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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 7
  • 1
    Hall, Michael Edward
    Company Director born in May 1963
    Individual (165 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Heiton, John Miller
    Chief Executive Officer born in October 1976
    Individual (51 offsprings)
    Officer
    2015-06-03 ~ 2019-10-29
    OF - Director → CIF 0
  • 3
    De Roquemaurel, Josselin Antoine Jean Ithier
    Director born in July 1976
    Individual (7 offsprings)
    Officer
    2014-07-02 ~ 2018-03-08
    OF - Director → CIF 0
  • 4
    Murphy, Dominic Patrick
    Director born in March 1967
    Individual (68 offsprings)
    Officer
    2014-07-02 ~ 2017-07-03
    OF - Director → CIF 0
  • 5
    Bannister, Adrian John
    Chartered Accountant born in December 1964
    Individual (42 offsprings)
    Officer
    2015-06-03 ~ 2016-05-06
    OF - Director → CIF 0
  • 6
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2014-09-10 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    C/o Kohlberg Kravis Roberts & Co. Lp, 9 West 57th St, Suite 4200, New York, 10019 New York, United States
    Corporate (216 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NORTHSTAR MIDCO LIMITED

Period: 2014-07-02 ~ 2021-03-23
Company number: 09113245
Registered name
NORTHSTAR MIDCO LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • NORTHSTAR MIDCO LIMITED
    Info
    Registered number 09113245
    8th Floor 20 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2014-07-02 and dissolved on 2021-03-23 (6 years 8 months). The company status is Dissolved.
    CIF 0
  • NORTHSTAR MIDCO LIMITED
    S
    Registered number 09113245
    8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
    Private Company Limited By Shares in Companies House - Cardiff, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NORTHSTAR HOLDING LIMITED
    09113390 15738206
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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