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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 6
  • 1
    Sillitoe, Andrew Paul
    Private Equity born in July 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-01-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kempen, Stephen John
    Director Of Funds Admin born in July 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-06-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Jones, Ian Martin Lloyd
    Private Equity born in December 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-01-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    Hall, Thomas Nicholas
    Private Equity born in September 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-01-17 ~ dissolved
    OF - Director → CIF 0
  • 5
    Wilson, Richard Charles
    Director born in December 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-06 ~ dissolved
    OF - Director → CIF 0
  • 6
    Halusa, Martin Charles, Dr
    Director born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Wyles, Andrew Tobias Michael
    Company Director born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-06 ~ 2004-07-02
    OF - Director → CIF 0
  • 2
    Fortescue, Alexander Jan
    Private Equity born in November 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-01-18 ~ 2010-04-30
    OF - Director → CIF 0
  • 3
    Englander, Peter David, Dr
    Company Director born in November 1951
    Individual
    Officer
    icon of calendar 2001-08-06 ~ 2011-11-29
    OF - Director → CIF 0
  • 4
    Brown, Catherine Ann
    Coo born in March 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-04-20 ~ 2010-01-31
    OF - Director → CIF 0
  • 5
    Mcmonigall, John Phillips
    Company Director born in July 1943
    Individual (28 offsprings)
    Officer
    icon of calendar 2001-08-06 ~ 2005-05-10
    OF - Director → CIF 0
  • 6
    Beecroft, Paul Adrian Barlow
    Company Director born in May 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-08-06 ~ 2008-06-26
    OF - Director → CIF 0
  • 7
    Cohen, Ronald Mourad, Sir
    Company Director born in August 1945
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-08-06 ~ 2005-07-31
    OF - Director → CIF 0
  • 8
    Green, Stephen Nathaniel
    Director born in December 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-06-06 ~ 2008-03-31
    OF - Director → CIF 0
  • 9
    Richard Sherling, Clive
    Company Director born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-06 ~ 2004-12-10
    OF - Director → CIF 0
  • 10
    Fitzsimons, Paul
    Director born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-06 ~ 2010-11-30
    OF - Director → CIF 0
  • 11
    Tilton, Stephen James
    Compliance Officer born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-26 ~ 2011-03-31
    OF - Director → CIF 0
    Tilton, Stephen James
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-01 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 12
    Grabiner, Stephen
    Director born in September 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-06-06 ~ 2010-11-30
    OF - Director → CIF 0
  • 13
    Fitzgerald, David James
    Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-06 ~ 2003-11-28
    OF - Director → CIF 0
  • 14
    Williams, William David Laurie
    Company Secretary
    Individual
    Officer
    icon of calendar 2001-08-06 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-07-19 ~ 2001-08-06
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-07-19 ~ 2001-08-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

APAX PP NOMINEES LIMITED

Previous name
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
    icon of address33 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
    icon of address33, Jermyn Street, London, SW1Y 6DN
    UNITED KINGDOM
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of address32 Maple Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-10 ~ 2010-10-08
    CIF 2 - LLP Designated Member → ME
  • 2
    icon of address32 Maple Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-10 ~ 2010-06-07
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.