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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
    Barrett, Andrew John
    Born in January 1966
    Individual (12 offsprings)
    Officer
    1997-01-01 ~ 2005-06-06
    OF - Director → CIF 0
  • 2
    Williams, William David Laurie
    Born in February 1952
    Individual (18 offsprings)
    Officer
    2004-01-20 ~ 2008-04-17
    OF - Director → CIF 0
  • 3
    Stathopoulos, Nicholas
    Born in November 1969
    Individual (31 offsprings)
    Officer
    2002-07-01 ~ 2005-05-10
    OF - Director → CIF 0
  • 4
    Kempen, Stephen John
    Born in July 1974
    Individual (28 offsprings)
    Officer
    2008-07-18 ~ now
    OF - Director → CIF 0
  • 5
    Tchenio, Maurice
    Born in January 1943
    Individual (5 offsprings)
    Officer
    (before 1991-09-20) ~ 2005-10-10
    OF - Director → CIF 0
  • 6
    Mcmonigall, John Phillips
    Company Director born in July 1943
    Individual (60 offsprings)
    Officer
    (before 1991-09-20) ~ 2003-07-31
    OF - Director → CIF 0
  • 7
    Cohen, Michael Mourad
    Individual (5 offsprings)
    Officer
    (before 1991-09-20) ~ 1997-09-08
    OF - Secretary → CIF 0
  • 8
    Petty, Cathrin
    Born in May 1973
    Individual (29 offsprings)
    Officer
    2003-01-10 ~ 2005-06-06
    OF - Director → CIF 0
  • 9
    Moulton, Jonathan Paul
    Born in October 1950
    Individual (161 offsprings)
    Officer
    1994-09-19 ~ 1997-01-18
    OF - Director → CIF 0
  • 10
    Patricof, Alan
    Born in October 1934
    Individual (5 offsprings)
    Officer
    (before 1991-09-20) ~ 2005-10-10
    OF - Director → CIF 0
  • 11
    Cohen, Ronald Mourad, Sir
    Born in August 1945
    Individual (54 offsprings)
    Officer
    (before 1991-09-20) ~ 2005-07-31
    OF - Director → CIF 0
  • 12
    Chalfen, Michael Hilary
    Born in June 1971
    Individual (31 offsprings)
    Officer
    2003-01-21 ~ 2005-06-06
    OF - Director → CIF 0
  • 13
    Hall, Thomas Nicholas
    Born in September 1967
    Individual (16 offsprings)
    Officer
    2001-07-01 ~ 2005-06-06
    OF - Director → CIF 0
  • 14
    Patel, Bharat
    Born in September 1963
    Individual (7 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 15
    Englander, Peter David, Dr
    Born in November 1951
    Individual (29 offsprings)
    Officer
    (before 1991-09-20) ~ 2003-07-31
    OF - Director → CIF 0
    2008-08-01 ~ 2011-11-22
    OF - Director → CIF 0
  • 16
    Wilkinson, Jeffrey Vernon
    Born in August 1930
    Individual (4 offsprings)
    Officer
    (before 1991-09-20) ~ 1999-12-20
    OF - Director → CIF 0
  • 17
    Wilcke, Stephan
    Born in June 1970
    Individual (27 offsprings)
    Officer
    2005-01-04 ~ 2005-06-06
    OF - Director → CIF 0
  • 18
    Jones, Ian Martin Lloyd
    Born in December 1960
    Individual (105 offsprings)
    Officer
    1997-11-21 ~ 2005-01-14
    OF - Director → CIF 0
  • 19
    Hale, Arthur James, Doctor
    Born in July 1926
    Individual (11 offsprings)
    Officer
    (before 1991-09-20) ~ 1999-12-31
    OF - Director → CIF 0
  • 20
    Prettejohn, Nicholas Edward Tucker
    Born in July 1960
    Individual (58 offsprings)
    Officer
    (before 1991-07-08) ~ 1994-02-28
    OF - Director → CIF 0
  • 21
    Williams, Rhys John
    Born in February 1934
    Individual (17 offsprings)
    Officer
    (before 1984-07-01) ~ 1994-05-04
    OF - Director → CIF 0
  • 22
    Aliberti, Giancarlo Rodolfo
    Born in May 1961
    Individual (23 offsprings)
    Officer
    2012-10-16 ~ 2018-06-30
    OF - Director → CIF 0
  • 23
    Sherling, Clive Richard
    Born in October 1949
    Individual (36 offsprings)
    Officer
    (before 1991-09-20) ~ 2005-01-21
    OF - Director → CIF 0
  • 24
    Grabiner, Stephen
    Born in September 1958
    Individual (72 offsprings)
    Officer
    1999-07-16 ~ 2003-07-31
    OF - Director → CIF 0
  • 25
    Risman, Michael Adam
    Born in June 1968
    Individual (19 offsprings)
    Officer
    2000-04-01 ~ 2004-01-05
    OF - Director → CIF 0
  • 26
    Wilson, Richard Charles
    Born in December 1965
    Individual (23 offsprings)
    Officer
    1999-01-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 27
    Brown, Neil Graeme
    Born in January 1959
    Individual (53 offsprings)
    Officer
    1996-09-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 28
    Mills, Michael John
    Born in May 1947
    Individual (384 offsprings)
    Officer
    1993-11-15 ~ 1995-05-23
    OF - Director → CIF 0
  • 29
    Grabiner, Michael
    Born in August 1950
    Individual (38 offsprings)
    Officer
    2004-02-12 ~ 2005-06-07
    OF - Director → CIF 0
  • 30
    Tilton, Stephen James
    Born in October 1963
    Individual (36 offsprings)
    Officer
    2005-10-12 ~ 2011-03-31
    OF - Director → CIF 0
    Tilton, Stephen James
    Individual (36 offsprings)
    Officer
    2002-05-28 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 31
    Haycock, Paul, Dr
    Born in October 1946
    Individual (15 offsprings)
    Officer
    1996-10-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 32
    Reffin, Jeremy Paul, Dr
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2001-07-01 ~ 2005-06-06
    OF - Director → CIF 0
  • 33
    Brown, Catherine Ann
    Hr Director born in March 1966
    Individual (24 offsprings)
    Officer
    2008-07-30 ~ 2010-01-31
    OF - Director → CIF 0
  • 34
    Thompson, Henry Stephen Grammer, Doctor
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2001-07-01 ~ 2004-02-27
    OF - Director → CIF 0
  • 35
    Wright, Timothy James
    Born in December 1963
    Individual (31 offsprings)
    Officer
    1998-01-30 ~ 2003-03-21
    OF - Director → CIF 0
  • 36
    Gruss, Ralf
    Born in April 1972
    Individual (11 offsprings)
    Officer
    2012-07-24 ~ now
    OF - Director → CIF 0
  • 37
    Hare, Stephen
    Born in April 1961
    Individual (25 offsprings)
    Officer
    2010-06-10 ~ 2012-07-24
    OF - Director → CIF 0
  • 38
    Oliver, Royston Walter
    Individual (15 offsprings)
    Officer
    1997-09-08 ~ 2002-05-28
    OF - Secretary → CIF 0
  • 39
    Nathoo, Salim
    Born in March 1971
    Individual (25 offsprings)
    Officer
    2018-08-28 ~ now
    OF - Director → CIF 0
    2005-01-04 ~ 2005-06-06
    OF - Director → CIF 0
  • 40
    Fitzsimons, Paul
    Born in June 1961
    Individual (40 offsprings)
    Officer
    1999-07-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 41
    Fortescue, Alexander Jan
    Born in November 1968
    Individual (79 offsprings)
    Officer
    2003-07-01 ~ 2005-06-06
    OF - Director → CIF 0
  • 42
    Skinner, Peter Jackson
    Born in October 1944
    Individual (13 offsprings)
    Officer
    1994-04-13 ~ 2004-12-16
    OF - Director → CIF 0
  • 43
    Green, Stephen Nathaniel
    Venture Capitalist born in December 1963
    Individual (55 offsprings)
    Officer
    2000-01-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 44
    Manfrey, Barbara Louise
    Born in November 1954
    Individual (5 offsprings)
    Officer
    1992-03-27 ~ 2000-12-31
    OF - Director → CIF 0
  • 45
    Wyles, Andrew Tobias Michael
    Born in November 1960
    Individual (17 offsprings)
    Officer
    1994-04-18 ~ 2003-05-31
    OF - Director → CIF 0
  • 46
    Beecroft, Paul Adrian Barlow
    Born in May 1947
    Individual (42 offsprings)
    Officer
    (before 1984-07-01) ~ 2008-06-26
    OF - Director → CIF 0
  • 47
    Freedman, Cyril Winston
    Born in August 1945
    Individual (34 offsprings)
    Officer
    (before 1991-09-20) ~ 1995-05-23
    OF - Director → CIF 0
  • 48
    Fitzgerald, David James
    Born in August 1960
    Individual (34 offsprings)
    Officer
    1999-11-16 ~ 2003-07-31
    OF - Director → CIF 0
  • 49
    Cresswell, Simon Bernard
    Born in June 1968
    Individual (78 offsprings)
    Officer
    2011-04-15 ~ 2023-03-31
    OF - Director → CIF 0
  • 50
    Charters, Robert George Beattie
    Born in March 1953
    Individual (21 offsprings)
    Officer
    1998-10-19 ~ 2002-03-06
    OF - Director → CIF 0
  • 51
    Sillitoe, Andrew Paul
    Born in July 1972
    Individual (23 offsprings)
    Officer
    2003-07-01 ~ 2005-06-06
    OF - Director → CIF 0
  • 52
    Walsh, Michael Bernard
    Born in October 1959
    Individual (192 offsprings)
    Officer
    2009-02-09 ~ 2009-05-21
    OF - Director → CIF 0
  • 53
    Ward, Michael Ashley
    Born in July 1956
    Individual (197 offsprings)
    Officer
    2004-01-30 ~ 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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
Recent 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 8 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 14 July 2026 and licensed under the Open Government Licence v3.0.