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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 8
  • 1
    Basile, Riccardo Giuseppe
    Born in May 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Floch, Sebastien
    Born in September 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Vauchy, Benoit
    Born in November 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Flynn, Peter Gerard
    Born in March 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-01-24 ~ now
    OF - Director → CIF 0
  • 5
    Brusokaite, Birute
    Born in November 1982
    Individual (45 offsprings)
    Officer
    icon of calendar 2025-03-03 ~ now
    OF - Director → CIF 0
  • 6
    Roggentin, Simon Mathias
    Born in January 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ now
    OF - Director → CIF 0
  • 7
    Zekkos, Michail, Mr.
    Born in December 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-11-15 ~ now
    OF - Director → CIF 0
  • 8
    ADAAFA (UK) LIMITED - 2013-06-20
    icon of address10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 559 offsprings)
    Officer
    icon of calendar 2021-11-15 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Gibbs, Peter George
    Principal born in May 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-11-15 ~ 2021-11-25
    OF - Director → CIF 0
  • 2
    Frontini, Elisabetta
    Operating Partner born in October 1974
    Individual
    Officer
    icon of calendar 2021-11-15 ~ 2023-12-08
    OF - Director → CIF 0
  • 3
    Oliver, Antony Heath
    Director born in October 1979
    Individual
    Officer
    icon of calendar 2023-12-12 ~ 2025-03-18
    OF - Director → CIF 0
  • 4
    Brusokaite, Birute
    Finance Director born in November 1982
    Individual (45 offsprings)
    Officer
    icon of calendar 2022-03-23 ~ 2024-01-24
    OF - Director → CIF 0
  • 5
    Gasse, Ulrich
    Partner born in April 1973
    Individual
    Officer
    icon of calendar 2021-11-25 ~ 2023-12-08
    OF - Director → CIF 0
  • 6
    Shirley, Gregory Michael
    Chartered Accountant born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-15 ~ 2023-12-12
    OF - Director → CIF 0
parent relation
Company in focus

PERMIRA VIII INVESTMENT PLATFORM LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PERMIRA VIII INVESTMENT PLATFORM LIMITED
    Info
    Registered number 13744657
    icon of address80 Pall Mall, London SW1Y 5ES
    PRIVATE LIMITED COMPANY incorporated on 2021-11-15 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • PERMIRA VIII INVESTMENT PLATFORM LIMITED
    S
    Registered number 13744657
    icon of address80, 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
Active 13
  • 1
    icon of address80 Pall Mall, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-11-26 ~ now
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
    CIF 14 - Ownership of shares – 75% or moreOE
  • 2
    icon of address80 Pall Mall, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-11-26 ~ now
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Right to appoint or remove directorsOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address80 Pall Mall, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2023-01-31 ~ now
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressC/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-04-09 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 5
    icon of address80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-01-31 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
  • 6
    SEVENPLATFORM VIII LIMITED - 2023-02-15
    icon of addressC/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2023-02-10 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 7
    icon of address80 Pall Mall, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-12-19 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 8
    icon of addressC/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-12-19 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 9
    icon of addressC/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-04-19 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 10
    icon of address80 Pall Mall, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2024-08-16 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 11
    icon of address80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-12-24 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 12
    icon of address80 Pall Mall, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-01-03 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 13
    icon of address80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2025-10-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    EIGHTPLATFORM III LIMITED - 2023-01-20
    icon of address27 Old Gloucester Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-02-21 ~ 2023-01-18
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 2
    icon of addressC/o Alter Domus (uk) Limited, 10th Floor 30 St Mary Axe, London, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-10-30 ~ 2023-11-03
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE

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