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
    Barber, Stephen Paul
    Ceo born in July 1964
    Individual (8 offsprings)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Connor, Peter Alan
    Corporate Services Director born in February 1969
    Individual (1 offspring)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-02-09 ~ 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 2
  • 1
    Wood, Ian David Hadfield
    Investment Partner born in March 1979
    Individual (12 offsprings)
    Officer
    2022-02-09 ~ 2022-07-14
    OF - Director → CIF 0
  • 2
    Atwal, Aaron Rai
    Investment Manager born in May 1989
    Individual (11 offsprings)
    Officer
    2022-02-09 ~ 2022-07-14
    OF - Director → CIF 0
parent relation
Company in focus

SEPURA HOLDINGS LIMITED

Previous name
SWORD BIDCO LIMITED - 2022-11-08
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • SEPURA HOLDINGS LIMITED
    Info
    SWORD BIDCO LIMITED - 2022-11-08
    Registered number 13903973
    9000 Cambridge Research Park Beach Drive, Waterbeach, Cambridge CB25 9TL
    Private Limited Company incorporated on 2022-02-09 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • SEPURA HOLDINGS LIMITED
    S
    Registered number 13903973
    9000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, United Kingdom, CB25 9TL
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SEPURA PLC - 2019-04-17
    SEPURA LIMITED - 2007-07-23
    SIMOCO DIGITAL LIMITED - 2002-03-22
    MINMAR (601) LIMITED - 2002-03-18
    9000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-07-14 ~ now
    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.