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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 18
  • 1
    Pradhan, Akash Ajay
    Born in August 1989
    Individual (2 offsprings)
    Officer
    2021-11-12 ~ 2026-01-08
    OF - Director → CIF 0
  • 2
    Johnson, Eric Brandon
    Chief Executive Officer born in December 1976
    Individual (9 offsprings)
    Officer
    2021-11-12 ~ 2023-04-01
    OF - Director → CIF 0
  • 3
    Mr David Bonderman
    Born in November 1942
    Individual (69 offsprings)
    Person with significant control
    2021-09-28 ~ 2022-01-12
    PE - Has significant influence or controlCIF 0
  • 4
    Elop, Stephen Andrew
    Born in December 1963
    Individual (5 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Chao, Burt
    Born in March 1982
    Individual (8 offsprings)
    Officer
    2025-12-17 ~ now
    OF - Director → CIF 0
  • 6
    Mr James George Coulter
    Born in December 1959
    Individual (67 offsprings)
    Person with significant control
    2021-09-28 ~ 2022-01-12
    PE - Has significant influence or controlCIF 0
  • 7
    Mathradas, Amit Kasturilal
    Born in February 1975
    Individual (9 offsprings)
    Officer
    2023-04-26 ~ 2025-12-17
    OF - Director → CIF 0
  • 8
    Hillas, Camden Deane
    Individual (6 offsprings)
    Officer
    2023-04-26 ~ 2025-02-01
    OF - Secretary → CIF 0
  • 9
    Raj, Nehal
    Born in August 1978
    Individual (1 offspring)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 10
    Holzemer, Benjamin James
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 11
    Cummings, Deirdre Marie
    Director born in October 1975
    Individual (13 offsprings)
    Officer
    2021-09-28 ~ 2021-11-12
    OF - Director → CIF 0
  • 12
    Smith Jr., Hudson Day
    Born in January 1977
    Individual (4 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 13
    Murphy, Ken Nolan
    Director born in July 1964
    Individual (36 offsprings)
    Officer
    2021-09-28 ~ 2021-11-12
    OF - Director → CIF 0
  • 14
    Murphy Iii, David James
    Senior Operating Partner born in April 1962
    Individual (5 offsprings)
    Officer
    2021-11-12 ~ 2023-03-01
    OF - Director → CIF 0
  • 15
    Larson, James
    Vice President born in April 1991
    Individual (2 offsprings)
    Officer
    2021-11-12 ~ 2023-06-30
    OF - Director → CIF 0
  • 16
    Teper, Jeff
    Born in April 1964
    Individual (1 offspring)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 17
    Visbeek, Sarah
    Individual (8 offsprings)
    Officer
    2025-09-05 ~ now
    OF - Secretary → CIF 0
  • 18
    Suite 302, 4001 Kennett Pike, Wilmington, New Castle County, Delaware, United States
    Corporate (130 offsprings)
    Person with significant control
    2022-01-12 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

NIGHTVISION MIDCO LIMITED

Period: 2021-09-28 ~ now
Company number: 13647168
Registered name
NIGHTVISION MIDCO LIMITED - now 13647304
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NIGHTVISION MIDCO LIMITED
    Info
    Registered number 13647168
    Duo, Level 6, 280 Bishopsgate, London EC2M 4RB
    PRIVATE LIMITED COMPANY incorporated on 2021-09-28 (4 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
  • NIGHTVISION MIDCO LIMITED
    S
    Registered number 13647168
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NIGHTVISION BIDCO LIMITED
    13647304 13647168
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-09-28 ~ now
    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 March 2026 and licensed under the Open Government Licence v3.0.