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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
    Gruss, Ralf
    Born in April 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Nathoo, Salim
    Born in March 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Kempen, Stephen John
    Born in July 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-07-24 ~ now
    OF - Director → CIF 0
  • 4
    Patel, Bharat
    Born in September 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-03-08 ~ now
    OF - Director → CIF 0
  • 5
    APAX PARTNERS WORLDWIDE LLP - 2008-07-04
    icon of address1, Knightsbridge, London, England
    Active Corporate (40 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Alibrti, Giancarlo
    Investment Advisor born in May 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-06-26 ~ 2018-06-30
    OF - Director → CIF 0
  • 2
    Phillips, Michael Robert
    Director born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-26 ~ 2012-07-24
    OF - Director → CIF 0
  • 3
    Englander, Peter David, Dr
    Director born in November 1951
    Individual
    Officer
    icon of calendar 2003-04-02 ~ 2011-11-22
    OF - Director → CIF 0
  • 4
    Naether, Christian
    Investment Advisor born in October 1965
    Individual
    Officer
    icon of calendar 2008-06-26 ~ 2012-02-28
    OF - Director → CIF 0
  • 5
    Brown, Catherine Ann
    Coo born in March 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-04-21 ~ 2010-01-31
    OF - Director → CIF 0
  • 6
    Cresswell, Simon Bernard
    General Counsel born in June 1968
    Individual (34 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Beecroft, Paul Adrian Barlow
    Director born in May 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-04-02 ~ 2008-06-26
    OF - Director → CIF 0
  • 8
    Long, Elizabeth Jane
    Group Financial Controller born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-16 ~ 2007-07-10
    OF - Director → CIF 0
  • 9
    Sherling, Clive Richard
    Director born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-02 ~ 2004-12-10
    OF - Director → CIF 0
  • 10
    Tilton, Stephen James
    Group Compliance Officer born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-16 ~ 2008-06-26
    OF - Director → CIF 0
    Tilton, Stephen James
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-02 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-04-02 ~ 2003-04-02
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-04-02 ~ 2003-04-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

APAX PARTNERS WORLDWIDE HOLDINGS LTD

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • APAX PARTNERS WORLDWIDE HOLDINGS LTD
    Info
    Registered number 04720466
    icon of address1 Knightsbridge, London SW1X 7LX
    PRIVATE LIMITED COMPANY incorporated on 2003-04-02 (22 years 8 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
    icon of address1, Knightsbridge, London, England, SW1X 7LX
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address1 Knightsbridge, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    APAX PARTNERS & CO. VENTURES HOLDINGS LTD - 2001-09-07
    HACKREMCO (NO.661) LIMITED - 1991-05-24
    APA HOLDINGS LIMITED - 1991-10-14
    icon of address1 Knightsbridge, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address33 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    icon of address33 Jermyn Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 5
    M M G TRADE FINANCE LIMITED - 1981-12-31
    APAX PARTNERS & CO. VENTURES LTD - 2001-09-07
    LEANTONE LIMITED - 1978-12-31
    ALAN PATRICOF ASSOCIATES LIMITED - 1991-10-14
    APAX PARTNERS LTD - 2008-07-04
    icon of address1 Knightsbridge, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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