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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 17
  • 1
    Brown, Catherine Ann
    Coo born in March 1966
    Individual (24 offsprings)
    Officer
    2009-04-21 ~ 2010-01-31
    OF - Director → CIF 0
  • 2
    Phillips, Michael Robert
    Director born in February 1962
    Individual (28 offsprings)
    Officer
    2008-06-26 ~ 2012-07-24
    OF - Director → CIF 0
  • 3
    Gruss, Ralf
    Born in April 1972
    Individual (11 offsprings)
    Officer
    2012-07-24 ~ now
    OF - Director → CIF 0
  • 4
    Englander, Peter David, Dr
    Director born in November 1951
    Individual (27 offsprings)
    Officer
    2003-04-02 ~ 2011-11-22
    OF - Director → CIF 0
  • 5
    Alibrti, Giancarlo
    Investment Advisor born in May 1961
    Individual (23 offsprings)
    Officer
    2008-06-26 ~ 2018-06-30
    OF - Director → CIF 0
  • 6
    Nathoo, Salim
    Born in March 1971
    Individual (24 offsprings)
    Officer
    2018-08-17 ~ now
    OF - Director → CIF 0
  • 7
    Kempen, Stephen John
    Born in July 1974
    Individual (27 offsprings)
    Officer
    2012-07-24 ~ now
    OF - Director → CIF 0
  • 8
    Beecroft, Paul Adrian Barlow
    Director born in May 1947
    Individual (40 offsprings)
    Officer
    2003-04-02 ~ 2008-06-26
    OF - Director → CIF 0
  • 9
    Sherling, Clive Richard
    Director born in October 1949
    Individual (36 offsprings)
    Officer
    2003-04-02 ~ 2004-12-10
    OF - Director → CIF 0
  • 10
    Long, Elizabeth Jane
    Group Financial Controller born in June 1971
    Individual (6 offsprings)
    Officer
    2006-10-16 ~ 2007-07-10
    OF - Director → CIF 0
  • 11
    Patel, Bharat
    Born in September 1963
    Individual (7 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
  • 12
    Tilton, Stephen James
    Group Compliance Officer born in October 1963
    Individual (34 offsprings)
    Officer
    2006-10-16 ~ 2008-06-26
    OF - Director → CIF 0
    Tilton, Stephen James
    Individual (34 offsprings)
    Officer
    2003-04-02 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 13
    Cresswell, Simon Bernard
    General Counsel born in June 1968
    Individual (78 offsprings)
    Officer
    2011-11-22 ~ 2023-03-31
    OF - Director → CIF 0
  • 14
    Naether, Christian
    Investment Advisor born in October 1965
    Individual (4 offsprings)
    Officer
    2008-06-26 ~ 2012-02-28
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2003-04-02 ~ 2003-04-02
    OF - Nominee Secretary → CIF 0
  • 16
    APAX PARTNERS LLP
    - now OC303117 01342446... (more)
    APAX PARTNERS WORLDWIDE LLP - 2008-07-04
    1, Knightsbridge, London, England
    Active Corporate (110 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-04-02 ~ 2003-04-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

APAX PARTNERS WORLDWIDE HOLDINGS LTD

Period: 2003-04-02 ~ now
Company number: 04720466
Registered name
APAX PARTNERS WORLDWIDE HOLDINGS LTD - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • APAX PARTNERS WORLDWIDE HOLDINGS LTD
    Info
    Registered number 04720466
    1 Knightsbridge, London SW1X 7LX
    PRIVATE LIMITED COMPANY incorporated on 2003-04-02 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • APAX PARTNERS WORLDWIDE HOLDINGS LTD
    S
    Registered number 04720466
    1, Knightsbridge, London, England, SW1X 7LX
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    APAX PARTNERS FUND SERVICES LTD
    08801930
    1 Knightsbridge, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    APAX PARTNERS HOLDINGS LTD
    - now 02580394 06641194
    APAX PARTNERS & CO. VENTURES HOLDINGS LTD - 2001-09-07
    APA HOLDINGS LIMITED - 1991-10-14
    HACKREMCO (NO.661) LIMITED - 1991-05-24
    1 Knightsbridge, London, United Kingdom
    Active Corporate (32 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    APAX PARTNERS INTERNATIONAL LTD
    08253904
    33 Jermyn Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    APAX PARTNERS SERVICES LTD
    07720275 OC303117... (more)
    33 Jermyn Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    APAX PARTNERS UK LTD
    - now 01342446
    APAX PARTNERS LTD - 2008-07-04
    APAX PARTNERS & CO. VENTURES LTD - 2001-09-07
    ALAN PATRICOF ASSOCIATES LIMITED - 1991-10-14
    M M G TRADE FINANCE LIMITED - 1981-12-31
    LEANTONE LIMITED - 1978-12-31
    1 Knightsbridge, London, United Kingdom
    Active Corporate (54 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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