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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 10
  • 1
    Mr Stephen Schwarzman
    Born in February 1947
    Individual (676 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Pegler, Michael John
    Director born in October 1975
    Individual (153 offsprings)
    Officer
    2015-04-24 ~ 2015-07-31
    OF - Director → CIF 0
  • 3
    Lock, James Robert
    Director born in January 1976
    Individual (116 offsprings)
    Officer
    2015-04-24 ~ 2017-04-13
    OF - Director → CIF 0
  • 4
    Karim, Farhad Mawji
    Director born in January 1969
    Individual (188 offsprings)
    Officer
    2015-04-24 ~ 2022-01-17
    OF - Director → CIF 0
  • 5
    Davies, Simon David Austin
    Born in August 1976
    Individual (183 offsprings)
    Officer
    2015-04-24 ~ now
    OF - Director → CIF 0
  • 6
    Shah, Adam Khisro Mir
    Born in June 1973
    Individual (71 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Lax, D Andrew
    Managing Director born in December 1976
    Individual (40 offsprings)
    Officer
    2015-07-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Gorleku, David Ofotsu
    Born in January 1990
    Individual (19 offsprings)
    Officer
    2025-07-08 ~ now
    OF - Director → CIF 0
  • 9
    Plavin, Stephen Daniel, Mr.
    Director born in June 1959
    Individual (9 offsprings)
    Officer
    2022-01-17 ~ 2025-07-08
    OF - Director → CIF 0
  • 10
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2059 offsprings)
    Officer
    2015-04-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BREDS UK SUPERVISORY LIMITED

Period: 2015-04-24 ~ now
Company number: 09560257
Registered name
BREDS UK SUPERVISORY LIMITED - now 12360976... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • BREDS UK SUPERVISORY LIMITED
    Info
    Registered number 09560257
    40 Berkeley Squre, London W1J 5AL
    PRIVATE LIMITED COMPANY incorporated on 2015-04-24 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • BREDS UK SUPERVISORY LIMITED
    S
    Registered number 09560257
    40 Berkeley Square, London, United Kingdom, W1J 5AL
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BREDS SUPERVISORY UK LLP
    OC399618 OC429997... (more)
    40 Berkeley Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-04-27 ~ now
    CIF 1 - LLP Designated Member → ME

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