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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 12
  • 1
    Nathan, Jon Saul
    Born in April 1966
    Individual (7 offsprings)
    Officer
    2019-11-04 ~ 2019-12-01
    OF - Director → CIF 0
  • 2
    Mr Byron David Trott
    Born in December 1958
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Meissner, Christian Andreas
    Director born in March 1969
    Individual (3 offsprings)
    Officer
    2023-05-18 ~ 2024-03-21
    OF - Director → CIF 0
  • 4
    Desbiens, Dominic
    Born in October 1978
    Individual (5 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 5
    Orr, San Watterson, Mr.
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2025-06-18 ~ now
    OF - Director → CIF 0
  • 6
    Heuberger, Michael Jacob, Mr.
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2021-08-02 ~ 2022-10-04
    OF - Director → CIF 0
  • 7
    Weston, Clive
    Co Secretary born in June 1972
    Individual (542 offsprings)
    Officer
    2015-08-20 ~ 2015-08-20
    OF - Director → CIF 0
  • 8
    Dunn, James Michael Joseph, Mr.
    Born in November 1972
    Individual (12 offsprings)
    Officer
    2015-08-20 ~ 2017-07-15
    OF - Director → CIF 0
  • 9
    Giovanna, Frida Sarah Hanna, Mrs.
    Director born in January 1980
    Individual (4 offsprings)
    Officer
    2020-03-14 ~ 2024-06-17
    OF - Director → CIF 0
  • 10
    Mclellan, Donald Francis
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2017-03-31 ~ 2021-12-14
    OF - Director → CIF 0
  • 11
    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, 2138 offsprings)
    Officer
    2016-09-22 ~ now
    OF - Secretary → CIF 0
  • 12
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (9 parents, 988 offsprings)
    Officer
    2015-08-20 ~ 2016-09-28
    OF - Secretary → CIF 0
parent relation
Company in focus

BDT & MSD PARTNERS INTERNATIONAL II, LTD

Period: 2023-01-12 ~ now
Company number: 09742219 09725936... (more)
Registered names
BDT & MSD PARTNERS INTERNATIONAL II, LTD - now 09725936... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BDT & MSD PARTNERS INTERNATIONAL II, LTD
    Info
    BDT & COMPANY INTERNATIONAL II, LTD - 2023-01-12
    Registered number 09742219
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2015-08-20 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    CIF 0
  • BDT & MSD PARTNERS INTERNATIONAL II, LTD
    S
    Registered number 9742219
    5, Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
    CIF 1
child relation
Offspring entities and appointments 1

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.