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
    Mcelwain, Annie Katheryn
    Lawyer born in June 1992
    Individual (7 offsprings)
    Officer
    2024-02-16 ~ now
    OF - director → CIF 0
  • 2
    PERMIRA ADVISERS LIMITED - 2006-03-20
    SVA LIMITED - 2001-11-08
    CAMBERFLAME LIMITED - 1993-11-02
    80, Pall Mall, London, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Officer
    2022-11-08 ~ now
    OF - director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    2001-06-11 ~ 2002-04-26
    OF - nominee-director → CIF 0
  • 2
    Smith, Duncan John
    Finance Director born in November 1969
    Individual (4 offsprings)
    Officer
    2011-10-07 ~ 2023-06-30
    OF - director → CIF 0
  • 3
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2001-06-11 ~ 2002-04-26
    OF - nominee-director → CIF 0
  • 4
    Sellars, Ian
    Director born in February 1954
    Individual (17 offsprings)
    Officer
    2002-04-26 ~ 2006-06-13
    OF - director → CIF 0
  • 5
    O'brien, David
    Accountant
    Individual
    Officer
    2008-07-10 ~ 2016-07-18
    OF - secretary → CIF 0
  • 6
    Dettmar, Kerry
    Chartered Accountant born in September 1976
    Individual
    Officer
    2023-06-30 ~ 2024-02-16
    OF - director → CIF 0
  • 7
    Shirley, Greg
    Individual
    Officer
    2002-04-26 ~ 2008-07-10
    OF - secretary → CIF 0
  • 8
    Lowe, Jonathan
    Chartered Accountant born in July 1960
    Individual
    Officer
    2002-04-26 ~ 2006-06-13
    OF - director → CIF 0
  • 9
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    2001-06-11 ~ 2002-04-26
    PE - nominee-secretary → CIF 0
  • 10
    PERMIRA PARTNERS LLP - 2006-03-20
    SCHRODER VENTURE ADVISERS LLP - 2001-11-08
    80, Pall Mall, London, United Kingdom
    Corporate (28 parents)
    Officer
    2006-06-13 ~ 2022-11-08
    PE - director → CIF 0
  • 11
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (94 parents, 861 offsprings)
    Officer
    2016-07-18 ~ 2022-07-14
    PE - secretary → CIF 0
parent relation
Company in focus

PERMIRA VENTURES LIMITED

Previous name
SLIPPERTRAIL LIMITED - 2001-07-13
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • PERMIRA VENTURES LIMITED
    Info
    SLIPPERTRAIL LIMITED - 2001-07-13
    Registered number 04231854
    80 Pall Mall, London SW1Y 5ES
    Private Limited Company incorporated on 2001-06-11 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.