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
    Mr Ernesto Bertarelli
    Born in September 1965
    Individual (46 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Hedges, Hannah
    Individual (4 offsprings)
    Officer
    2014-02-19 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Mcnair, Gordon Douglas
    Chief Financial Officer born in September 1975
    Individual (9 offsprings)
    Officer
    2017-02-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    Southey, Patrick Andrew
    Chartered Accountant born in November 1978
    Individual (1 offspring)
    Officer
    2014-02-19 ~ dissolved
    OF - Director → CIF 0
  • 5
    Noyes, Tristan Dennis
    Chartered Tax Advisor born in December 1978
    Individual (11 offsprings)
    Officer
    2016-02-02 ~ dissolved
    OF - Director → CIF 0
Ceased 20
  • 1
    Weston, William
    Ceo born in January 1955
    Individual (2 offsprings)
    Officer
    2008-12-03 ~ 2013-03-31
    OF - Director → CIF 0
  • 2
    Heath, Annette Helen
    Trust Manager born in June 1965
    Individual (24 offsprings)
    Officer
    2001-01-26 ~ 2002-01-24
    OF - Director → CIF 0
  • 3
    Headon, Adrian Denis
    Finance Director born in September 1967
    Individual (1 offspring)
    Officer
    2002-01-24 ~ 2004-01-17
    OF - Director → CIF 0
  • 4
    Berendji, Darius John
    Accountant born in July 1967
    Individual (3 offsprings)
    Officer
    2005-06-08 ~ 2012-03-23
    OF - Director → CIF 0
    Berendji, Darius John
    Individual (3 offsprings)
    Officer
    2007-11-06 ~ 2012-03-23
    OF - Secretary → CIF 0
  • 5
    Breen, Claire
    Individual
    Officer
    2012-05-16 ~ 2014-02-19
    OF - Secretary → CIF 0
  • 6
    Arnold, Jeremy Patrick
    General Counsel born in January 1959
    Individual (2 offsprings)
    Officer
    2009-12-09 ~ 2016-02-02
    OF - Director → CIF 0
  • 7
    Papadimitriou, Alexander Dimitri
    Corporate Financier born in September 1961
    Individual
    Officer
    2004-03-18 ~ 2006-05-17
    OF - Director → CIF 0
  • 8
    Muller, Georges
    Lawyer born in January 1940
    Individual
    Officer
    2004-03-18 ~ 2012-12-21
    OF - Director → CIF 0
  • 9
    Masmejan, Lucien
    Lawyer born in December 1961
    Individual (2 offsprings)
    Officer
    2004-03-18 ~ 2013-05-17
    OF - Director → CIF 0
  • 10
    Henty, Lynda Ann
    Hr Director born in May 1966
    Individual (1 offspring)
    Officer
    2013-03-21 ~ 2018-10-10
    OF - Director → CIF 0
  • 11
    Mirlesse, Denis
    Chairman born in May 1958
    Individual
    Officer
    2002-01-24 ~ 2006-05-17
    OF - Director → CIF 0
  • 12
    Henderson, John
    Chief Administration Officer born in March 1953
    Individual
    Officer
    2002-01-24 ~ 2002-01-24
    OF - Director → CIF 0
  • 13
    Swan, Philip Alan
    Chief Executive Officer born in November 1957
    Individual (4 offsprings)
    Officer
    2002-01-24 ~ 2014-02-01
    OF - Director → CIF 0
  • 14
    Singh, Ravi Dayal
    Director born in February 1970
    Individual (1 offspring)
    Officer
    2013-02-15 ~ 2019-01-31
    OF - Director → CIF 0
  • 15
    Zanella, Lucien
    Economist born in March 1957
    Individual (3 offsprings)
    Officer
    1999-04-13 ~ 2002-01-24
    OF - Director → CIF 0
  • 16
    Coombes, Trevor William
    Investment Operations Manager born in January 1962
    Individual
    Officer
    2002-01-24 ~ 2002-01-24
    OF - Director → CIF 0
    Coombes, Trevor William
    Director born in January 1962
    Individual
    2006-05-17 ~ 2009-11-30
    OF - Director → CIF 0
  • 17
    5th Floor, 86 Jermyn Street, London
    Active Corporate (4 parents, 179 offsprings)
    Officer
    1999-04-13 ~ 2003-01-31
    PE - Nominee Secretary → CIF 0
  • 18
    RESEARCHITECTS LIMITED - now
    RESEARCHITECHS LIMITED - 2007-02-02
    3 Sheldon Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    534,731 GBP2022-03-31
    Officer
    2003-05-13 ~ 2007-10-08
    PE - Secretary → CIF 0
  • 19
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-04-13 ~ 1999-08-31
    PE - Nominee Secretary → CIF 0
  • 20
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-04-13 ~ 1999-08-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KEDGE CAPITAL (UK) LIMITED

Previous names
KEDGE CAPITAL SERVICES LIMITED - 2013-04-03
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 - 2002-02-20
    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 company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.