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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
    Nicholson, Andrew James
    Bank Official born in November 1974
    Individual (119 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sutherland, Sally Jane
    Bank Official born in October 1967
    Individual (120 offsprings)
    Officer
    icon of calendar 2012-12-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    ROBOSCOT (63) LIMITED - 2012-04-27
    icon of address24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-07-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 38
  • 1
    Rowley, Richard Harold
    Bank Official born in November 1943
    Individual
    Officer
    icon of calendar ~ 2000-04-03
    OF - Director → CIF 0
    Rowley, Richard Harold
    Individual
    Officer
    icon of calendar ~ 2000-04-03
    OF - Secretary → CIF 0
  • 2
    Rippengale, Susan
    Bank Officer born in December 1962
    Individual
    Officer
    icon of calendar 2000-04-03 ~ 2001-09-28
    OF - Director → CIF 0
  • 3
    Lidbury, Mark
    Bank Official born in January 1969
    Individual
    Officer
    icon of calendar 2000-04-03 ~ 2001-10-31
    OF - Director → CIF 0
  • 4
    Young, Derek Leonard
    Bank Manager born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-03 ~ 2000-05-24
    OF - Director → CIF 0
  • 5
    Bates, Paul Newman
    Bank Official born in August 1957
    Individual
    Officer
    icon of calendar 1997-04-28 ~ 2001-09-17
    OF - Director → CIF 0
  • 6
    Mace, Deborah Susan
    Assistant Manager born in September 1969
    Individual
    Officer
    icon of calendar 2000-04-03 ~ 2000-05-24
    OF - Director → CIF 0
  • 7
    Castro, Marcos
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-23 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 8
    Ayton, Ronald Christopher
    Director born in March 1949
    Individual
    Officer
    icon of calendar 1999-12-23 ~ 2000-04-03
    OF - Director → CIF 0
  • 9
    Nolan, Veronica Mary
    Bank Officer born in September 1974
    Individual
    Officer
    icon of calendar 2000-04-03 ~ 2000-08-02
    OF - Director → CIF 0
    Nolan, Veronica Mary
    Bank Officer
    Individual
    Officer
    icon of calendar 2000-04-03 ~ 2000-08-02
    OF - Secretary → CIF 0
  • 10
    Moriarty, Antoinette Una
    Bank Official born in June 1967
    Individual
    Officer
    icon of calendar 2001-12-18 ~ 2004-04-20
    OF - Director → CIF 0
  • 11
    Jones, William Dennis George
    Director born in September 1946
    Individual
    Officer
    icon of calendar 1999-12-23 ~ 2000-04-03
    OF - Director → CIF 0
  • 12
    Lovett, Michael Harold
    Bank Official born in March 1939
    Individual
    Officer
    icon of calendar ~ 1998-03-26
    OF - Director → CIF 0
  • 13
    Flashman, Keith
    Bank Official born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-19 ~ 1998-10-12
    OF - Director → CIF 0
  • 14
    Russell, Christine Anne
    Individual
    Officer
    icon of calendar 2011-08-15 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 15
    Lea, John Albert
    Bank Official born in January 1951
    Individual
    Officer
    icon of calendar 2001-12-18 ~ 2004-04-20
    OF - Director → CIF 0
    Lea, John Albert
    Individual
    Officer
    icon of calendar 2001-10-31 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 16
    Jones, Moira Jean
    Banker born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-31 ~ 2002-03-22
    OF - Director → CIF 0
  • 17
    Tutt, Simon Curtis
    Bank Official born in January 1965
    Individual
    Officer
    icon of calendar 1996-12-18 ~ 1997-05-01
    OF - Director → CIF 0
  • 18
    Beresford, Robyn Fay
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-01 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 19
    Jerkins, Melvyn Charles
    Bank Official born in September 1944
    Individual
    Officer
    icon of calendar ~ 1997-05-07
    OF - Director → CIF 0
  • 20
    Stewart, Gary Robert Mcneilly
    Banker born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2012-12-10
    OF - Director → CIF 0
  • 21
    Cunningham, Angela Mary
    Assinstant Company Secretary born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-20 ~ 2008-02-28
    OF - Director → CIF 0
  • 22
    Macreavy, Andrew
    Bank Official born in October 1953
    Individual
    Officer
    icon of calendar ~ 1999-10-21
    OF - Director → CIF 0
  • 23
    Whittaker, Carolyn Jean
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-04-20 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 24
    Hopkins, Richard James
    Bank Official born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-01 ~ 2008-02-28
    OF - Director → CIF 0
  • 25
    Mayes, Roger Martyn
    Bank Officer born in July 1946
    Individual
    Officer
    icon of calendar 1993-11-30 ~ 1997-06-26
    OF - Director → CIF 0
  • 26
    Dimmock, Nicholas Mark
    Bank Officer born in April 1957
    Individual
    Officer
    icon of calendar 1993-06-02 ~ 1993-11-22
    OF - Director → CIF 0
  • 27
    Packham, Alan Daniel
    Bank Official born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-11 ~ 2000-04-03
    OF - Director → CIF 0
  • 28
    Syrett, Martin
    Bank Manager born in September 1947
    Individual
    Officer
    icon of calendar 2000-04-03 ~ 2001-11-30
    OF - Director → CIF 0
  • 29
    Coombs, John Louis
    Bank Manager born in August 1952
    Individual
    Officer
    icon of calendar 2000-04-03 ~ 2001-10-31
    OF - Director → CIF 0
    Coombs, John Louis
    Bank Manager
    Individual
    Officer
    icon of calendar 2000-08-02 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 30
    Gravett, Keith Ronald
    Bank Officer born in November 1967
    Individual
    Officer
    icon of calendar 2000-04-03 ~ 2001-10-31
    OF - Director → CIF 0
  • 31
    May, Clare Beth
    Bank Offiocial born in November 1964
    Individual
    Officer
    icon of calendar 1994-04-29 ~ 1996-12-18
    OF - Director → CIF 0
  • 32
    Gutteridge, Rosalind Mary
    Bank Official born in December 1949
    Individual
    Officer
    icon of calendar 2001-10-31 ~ 2002-03-22
    OF - Director → CIF 0
  • 33
    Fleming, Ian
    Company Director born in April 1955
    Individual
    Officer
    icon of calendar 1993-06-02 ~ 1994-04-15
    OF - Director → CIF 0
  • 34
    Brooks, Terence Neil
    Bank Official born in May 1968
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 35
    Wallace, Barbara Charlotte
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-02-05 ~ 2011-08-15
    OF - Secretary → CIF 0
  • 36
    Bassett, Nigel Camden
    Bank Official born in August 1932
    Individual
    Officer
    icon of calendar ~ 1993-06-01
    OF - Director → CIF 0
  • 37
    Mac Arthur, Neil Clark
    Bank Official born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-29 ~ 2011-12-14
    OF - Director → CIF 0
  • 38
    Pelosi, Louis
    Bank Official born in April 1942
    Individual
    Officer
    icon of calendar ~ 1998-06-15
    OF - Director → CIF 0
parent relation
Company in focus

APAX FUNDS NOMINEES LIMITED

Previous names
MACEVIRTUE LIMITED - 1988-01-27
HAZEL NOMINEES LIMITED - 1993-01-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • APAX FUNDS NOMINEES LIMITED
    Info
    MACEVIRTUE LIMITED - 1988-01-27
    HAZEL NOMINEES LIMITED - 1988-01-27
    Registered number 02140054
    icon of address135 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 12 November 2025 and licensed under the Open Government Licence v3.0.