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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 20
  • 1
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2008-04-17 ~ 2008-05-20
    OF - Director → CIF 0
  • 2
    Leahy, Michael
    V P Central Operations born in November 1952
    Individual (1 offspring)
    Officer
    2012-07-13 ~ 2018-04-30
    OF - Director → CIF 0
  • 3
    Clifford Chance Secretaries Limited
    Individual (30 offsprings)
    Officer
    2008-04-17 ~ 2008-05-20
    OF - Secretary → CIF 0
  • 4
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2008-04-17 ~ 2008-05-20
    OF - Director → CIF 0
  • 5
    Kelly, Geraldine
    Head Of Admin Operations born in November 1957
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Priel, Joseph
    Director born in June 1953
    Individual (3 offsprings)
    Officer
    2008-05-20 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Mr Ernesto Silvio Maurizio Bertarelli
    Born in September 1965
    Individual (69 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Davitt, Colm
    Chief Executive Officer born in May 1972
    Individual (4 offsprings)
    Officer
    2010-01-01 ~ 2014-06-30
    OF - Director → CIF 0
    Davitt, Colm
    Individual (4 offsprings)
    Officer
    2010-03-01 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 9
    Cramer, Carl
    Director born in December 1948
    Individual (26 offsprings)
    Officer
    2011-08-10 ~ 2012-07-12
    OF - Director → CIF 0
  • 10
    Hudson, Lisa
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 11
    Evans, Keith Martin, Dr
    Director born in December 1958
    Individual (33 offsprings)
    Officer
    2008-05-20 ~ 2009-02-28
    OF - Director → CIF 0
  • 12
    O'brien, John Paul
    Born in December 1972
    Individual (5 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
    O'brien, John Paul
    Individual (5 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Secretary → CIF 0
  • 13
    Breach, Stephen Derrick
    Individual (49 offsprings)
    Officer
    2008-05-20 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 14
    Mcdermott, Brian
    Individual (1 offspring)
    Officer
    2020-03-19 ~ 2022-02-15
    OF - Secretary → CIF 0
  • 15
    Sherwood, James
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2025-09-30 ~ 2026-02-27
    OF - Director → CIF 0
  • 16
    Hanrahan, Yvonne
    Hr Manager born in November 1971
    Individual (3 offsprings)
    Officer
    2018-03-28 ~ 2020-03-19
    OF - Director → CIF 0
    Hanrahan, Yvonne
    Individual (3 offsprings)
    Officer
    2018-03-28 ~ 2020-03-19
    OF - Secretary → CIF 0
  • 17
    Hobson, Paul
    Director born in July 1956
    Individual (14 offsprings)
    Officer
    2009-04-17 ~ 2010-01-31
    OF - Director → CIF 0
  • 18
    Finn, Tom
    Chief Executive born in July 1963
    Individual (2 offsprings)
    Officer
    2017-01-31 ~ 2018-03-28
    OF - Director → CIF 0
  • 19
    Downes, Barry
    Born in September 1980
    Individual (10 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Director → CIF 0
  • 20
    GROUPE BRUXELLES LAMBERT
    FC039742
    24, Avenue Marnix, Brussels, Belgium
    Converted / Closed Corporate (14 parents, 9 offsprings)
    Person with significant control
    2022-07-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AFFIDEA UK SERVICES LIMITED

Period: 2025-09-09 ~ now
Company number: 06569624
Registered names
AFFIDEA UK SERVICES LIMITED - now
DEREHAMBAY LIMITED - 2008-05-23
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,008 GBP2024-12-31
1,008 GBP2023-12-31
Current Assets
1,578 GBP2024-12-31
2,148 GBP2023-12-31
Creditors
Amounts falling due within one year
-800,869 GBP2024-12-31
-801,176 GBP2023-12-31
Net Current Assets/Liabilities
-799,291 GBP2024-12-31
-799,028 GBP2023-12-31
Total Assets Less Current Liabilities
-798,283 GBP2024-12-31
-798,020 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
-798,783 GBP2024-12-31
-798,520 GBP2023-12-31
Equity
-798,783 GBP2024-12-31
-798,520 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • AFFIDEA UK SERVICES LIMITED
    Info
    EUROMEDIC UNITED KINGDOM LIMITED - 2025-09-09
    DEREHAMBAY LIMITED - 2025-09-09
    Registered number 06569624
    17 Fitzhardinge Street, London W1H 6EQ
    PRIVATE LIMITED COMPANY incorporated on 2008-04-17 (17 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • AFFIDEA UK SERVICES LIMITED
    S
    Registered number 06569624
    17, Fitzhardinge Street, London, England, W1H 6EQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AM DIAGNOSTIC IMAGING LTD
    13708069
    48 Mary Street, Stanley, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-08-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - 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.