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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 18
  • 1
    Singh, Shashank
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2013-01-16 ~ 2023-10-10
    OF - Director → CIF 0
  • 2
    Englander, Peter David, Dr
    Born in November 1951
    Individual (27 offsprings)
    Officer
    2005-12-23 ~ 2023-06-27
    OF - Director → CIF 0
  • 3
    Wilson, Richard Charles
    Born in December 1965
    Individual (23 offsprings)
    Officer
    2007-05-04 ~ 2013-01-09
    OF - Director → CIF 0
  • 4
    Mann, Khawar
    Born in October 1967
    Individual (10 offsprings)
    Officer
    2007-09-12 ~ 2013-01-16
    OF - Director → CIF 0
  • 5
    Wright, Jason
    Born in November 1971
    Individual (13 offsprings)
    Officer
    2016-10-05 ~ now
    OF - Director → CIF 0
  • 6
    Cohen, Ronald Mourad, Sir
    Born in August 1945
    Individual (50 offsprings)
    Officer
    2005-12-30 ~ now
    OF - Director → CIF 0
  • 7
    Loftus, Siobhan Cheryl
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2005-12-23 ~ 2006-07-06
    OF - Director → CIF 0
  • 8
    Mirica, Roxana Viorica
    Born in October 1985
    Individual (5 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
  • 9
    Halusa, Martin Charles, Dr
    Born in February 1955
    Individual (16 offsprings)
    Officer
    2005-12-30 ~ 2016-10-05
    OF - Director → CIF 0
  • 10
    Phillips, Michael Robert
    Born in February 1962
    Individual (28 offsprings)
    Officer
    2005-12-30 ~ 2016-10-05
    OF - Director → CIF 0
  • 11
    Haldea, Rohan
    Born in December 1978
    Individual (4 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
  • 12
    Crewe, Thomas Alfred
    Born in October 1990
    Individual (8 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 13
    Marks, David Norman
    Born in February 1953
    Individual (27 offsprings)
    Officer
    2005-12-23 ~ now
    OF - Director → CIF 0
    Marks, David Norman
    Individual (27 offsprings)
    Officer
    2005-12-23 ~ 2012-10-12
    OF - Secretary → CIF 0
  • 14
    Truwit, Mitchell Loeb
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2013-01-16 ~ now
    OF - Director → CIF 0
  • 15
    Cresswell, Simon Bernard
    Born in June 1968
    Individual (78 offsprings)
    Officer
    2013-01-16 ~ now
    OF - Director → CIF 0
  • 16
    Megrue, John Frederick
    Born in May 1958
    Individual (3 offsprings)
    Officer
    2005-12-30 ~ 2018-12-11
    OF - Director → CIF 0
  • 17
    Cipparrone, Gabriele
    Born in March 1975
    Individual (29 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 18
    Hemmers, Irina Michaela
    Born in July 1972
    Individual (44 offsprings)
    Officer
    2010-06-29 ~ 2013-11-07
    OF - Director → CIF 0
parent relation
Company in focus

THE APAX FOUNDATION

Period: 2005-12-23 ~ now
Company number: 05662690
Registered name
THE APAX FOUNDATION - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • THE APAX FOUNDATION
    Info
    Registered number 05662690
    1 Knightsbridge, London SW1X 7LX
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2005-12-23 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
  • THE APAX FOUNDATION
    S
    Registered number 05662690
    1, Knightsbridge, London, United Kingdom, SW1X 7LX
    Limited By Guarantee S.60 in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    APAX E MEMBER LIMITED
    - now 05611395
    POINTROAD LIMITED - 2005-11-17
    1 Knightsbridge, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.