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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 4
  • 1
    Hanson, Jamie Paul
    Born in March 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Woodward, Richard
    Born in February 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Martin Graham
    Born in June 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-02-05 ~ now
    OF - Director → CIF 0
  • 4
    OSG NEPTUNE TOPCO LIMITED - 2020-03-10
    icon of addressSpamedica House, 43 Churchgate, Bolton, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-03-05 ~ now
    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 7
  • 1
    Stout, Paul
    Chief Executive born in February 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-04-15 ~ 2022-01-17
    OF - Director → CIF 0
  • 2
    Shepherd, Simon John
    Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-05 ~ 2025-03-13
    OF - Director → CIF 0
  • 3
    Lodge, Christopher Russell
    Director born in September 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-03-05 ~ 2020-04-15
    OF - Director → CIF 0
  • 4
    Barth, Judith
    Group Chief Financial Officer born in July 1971
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2024-02-05
    OF - Director → CIF 0
  • 5
    NeuschÄfer, Philippe
    Principal born in May 1980
    Individual
    Officer
    icon of calendar 2020-04-15 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Hamm, Markus, Dr
    Chief Executive born in February 1971
    Individual
    Officer
    icon of calendar 2020-04-15 ~ 2024-02-05
    OF - Director → CIF 0
  • 7
    Niedworok, Claus
    Chief Financial Officer born in October 1970
    Individual
    Officer
    icon of calendar 2020-04-15 ~ 2021-03-31
    OF - Director → CIF 0
parent relation
Company in focus

CIDRON NEPTUNE MIDCO LIMITED

Previous name
OSG NEPTUNE MIDCO LIMITED - 2020-03-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CIDRON NEPTUNE MIDCO LIMITED
    Info
    OSG NEPTUNE MIDCO LIMITED - 2020-03-10
    Registered number 12499048
    icon of addressSpamedica House, 43 Churchgate, Bolton BL1 1HU
    PRIVATE LIMITED COMPANY incorporated on 2020-03-05 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • CIDRON NEPTUNE MIDCO LIMITED
    S
    Registered number 12499048
    icon of addressSpamedica House, 43 Churchgate, Bolton, England, BL1 1HU
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • OSG NEPTUNE MIDCO LIMITED
    S
    Registered number 12499048
    icon of addressC/o Aztec Financial Services Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • OSG NEPTUNE BIDCO LIMITED - 2020-03-10
    icon of addressSpamedica House, 43 Churchgate, Bolton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-03-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • OSG NEPTUNE BIDCO LIMITED - 2020-03-10
    icon of addressSpamedica House, 43 Churchgate, Bolton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-03-05 ~ 2020-03-10
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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