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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 11
  • 1
    Green, Stephen Nathaniel
    Company Director born in December 1963
    Individual (49 offsprings)
    Officer
    2001-02-07 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Newell, Christopher David
    Director born in May 1960
    Individual (20 offsprings)
    Officer
    1997-07-01 ~ 2000-12-15
    OF - Director → CIF 0
  • 3
    Williams, William David Laurie
    Director born in February 1952
    Individual (17 offsprings)
    Officer
    2004-12-10 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Cohen, Ronald Mourad, Sir
    Director born in August 1945
    Individual (50 offsprings)
    Officer
    2000-12-15 ~ 2004-12-10
    OF - Director → CIF 0
  • 5
    Oliver, Royston Walter
    Finance Director
    Individual (15 offsprings)
    Officer
    2000-12-15 ~ 2002-05-28
    OF - Secretary → CIF 0
  • 6
    Kempen, Stephen John
    Director born in July 1974
    Individual (27 offsprings)
    Officer
    2008-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Sherling, Clive Richard
    Director born in October 1949
    Individual (36 offsprings)
    Officer
    2000-12-15 ~ 2004-12-10
    OF - Director → CIF 0
    Sherling, Clive Richard
    Individual (36 offsprings)
    Officer
    1997-07-01 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 8
    Tilton, Stephen James
    Compliance Officer born in October 1963
    Individual (34 offsprings)
    Officer
    2008-03-31 ~ 2011-03-31
    OF - Director → CIF 0
    Tilton, Stephen James
    Individual (34 offsprings)
    Officer
    2002-05-28 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 9
    Cresswell, Simon Bernard
    General Counsel born in June 1968
    Individual (78 offsprings)
    Officer
    2011-03-31 ~ now
    OF - Director → CIF 0
  • 10
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    1997-07-01 ~ 1997-07-01
    OF - Nominee Director → CIF 0
  • 11
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1997-07-01 ~ 1997-07-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

APAX PARTNERS STRATEGIC MANAGEMENT LTD

Period: 2001-09-07 ~ 2013-09-24
Company number: 03399419
Registered names
APAX PARTNERS STRATEGIC MANAGEMENT LTD - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • APAX PARTNERS STRATEGIC MANAGEMENT LTD
    Info
    APAX PARTNERS & CO. STRATEGIC MANAGEMENT LTD - 2001-09-07
    Registered number 03399419
    33 Jermyn Street, London SW1Y 6DN
    PRIVATE LIMITED COMPANY incorporated on 1997-07-01 and dissolved on 2013-09-24 (16 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.