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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 33
  • 1
    Smitham, Peter
    Venture Capitalist born in May 1942
    Individual (16 offsprings)
    Officer
    1998-03-06 ~ 2006-06-13
    OF - Director → CIF 0
  • 2
    Scholes, Pamela Ann
    Venture Capitalist born in April 1957
    Individual (14 offsprings)
    Officer
    1993-10-22 ~ 1998-07-01
    OF - Director → CIF 0
  • 3
    Lowe, Jonathan
    Chartered Accountant born in July 1960
    Individual (25 offsprings)
    Officer
    2001-10-01 ~ 2010-01-27
    OF - Director → CIF 0
  • 4
    Davies, Guy
    Venture Capitalist born in February 1965
    Individual (5 offsprings)
    Officer
    2001-01-02 ~ 2006-06-13
    OF - Director → CIF 0
  • 5
    Perez, Ignacio Faus
    Private Equity Professional born in October 1971
    Individual (3 offsprings)
    Officer
    2021-12-10 ~ 2024-09-06
    OF - Director → CIF 0
  • 6
    Troup, Alistair Westray Charles
    Venture Capitalist born in January 1964
    Individual (48 offsprings)
    Officer
    2001-01-02 ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    Winckles, Richard Kenneth
    Venture Capitalist born in March 1946
    Individual (17 offsprings)
    Officer
    1998-03-06 ~ 1999-06-22
    OF - Director → CIF 0
  • 8
    Smith, Duncan John
    Finance Director born in November 1969
    Individual (21 offsprings)
    Officer
    2010-01-27 ~ 2023-06-30
    OF - Director → CIF 0
  • 9
    Gasse, Ulrich
    General Counsel born in April 1973
    Individual (6 offsprings)
    Officer
    2021-12-10 ~ 2023-11-23
    OF - Director → CIF 0
  • 10
    Eng, Veronica Siang Yang
    Venture Capitalist born in August 1953
    Individual (4 offsprings)
    Officer
    1998-03-06 ~ 2006-06-13
    OF - Director → CIF 0
  • 11
    Lythe, Graeme Allan
    Certified Accountant born in October 1940
    Individual (4 offsprings)
    Officer
    1993-10-22 ~ 2006-06-13
    OF - Director → CIF 0
    Lythe, Graeme Allan
    Individual (4 offsprings)
    Officer
    1993-10-22 ~ 2005-09-14
    OF - Secretary → CIF 0
  • 12
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    1993-09-15 ~ 1993-10-22
    OF - Nominee Director → CIF 0
  • 13
    Bjorklund, Kurt
    Venture Capitalist born in March 1969
    Individual (6 offsprings)
    Officer
    2001-01-02 ~ 2003-04-30
    OF - Director → CIF 0
  • 14
    Haight, Richard Allen
    Venture Capitalist born in June 1962
    Individual (4 offsprings)
    Officer
    1998-03-06 ~ 2002-07-31
    OF - Director → CIF 0
  • 15
    Buffini, Damon Marcus
    Venture Capitalist born in May 1962
    Individual (18 offsprings)
    Officer
    1998-03-06 ~ 2006-06-13
    OF - Director → CIF 0
  • 16
    O'brien, David
    Individual (9 offsprings)
    Officer
    2005-09-14 ~ 2016-07-18
    OF - Secretary → CIF 0
  • 17
    Charlton, Peter John
    Born in December 1955
    Individual (772 offsprings)
    Officer
    1993-09-15 ~ 1993-10-22
    OF - Nominee Director → CIF 0
  • 18
    Wrigley, Graham Lloyd
    Venture Capitalist born in September 1962
    Individual (21 offsprings)
    Officer
    1998-03-06 ~ 2006-06-13
    OF - Director → CIF 0
  • 19
    Clarke, Martin Andrew, Dr
    Director born in November 1955
    Individual (74 offsprings)
    Officer
    2004-01-01 ~ 2006-06-13
    OF - Director → CIF 0
  • 20
    Moulton, Jonathan Paul
    Venture Capitalist born in October 1950
    Individual (158 offsprings)
    Officer
    1993-10-22 ~ 1994-07-13
    OF - Director → CIF 0
  • 21
    Dettmar, Kerry
    Chartered Accountant born in September 1976
    Individual (9 offsprings)
    Officer
    2023-06-30 ~ 2024-02-16
    OF - Director → CIF 0
  • 22
    Sellars, Ian
    Venture Capitalist born in February 1954
    Individual (80 offsprings)
    Officer
    1998-03-06 ~ 2006-06-13
    OF - Director → CIF 0
  • 23
    Sherwood, Charles Nigel Cross
    Venture Capitalist born in September 1959
    Individual (32 offsprings)
    Officer
    1998-03-06 ~ 2006-06-13
    OF - Director → CIF 0
  • 24
    Parker, Carl Henry
    Venture Capitalist born in July 1956
    Individual (26 offsprings)
    Officer
    1998-03-06 ~ 2006-06-13
    OF - Director → CIF 0
  • 25
    Potter, Cheryl Yvonne
    Venture Capitalist born in September 1969
    Individual (5 offsprings)
    Officer
    2005-01-01 ~ 2006-06-13
    OF - Director → CIF 0
  • 26
    Gibbs, Peter George
    Born in May 1972
    Individual (17 offsprings)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
    Gibbs, Peter George
    Company Director born in May 1972
    Individual (17 offsprings)
    2018-08-13 ~ 2021-12-10
    OF - Director → CIF 0
  • 27
    Lafont, Jerome
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 28
    Garland, Michael Charles
    Venture Capitalist born in April 1957
    Individual (28 offsprings)
    Officer
    2001-01-02 ~ 2006-06-13
    OF - Director → CIF 0
  • 29
    Bassett, Philip
    Director born in February 1966
    Individual (11 offsprings)
    Officer
    2004-01-01 ~ 2006-06-13
    OF - Director → CIF 0
  • 30
    Noble, Diana
    Venture Capitalist born in July 1961
    Individual (3 offsprings)
    Officer
    1998-03-06 ~ 1999-01-29
    OF - Director → CIF 0
  • 31
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (164 parents, 2021 offsprings)
    Officer
    2016-07-18 ~ 2022-07-14
    OF - Secretary → CIF 0
  • 32
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    1993-09-15 ~ 1993-10-22
    OF - Nominee Secretary → CIF 0
  • 33
    PERMIRA ADVISERS LLP
    - now OC300172 02853841
    PERMIRA PARTNERS LLP - 2006-03-20
    SCHRODER VENTURE ADVISERS LLP - 2001-11-08
    80, Pall Mall, London, United Kingdom
    Active Corporate (73 parents, 11 offsprings)
    Officer
    2006-06-13 ~ 2018-08-14
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2018-08-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PERMIRA ADVISERS (LONDON) LIMITED

Period: 2006-03-20 ~ now
Company number: 02853841
Registered names
PERMIRA ADVISERS (LONDON) LIMITED - now
SVA LIMITED - 2001-11-08
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • PERMIRA ADVISERS (LONDON) LIMITED
    Info
    PERMIRA ADVISERS LIMITED - 2006-03-20
    SVA LIMITED - 2006-03-20
    CAMBERFLAME LIMITED - 2006-03-20
    Registered number 02853841
    80 Pall Mall, London SW1Y 5ES
    PRIVATE LIMITED COMPANY incorporated on 1993-09-15 (32 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • PERMIRA ADVISERS (LONDON) LIMITED
    S
    Registered number 02853841
    80, Pall Mall, London, United Kingdom, SW1Y 5ES
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    PERMIRA CAPITAL LIMITED
    - now 04232099
    TILEWAY LIMITED - 2001-07-13
    80 Pall Mall, London
    Active Corporate (13 parents)
    Officer
    2022-11-08 ~ now
    CIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
  • 2
    PERMIRA CAPITAL PARTNERS LIMITED
    - now 04231918
    SHILLINGVALE LIMITED - 2001-07-13
    80 Pall Mall, London
    Active Corporate (13 parents)
    Officer
    2022-11-08 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 3
    PERMIRA CO-INVESTMENTS LIMITED
    - now 04231932 04231924
    SLIPPERBRIGHT LIMITED - 2001-07-13
    80 Pall Mall, London
    Active Corporate (13 parents)
    Officer
    2022-11-08 ~ now
    CIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 4
    PERMIRA INVESTMENTS LIMITED
    - now 04231924 04231932
    SHILLINGWAY LIMITED - 2001-07-13
    80 Pall Mall, London
    Active Corporate (13 parents)
    Officer
    2022-11-08 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 5
    PERMIRA LIMITED
    - now 04231943
    SLIPPERCLOSE LIMITED - 2001-07-13
    80 Pall Mall, London
    Active Corporate (13 parents)
    Officer
    2022-11-08 ~ now
    CIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 6
    PERMIRA PRIVATE EQUITY LIMITED
    - now 04231849
    SLIPPERGREEN LIMITED - 2001-07-13
    80 Pall Mall, London
    Active Corporate (13 parents)
    Officer
    2022-11-08 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 7
    PERMIRA VENTURES LIMITED
    - now 04231854
    SLIPPERTRAIL LIMITED - 2001-07-13
    80 Pall Mall, London
    Active Corporate (13 parents)
    Officer
    2022-11-08 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.