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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 21
  • 1
    Kempen, Stephen John
    Director Of Funds Admin born in July 1974
    Individual (27 offsprings)
    Officer
    2014-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Englander, Peter David, Dr
    Director born in December 1951
    Individual (27 offsprings)
    Officer
    2008-05-21 ~ 2009-10-29
    OF - Director → CIF 0
  • 3
    Voli, Emilio
    Investor Relations born in March 1965
    Individual (10 offsprings)
    Officer
    2012-07-24 ~ 2020-07-10
    OF - Director → CIF 0
  • 4
    Wilson, Richard Charles
    Director born in December 1965
    Individual (23 offsprings)
    Officer
    2008-05-21 ~ 2012-03-22
    OF - Director → CIF 0
  • 5
    Tilton, Stephen James
    Individual (34 offsprings)
    Officer
    2008-05-21 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 6
    Aliberti, Giancarlo Rodolfo
    Investment Adviser born in May 1961
    Individual (23 offsprings)
    Officer
    2012-07-24 ~ 2018-06-30
    OF - Director → CIF 0
  • 7
    Fitzsimons, Paul
    Director born in July 1961
    Individual (40 offsprings)
    Officer
    2008-05-21 ~ 2010-11-30
    OF - Director → CIF 0
  • 8
    Sillitoe, Andrew Paul
    Director born in July 1972
    Individual (22 offsprings)
    Officer
    2008-05-21 ~ now
    OF - Director → CIF 0
  • 9
    Hansen, Nico
    Private Equity born in December 1968
    Individual (9 offsprings)
    Officer
    2012-07-24 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Halusa, Martin Charles, Dr
    Director born in March 1955
    Individual (16 offsprings)
    Officer
    2008-05-21 ~ 2016-03-31
    OF - Director → CIF 0
  • 11
    Hall, Thomas Nicholas
    Director born in October 1967
    Individual (15 offsprings)
    Officer
    2008-05-21 ~ 2020-07-10
    OF - Director → CIF 0
  • 12
    Hare, Stephen
    Chief Operating Officer born in May 1961
    Individual (24 offsprings)
    Officer
    2010-05-18 ~ 2012-07-24
    OF - Director → CIF 0
  • 13
    Beecroft, Paul Adrian Barlow
    Director born in May 1947
    Individual (40 offsprings)
    Officer
    2008-05-21 ~ 2008-06-26
    OF - Director → CIF 0
  • 14
    Jones, Ian Martin Lloyd
    Director born in December 1960
    Individual (102 offsprings)
    Officer
    2008-05-21 ~ 2013-09-30
    OF - Director → CIF 0
  • 15
    Grabiner, Stephen
    Director born in October 1958
    Individual (65 offsprings)
    Officer
    2008-05-21 ~ 2010-11-30
    OF - Director → CIF 0
  • 16
    Stahl, Christian Robert, Mr.
    Private Equity born in December 1970
    Individual (15 offsprings)
    Officer
    2012-07-24 ~ 2015-10-31
    OF - Director → CIF 0
  • 17
    Nathoo, Salim
    Private Equity born in March 1971
    Individual (24 offsprings)
    Officer
    2010-05-18 ~ now
    OF - Director → CIF 0
  • 18
    Pinya I Salomo, Josep Oriol
    Private Equity born in January 1972
    Individual (7 offsprings)
    Officer
    2012-07-24 ~ 2013-11-01
    OF - Director → CIF 0
  • 19
    Cresswell, Simon Bernard
    General Counsel born in July 1968
    Individual (78 offsprings)
    Officer
    2014-07-09 ~ now
    OF - Director → CIF 0
  • 20
    Fortescue, Alexander Jan
    Director born in December 1968
    Individual (73 offsprings)
    Officer
    2008-05-21 ~ 2010-05-25
    OF - Director → CIF 0
  • 21
    APAX PARTNERS EUROPE MANAGERS LTD
    04094238
    33, Jermyn Street, London, United Kingdom
    Liquidation Corporate (28 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

APAX EUROPE VII NOMINEES LTD

Period: 2008-05-21 ~ 2021-06-22
Company number: 06599576
Registered name
APAX EUROPE VII NOMINEES LTD - Dissolved 07195726... (more)
Standard Industrial Classification
74990 - Non-trading Company
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
100 GBP2020-03-31
100 GBP2019-03-31
Net Assets/Liabilities
100 GBP2020-03-31
100 GBP2019-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-04-01 ~ 2020-03-31
Equity
100 GBP2020-03-31
100 GBP2019-03-31

  • APAX EUROPE VII NOMINEES LTD
    Info
    Registered number 06599576
    33 Jermyn Street, London SW1Y 6DN
    PRIVATE LIMITED COMPANY incorporated on 2008-05-21 and dissolved on 2021-06-22 (13 years 1 month). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.