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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 3
  • 1
    Whitehead, John Henry
    Born in April 1964
    Individual (14 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Bishop, John David
    Born in June 1975
    Individual (4 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 3
    SEPTINUARY MIDCO 2 LIMITED
    14521094 14520267
    19, Franciscan Way, Ipswich, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-12-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Rook, James Jonathan Ralph
    Ceo born in August 1974
    Individual (15 offsprings)
    Officer
    2023-04-04 ~ 2024-11-22
    OF - Director → CIF 0
  • 2
    Le Youdec, Anael
    Investment Executive born in June 1986
    Individual
    Officer
    2022-12-02 ~ 2023-05-30
    OF - Director → CIF 0
  • 3
    Macro, Stephen Barry
    Company Director born in November 1960
    Individual (5 offsprings)
    Officer
    2024-11-22 ~ 2025-06-02
    OF - Director → CIF 0
  • 4
    Goldbach, Nadja Stefanie
    Investment Professional born in June 1986
    Individual (7 offsprings)
    Officer
    2022-12-02 ~ 2023-05-30
    OF - Director → CIF 0
  • 5
    Del Mar, Sam Richard
    Cfo born in April 1974
    Individual (16 offsprings)
    Officer
    2023-04-04 ~ 2024-01-24
    OF - Director → CIF 0
  • 6
    Goddard, Liam Stuart
    Vc born in November 1982
    Individual (5 offsprings)
    Officer
    2022-12-02 ~ 2023-05-30
    OF - Director → CIF 0
parent relation
Company in focus

SEPTINUARY BIDCO LIMITED

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

Related profiles found in government register
  • SEPTINUARY BIDCO LIMITED
    Info
    Registered number 14521544
    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 2024-12-01
    CIF 0
  • SEPTINUARY BIDCO LIMITED
    S
    Registered number 14521544
    5th Floor, 105 Piccadilly, London, England, W1J 7NJ
    Private Company Limited By Shares in Registrar Of Companies, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SANCTUARY PERSONNEL LIMITED
    05972910 12208295
    15 Friars Street, Ipswich, Suffolk, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    4,343,826 GBP2019-10-31
    Person with significant control
    2023-04-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    SEVEN RESOURCING LIMITED
    - now 07505430
    SEVEN SOCIAL CARE LIMITED - 2014-08-15
    19 Franciscan Way, Ipswich, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,869,181 GBP2020-10-31
    Person with significant control
    2023-04-04 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.