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 4
  • 1
    Gruss, Ralf
    Private Equity born in April 1972
    Individual (10 offsprings)
    Officer
    2012-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Kempen, Stephen John
    Director Of Funds Admin born in July 1974
    Individual (21 offsprings)
    Officer
    2012-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Bharat
    Chartered Accountant born in September 1963
    Individual (20 offsprings)
    Officer
    2022-07-13 ~ now
    OF - Director → CIF 0
  • 4
    APAX PARTNERS WORLDWIDE LLP - 2008-07-04
    1, Knightsbridge, London, United Kingdom
    Active Corporate (40 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Aliberti, Giancarlo Rodolfo
    Investment Adviser born in May 1961
    Individual (10 offsprings)
    Officer
    2008-07-08 ~ 2018-06-30
    OF - Director → CIF 0
  • 2
    Phillips, Michael Robert
    Director born in February 1962
    Individual (2 offsprings)
    Officer
    2008-07-08 ~ 2012-07-24
    OF - Director → CIF 0
  • 3
    Cresswell, Simon Bernard
    General Counsel born in June 1968
    Individual (34 offsprings)
    Officer
    2012-07-24 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Brown, Catherine Ann
    Coo born in March 1966
    Individual (8 offsprings)
    Officer
    2009-04-21 ~ 2010-01-31
    OF - Director → CIF 0
  • 5
    Tilton, Stephen James
    Individual (1 offspring)
    Officer
    2008-07-08 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 6
    Naether, Christian
    Investment Adviser born in October 1965
    Individual
    Officer
    2008-07-08 ~ 2012-02-28
    OF - Director → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2008-07-08 ~ 2008-07-08
    PE - Secretary → CIF 0
parent relation
Company in focus

APAX PARTNERS US HOLDINGS LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • APAX PARTNERS US HOLDINGS LTD
    Info
    Registered number 06641194
    1 Knightsbridge, London SW1X 7LX
    Private Limited Company incorporated on 2008-07-08 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.