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 8
  • 1
    Mccormick, Fiona Norah
    Investment Director born in September 1984
    Individual (14 offsprings)
    Officer
    2021-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Stibbs, Chris
    Company Director born in November 1963
    Individual (14 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Fennell, Andrew John
    Non-Executive Director born in February 1967
    Individual (11 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 4
    Medlock, Dan
    Finance Director born in September 1985
    Individual (5 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
  • 5
    Harris, Julie Louise
    Director born in September 1966
    Individual (8 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
  • 6
    Williams, Mark Leo
    Company Director born in October 1961
    Individual (73 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 7
    Masters, Julian James Lawrence
    Managing Partner born in July 1973
    Individual (48 offsprings)
    Officer
    2021-02-12 ~ now
    OF - Director → CIF 0
  • 8
    Nutmeg House, 60 Gainsford St, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-02-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Smith, Alastair Valentine Stefan
    Company Director born in February 1964
    Individual (4 offsprings)
    Officer
    2021-02-22 ~ 2024-10-01
    OF - Director → CIF 0
  • 2
    Woollett, Sarah
    Chief Financial Officer born in August 1982
    Individual (7 offsprings)
    Officer
    2021-02-22 ~ 2021-11-26
    OF - Director → CIF 0
  • 3
    Mccall, Gordon Stephen
    Chief Financial Officer born in January 1984
    Individual (2 offsprings)
    Officer
    2022-03-04 ~ 2022-07-27
    OF - Director → CIF 0
  • 4
    Halstead, Lulie Jane
    Born in September 1969
    Individual (5 offsprings)
    Officer
    2022-07-27 ~ 2024-11-21
    OF - Director → CIF 0
  • 5
    Elliott, Thomas James
    Investment Director born in May 1984
    Individual (12 offsprings)
    Officer
    2021-02-12 ~ 2021-02-22
    OF - Director → CIF 0
parent relation
Company in focus

SELTZER (BIDCO) LIMITED

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

Related profiles found in government register
  • SELTZER (BIDCO) LIMITED
    Info
    Registered number 13199439
    Nutmeg House, 60 Gainsford St, London SE1 2NY
    Private Limited Company incorporated on 2021-02-12 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • SELTZER (BIDCO) LIMITED
    S
    Registered number 13199439
    One, Eagle Place, London, United Kingdom, SW1Y 6AF
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INDIA TOPCO LIMITED - 2019-01-03
    Nutmeg House, 60 Gainsford St, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-02-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.