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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 4
  • 1
    Gruss, Ralf
    Born in April 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Kempen, Stephen John
    Born in July 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Bharat
    Born in September 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-07-13 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1, Knightsbridge, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 28
  • 1
    Aliberti, Giancarlo Rodolfo
    Investment Advisor born in May 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-06-26 ~ 2018-06-30
    OF - Director → CIF 0
  • 2
    Wyles, Andrew Tobias Michael
    Director born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2004-07-02
    OF - Director → CIF 0
  • 3
    Phillips, Michael
    Director born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2012-07-24
    OF - Director → CIF 0
  • 4
    Moulton, Jonathan Paul
    Company Director born in October 1950
    Individual (47 offsprings)
    Officer
    icon of calendar 1994-09-19 ~ 1997-01-18
    OF - Director → CIF 0
  • 5
    Tchenio, Maurice
    Director born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-31 ~ 2008-12-02
    OF - Director → CIF 0
  • 6
    Sladen, Adare Benjamin
    Individual
    Officer
    icon of calendar ~ 1997-07-31
    OF - Secretary → CIF 0
  • 7
    Barkat, Allan
    Director born in September 1959
    Individual
    Officer
    icon of calendar 2002-03-21 ~ 2006-03-31
    OF - Director → CIF 0
  • 8
    Englander, Peter David, Dr
    Company Director born in November 1951
    Individual
    Officer
    icon of calendar ~ 2003-07-31
    OF - Director → CIF 0
  • 9
    Goren, Amos Meir
    Director born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-21 ~ 2006-03-31
    OF - Director → CIF 0
  • 10
    Patricof, Alan
    Director born in October 1934
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2010-05-13
    OF - Director → CIF 0
  • 11
    Naether, Christian
    Investment Advisor born in October 1965
    Individual
    Officer
    icon of calendar 2008-06-26 ~ 2012-02-28
    OF - Director → CIF 0
  • 12
    Brown, Catherine Ann
    Director Of Hr born in March 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-06-26 ~ 2010-01-31
    OF - Director → CIF 0
  • 13
    Cresswell, Simon Bernard
    General Counsel born in June 1968
    Individual (34 offsprings)
    Officer
    icon of calendar 2012-07-24 ~ 2023-03-31
    OF - Director → CIF 0
  • 14
    Mcmonigall, John Phillips
    Company Director born in July 1943
    Individual (28 offsprings)
    Officer
    icon of calendar 1995-03-20 ~ 2003-07-31
    OF - Director → CIF 0
  • 15
    Beecroft, Paul Adrian Barlow
    Director born in May 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-08-21 ~ 2008-06-26
    OF - Director → CIF 0
  • 16
    Cohen, Ronald Mourad, Sir
    Company Director born in August 1945
    Individual (12 offsprings)
    Officer
    icon of calendar 1991-08-21 ~ 2005-07-31
    OF - Director → CIF 0
  • 17
    Sherling, Clive Richard
    Company Director born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2005-01-21
    OF - Director → CIF 0
  • 18
    Hare, Stephen
    Chief Operating Officer born in April 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-05-05 ~ 2012-07-24
    OF - Director → CIF 0
  • 19
    Walsh, Michael Bernard
    Coo born in October 1959
    Individual (72 offsprings)
    Officer
    icon of calendar 2008-12-03 ~ 2009-05-21
    OF - Director → CIF 0
  • 20
    Oliver, Royston Walter
    Director
    Individual
    Officer
    icon of calendar 1997-07-31 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 21
    Zeev, Oren
    Director born in September 1964
    Individual
    Officer
    icon of calendar 2002-03-21 ~ 2008-01-19
    OF - Director → CIF 0
  • 22
    Hinderer, Michael, Dr
    Corporate Financier born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-31 ~ 2007-06-28
    OF - Director → CIF 0
  • 23
    Burger Calderon, Max
    Director born in September 1954
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2010-02-22
    OF - Director → CIF 0
  • 24
    Tilton, Stephen James
    Compliance Officer born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-26 ~ 2011-03-31
    OF - Director → CIF 0
    Tilton, Stephen James
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-01 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 25
    Chatterway, Dennis Alan
    Individual
    Officer
    icon of calendar 1991-02-06 ~ 1991-08-21
    OF - Secretary → CIF 0
  • 26
    Halusa, Martin Charles
    Director born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2004-05-10
    OF - Director → CIF 0
  • 27
    Williams, William David Laurie
    Chief Financial Officer born in February 1952
    Individual
    Officer
    icon of calendar 2005-06-20 ~ 2008-04-17
    OF - Director → CIF 0
  • 28
    LINKLATERS BUSINESS SERVICES - now
    icon of addressBarrington House 56-67 Gresham Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1991-02-06 ~ 1991-08-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

APAX PARTNERS HOLDINGS LTD

Previous names
APAX PARTNERS & CO. VENTURES HOLDINGS LTD - 2001-09-07
HACKREMCO (NO.661) LIMITED - 1991-05-24
APA HOLDINGS LIMITED - 1991-10-14
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • APAX PARTNERS HOLDINGS LTD
    Info
    APAX PARTNERS & CO. VENTURES HOLDINGS LTD - 2001-09-07
    HACKREMCO (NO.661) LIMITED - 2001-09-07
    APA HOLDINGS LIMITED - 2001-09-07
    Registered number 02580394
    icon of address1 Knightsbridge, London SW1X 7LX
    PRIVATE LIMITED COMPANY incorporated on 1991-02-06 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • APAX PARTNERS HOLDINGS LIMITED
    S
    Registered number missing
    icon of address33, Jermyn Street, London, SW1Y 6DN
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    WJB (334) LIMITED - 1994-09-01
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    641 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 2
    icon of address33 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-27 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    icon of address33 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-24 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 4
    icon of address33 Jermyn Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-12-23 ~ dissolved
    CIF 5 - LLP Member → ME
  • 5
    icon of address33 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-27 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • icon of address2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-02-27 ~ 2013-12-17
    CIF 3 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.