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
4
- 1
Bolland, Mark William
Born in April 1966Individual (8 offsprings)Officer
2018-11-27 ~ nowOF - Director → CIF 0 - 2
Crawford, Sarah Ann
Born in August 1979Individual (2 offsprings)Officer 2022-12-13 ~ nowOF - Director → CIF 0 - 3
Butler, Edward Patrick
Born in June 1978Individual (4 offsprings)Officer 2020-10-13 ~ nowOF - Director → CIF 0 - 4
Mr Ernesto Bertarelli
Born in September 1965Individual (54 offsprings)Person with significant control 2020-06-30 ~ nowPE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased
12
- 1
Asquith, Jonathan Paul
Director born in September 1956Individual (4 offsprings)Officer 2019-09-19 ~ 2020-10-13OF - Director → CIF 0 - 2
Hamilton, Caroline Elizabeth
Born in September 1965IndividualOfficer 2010-11-15 ~ 2010-12-21OF - Director → CIF 0 - 3
Bogni, Rodolfo
Director born in October 1947IndividualOfficer 2012-01-25 ~ 2020-10-13OF - Director → CIF 0 - 4
Mcnair, Gordon Douglas
Director born in September 1975Individual (9 offsprings)Officer 2017-04-18 ~ 2021-11-30OF - Director → CIF 0 - 5
Breen, Claire Siobhan
IndividualOfficer 2012-01-25 ~ 2012-11-26OF - Secretary → CIF 0 - 6
Broyd, Richard Charles
Company Director born in March 1954Individual (2 offsprings)Officer 2013-09-19 ~ 2018-09-25OF - Director → CIF 0 - 7
Berendji, Darius John
Finance Director born in July 1967Individual (3 offsprings)Officer 2010-12-21 ~ 2012-01-25OF - Director → CIF 0Berendji, Darius John
Director born in July 1967Individual (3 offsprings) 2022-03-31 ~ 2022-12-13OF - Director → CIF 0Berendji, Darius John
Individual (3 offsprings)Officer 2010-12-21 ~ 2012-01-25OF - Secretary → CIF 0 - 8
Weston, William
Director born in January 1955Individual (2 offsprings)Officer 2010-12-21 ~ 2017-04-18OF - Director → CIF 0 - 9
Swan, Philip Alan
Director born in November 1957Individual (4 offsprings)Officer 2010-12-21 ~ 2014-05-31OF - Director → CIF 0 - 10
Vosper, Hazel Janet
Individual (2 offsprings)Officer 2012-11-26 ~ 2019-07-01OF - Secretary → CIF 0 - 11
Guernsey, Evelyn
Director born in April 1955IndividualOfficer 2013-04-16 ~ 2014-07-16OF - Director → CIF 0 - 12
NORTHILL JERSEY GP LLP
- nowABK JERSEY GP LLP - 2011-01-20
10, Stanhope Gate, London, EnglandDissolved Corporate (4 parents)Officer2011-03-15 ~ 2012-11-26PE - Director → CIF 0
Company in focus
NORTHILL UK MANAGEMENT HOLDINGS LIMITED
Previous name
ABK UK MANAGEMENT HOLDINGS LIMITED - 2011-01-21
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
NORTHILL UK MANAGEMENT HOLDINGS LIMITED
InfoABK UK MANAGEMENT HOLDINGS LIMITED - 2011-01-21Registered number 074403451 Berkeley Street, London W1J 8DJPRIVATE LIMITED COMPANY incorporated on 2010-11-15 (15 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-15CIF 0NORTHILL UK MANAGEMENT HOLDINGS LIMITED
SRegistered number 07440345CIF 1 CIF 21, Berkeley Street, London, England, W1J 8DJNORTHILL UK MANAGEMENT HOLDINGS LIMITED
SRegistered number 074403451, Curzon Street, London, England, W1J 5HDENGLANDCIF 3
Offspring entities and appointments
Active
3
- 155 Baker Street, LondonDissolved Corporate (4 parents)Officer 2012-07-05 ~ dissolvedCIF 5 - LLP Designated Member → ME
- 2
LONGVIEW PARTNERS LLP
- nowPROJECT EASTER LLP - 2012-07-03Savoystrand, 105 Strand, London, EnglandActive Corporate (14 parents)Officer 2014-06-18 ~ nowCIF 1 - LLP Member → ME - 3150 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer 2011-09-06 ~ dissolvedCIF 4 - LLP Designated Member → ME
Ceased
5
- 1NORTHILL CAPITAL LLP - 2022-02-02ABK UK MANAGEMENT LLP - 2011-01-251 Berkeley Street, London, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2019-09-30CIF 9 - Right to appoint or remove members → OECIF 9 - Ownership of voting rights - 75% or more → OEOfficer 2010-11-18 ~ 2019-09-30CIF 3 - LLP Member → ME
- 2NORTHILL CAPITAL SERVICES LIMITED - 2022-01-261 Berkeley Street, London, EnglandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2019-09-30CIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 3
NORTHILL JERSEY GP LLP
- nowABK JERSEY GP LLP - 2011-01-201 Curzon Street, London, EnglandDissolved Corporate (4 parents)Officer 2010-12-13 ~ 2010-12-21CIF 6 - LLP Designated Member → ME - 412th Floor Heron Tower, 110 Bishopsgate, LondonActive Corporate (7 parents)Person with significant control 2016-04-06 ~ 2025-05-01CIF 7 - Ownership of voting rights - 75% or more → OEOfficer 2012-04-20 ~ 2025-02-14CIF 2 - LLP Member → ME
- 5NORTHILL GLOUCESTER HOLDINGS LIMITED - 2018-03-2618th Floor Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control 2017-12-13 ~ 2024-02-05CIF 10 - Ownership of shares – More than 50% but less than 75% → OECIF 10 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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