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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 41
  • 1
    Coombs, John Louis
    Born in August 1952
    Individual (2 offsprings)
    Officer
    2000-04-03 ~ 2001-10-31
    OF - Director → CIF 0
    Coombs, John Louis
    Individual (2 offsprings)
    Officer
    2000-08-02 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 2
    Jones, Moira Jean
    Born in November 1953
    Individual (3 offsprings)
    Officer
    2001-10-31 ~ 2002-03-22
    OF - Director → CIF 0
  • 3
    Tutt, Simon Curtis
    Born in January 1965
    Individual (1 offspring)
    Officer
    1996-12-18 ~ 1997-05-01
    OF - Director → CIF 0
  • 4
    May, Clare Beth
    Born in November 1964
    Individual (1 offspring)
    Officer
    1994-04-29 ~ 1996-12-18
    OF - Director → CIF 0
  • 5
    Stewart, Gary Robert Mcneilly
    Born in March 1966
    Individual (156 offsprings)
    Officer
    2008-02-29 ~ 2012-12-10
    OF - Director → CIF 0
  • 6
    Bates, Paul Newman
    Born in August 1957
    Individual (1 offspring)
    Officer
    1997-04-28 ~ 2001-09-17
    OF - Director → CIF 0
  • 7
    Beresford, Robyn Fay
    Individual (104 offsprings)
    Officer
    2008-08-01 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 8
    Young, Derek Leonard
    Born in November 1954
    Individual (4 offsprings)
    Officer
    2000-04-03 ~ 2000-05-24
    OF - Director → CIF 0
  • 9
    Lidbury, Mark
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2000-04-03 ~ 2001-10-31
    OF - Director → CIF 0
  • 10
    Nicholson, Andrew James
    Born in November 1974
    Individual (160 offsprings)
    Officer
    2011-12-14 ~ now
    OF - Director → CIF 0
  • 11
    Cunningham, Angela Mary
    Born in April 1962
    Individual (323 offsprings)
    Officer
    2004-04-20 ~ 2008-02-28
    OF - Director → CIF 0
  • 12
    Nolan, Veronica Mary
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2000-04-03 ~ 2000-08-02
    OF - Director → CIF 0
    Nolan, Veronica Mary
    Individual (2 offsprings)
    Officer
    2000-04-03 ~ 2000-08-02
    OF - Secretary → CIF 0
  • 13
    Fleming, Ian
    Born in April 1955
    Individual (1 offspring)
    Officer
    1993-06-02 ~ 1994-04-15
    OF - Director → CIF 0
  • 14
    Brooks, Terence Neil
    Born in May 1968
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 15
    Moriarty, Antoinette Una
    Born in June 1967
    Individual (112 offsprings)
    Officer
    2001-12-18 ~ 2004-04-20
    OF - Director → CIF 0
  • 16
    Wallace, Barbara Charlotte
    Individual (176 offsprings)
    Officer
    2010-02-05 ~ 2011-08-15
    OF - Secretary → CIF 0
  • 17
    Lea, John Albert
    Born in January 1951
    Individual (180 offsprings)
    Officer
    2001-12-18 ~ 2004-04-20
    OF - Director → CIF 0
    Lea, John Albert
    Individual (180 offsprings)
    Officer
    2001-10-31 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 18
    Mac Arthur, Neil Clark
    Born in July 1967
    Individual (157 offsprings)
    Officer
    2008-02-29 ~ 2011-12-14
    OF - Director → CIF 0
  • 19
    Jerkins, Melvyn Charles
    Born in September 1944
    Individual (1 offspring)
    Officer
    (before 1993-03-01) ~ 1997-05-07
    OF - Director → CIF 0
  • 20
    Syrett, Martin
    Born in September 1947
    Individual (2 offsprings)
    Officer
    2000-04-03 ~ 2001-11-30
    OF - Director → CIF 0
  • 21
    Macreavy, Andrew
    Born in October 1953
    Individual (1 offspring)
    Officer
    (before 1993-03-01) ~ 1999-10-21
    OF - Director → CIF 0
  • 22
    Whittaker, Carolyn Jean
    Individual (280 offsprings)
    Officer
    2004-04-20 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 23
    Castro, Marcos
    Individual (183 offsprings)
    Officer
    2005-11-23 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 24
    Rowley, Richard Harold
    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
  • 25
    Ayton, Ronald Christopher
    Born in March 1949
    Individual (1 offspring)
    Officer
    1999-12-23 ~ 2000-04-03
    OF - Director → CIF 0
  • 26
    Bassett, Nigel Camden
    Born in August 1932
    Individual (2 offsprings)
    Officer
    (before 1993-03-01) ~ 1993-06-01
    OF - Director → CIF 0
  • 27
    Sutherland, Sally Jane
    Born in October 1967
    Individual (144 offsprings)
    Officer
    2012-12-10 ~ now
    OF - Director → CIF 0
  • 28
    Russell, Christine Anne
    Individual (1 offspring)
    Officer
    2011-08-15 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 29
    Gutteridge, Rosalind Mary
    Born in December 1949
    Individual (2 offsprings)
    Officer
    2001-10-31 ~ 2002-03-22
    OF - Director → CIF 0
  • 30
    Gravett, Keith Ronald
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2000-04-03 ~ 2001-10-31
    OF - Director → CIF 0
  • 31
    Jones, William Dennis George
    Born in September 1946
    Individual (1 offspring)
    Officer
    1999-12-23 ~ 2000-04-03
    OF - Director → CIF 0
  • 32
    Dimmock, Nicholas Mark
    Born in April 1957
    Individual (1 offspring)
    Officer
    1993-06-02 ~ 1993-11-22
    OF - Director → CIF 0
  • 33
    Mace, Deborah Susan
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2000-04-03 ~ 2000-05-24
    OF - Director → CIF 0
  • 34
    Rippengale, Susan
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2000-04-03 ~ 2001-09-28
    OF - Director → CIF 0
  • 35
    Lovett, Michael Harold
    Born in March 1939
    Individual (3 offsprings)
    Officer
    (before 1993-03-01) ~ 1998-03-26
    OF - Director → CIF 0
  • 36
    Flashman, Keith
    Born in March 1969
    Individual (3 offsprings)
    Officer
    1998-01-19 ~ 1998-10-12
    OF - Director → CIF 0
  • 37
    Packham, Alan Daniel
    Born in December 1967
    Individual (2 offsprings)
    Officer
    1998-11-11 ~ 2000-04-03
    OF - Director → CIF 0
  • 38
    Pelosi, Louis
    Born in April 1942
    Individual (1 offspring)
    Officer
    (before 1993-03-01) ~ 1998-06-15
    OF - Director → CIF 0
  • 39
    Hopkins, Richard James
    Born in April 1958
    Individual (114 offsprings)
    Officer
    2003-12-01 ~ 2008-02-28
    OF - Director → CIF 0
  • 40
    Mayes, Roger Martyn
    Born in July 1946
    Individual (1 offspring)
    Officer
    1993-11-30 ~ 1997-06-26
    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 (42 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
Recent 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.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.