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 15
  • 1
    Ayoub, Sélima
    Strategy Svp And Director born in October 1971
    Individual (1 offspring)
    Officer
    2023-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Potts, Kevin George
    Chief Operating Officer/Director born in November 1966
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Tierney, Abi
    Ceo born in November 1973
    Individual (7 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Clarry, Nicholas James
    Managing Partner born in February 1972
    Individual (8 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 5
    Hooper, Robin Peveril
    Managing Partner born in July 1973
    Individual (10 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 6
    Harrison, Tom William
    Ceo born in December 1971
    Individual (7 offsprings)
    Officer
    2023-03-24 ~ now
    OF - Director → CIF 0
  • 7
    Duodo, Andrea
    Director born in February 1971
    Individual (2 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 8
    Bowe, Hannah
    Director born in December 1986
    Individual (3 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 9
    Smith, Scott
    Director born in December 1976
    Individual (4 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    Smith, Scott
    Individual (4 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Dunne, Ronan James
    Company Director born in October 1963
    Individual (19 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Lynn, David
    Director And Advisor born in December 1968
    Individual (1 offspring)
    Officer
    2023-04-25 ~ now
    OF - Director → CIF 0
  • 12
    Benazzi, Abdelatif
    Company President born in August 1968
    Individual (2 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 13
    Sweeney, William Martin
    Ceo born in October 1957
    Individual (3 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
  • 14
    Williamson, Alex
    Director born in March 1974
    Individual (2 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 15
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-10-01 ~ 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 11
  • 1
    Walker, Nigel Keith
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2023-02-03 ~ 2024-01-15
    OF - Director → CIF 0
  • 2
    Morel, Benjamin
    Chief Executive Officer born in December 1973
    Individual
    Officer
    2021-10-01 ~ 2023-03-24
    OF - Director → CIF 0
  • 3
    Atcher, Claude
    Director born in December 1955
    Individual
    Officer
    2021-10-21 ~ 2023-02-14
    OF - Director → CIF 0
  • 4
    Dodson, Mark
    Company Director born in October 1960
    Individual (1 offspring)
    Officer
    2021-10-21 ~ 2024-04-30
    OF - Director → CIF 0
  • 5
    Gabbanini, Laurent
    Ceo Of Ffr born in June 1971
    Individual (1 offspring)
    Officer
    2023-02-09 ~ 2023-10-10
    OF - Director → CIF 0
  • 6
    Innocenti, Marzio, Dr.
    Medical Doctor born in September 1958
    Individual (1 offspring)
    Officer
    2021-10-21 ~ 2024-09-16
    OF - Director → CIF 0
  • 7
    Browne, Philip Robert
    Chief Executive born in June 1961
    Individual
    Officer
    2021-10-21 ~ 2022-01-01
    OF - Director → CIF 0
  • 8
    Hepworth, Edward James
    Chief Financial Officer born in December 1970
    Individual (5 offsprings)
    Officer
    2021-10-01 ~ 2025-01-01
    OF - Director → CIF 0
    Hepworth, Edward
    Individual (5 offsprings)
    Officer
    2024-01-15 ~ 2025-01-01
    OF - Secretary → CIF 0
  • 9
    Phillips, Richard Stephen
    Chief Executive Officer born in April 1964
    Individual (1 offspring)
    Officer
    2021-10-21 ~ 2023-02-03
    OF - Director → CIF 0
  • 10
    Mcguigan, John Gerald
    Company Director born in May 1960
    Individual (4 offsprings)
    Officer
    2024-04-30 ~ 2025-01-20
    OF - Director → CIF 0
  • 11
    Stebbing, James Harold
    Lawyer born in November 1981
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ 2024-01-15
    OF - Director → CIF 0
    Stebbing, James Harold
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ 2024-01-15
    OF - Secretary → CIF 0
parent relation
Company in focus

NEW SIX NATIONS LIMITED

Standard Industrial Classification
93199 - Other Sports Activities

Related profiles found in government register
  • NEW SIX NATIONS LIMITED
    Info
    Registered number 13656552
    Thomas House, 84 Eccleston Square, London SW1V 1PX
    Private Limited Company incorporated on 2021-10-01 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • NEW SIX NATIONS LIMITED
    S
    Registered number 13656552
    1, Lyric Square, London, United Kingdom, W6 0NB
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • NEW SIX NATIONS LIMITED
    S
    Registered number 13656552
    Thomas House, 84 Eccleston Square, London, England, SW1V 1PX
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-10-11 ~ 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
  • 2
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-10-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.