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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 25
  • 1
    Arnold, Jeremy Patrick
    Born in January 1959
    Individual (28 offsprings)
    Officer
    2009-12-09 ~ 2016-02-02
    OF - Director → CIF 0
  • 2
    Coombes, Trevor William
    Born in January 1962
    Individual (1 offspring)
    Officer
    2002-01-24 ~ 2002-01-24
    OF - Director → CIF 0
    2006-05-17 ~ 2009-11-30
    OF - Director → CIF 0
  • 3
    Noyes, Tristan Dennis
    Born in December 1978
    Individual (18 offsprings)
    Officer
    2016-02-02 ~ now
    OF - Director → CIF 0
  • 4
    Berendji, Darius John
    Born in July 1967
    Individual (13 offsprings)
    Officer
    2005-06-08 ~ 2012-03-23
    OF - Director → CIF 0
    Berendji, Darius John
    Individual (13 offsprings)
    Officer
    2007-11-06 ~ 2012-03-23
    OF - Secretary → CIF 0
  • 5
    Weston, William
    Born in January 1955
    Individual (14 offsprings)
    Officer
    2008-12-03 ~ 2013-03-31
    OF - Director → CIF 0
  • 6
    Papadimitriou, Alexander Dimitri
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2004-03-18 ~ 2006-05-17
    OF - Director → CIF 0
  • 7
    Swan, Philip Alan
    Born in November 1957
    Individual (10 offsprings)
    Officer
    2002-01-24 ~ 2014-02-01
    OF - Director → CIF 0
  • 8
    Singh, Ravi Dayal
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2013-02-15 ~ 2019-01-31
    OF - Director → CIF 0
  • 9
    Henty, Lynda Ann
    Born in May 1966
    Individual (4 offsprings)
    Officer
    2013-03-21 ~ 2018-10-10
    OF - Director → CIF 0
  • 10
    Heath, Annette Helen
    Born in June 1965
    Individual (49 offsprings)
    Officer
    2001-01-26 ~ 2002-01-24
    OF - Director → CIF 0
  • 11
    Breen, Claire
    Individual (7 offsprings)
    Officer
    2012-05-16 ~ 2014-02-19
    OF - Secretary → CIF 0
  • 12
    Mcnair, Gordon Douglas
    Born in September 1975
    Individual (22 offsprings)
    Officer
    2017-02-22 ~ now
    OF - Director → CIF 0
  • 13
    Muller, Georges
    Born in January 1940
    Individual (1 offspring)
    Officer
    2004-03-18 ~ 2012-12-21
    OF - Director → CIF 0
  • 14
    Mirlesse, Denis
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2002-01-24 ~ 2006-05-17
    OF - Director → CIF 0
  • 15
    Henderson, John
    Born in March 1953
    Individual (2 offsprings)
    Officer
    2002-01-24 ~ 2002-01-24
    OF - Director → CIF 0
  • 16
    Masmejan, Lucien
    Born in December 1961
    Individual (6 offsprings)
    Officer
    2004-03-18 ~ 2013-05-17
    OF - Director → CIF 0
  • 17
    Hedges, Hannah
    Individual (6 offsprings)
    Officer
    2014-02-19 ~ now
    OF - Secretary → CIF 0
  • 18
    Headon, Adrian Denis
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2002-01-24 ~ 2004-01-17
    OF - Director → CIF 0
  • 19
    Zanella, Lucien
    Born in March 1957
    Individual (11 offsprings)
    Officer
    1999-04-13 ~ 2002-01-24
    OF - Director → CIF 0
  • 20
    Mr Ernesto Bertarelli
    Born in September 1965
    Individual (70 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    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
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 21
    Southey, Patrick Andrew
    Born in November 1978
    Individual (10 offsprings)
    Officer
    2014-02-19 ~ now
    OF - Director → CIF 0
  • 22
    RESEARCHITECTS LIMITED - now 05412270
    RESEARCHITECHS LIMITED - 2007-02-02 05412270
    3 Sheldon Square, London
    Dissolved Corporate (5 parents, 238 offsprings)
    Officer
    2003-05-13 ~ 2007-10-08
    OF - Secretary → CIF 0
  • 23
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1999-04-13 ~ 1999-08-31
    OF - Nominee Director → CIF 0
  • 24
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 780 offsprings)
    Officer
    1999-04-13 ~ 2003-01-31
    OF - Nominee Secretary → CIF 0
  • 25
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1999-04-13 ~ 1999-08-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KEDGE CAPITAL (UK) LIMITED

Period: 2013-04-03 ~ 2020-10-13
Company number: 03751389 07849817
Registered names
KEDGE CAPITAL (UK) LIMITED - Dissolved 07849817
DAISY LIMITED - 2002-02-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • KEDGE CAPITAL (UK) LIMITED
    Info
    KEDGE CAPITAL SERVICES LIMITED - 2013-04-03
    DAISY LIMITED - 2013-04-03
    Registered number 03751389
    1 Curzon Street, London W1J 5HD
    PRIVATE LIMITED COMPANY incorporated on 1999-04-13 and dissolved on 2020-10-13 (21 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.