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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 2
  • 1
    Roberts, Andrew Charles
    Born in March 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Hayward, Darren John
    Born in November 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-09-12 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Gale, Jonathan David
    Chief Executive Officer born in August 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-03-05 ~ 2023-02-06
    OF - Director → CIF 0
  • 2
    Hitchcock, Simon John
    Partner born in April 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-05-18 ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    Horsey, Mark Edward
    Finance Director born in September 1968
    Individual (34 offsprings)
    Officer
    icon of calendar 2016-09-15 ~ 2018-01-31
    OF - Director → CIF 0
  • 4
    Steinmeyer, Nils Olin
    Chief Financial Officer born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-29 ~ 2023-09-12
    OF - Director → CIF 0
  • 5
    Henriksen, Troels Bugge
    Chief Financial Officer born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-01-22 ~ 2022-02-06
    OF - Director → CIF 0
  • 6
    Shorten, Lee Darren
    Non Executive Chairman born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-30 ~ 2025-08-08
    OF - Director → CIF 0
  • 7
    icon of address1-2, Hatfields, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-05-18 ~ 2025-07-22
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SEATTLE HOLDCO LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SEATTLE HOLDCO LIMITED
    Info
    Registered number 10186809
    icon of address12th Floor, Blue Fin Building, 110 Southwark Street, London SE1 0SU
    PRIVATE LIMITED COMPANY incorporated on 2016-05-18 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • SEATTLE HOLDCO LIMITED
    S
    Registered number 10186809
    icon of address1-2, Hatfields, London, England, SE1 9PG
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address12th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-05-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.