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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 15
  • 1
    Mcnair, Gordon Douglas
    Director born in September 1975
    Individual (20 offsprings)
    Officer
    2017-03-20 ~ 2021-11-30
    OF - Director → CIF 0
  • 2
    Kearsley, Ranjani
    Born in September 1981
    Individual (8 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Berendji, Darius John
    Accountant born in July 1967
    Individual (13 offsprings)
    Officer
    2011-11-29 ~ 2012-08-01
    OF - Director → CIF 0
  • 4
    Mr Ernesto Bertarelli
    Born in September 1965
    Individual (69 offsprings)
    Person with significant control
    2020-06-30 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 5
    Weston, William
    Ceo born in January 1955
    Individual (14 offsprings)
    Officer
    2011-11-29 ~ 2017-03-20
    OF - Director → CIF 0
  • 6
    Jilla, Cyrus David
    Diretor born in October 1969
    Individual (15 offsprings)
    Officer
    2020-10-13 ~ 2025-06-02
    OF - Director → CIF 0
  • 7
    Vosper, Hazel Janet
    Individual (4 offsprings)
    Officer
    2012-11-26 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 8
    Bolland, Mark William
    Born in April 1966
    Individual (21 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 9
    Southey, Patrick Andrew
    Accountant born in November 1978
    Individual (10 offsprings)
    Officer
    2014-11-05 ~ 2020-10-13
    OF - Director → CIF 0
  • 10
    Breen, Claire
    Individual (7 offsprings)
    Officer
    2012-01-10 ~ 2012-11-26
    OF - Secretary → CIF 0
  • 11
    Asquith, Jonathan Paul
    Director born in September 1956
    Individual (37 offsprings)
    Officer
    2019-10-03 ~ 2021-06-04
    OF - Director → CIF 0
  • 12
    Butt, Darren John
    Director born in September 1967
    Individual (6 offsprings)
    Officer
    2012-08-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 13
    Bogni, Rodolfo
    Company Director born in October 1947
    Individual (15 offsprings)
    Officer
    2019-09-30 ~ 2020-12-31
    OF - Director → CIF 0
  • 14
    Butler, Edward Patrick
    Born in June 1978
    Individual (5 offsprings)
    Officer
    2021-06-09 ~ now
    OF - Director → CIF 0
  • 15
    NORTHILL UK MANAGEMENT HOLDINGS LIMITED
    - now 07440345 14878286
    ABK UK MANAGEMENT HOLDINGS LIMITED - 2011-01-21
    1, Curzon Street, London, England
    Active Corporate (16 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

B-FLEXION CORPORATE MEMBER (UK) LIMITED

Period: 2022-01-26 ~ now
Company number: 07864905
Registered names
B-FLEXION CORPORATE MEMBER (UK) LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • B-FLEXION CORPORATE MEMBER (UK) LIMITED
    Info
    NORTHILL CAPITAL SERVICES LIMITED - 2022-01-26
    Registered number 07864905
    1 Berkeley Street, London W1J 8DJ
    PRIVATE LIMITED COMPANY incorporated on 2011-11-29 (14 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
  • B-FLEXION CORPORATE MEMBER (UK) LIMITED
    S
    Registered number 07864905
    1, Berkeley Street, London, England, W1J 8DJ
    CIF 1
  • B-FLEXION CORPORATE MEMBER (UK) LIMITED
    S
    Registered number 07864905
    1, Berkeley Street, London, England, W1J 8DJ
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    B-FLEXION ADVISORS (UK) LLP
    - now OC359666
    NORTHILL CAPITAL LLP
    - 2022-02-02 OC359666 07864905
    ABK UK MANAGEMENT LLP - 2011-01-25
    1 Berkeley Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2019-09-30 ~ now
    CIF 2 - Right to appoint or remove members OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    Officer
    2019-09-30 ~ 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.