The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Ernesto Bertarelli

    Related profiles found in government register
  • Mr Ernesto Bertarelli
    Swiss born in September 1965

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Ernesto Bertarelli
    Swiss born in September 1965

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 2, Dover Yard, London, W1J 8AA, England

      IIF 19

    • 2, Dover Yard, London, W1J 8AA, United Kingdom

      IIF 20
  • Mr Ernesto Bertarelli
    British born in September 1965

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 1, Berkeley Street, London, W1J 8DJ, England

      IIF 21
  • Ernesto Bertarelli
    Swiss born in September 1965

    Registered addresses and corresponding companies
  • Mr Ernesto Silvio Maurizio Bertarelli
    Swiss born in September 1965

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Giuseppe Motta 31-33, Po Box 145, Geneva 20, CH-1211, Switzerland

      IIF 28

    • 1, Curzon Street, London, W1J 5HD, United Kingdom

      IIF 29

    • 125, London Wall, London, EC2Y 5AS, England

      IIF 30

    • 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, England

      IIF 31

    • C/o Critchleys Llp; Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire, OX1 2EP, England

      IIF 32

    • Ifc, 5, St Helier, JE1 1ST, Jersey

      IIF 33
  • Bertarelli, Ernesto
    Swiss cfo born in September 1965

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 44 Elm Park Gardens, 44 Elm Park Gardens, Flat 8, London, SW10 9PA, England

      IIF 34
  • Bertarelli, Ernesto
    Swiss chair person born in September 1965

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Flat 8, 44, Elm Park Gardens, London, SW10 9PA, England

      IIF 35
  • Bertarelli, Ernesto
    Swiss none born in September 1965

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 1, Curzon Street, London, W1J 5HD, England

      IIF 36
  • Ernesto Silvio Maurizio Bertarelli
    Swiss born in September 1965

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Bemido Sa, Avenue Giuseppe Motta 31-33, Case Postale 145, 1211 Geneva 20, Switzerland

      IIF 37
  • Bertarelli, Silvio Ernesto
    Swiss chair person born in September 1965

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Flat 8, 44, Elm Park Gardens, London, SW10 9PA, England

      IIF 38
  • Mr Ernesto Silvio Maurizio Bertarelli
    Swiss born in September 1965

    Registered addresses and corresponding companies

    • Avenue Giuseppe Motta 31-33, Case Postale 145, 1211 Geneva 20, Jersey

      IIF 39

    • Avenue Giuseppe Motta 31-33, Case Postale 145, 1211 Geneva 20, Switzerland

      IIF 40 IIF 41 IIF 42

    • Ensign House, 29 Seaton Place, St Helier, JE1 1ZZ, Jersey

      IIF 44
  • Bertarelli, Ernesto
    Swiss chief executive officer born in September 1965

    Registered addresses and corresponding companies
  • Bertarelli, Ernesto
    Swiss director born in September 1965

    Registered addresses and corresponding companies

    • 100 Liverpool Street, London, EC2M 2RH

      IIF 49
  • Ernesto Silvio Maurizio Bertarelli
    Swiss born in September 1965

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 46
  • 1
    ALPHA STRATEGIC PLC - 2017-11-06
    TRIBEPRIDE PUBLIC LIMITED COMPANY - 2005-07-11
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2020-06-30 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    Flat 8 44 Elm Park Gardens, London, England
    Dissolved corporate (3 parents)
    Officer
    2023-08-21 ~ dissolved
    IIF 35 - director → ME
  • 3
    NORTHILL CAPITAL SERVICES LIMITED - 2022-01-26
    1 Berkeley Street, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-06-30 ~ now
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    WAYPOINT CORPORATE SERVICES LIMITED - 2022-01-18
    WAYPOINT CAPITAL SERVICES LIMITED - 2012-01-24
    1 Berkeley Street, London, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    1 Curzon Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-08-25 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 6
    1 Berkeley Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 7
    NORTHILL UK MANAGEMENT HOLDINGS II LIMITED - 2025-03-20
    1 Berkeley Street, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-05-18 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 8
    2 Dover Yard, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-10-04 ~ now
    IIF 14 - Has significant influence or control → OE
  • 9
    1 Berkeley Street, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 10
    4th Floor 140 Aldersgate Street, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-05-21 ~ now
    IIF 33 - Has significant influence or control → OE
  • 11
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2013-04-30 ~ now
    IIF 24 - Ownership of shares - More than 25% → OE
    IIF 24 - Has significant influence or control → OE
  • 12
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2013-04-30 ~ now
    IIF 22 - Ownership of shares - More than 25% → OE
    IIF 22 - Has significant influence or control → OE
  • 13
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2018-09-25 ~ now
    IIF 58 - Has significant influence or control → OE
  • 14
    YALIUM LIMITED - 2021-09-21
    YASA AEROSPACE LIMITED - 2021-06-08
    Units 1-3 Charles Shouler Way, Bicester, England
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-09-08 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    2 Dover Yard, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -11,051,005 GBP2022-12-31
    Person with significant control
    2017-10-27 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 16
    4th Floor 140 Aldersgate Street, London, England
    Corporate (6 parents)
    Person with significant control
    2023-06-08 ~ now
    IIF 31 - Has significant influence or control → OE
  • 17
    4th Floor 140 Aldersgate Street, London, England
    Corporate (6 parents)
    Person with significant control
    2023-08-02 ~ now
    IIF 16 - Has significant influence or control → OE
  • 18
    4th Floor 140 Aldersgate Street, London, England
    Corporate (6 parents)
    Person with significant control
    2023-08-02 ~ now
    IIF 17 - Has significant influence or control → OE
  • 19
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2024-06-19 ~ now
    IIF 55 - Has significant influence or control → OE
  • 20
    Ifc, 5, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2025-02-19 ~ now
    IIF 56 - Has significant influence or control → OE
  • 21
    KEDGE CAPITAL SERVICES LIMITED - 2013-04-03
    DAISY LIMITED - 2002-02-20
    1 Curzon Street, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 22
    2 Dover Yard, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -453,947 GBP2023-12-31
    Person with significant control
    2022-02-10 ~ now
    IIF 12 - Has significant influence or control → OE
  • 23
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2016-06-07 ~ now
    IIF 50 - Has significant influence or control → OE
  • 24
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2021-10-21 ~ now
    IIF 57 - Has significant influence or control → OE
  • 25
    Ifc 5 St Helier, Jersey, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-04-19 ~ now
    IIF 41 - Has significant influence or control → OE
  • 26
    Ifc 5 St Helier, Jersey, Jersey
    Corporate (1 parent)
    Beneficial owner
    2021-12-09 ~ now
    IIF 43 - Has significant influence or control → OE
  • 27
    Ifc 5 St Helier, Jersey, Jersey
    Corporate (1 parent)
    Beneficial owner
    2021-12-09 ~ now
    IIF 39 - Has significant influence or control → OE
  • 28
    Ifc 5 St Helier, Jersey, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-06-15 ~ now
    IIF 42 - Has significant influence or control → OE
  • 29
    Ifc 5 St Helier, Jersey, Jersey
    Corporate (1 parent)
    Beneficial owner
    2021-12-09 ~ now
    IIF 40 - Has significant influence or control → OE
  • 30
    LONGVIEW PARTNERS LIMITED - 2012-07-03
    LONGVIEW ASSET MANAGEMENT LIMITED - 2001-11-13
    DETAILRANGE LIMITED - 2001-06-04
    Savoystrand, 105 Strand, London, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-06-30 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 31
    ABK UK MANAGEMENT HOLDINGS LIMITED - 2011-01-21
    1 Berkeley Street, London, England
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2020-06-30 ~ now
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 32
    ONE BERKELEY HOTEL LIMITED - 2019-06-17
    2 Dover Yard, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2019-04-25 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 33
    Ifc, 5, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2025-02-04 ~ now
    IIF 53 - Ownership of shares - More than 25% → OE
    IIF 53 - Has significant influence or control → OE
  • 34
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2011-12-02 ~ now
    IIF 27 - Ownership of shares - More than 25% → OE
    IIF 27 - Has significant influence or control → OE
  • 35
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2011-12-02 ~ now
    IIF 23 - Ownership of shares - More than 25% → OE
    IIF 23 - Has significant influence or control → OE
  • 36
    2 Dover Yard, London, England
    Corporate (2 parents)
    Equity (Company account)
    -28,999 GBP2023-05-31
    Person with significant control
    2022-05-19 ~ now
    IIF 19 - Has significant influence or control → OE
  • 37
    Flat 8 44 Elm Park Gardens, London, England
    Dissolved corporate (5 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 34 - director → ME
  • 38
    SECURIS INVESTMENT LIMITED - 2005-04-28
    12th Floor Heron Tower, 110 Bishopsgate, London
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-06-30 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 39
    Ensign House, 29 Seaton Place, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-06-22 ~ now
    IIF 44 - Ownership of shares - More than 25% → OE
  • 40
    STALLERGENES GREER PLC - 2019-05-17
    ARES ALLERGY HOLDINGS PLC - 2015-10-27
    ARES ALLERGY HOLDINGS LTD - 2015-07-16
    ARES ALLERGY HOLDCO LTD - 2015-07-16
    GREER HOLDCO LTD - 2014-09-22
    30 Old Bailey, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-05-16 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 41
    TCCW OPERATING LIMITED - 2019-07-19
    2 Dover Yard, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -6,489 GBP2019-03-31
    Person with significant control
    2022-10-13 ~ now
    IIF 13 - Has significant influence or control → OE
  • 42
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-10-13 ~ now
    IIF 52 - Has significant influence or control → OE
  • 43
    Mark Bolland, 1 Curzon Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-10-27 ~ dissolved
    IIF 36 - director → ME
  • 44
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2020-09-22 ~ now
    IIF 59 - Has significant influence or control → OE
  • 45
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2021-04-19 ~ now
    IIF 54 - Has significant influence or control → OE
  • 46
    Ifc, 5, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2024-11-11 ~ now
    IIF 60 - Has significant influence or control → OE
Ceased 14
  • 1
    Flat 8 44 Elm Park Gardens, London, England
    Dissolved corporate (3 parents)
    Officer
    2023-08-21 ~ 2023-08-21
    IIF 38 - director → ME
  • 2
    SERONO CONTRACTING LIMITED - 2011-07-19
    LCG CONTRACTING LIMITED - 2006-02-06
    INTERCEDE 1222 LIMITED - 1997-03-26
    Bourn Hall Clinic High Street, Bourn, Cambridge
    Dissolved corporate (5 parents)
    Officer
    1997-03-12 ~ 2000-11-24
    IIF 48 - director → ME
  • 3
    BOURN HALL CLINIC - 2004-12-30
    BOURN HALL AND THE HALLAM MEDICAL CENTRE - 1993-07-16
    BOURN-HALL AND HALLAM MEDICAL CENTRE - 1989-09-04
    HALLAM MEDICAL CENTRE(THE) - 1989-05-19
    Bourn Hall High Street, Bourn, Cambridge, England
    Corporate (5 parents)
    Officer
    1996-04-01 ~ 2000-11-24
    IIF 46 - director → ME
  • 4
    44 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2014-04-29 ~ 2024-11-15
    IIF 51 - Ownership of shares - More than 25% → OE
    IIF 51 - Has significant influence or control → OE
  • 5
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -7,898,462 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2024-11-15
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 6
    JIGSAW PMG TOTTENHAM LIMITED - 2024-07-22
    JIGSAW ASSETS TOTTENHAM LIMITED - 2020-12-07
    4th Floor 140 Aldersgate Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -25,245 GBP2024-02-29
    Person with significant control
    2024-07-17 ~ 2024-09-26
    IIF 30 - Has significant influence or control → OE
  • 7
    DEREHAMBAY LIMITED - 2008-05-23
    17 Fitzhardinge Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -798,519 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-07-22
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 8
    Fortius Clinic, 17 Fitzhardinge Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2021-03-02 ~ 2022-07-22
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 9
    SERONO EUROPE LIMITED - 2009-06-07
    ARES-SERONO (EUROPE) LTD. - 2001-03-23
    ARES TRADING UK LTD. - 1995-10-12
    INTERCEDE 1122 LIMITED - 1995-05-24
    5 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1995-05-15 ~ 2007-01-05
    IIF 45 - director → ME
  • 10
    GORTNAVARNOGUE LIMITED - 2008-03-12
    93 Malone Road, Belfast
    Corporate (3 parents)
    Equity (Company account)
    1,794,160 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2022-07-22
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    22 Grenville Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2015-10-29 ~ 2024-10-18
    IIF 26 - Ownership of shares - More than 25% → OE
    IIF 26 - Has significant influence or control → OE
  • 12
    22 Grenville Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2015-10-29 ~ 2024-10-18
    IIF 25 - Ownership of shares - More than 25% → OE
    IIF 25 - Has significant influence or control → OE
  • 13
    SERONO UK LIMITED - 2002-09-16
    SERONO PHARMACEUTICALS LIMITED - 2002-06-05
    SERONO LABORATORIES (UK) LIMITED - 1999-10-01
    LITOLAB LIMITED - 1977-12-31
    Bedfont Cross, Stanwell Road, Feltham, Middlesex
    Dissolved corporate (4 parents)
    Officer
    1994-11-25 ~ 2000-11-24
    IIF 47 - director → ME
  • 14
    Aeschenvorstadt 1, 4051 Basel, Switzerland, Switzerland
    Corporate (14 parents)
    Officer
    2002-04-18 ~ 2009-04-15
    IIF 49 - director → ME

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