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
    Macro, Stephen Barry
    Company Director born in November 1960
    Individual (9 offsprings)
    Officer
    2024-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Whitehead, John Henry
    Chairman born in April 1964
    Individual (14 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 3
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Del Mar, Sam Richard
    Cfo born in April 1974
    Individual (15 offsprings)
    Officer
    2023-04-04 ~ 2024-01-24
    OF - Director → CIF 0
  • 2
    Goldbach, Nadja Stefanie
    Investment Professional born in June 1986
    Individual (1 offspring)
    Officer
    2022-12-02 ~ 2023-05-30
    OF - Director → CIF 0
  • 3
    Le Youdec, Anael
    Investment Executive born in June 1986
    Individual
    Officer
    2022-12-02 ~ 2023-05-30
    OF - Director → CIF 0
  • 4
    Goddard, Liam Stuart
    Vc born in November 1982
    Individual (5 offsprings)
    Officer
    2022-12-02 ~ 2023-05-30
    OF - Director → CIF 0
  • 5
    Rook, James Jonathan Ralph
    Ceo born in August 1974
    Individual (14 offsprings)
    Officer
    2023-04-04 ~ 2024-11-22
    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 (2 years 7 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
    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 shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    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 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.