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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 14
  • 1
    Legg, Matthew James
    Investment Adviser born in October 1984
    Individual (40 offsprings)
    Officer
    2018-05-24 ~ 2018-06-22
    OF - Director → CIF 0
  • 2
    Tavernier, Edouard Julien
    Born in February 1973
    Individual (15 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Janis, Amanda
    Director born in November 1979
    Individual (2 offsprings)
    Officer
    2018-06-22 ~ 2024-10-31
    OF - Director → CIF 0
  • 4
    Lawson, Robin Arthur Jordan
    Director born in July 1975
    Individual (34 offsprings)
    Officer
    2018-05-24 ~ 2018-06-22
    OF - Director → CIF 0
  • 5
    Gunner, Paul Richard
    Finance Director born in March 1973
    Individual (238 offsprings)
    Officer
    2018-05-22 ~ 2018-05-24
    OF - Director → CIF 0
  • 6
    Brinin, Mark Andrew
    Born in May 1977
    Individual (43 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 7
    Mcloughlin, Timothy Stephen
    Born in November 1968
    Individual (18 offsprings)
    Officer
    2018-06-22 ~ 2026-02-27
    OF - Director → CIF 0
  • 8
    Sohi, Kashmir Singh
    Director born in March 1966
    Individual (36 offsprings)
    Officer
    2018-06-22 ~ 2025-07-17
    OF - Director → CIF 0
  • 9
    Lockley, Nicholas Andrew
    Director born in September 1970
    Individual (3 offsprings)
    Officer
    2018-06-22 ~ 2024-10-31
    OF - Director → CIF 0
  • 10
    Barter, Charles Stuart John
    Solicitor born in April 1962
    Individual (246 offsprings)
    Officer
    2018-05-22 ~ 2018-05-24
    OF - Director → CIF 0
  • 11
    BDC III NOMINEES LIMITED 09943015 07627447... (more)
    95, Wigmore Street, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2018-05-22 ~ 2018-05-30
    PE - Has significant influence or controlCIF 0
  • 12
    BABYLON BIDCO LIMITED
    15248950
    100, Wood Street, London, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2025-07-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    KIRK MIDCO 2 LIMITED
    11381123 11380968
    95, Wigmore Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-05-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    BDC III GP LLP
    OC403750 09942891... (more)
    95, Wigmore Street, London, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Person with significant control
    2018-05-22 ~ 2018-05-30
    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
parent relation
Company in focus

KIRK BIDCO LIMITED

Period: 2018-05-25 ~ now
Company number: 11374780
Registered names
KIRK BIDCO LIMITED - now
BDC BIDCO 74 LIMITED - 2018-05-25 10398895... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • KIRK BIDCO LIMITED
    Info
    BDC BIDCO 74 LIMITED - 2018-05-25
    Registered number 11374780
    100 Wood Street, London EC2V 7AN
    PRIVATE LIMITED COMPANY incorporated on 2018-05-22 (8 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • KIRK BIDCO LIMITED
    S
    Registered number 11374780
    100, Wood Street, London, England, EC2V 7AN
    Limited Company in England & Wales, England
    CIF 1 CIF 2
  • KIRK BIDCO LIMITED
    S
    Registered number 11374780
    95, Wigmore Street, London, United Kingdom, W1U 1FB
    Private Limimted Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    KIRK HEDGECO 1 LIMITED
    14525447 14525503
    100 Wood Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-12-06 ~ dissolved
    CIF 1 - Has significant influence or control OE
  • 2
    KIRK HEDGECO 2 LIMITED
    14525503 14525447
    100 Wood Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2022-12-06 ~ 2025-07-02
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    PEI GROUP TOPCO LIMITED
    09791145
    100 Wood Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2018-06-22 ~ 2025-07-02
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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