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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 35
  • 1
    Hashmi, Meekal
    Solicitor born in May 1970
    Individual (8 offsprings)
    Officer
    2012-07-20 ~ 2015-06-30
    OF - Director → CIF 0
  • 2
    Mcswiggan, Claire
    Individual (2 offsprings)
    Officer
    2020-10-30 ~ 2021-06-09
    OF - Secretary → CIF 0
  • 3
    Jackson, Marcus
    Uk Financial Controller born in October 1963
    Individual (34 offsprings)
    Officer
    2007-04-10 ~ 2008-01-18
    OF - Director → CIF 0
  • 4
    Wright, Andrew Merlay
    Banker born in May 1960
    Individual (12 offsprings)
    Officer
    2008-01-18 ~ 2008-09-19
    OF - Director → CIF 0
  • 5
    Hoar, Nick Francis
    Banker born in May 1967
    Individual (2 offsprings)
    Officer
    2009-05-07 ~ 2012-07-20
    OF - Director → CIF 0
  • 6
    Drijkoningen, Rob Johan
    Born in January 1964
    Individual (1 offspring)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
  • 7
    Hoffmeister, Perry
    Managing Director born in April 1966
    Individual (1 offspring)
    Officer
    2008-06-16 ~ 2009-03-23
    OF - Director → CIF 0
  • 8
    Amat, Richard James Antony
    Chartered Accountant born in April 1962
    Individual (22 offsprings)
    Officer
    2005-11-11 ~ 2008-01-18
    OF - Director → CIF 0
  • 9
    Kofman, Andrew Stuart
    Banker born in November 1967
    Individual (2 offsprings)
    Officer
    2007-09-13 ~ 2008-07-28
    OF - Director → CIF 0
  • 10
    Amato, Joseph Vincent
    Banker born in March 1962
    Individual (2 offsprings)
    Officer
    2009-05-07 ~ 2023-06-29
    OF - Director → CIF 0
  • 11
    Harvey, James Charles Frazer
    Finance born in June 1970
    Individual (14 offsprings)
    Officer
    2016-08-15 ~ 2023-06-29
    OF - Director → CIF 0
  • 12
    Pope, Samantha
    Solicitor born in April 1976
    Individual (3 offsprings)
    Officer
    2019-11-04 ~ 2019-11-22
    OF - Director → CIF 0
  • 13
    Sargent, Robert Andrew
    Banking born in February 1963
    Individual (27 offsprings)
    Officer
    2005-09-13 ~ 2008-01-18
    OF - Director → CIF 0
    Sargent, Robert Andrew
    Banker born in February 1963
    Individual (27 offsprings)
    2008-06-16 ~ 2008-09-08
    OF - Director → CIF 0
  • 14
    Okita, Bradley Franklin
    Banker born in November 1965
    Individual (1 offspring)
    Officer
    2005-11-11 ~ 2008-01-18
    OF - Director → CIF 0
  • 15
    Tutrone Ii, Anthony David
    Banker born in June 1964
    Individual (3 offsprings)
    Officer
    2020-06-08 ~ 2023-06-29
    OF - Director → CIF 0
  • 16
    Dubin, Drake Lowey
    Chief Operating Officer born in May 1962
    Individual (11 offsprings)
    Officer
    2015-10-02 ~ 2016-08-04
    OF - Director → CIF 0
  • 17
    Ross, Stuart
    Chartered Accountant born in October 1956
    Individual (228 offsprings)
    Officer
    2008-12-09 ~ 2009-05-07
    OF - Director → CIF 0
  • 18
    Patschkowski, Philipp
    Born in March 1979
    Individual (1 offspring)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 19
    O'sullivan, Niall
    Director born in August 1975
    Individual (1 offspring)
    Officer
    2023-11-03 ~ 2024-02-07
    OF - Director → CIF 0
  • 20
    Jameson, Ian Michael
    Lawyer born in April 1960
    Individual (41 offsprings)
    Officer
    2005-09-13 ~ 2008-09-19
    OF - Director → CIF 0
  • 21
    Kapoor, Shiv
    Finance Director born in May 1971
    Individual (1 offspring)
    Officer
    2008-04-07 ~ 2008-09-17
    OF - Director → CIF 0
  • 22
    Upton, Emily Sarnia Everard
    Individual (66 offsprings)
    Officer
    2005-09-13 ~ 2009-05-07
    OF - Secretary → CIF 0
  • 23
    Green, Michelle Simone
    Born in February 1967
    Individual (51 offsprings)
    Officer
    2016-01-07 ~ now
    OF - Director → CIF 0
  • 24
    Zuckerman, Heather Phyl
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2009-05-07 ~ now
    OF - Director → CIF 0
  • 25
    Sciard, Thierry Jean Philippe
    Banker born in April 1956
    Individual (22 offsprings)
    Officer
    2005-11-11 ~ 2008-05-19
    OF - Director → CIF 0
  • 26
    Henchman, Jason Christopher Davenant
    Born in May 1970
    Individual (1 offspring)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 27
    Malloy, Matthew Holian
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 28
    Cruise, David Anthony
    Finance Director born in March 1975
    Individual (6 offsprings)
    Officer
    2015-10-02 ~ 2016-07-21
    OF - Director → CIF 0
  • 29
    Duncan, Alexander James
    Director Of Operations And Infrastructure Emea born in January 1975
    Individual (20 offsprings)
    Officer
    2019-12-09 ~ 2024-11-11
    OF - Director → CIF 0
  • 30
    Van Lomwel, Dirk
    Banker born in October 1964
    Individual (3 offsprings)
    Officer
    2009-05-07 ~ 2024-02-07
    OF - Director → CIF 0
  • 31
    Harper, Richard
    Energy Consultant & Company Executive born in May 1961
    Individual (43 offsprings)
    Officer
    2008-12-09 ~ 2009-05-07
    OF - Director → CIF 0
  • 32
    Brereton, Anthony John Patrick
    Chartered Accountant born in June 1948
    Individual (51 offsprings)
    Officer
    2008-12-09 ~ 2009-05-07
    OF - Director → CIF 0
  • 33
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2005-05-25 ~ 2005-09-13
    OF - Nominee Director → CIF 0
  • 34
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2005-05-25 ~ 2005-09-13
    OF - Nominee Secretary → CIF 0
  • 35
    NBEH LIMITED
    06835066
    4th Floor Lansdowne House, 57 Berkeley Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-09-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NEUBERGER BERMAN EUROPE LIMITED

Period: 2009-05-08 ~ now
Company number: 05463227
Registered names
NEUBERGER BERMAN EUROPE LIMITED - now
HACKREMCO (NO. 2279) LIMITED - 2005-09-08 05544533... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • NEUBERGER BERMAN EUROPE LIMITED
    Info
    LEHMAN BROTHERS ASSET MANAGEMENT (EUROPE) LIMITED - 2009-05-08
    HACKREMCO (NO. 2279) LIMITED - 2009-05-08
    Registered number 05463227
    The Zig Zag Building, 70 Victoria Street, London SW1E 6SQ
    PRIVATE LIMITED COMPANY incorporated on 2005-05-25 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
  • NEUBERGER BERMAN EUROPE LIMITED
    S
    Registered number 05463227
    4th 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
    4th Floor, Lansdowne House, Berkeley Square, London, England, W1J 6ER
    Limited in England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DYAL UK LIMITED
    13088391
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-12-17 ~ 2021-05-19
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    NB AURORA HOLDINGS LIMITED
    11977397
    The Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    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
  • 3
    NEUBERGER BERMAN AIFM LIMITED
    09711040
    4th Floor, Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.