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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 9
  • 1
    Gale, Jonathan David
    Chief Executive Officer born in August 1969
    Individual (20 offsprings)
    Officer
    2020-03-05 ~ 2023-02-06
    OF - Director → CIF 0
  • 2
    Hayward, Darren John
    Born in November 1969
    Individual (13 offsprings)
    Officer
    2023-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Hitchcock, Simon John
    Partner born in April 1974
    Individual (70 offsprings)
    Officer
    2016-05-18 ~ 2020-03-05
    OF - Director → CIF 0
  • 4
    Shorten, Lee Darren
    Non Executive Chairman born in July 1972
    Individual (13 offsprings)
    Officer
    2016-06-30 ~ 2025-08-08
    OF - Director → CIF 0
  • 5
    Roberts, Andrew Charles
    Born in March 1968
    Individual (12 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Steinmeyer, Nils Olin
    Chief Financial Officer born in September 1970
    Individual (114 offsprings)
    Officer
    2021-09-29 ~ 2023-09-12
    OF - Director → CIF 0
  • 7
    Horsey, Mark Edward
    Finance Director born in September 1968
    Individual (50 offsprings)
    Officer
    2016-09-15 ~ 2018-01-31
    OF - Director → CIF 0
  • 8
    Henriksen, Troels Bugge
    Chief Financial Officer born in April 1964
    Individual (60 offsprings)
    Officer
    2018-01-22 ~ 2022-02-06
    OF - Director → CIF 0
  • 9
    SEATTLE HOLDCO LIMITED
    10186809
    1-2, Hatfields, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-05-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SEATTLE BIDCO LIMITED

Period: 2016-05-18 ~ now
Company number: 10186668
Registered name
SEATTLE BIDCO LIMITED - now 10186925
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SEATTLE BIDCO LIMITED
    Info
    Registered number 10186668
    12th Floor, Blue Fin Building, 110 Southwark Street, London SE1 0SU
    PRIVATE LIMITED COMPANY incorporated on 2016-05-18 (9 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • SEATTLE BIDCO LIMITED
    S
    Registered number 10186668
    1-2, Hatfields, London, England, SE1 9PG
    Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SABIO LTD
    03644452 10249533
    12th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.