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
    Crawford, Sarah Ann
    Accountant born in August 1979
    Individual (2 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Bolland, Mark William
    Director born in April 1966
    Individual (8 offsprings)
    Officer
    2018-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Mr Ernesto Bertarelli
    Born in September 1965
    Individual (46 offsprings)
    Person with significant control
    2020-06-30 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 4
    Butler, Edward Patrick
    Solicitor born in June 1978
    Individual (4 offsprings)
    Officer
    2020-10-13 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Weston, William
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    2010-12-21 ~ 2017-04-18
    OF - Director → CIF 0
  • 2
    Broyd, Richard Charles
    Company Director born in March 1954
    Individual (2 offsprings)
    Officer
    2013-09-19 ~ 2018-09-25
    OF - Director → CIF 0
  • 3
    Berendji, Darius John
    Finance Director born in July 1967
    Individual (3 offsprings)
    Officer
    2010-12-21 ~ 2012-01-25
    OF - Director → CIF 0
    Berendji, Darius John
    Director born in July 1967
    Individual (3 offsprings)
    2022-03-31 ~ 2022-12-13
    OF - Director → CIF 0
    Berendji, Darius John
    Individual (3 offsprings)
    Officer
    2010-12-21 ~ 2012-01-25
    OF - Secretary → CIF 0
  • 4
    Breen, Claire Siobhan
    Individual
    Officer
    2012-01-25 ~ 2012-11-26
    OF - Secretary → CIF 0
  • 5
    Asquith, Jonathan Paul
    Director born in September 1956
    Individual (4 offsprings)
    Officer
    2019-09-19 ~ 2020-10-13
    OF - Director → CIF 0
  • 6
    Bogni, Rodolfo
    Director born in October 1947
    Individual
    Officer
    2012-01-25 ~ 2020-10-13
    OF - Director → CIF 0
  • 7
    Hamilton, Caroline Elizabeth
    Born in September 1965
    Individual
    Officer
    2010-11-15 ~ 2010-12-21
    OF - Director → CIF 0
  • 8
    Guernsey, Evelyn
    Director born in April 1955
    Individual
    Officer
    2013-04-16 ~ 2014-07-16
    OF - Director → CIF 0
  • 9
    Mcnair, Gordon Douglas
    Director born in September 1975
    Individual (9 offsprings)
    Officer
    2017-04-18 ~ 2021-11-30
    OF - Director → CIF 0
  • 10
    Swan, Philip Alan
    Director born in November 1957
    Individual (4 offsprings)
    Officer
    2010-12-21 ~ 2014-05-31
    OF - Director → CIF 0
  • 11
    Vosper, Hazel Janet
    Individual (4 offsprings)
    Officer
    2012-11-26 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 12
    ABK JERSEY GP LLP - 2011-01-20
    10, Stanhope Gate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-03-15 ~ 2012-11-26
    PE - Director → CIF 0
parent relation
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
    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 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    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
Active 4
  • 1
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-05 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 2
    PROJECT EASTER LLP - 2012-07-03
    Savoystrand, 105 Strand, London, England
    Active Corporate (14 parents)
    Officer
    2014-06-18 ~ now
    CIF 1 - LLP Member → ME
  • 3
    12th Floor Heron Tower, 110 Bishopsgate, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-09-06 ~ dissolved
    CIF 4 - LLP Designated Member → ME
Ceased 5
  • 1
    NORTHILL CAPITAL LLP - 2022-02-02
    ABK UK MANAGEMENT LLP - 2011-01-25
    1 Berkeley Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove members → OE
    Officer
    2010-11-18 ~ 2019-09-30
    CIF 3 - LLP Member → ME
  • 2
    NORTHILL CAPITAL SERVICES LIMITED - 2022-01-26
    1 Berkeley Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    ABK JERSEY GP LLP - 2011-01-20
    1 Curzon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-12-13 ~ 2010-12-21
    CIF 6 - LLP Designated Member → ME
  • 4
    12th Floor Heron Tower, 110 Bishopsgate, London
    Active Corporate (8 parents)
    Officer
    2012-04-20 ~ 2025-02-14
    CIF 2 - LLP Member → ME
  • 5
    NORTHILL GLOUCESTER HOLDINGS LIMITED - 2018-03-26
    18th Floor Tower 42, Old Broad Street, London, England
    Active Corporate (6 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.