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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 22
  • 1
    Green, Stephen Nathaniel
    Director born in December 1963
    Individual (49 offsprings)
    Officer
    2003-06-06 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Brown, Catherine Ann
    Coo born in March 1966
    Individual (24 offsprings)
    Officer
    2009-04-20 ~ 2010-01-31
    OF - Director → CIF 0
  • 3
    Williams, William David Laurie
    Company Secretary
    Individual (17 offsprings)
    Officer
    2001-08-06 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 4
    Hall, Thomas Nicholas
    Private Equity born in September 1967
    Individual (15 offsprings)
    Officer
    2007-01-17 ~ now
    OF - Director → CIF 0
  • 5
    Wilson, Richard Charles
    Director born in December 1965
    Individual (23 offsprings)
    Officer
    2003-06-06 ~ now
    OF - Director → CIF 0
  • 6
    Grabiner, Stephen
    Director born in September 1958
    Individual (65 offsprings)
    Officer
    2003-06-06 ~ 2010-11-30
    OF - Director → CIF 0
  • 7
    Cohen, Ronald Mourad, Sir
    Company Director born in August 1945
    Individual (50 offsprings)
    Officer
    2001-08-06 ~ 2005-07-31
    OF - Director → CIF 0
  • 8
    Englander, Peter David, Dr
    Company Director born in November 1951
    Individual (27 offsprings)
    Officer
    2001-08-06 ~ 2011-11-29
    OF - Director → CIF 0
  • 9
    Kempen, Stephen John
    Director Of Funds Admin born in July 1974
    Individual (27 offsprings)
    Officer
    2008-06-26 ~ now
    OF - Director → CIF 0
  • 10
    Beecroft, Paul Adrian Barlow
    Company Director born in May 1947
    Individual (40 offsprings)
    Officer
    2001-08-06 ~ 2008-06-26
    OF - Director → CIF 0
  • 11
    Wyles, Andrew Tobias Michael
    Company Director born in November 1960
    Individual (15 offsprings)
    Officer
    2001-08-06 ~ 2004-07-02
    OF - Director → CIF 0
  • 12
    Richard Sherling, Clive
    Company Director born in October 1949
    Individual (36 offsprings)
    Officer
    2001-08-06 ~ 2004-12-10
    OF - Director → CIF 0
  • 13
    Mcmonigall, John Phillips
    Company Director born in July 1943
    Individual (59 offsprings)
    Officer
    2001-08-06 ~ 2005-05-10
    OF - Director → CIF 0
  • 14
    Jones, Ian Martin Lloyd
    Private Equity born in December 1960
    Individual (99 offsprings)
    Officer
    2005-01-14 ~ now
    OF - Director → CIF 0
  • 15
    Halusa, Martin Charles, Dr
    Director born in February 1955
    Individual (16 offsprings)
    Officer
    2004-07-01 ~ now
    OF - Director → CIF 0
  • 16
    Fortescue, Alexander Jan
    Private Equity born in November 1968
    Individual (73 offsprings)
    Officer
    2007-01-18 ~ 2010-04-30
    OF - Director → CIF 0
  • 17
    Sillitoe, Andrew Paul
    Private Equity born in July 1972
    Individual (22 offsprings)
    Officer
    2007-01-18 ~ now
    OF - Director → CIF 0
  • 18
    Fitzgerald, David James
    Director born in August 1960
    Individual (29 offsprings)
    Officer
    2003-06-06 ~ 2003-11-28
    OF - Director → CIF 0
  • 19
    Tilton, Stephen James
    Compliance Officer born in October 1963
    Individual (34 offsprings)
    Officer
    2008-06-26 ~ 2011-03-31
    OF - Director → CIF 0
    Tilton, Stephen James
    Individual (34 offsprings)
    Officer
    2006-03-01 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 20
    Fitzsimons, Paul
    Director born in June 1961
    Individual (40 offsprings)
    Officer
    2003-06-06 ~ 2010-11-30
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2001-07-19 ~ 2001-08-06
    OF - Nominee Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-07-19 ~ 2001-08-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

APAX PP NOMINEES LIMITED

Period: 2001-10-29 ~ 2012-08-28
Company number: 04255152
Registered names
APAX PP NOMINEES LIMITED - Dissolved
CARDHATCH LIMITED - 2001-10-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • APAX PP NOMINEES LIMITED
    Info
    CARDHATCH LIMITED - 2001-10-29
    Registered number 04255152
    33 Jermyn Street, London SW1Y 6DN
    PRIVATE LIMITED COMPANY incorporated on 2001-07-19 and dissolved on 2012-08-28 (11 years 1 month). The company status is Dissolved.
    CIF 0
  • APAX PP NOMINEES LIMITED
    S
    Registered number 04255152
    33, Jermyn Street, London, SW1Y 6DN
    UNITED KINGDOM
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BERKELEY I LLP
    OC354804
    32 Maple Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-05-10 ~ 2010-10-08
    CIF 1 - LLP Designated Member → ME
  • 2
    BERKELEY II LLP
    OC354805
    32 Maple Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-05-10 ~ 2010-06-07
    CIF 2 - LLP Designated Member → ME

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