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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
    Vrijlandt, Jan Marck
    Managing Director born in March 1965
    Individual (5 offsprings)
    Officer
    2015-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Schwartz, Marta
    Finance Director born in August 1983
    Individual (1 offspring)
    Officer
    2019-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    9, West 57th Street, Suite 4200, New York, New York, United States
    Corporate (175 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Balduf, Jorg Franz Johannes, Dr
    Managing Director born in May 1960
    Individual
    Officer
    2007-06-14 ~ 2007-08-02
    OF - Director → CIF 0
  • 2
    Burrows, Helen
    Hr Director born in July 1964
    Individual
    Officer
    2012-08-28 ~ 2013-06-28
    OF - Director → CIF 0
  • 3
    Payne, Michael John
    Finance And Supply Chain Director born in November 1965
    Individual (1 offspring)
    Officer
    2011-12-20 ~ 2012-09-06
    OF - Director → CIF 0
    Payne, Michael John
    Individual (1 offspring)
    Officer
    2011-12-20 ~ 2012-09-06
    OF - Secretary → CIF 0
  • 4
    Jones, Dylan Glynn
    Company Director born in January 1960
    Individual (7 offsprings)
    Officer
    2014-04-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 5
    Pfennig, Michael
    Individual
    Officer
    2007-06-14 ~ 2007-08-02
    OF - Secretary → CIF 0
  • 6
    Williams, Mark
    Finance Director born in March 1963
    Individual (2 offsprings)
    Officer
    2016-08-24 ~ 2018-04-16
    OF - Director → CIF 0
  • 7
    Blunt, Claire Jacqueline
    Finance Director born in August 1967
    Individual (14 offsprings)
    Officer
    2013-06-28 ~ 2014-05-30
    OF - Director → CIF 0
  • 8
    Schwab, Martin
    Cfo Selecta born in August 1966
    Individual
    Officer
    2007-08-02 ~ 2010-09-30
    OF - Director → CIF 0
    Schwab, Martin
    Cfo Selecta Group
    Individual
    Officer
    2007-08-02 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 9
    Conrad, James Tunmore
    Director born in June 1970
    Individual
    Officer
    2007-06-14 ~ 2007-08-02
    OF - Director → CIF 0
  • 10
    Mee, Andy Edward
    Man Dir born in July 1963
    Individual (1 offspring)
    Officer
    2007-08-02 ~ 2012-10-15
    OF - Director → CIF 0
  • 11
    Johns, Paul Richard
    Treasury & Tax Director born in January 1957
    Individual
    Officer
    2012-05-11 ~ 2015-08-26
    OF - Director → CIF 0
  • 12
    Abrahams, Daniel Henry
    Director born in December 1973
    Individual (51 offsprings)
    Officer
    2017-09-25 ~ 2019-09-01
    OF - Director → CIF 0
  • 13
    Cowing, Helen
    Chief Financial Officer born in June 1966
    Individual
    Officer
    2010-09-30 ~ 2011-12-20
    OF - Director → CIF 0
    2012-08-28 ~ 2012-10-19
    OF - Director → CIF 0
    Cowing, Helen
    Individual
    Officer
    2010-09-30 ~ 2011-12-20
    OF - Secretary → CIF 0
  • 14
    Stevenson, Colin Andrew
    Finance Director born in January 1963
    Individual (4 offsprings)
    Officer
    2015-08-26 ~ 2016-08-24
    OF - Director → CIF 0
parent relation
Company in focus

SELECTA HOLDING LIMITED

Previous name
  • UK JUPITER LIMITED - 2007-09-04
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SELECTA HOLDING LIMITED
    Info
    UK JUPITER LIMITED - 2007-09-04
    Registered number 06279842
    Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex HA4 6QD
    PRIVATE LIMITED COMPANY incorporated on 2007-06-14 and dissolved on 2020-04-07 (12 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.