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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
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (677 offsprings)
    Person with significant control
    2020-12-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Sythes, Jamila Clare Dabbagh
    Born in August 1975
    Individual (56 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Assant, Lionel Yves
    Born in May 1972
    Individual (44 offsprings)
    Officer
    2021-03-09 ~ now
    OF - Director → CIF 0
  • 4
    Hong, Haide
    Financial Services born in June 1984
    Individual (11 offsprings)
    Officer
    2020-12-15 ~ 2022-05-16
    OF - Director → CIF 0
  • 5
    Kataky, Gemma Nandita
    Born in September 1983
    Individual (212 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 6
    Agarwal, Abhishek
    Director born in February 1982
    Individual (35 offsprings)
    Officer
    2021-01-29 ~ 2021-01-29
    OF - Director → CIF 0
  • 7
    Macmillan, Iain Stuart
    Born in August 1976
    Individual (80 offsprings)
    Officer
    2022-02-07 ~ 2025-10-28
    OF - Director → CIF 0
  • 8
    Shah, Adam Khisro Mir
    Born in June 1973
    Individual (71 offsprings)
    Officer
    2021-03-09 ~ 2025-12-17
    OF - Director → CIF 0
  • 9
    Caruso, Luigi
    Born in December 1981
    Individual (19 offsprings)
    Officer
    2021-01-29 ~ 2025-10-24
    OF - Director → CIF 0
  • 10
    Vrana, Michael David
    Born in December 1980
    Individual (109 offsprings)
    Officer
    2025-12-17 ~ now
    OF - Director → CIF 0
  • 11
    Walsh, Alexander Noel, Mr.
    Born in August 1981
    Individual (35 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 12
    Palethorpe, Simon
    Born in September 1968
    Individual (75 offsprings)
    Officer
    2022-10-19 ~ now
    OF - Director → CIF 0
  • 13
    Flaum, Paul Charles
    Born in November 1970
    Individual (80 offsprings)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
  • 14
    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, 2080 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BARD MIDCO LIMITED

Period: 2020-12-15 ~ now
Company number: 13081881 16530803... (more)
Registered name
BARD MIDCO LIMITED - now 16530803... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BARD MIDCO LIMITED
    Info
    Registered number 13081881
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2020-12-15 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
  • BARD MIDCO LIMITED
    S
    Registered number 13081881
    1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • BARD MIDCO LIMITED
    S
    Registered number 13081881
    C/o Csc Cls (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BARD BIDCO LIMITED
    - now 13004047 13084889
    NATURALBRIGHT LIMITED
    - 2021-01-20 13004047
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2020-12-15 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    BCP 8 UK BIDCO LIMITED - now
    BARD BIDCO LIMITED
    - 2021-01-20 13084889 13004047
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-12-16 ~ 2021-01-19
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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