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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 15
  • 1
    Shah, Adam Khisro Mir
    Born in June 1973
    Individual (71 offsprings)
    Officer
    2018-10-19 ~ 2025-12-16
    OF - Director → CIF 0
  • 2
    Underwood, Steven Bradley
    Born in September 1986
    Individual (64 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Stephen Schwarzman
    Born in February 1947
    Individual (676 offsprings)
    Person with significant control
    2018-08-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Vrana, Michael David
    Born in December 1980
    Individual (108 offsprings)
    Officer
    2018-08-10 ~ 2025-12-16
    OF - Director → CIF 0
  • 5
    Scott, Duncan Alan
    Solicitor born in August 1992
    Individual (49 offsprings)
    Officer
    2022-03-21 ~ 2024-05-31
    OF - Director → CIF 0
  • 6
    Marquis, Raymond Annel
    Chief Financial Officer born in November 1965
    Individual (45 offsprings)
    Officer
    2018-08-10 ~ 2020-04-17
    OF - Director → CIF 0
  • 7
    Kataky, Gemma Nandita
    Born in September 1983
    Individual (208 offsprings)
    Officer
    2020-04-17 ~ 2025-12-16
    OF - Director → CIF 0
  • 8
    Long, Richard James
    Born in October 1979
    Individual (11 offsprings)
    Officer
    2025-12-16 ~ now
    OF - Director → CIF 0
  • 9
    Seppala, James Christopher
    Senior Managing Director born in February 1979
    Individual (11 offsprings)
    Officer
    2018-08-10 ~ 2018-10-19
    OF - Director → CIF 0
  • 10
    Morton, Emma Jane
    Director born in April 1980
    Individual (80 offsprings)
    Officer
    2020-04-17 ~ 2021-07-30
    OF - Director → CIF 0
  • 11
    Lambkin, Jennifer Elizabeth
    Born in October 1987
    Individual (365 offsprings)
    Officer
    2023-10-04 ~ 2024-05-31
    OF - Director → CIF 0
    2024-05-31 ~ 2025-01-01
    OF - Director → CIF 0
  • 12
    Penney, Adam Beech
    Born in September 1985
    Individual (11 offsprings)
    Officer
    2025-07-01 ~ 2025-12-16
    OF - Director → CIF 0
  • 13
    Coresi, Niccolo
    Born in February 1985
    Individual (11 offsprings)
    Officer
    2025-12-16 ~ now
    OF - Director → CIF 0
  • 14
    Martinez, Jose Gabriel Caballero
    Director born in June 1981
    Individual (61 offsprings)
    Officer
    2022-03-21 ~ 2025-07-01
    OF - Director → CIF 0
  • 15
    Taylor, Rebecca Louise
    Director born in September 1986
    Individual (45 offsprings)
    Officer
    2021-07-16 ~ 2022-03-25
    OF - Director → CIF 0
parent relation
Company in focus

BX CDR MIDCO LIMITED

Period: 2018-08-10 ~ now
Company number: 11510095
Registered name
BX CDR MIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BX CDR MIDCO LIMITED
    Info
    Registered number 11510095
    4th Floor 140, Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2018-08-10 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
  • BX CDR MIDCO LIMITED
    S
    Registered number 11510095
    4th Floor, 140 Aldersgate Street, London, England, EC1A 4HY
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BX CDR HOLDCO LIMITED
    11510514
    4th Floor 140, Aldersgate Street, London, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2018-08-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors 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.