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 7
  • 1
    Bernardi, Nicole Brigitte Rebsdorf
    Director, Private Markets born in April 1979
    Individual (4 offsprings)
    Officer
    2025-01-31 ~ now
    OF - director → CIF 0
  • 2
    Cade, Mark Alan
    Chartered Engineer born in May 1972
    Individual (4 offsprings)
    Officer
    2017-06-22 ~ now
    OF - director → CIF 0
  • 3
    Burbidge, James Edward
    Chartered Accountant born in May 1975
    Individual (2 offsprings)
    Officer
    2017-06-22 ~ now
    OF - director → CIF 0
  • 4
    Kragh, Karen
    Investment Manager born in October 1988
    Individual (10 offsprings)
    Officer
    2024-02-05 ~ now
    OF - director → CIF 0
  • 5
    Sorensen, Ulrik Lindow
    Attorney At Law born in May 1974
    Individual (7 offsprings)
    Officer
    2024-03-25 ~ now
    OF - director → CIF 0
  • 6
    Nielsen, Sebastian Gundorff
    Director born in May 1988
    Individual (1 offspring)
    Officer
    2025-01-31 ~ now
    OF - director → CIF 0
  • 7
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (4 parents, 139 offsprings)
    Officer
    2017-06-22 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Krogsgaard, Christian
    Born in September 1974
    Individual
    Officer
    2018-05-04 ~ 2025-01-31
    OF - director → CIF 0
  • 2
    Lyngsgaard, Jacob Lise
    Senior Portfolio Manager, Pfa Asset Management A/S born in September 1981
    Individual
    Officer
    2017-06-19 ~ 2018-05-04
    OF - director → CIF 0
  • 3
    Nielsen, Jeanette Bomholdt
    Associate - Infrastructure Equity & Credit born in August 1989
    Individual
    Officer
    2022-03-31 ~ 2024-02-05
    OF - director → CIF 0
    2024-02-05 ~ 2025-01-31
    OF - director → CIF 0
  • 4
    Larsen, Peter Tind
    Head Of Alternative Investments Pfa Asset Man A/S born in April 1980
    Individual
    Officer
    2017-06-22 ~ 2024-02-05
    OF - director → CIF 0
parent relation
Company in focus

PFA NEPTUNE HOLDING (UK) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PFA NEPTUNE HOLDING (UK) LIMITED
    Info
    Registered number 10826056
    8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    Private Limited Company incorporated on 2017-06-19 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • PFA NEPTUNE HOLDING (UK) LIMITED
    S
    Registered number 10826056
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-06-20 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.