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 9
  • 1
    Bishop, John David
    Born in June 1975
    Individual (4 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Macro, Stephen Barry
    Company Director born in November 1960
    Individual (16 offsprings)
    Officer
    2024-11-22 ~ 2025-06-02
    OF - Director → CIF 0
  • 3
    Rook, James Jonathan Ralph
    Ceo born in August 1974
    Individual (29 offsprings)
    Officer
    2023-04-04 ~ 2024-11-22
    OF - Director → CIF 0
  • 4
    Del Mar, Sam Richard
    Cfo born in April 1974
    Individual (52 offsprings)
    Officer
    2023-04-04 ~ 2024-01-24
    OF - Director → CIF 0
  • 5
    Le Youdec, Anael
    Investment Executive born in June 1986
    Individual (10 offsprings)
    Officer
    2022-12-02 ~ 2023-07-18
    OF - Director → CIF 0
  • 6
    Goldbach, Nadja Stefanie
    Investment Professional born in June 1986
    Individual (11 offsprings)
    Officer
    2022-12-02 ~ 2023-07-18
    OF - Director → CIF 0
  • 7
    Goddard, Liam Stuart
    Vc born in November 1982
    Individual (35 offsprings)
    Officer
    2022-12-02 ~ 2023-07-18
    OF - Director → CIF 0
  • 8
    Whitehead, John Henry
    Born in April 1964
    Individual (219 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 9
    SEPTINUARY TOPCO LIMITED
    14519151
    19, Franciscan Way, Ipswich, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-12-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SEPTINUARY MIDCO 1 LIMITED

Period: 2022-12-02 ~ now
Company number: 14520267
Registered name
SEPTINUARY MIDCO 1 LIMITED - now 14521094
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SEPTINUARY MIDCO 1 LIMITED
    Info
    Registered number 14520267
    19 Franciscan Way, Ipswich IP1 1TR
    PRIVATE LIMITED COMPANY incorporated on 2022-12-02 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • SEPTINUARY MIDCO 1 LIMITED
    S
    Registered number 14520267
    19, Franciscan Way, Ipswich, England, IP1 1TR
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SEPTINUARY MIDCO 2 LIMITED
    14521094 14520267
    19 Franciscan Way, Ipswich, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-12-02 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

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

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