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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 5
  • 1
    Chidwick, Kevin David
    Born in August 1963
    Individual (10 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Stephen Stewart
    Individual (4 offsprings)
    Officer
    2025-05-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Hardy, Stephen Nicholas
    Born in May 1963
    Individual (15 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 4
    211, 3600, Corniche, Abu Dhabi, United Arab Emirates
    Corporate (23 offsprings)
    Person with significant control
    2025-01-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    21, St. James's Square, London, England
    Active Corporate (10 parents, 15 offsprings)
    Person with significant control
    2024-09-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Kewish, Guy Charles
    Born in March 1983
    Individual (6 offsprings)
    Officer
    2024-09-06 ~ 2024-09-27
    OF - Director → CIF 0
  • 2
    Perry, Robert Rex
    Born in May 1984
    Individual (4 offsprings)
    Officer
    2024-09-27 ~ 2025-01-08
    OF - Director → CIF 0
  • 3
    Sbrozzi, Luigi
    Born in November 1982
    Individual (6 offsprings)
    Officer
    2024-09-06 ~ 2025-01-08
    OF - Director → CIF 0
  • 4
    O’brien, Alexander William, Mr.
    Individual
    Officer
    2024-10-02 ~ 2025-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

FIREBIRD MIDCO LIMITED

Previous name
FIREBIRD MIDCO LIMITED - 2025-12-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FIREBIRD MIDCO LIMITED
    Info
    FIREBIRD MIDCO LIMITED - 2025-12-12
    Registered number 15941270
    110 Bishopsgate, London EC2N 4AY
    PRIVATE LIMITED COMPANY incorporated on 2024-09-06 (1 year 5 months). The company status is Active.
    CIF 0
  • FIREBIRD MIDCO LIMITED
    S
    Registered number 15941270
    110, Bishopsgate, London, United Kingdom, EC2N 4AY
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • POLICY EXPERT LIMITED
    S
    Registered number 15941270
    110, Bishopsgate, London, United Kingdom, EC2N 4AY
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • FIREBIRD BIDCO LIMITED - 2025-12-10
    110 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-09-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • PGUK HAB LIMITED - 2015-04-02
    110 Bishopsgate, London, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2025-03-11 ~ 2025-03-12
    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 9 February 2026 and licensed under the Open Government Licence v3.0.