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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ernesto Silvio Maurizio Bertarelli

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

    Registered addresses and corresponding companies
  • 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 21
    • Avenue Giuseppe Motta 31-33, Case Postale 145, 1211 Geneva 20, Switzerland

      IIF 22 IIF 23 IIF 24
    • Ensign House, 29 Seaton Place, St Helier, JE1 1ZZ, Jersey

      IIF 26
  • 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 27
  • 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
    • 2, Dover Yard, London, W1J 8AA, United Kingdom

      IIF 31
    • 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, England

      IIF 32
    • C/o Critchleys Llp; Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire, OX1 2EP, England

      IIF 33
    • Ifc, 5, St Helier, JE1 1ST, Jersey

      IIF 34
  • Ernesto Bertarelli
    Swiss born in September 1965

    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 41
    • 2, Dover Yard, London, W1J 8AA, United Kingdom

      IIF 42
  • 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 47
  • Mr Ernesto Bertarelli
    Swiss born in September 1965

    Resident in Switzerland

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

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 1, Berkeley Street, London, W1J 8DJ, England

      IIF 66
  • 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 67
  • 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 68
  • 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 69
  • Bertarelli, Ernesto
    Swiss none born in September 1965

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 1, Curzon Street, London, W1J 5HD, England

      IIF 70
child relation
Offspring entities and appointments 69
  • 1
    33 CHANCERY LANE PROPCO LIMITED
    OE034333
    Ifc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2025-08-22 ~ now
    IIF 4 - Has significant influence or control OE
  • 2
    ALPHA STRATEGIC LIMITED
    - now 05387808
    ALPHA STRATEGIC PLC - 2017-11-06
    TRIBEPRIDE PUBLIC LIMITED COMPANY - 2005-07-11
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2020-06-30 ~ dissolved
    IIF 65 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 65 - Right to appoint or remove directors as a member of a firm OE
  • 3
    AVANTAD LTD
    15059198
    Flat 8 44 Elm Park Gardens, London, England
    Dissolved Corporate (6 parents)
    Officer
    2023-08-21 ~ dissolved
    IIF 69 - Director → ME
    2023-08-21 ~ 2023-08-21
    IIF 67 - Director → ME
  • 4
    B-FLEXION CORPORATE MEMBER (UK) LIMITED
    - now 07864905
    NORTHILL CAPITAL SERVICES LIMITED
    - 2022-01-26 07864905 OC359666
    1 Berkeley Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2020-06-30 ~ now
    IIF 49 - Right to appoint or remove directors as a member of a firm OE
    IIF 49 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 49 - Ownership of shares – 75% or more as a member of a firm OE
  • 5
    B-FLEXION SERVICES (UK) LIMITED
    - now 07844727
    WAYPOINT CORPORATE SERVICES LIMITED
    - 2022-01-18 07844727
    WAYPOINT CAPITAL SERVICES LIMITED - 2012-01-24
    1 Berkeley Street, London, England
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 52 - Right to appoint or remove directors OE
    IIF 52 - Ownership of voting rights - 75% or more OE
    IIF 52 - Ownership of shares – 75% or more OE
    IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 52 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 6
    BERKELEY STREET MAYFAIR HOTEL LIMITED
    10346531
    1 Curzon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-08-25 ~ dissolved
    IIF 58 - Ownership of voting rights - 75% or more OE
    IIF 58 - Right to appoint or remove directors OE
    IIF 58 - Ownership of shares – 75% or more OE
  • 7
    BERTARELLI PARTNERS LIMITED
    07844714
    1 Berkeley Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 53 - Right to appoint or remove directors OE
    IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 53 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 53 - Ownership of voting rights - 75% or more OE
    IIF 53 - Ownership of shares – 75% or more OE
  • 8
    BOURN ESTATES LIMITED - now
    SERONO CONTRACTING LIMITED - 2011-07-19
    LCG CONTRACTING LIMITED
    - 2006-02-06 03319454
    INTERCEDE 1222 LIMITED
    - 1997-03-26 03319454 03751681... (more)
    Bourn Hall Clinic High Street, Bourn, Cambridge
    Dissolved Corporate (17 parents)
    Officer
    1997-03-12 ~ 2000-11-24
    IIF 46 - Director → ME
  • 9
    BOURN HALL LIMITED - now
    BOURN HALL CLINIC
    - 2004-12-30 01897182
    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
    Active Corporate (27 parents)
    Officer
    1996-04-01 ~ 2000-11-24
    IIF 44 - Director → ME
  • 10
    C4 UK HOLDINGS LIMITED
    - now 14878286
    NORTHILL UK MANAGEMENT HOLDINGS II LIMITED
    - 2025-03-20 14878286 07440345
    1 Berkeley Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-05-18 ~ now
    IIF 66 - Ownership of voting rights - 75% or more OE
    IIF 66 - Right to appoint or remove directors OE
  • 11
    CAMDEN THX INVESTMENT LIMITED
    OE010195
    44 Esplanade, St Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2014-04-29 ~ 2024-11-15
    IIF 5 - Has significant influence or control OE
    IIF 5 - Ownership of shares - More than 25% OE
  • 12
    CAMDEN THX UK LIMITED
    09842405
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2024-11-15
    IIF 62 - Right to appoint or remove directors OE
    IIF 62 - Ownership of voting rights - 75% or more OE
    IIF 62 - Ownership of shares – 75% or more OE
  • 13
    CEDAR TREE FINANCE UK LIMITED
    15188369
    2 Dover Yard, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-10-04 ~ now
    IIF 61 - Has significant influence or control OE
  • 14
    CROSSTREE REAL ESTATE UK HOLDINGS LIMITED
    07822084
    1 Berkeley Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 51 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 51 - Right to appoint or remove directors OE
    IIF 51 - Ownership of voting rights - 75% or more OE
    IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 51 - Ownership of shares – 75% or more OE
  • 15
    CYPHER HOLDCO UK LIMITED
    15732570
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-05-21 ~ now
    IIF 34 - Has significant influence or control OE
  • 16
    CYPHER PROPCO LIMITED
    - now 12473673
    JIGSAW PMG TOTTENHAM LIMITED
    - 2024-07-22 12473673
    JIGSAW ASSETS TOTTENHAM LIMITED - 2020-12-07
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (16 parents)
    Person with significant control
    2024-07-17 ~ 2024-09-26
    IIF 30 - Has significant influence or control OE
  • 17
    DOVER STREET (JERSEY) TRUSTEE 1 LIMITED
    OE010485 OE010490
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2013-04-30 ~ now
    IIF 37 - Has significant influence or control OE
    IIF 37 - Ownership of shares - More than 25% OE
  • 18
    DOVER STREET (JERSEY) TRUSTEE 2 LIMITED
    OE010490 OE010485
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2013-04-30 ~ now
    IIF 35 - Has significant influence or control OE
    IIF 35 - Ownership of shares - More than 25% OE
  • 19
    EDMONTON GREEN LIMITED
    OE010143
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2018-09-25 ~ now
    IIF 18 - Has significant influence or control OE
  • 20
    EUROMEDIC UNITED KINGDOM LIMITED
    - now 06569624 06138507
    DEREHAMBAY LIMITED - 2008-05-23
    17 Fitzhardinge Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-22
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Ownership of voting rights - 75% or more OE
  • 21
    EVOLITO LTD
    - now 11308921
    YALIUM LIMITED
    - 2021-09-21 11308921 13391575
    YASA AEROSPACE LIMITED - 2021-06-08
    Units 1-3 Charles Shouler Way, Bicester, England
    Active Corporate (16 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
  • 22
    FORTIUS GROUP LIMITED
    09621250
    Fortius Clinic, 17 Fitzhardinge Street, London, United Kingdom
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2021-03-02 ~ 2022-07-22
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Ownership of voting rights - 75% or more OE
  • 23
    HACKNEY ROAD HOTEL LIMITED
    11036608
    2 Dover Yard, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2017-10-27 ~ now
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Ownership of shares – 75% or more OE
  • 24
    HALLSVILLE Q4 GP LIMITED
    14924016
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2023-06-08 ~ now
    IIF 32 - Has significant influence or control OE
  • 25
    HALLSVILLE Q4 OPCO LIMITED
    14966876 14965470
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2023-08-02 ~ now
    IIF 63 - Has significant influence or control OE
  • 26
    HALLSVILLE Q4 PROPCO LIMITED
    14965470 14966876
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2023-08-02 ~ now
    IIF 64 - Has significant influence or control OE
  • 27
    IRIS PROPCO 1 LIMITED
    OE032929 OE034073... (more)
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-06-19 ~ now
    IIF 9 - Has significant influence or control OE
  • 28
    IRIS PROPCO 2 LIMITED
    OE033725 OE034073... (more)
    Ifc, 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-02-19 ~ now
    IIF 12 - Has significant influence or control OE
  • 29
    IRIS PROPCO 3 LIMITED
    OE034073 OE033725... (more)
    Ifc, 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-06-18 ~ now
    IIF 10 - Has significant influence or control OE
  • 30
    KEDGE CAPITAL (UK) LIMITED
    - now 03751389 07849817
    KEDGE CAPITAL SERVICES LIMITED - 2013-04-03
    DAISY LIMITED - 2002-02-20
    1 Curzon Street, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more OE
    IIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 56 - Ownership of voting rights - 75% or more OE
    IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 56 - Right to appoint or remove directors OE
    IIF 56 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 31
    KELATY HOUSE OPCO LIMITED
    13908132
    2 Dover Yard, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-02-10 ~ now
    IIF 59 - Has significant influence or control OE
  • 32
    KELATY LEASECO LIMITED
    OE026649
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2016-06-07 ~ now
    IIF 1 - Has significant influence or control OE
  • 33
    KELATY PROPCO LIMITED
    OE010412
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-10-21 ~ now
    IIF 16 - Has significant influence or control OE
  • 34
    KINGS WALK (JERSEY) LIMITED
    OE034732
    Ifc, 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-02-02 ~ now
    IIF 13 - Has significant influence or control OE
  • 35
    KK ACTON LIMITED
    OE000185
    Ifc 5 St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-04-19 ~ now
    IIF 23 - Has significant influence or control OE
  • 36
    KK BERMONDSEY LIMITED
    OE000178
    Ifc 5 St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-12-09 ~ now
    IIF 25 - Has significant influence or control OE
  • 37
    KK SYDENHAM LIMITED
    OE000179
    Ifc 5 St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-12-09 ~ now
    IIF 21 - Has significant influence or control OE
  • 38
    KK WEST NORWOOD LIMITED
    OE000199
    Ifc 5 St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-06-15 ~ now
    IIF 24 - Has significant influence or control OE
  • 39
    KK WIMBLEDON LIMITED
    OE000184
    Ifc 5 St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-12-09 ~ now
    IIF 22 - Has significant influence or control OE
  • 40
    LONGVIEW PARTNERS (UK) LIMITED
    - now 04170481 OC368898
    LONGVIEW PARTNERS LIMITED - 2012-07-03
    LONGVIEW ASSET MANAGEMENT LIMITED - 2001-11-13
    DETAILRANGE LIMITED - 2001-06-04
    Savoystrand, 105 Strand, London, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2020-06-30 ~ now
    IIF 57 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 57 - Right to appoint or remove directors as a member of a firm OE
    IIF 57 - Ownership of shares – 75% or more as a member of a firm OE
  • 41
    MERCK SERONO EUROPE LIMITED - now
    SERONO EUROPE LIMITED
    - 2009-06-07 03038737
    ARES-SERONO (EUROPE) LTD.
    - 2001-03-23 03038737
    ARES TRADING UK LTD.
    - 1995-10-12 03038737
    INTERCEDE 1122 LIMITED
    - 1995-05-24 03038737 03137449... (more)
    5 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    1995-05-15 ~ 2007-01-05
    IIF 43 - Director → ME
  • 42
    NORTHERNMRI LIMITED
    - now NI066374
    GORTNAVARNOGUE LIMITED - 2008-03-12
    93 Malone Road, Belfast
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-22
    IIF 48 - Ownership of shares – More than 25% but not more than 50% OE
  • 43
    NORTHILL UK MANAGEMENT HOLDINGS LIMITED
    - now 07440345 14878286
    ABK UK MANAGEMENT HOLDINGS LIMITED - 2011-01-21
    1 Berkeley Street, London, England
    Active Corporate (16 parents, 8 offsprings)
    Person with significant control
    2020-06-30 ~ now
    IIF 50 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 50 - Right to appoint or remove directors as a member of a firm OE
  • 44
    OBS HOTEL LIMITED
    - now 11964038
    ONE BERKELEY HOTEL LIMITED
    - 2019-06-17 11964038
    2 Dover Yard, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-04-25 ~ now
    IIF 42 - Ownership of shares – 75% or more OE
    IIF 42 - Ownership of voting rights - 75% or more OE
    IIF 42 - Right to appoint or remove directors OE
  • 45
    OLD STREET RETAIL TRUSTEE (JERSEY) 1 LIMITED
    OE010550 OE010549
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2015-10-29 ~ 2024-10-18
    IIF 39 - Ownership of shares - More than 25% OE
    IIF 39 - Has significant influence or control OE
  • 46
    OLD STREET RETAIL TRUSTEE (JERSEY) 2 LIMITED
    OE010549 OE010550
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2015-10-29 ~ 2024-10-18
    IIF 38 - Has significant influence or control OE
    IIF 38 - Ownership of shares - More than 25% OE
  • 47
    OLS PROPCO LIMITED
    OE033763
    Ifc, 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-02-04 ~ now
    IIF 7 - Ownership of shares - More than 25% OE
    IIF 7 - Has significant influence or control OE
  • 48
    ONE BERKELEY TRUSTEE (JERSEY) 2 LIMITED
    OE010500 OE010502
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2011-12-02 ~ now
    IIF 40 - Has significant influence or control OE
    IIF 40 - Ownership of shares - More than 25% OE
  • 49
    ONE BERKELEY TRUSTEE (JERSEY) LIMITED
    OE010502 OE010500
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2011-12-02 ~ now
    IIF 36 - Has significant influence or control OE
    IIF 36 - Ownership of shares - More than 25% OE
  • 50
    ONE ELM TREE FINANCE LIMITED
    14117806
    2 Dover Yard, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-05-19 ~ now
    IIF 41 - Has significant influence or control OE
  • 51
    OPS LIMITED
    OE034484
    Ifc, 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-05-19 ~ now
    IIF 3 - Has significant influence or control OE
  • 52
    PHOENIX PROPCO 1 LIMITED
    OE034379 OE034381... (more)
    Ifc, 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-09-18 ~ now
    IIF 14 - Has significant influence or control OE
  • 53
    PHOENIX PROPCO 2 LIMITED
    OE034380 OE034382... (more)
    Ifc, 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-09-18 ~ now
    IIF 17 - Has significant influence or control OE
  • 54
    PHOENIX PROPCO 3 LIMITED
    OE034381 OE034382... (more)
    Ifc, 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-09-18 ~ now
    IIF 2 - Has significant influence or control OE
  • 55
    PHOENIX PROPCO 4 LIMITED
    OE034382 OE034381... (more)
    Ifc, 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-09-18 ~ now
    IIF 11 - Has significant influence or control OE
  • 56
    PHOENIX PROPCO 5 LIMITED
    OE034383 OE034381... (more)
    Ifc, 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-09-18 ~ now
    IIF 15 - Has significant influence or control OE
  • 57
    ROMURA ANALYTICS LTD
    14628173
    Flat 8 44 Elm Park Gardens, London, England
    Dissolved Corporate (7 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 68 - Director → ME
  • 58
    SECURIS INVESTMENTS LIMITED
    - now 05424896
    SECURIS INVESTMENT LIMITED - 2005-04-28
    12th Floor Heron Tower, 110 Bishopsgate, London
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2020-06-30 ~ 2025-05-01
    IIF 54 - Right to appoint or remove directors OE
    IIF 54 - Ownership of voting rights - 75% or more OE
    IIF 54 - Ownership of shares – 75% or more OE
  • 59
    SERONO LIMITED - now
    SERONO UK LIMITED - 2002-09-16
    SERONO PHARMACEUTICALS LIMITED
    - 2002-06-05 01192915
    SERONO LABORATORIES (UK) LIMITED
    - 1999-10-01 01192915
    LITOLAB LIMITED - 1977-12-31
    Bedfont Cross, Stanwell Road, Feltham, Middlesex
    Dissolved Corporate (26 parents)
    Officer
    1994-11-25 ~ 2000-11-24
    IIF 45 - Director → ME
  • 60
    SHANGRAM LIMITED
    OE022772
    Ensign House, 29 Seaton Place, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-06-22 ~ now
    IIF 26 - Ownership of shares - More than 25% OE
  • 61
    STALLERGENES GREER LTD
    - now 08806009
    STALLERGENES GREER PLC
    - 2019-05-17 08806009
    ARES ALLERGY HOLDINGS PLC - 2015-10-27
    ARES ALLERGY HOLDCO LTD - 2015-07-16
    ARES ALLERGY HOLDINGS LTD - 2015-07-16
    GREER HOLDCO LTD - 2014-09-22
    30 Old Bailey, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2019-05-16 ~ now
    IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 55 - Ownership of voting rights - 75% or more OE
    IIF 55 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 55 - Ownership of shares – 75% or more OE
    IIF 55 - Right to appoint or remove directors OE
    IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 62
    TCCW OPERATING 1 LIMITED
    - now 11108951 12027511
    TCCW OPERATING LIMITED - 2019-07-19
    2 Dover Yard, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2022-10-13 ~ now
    IIF 60 - Has significant influence or control OE
  • 63
    TCCW OPERATING 2 LIMITED
    12027511 11108951... (more)
    2 Dover Yard, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2022-10-13 ~ now
    IIF 31 - Has significant influence or control OE
  • 64
    TCCW PROPERTIES LIMITED
    OE010120
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-10-13 ~ now
    IIF 6 - Has significant influence or control OE
  • 65
    THE BERTARELLI UK FOUNDATION
    07420041
    Mark Bolland, 1 Curzon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-10-27 ~ dissolved
    IIF 70 - Director → ME
  • 66
    Aeschenvorstadt 1, 4051 Basel, Switzerland, Switzerland
    Active Corporate (61 parents)
    Officer
    2002-04-18 ~ 2009-04-15
    IIF 47 - Director → ME
  • 67
    VALENTINE EAST LONDON LIMITED
    OE010175
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2020-09-22 ~ now
    IIF 19 - Has significant influence or control OE
  • 68
    VINE STREET LIMITED
    OE010121
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-04-19 ~ now
    IIF 8 - Has significant influence or control OE
  • 69
    ZEUS PROPCO 1 LIMITED
    OE033425
    Ifc, 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-11-11 ~ now
    IIF 20 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.