-10-14
    OF - Director → CIF 0
  • 25
    Giroflier, David Nicolas
    Principal born in February 1983
    Individual (3 offsprings)
    Officer
    2017-05-05 ~ 2024-03-14
    OF - Director → CIF 0
  • 26
    Hourican, John Patrick
    Born in July 1970
    Individual (45 offsprings)
    Officer
    2019-10-16 ~ now
    OF - Director → CIF 0
  • 27
    30, Hudson Yards, New York, United States
    Corporate (221 offsprings)
    Person with significant control
    2026-02-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 28
    CINVEN LIMITED
    - now 02192937 03162555... (more)
    CINVEN LIMITED
    - 1996-06-24
    CIN VENTURE MANAGERS LIMITED - 1992-03-02
    CLOSELOCAL LIMITED - 1988-01-27
    21, St. James's Square, London, England
    Active Corporate (52 parents, 82 offsprings)
    Person with significant control
    2016-10-20 ~ 2026-02-18
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

NEWDAY GROUP UK LIMITED

Period: 2017-05-04 ~ now
Company number: 10438970
Registered names
NEWDAY GROUP UK LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NEWDAY GROUP UK LIMITED
    Info
    NEMEAN HOLDCO LIMITED - 2017-05-04
    Registered number 10438970
    7 Handyside Street, London N1C 4DA
    PRIVATE LIMITED COMPANY incorporated on 2016-10-20 (9 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
  • NEWDAY GROUP UK LIMITED
    S
    Registered number 10438970
    7, Handyside Street, London, England, N1C 4DA
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NEWDAY BONDCO LIMITED
    - now 10466251
    NEWDAY BONDCO PLC
    - 2026-02-16 10466251
    NEMEAN BONDCO PLC
    - 2017-05-04 10466251
    7 Handyside Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-11-07 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    NEWDAY UK LIMITED
    - now 10440054
    NEMEAN HOLDCO 2 LIMITED
    - 2017-05-04 10440054 10438970
    7 Handyside Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-10-21 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.