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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 30
  • 1
    Mcmonigall, John Phillips
    Company Director born in July 1943
    Individual (60 offsprings)
    Officer
    2000-11-27 ~ 2005-05-10
    OF - Director → CIF 0
  • 2
    Cohen, Ronald Mourad, Sir
    Born in August 1945
    Individual (54 offsprings)
    Officer
    2000-10-17 ~ 2005-07-31
    OF - Director → CIF 0
  • 3
    Giuseppe Parla
    Individual (163 offsprings)
    Insolvency
    2025-07-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Hall, Thomas Nicholas
    Born in September 1967
    Individual (16 offsprings)
    Officer
    2007-01-17 ~ 2007-04-04
    OF - Director → CIF 0
  • 5
    Englander, Peter David, Dr
    Born in November 1951
    Individual (29 offsprings)
    Officer
    2000-10-17 ~ 2009-03-31
    OF - Director → CIF 0
  • 6
    Stahl, Christian Robert, Mr.
    Born in December 1970
    Individual (16 offsprings)
    Officer
    2014-07-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Jones, Ian Martin Lloyd
    Born in December 1960
    Individual (105 offsprings)
    Officer
    2005-01-14 ~ 2013-09-30
    OF - Director → CIF 0
  • 8
    Aliberti, Giancarlo Rodolfo
    Born in May 1961
    Individual (23 offsprings)
    Officer
    2014-07-24 ~ 2018-06-30
    OF - Director → CIF 0
  • 9
    Sherling, Clive Richard
    Born in October 1949
    Individual (36 offsprings)
    Officer
    2000-10-17 ~ 2005-01-21
    OF - Director → CIF 0
  • 10
    Grabiner, Stephen
    Born in September 1958
    Individual (72 offsprings)
    Officer
    2003-06-18 ~ 2010-11-30
    OF - Director → CIF 0
  • 11
    Risman, Michael Adam
    Born in June 1968
    Individual (19 offsprings)
    Officer
    2004-01-05 ~ 2005-11-29
    OF - Director → CIF 0
  • 12
    Wilson, Richard Charles
    Born in December 1965
    Individual (23 offsprings)
    Officer
    2003-06-18 ~ 2009-03-31
    OF - Director → CIF 0
  • 13
    Tilton, Stephen James
    Individual (36 offsprings)
    Officer
    2003-07-01 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 14
    Freddy Khalastchi
    Individual (625 offsprings)
    Insolvency
    2025-07-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Gruss, Ralf
    Individual (11 offsprings)
    Officer
    2012-07-24 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 16
    Halusa, Martin Charles, Dr
    Born in February 1955
    Individual (17 offsprings)
    Officer
    2004-06-24 ~ now
    OF - Director → CIF 0
    Dr Martin Charles Halusa
    Born in February 1955
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    Hare, Stephen
    Born in April 1961
    Individual (25 offsprings)
    Officer
    2010-06-10 ~ 2010-07-13
    OF - Director → CIF 0
    Hare, Stephen
    Individual (25 offsprings)
    Officer
    2011-06-03 ~ 2012-07-24
    OF - Secretary → CIF 0
  • 18
    Oliver, Royston Walter
    Individual (15 offsprings)
    Officer
    2000-10-17 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 19
    Nathoo, Salim
    Private Equity born in March 1971
    Individual (25 offsprings)
    Officer
    2019-08-13 ~ 2025-01-17
    OF - Director → CIF 0
  • 20
    Fitzsimons, Paul
    Born in June 1961
    Individual (40 offsprings)
    Officer
    2003-06-18 ~ 2010-09-24
    OF - Director → CIF 0
  • 21
    Fortescue, Alexander Jan
    Born in November 1968
    Individual (79 offsprings)
    Officer
    2007-01-18 ~ 2007-04-04
    OF - Director → CIF 0
  • 22
    Phillips, Michael Robert
    Born in February 1962
    Individual (29 offsprings)
    Officer
    2011-06-03 ~ 2014-05-11
    OF - Director → CIF 0
  • 23
    Green, Stephen Nathaniel
    Director born in December 1963
    Individual (55 offsprings)
    Officer
    2003-06-18 ~ 2008-03-31
    OF - Director → CIF 0
  • 24
    Wyles, Andrew Tobias Michael
    Born in November 1960
    Individual (17 offsprings)
    Officer
    2000-11-27 ~ 2003-05-31
    OF - Director → CIF 0
  • 25
    Hansen, Nico
    Born in November 1968
    Individual (10 offsprings)
    Officer
    2011-06-03 ~ now
    OF - Director → CIF 0
    Nico Hansen
    Born in November 1968
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 26
    Beecroft, Paul Adrian Barlow
    Born in May 1947
    Individual (42 offsprings)
    Officer
    2000-10-17 ~ 2008-06-26
    OF - Director → CIF 0
  • 27
    Fitzgerald, David James
    Born in August 1960
    Individual (34 offsprings)
    Officer
    2003-06-18 ~ 2003-11-28
    OF - Director → CIF 0
  • 28
    Silitoe, Andrew Paul
    Born in July 1972
    Individual (23 offsprings)
    Officer
    2007-01-18 ~ 2007-04-04
    OF - Director → CIF 0
    Sillitoe, Andrew Paul
    Born in July 1972
    Individual (23 offsprings)
    Officer
    2018-08-28 ~ 2021-12-17
    OF - Director → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2000-10-17 ~ 2000-10-17
    OF - Nominee Director → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-10-17 ~ 2000-10-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

APAX PARTNERS EUROPE MANAGERS LTD

Period: 2000-10-17 ~ now
Company number: 04094238
Registered name
APAX PARTNERS EUROPE MANAGERS LTD - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-07-01
Commencement of winding up on 2025-07-02
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

Related profiles found in government register
  • APAX PARTNERS EUROPE MANAGERS LTD
    Info
    Registered number 04094238
    4th Floor 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 2000-10-17 (25 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • APAX PARTNERS EUROPE MANAGERS LTD
    S
    Registered number 04094238
    33, Jermyn Street, London, United Kingdom, SW1Y 6DN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
  • APAX PARTNERS EUROPE MANAGERS LTD
    S
    Registered number 04094238
    33, Jermyn Street, London, United Kingdom, SW1Y 6DN
    Limited By Shares in Companies House, England And Wales
    CIF 4 CIF 5
child relation
Offspring entities and appointments 5
  • 1
    APAX EUROPE VI NO. 2 NOMINEES LTD
    07195830 06599576... (more)
    33 Jermyn Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    APAX EUROPE VI NOMINEES LTD
    07195726 06599576... (more)
    33 Jermyn Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    APAX EUROPE VII NOMINEES LTD
    06599576 07195726... (more)
    33 Jermyn Street, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    APAX WW NO.2 NOMINEES LTD
    05841825 04693597
    33 Jermyn Street, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    APAX WW NOMINEES LTD.
    04693597 05841825
    33 Jermyn Street, London
    Dissolved Corporate (30 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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