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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 32
  • 1
    Williams, William David Laurie
    Born in February 1952
    Individual (18 offsprings)
    Officer
    2005-06-20 ~ 2008-04-17
    OF - Director → CIF 0
  • 2
    Kempen, Stephen John
    Born in July 1974
    Individual (28 offsprings)
    Officer
    2008-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Tchenio, Maurice
    Born in January 1943
    Individual (5 offsprings)
    Officer
    2000-03-31 ~ 2008-12-02
    OF - Director → CIF 0
  • 4
    Mcmonigall, John Phillips
    Company Director born in July 1943
    Individual (60 offsprings)
    Officer
    1995-03-20 ~ 2003-07-31
    OF - Director → CIF 0
  • 5
    Zeev, Oren
    Born in September 1964
    Individual (1 offspring)
    Officer
    2002-03-21 ~ 2008-01-19
    OF - Director → CIF 0
  • 6
    Moulton, Jonathan Paul
    Born in October 1950
    Individual (161 offsprings)
    Officer
    1994-09-19 ~ 1997-01-18
    OF - Director → CIF 0
  • 7
    Patricof, Alan
    Born in October 1934
    Individual (5 offsprings)
    Officer
    2000-03-31 ~ 2010-05-13
    OF - Director → CIF 0
  • 8
    Cohen, Ronald Mourad, Sir
    Born in August 1945
    Individual (54 offsprings)
    Officer
    1991-08-21 ~ 2005-07-31
    OF - Director → CIF 0
  • 9
    Patel, Bharat
    Born in September 1963
    Individual (7 offsprings)
    Officer
    2022-07-13 ~ now
    OF - Director → CIF 0
  • 10
    Englander, Peter David, Dr
    Born in November 1951
    Individual (29 offsprings)
    Officer
    (before 1992-02-06) ~ 2003-07-31
    OF - Director → CIF 0
  • 11
    Naether, Christian
    Born in October 1965
    Individual (5 offsprings)
    Officer
    2008-06-26 ~ 2012-02-28
    OF - Director → CIF 0
  • 12
    Aliberti, Giancarlo Rodolfo
    Born in May 1961
    Individual (23 offsprings)
    Officer
    2008-06-26 ~ 2018-06-30
    OF - Director → CIF 0
  • 13
    Burger Calderon, Max
    Born in September 1954
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2010-02-22
    OF - Director → CIF 0
  • 14
    Sherling, Clive Richard
    Born in October 1949
    Individual (36 offsprings)
    Officer
    (before 1992-02-06) ~ 2005-01-21
    OF - Director → CIF 0
  • 15
    Tilton, Stephen James
    Born in October 1963
    Individual (36 offsprings)
    Officer
    2008-06-26 ~ 2011-03-31
    OF - Director → CIF 0
    Tilton, Stephen James
    Individual (36 offsprings)
    Officer
    2003-07-01 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 16
    Goren, Amos Meir
    Born in August 1955
    Individual (5 offsprings)
    Officer
    2002-03-21 ~ 2006-03-31
    OF - Director → CIF 0
  • 17
    Chatterway, Dennis Alan
    Individual (51 offsprings)
    Officer
    1991-02-06 ~ 1991-08-21
    OF - Secretary → CIF 0
  • 18
    Brown, Catherine Ann
    Director Of Hr born in March 1966
    Individual (24 offsprings)
    Officer
    2008-06-26 ~ 2010-01-31
    OF - Director → CIF 0
  • 19
    Gruss, Ralf
    Born in April 1972
    Individual (11 offsprings)
    Officer
    2012-07-24 ~ now
    OF - Director → CIF 0
  • 20
    Halusa, Martin Charles
    Born in February 1955
    Individual (17 offsprings)
    Officer
    2000-03-31 ~ 2004-05-10
    OF - Director → CIF 0
  • 21
    Hare, Stephen
    Born in April 1961
    Individual (25 offsprings)
    Officer
    2010-05-05 ~ 2012-07-24
    OF - Director → CIF 0
  • 22
    Oliver, Royston Walter
    Individual (15 offsprings)
    Officer
    1997-07-31 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 23
    Phillips, Michael
    Born in February 1962
    Individual (29 offsprings)
    Officer
    2000-03-31 ~ 2012-07-24
    OF - Director → CIF 0
  • 24
    Sladen, Adare Benjamin
    Individual (12 offsprings)
    Officer
    (before 1992-02-06) ~ 1997-07-31
    OF - Secretary → CIF 0
  • 25
    Wyles, Andrew Tobias Michael
    Born in November 1960
    Individual (17 offsprings)
    Officer
    1998-01-01 ~ 2004-07-02
    OF - Director → CIF 0
  • 26
    Beecroft, Paul Adrian Barlow
    Born in May 1947
    Individual (42 offsprings)
    Officer
    1991-08-21 ~ 2008-06-26
    OF - Director → CIF 0
  • 27
    Hinderer, Michael, Dr
    Born in July 1955
    Individual (4 offsprings)
    Officer
    2000-03-31 ~ 2007-06-28
    OF - Director → CIF 0
  • 28
    Cresswell, Simon Bernard
    Born in June 1968
    Individual (78 offsprings)
    Officer
    2012-07-24 ~ 2023-03-31
    OF - Director → CIF 0
  • 29
    Barkat, Allan
    Born in September 1959
    Individual (1 offspring)
    Officer
    2002-03-21 ~ 2006-03-31
    OF - Director → CIF 0
  • 30
    Walsh, Michael Bernard
    Born in October 1959
    Individual (192 offsprings)
    Officer
    2008-12-03 ~ 2009-05-21
    OF - Director → CIF 0
  • 31
    LINKLATERS BUSINESS SERVICES - now
    HACKWOOD SERVICE COMPANY
    - 1999-07-01 00633907
    Barrington House 56-67 Gresham Street, London
    Active Corporate (45 parents, 64 offsprings)
    Officer
    1991-02-06 ~ 1991-08-21
    OF - Nominee Director → CIF 0
  • 32
    APAX PARTNERS WORLDWIDE HOLDINGS LTD
    04720466
    1, Knightsbridge, London, England
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

APAX PARTNERS HOLDINGS LTD

Period: 2001-09-07 ~ now
Company number: 02580394 06641194
Registered names
APAX PARTNERS HOLDINGS LTD - now 06641194
HACKREMCO (NO.661) LIMITED - 1991-05-24 02580395... (more)
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
    APA HOLDINGS LIMITED - 2001-09-07
    HACKREMCO (NO.661) LIMITED - 2001-09-07
    Registered number 02580394
    1 Knightsbridge, London SW1X 7LX
    PRIVATE LIMITED COMPANY incorporated on 1991-02-06 (35 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
  • APAX PARTNERS HOLDINGS LIMITED
    S
    Registered number missing
    33, Jermyn Street, London, SW1Y 6DN
    CIF 1 CIF 2 CIF 3
  • APAX PARTNERS HOLDINGS LIMITED
    S
    Registered number missing
    33, Jermyn Street, London, SW1Y 6DN
    CIF 4 CIF 5 CIF 6 CIF 7
  • APAX PARTNERS HOLDINGS LTD
    S
    Registered number 02580394
    33, Jermyn Street, London, United Kingdom, SW1Y 6DN
    Limited By Shares in Companies House, England
    CIF 8
child relation
Offspring entities and appointments 8
  • 1
    APAX SCOTLAND V CO. LIMITED
    - now SC150491 SC170046... (more)
    WJB (334) LIMITED - 1994-09-01
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 2
    BALTEA LLP
    OC326334
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (4 parents)
    Officer
    2007-02-27 ~ 2013-12-17
    CIF 2 - LLP Designated Member → ME
  • 3
    DULLO LLP
    OC326338
    33 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-27 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 4
    FEDERICO LLP
    OC311847
    33 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-24 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 5
    GEMMA ONE LLP
    OC310767
    33 Jermyn Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-12-23 ~ dissolved
    CIF 7 - LLP Member → ME
  • 6
    GEMMA TWO LLP
    OC311846
    33 Jermyn Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-02-24 ~ dissolved
    CIF 5 - LLP Member → ME
  • 7
    SCALVE LLP
    OC326335
    33 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-27 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 8
    SMERALDO LLP
    OC326561
    33 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-06 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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