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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 54
  • 1
    Tchenio, Maurice
    Company Director born in January 1943
    Individual (5 offsprings)
    Officer
    (before 1991-09-20) ~ 2005-10-10
    OF - Director → CIF 0
  • 2
    Barrett, Andrew John
    Director born in January 1966
    Individual (12 offsprings)
    Officer
    1997-01-01 ~ 2005-06-06
    OF - Director → CIF 0
  • 3
    Fitzgerald, David James
    Director born in August 1960
    Individual (30 offsprings)
    Officer
    1999-11-16 ~ 2003-07-31
    OF - Director → CIF 0
  • 4
    Fortescue, Alexander Jan
    Director born in November 1968
    Individual (79 offsprings)
    Officer
    2003-07-01 ~ 2005-06-06
    OF - Director → CIF 0
  • 5
    Wyles, Andrew Tobias Michael
    Company Director born in November 1960
    Individual (17 offsprings)
    Officer
    1994-04-18 ~ 2003-05-31
    OF - Director → CIF 0
  • 6
    Thompson, Henry Stephen Grammer, Doctor
    Director born in October 1961
    Individual (3 offsprings)
    Officer
    2001-07-01 ~ 2004-02-27
    OF - Director → CIF 0
  • 7
    Walsh, Michael Bernard
    Coo born in October 1959
    Individual (189 offsprings)
    Officer
    2009-02-09 ~ 2009-05-21
    OF - Director → CIF 0
  • 8
    Brown, Neil Graeme
    Venture Capitalist born in January 1959
    Individual (52 offsprings)
    Officer
    1996-09-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    Charters, Robert George Beattie
    Company Director born in March 1953
    Individual (21 offsprings)
    Officer
    1998-10-19 ~ 2002-03-06
    OF - Director → CIF 0
  • 10
    Sherling, Clive Richard
    Company Director born in October 1949
    Individual (36 offsprings)
    Officer
    (before 1991-09-20) ~ 2005-01-21
    OF - Director → CIF 0
  • 11
    Jones, Ian Martin Lloyd
    Director born in December 1960
    Individual (104 offsprings)
    Officer
    1997-11-21 ~ 2005-01-14
    OF - Director → CIF 0
  • 12
    Petty, Cathrin
    Director born in May 1973
    Individual (28 offsprings)
    Officer
    2003-01-10 ~ 2005-06-06
    OF - Director → CIF 0
  • 13
    Kempen, Stephen John
    Born in July 1974
    Individual (28 offsprings)
    Officer
    2008-07-18 ~ now
    OF - Director → CIF 0
  • 14
    Beecroft, Paul Adrian Barlow
    Company Director born in May 1947
    Individual (42 offsprings)
    Officer
    (before 1984-07-01) ~ 2008-06-26
    OF - Director → CIF 0
  • 15
    Wright, Timothy James
    Director born in December 1963
    Individual (30 offsprings)
    Officer
    1998-01-30 ~ 2003-03-21
    OF - Director → CIF 0
  • 16
    Nathoo, Salim
    Born in March 1971
    Individual (24 offsprings)
    Officer
    2018-08-28 ~ now
    OF - Director → CIF 0
    Nathoo, Salim
    Private Equity born in March 1971
    Individual (24 offsprings)
    2005-01-04 ~ 2005-06-06
    OF - Director → CIF 0
  • 17
    Patricof, Alan
    Company Director born in October 1934
    Individual (5 offsprings)
    Officer
    (before 1991-09-20) ~ 2005-10-10
    OF - Director → CIF 0
  • 18
    Cresswell, Simon Bernard
    General Counsel born in June 1968
    Individual (78 offsprings)
    Officer
    2011-04-15 ~ 2023-03-31
    OF - Director → CIF 0
  • 19
    Williams, Rhys John
    Engineer born in February 1934
    Individual (16 offsprings)
    Officer
    (before 1984-07-01) ~ 1994-05-04
    OF - Director → CIF 0
  • 20
    Wilcke, Stephan
    Private Equity born in June 1970
    Individual (26 offsprings)
    Officer
    2005-01-04 ~ 2005-06-06
    OF - Director → CIF 0
  • 21
    Risman, Michael Adam
    Venture Capitalist born in June 1968
    Individual (17 offsprings)
    Officer
    2000-04-01 ~ 2004-01-05
    OF - Director → CIF 0
  • 22
    Aliberti, Giancarlo Rodolfo
    Investment Adviser born in May 1961
    Individual (23 offsprings)
    Officer
    2012-10-16 ~ 2018-06-30
    OF - Director → CIF 0
  • 23
    Skinner, Peter Jackson
    Company Director born in October 1944
    Individual (11 offsprings)
    Officer
    1994-04-13 ~ 2004-12-16
    OF - Director → CIF 0
  • 24
    Grabiner, Stephen
    Director born in September 1958
    Individual (70 offsprings)
    Officer
    1999-07-16 ~ 2003-07-31
    OF - Director → CIF 0
  • 25
    Wilkinson, Jeffrey Vernon
    Company Director born in August 1930
    Individual (4 offsprings)
    Officer
    (before 1991-09-20) ~ 1999-12-20
    OF - Director → CIF 0
  • 26
    Gruss, Ralf
    Born in April 1972
    Individual (11 offsprings)
    Officer
    2012-07-24 ~ now
    OF - Director → CIF 0
  • 27
    Manfrey, Barbara Louise
    Company Director born in November 1954
    Individual (5 offsprings)
    Officer
    1992-03-27 ~ 2000-12-31
    OF - Director → CIF 0
  • 28
    Green, Stephen Nathaniel
    Venture Capitalist born in December 1963
    Individual (54 offsprings)
    Officer
    2000-01-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 29
    Freedman, Cyril Winston
    Company Director born in August 1945
    Individual (34 offsprings)
    Officer
    (before 1991-09-20) ~ 1995-05-23
    OF - Director → CIF 0
  • 30
    Sillitoe, Andrew Paul
    Director born in July 1972
    Individual (22 offsprings)
    Officer
    2003-07-01 ~ 2005-06-06
    OF - Director → CIF 0
  • 31
    Stathopoulos, Nicholas
    Director born in November 1969
    Individual (31 offsprings)
    Officer
    2002-07-01 ~ 2005-05-10
    OF - Director → CIF 0
  • 32
    Brown, Catherine Ann
    Hr Director born in March 1966
    Individual (24 offsprings)
    Officer
    2008-07-30 ~ 2010-01-31
    OF - Director → CIF 0
  • 33
    Grabiner, Michael
    Director born in August 1950
    Individual (38 offsprings)
    Officer
    2004-02-12 ~ 2005-06-07
    OF - Director → CIF 0
  • 34
    Reffin, Jeremy Paul, Dr
    Director born in March 1966
    Individual (7 offsprings)
    Officer
    2001-07-01 ~ 2005-06-06
    OF - Director → CIF 0
  • 35
    Chalfen, Michael Hilary
    Director born in June 1971
    Individual (31 offsprings)
    Officer
    2003-01-21 ~ 2005-06-06
    OF - Director → CIF 0
  • 36
    Englander, Peter David, Dr
    Company Director born in November 1951
    Individual (29 offsprings)
    Officer
    (before 1991-09-20) ~ 2003-07-31
    OF - Director → CIF 0
    Englander, Peter David, Dr
    Director born in November 1951
    Individual (29 offsprings)
    2008-08-01 ~ 2011-11-22
    OF - Director → CIF 0
  • 37
    Hale, Arthur James, Doctor
    Company Director born in July 1926
    Individual (11 offsprings)
    Officer
    (before 1991-09-20) ~ 1999-12-31
    OF - Director → CIF 0
  • 38
    Oliver, Royston Walter
    Individual (15 offsprings)
    Officer
    1997-09-08 ~ 2002-05-28
    OF - Secretary → CIF 0
  • 39
    Moulton, Jonathan Paul
    Company Director born in October 1950
    Individual (158 offsprings)
    Officer
    1994-09-19 ~ 1997-01-18
    OF - Director → CIF 0
  • 40
    Fitzsimons, Paul
    Company Director born in June 1961
    Individual (40 offsprings)
    Officer
    1999-07-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 41
    Wilson, Richard Charles
    Director born in December 1965
    Individual (23 offsprings)
    Officer
    1999-01-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 42
    Cohen, Ronald Mourad, Sir
    Company Director born in August 1945
    Individual (54 offsprings)
    Officer
    (before 1991-09-20) ~ 2005-07-31
    OF - Director → CIF 0
  • 43
    Tilton, Stephen James
    Director born in October 1963
    Individual (35 offsprings)
    Officer
    2005-10-12 ~ 2011-03-31
    OF - Director → CIF 0
    Tilton, Stephen James
    Individual (35 offsprings)
    Officer
    2002-05-28 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 44
    Haycock, Paul, Dr
    M.D. born in October 1946
    Individual (15 offsprings)
    Officer
    1996-10-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 45
    Prettejohn, Nicholas Edward Tucker
    Company Director born in July 1960
    Individual (57 offsprings)
    Officer
    (before 1991-07-08) ~ 1994-02-28
    OF - Director → CIF 0
  • 46
    Ward, Michael Ashley
    Director born in July 1956
    Individual (195 offsprings)
    Officer
    2004-01-30 ~ 2005-06-06
    OF - Director → CIF 0
  • 47
    Mills, Michael John
    Company Director born in May 1947
    Individual (376 offsprings)
    Officer
    1993-11-15 ~ 1995-05-23
    OF - Director → CIF 0
  • 48
    Williams, William David Laurie
    Director born in February 1952
    Individual (18 offsprings)
    Officer
    2004-01-20 ~ 2008-04-17
    OF - Director → CIF 0
  • 49
    Mcmonigall, John Phillips
    Company Director born in July 1943
    Individual (60 offsprings)
    Officer
    (before 1991-09-20) ~ 2003-07-31
    OF - Director → CIF 0
  • 50
    Patel, Bharat
    Born in September 1963
    Individual (7 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 51
    Hare, Stephen
    Chief Operating Officer born in April 1961
    Individual (25 offsprings)
    Officer
    2010-06-10 ~ 2012-07-24
    OF - Director → CIF 0
  • 52
    Cohen, Michael Mourad
    Individual (5 offsprings)
    Officer
    (before 1991-09-20) ~ 1997-09-08
    OF - Secretary → CIF 0
  • 53
    Hall, Thomas Nicholas
    Director born in September 1967
    Individual (15 offsprings)
    Officer
    2001-07-01 ~ 2005-06-06
    OF - Director → CIF 0
  • 54
    APAX PARTNERS WORLDWIDE HOLDINGS LTD
    04720466
    1, Knightsbridge, London, England
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

APAX PARTNERS UK LTD

Period: 2008-07-04 ~ now
Company number: 01342446
Registered names
APAX PARTNERS UK LTD - now
LEANTONE LIMITED - 1978-12-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • APAX PARTNERS UK LTD
    Info
    APAX PARTNERS LTD - 2008-07-04
    APAX PARTNERS & CO. VENTURES LTD - 2008-07-04
    ALAN PATRICOF ASSOCIATES LIMITED - 2008-07-04
    M M G TRADE FINANCE LIMITED - 2008-07-04
    LEANTONE LIMITED - 2008-07-04
    Registered number 01342446
    1 Knightsbridge, London SW1X 7LX
    PRIVATE LIMITED COMPANY incorporated on 1977-12-06 (48 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.