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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
Active 5
  • 1
    Gruss, Ralf
    Born in April 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Nathoo, Salim
    Born in March 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Kempen, Stephen John
    Born in July 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Patel, Bharat
    Born in September 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-04-17 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1, Knightsbridge, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 50
  • 1
    Wright, Timothy James
    Director born in December 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-01-30 ~ 2003-03-21
    OF - Director → CIF 0
  • 2
    Wilkinson, Jeffrey Vernon
    Company Director born in August 1930
    Individual
    Officer
    icon of calendar ~ 1999-12-20
    OF - Director → CIF 0
  • 3
    Grabiner, Michael
    Director born in August 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-12 ~ 2005-06-07
    OF - Director → CIF 0
  • 4
    Hale, Arthur James, Doctor
    Company Director born in July 1926
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 5
    Sillitoe, Andrew Paul
    Director born in July 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2005-06-06
    OF - Director → CIF 0
  • 6
    Aliberti, Giancarlo Rodolfo
    Investment Adviser born in May 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-10-16 ~ 2018-06-30
    OF - Director → CIF 0
  • 7
    Wyles, Andrew Tobias Michael
    Company Director born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-18 ~ 2003-05-31
    OF - Director → CIF 0
  • 8
    Moulton, Jonathan Paul
    Company Director born in October 1950
    Individual (47 offsprings)
    Officer
    icon of calendar 1994-09-19 ~ 1997-01-18
    OF - Director → CIF 0
  • 9
    Barrett, Andrew John
    Director born in January 1966
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2005-06-06
    OF - Director → CIF 0
  • 10
    Tchenio, Maurice
    Company Director born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-10-10
    OF - Director → CIF 0
  • 11
    Fortescue, Alexander Jan
    Director born in November 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2005-06-06
    OF - Director → CIF 0
  • 12
    Englander, Peter David, Dr
    Company Director born in November 1951
    Individual
    Officer
    icon of calendar ~ 2003-07-31
    OF - Director → CIF 0
    Englander, Peter David, Dr
    Director born in November 1951
    Individual
    icon of calendar 2008-08-01 ~ 2011-11-22
    OF - Director → CIF 0
  • 13
    Nathoo, Salim
    Private Equity born in March 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-01-04 ~ 2005-06-06
    OF - Director → CIF 0
  • 14
    Reffin, Jeremy Paul, Dr
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2005-06-06
    OF - Director → CIF 0
  • 15
    Haycock, Paul, Dr
    M.D. born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 16
    Patricof, Alan
    Company Director born in October 1934
    Individual
    Officer
    icon of calendar ~ 2005-10-10
    OF - Director → CIF 0
  • 17
    Freedman, Cyril Winston
    Company Director born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-05-23
    OF - Director → CIF 0
  • 18
    Brown, Catherine Ann
    Hr Director born in March 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-07-30 ~ 2010-01-31
    OF - Director → CIF 0
  • 19
    Cresswell, Simon Bernard
    General Counsel born in June 1968
    Individual (34 offsprings)
    Officer
    icon of calendar 2011-04-15 ~ 2023-03-31
    OF - Director → CIF 0
  • 20
    Mcmonigall, John Phillips
    Company Director born in July 1943
    Individual (28 offsprings)
    Officer
    icon of calendar ~ 2003-07-31
    OF - Director → CIF 0
  • 21
    Jones, Ian Martin Lloyd
    Director born in December 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 1997-11-21 ~ 2005-01-14
    OF - Director → CIF 0
  • 22
    Mills, Michael John
    Company Director born in May 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-11-15 ~ 1995-05-23
    OF - Director → CIF 0
  • 23
    Wilcke, Stephan
    Private Equity born in June 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-01-04 ~ 2005-06-06
    OF - Director → CIF 0
  • 24
    Hall, Thomas Nicholas
    Director born in September 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2005-06-06
    OF - Director → CIF 0
  • 25
    Beecroft, Paul Adrian Barlow
    Company Director born in May 1947
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2008-06-26
    OF - Director → CIF 0
  • 26
    Petty, Cathrin
    Director born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-10 ~ 2005-06-06
    OF - Director → CIF 0
  • 27
    Wilson, Richard Charles
    Director born in December 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 28
    Ward, Michael Ashley
    Director born in July 1956
    Individual (42 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ 2005-06-06
    OF - Director → CIF 0
  • 29
    Skinner, Peter Jackson
    Company Director born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-13 ~ 2004-12-16
    OF - Director → CIF 0
  • 30
    Prettejohn, Nicholas Edward Tucker
    Company Director born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-02-28
    OF - Director → CIF 0
  • 31
    Risman, Michael Adam
    Venture Capitalist born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ 2004-01-05
    OF - Director → CIF 0
  • 32
    Cohen, Ronald Mourad, Sir
    Company Director born in August 1945
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2005-07-31
    OF - Director → CIF 0
  • 33
    Green, Stephen Nathaniel
    Venture Capitalist born in December 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 34
    Sherling, Clive Richard
    Company Director born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2005-01-21
    OF - Director → CIF 0
  • 35
    Brown, Neil Graeme
    Venture Capitalist born in January 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-09-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 36
    Hare, Stephen
    Chief Operating Officer born in April 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-06-10 ~ 2012-07-24
    OF - Director → CIF 0
  • 37
    Manfrey, Barbara Louise
    Company Director born in November 1954
    Individual
    Officer
    icon of calendar 1992-03-27 ~ 2000-12-31
    OF - Director → CIF 0
  • 38
    Charters, Robert George Beattie
    Company Director born in March 1953
    Individual
    Officer
    icon of calendar 1998-10-19 ~ 2002-03-06
    OF - Director → CIF 0
  • 39
    Thompson, Henry Stephen Grammer, Doctor
    Director born in October 1961
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2004-02-27
    OF - Director → CIF 0
  • 40
    Walsh, Michael Bernard
    Coo born in October 1959
    Individual (72 offsprings)
    Officer
    icon of calendar 2009-02-09 ~ 2009-05-21
    OF - Director → CIF 0
  • 41
    Oliver, Royston Walter
    Individual
    Officer
    icon of calendar 1997-09-08 ~ 2002-05-28
    OF - Secretary → CIF 0
  • 42
    Chalfen, Michael Hilary
    Director born in June 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-01-21 ~ 2005-06-06
    OF - Director → CIF 0
  • 43
    Fitzsimons, Paul
    Company Director born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 44
    Williams, Rhys John
    Engineer born in March 1934
    Individual
    Officer
    icon of calendar ~ 1994-05-04
    OF - Director → CIF 0
  • 45
    Tilton, Stephen James
    Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-12 ~ 2011-03-31
    OF - Director → CIF 0
    Tilton, Stephen James
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-28 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 46
    Grabiner, Stephen
    Director born in September 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-07-16 ~ 2003-07-31
    OF - Director → CIF 0
  • 47
    Cohen, Michael Mourad
    Individual
    Officer
    icon of calendar ~ 1997-09-08
    OF - Secretary → CIF 0
  • 48
    Fitzgerald, David James
    Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-16 ~ 2003-07-31
    OF - Director → CIF 0
  • 49
    Stathopoulos, Nicholas
    Director born in November 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2005-05-10
    OF - Director → CIF 0
  • 50
    Williams, William David Laurie
    Director born in March 1952
    Individual
    Officer
    icon of calendar 2004-01-20 ~ 2008-04-17
    OF - Director → CIF 0
parent relation
Company in focus

APAX PARTNERS UK LTD

Previous names
M M G TRADE FINANCE LIMITED - 1981-12-31
APAX PARTNERS & CO. VENTURES LTD - 2001-09-07
LEANTONE LIMITED - 1978-12-31
ALAN PATRICOF ASSOCIATES LIMITED - 1991-10-14
APAX PARTNERS LTD - 2008-07-04
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
  • APAX PARTNERS UK LTD
    Info
    M M G TRADE FINANCE LIMITED - 1981-12-31
    APAX PARTNERS & CO. VENTURES LTD - 1981-12-31
    LEANTONE LIMITED - 1981-12-31
    ALAN PATRICOF ASSOCIATES LIMITED - 1981-12-31
    APAX PARTNERS LTD - 1981-12-31
    Registered number 01342446
    icon of address1 Knightsbridge, London SW1X 7LX
    PRIVATE LIMITED COMPANY incorporated on 1977-12-06 (48 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.