logo
explain how to read the page

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 12
  • 1
    Dettmar, Kerry
    Chartered Accountant born in September 1976
    Individual (9 offsprings)
    Officer
    2023-06-30 ~ 2024-02-16
    OF - Director → CIF 0
  • 2
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2006-10-31 ~ 2006-12-21
    OF - Director → CIF 0
  • 3
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2006-10-31 ~ 2006-12-21
    OF - Director → CIF 0
  • 4
    Lowe, Jonathan
    Chartered Accountant born in July 1960
    Individual (25 offsprings)
    Officer
    2006-12-21 ~ 2010-01-27
    OF - Director → CIF 0
  • 5
    Smith, Duncan John
    Finance Director born in November 1969
    Individual (17 offsprings)
    Officer
    2010-01-27 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    Lafont, Jerome
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 7
    Gibbs, Peter George
    Born in May 1972
    Individual (17 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
    Gibbs, Peter George
    Solicitor born in May 1972
    Individual (17 offsprings)
    2006-12-21 ~ 2021-12-10
    OF - Director → CIF 0
  • 8
    O'brien, David
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    2007-01-15 ~ 2016-07-18
    OF - Secretary → CIF 0
  • 9
    Perez, Ignacio Faus
    Private Equity Professional born in October 1971
    Individual (3 offsprings)
    Officer
    2021-12-10 ~ 2024-09-06
    OF - Director → CIF 0
  • 10
    Gasse, Ulrich
    General Counsel born in April 1973
    Individual (6 offsprings)
    Officer
    2021-12-10 ~ 2024-01-01
    OF - Director → CIF 0
  • 11
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (164 parents, 1858 offsprings)
    Officer
    2016-07-18 ~ 2022-07-14
    OF - Secretary → CIF 0
  • 12
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2006-10-31 ~ 2007-01-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PERMIRA ADVISERS HOLDINGS LIMITED

Period: 2007-01-02 ~ now
Company number: 05983113
Registered names
PERMIRA ADVISERS HOLDINGS LIMITED - now 05965981
CLIPPERGLEN LIMITED - 2007-01-02
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • PERMIRA ADVISERS HOLDINGS LIMITED
    Info
    CLIPPERGLEN LIMITED - 2007-01-02
    Registered number 05983113
    80 Pall Mall, London SW1Y 5ES
    PRIVATE LIMITED COMPANY incorporated on 2006-10-31 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • PERMIRA ADVISERS HOLDINGS LIMITED
    S
    Registered number 05983113
    80, Pall Mall, London, United Kingdom, SW1Y 5ES
    CIF 1
  • PERMIRA ADVISERS HOLDINGS LIMITED
    S
    Registered number 05983113
    80, Pall Mall, London, United Kingdom, SW1Y 5ES
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    PERMIRA ADVISERS LLP
    - now OC300172 02853841
    PERMIRA PARTNERS LLP - 2006-03-20
    SCHRODER VENTURE ADVISERS LLP - 2001-11-08
    80 Pall Mall, London
    Active Corporate (73 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove members OE
    CIF 2 - Right to surplus assets - 75% or more OE
    Officer
    2006-12-31 ~ now
    CIF 1 - LLP Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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