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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Broyd, Richard Charles
    Company Director born in March 1954
    Individual (9 offsprings)
    Officer
    2013-09-19 ~ 2018-09-25
    OF - Director → CIF 0
  • 2
    Crawford, Sarah Ann
    Born in August 1979
    Individual (3 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Mcnair, Gordon Douglas
    Director born in September 1975
    Individual (20 offsprings)
    Officer
    2017-04-18 ~ 2021-11-30
    OF - Director → CIF 0
  • 4
    Berendji, Darius John
    Finance Director born in July 1967
    Individual (13 offsprings)
    Officer
    2010-12-21 ~ 2012-01-25
    OF - Director → CIF 0
    Berendji, Darius John
    Director born in July 1967
    Individual (13 offsprings)
    2022-03-31 ~ 2022-12-13
    OF - Director → CIF 0
    Berendji, Darius John
    Individual (13 offsprings)
    Officer
    2010-12-21 ~ 2012-01-25
    OF - Secretary → CIF 0
  • 5
    Mr Ernesto Bertarelli
    Born in September 1965
    Individual (69 offsprings)
    Person with significant control
    2020-06-30 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 6
    Swan, Philip Alan
    Director born in November 1957
    Individual (10 offsprings)
    Officer
    2010-12-21 ~ 2014-05-31
    OF - Director → CIF 0
  • 7
    Weston, William
    Director born in January 1955
    Individual (14 offsprings)
    Officer
    2010-12-21 ~ 2017-04-18
    OF - Director → CIF 0
  • 8
    Vosper, Hazel Janet
    Individual (4 offsprings)
    Officer
    2012-11-26 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 9
    Bolland, Mark William
    Born in April 1966
    Individual (21 offsprings)
    Officer
    2018-11-27 ~ now
    OF - Director → CIF 0
  • 10
    Guernsey, Evelyn
    Director born in April 1955
    Individual (1 offspring)
    Officer
    2013-04-16 ~ 2014-07-16
    OF - Director → CIF 0
  • 11
    Breen, Claire Siobhan
    Individual (7 offsprings)
    Officer
    2012-01-25 ~ 2012-11-26
    OF - Secretary → CIF 0
  • 12
    Asquith, Jonathan Paul
    Director born in September 1956
    Individual (37 offsprings)
    Officer
    2019-09-19 ~ 2020-10-13
    OF - Director → CIF 0
  • 13
    Hamilton, Caroline Elizabeth
    Born in September 1965
    Individual (1 offspring)
    Officer
    2010-11-15 ~ 2010-12-21
    OF - Director → CIF 0
  • 14
    Bogni, Rodolfo
    Director born in October 1947
    Individual (15 offsprings)
    Officer
    2012-01-25 ~ 2020-10-13
    OF - Director → CIF 0
  • 15
    Butler, Edward Patrick
    Born in June 1978
    Individual (5 offsprings)
    Officer
    2020-10-13 ~ now
    OF - Director → CIF 0
  • 16
    NORTHILL JERSEY GP LLP
    - now OC360226
    ABK JERSEY GP LLP - 2011-01-20
    10, Stanhope Gate, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-03-15 ~ 2012-11-26
    OF - Director → CIF 0
parent relation
Company in focus

NORTHILL UK MANAGEMENT HOLDINGS LIMITED

Period: 2011-01-21 ~ now
Company number: 07440345 14878286
Registered names
NORTHILL UK MANAGEMENT HOLDINGS LIMITED - now 14878286
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • NORTHILL UK MANAGEMENT HOLDINGS LIMITED
    Info
    ABK UK MANAGEMENT HOLDINGS LIMITED - 2011-01-21
    Registered number 07440345
    1 Berkeley Street, London W1J 8DJ
    PRIVATE LIMITED COMPANY incorporated on 2010-11-15 (15 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
  • NORTHILL UK MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 07440345
    1, Berkeley Street, London, England, W1J 8DJ
    CIF 1 CIF 2
  • NORTHILL UK MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 07440345
    1, Curzon Street, London, England, W1J 5HD
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    B-FLEXION ADVISORS (UK) LLP - now
    NORTHILL CAPITAL LLP
    - 2022-02-02 OC359666 07864905
    ABK UK MANAGEMENT LLP
    - 2011-01-25 OC359666
    1 Berkeley Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    CIF 9 - Right to appoint or remove members → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    Officer
    2010-11-18 ~ 2019-09-30
    CIF 3 - LLP Member → ME
  • 2
    B-FLEXION CORPORATE MEMBER (UK) LIMITED - now
    NORTHILL CAPITAL SERVICES LIMITED
    - 2022-01-26 07864905 OC359666
    1 Berkeley Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    GOLDBRIDGE CAPITAL PARTNERS LLP
    OC365815 OC365135
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2012-07-05 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 4
    LONGVIEW PARTNERS LLP
    - now OC368898 04170481... (more)
    PROJECT EASTER LLP - 2012-07-03
    Savoystrand, 105 Strand, London, England
    Active Corporate (29 parents)
    Officer
    2014-06-18 ~ now
    CIF 1 - LLP Member → ME
  • 5
    NORTHILL JERSEY GP LLP - now
    ABK JERSEY GP LLP
    - 2011-01-20 OC360226
    1 Curzon Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-12-13 ~ 2010-12-21
    CIF 6 - LLP Designated Member → ME
  • 6
    SECURIS INVESTMENT PARTNERS LLP
    OC312768
    12th Floor Heron Tower, 110 Bishopsgate, London
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2025-05-01
    CIF 7 - Ownership of voting rights - 75% or more → OE
    Officer
    2012-04-20 ~ 2025-02-14
    CIF 2 - LLP Member → ME
  • 7
    VANTAGE INFRASTRUCTURE HOLDINGS LIMITED
    - now 11110002
    NORTHILL GLOUCESTER HOLDINGS LIMITED
    - 2018-03-26 11110002
    18th Floor Tower 42, 25 Old Broad Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2017-12-13 ~ 2024-02-05
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    WELLFIELD PARTNERS LLP
    OC345342 06897945
    150 Aldersgate Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-09-06 ~ dissolved
    CIF 4 - LLP Designated Member → ME

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