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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 24
  • 1
    Kempen, Stephen John
    Born in July 1974
    Individual (28 offsprings)
    Officer
    2014-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Voli, Emilio
    Investor Relations born in February 1965
    Individual (11 offsprings)
    Officer
    2012-07-24 ~ 2020-07-10
    OF - Director → CIF 0
  • 3
    Hall, Thomas Nicholas
    Born in September 1967
    Individual (16 offsprings)
    Officer
    2007-01-17 ~ 2020-07-10
    OF - Director → CIF 0
  • 4
    Englander, Peter David, Dr
    Born in November 1951
    Individual (29 offsprings)
    Officer
    2006-06-09 ~ 2011-11-29
    OF - Director → CIF 0
  • 5
    Stahl, Christian Robert, Mr.
    Born in December 1970
    Individual (16 offsprings)
    Officer
    2012-07-24 ~ 2015-10-31
    OF - Director → CIF 0
  • 6
    Jones, Ian Martin Lloyd
    Born in December 1960
    Individual (105 offsprings)
    Officer
    2006-06-09 ~ 2013-09-30
    OF - Director → CIF 0
  • 7
    Aliberti, Giancarlo Rodolfo
    Born in May 1961
    Individual (23 offsprings)
    Officer
    2012-07-24 ~ 2018-06-30
    OF - Director → CIF 0
  • 8
    Grabiner, Stephen
    Born in September 1958
    Individual (72 offsprings)
    Officer
    2006-06-09 ~ 2010-11-30
    OF - Director → CIF 0
  • 9
    Wilson, Richard Charles
    Born in December 1965
    Individual (23 offsprings)
    Officer
    2006-06-09 ~ 2012-03-12
    OF - Director → CIF 0
  • 10
    Tilton, Stephen James
    Individual (36 offsprings)
    Officer
    2006-06-09 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 11
    Halusa, Martin Charles, Dr
    Born in February 1955
    Individual (17 offsprings)
    Officer
    2006-06-09 ~ 2016-03-31
    OF - Director → CIF 0
  • 12
    Hare, Stephen
    Born in April 1961
    Individual (25 offsprings)
    Officer
    2010-05-18 ~ 2012-07-24
    OF - Director → CIF 0
  • 13
    Nathoo, Salim
    Born in March 1971
    Individual (25 offsprings)
    Officer
    2010-05-18 ~ now
    OF - Director → CIF 0
  • 14
    Fitzsimons, Paul
    Born in June 1961
    Individual (40 offsprings)
    Officer
    2006-06-09 ~ 2010-11-30
    OF - Director → CIF 0
  • 15
    Fortescue, Alexander Jan
    Born in November 1968
    Individual (79 offsprings)
    Officer
    2007-01-18 ~ 2010-05-25
    OF - Director → CIF 0
  • 16
    Green, Stephen Nathaniel
    Director born in December 1963
    Individual (55 offsprings)
    Officer
    2006-06-09 ~ 2008-03-31
    OF - Director → CIF 0
  • 17
    Hansen, Nico
    Born in November 1968
    Individual (10 offsprings)
    Officer
    2012-07-24 ~ 2019-12-31
    OF - Director → CIF 0
  • 18
    Beecroft, Paul Adrian Barlow
    Born in May 1947
    Individual (42 offsprings)
    Officer
    2006-06-09 ~ 2008-06-26
    OF - Director → CIF 0
  • 19
    Cresswell, Simon Bernard
    Born in June 1968
    Individual (78 offsprings)
    Officer
    2014-07-09 ~ now
    OF - Director → CIF 0
  • 20
    Pinya I Salomo, Josep Oriol
    Born in January 1972
    Individual (8 offsprings)
    Officer
    2012-07-24 ~ 2013-11-01
    OF - Director → CIF 0
  • 21
    Sillitoe, Andrew Paul
    Born in July 1972
    Individual (23 offsprings)
    Officer
    2007-01-18 ~ now
    OF - Director → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2006-06-09 ~ 2006-06-09
    OF - Nominee Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2006-06-09 ~ 2006-06-09
    OF - Nominee Secretary → CIF 0
  • 24
    APAX PARTNERS EUROPE MANAGERS LTD
    04094238
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-07-01 during the appointment or period of control
    Commencement of winding up on 2025-07-02 during the appointment or period of control
    33, Jermyn Street, London, United Kingdom
    Liquidation Corporate (30 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

APAX WW NO.2 NOMINEES LTD

Period: 2006-06-09 ~ 2020-10-13
Company number: 05841825 04693597
Registered name
APAX WW NO.2 NOMINEES LTD - Dissolved 04693597
Standard Industrial Classification
70100 - Activities Of Head Offices
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 GBP2020-03-31
1 GBP2019-03-31
Net Assets/Liabilities
1 GBP2020-03-31
1 GBP2019-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-04-01 ~ 2020-03-31
Equity
1 GBP2020-03-31
1 GBP2019-03-31

  • APAX WW NO.2 NOMINEES LTD
    Info
    Registered number 05841825
    33 Jermyn Street, London SW1Y 6DN
    PRIVATE LIMITED COMPANY incorporated on 2006-06-09 and dissolved on 2020-10-13 (14 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.