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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 5
  • 1
    Sillitoe, Andrew Paul
    Director born in July 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-05-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Nathoo, Salim
    Private Equity born in March 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-05-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kempen, Stephen John
    Director Of Funds Admin born in July 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-07-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    Cresswell, Simon Bernard
    General Counsel born in June 1968
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-07-09 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of address33, Jermyn Street, London, United Kingdom
    Liquidation Corporate (2 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Aliberti, Giancarlo Rodolfo
    Investment Adviser born in May 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-07-24 ~ 2018-06-30
    OF - Director → CIF 0
  • 2
    Fortescue, Alexander Jan
    Director born in November 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-05-21 ~ 2010-05-25
    OF - Director → CIF 0
  • 3
    Englander, Peter David, Dr
    Director born in November 1951
    Individual
    Officer
    icon of calendar 2008-05-21 ~ 2009-10-29
    OF - Director → CIF 0
  • 4
    Hansen, Nico
    Private Equity born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-24 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Jones, Ian Martin Lloyd
    Director born in December 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-05-21 ~ 2013-09-30
    OF - Director → CIF 0
  • 6
    Hall, Thomas Nicholas
    Director born in September 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-05-21 ~ 2020-07-10
    OF - Director → CIF 0
  • 7
    Pinya I Salomo, Josep Oriol
    Private Equity born in January 1972
    Individual
    Officer
    icon of calendar 2012-07-24 ~ 2013-11-01
    OF - Director → CIF 0
  • 8
    Beecroft, Paul Adrian Barlow
    Director born in May 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-05-21 ~ 2008-06-26
    OF - Director → CIF 0
  • 9
    Wilson, Richard Charles
    Director born in December 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-21 ~ 2012-03-22
    OF - Director → CIF 0
  • 10
    Stahl, Christian Robert, Mr.
    Private Equity born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-24 ~ 2015-10-31
    OF - Director → CIF 0
  • 11
    Voli, Emilio
    Investor Relations born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-24 ~ 2020-07-10
    OF - Director → CIF 0
  • 12
    Hare, Stephen
    Chief Operating Officer born in April 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-05-18 ~ 2012-07-24
    OF - Director → CIF 0
  • 13
    Fitzsimons, Paul
    Director born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-21 ~ 2010-11-30
    OF - Director → CIF 0
  • 14
    Tilton, Stephen James
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-21 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 15
    Grabiner, Stephen
    Director born in September 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-05-21 ~ 2010-11-30
    OF - Director → CIF 0
  • 16
    Halusa, Martin Charles, Dr
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-21 ~ 2016-03-31
    OF - Director → CIF 0
parent relation
Company in focus

APAX EUROPE VII NOMINEES LTD

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
    icon of address33 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.