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 5
  • 1
    Bolland, Mark William
    Pr Director born in April 1966
    Individual (8 offsprings)
    Officer
    2013-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Mr Ernesto Bertarelli
    Born in September 1965
    Individual (46 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    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 - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 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
  • 3
    Kellen, Graham
    Chief Technology Officer born in September 1968
    Individual (3 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 4
    Masmejan, Lucien
    Lawyer born in December 1961
    Individual (2 offsprings)
    Officer
    2018-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Noyes, Tristan Dennis
    Chartered Tax Advisor born in December 1978
    Individual (11 offsprings)
    Officer
    2016-02-02 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Weston, William
    Ceo born in January 1955
    Individual (2 offsprings)
    Officer
    2011-11-11 ~ 2013-03-31
    OF - Director → CIF 0
  • 2
    Broyd, Richard Charles
    Non-Executive Director born in March 1954
    Individual (2 offsprings)
    Officer
    2013-03-21 ~ 2018-09-30
    OF - Director → CIF 0
  • 3
    Crawford, Sarah Ann
    Company Director born in August 1979
    Individual (2 offsprings)
    Officer
    2024-03-20 ~ 2025-04-08
    OF - Director → CIF 0
  • 4
    Breen, Claire
    Individual
    Officer
    2012-01-10 ~ 2014-02-19
    OF - Secretary → CIF 0
  • 5
    Haworth, Gillian Louise
    Head Of Human Resources born in September 1983
    Individual (1 offspring)
    Officer
    2020-10-20 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Bogni, Rodolfo
    Non-Executive Director born in October 1947
    Individual
    Officer
    2013-03-21 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Arnold, Jeremy Patrick
    Solicitor born in January 1959
    Individual (2 offsprings)
    Officer
    2011-11-11 ~ 2016-02-02
    OF - Director → CIF 0
  • 8
    Hedges, Hannah
    Individual (4 offsprings)
    Officer
    2014-02-19 ~ 2020-10-20
    OF - Secretary → CIF 0
  • 9
    Graham, Scott James
    Accountant born in February 1983
    Individual
    Officer
    2022-07-13 ~ 2024-09-24
    OF - Director → CIF 0
  • 10
    Mcnair, Gordon Douglas
    Chief Financial Officer born in September 1975
    Individual (9 offsprings)
    Officer
    2017-02-22 ~ 2021-11-30
    OF - Director → CIF 0
  • 11
    Southey, Patrick Andrew
    Chartered Accountant born in November 1978
    Individual (1 offspring)
    Officer
    2014-02-19 ~ 2020-09-25
    OF - Director → CIF 0
  • 12
    Lacour, Gilles Robert
    Director born in September 1961
    Individual
    Officer
    2022-07-13 ~ 2023-12-20
    OF - Director → CIF 0
  • 13
    Henty, Lynda Ann
    Hr Director born in May 1966
    Individual (1 offspring)
    Officer
    2012-04-23 ~ 2018-10-10
    OF - Director → CIF 0
  • 14
    Swan, Philip Alan
    Ned born in November 1957
    Individual (4 offsprings)
    Officer
    2013-05-07 ~ 2014-02-01
    OF - Director → CIF 0
  • 15
    Akadiri, Evelyn
    Individual
    Officer
    2020-10-20 ~ 2022-07-08
    OF - Secretary → CIF 0
parent relation
Company in focus

B-FLEXION SERVICES (UK) LIMITED

Previous names
WAYPOINT CORPORATE SERVICES LIMITED - 2022-01-18
WAYPOINT CAPITAL SERVICES LIMITED - 2012-01-24
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 - 2012-01-24
    Registered number 07844727
    1 Berkeley Street, London W1J 8DJ
    Private Limited Company incorporated on 2011-11-11 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • 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 1
  • WAYPOINT CORPORATE SERVICES LIMITED
    S
    Registered number 07844727
    1, Curzon Street, London, Greater London, United Kingdom, W1J 5HD
    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
Active 2
  • 1
    ARES (UK) LLP - 2013-01-09
    1 Curzon Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-04-26 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 2
    1 Berkeley Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-02-28 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2020-02-28 ~ now
    CIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.