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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
    Harris, Julie Louise
    Born in September 1966
    Individual (21 offsprings)
    Officer
    2024-11-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Medlock, Dan
    Finance Director born in September 1985
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    INDIA MIDCO LIMITED - 2019-01-03 15454523
    Nutmeg House, 60 Gainsford St, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-05-05 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Mccall, Gordon Stephen
    Company Director born in January 1984
    Individual (2 offsprings)
    Officer
    2021-12-22 ~ 2022-07-27
    OF - Director → CIF 0
  • 2
    Halstead, Lulie Jane
    Born in September 1969
    Individual (6 offsprings)
    Officer
    2022-07-27 ~ 2024-11-21
    OF - Director → CIF 0
  • 3
    Smith, Alastair Valentine Stefan
    Company Director born in February 1964
    Individual (4 offsprings)
    Officer
    2018-04-05 ~ 2024-10-01
    OF - Director → CIF 0
  • 4
    Woollett, Sarah
    Chief Financial Officer born in August 1982
    Individual (7 offsprings)
    Officer
    2019-11-12 ~ 2021-11-26
    OF - Director → CIF 0
  • 5
    Smith, Neil Edwin
    Company Director born in March 1971
    Individual (6 offsprings)
    Officer
    2018-04-05 ~ 2021-02-22
    OF - Director → CIF 0
  • 6
    Barbour, David James
    Private Equity Investment Manager born in August 1966
    Individual (18 offsprings)
    Officer
    2017-05-05 ~ 2021-02-22
    OF - Director → CIF 0
  • 7
    Meek, Mark Leo
    Company Director born in October 1961
    Individual (1 offspring)
    Officer
    2018-04-05 ~ 2023-12-31
    OF - Director → CIF 0
  • 8
    Roe, Timothy Michael
    Company Director born in July 1962
    Individual (5 offsprings)
    Officer
    2018-04-05 ~ 2019-04-24
    OF - Director → CIF 0
    Roe, Timothy Michael
    Individual (5 offsprings)
    Officer
    2018-05-09 ~ 2019-04-24
    OF - Secretary → CIF 0
  • 9
    Walker, Daniel Gareth
    Private Equity Investment Manager born in October 1977
    Individual (15 offsprings)
    Officer
    2017-05-05 ~ 2021-02-22
    OF - Director → CIF 0
parent relation
Company in focus

IWSR NEWCO LIMITED

Previous name
INDIA NEWCO LIMITED - 2019-01-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • IWSR NEWCO LIMITED
    Info
    INDIA NEWCO LIMITED - 2019-01-03
    Registered number 10757311
    Nutmeg House, 60 Gainsford St, London SE1 2NY
    PRIVATE LIMITED COMPANY incorporated on 2017-05-05 and dissolved on 2025-04-22 (7 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
  • IWSR NEWCO LIMITED
    S
    Registered number 10757311
    5, Fleet Place, London, England, EC4M 7RD
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SYSTEM THREE COMMUNICATIONS (LONDON) LIMITED - 2018-10-01
    ICEHALE LIMITED - 1983-01-01
    Nutmeg House, 60 Gainsford St, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,668,189 GBP2016-12-31
    Person with significant control
    2018-04-05 ~ 2024-08-12
    CIF 1 - Ownership of shares – 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.