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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 6
Ceased 29
  • 1
    Mcswiggan, Claire
    Individual
    Officer
    icon of calendar 2020-10-30 ~ 2021-06-09
    OF - Secretary → CIF 0
  • 2
    Jameson, Ian Michael
    Lawyer born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-13 ~ 2008-09-19
    OF - Director → CIF 0
  • 3
    Hoffmeister, Perry
    Managing Director born in April 1966
    Individual
    Officer
    icon of calendar 2008-06-16 ~ 2009-03-23
    OF - Director → CIF 0
  • 4
    Hoar, Nick Francis
    Banker born in May 1967
    Individual
    Officer
    icon of calendar 2009-05-07 ~ 2012-07-20
    OF - Director → CIF 0
  • 5
    Ross, Stuart
    Chartered Accountant born in October 1956
    Individual (34 offsprings)
    Officer
    icon of calendar 2008-12-09 ~ 2009-05-07
    OF - Director → CIF 0
  • 6
    Kofman, Andrew Stuart
    Banker born in November 1967
    Individual
    Officer
    icon of calendar 2007-09-13 ~ 2008-07-28
    OF - Director → CIF 0
  • 7
    O'sullivan, Niall
    Director born in August 1975
    Individual
    Officer
    icon of calendar 2023-11-03 ~ 2024-02-07
    OF - Director → CIF 0
  • 8
    Jackson, Marcus
    Uk Financial Controller born in October 1963
    Individual
    Officer
    icon of calendar 2007-04-10 ~ 2008-01-18
    OF - Director → CIF 0
  • 9
    Wright, Andrew Merlay
    Banker born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-18 ~ 2008-09-19
    OF - Director → CIF 0
  • 10
    Amat, Richard James Antony
    Chartered Accountant born in April 1962
    Individual
    Officer
    icon of calendar 2005-11-11 ~ 2008-01-18
    OF - Director → CIF 0
  • 11
    Sargent, Robert Andrew
    Banking born in February 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-09-13 ~ 2008-01-18
    OF - Director → CIF 0
    Sargent, Robert Andrew
    Banker born in February 1963
    Individual (14 offsprings)
    icon of calendar 2008-06-16 ~ 2008-09-08
    OF - Director → CIF 0
  • 12
    Kapoor, Shiv
    Finance Director born in May 1971
    Individual
    Officer
    icon of calendar 2008-04-07 ~ 2008-09-17
    OF - Director → CIF 0
  • 13
    Cruise, David Anthony
    Finance Director born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-02 ~ 2016-07-21
    OF - Director → CIF 0
  • 14
    Pope, Samantha
    Solicitor born in April 1976
    Individual
    Officer
    icon of calendar 2019-11-04 ~ 2019-11-22
    OF - Director → CIF 0
  • 15
    Amato, Joseph Vincent
    Banker born in March 1962
    Individual
    Officer
    icon of calendar 2009-05-07 ~ 2023-06-29
    OF - Director → CIF 0
  • 16
    Brereton, Anthony John Patrick
    Chartered Accountant born in June 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-12-09 ~ 2009-05-07
    OF - Director → CIF 0
  • 17
    Hashmi, Meekal
    Solicitor born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-20 ~ 2015-06-30
    OF - Director → CIF 0
  • 18
    Harvey, James Charles Frazer
    Finance born in June 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-08-15 ~ 2023-06-29
    OF - Director → CIF 0
  • 19
    Van Lomwel, Dirk
    Banker born in October 1964
    Individual
    Officer
    icon of calendar 2009-05-07 ~ 2024-02-07
    OF - Director → CIF 0
  • 20
    Tutrone Ii, Anthony David
    Banker born in June 1964
    Individual
    Officer
    icon of calendar 2020-06-08 ~ 2023-06-29
    OF - Director → CIF 0
  • 21
    Harper, Richard
    Energy Consultant & Company Executive born in May 1961
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-12-09 ~ 2009-05-07
    OF - Director → CIF 0
  • 22
    Okita, Bradley Franklin
    Banker born in November 1965
    Individual
    Officer
    icon of calendar 2005-11-11 ~ 2008-01-18
    OF - Director → CIF 0
  • 23
    Dubin, Drake Lowey
    Chief Operating Officer born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-02 ~ 2016-08-04
    OF - Director → CIF 0
  • 24
    Sciard, Thierry Jean Philippe
    Banker born in April 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-11-11 ~ 2008-05-19
    OF - Director → CIF 0
  • 25
    Duncan, Alexander James
    Director Of Operations And Infrastructure Emea born in January 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2024-11-11
    OF - Director → CIF 0
  • 26
    Upton, Emily Sarnia Everard
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-13 ~ 2009-05-07
    OF - Secretary → CIF 0
  • 27
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2005-05-25 ~ 2005-09-13
    PE - Nominee Secretary → CIF 0
  • 28
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-05-25 ~ 2005-09-13
    PE - Nominee Director → CIF 0
  • 29
    icon of address4th Floor Lansdowne House, 57 Berkeley Square, London
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2023-09-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NEUBERGER BERMAN EUROPE LIMITED

Previous names
HACKREMCO (NO. 2279) LIMITED - 2005-09-08
LEHMAN BROTHERS ASSET MANAGEMENT (EUROPE) LIMITED - 2009-05-08
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • NEUBERGER BERMAN EUROPE LIMITED
    Info
    HACKREMCO (NO. 2279) LIMITED - 2005-09-08
    LEHMAN BROTHERS ASSET MANAGEMENT (EUROPE) LIMITED - 2005-09-08
    Registered number 05463227
    icon of addressThe Zig Zag Building, 70 Victoria Street, London SW1E 6SQ
    PRIVATE LIMITED COMPANY incorporated on 2005-05-25 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • NEUBERGER BERMAN EUROPE LIMITED
    S
    Registered number 05463227
    icon of address4th Floor, Lansdowne House, 57 Berkeley Square, London, United Kingdom, W1J 6ER
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • NEUBERGER BERMAN EUROPE LIMITED
    S
    Registered number 5463227
    icon of address4th Floor, Lansdowne House, Berkeley Square, London, England, W1J 6ER
    Limited in England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address4th Floor, Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-12-17 ~ 2021-05-19
    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
  • 2
    icon of addressThe Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-05-03 ~ 2020-04-17
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.