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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
Active 9
  • 1
    Underwood, Steven Bradley
    Born in September 1986
    Individual (58 offsprings)
    Officer
    icon of calendar 2025-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Hawker, Catherine Jane
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-03-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Veisse, Jeremie Arnaud Cedric
    Born in January 1990
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Patel, Anand Jay
    Born in December 1995
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Vashi, Rachana Gautam
    Born in August 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-10-27 ~ now
    OF - Director → CIF 0
  • 6
    Kataky, Gemma Nandita
    Born in September 1983
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-11-28 ~ now
    OF - Director → CIF 0
  • 7
    Shah, Adam Khisro Mir
    Born in June 1973
    Individual (60 offsprings)
    Officer
    icon of calendar 2018-10-19 ~ now
    OF - Director → CIF 0
  • 8
    icon of address4th Floor 140, Aldersgate Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-08-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    TELEREAL TRILLIUM CDR MIDCO LIMITED - 2018-12-21
    icon of addressApex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-08-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Karim, Farhad Mawji
    Director born in January 1969
    Individual (31 offsprings)
    Officer
    icon of calendar 2018-11-28 ~ 2022-02-14
    OF - Director → CIF 0
  • 2
    Hunter, Graeme
    Dirctor born in October 1963
    Individual (110 offsprings)
    Officer
    icon of calendar 2018-11-28 ~ 2025-03-18
    OF - Director → CIF 0
  • 3
    Caballero, Jose Gabriel
    Company Vice President born in June 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-03-18 ~ 2025-07-01
    OF - Director → CIF 0
  • 4
    Edwards, Graham Henry
    Company Director born in January 1964
    Individual (198 offsprings)
    Officer
    icon of calendar 2018-08-14 ~ 2024-02-15
    OF - Director → CIF 0
  • 5
    Vrana, Michael David
    Managing Director born in December 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-08-14 ~ 2021-04-12
    OF - Director → CIF 0
  • 6
    Seppala, James Christopher
    Senior Managing Director born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-14 ~ 2018-10-19
    OF - Director → CIF 0
  • 7
    Caruso, Luigi
    Born in December 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-12 ~ 2025-10-27
    OF - Director → CIF 0
  • 8
    Gurnhill, Russell Charles
    Company Director born in January 1970
    Individual (120 offsprings)
    Officer
    icon of calendar 2018-08-14 ~ 2025-03-18
    OF - Director → CIF 0
  • 9
    Macadie, James William
    Business Modeller born in May 1979
    Individual
    Officer
    icon of calendar 2024-02-16 ~ 2025-03-18
    OF - Director → CIF 0
  • 10
    Dakin, Adam
    Director born in December 1962
    Individual (130 offsprings)
    Officer
    icon of calendar 2018-11-28 ~ 2025-03-18
    OF - Director → CIF 0
  • 11
    TT CDR HOLDINGS LIMITED - now
    icon of address140 London Wall, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-08-14 ~ 2018-08-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    icon of addressLevel 16, 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2019-01-14 ~ 2025-03-18
    PE - Secretary → CIF 0
parent relation
Company in focus

CDR MIDCO GP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • CDR MIDCO GP LIMITED
    Info
    Registered number 11516359
    icon of address6th Floor Watling House, 33 Cannon Street, London EC4M 5SB
    PRIVATE LIMITED COMPANY incorporated on 2018-08-14 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.