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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 9
  • 1
    Cresswell, Simon Bernard
    Born in June 1968
    Individual (34 offsprings)
    Officer
    icon of calendar 2013-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Marks, David Norman
    Born in February 1953
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Mirica, Roxana Viorica
    Born in October 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-15 ~ now
    OF - Director → CIF 0
  • 4
    Cipparrone, Gabriele
    Born in March 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Wright, Jason
    Born in November 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-10-05 ~ now
    OF - Director → CIF 0
  • 6
    Cohen, Ronald Mourad, Sir
    Born in August 1945
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-12-30 ~ now
    OF - Director → CIF 0
  • 7
    Truwit, Mitchell Loeb
    Born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-16 ~ now
    OF - Director → CIF 0
  • 8
    Haldea, Rohan
    Born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ now
    OF - Director → CIF 0
  • 9
    Crewe, Thomas Alfred
    Born in October 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-24 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Mann, Khawar
    Partner, Private Equity born in October 1967
    Individual
    Officer
    icon of calendar 2007-09-12 ~ 2013-01-16
    OF - Director → CIF 0
  • 2
    Phillips, Michael Robert
    Director born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-30 ~ 2016-10-05
    OF - Director → CIF 0
  • 3
    Englander, Peter David, Dr
    Director born in November 1951
    Individual
    Officer
    icon of calendar 2005-12-23 ~ 2023-06-27
    OF - Director → CIF 0
  • 4
    Loftus, Siobhan Cheryl
    Director Of Marketing born in January 1961
    Individual
    Officer
    icon of calendar 2005-12-23 ~ 2006-07-06
    OF - Director → CIF 0
  • 5
    Hemmers, Irina Michaela
    Private Equity born in July 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-06-29 ~ 2013-11-07
    OF - Director → CIF 0
  • 6
    Marks, David Norman
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-12-23 ~ 2012-10-12
    OF - Secretary → CIF 0
  • 7
    Singh, Shashank
    Investment Advisor born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-16 ~ 2023-10-10
    OF - Director → CIF 0
  • 8
    Wilson, Richard Charles
    Director born in December 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-04 ~ 2013-01-09
    OF - Director → CIF 0
  • 9
    Megrue, John Frederick
    Partner Private Equity born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-30 ~ 2018-12-11
    OF - Director → CIF 0
  • 10
    Halusa, Martin Charles, Dr
    Director born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-30 ~ 2016-10-05
    OF - Director → CIF 0
parent relation
Company in focus

THE APAX FOUNDATION

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
    icon of address1 Knightsbridge, London SW1X 7LX
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2005-12-23 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • THE APAX FOUNDATION
    S
    Registered number 05662690
    icon of address1, Knightsbridge, London, United Kingdom, SW1X 7LX
    Limited By Guarantee S.60 in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • POINTROAD LIMITED - 2005-11-17
    icon of address1 Knightsbridge, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.