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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
    Hansen, Nico
    Born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-03 ~ now
    OF - Director → CIF 0
    Nico Hansen
    Born in November 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Halusa, Martin Charles, Dr
    Born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-24 ~ now
    OF - Director → CIF 0
    Dr Martin Charles Halusa
    Born in February 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 26
  • 1
    Silitoe, Andrew Paul
    Private Equity born in July 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-01-18 ~ 2007-04-04
    OF - Director → CIF 0
    Sillitoe, Andrew Paul
    Director born in July 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-08-28 ~ 2021-12-17
    OF - Director → CIF 0
  • 2
    Aliberti, Giancarlo Rodolfo
    Investment Adviser born in May 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-07-24 ~ 2018-06-30
    OF - Director → CIF 0
  • 3
    Wyles, Andrew Tobias Michael
    Director born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-27 ~ 2003-05-31
    OF - Director → CIF 0
  • 4
    Phillips, Michael Robert
    Director born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-03 ~ 2014-05-11
    OF - Director → CIF 0
  • 5
    Fortescue, Alexander Jan
    Private Equity born in November 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-01-18 ~ 2007-04-04
    OF - Director → CIF 0
  • 6
    Englander, Peter David, Dr
    Company Director born in November 1951
    Individual
    Officer
    icon of calendar 2000-10-17 ~ 2009-03-31
    OF - Director → CIF 0
  • 7
    Gruss, Ralf
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-07-24 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 8
    Nathoo, Salim
    Private Equity born in March 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-08-13 ~ 2025-01-17
    OF - Director → CIF 0
  • 9
    Mcmonigall, John Phillips
    Company Director born in July 1943
    Individual (28 offsprings)
    Officer
    icon of calendar 2000-11-27 ~ 2005-05-10
    OF - Director → CIF 0
  • 10
    Jones, Ian Martin Lloyd
    Private Equity born in December 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-01-14 ~ 2013-09-30
    OF - Director → CIF 0
  • 11
    Hall, Thomas Nicholas
    Private Equity born in September 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-01-17 ~ 2007-04-04
    OF - Director → CIF 0
  • 12
    Beecroft, Paul Adrian Barlow
    Company Director born in May 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-10-17 ~ 2008-06-26
    OF - Director → CIF 0
  • 13
    Wilson, Richard Charles
    Director born in December 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-18 ~ 2009-03-31
    OF - Director → CIF 0
  • 14
    Risman, Michael Adam
    Director born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-01-05 ~ 2005-11-29
    OF - Director → CIF 0
  • 15
    Cohen, Ronald Mourad, Sir
    Company Director born in August 1945
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-10-17 ~ 2005-07-31
    OF - Director → CIF 0
  • 16
    Stahl, Christian Robert, Mr.
    Private Equity born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 17
    Green, Stephen Nathaniel
    Director born in December 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-06-18 ~ 2008-03-31
    OF - Director → CIF 0
  • 18
    Sherling, Clive Richard
    Company Director born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-17 ~ 2005-01-21
    OF - Director → CIF 0
  • 19
    Hare, Stephen
    Chief Operating Officer born in April 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-06-10 ~ 2010-07-13
    OF - Director → CIF 0
    Hare, Stephen
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-06-03 ~ 2012-07-24
    OF - Secretary → CIF 0
  • 20
    Oliver, Royston Walter
    Company Director
    Individual
    Officer
    icon of calendar 2000-10-17 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 21
    Fitzsimons, Paul
    Director born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-18 ~ 2010-09-24
    OF - Director → CIF 0
  • 22
    Tilton, Stephen James
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-01 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 23
    Grabiner, Stephen
    Director born in September 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-06-18 ~ 2010-11-30
    OF - Director → CIF 0
  • 24
    Fitzgerald, David James
    Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-18 ~ 2003-11-28
    OF - Director → CIF 0
  • 25
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-10-17 ~ 2000-10-17
    PE - Nominee Secretary → CIF 0
  • 26
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-10-17 ~ 2000-10-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

APAX PARTNERS EUROPE MANAGERS LTD

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
    icon of address4th Floor 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 2000-10-17 (25 years 2 months). The company status 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
    icon of address33, Jermyn Street, London, United Kingdom, SW1Y 6DN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address33 Jermyn Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    icon of address33 Jermyn Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address33 Jermyn Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address33 Jermyn Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of address33 Jermyn Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 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.