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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
    Madsen, Stephan Ruben
    Investment Professional born in March 1983
    Individual (3 offsprings)
    Officer
    2018-08-03 ~ 2019-01-31
    OF - Director → CIF 0
  • 2
    Reidy, Raymond Andrew
    Born in October 1969
    Individual (128 offsprings)
    Officer
    2024-03-28 ~ 2024-10-15
    OF - Director → CIF 0
  • 3
    Giffin, Michael William
    Chief Financial Officer born in October 1967
    Individual (145 offsprings)
    Officer
    2021-02-23 ~ 2023-09-29
    OF - Director → CIF 0
  • 4
    Southby, Peter John
    Born in August 1973
    Individual (60 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 5
    Malone, Joanna Clare
    Born in October 1974
    Individual (189 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Stanworth, Mark
    Born in November 1964
    Individual (253 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Koetsenruijter, Egidius Johannis
    Investment Professional born in February 1987
    Individual (3 offsprings)
    Officer
    2018-08-03 ~ 2019-01-31
    OF - Director → CIF 0
  • 8
    Hess, Hilton
    Director born in October 1967
    Individual (9 offsprings)
    Officer
    2019-12-19 ~ 2020-04-30
    OF - Director → CIF 0
  • 9
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2018-08-03 ~ 2019-09-17
    OF - Secretary → CIF 0
parent relation
Company in focus

SCOOBY BIDCO LIMITED

Period: 2018-08-03 ~ now
Company number: 11499533
Registered name
SCOOBY BIDCO LIMITED - now
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
    C/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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
  • SCOOBY BIDCO LIMITED
    S
    Registered number 11499533
    C/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
    Spitfire 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 2
  • 1
    GODDARD HOLDCO LIMITED
    12158031
    Spitfire House, Aviator Court, York, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    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
  • 2
    VETPARTNERS GROUP LIMITED
    - now 10026937
    SALISBURY 1 LTD - 2016-04-22
    Spitfire House, Aviator Court, York, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2018-11-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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