---
title: "AFFIDEA UK SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e51683c2-54f2-563e-8a1e-10240fa0ec5e
json: https://whiteintel.dev/api/public/dossier/e51683c2-54f2-563e-8a1e-10240fa0ec5e
identifier: oo:GB-COH-06569624
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AFFIDEA UK SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-06569624`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e51683c2-54f2-563e-8a1e-10240fa0ec5e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e51683c2-54f2-563e-8a1e-10240fa0ec5e  

## Ownership & control

### Owners / controllers

- **Mr Ernesto Silvio Maurizio Bertarelli** (beneficial owner) — 100% — https://whiteintel.dev/entity/fe21a434-aa72-54ae-bed9-3a2b5b53b911
- **Groupe Bruxelles Lambert** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ecaea4f3-ce4d-41d0-9d68-8accc89edf0e
- **Mr Ernesto Silvio Maurizio Bertarelli** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b89502e4-8eb0-48b9-92a1-46220e2d1abb

### Holdings / subsidiaries

- **AM DIAGNOSTIC IMAGING LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1f4d81db-4242-5aa5-b231-2eec90421502

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06569624`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2008-04-17
- **Registered office:** 17 Fitzhardinge Street, London, W1H 6EQ, England
- **SIC:** 70229, 86101

### Officers

- O'BRIEN, John Paul — secretary · appointed 2022-02-15
- DOWNES, Barry — director · Irish · appointed 2018-03-28
- O'BRIEN, John Paul — director · Irish · appointed 2022-02-15
- BREACH, Stephen Derrick — secretary · British · appointed 2008-05-20 · resigned 2009-12-31
- DAVITT, Colm — secretary · appointed 2010-03-01 · resigned 2014-06-30
- HANRAHAN, Yvonne — secretary · appointed 2018-03-28 · resigned 2020-03-19
- HUDSON, Lisa — secretary · British · appointed 2010-01-01 · resigned 2010-02-28
- MCDERMOTT, Brian — secretary · appointed 2020-03-19 · resigned 2022-02-15
- CLIFFORD CHANCE SECRETARIES LIMITED — corporate secretary · appointed 2008-04-17 · resigned 2008-05-20
- CRAMER, Carl — director · British · appointed 2011-08-10 · resigned 2012-07-12
- DAVITT, Colm — director · British · appointed 2010-01-01 · resigned 2014-06-30
- EVANS, Keith Martin, Dr — director · British · appointed 2008-05-20 · resigned 2009-02-28
- FINN, Tom — director · Irish · appointed 2017-01-31 · resigned 2018-03-28
- HANRAHAN, Yvonne — director · Irish · appointed 2018-03-28 · resigned 2020-03-19
- HOBSON, Paul — director · British · appointed 2009-04-17 · resigned 2010-01-31
- KELLY, Geraldine — director · Irish · appointed 2014-01-01 · resigned 2016-12-31
- LEAHY, Michael — director · Irish · appointed 2012-07-13 · resigned 2018-04-30
- LEVY, Adrian Joseph Morris — director · British · appointed 2008-04-17 · resigned 2008-05-20
- PRIEL, Joseph — director · Israeli · appointed 2008-05-20 · resigned 2009-12-31
- PUDGE, David John — director · British · appointed 2008-04-17 · resigned 2008-05-20

### Beneficial owners (Persons with Significant Control)

- [Groupe Bruxelles Lambert](https://whiteintel.dev/entity/ecaea4f3-ce4d-41d0-9d68-8accc89edf0e) — 75–100% shares · corporate PSC · Belgium — since 2022-07-22
- Mr Ernesto Silvio Maurizio Bertarelli — 75–100% shares · individual PSC · England — ceased 2022-07-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06569624
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06569624

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AFFIDEA UK SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/e51683c2-54f2-563e-8a1e-10240fa0ec5e · Structured JSON: https://whiteintel.dev/api/public/dossier/e51683c2-54f2-563e-8a1e-10240fa0ec5e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._