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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 2
  • 1
    Gibbs, Peter George
    Born in May 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Lafont, Jerome
    Born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-06 ~ now
    OF - Director → CIF 0
Ceased 32
  • 1
    Eng, Veronica Siang Yang
    Venture Capitalist born in August 1953
    Individual
    Officer
    icon of calendar 1998-03-06 ~ 2006-06-13
    OF - Director → CIF 0
  • 2
    Wrigley, Graham Lloyd
    Venture Capitalist born in September 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-03-06 ~ 2006-06-13
    OF - Director → CIF 0
  • 3
    Dettmar, Kerry
    Chartered Accountant born in September 1976
    Individual
    Officer
    icon of calendar 2023-06-30 ~ 2024-02-16
    OF - Director → CIF 0
  • 4
    Davies, Guy
    Venture Capitalist born in March 1965
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2006-06-13
    OF - Director → CIF 0
  • 5
    Gibbs, Peter George
    Company Director born in May 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-08-13 ~ 2021-12-10
    OF - Director → CIF 0
  • 6
    Sherwood, Charles Nigel Cross
    Venture Capitalist born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-06 ~ 2006-06-13
    OF - Director → CIF 0
  • 7
    Moulton, Jonathan Paul
    Venture Capitalist born in October 1950
    Individual (47 offsprings)
    Officer
    icon of calendar 1993-10-22 ~ 1994-07-13
    OF - Director → CIF 0
  • 8
    O'brien, David
    Individual
    Officer
    icon of calendar 2005-09-14 ~ 2016-07-18
    OF - Secretary → CIF 0
  • 9
    Clarke, Martin Andrew, Dr
    Director born in November 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2006-06-13
    OF - Director → CIF 0
  • 10
    Bjorklund, Kurt
    Venture Capitalist born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-02 ~ 2003-04-30
    OF - Director → CIF 0
  • 11
    Noble, Diana
    Venture Capitalist born in July 1961
    Individual
    Officer
    icon of calendar 1998-03-06 ~ 1999-01-29
    OF - Director → CIF 0
  • 12
    Garland, Michael Charles
    Venture Capitalist born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-02 ~ 2006-06-13
    OF - Director → CIF 0
  • 13
    Richards, Martin Edgar
    Born in March 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-09-15 ~ 1993-10-22
    OF - Nominee Director → CIF 0
  • 14
    Bassett, Philip
    Director born in March 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2006-06-13
    OF - Director → CIF 0
  • 15
    Gasse, Ulrich
    General Counsel born in April 1973
    Individual
    Officer
    icon of calendar 2021-12-10 ~ 2023-11-23
    OF - Director → CIF 0
  • 16
    Sellars, Ian
    Venture Capitalist born in March 1954
    Individual (18 offsprings)
    Officer
    icon of calendar 1998-03-06 ~ 2006-06-13
    OF - Director → CIF 0
  • 17
    Smith, Duncan John
    Finance Director born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-27 ~ 2023-06-30
    OF - Director → CIF 0
  • 18
    Lythe, Graeme Allan
    Certified Accountant born in October 1940
    Individual
    Officer
    icon of calendar 1993-10-22 ~ 2006-06-13
    OF - Director → CIF 0
    Lythe, Graeme Allan
    Individual
    Officer
    icon of calendar 1993-10-22 ~ 2005-09-14
    OF - Secretary → CIF 0
  • 19
    Winckles, Richard Kenneth
    Venture Capitalist born in March 1946
    Individual
    Officer
    icon of calendar 1998-03-06 ~ 1999-06-22
    OF - Director → CIF 0
  • 20
    Potter, Cheryl Yvonne
    Venture Capitalist born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-01 ~ 2006-06-13
    OF - Director → CIF 0
  • 21
    Buffini, Damon Marcus
    Venture Capitalist born in May 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-03-06 ~ 2006-06-13
    OF - Director → CIF 0
  • 22
    Haight, Richard Allen
    Venture Capitalist born in June 1962
    Individual
    Officer
    icon of calendar 1998-03-06 ~ 2002-07-31
    OF - Director → CIF 0
  • 23
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-09-15 ~ 1993-10-22
    OF - Nominee Director → CIF 0
  • 24
    Lowe, Jonathan
    Chartered Accountant born in July 1960
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2010-01-27
    OF - Director → CIF 0
  • 25
    Smitham, Peter
    Venture Capitalist born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-06 ~ 2006-06-13
    OF - Director → CIF 0
  • 26
    Perez, Ignacio Faus
    Private Equity Professional born in October 1971
    Individual
    Officer
    icon of calendar 2021-12-10 ~ 2024-09-06
    OF - Director → CIF 0
  • 27
    Scholes, Pamela Ann
    Venture Capitalist born in April 1957
    Individual
    Officer
    icon of calendar 1993-10-22 ~ 1998-07-01
    OF - Director → CIF 0
  • 28
    Parker, Carl Henry
    Venture Capitalist born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-06 ~ 2006-06-13
    OF - Director → CIF 0
  • 29
    Troup, Alistair Westray Charles
    Venture Capitalist born in January 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-01-02 ~ 2005-12-31
    OF - Director → CIF 0
  • 30
    PERMIRA PARTNERS LLP - 2006-03-20
    SCHRODER VENTURE ADVISERS LLP - 2001-11-08
    icon of address80, Pall Mall, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2006-06-13 ~ 2018-08-14
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2018-08-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 887 offsprings)
    Officer
    2016-07-18 ~ 2022-07-14
    PE - Secretary → CIF 0
  • 32
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1993-09-15 ~ 1993-10-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PERMIRA ADVISERS (LONDON) LIMITED

Previous names
PERMIRA ADVISERS LIMITED - 2006-03-20
SVA LIMITED - 2001-11-08
CAMBERFLAME LIMITED - 1993-11-02
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
    icon of address80 Pall Mall, London SW1Y 5ES
    PRIVATE LIMITED COMPANY incorporated on 1993-09-15 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • PERMIRA ADVISERS (LONDON) LIMITED
    S
    Registered number 02853841
    icon of address80, Pall Mall, London, United Kingdom, SW1Y 5ES
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    TILEWAY LIMITED - 2001-07-13
    icon of address80 Pall Mall, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-08 ~ now
    CIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
  • 2
    SHILLINGVALE LIMITED - 2001-07-13
    icon of address80 Pall Mall, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-08 ~ now
    CIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 3
    SLIPPERBRIGHT LIMITED - 2001-07-13
    icon of address80 Pall Mall, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-08 ~ now
    CIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directorsOE
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
  • 4
    SHILLINGWAY LIMITED - 2001-07-13
    icon of address80 Pall Mall, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-08 ~ now
    CIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
  • 5
    SLIPPERCLOSE LIMITED - 2001-07-13
    icon of address80 Pall Mall, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-08 ~ now
    CIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directorsOE
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
  • 6
    SLIPPERGREEN LIMITED - 2001-07-13
    icon of address80 Pall Mall, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-08 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 7
    SLIPPERTRAIL LIMITED - 2001-07-13
    icon of address80 Pall Mall, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-08 ~ now
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of voting rights - 75% or moreOE

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