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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 3
  • 1
    Sutherland, Sally Jane
    Bank Official born in October 1967
    Individual (120 offsprings)
    Officer
    2012-12-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Nicholson, Andrew James
    Bank Official born in November 1974
    Individual (119 offsprings)
    Officer
    2011-12-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    ROBOSCOT (63) LIMITED - 2012-04-27
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (7 parents, 421 offsprings)
    Officer
    2012-07-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 38
  • 1
    Jones, Moira Jean
    Banker born in November 1953
    Individual (1 offspring)
    Officer
    2001-10-31 ~ 2002-03-22
    OF - Director → CIF 0
  • 2
    Stewart, Gary Robert Mcneilly
    Banker born in March 1966
    Individual (4 offsprings)
    Officer
    2008-02-29 ~ 2012-12-10
    OF - Director → CIF 0
  • 3
    Dimmock, Nicholas Mark
    Bank Officer born in April 1957
    Individual
    Officer
    1993-06-02 ~ 1993-11-22
    OF - Director → CIF 0
  • 4
    Packham, Alan Daniel
    Bank Official born in December 1967
    Individual (1 offspring)
    Officer
    1998-11-11 ~ 2000-04-03
    OF - Director → CIF 0
  • 5
    Fleming, Ian
    Company Director born in April 1955
    Individual
    Officer
    1993-06-02 ~ 1994-04-15
    OF - Director → CIF 0
  • 6
    Pelosi, Louis
    Bank Official born in April 1942
    Individual
    Officer
    ~ 1998-06-15
    OF - Director → CIF 0
  • 7
    May, Clare Beth
    Bank Offiocial born in November 1964
    Individual
    Officer
    1994-04-29 ~ 1996-12-18
    OF - Director → CIF 0
  • 8
    Bates, Paul Newman
    Bank Official born in August 1957
    Individual
    Officer
    1997-04-28 ~ 2001-09-17
    OF - Director → CIF 0
  • 9
    Castro, Marcos
    Individual (1 offspring)
    Officer
    2005-11-23 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 10
    Cunningham, Angela Mary
    Assinstant Company Secretary born in April 1962
    Individual (1 offspring)
    Officer
    2004-04-20 ~ 2008-02-28
    OF - Director → CIF 0
  • 11
    Moriarty, Antoinette Una
    Bank Official born in June 1967
    Individual
    Officer
    2001-12-18 ~ 2004-04-20
    OF - Director → CIF 0
  • 12
    Jones, William Dennis George
    Director born in September 1946
    Individual
    Officer
    1999-12-23 ~ 2000-04-03
    OF - Director → CIF 0
  • 13
    Gutteridge, Rosalind Mary
    Bank Official born in December 1949
    Individual
    Officer
    2001-10-31 ~ 2002-03-22
    OF - Director → CIF 0
  • 14
    Coombs, John Louis
    Bank Manager born in August 1952
    Individual
    Officer
    2000-04-03 ~ 2001-10-31
    OF - Director → CIF 0
    Coombs, John Louis
    Bank Manager
    Individual
    Officer
    2000-08-02 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 15
    Russell, Christine Anne
    Individual
    Officer
    2011-08-15 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 16
    Mace, Deborah Susan
    Assistant Manager born in September 1969
    Individual
    Officer
    2000-04-03 ~ 2000-05-24
    OF - Director → CIF 0
  • 17
    Bassett, Nigel Camden
    Bank Official born in August 1932
    Individual
    Officer
    ~ 1993-06-01
    OF - Director → CIF 0
  • 18
    Mayes, Roger Martyn
    Bank Officer born in July 1946
    Individual
    Officer
    1993-11-30 ~ 1997-06-26
    OF - Director → CIF 0
  • 19
    Jerkins, Melvyn Charles
    Bank Official born in September 1944
    Individual
    Officer
    ~ 1997-05-07
    OF - Director → CIF 0
  • 20
    Flashman, Keith
    Bank Official born in March 1969
    Individual (2 offsprings)
    Officer
    1998-01-19 ~ 1998-10-12
    OF - Director → CIF 0
  • 21
    Hopkins, Richard James
    Bank Official born in April 1958
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2008-02-28
    OF - Director → CIF 0
  • 22
    Brooks, Terence Neil
    Bank Official born in May 1968
    Individual
    Officer
    1997-05-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 23
    Lidbury, Mark
    Bank Official born in January 1969
    Individual
    Officer
    2000-04-03 ~ 2001-10-31
    OF - Director → CIF 0
  • 24
    Mac Arthur, Neil Clark
    Bank Official born in July 1967
    Individual (1 offspring)
    Officer
    2008-02-29 ~ 2011-12-14
    OF - Director → CIF 0
  • 25
    Syrett, Martin
    Bank Manager born in September 1947
    Individual
    Officer
    2000-04-03 ~ 2001-11-30
    OF - Director → CIF 0
  • 26
    Nolan, Veronica Mary
    Bank Officer born in September 1974
    Individual
    Officer
    2000-04-03 ~ 2000-08-02
    OF - Director → CIF 0
    Nolan, Veronica Mary
    Bank Officer
    Individual
    Officer
    2000-04-03 ~ 2000-08-02
    OF - Secretary → CIF 0
  • 27
    Tutt, Simon Curtis
    Bank Official born in January 1965
    Individual
    Officer
    1996-12-18 ~ 1997-05-01
    OF - Director → CIF 0
  • 28
    Beresford, Robyn Fay
    Individual (1 offspring)
    Officer
    2008-08-01 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 29
    Lea, John Albert
    Bank Official born in January 1951
    Individual
    Officer
    2001-12-18 ~ 2004-04-20
    OF - Director → CIF 0
    Lea, John Albert
    Individual
    Officer
    2001-10-31 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 30
    Rippengale, Susan
    Bank Officer born in December 1962
    Individual
    Officer
    2000-04-03 ~ 2001-09-28
    OF - Director → CIF 0
  • 31
    Lovett, Michael Harold
    Bank Official born in March 1939
    Individual
    Officer
    ~ 1998-03-26
    OF - Director → CIF 0
  • 32
    Rowley, Richard Harold
    Bank Official born in November 1943
    Individual
    Officer
    ~ 2000-04-03
    OF - Director → CIF 0
    Rowley, Richard Harold
    Individual
    Officer
    ~ 2000-04-03
    OF - Secretary → CIF 0
  • 33
    Ayton, Ronald Christopher
    Director born in March 1949
    Individual
    Officer
    1999-12-23 ~ 2000-04-03
    OF - Director → CIF 0
  • 34
    Whittaker, Carolyn Jean
    Individual (19 offsprings)
    Officer
    2004-04-20 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 35
    Macreavy, Andrew
    Bank Official born in October 1953
    Individual
    Officer
    ~ 1999-10-21
    OF - Director → CIF 0
  • 36
    Wallace, Barbara Charlotte
    Individual (5 offsprings)
    Officer
    2010-02-05 ~ 2011-08-15
    OF - Secretary → CIF 0
  • 37
    Young, Derek Leonard
    Bank Manager born in November 1954
    Individual (2 offsprings)
    Officer
    2000-04-03 ~ 2000-05-24
    OF - Director → CIF 0
  • 38
    Gravett, Keith Ronald
    Bank Officer born in November 1967
    Individual
    Officer
    2000-04-03 ~ 2001-10-31
    OF - Director → CIF 0
parent relation
Company in focus

APAX FUNDS NOMINEES LIMITED

Previous names
HAZEL NOMINEES LIMITED - 1993-01-19
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 company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.