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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 73
  • 1
    Troup, Charlie
    Born in January 1964
    Individual (1 offspring)
    Officer
    2001-06-07 ~ 2005-12-31
    OF - LLP Member → CIF 0
  • 2
    Pozzo, Pierre Charles Andre
    Born in March 1989
    Individual (16 offsprings)
    Officer
    2019-01-01 ~ 2024-01-14
    OF - LLP Member → CIF 0
  • 3
    Fraser, James Annand
    Born in May 1965
    Individual (30 offsprings)
    Officer
    2011-01-01 ~ 2017-12-31
    OF - LLP Member → CIF 0
  • 4
    Hill, Lionel Gregory Philippe
    Born in December 1969
    Individual (4 offsprings)
    Officer
    2022-08-01 ~ now
    OF - LLP Member → CIF 0
    2022-08-01 ~ 2022-10-03
    OF - LLP Member → CIF 0
  • 5
    Zimmerman, Rebecca Verena
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - LLP Member → CIF 0
  • 6
    Margoline, Alexandre Max
    Born in June 1980
    Individual (11 offsprings)
    Officer
    2015-01-01 ~ 2024-06-14
    OF - LLP Member → CIF 0
  • 7
    Garland, Michael Charles
    Born in April 1957
    Individual (26 offsprings)
    Officer
    2001-06-07 ~ 2015-12-31
    OF - LLP Member → CIF 0
  • 8
    Michel, Peter
    Born in November 1988
    Individual (8 offsprings)
    Officer
    2023-01-01 ~ now
    OF - LLP Member → CIF 0
  • 9
    Kovara, David Alan
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - LLP Member → CIF 0
  • 10
    Andrews, Gabriel Louis Brockman Gill
    Born in July 1989
    Individual (7 offsprings)
    Officer
    2021-01-01 ~ now
    OF - LLP Member → CIF 0
  • 11
    Buffini, Damon Marcus
    Born in May 1962
    Individual (17 offsprings)
    Officer
    2001-05-23 ~ 2015-09-30
    OF - LLP Member → CIF 0
  • 12
    Biagosch, Maximilian Boerries Peter
    Born in September 1972
    Individual (52 offsprings)
    Officer
    2013-03-15 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 13
    Pell, Christopher
    Born in November 1978
    Individual (35 offsprings)
    Officer
    2015-01-01 ~ now
    OF - LLP Member → CIF 0
  • 14
    El-gendy, Khalid Adel Hanafy, Dr
    Born in April 1980
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - LLP Member → CIF 0
  • 15
    Bjorklund, Kurt
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2001-06-07 ~ 2003-04-30
    OF - LLP Member → CIF 0
    Bjorklund, Kurt Rolf Richard
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2008-05-12 ~ 2025-04-01
    OF - LLP Member → CIF 0
  • 16
    De Mojana, Francesco
    Born in May 1969
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2018-12-31
    OF - LLP Member → CIF 0
  • 17
    Paul, Christian
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2017-02-01 ~ 2022-07-31
    OF - LLP Member → CIF 0
  • 18
    Palicio, Jose Maria
    Born in October 1980
    Individual (1 offspring)
    Officer
    2018-02-01 ~ 2018-04-19
    OF - LLP Member → CIF 0
    2019-01-01 ~ 2023-07-31
    OF - LLP Member → CIF 0
  • 19
    Steil, Oliver
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2015-07-20 ~ 2017-12-31
    OF - LLP Member → CIF 0
  • 20
    Riva, Alberto
    Born in October 1985
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - LLP Member → CIF 0
  • 21
    Kreuzer, Florian Dominik
    Born in September 1980
    Individual (5 offsprings)
    Officer
    2019-09-02 ~ 2021-12-31
    OF - LLP Member → CIF 0
  • 22
    Floch, Sebastien
    Born in September 1982
    Individual (11 offsprings)
    Officer
    2021-11-09 ~ now
    OF - LLP Member → CIF 0
  • 23
    Wrigley, Graham
    Born in September 1962
    Individual (19 offsprings)
    Officer
    2001-06-07 ~ 2005-12-31
    OF - LLP Member → CIF 0
  • 24
    Smith, Duncan John
    Born in November 1969
    Individual (17 offsprings)
    Officer
    2013-03-29 ~ 2023-06-30
    OF - LLP Member → CIF 0
  • 25
    Lopez De Guzman, Pedro
    Born in May 1978
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 26
    Patel, Dipan Jitendra
    Born in January 1983
    Individual (9 offsprings)
    Officer
    2018-08-01 ~ now
    OF - LLP Member → CIF 0
  • 27
    Sellars, Ian
    Born in March 1954
    Individual (68 offsprings)
    Officer
    2001-05-23 ~ 2014-12-05
    OF - LLP Designated Member → CIF 0
  • 28
    Young, Andrew David Worrall
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2016-05-01 ~ 2018-11-30
    OF - LLP Member → CIF 0
  • 29
    North, Christopher James
    Born in April 1985
    Individual (7 offsprings)
    Officer
    2017-01-01 ~ 2020-09-27
    OF - LLP Member → CIF 0
  • 30
    Bell-jones, Robin
    Born in March 1972
    Individual (12 offsprings)
    Officer
    2021-03-01 ~ now
    OF - LLP Designated Member → CIF 0
    Officer
    2011-01-01 ~ 2012-05-31
    OF - LLP Member → CIF 0
  • 31
    Zekkos, Michail, Mr.
    Born in December 1976
    Individual (10 offsprings)
    Officer
    2013-03-15 ~ now
    OF - LLP Member → CIF 0
  • 32
    Skitt, Rebecca
    Born in March 1970
    Individual (14 offsprings)
    Officer
    2016-06-01 ~ 2016-12-31
    OF - LLP Member → CIF 0
  • 33
    Gibbs, Peter George
    Born in May 1972
    Individual (17 offsprings)
    Officer
    2013-03-15 ~ now
    OF - LLP Member → CIF 0
  • 34
    Armstrong, Paul Richard
    Born in November 1973
    Individual (97 offsprings)
    Officer
    2013-03-15 ~ 2023-12-31
    OF - LLP Member → CIF 0
  • 35
    Collard, Jennifer Jayne
    Born in October 1986
    Individual (1 offspring)
    Officer
    2025-08-22 ~ now
    OF - LLP Member → CIF 0
  • 36
    Marc, Simon
    Born in June 1973
    Individual (8 offsprings)
    Officer
    2013-09-01 ~ 2015-07-10
    OF - LLP Member → CIF 0
  • 37
    Frontini, Elisabetta
    Born in October 1974
    Individual (4 offsprings)
    Officer
    2013-03-15 ~ 2015-12-31
    OF - LLP Member → CIF 0
  • 38
    Sheikh, Mubasher Ahmad, Dr
    Born in March 1971
    Individual (10 offsprings)
    Officer
    2013-03-15 ~ 2021-04-30
    OF - LLP Member → CIF 0
  • 39
    Vauchy, Benoit
    Born in November 1975
    Individual (11 offsprings)
    Officer
    2010-01-01 ~ now
    OF - LLP Member → CIF 0
  • 40
    Bassett, Philip Simon Lloyd
    Born in March 1966
    Individual (10 offsprings)
    Officer
    2004-01-01 ~ 2015-06-30
    OF - LLP Member → CIF 0
  • 41
    Buchanan, Christopher Patrick Edward
    Born in March 1979
    Individual (6 offsprings)
    Officer
    2025-01-01 ~ now
    OF - LLP Member → CIF 0
  • 42
    Potter, Cheryl Yvonne
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2005-01-01 ~ 2019-12-31
    OF - LLP Designated Member → CIF 0
  • 43
    Kayser, Victoria Stella
    Born in July 1989
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ now
    OF - LLP Member → CIF 0
  • 44
    Clarke, Martin Andrew, Dr
    Born in November 1955
    Individual (71 offsprings)
    Officer
    2004-01-01 ~ 2011-12-31
    OF - LLP Member → CIF 0
  • 45
    Parker, Carl Henry
    Born in July 1956
    Individual (24 offsprings)
    Officer
    2001-06-07 ~ 2013-12-31
    OF - LLP Member → CIF 0
  • 46
    Ferm, Jessica Lucy
    Born in January 1985
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - LLP Member → CIF 0
  • 47
    Smitham, Peter
    Born in May 1942
    Individual (12 offsprings)
    Officer
    2001-06-07 ~ 2014-03-31
    OF - LLP Member → CIF 0
    2014-07-16 ~ 2015-07-31
    OF - LLP Member → CIF 0
  • 48
    Basile, Riccardo Giuseppe
    Born in May 1978
    Individual (8 offsprings)
    Officer
    2017-01-01 ~ now
    OF - LLP Member → CIF 0
  • 49
    Sanders, Richard Andrew
    Born in October 1971
    Individual (7 offsprings)
    Officer
    2011-01-01 ~ now
    OF - LLP Member → CIF 0
    2006-01-01 ~ 2008-07-14
    OF - LLP Member → CIF 0
  • 50
    Donovan, Sean Patrick
    Born in March 1987
    Individual (16 offsprings)
    Officer
    2024-07-01 ~ now
    OF - LLP Member → CIF 0
  • 51
    Robert, Philippe Andre Charles
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ 2009-12-31
    OF - LLP Member → CIF 0
  • 52
    Nordquist, Ola
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2021-07-09 ~ 2023-12-31
    OF - LLP Member → CIF 0
  • 53
    Alhadeff, Tara
    Born in March 1982
    Individual (12 offsprings)
    Officer
    2014-06-02 ~ now
    OF - LLP Member → CIF 0
  • 54
    Shackleton-ross, Adinah Ruth
    Born in December 1982
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - LLP Member → CIF 0
  • 55
    Tzivelis, Dimitrios
    Born in September 1982
    Individual (8 offsprings)
    Officer
    2021-08-04 ~ now
    OF - LLP Member → CIF 0
  • 56
    Roggentin, Simon Mathias
    Born in January 1980
    Individual (12 offsprings)
    Officer
    2021-09-22 ~ now
    OF - LLP Member → CIF 0
  • 57
    Oteri, Silvia Carla Chiara
    Born in May 1971
    Individual (12 offsprings)
    Officer
    2020-03-13 ~ now
    OF - LLP Member → CIF 0
  • 58
    Hou, Robert Yuan
    Born in December 1991
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - LLP Member → CIF 0
  • 59
    Haight, Allen
    Born in June 1962
    Individual (3 offsprings)
    Officer
    2001-06-07 ~ 2002-07-31
    OF - LLP Member → CIF 0
  • 60
    Patel, Anish Nagin
    Born in November 1985
    Individual (10 offsprings)
    Officer
    2024-07-08 ~ now
    OF - LLP Member → CIF 0
  • 61
    Daum, Lauren Julia
    Born in March 1991
    Individual (4 offsprings)
    Officer
    2025-01-01 ~ now
    OF - LLP Member → CIF 0
  • 62
    Lunn, Alice Clare
    Born in November 1982
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - LLP Member → CIF 0
  • 63
    Willis, Oliver John
    Born in August 1984
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ now
    OF - LLP Member → CIF 0
  • 64
    Sherwood, Charles Nigel Cross
    Born in September 1959
    Individual (28 offsprings)
    Officer
    2001-06-07 ~ 2015-12-31
    OF - LLP Member → CIF 0
  • 65
    Muelder, Philip Sebastian
    Born in November 1974
    Individual (38 offsprings)
    Officer
    2012-01-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 66
    Crozier, Christopher Thomas
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2013-03-15 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 67
    Lacaze, Marcel
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2019-10-04
    OF - LLP Member → CIF 0
  • 68
    Davison, Christopher John
    Born in January 1970
    Individual (6 offsprings)
    Officer
    2013-03-15 ~ 2024-12-31
    OF - LLP Member → CIF 0
  • 69
    Eng, Veronica
    Born in August 1953
    Individual (4 offsprings)
    Officer
    2001-06-07 ~ 2015-09-30
    OF - LLP Member → CIF 0
  • 70
    Gyldenvang, Kasper
    Born in March 1992
    Individual (7 offsprings)
    Officer
    2026-01-01 ~ now
    OF - LLP Member → CIF 0
  • 71
    Davies, Guy
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2001-06-07 ~ 2011-12-31
    OF - LLP Member → CIF 0
  • 72
    Carr, Caroline Elizabeth
    Born in January 1977
    Individual (3 offsprings)
    Officer
    2017-04-06 ~ now
    OF - LLP Member → CIF 0
  • 73
    PERMIRA ADVISERS HOLDINGS LIMITED
    - now 05983113 05965981
    CLIPPERGLEN LIMITED - 2007-01-02 05983113
    80, Pall Mall, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2006-12-31 ~ now
    OF - LLP Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove members → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
parent relation
Company in focus

PERMIRA ADVISERS LLP

Period: 2006-03-20 ~ now
Company number: OC300172
Registered names
PERMIRA ADVISERS LLP - now 02853841
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • PERMIRA ADVISERS LLP
    Info
    PERMIRA PARTNERS LLP - 2006-03-20
    SCHRODER VENTURE ADVISERS LLP - 2006-03-20
    Registered number OC300172
    80 Pall Mall, London SW1Y 5ES
    LIMITED LIABILITY PARTNERSHIP incorporated on 2001-05-23 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • PERMIRA ADVISERS LLP
    S
    Registered number missing
    20 Southampton Street, London, WC2E 7QH
    CIF 1 CIF 2
  • PERMIRA ADVISERS LLP
    S
    Registered number OC300172
    80, Pall Mall, London, United Kingdom, SW1Y 5ES
    LIMITED LIABILITY PARTNERSHIP in UK
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    HARRISON-AI MEDICAL UK LTD - now
    ANNALISE-AI UK LTD
    - 2025-08-07 12804340
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2020-08-11 ~ 2020-08-11
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    PERMIRA ADVISERS (LONDON) LIMITED
    - now 02853841
    PERMIRA ADVISERS LIMITED - 2006-03-20
    SVA LIMITED - 2001-11-08
    CAMBERFLAME LIMITED - 1993-11-02
    80 Pall Mall, London
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2006-06-13 ~ 2018-08-14
    CIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-08
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    PERMIRA CAPITAL LIMITED
    - now 04232099
    TILEWAY LIMITED - 2001-07-13
    80 Pall Mall, London
    Active Corporate (13 parents)
    Officer
    2006-06-13 ~ 2022-11-08
    CIF 9 - Director → ME
  • 4
    PERMIRA CAPITAL PARTNERS LIMITED
    - now 04231918
    SHILLINGVALE LIMITED - 2001-07-13
    80 Pall Mall, London
    Active Corporate (13 parents)
    Officer
    2006-06-13 ~ 2022-11-08
    CIF 5 - Director → ME
  • 5
    PERMIRA CO-INVESTMENTS LIMITED
    - now 04231932 04231924
    SLIPPERBRIGHT LIMITED - 2001-07-13
    80 Pall Mall, London
    Active Corporate (13 parents)
    Officer
    2006-06-13 ~ 2022-11-08
    CIF 7 - Director → ME
  • 6
    PERMIRA CREDIT HOLDINGS LIMITED - now
    PERMIRA DEBT MANAGERS HOLDINGS LIMITED
    - 2021-04-16 05965981
    TREEBRIDGE LIMITED
    - 2006-11-20 05965981
    80 Pall Mall, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-11-20 ~ 2007-02-20
    CIF 2 - Director → ME
  • 7
    PERMIRA CREDIT LIMITED - now
    PERMIRA DEBT MANAGERS LIMITED
    - 2021-04-16 05947361
    PUDDLEDRIVE LIMITED
    - 2006-11-20 05947361
    80 Pall Mall, London
    Active Corporate (18 parents)
    Officer
    2006-11-20 ~ 2006-12-21
    CIF 1 - Director → ME
  • 8
    PERMIRA INVESTMENTS LIMITED
    - now 04231924 04231932
    SHILLINGWAY LIMITED - 2001-07-13
    80 Pall Mall, London
    Active Corporate (13 parents)
    Officer
    2006-06-13 ~ 2022-11-08
    CIF 6 - Director → ME
  • 9
    PERMIRA LIMITED
    - now 04231943
    SLIPPERCLOSE LIMITED - 2001-07-13
    80 Pall Mall, London
    Active Corporate (13 parents)
    Officer
    2006-06-13 ~ 2022-11-08
    CIF 8 - Director → ME
  • 10
    PERMIRA PRIVATE EQUITY LIMITED
    - now 04231849
    SLIPPERGREEN LIMITED - 2001-07-13
    80 Pall Mall, London
    Active Corporate (13 parents)
    Officer
    2006-06-13 ~ 2022-11-08
    CIF 3 - Director → ME
  • 11
    PERMIRA VENTURES LIMITED
    - now 04231854
    SLIPPERTRAIL LIMITED - 2001-07-13
    80 Pall Mall, London
    Active Corporate (13 parents)
    Officer
    2006-06-13 ~ 2022-11-08
    CIF 4 - Director → ME

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