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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 15
  • 1
    Shirley, Gregory Michael
    Chartered Accountant born in December 1972
    Individual (24 offsprings)
    Officer
    2018-11-21 ~ 2023-12-12
    OF - Director → CIF 0
  • 2
    Floch, Sebastien
    Born in September 1982
    Individual (11 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Dipan Jitendra
    Born in January 1983
    Individual (9 offsprings)
    Officer
    2019-09-23 ~ 2021-01-27
    OF - Director → CIF 0
  • 4
    Brusokaite, Birute
    Born in November 1982
    Individual (57 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
    Brusokaite, Birute
    Finance Director born in November 1982
    Individual (57 offsprings)
    2022-03-23 ~ 2024-01-24
    OF - Director → CIF 0
  • 5
    Oliver, Antony Heath
    Director born in October 1979
    Individual (38 offsprings)
    Officer
    2023-12-12 ~ 2025-03-18
    OF - Director → CIF 0
  • 6
    Zekkos, Michail, Mr.
    Born in December 1976
    Individual (10 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
  • 7
    Frontini, Elisabetta
    Operating Partner born in October 1974
    Individual (4 offsprings)
    Officer
    2018-10-12 ~ 2023-12-08
    OF - Director → CIF 0
  • 8
    Vauchy, Benoit
    Born in November 1975
    Individual (11 offsprings)
    Officer
    2018-10-12 ~ now
    OF - Director → CIF 0
  • 9
    Hood, Cheryl Yvonne
    Partner born in September 1969
    Individual (16 offsprings)
    Officer
    2018-10-12 ~ 2019-09-23
    OF - Director → CIF 0
  • 10
    Basile, Riccardo Giuseppe
    Born in May 1978
    Individual (8 offsprings)
    Officer
    2018-10-12 ~ now
    OF - Director → CIF 0
  • 11
    Roggentin, Simon Mathias
    Born in January 1980
    Individual (12 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 12
    Gasse, Ulrich
    Partner born in April 1973
    Individual (6 offsprings)
    Officer
    2018-10-12 ~ 2023-12-08
    OF - Director → CIF 0
  • 13
    Flynn, Peter Gerard
    Born in March 1981
    Individual (8 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 14
    Po Box 503, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Corporate (2 offsprings)
    Person with significant control
    2018-10-12 ~ 2024-09-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    ALTER DOMUS (UK) LIMITED
    - now 07562881 08962253... (more)
    ADAAFA (UK) LIMITED - 2013-06-20
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (19 parents, 800 offsprings)
    Officer
    2018-10-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PERMIRA VI INVESTMENT PLATFORM LIMITED

Period: 2018-10-12 ~ now
Company number: 11620246 12263614... (more)
Registered name
PERMIRA VI INVESTMENT PLATFORM LIMITED - now 12263614... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PERMIRA VI INVESTMENT PLATFORM LIMITED
    Info
    Registered number 11620246
    80 Pall Mall, London SW1Y 5ES
    PRIVATE LIMITED COMPANY incorporated on 2018-10-12 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
  • PERMIRA VI INVESTMENT PLATFORM LIMITED
    S
    Registered number 11620246
    80, Pall Mall, London, United Kingdom, SW1Y 5ES
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 12
  • 1
    CREVETTE HOLDINGS LIMITED
    11361222
    80 Pall Mall, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-12-11 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    EVEREST UK HOLDCO LIMITED
    11382959
    80 Pall Mall, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2018-12-11 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    NORMA BIDCO LIMITED
    11612488
    C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-12-11 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    SEVENPLATFORM II LIMITED - now
    SIXPLATFORM XIII LIMITED
    - 2019-11-08 12181238 11692437... (more)
    80 Pall Mall, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-08-30 ~ 2019-10-24
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 5
    SEVENPLATFORM IV LIMITED - now
    SEVENPLATFORM I LIMITED - 2020-07-19
    SIXPLATFORM XII LIMITED
    - 2019-11-08 12181203 11692488... (more)
    C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2019-08-30 ~ 2019-10-24
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 6
    SIXPLATFORM III LIMITED
    11692437 11692493... (more)
    80 Pall Mall, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2018-11-22 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 7
    SIXPLATFORM IX LIMITED
    11692470 11692498... (more)
    80 Pall Mall, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2018-11-22 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 8
    SIXPLATFORM V LIMITED
    11692458 11692498... (more)
    80 Pall Mall, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2018-11-22 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 9
    SIXPLATFORM VI LIMITED
    11692585 11692488... (more)
    80 Pall Mall, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2018-11-22 ~ now
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 10
    SIXPLATFORM VII LIMITED
    11692488 12181203... (more)
    C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, England And Wales, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-11-22 ~ dissolved
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 11
    SIXPLATFORM VIII LIMITED
    11692493 11692488... (more)
    C/o Permira Vi Investment Platform Limited, 80 Pall Mall, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2018-11-22 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 12
    SIXPLATFORM X LIMITED
    11692498 11692470... (more)
    80 Pall Mall, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2018-11-22 ~ now
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE

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