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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 13
  • 1
    Sellers, Ian
    Director born in February 1954
    Individual (68 offsprings)
    Officer
    2002-04-26 ~ 2006-06-13
    OF - Director → CIF 0
  • 2
    Smith, Duncan John
    Finance Director born in November 1969
    Individual (17 offsprings)
    Officer
    2011-10-07 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    O'brien, David
    Accountant
    Individual (9 offsprings)
    Officer
    2008-07-10 ~ 2016-07-18
    OF - Secretary → CIF 0
  • 4
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2001-06-11 ~ 2002-04-26
    OF - Nominee Director → CIF 0
  • 5
    Dettmar, Kerry
    Chartered Accountant born in September 1976
    Individual (9 offsprings)
    Officer
    2023-06-30 ~ 2024-02-16
    OF - Director → CIF 0
  • 6
    Mcelwain, Annie Katheryn
    Born in June 1992
    Individual (7 offsprings)
    Officer
    2024-02-16 ~ now
    OF - Director → CIF 0
  • 7
    Shirley, Greg
    Individual (7 offsprings)
    Officer
    2002-04-26 ~ 2008-07-10
    OF - Secretary → CIF 0
  • 8
    Lowe, Jonathan
    Chartered Accountant born in July 1960
    Individual (25 offsprings)
    Officer
    2002-04-26 ~ 2006-06-13
    OF - Director → CIF 0
  • 9
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    2001-06-11 ~ 2002-04-26
    OF - Nominee Director → CIF 0
  • 10
    PERMIRA ADVISERS LLP
    - now OC300172 02853841
    PERMIRA PARTNERS LLP - 2006-03-20
    SCHRODER VENTURE ADVISERS LLP - 2001-11-08
    80, Pall Mall, London, United Kingdom
    Active Corporate (73 parents, 11 offsprings)
    Officer
    2006-06-13 ~ 2022-11-08
    OF - Director → CIF 0
  • 11
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2001-06-11 ~ 2002-04-26
    OF - Nominee Secretary → CIF 0
  • 12
    PERMIRA ADVISERS (LONDON) LIMITED
    - now 02853841
    PERMIRA ADVISERS LIMITED - 2006-03-20
    SVA LIMITED - 2001-11-08
    CAMBERFLAME LIMITED - 1993-11-02
    80, Pall Mall, London, United Kingdom
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2022-11-08 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (164 parents, 1853 offsprings)
    Officer
    2016-07-18 ~ 2022-07-14
    OF - Secretary → CIF 0
parent relation
Company in focus

PERMIRA INVESTMENTS LIMITED

Period: 2001-07-13 ~ now
Company number: 04231924
Registered names
PERMIRA INVESTMENTS LIMITED - now
SHILLINGWAY LIMITED - 2001-07-13
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • PERMIRA INVESTMENTS LIMITED
    Info
    SHILLINGWAY LIMITED - 2001-07-13
    Registered number 04231924
    80 Pall Mall, London SW1Y 5ES
    PRIVATE LIMITED COMPANY incorporated on 2001-06-11 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    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.