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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 7
  • 1
    Heidal, Lise
    Born in April 1970
    Individual (7 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Leadbetter, David Mark
    Individual (25 offsprings)
    Officer
    2018-07-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Churm, Martin James
    Born in August 1971
    Individual (8 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 4
    Kingma, Bruce Anthony
    Born in August 1984
    Individual (10 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
  • 5
    Dejve, Patrik
    Born in April 1978
    Individual (7 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 6
    Naccarato, Dean Michael
    Born in November 1970
    Individual (11 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
  • 7
    Other registered number: 10482903
    Units 2 - 4, Manor Gate, Manor Royal, Crawley, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-11-17 ~ 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 7
  • 1
    Delon, Gerald
    Cfo born in November 1970
    Individual (7 offsprings)
    Officer
    2016-11-17 ~ 2022-04-25
    OF - Director → CIF 0
  • 2
    Wilson, Mark Andrew
    Finance Director born in October 1975
    Individual (14 offsprings)
    Officer
    2018-02-26 ~ 2024-08-12
    OF - Director → CIF 0
  • 3
    Mort, Simon Anthony
    Finance Director born in August 1974
    Individual (5 offsprings)
    Officer
    2018-07-04 ~ 2024-02-29
    OF - Director → CIF 0
  • 4
    Jenkins, Stephen Anthony
    Company Director born in November 1970
    Individual (3 offsprings)
    Officer
    2018-07-04 ~ 2024-09-11
    OF - Director → CIF 0
  • 5
    Rabbitt, Kevin
    Ceo born in July 1971
    Individual (3 offsprings)
    Officer
    2016-11-17 ~ 2018-02-26
    OF - Director → CIF 0
  • 6
    Crump, David Andrew
    Managing Director born in June 1961
    Individual (9 offsprings)
    Officer
    2018-02-26 ~ 2024-09-27
    OF - Director → CIF 0
  • 7
    Fifth Floor, One New Change, New Change, London, England
    Active Corporate (6 parents, 179 offsprings)
    Officer
    2017-01-03 ~ 2018-06-19
    PE - Secretary → CIF 0
parent relation
Company in focus

NEP UK AND IRELAND GROUP LIMITED

Previous name
  • NEP UK FILM II LIMITED - 2019-07-25
    Related registration: 10482244
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NEP UK AND IRELAND GROUP LIMITED
    Info
    NEP UK FILM II LIMITED - 2019-07-25
    Registered number 10482903
    Units 2 - 4 Manor Gate, Manor Royal, Crawley RH10 9SX
    PRIVATE LIMITED COMPANY incorporated on 2016-11-17 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • NEP UK AND IRELAND GROUP LIMITED
    S
    Registered number 10482903
    Manor Gate, Manor Royal, Crawley, England, RH10 9SX
    Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England & Wales
    CIF 2
    Private Limited Company in England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    CREATIVE TECHNOLOGY GROUP LIMITED
    - now
    Other registered number: 05417688
    AVESCO GROUP LIMITED - 2017-03-16
    Related registration: 02285513
    AVESCO GROUP PLC - 2016-12-23
    Related registration: 02285513
    INVESTINMEDIA PLC - 2007-05-17
    Related registration: 01807922
    AVESCO PLC - 2004-02-18
    Related registrations: 04982392, 04982392, 02285513
    DRIVEGABLE LIMITED - 1984-05-30
    Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-12-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    NEP (UK) INVESTMENT LIMITED - 2006-03-27
    Gemini House, Downmill Road, Bracknell, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-07-01 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    SIS LIVE LIMITED - 2018-12-13
    FATPIPE SATCOM LIMITED - 2014-10-22
    WILTORE LIMITED - 2004-05-21
    8th Floor, Blue Tower, Media City, Salford, England
    Active Corporate (7 parents)
    Person with significant control
    2018-10-09 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    NEP UK LIMITED
    - now
    Other registered number: 02720446
    NEP VISIONS LIMITED - 2019-07-08
    Related registration: 02720446
    Gemini House, Downmill Road, Bracknell, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-06-29 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • NEP SOS LIMITED - 2019-10-25
    168 Shoreditch High Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,209,397 GBP2024-12-31
    Person with significant control
    2019-10-09 ~ 2024-01-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.