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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
    Masmejan, Lucien
    Born in December 1961
    Individual (6 offsprings)
    Officer
    2018-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Bogni, Rodolfo
    Non-Executive Director born in October 1947
    Individual (15 offsprings)
    Officer
    2013-03-21 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Lacour, Gilles Robert
    Director born in September 1961
    Individual (1 offspring)
    Officer
    2022-07-13 ~ 2023-12-20
    OF - Director → CIF 0
  • 4
    Southey, Patrick Andrew
    Chartered Accountant born in November 1978
    Individual (10 offsprings)
    Officer
    2014-02-19 ~ 2020-09-25
    OF - Director → CIF 0
  • 5
    Mr Ernesto Bertarelli
    Born in September 1965
    Individual (69 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Akadiri, Evelyn
    Individual (2 offsprings)
    Officer
    2020-10-20 ~ 2022-07-08
    OF - Secretary → CIF 0
  • 7
    Noyes, Tristan Dennis
    Born in December 1978
    Individual (17 offsprings)
    Officer
    2016-02-02 ~ now
    OF - Director → CIF 0
  • 8
    Hedges, Hannah
    Individual (6 offsprings)
    Officer
    2014-02-19 ~ 2020-10-20
    OF - Secretary → CIF 0
  • 9
    Bolland, Mark William
    Born in April 1966
    Individual (21 offsprings)
    Officer
    2013-12-04 ~ now
    OF - Director → CIF 0
  • 10
    Breen, Claire
    Individual (7 offsprings)
    Officer
    2012-01-10 ~ 2014-02-19
    OF - Secretary → CIF 0
  • 11
    Graham, Scott James
    Accountant born in March 1983
    Individual (2 offsprings)
    Officer
    2022-07-13 ~ 2024-09-24
    OF - Director → CIF 0
  • 12
    Weston, William
    Ceo born in January 1955
    Individual (14 offsprings)
    Officer
    2011-11-11 ~ 2013-03-31
    OF - Director → CIF 0
  • 13
    Kellen, Graham
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 14
    Broyd, Richard Charles
    Non-Executive Director born in March 1954
    Individual (9 offsprings)
    Officer
    2013-03-21 ~ 2018-09-30
    OF - Director → CIF 0
  • 15
    Haworth, Gillian Louise
    Head Of Human Resources born in September 1983
    Individual (3 offsprings)
    Officer
    2020-10-20 ~ 2022-06-30
    OF - Director → CIF 0
  • 16
    Swan, Philip Alan
    Ned born in November 1957
    Individual (10 offsprings)
    Officer
    2013-05-07 ~ 2014-02-01
    OF - Director → CIF 0
  • 17
    Arnold, Jeremy Patrick
    Solicitor born in January 1959
    Individual (27 offsprings)
    Officer
    2011-11-11 ~ 2016-02-02
    OF - Director → CIF 0
  • 18
    Mcnair, Gordon Douglas
    Chief Financial Officer born in September 1975
    Individual (20 offsprings)
    Officer
    2017-02-22 ~ 2021-11-30
    OF - Director → CIF 0
  • 19
    Crawford, Sarah Ann
    Company Director born in August 1979
    Individual (3 offsprings)
    Officer
    2024-03-20 ~ 2025-04-08
    OF - Director → CIF 0
  • 20
    Henty, Lynda Ann
    Hr Director born in May 1966
    Individual (4 offsprings)
    Officer
    2012-04-23 ~ 2018-10-10
    OF - Director → CIF 0
parent relation
Company in focus

B-FLEXION SERVICES (UK) LIMITED

Period: 2022-01-18 ~ now
Company number: 07844727
Registered names
B-FLEXION SERVICES (UK) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • B-FLEXION SERVICES (UK) LIMITED
    Info
    WAYPOINT CORPORATE SERVICES LIMITED - 2022-01-18
    WAYPOINT CAPITAL SERVICES LIMITED - 2022-01-18
    Registered number 07844727
    1 Berkeley Street, London W1J 8DJ
    PRIVATE LIMITED COMPANY incorporated on 2011-11-11 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
  • B-FLEXION SERVICES (UK) LIMITED
    S
    Registered number 07844727
    1, Berkeley Street, London, England, W1J 8DJ
    CIF 1
  • B-FLEXION SERVICES (UK) LIMITED
    S
    Registered number 07844727
    1, Berkeley Street, London, England, W1J 8DJ
    Limited Company in Companies House - England And Wales, England
    CIF 2
  • WAYPOINT CORPORATE SERVICES LIMITED
    S
    Registered number 07844727
    1, Curzon Street, London, United Kingdom, W1J 5HD
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    ARES LIFE SCIENCES LLP
    - now OC374728
    ARES (UK) LLP
    - 2013-01-09 OC374728
    1 Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-26 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 2
    KEDGE CAPITAL PE LLP
    OC430922
    1 Berkeley Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-02-28 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2020-02-28 ~ now
    CIF 1 - 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.