logo
explain how to read the page

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
    Southby, Peter John
    Born in August 1973
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Stanworth, Mark
    Born in November 1964
    Individual (185 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Malone, Joanna Clare
    Born in October 1974
    Individual (183 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Reidy, Raymond Andrew
    Chief Financial Officer born in October 1969
    Individual (103 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ 2024-10-15
    OF - Director → CIF 0
  • 2
    Hess, Hilton
    Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-19 ~ 2020-04-30
    OF - Director → CIF 0
  • 3
    Madsen, Stephan Ruben
    Investment Professional born in March 1983
    Individual
    Officer
    icon of calendar 2018-08-03 ~ 2019-01-31
    OF - Director → CIF 0
  • 4
    Koetsenruijter, Egidius Johannis
    Investment Professional born in February 1987
    Individual
    Officer
    icon of calendar 2018-08-03 ~ 2019-01-31
    OF - Director → CIF 0
  • 5
    Giffin, Michael William
    Chief Financial Officer born in October 1967
    Individual (113 offsprings)
    Officer
    icon of calendar 2021-02-23 ~ 2023-09-29
    OF - Director → CIF 0
  • 6
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    icon of addressC/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (5 parents, 195 offsprings)
    Officer
    2018-08-03 ~ 2019-09-17
    PE - Secretary → CIF 0
parent relation
Company in focus

SCOOBY BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SCOOBY BIDCO LIMITED
    Info
    Registered number 11499533
    icon of addressC/o Vetpartners Ltd Spitfire House, Aviator Court, Amy Johnson Way, Clifton Moor, York YO30 4UZ
    PRIVATE LIMITED COMPANY incorporated on 2018-08-03 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
  • SCOOBY BIDCO LIMITED
    S
    Registered number 11499533
    icon of addressC/o Vetpartners Ltd, Spitfire House, Aviator Court, Amy Johnson Way, Clifton Moor, York, England, YO30 4UZ
    Private Company Limited By Shares in Companies House, United Kingdom (England & Wales)
    CIF 1
  • SCOOBY BIDCO LIMITED
    S
    Registered number 11499533
    icon of addressSpitfire House, Aviator Court, York, United Kingdom, YO30 4UZ
    Private Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • SALISBURY 1 LTD - 2016-04-22
    icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-11-29 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressSpitfire House, Aviator Court, York, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    76,358 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-10-26 ~ 2021-10-27
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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