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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 5
  • 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
    Nathoo, Salim
    Private Equity born in March 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-05-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kempen, Stephen John
    Director Of Funds Admin born in July 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-07-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    Cresswell, Simon Bernard
    General Counsel born in June 1968
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-07-09 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of address33, Jermyn Street, London, United Kingdom
    Liquidation Corporate (2 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Aliberti, Giancarlo Rodolfo
    Investment Adviser born in May 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-07-24 ~ 2018-06-30
    OF - Director → CIF 0
  • 2
    Fortescue, Alexander Jan
    Private Equity born in November 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-01-18 ~ 2010-05-25
    OF - Director → CIF 0
  • 3
    Englander, Peter David, Dr
    Director born in November 1951
    Individual
    Officer
    icon of calendar 2003-03-11 ~ 2011-11-29
    OF - Director → CIF 0
  • 4
    Hansen, Nico
    Private Equity born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-24 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Mcmonigall, John Phillips
    Director born in July 1943
    Individual (28 offsprings)
    Officer
    icon of calendar 2003-04-04 ~ 2005-05-10
    OF - Director → CIF 0
  • 6
    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
  • 7
    Hall, Thomas Nicholas
    Private Equity born in September 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-01-17 ~ 2020-07-10
    OF - Director → CIF 0
  • 8
    Pinya I Salomo, Josep Oriol
    Private Equity born in January 1972
    Individual
    Officer
    icon of calendar 2012-07-24 ~ 2013-11-01
    OF - Director → CIF 0
  • 9
    Beecroft, Paul Adrian Barlow
    Director born in May 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-03-11 ~ 2008-06-26
    OF - Director → CIF 0
  • 10
    Wilson, Richard Charles
    Director born in December 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-11 ~ 2012-03-12
    OF - Director → CIF 0
  • 11
    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
  • 12
    Cohen, Ronald Mourad, Sir
    Director born in August 1945
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-04-04 ~ 2005-07-31
    OF - Director → CIF 0
  • 13
    Stahl, Christian Robert, Mr.
    Private Equity born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-24 ~ 2015-10-31
    OF - Director → CIF 0
  • 14
    Green, Stephen Nathaniel
    Venture Capitalist born in December 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-03-11 ~ 2008-03-31
    OF - Director → CIF 0
  • 15
    Sherling, Clive Richard
    Director born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-11 ~ 2004-12-10
    OF - Director → CIF 0
  • 16
    Voli, Emilio
    Investor Relations born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-24 ~ 2020-07-10
    OF - Director → CIF 0
  • 17
    Hare, Stephen
    Chief Operating Officer born in April 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-05-18 ~ 2012-07-24
    OF - Director → CIF 0
  • 18
    Fitzsimons, Paul
    Director born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-04 ~ 2010-11-30
    OF - Director → CIF 0
  • 19
    Tilton, Stephen James
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-01 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 20
    Grabiner, Stephen
    Director born in September 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-03-11 ~ 2010-11-30
    OF - Director → CIF 0
  • 21
    Fitzgerald, David James
    Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-04 ~ 2003-11-28
    OF - Director → CIF 0
  • 22
    Halusa, Martin Charles, Dr
    Director born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 23
    Williams, William David Laurie
    Individual
    Officer
    icon of calendar 2003-03-11 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 24
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-03-11 ~ 2003-03-11
    PE - Nominee Secretary → CIF 0
  • 25
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-03-11 ~ 2003-03-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

APAX WW NOMINEES LTD.

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-12-31
1 GBP2018-12-31
Net Assets/Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
1 GBP2019-12-31
1 GBP2018-12-31

Related profiles found in government register
  • APAX WW NOMINEES LTD.
    Info
    Registered number 04693597
    icon of address33 Jermyn Street, London SW1Y 6DN
    PRIVATE LIMITED COMPANY incorporated on 2003-03-11 and dissolved on 2022-08-16 (19 years 5 months). The company status is Dissolved.
    CIF 0
  • APAX WW NOMINEES LTD
    S
    Registered number 04693597
    icon of address33, Jermyn Street, London, SW1Y 6DN
    UNITED KINGDOM
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 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 ~ 2010-10-08
    CIF 3 - LLP Designated Member → ME
  • 3
    icon of address32 Maple Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-16 ~ 2011-03-15
    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.