logo
explain how to read the page

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 41
  • 1
    Mac Arthur, Neil Clark
    Bank Official born in July 1967
    Individual (144 offsprings)
    Officer
    2008-02-29 ~ 2011-12-14
    OF - Director → CIF 0
  • 2
    Russell, Christine Anne
    Individual (1 offspring)
    Officer
    2011-08-15 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 3
    Syrett, Martin
    Bank Manager born in September 1947
    Individual (2 offsprings)
    Officer
    2000-04-03 ~ 2001-11-30
    OF - Director → CIF 0
  • 4
    Jones, William Dennis George
    Director born in September 1946
    Individual (1 offspring)
    Officer
    1999-12-23 ~ 2000-04-03
    OF - Director → CIF 0
  • 5
    Bates, Paul Newman
    Bank Official born in August 1957
    Individual (1 offspring)
    Officer
    1997-04-28 ~ 2001-09-17
    OF - Director → CIF 0
  • 6
    Moriarty, Antoinette Una
    Bank Official born in June 1967
    Individual (110 offsprings)
    Officer
    2001-12-18 ~ 2004-04-20
    OF - Director → CIF 0
  • 7
    Beresford, Robyn Fay
    Individual (96 offsprings)
    Officer
    2008-08-01 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 8
    Packham, Alan Daniel
    Bank Official born in December 1967
    Individual (2 offsprings)
    Officer
    1998-11-11 ~ 2000-04-03
    OF - Director → CIF 0
  • 9
    Mayes, Roger Martyn
    Bank Officer born in July 1946
    Individual (1 offspring)
    Officer
    1993-11-30 ~ 1997-06-26
    OF - Director → CIF 0
  • 10
    Dimmock, Nicholas Mark
    Bank Officer born in April 1957
    Individual (1 offspring)
    Officer
    1993-06-02 ~ 1993-11-22
    OF - Director → CIF 0
  • 11
    Stewart, Gary Robert Mcneilly
    Banker born in March 1966
    Individual (145 offsprings)
    Officer
    2008-02-29 ~ 2012-12-10
    OF - Director → CIF 0
  • 12
    Castro, Marcos
    Individual (167 offsprings)
    Officer
    2005-11-23 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 13
    Young, Derek Leonard
    Bank Manager born in November 1954
    Individual (4 offsprings)
    Officer
    2000-04-03 ~ 2000-05-24
    OF - Director → CIF 0
  • 14
    Nolan, Veronica Mary
    Bank Officer born in September 1974
    Individual (2 offsprings)
    Officer
    2000-04-03 ~ 2000-08-02
    OF - Director → CIF 0
    Nolan, Veronica Mary
    Bank Officer
    Individual (2 offsprings)
    Officer
    2000-04-03 ~ 2000-08-02
    OF - Secretary → CIF 0
  • 15
    May, Clare Beth
    Bank Offiocial born in November 1964
    Individual (1 offspring)
    Officer
    1994-04-29 ~ 1996-12-18
    OF - Director → CIF 0
  • 16
    Bassett, Nigel Camden
    Bank Official born in August 1932
    Individual (2 offsprings)
    Officer
    (before 1993-03-01) ~ 1993-06-01
    OF - Director → CIF 0
  • 17
    Lovett, Michael Harold
    Bank Official born in March 1939
    Individual (3 offsprings)
    Officer
    (before 1993-03-01) ~ 1998-03-26
    OF - Director → CIF 0
  • 18
    Brooks, Terence Neil
    Bank Official born in May 1968
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 19
    Sutherland, Sally Jane
    Bank Official born in October 1967
    Individual (143 offsprings)
    Officer
    2012-12-10 ~ now
    OF - Director → CIF 0
  • 20
    Coombs, John Louis
    Bank Manager born in August 1952
    Individual (2 offsprings)
    Officer
    2000-04-03 ~ 2001-10-31
    OF - Director → CIF 0
    Coombs, John Louis
    Bank Manager
    Individual (2 offsprings)
    Officer
    2000-08-02 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 21
    Nicholson, Andrew James
    Bank Official born in November 1974
    Individual (155 offsprings)
    Officer
    2011-12-14 ~ now
    OF - Director → CIF 0
  • 22
    Whittaker, Carolyn Jean
    Individual (263 offsprings)
    Officer
    2004-04-20 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 23
    Tutt, Simon Curtis
    Bank Official born in January 1965
    Individual (1 offspring)
    Officer
    1996-12-18 ~ 1997-05-01
    OF - Director → CIF 0
  • 24
    Fleming, Ian
    Company Director born in April 1955
    Individual (1 offspring)
    Officer
    1993-06-02 ~ 1994-04-15
    OF - Director → CIF 0
  • 25
    Macreavy, Andrew
    Bank Official born in October 1953
    Individual (1 offspring)
    Officer
    (before 1993-03-01) ~ 1999-10-21
    OF - Director → CIF 0
  • 26
    Lea, John Albert
    Bank Official born in January 1951
    Individual (173 offsprings)
    Officer
    2001-12-18 ~ 2004-04-20
    OF - Director → CIF 0
    Lea, John Albert
    Individual (173 offsprings)
    Officer
    2001-10-31 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 27
    Flashman, Keith
    Bank Official born in March 1969
    Individual (3 offsprings)
    Officer
    1998-01-19 ~ 1998-10-12
    OF - Director → CIF 0
  • 28
    Cunningham, Angela Mary
    Assinstant Company Secretary born in April 1962
    Individual (289 offsprings)
    Officer
    2004-04-20 ~ 2008-02-28
    OF - Director → CIF 0
  • 29
    Mace, Deborah Susan
    Assistant Manager born in September 1969
    Individual (2 offsprings)
    Officer
    2000-04-03 ~ 2000-05-24
    OF - Director → CIF 0
  • 30
    Gutteridge, Rosalind Mary
    Bank Official born in December 1949
    Individual (2 offsprings)
    Officer
    2001-10-31 ~ 2002-03-22
    OF - Director → CIF 0
  • 31
    Rippengale, Susan
    Bank Officer born in December 1962
    Individual (2 offsprings)
    Officer
    2000-04-03 ~ 2001-09-28
    OF - Director → CIF 0
  • 32
    Pelosi, Louis
    Bank Official born in April 1942
    Individual (1 offspring)
    Officer
    (before 1993-03-01) ~ 1998-06-15
    OF - Director → CIF 0
  • 33
    Lidbury, Mark
    Bank Official born in January 1969
    Individual (3 offsprings)
    Officer
    2000-04-03 ~ 2001-10-31
    OF - Director → CIF 0
  • 34
    Wallace, Barbara Charlotte
    Individual (163 offsprings)
    Officer
    2010-02-05 ~ 2011-08-15
    OF - Secretary → CIF 0
  • 35
    Jerkins, Melvyn Charles
    Bank Official born in September 1944
    Individual (1 offspring)
    Officer
    (before 1993-03-01) ~ 1997-05-07
    OF - Director → CIF 0
  • 36
    Jones, Moira Jean
    Banker born in November 1953
    Individual (3 offsprings)
    Officer
    2001-10-31 ~ 2002-03-22
    OF - Director → CIF 0
  • 37
    Hopkins, Richard James
    Bank Official born in April 1958
    Individual (108 offsprings)
    Officer
    2003-12-01 ~ 2008-02-28
    OF - Director → CIF 0
  • 38
    Ayton, Ronald Christopher
    Director born in March 1949
    Individual (1 offspring)
    Officer
    1999-12-23 ~ 2000-04-03
    OF - Director → CIF 0
  • 39
    Rowley, Richard Harold
    Bank Official born in November 1943
    Individual (1 offspring)
    Officer
    (before 1993-03-01) ~ 2000-04-03
    OF - Director → CIF 0
    Rowley, Richard Harold
    Individual (1 offspring)
    Officer
    (before 1993-03-01) ~ 2000-04-03
    OF - Secretary → CIF 0
  • 40
    Gravett, Keith Ronald
    Bank Officer born in November 1967
    Individual (2 offsprings)
    Officer
    2000-04-03 ~ 2001-10-31
    OF - Director → CIF 0
  • 41
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now SC269847
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (40 parents, 511 offsprings)
    Officer
    2012-07-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

APAX FUNDS NOMINEES LIMITED

Period: 1993-01-19 ~ 2014-12-23
Company number: 02140054
Registered names
APAX FUNDS NOMINEES LIMITED - Dissolved
MACEVIRTUE LIMITED - 1988-01-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • APAX FUNDS NOMINEES LIMITED
    Info
    HAZEL NOMINEES LIMITED - 1993-01-19
    MACEVIRTUE LIMITED - 1993-01-19
    Registered number 02140054
    135 Bishopsgate, London, London EC2M 3UR
    PRIVATE LIMITED COMPANY incorporated on 1987-06-11 and dissolved on 2014-12-23 (27 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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