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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 110
  • 1
    Jenkins, George Merritt
    Born in January 1952
    Individual (4 offsprings)
    Officer
    2003-07-31 ~ 2013-10-01
    OF - LLP Member → CIF 0
  • 2
    Pinya I Salomo, Josep Oriol
    Born in January 1972
    Individual (7 offsprings)
    Officer
    2009-10-01 ~ 2021-09-30
    OF - LLP Member → CIF 0
  • 3
    Bosquet, Arnaud Emmanuel Frédéric
    Born in July 1983
    Individual (4 offsprings)
    Officer
    2023-01-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Brothag, Arthur Johann, Dr
    Born in July 1977
    Individual (1 offspring)
    Officer
    2018-01-04 ~ now
    OF - LLP Member → CIF 0
  • 5
    Englander, Peter David, Dr
    Born in November 1951
    Individual (27 offsprings)
    Officer
    2003-07-31 ~ 2019-11-29
    OF - LLP Member → CIF 0
  • 6
    Brody, Seth Andrew
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2018-01-22 ~ now
    OF - LLP Member → CIF 0
  • 7
    O'keefe, Daniel Hamilton
    Born in October 1974
    Individual (1 offspring)
    Officer
    2021-11-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Barkat, Chanoch Zvi
    Born in September 1959
    Individual (1 offspring)
    Officer
    2003-07-31 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 9
    Gumina, William John
    Born in April 1970
    Individual (1 offspring)
    Officer
    2010-01-01 ~ now
    OF - LLP Member → CIF 0
  • 10
    Cresswell, Simon Bernard
    Born in June 1968
    Individual (78 offsprings)
    Officer
    2011-04-15 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 11
    Williams, William David Laurie
    Born in February 1952
    Individual (17 offsprings)
    Officer
    2006-01-01 ~ 2008-06-30
    OF - LLP Member → CIF 0
  • 12
    Belingheri, Massimiliano
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2011-09-01 ~ 2013-07-31
    OF - LLP Member → CIF 0
  • 13
    Kooyers, Steven Foster
    Born in June 1986
    Individual (5 offsprings)
    Officer
    2023-08-01 ~ now
    OF - LLP Member → CIF 0
  • 14
    Hartman, Nicholas Alan
    Born in January 1978
    Individual (5 offsprings)
    Officer
    2024-01-01 ~ now
    OF - LLP Member → CIF 0
  • 15
    Cipparrone, Gabriele
    Born in March 1975
    Individual (29 offsprings)
    Officer
    2011-06-01 ~ now
    OF - LLP Member → CIF 0
  • 16
    Cohen, Zehavit
    Born in November 1963
    Individual (1 offspring)
    Officer
    2014-03-31 ~ now
    OF - LLP Member → CIF 0
  • 17
    Halusa, Martin Charles, Dr
    Born in February 1955
    Individual (16 offsprings)
    Officer
    2003-07-31 ~ 2014-02-28
    OF - LLP Designated Member → CIF 0
    Officer
    2014-02-28 ~ 2023-12-31
    OF - LLP Member → CIF 0
  • 18
    Petty, Cathrin
    Born in May 1973
    Individual (27 offsprings)
    Officer
    2005-06-06 ~ 2009-12-11
    OF - LLP Member → CIF 0
  • 19
    Zhang, Richard Xike
    Born in February 1970
    Individual (1 offspring)
    Officer
    2013-01-10 ~ now
    OF - LLP Member → CIF 0
  • 20
    Wilson, Richard Charles
    Born in December 1965
    Individual (23 offsprings)
    Officer
    2003-07-31 ~ 2016-12-31
    OF - LLP Member → CIF 0
  • 21
    Pellegrini, Alexandre De Souza
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ now
    OF - LLP Member → CIF 0
  • 22
    Fitzgerald, David James
    Born in August 1960
    Individual (29 offsprings)
    Officer
    2003-07-31 ~ 2004-01-02
    OF - LLP Member → CIF 0
  • 23
    Nathoo, Salim
    Born in March 1971
    Individual (24 offsprings)
    Officer
    2005-06-06 ~ now
    OF - LLP Member → CIF 0
  • 24
    Reffin, Jeremy Paul, Dr
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2005-06-06 ~ 2008-09-30
    OF - LLP Member → CIF 0
  • 25
    Reilly, Chris
    Born in May 1962
    Individual (5 offsprings)
    Officer
    2005-05-24 ~ 2015-05-15
    OF - LLP Member → CIF 0
  • 26
    Mirica, Roxana Viorica
    Born in October 1985
    Individual (5 offsprings)
    Officer
    2021-01-01 ~ now
    OF - LLP Member → CIF 0
  • 27
    Cavanna, Andrew
    Born in May 1974
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - LLP Member → CIF 0
  • 28
    Samuel, John Andrew Walter
    Born in March 1952
    Individual (33 offsprings)
    Officer
    2007-11-01 ~ 2010-01-31
    OF - LLP Member → CIF 0
  • 29
    Ramos, Pedro Filipe Godinho
    Born in December 1986
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - LLP Member → CIF 0
  • 30
    Brockman, Matthew Edward
    Born in December 1970
    Individual (57 offsprings)
    Officer
    2006-08-21 ~ 2010-12-10
    OF - LLP Member → CIF 0
  • 31
    Singh, Shashank
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2016-01-08 ~ now
    OF - LLP Member → CIF 0
  • 32
    Truwit, Mitchell Loeb
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2013-01-01 ~ now
    OF - LLP Designated Member → CIF 0
    Officer
    2011-02-14 ~ 2013-01-01
    OF - LLP Member → CIF 0
    Mitchell Loeb Truwit
    Born in March 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove membersCIF 0
  • 33
    Aliberti, Giancarlo Rodolfo
    Born in May 1961
    Individual (23 offsprings)
    Officer
    2005-01-06 ~ now
    OF - LLP Member → CIF 0
  • 34
    Voli, Emilio
    Born in February 1965
    Individual (10 offsprings)
    Officer
    2009-08-14 ~ now
    OF - LLP Member → CIF 0
  • 35
    Ehmer, Frank Andreas
    Born in August 1975
    Individual (25 offsprings)
    Officer
    2011-06-01 ~ now
    OF - LLP Member → CIF 0
  • 36
    Stahl, Christian Robert, Mr.
    Born in December 1970
    Individual (15 offsprings)
    Officer
    2008-01-01 ~ 2014-02-28
    OF - LLP Designated Member → CIF 0
    Officer
    2014-02-28 ~ 2023-12-31
    OF - LLP Member → CIF 0
  • 37
    Karp, Allan William
    Born in May 1955
    Individual (1 offspring)
    Officer
    2005-05-24 ~ 2015-05-15
    OF - LLP Member → CIF 0
  • 38
    Nather, Christian
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ 2020-05-31
    OF - LLP Member → CIF 0
  • 39
    Wilcke, Stephan
    Born in June 1970
    Individual (23 offsprings)
    Officer
    2005-06-06 ~ 2008-01-15
    OF - LLP Member → CIF 0
  • 40
    Marks, David Norman
    Born in February 1953
    Individual (27 offsprings)
    Officer
    2007-08-01 ~ 2013-12-31
    OF - LLP Member → CIF 0
  • 41
    Davis, Ian Edward Lamert
    Born in March 1951
    Individual (10 offsprings)
    Officer
    2010-05-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 42
    Burger- Calderon, Max
    Born in September 1954
    Individual (2 offsprings)
    Officer
    2003-07-31 ~ 2017-10-01
    OF - LLP Member → CIF 0
  • 43
    Karandikar, Ashish
    Born in October 1978
    Individual (6 offsprings)
    Officer
    2017-02-03 ~ now
    OF - LLP Member → CIF 0
  • 44
    Kim, David
    Born in April 1966
    Individual (1 offspring)
    Officer
    2016-05-04 ~ now
    OF - LLP Member → CIF 0
  • 45
    Goren, Amos Meir
    Born in August 1955
    Individual (5 offsprings)
    Officer
    2003-07-31 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 46
    Menjibar-checa, Francisco Ignacio
    Born in October 1980
    Individual (1 offspring)
    Officer
    2019-01-02 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 47
    Wyles, Andrew Tobias Michael
    Born in November 1960
    Individual (15 offsprings)
    Officer
    2003-07-31 ~ 2010-05-31
    OF - LLP Member → CIF 0
  • 48
    Dyson, Steven Lewis
    Born in May 1973
    Individual (56 offsprings)
    Officer
    2010-04-01 ~ now
    OF - LLP Member → CIF 0
  • 49
    Case, Gregory Maclaren
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2003-07-31 ~ 2015-02-08
    OF - LLP Member → CIF 0
  • 50
    Megrue, John Frederick
    Born in May 1958
    Individual (3 offsprings)
    Officer
    2005-05-24 ~ 2014-02-28
    OF - LLP Designated Member → CIF 0
    Officer
    2014-02-28 ~ now
    OF - LLP Member → CIF 0
  • 51
    Vais, Paul Andrew
    Born in February 1959
    Individual (1 offspring)
    Officer
    2003-07-31 ~ 2015-02-08
    OF - LLP Member → CIF 0
  • 52
    Beith, Mark John Selwyn
    Born in January 1983
    Individual (9 offsprings)
    Officer
    2020-01-01 ~ now
    OF - LLP Member → CIF 0
  • 53
    Mackenzie, Roy Gordon
    Born in July 1971
    Individual (12 offsprings)
    Officer
    2016-02-17 ~ now
    OF - LLP Member → CIF 0
    Mackenzie, Roy
    Born in July 1971
    Individual (12 offsprings)
    Officer
    2009-04-03 ~ 2010-03-26
    OF - LLP Member → CIF 0
  • 54
    Cohen, Ronald Mourad, Sir
    Born in August 1945
    Individual (50 offsprings)
    Officer
    2002-10-04 ~ 2013-08-01
    OF - LLP Member → CIF 0
  • 55
    Hemmers, Irina Michaela
    Born in July 1972
    Individual (44 offsprings)
    Officer
    2007-07-16 ~ 2013-12-31
    OF - LLP Member → CIF 0
  • 56
    Wright, Jason
    Born in November 1971
    Individual (13 offsprings)
    Officer
    2013-01-10 ~ now
    OF - LLP Member → CIF 0
  • 57
    Hare, Stephen
    Born in April 1961
    Individual (24 offsprings)
    Officer
    2010-05-04 ~ 2013-02-01
    OF - LLP Member → CIF 0
  • 58
    Risman, Michael Adam
    Born in June 1968
    Individual (14 offsprings)
    Officer
    2004-01-05 ~ 2014-06-30
    OF - LLP Member → CIF 0
  • 59
    Patricof, Alan
    Born in October 1934
    Individual (5 offsprings)
    Officer
    2003-07-31 ~ 2013-04-28
    OF - LLP Member → CIF 0
  • 60
    Hansen, Nico
    Born in November 1968
    Individual (9 offsprings)
    Officer
    2008-01-01 ~ now
    OF - LLP Member → CIF 0
  • 61
    Fortescue, Alexander Jan
    Born in November 1968
    Individual (73 offsprings)
    Officer
    2005-06-06 ~ 2018-04-30
    OF - LLP Member → CIF 0
  • 62
    Phillips, Michael Robert
    Born in February 1962
    Individual (28 offsprings)
    Officer
    2003-07-31 ~ 2014-02-28
    OF - LLP Designated Member → CIF 0
    Officer
    2014-02-28 ~ 2022-07-31
    OF - LLP Member → CIF 0
  • 63
    Beecroft, Paul Adrian Barlow
    Born in May 1947
    Individual (40 offsprings)
    Officer
    2003-07-31 ~ 2016-09-30
    OF - LLP Member → CIF 0
  • 64
    Nathoo, Alykhan
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2021-05-04 ~ 2024-12-31
    OF - LLP Member → CIF 0
  • 65
    Haldea, Rohan
    Born in December 1978
    Individual (4 offsprings)
    Officer
    2014-01-01 ~ now
    OF - LLP Member → CIF 0
  • 66
    Jackson, Derek Aaron
    Born in March 1975
    Individual (5 offsprings)
    Officer
    2024-09-01 ~ now
    OF - LLP Member → CIF 0
  • 67
    Rafield, Lori Fran
    Born in November 1954
    Individual (1 offspring)
    Officer
    2003-07-31 ~ 2013-07-11
    OF - LLP Member → CIF 0
  • 68
    Jones, Ian Martin Lloyd
    Born in December 1960
    Individual (102 offsprings)
    Officer
    2005-01-14 ~ 2021-09-30
    OF - LLP Member → CIF 0
  • 69
    Zeev, Oren Avishay
    Born in August 1960
    Individual (1 offspring)
    Officer
    2003-07-31 ~ 2015-07-31
    OF - LLP Member → CIF 0
  • 70
    Chalfen, Michael Hilary
    Born in June 1971
    Individual (31 offsprings)
    Officer
    2005-06-06 ~ 2006-05-31
    OF - LLP Member → CIF 0
  • 71
    Grabiner, Michael
    Born in August 1950
    Individual (38 offsprings)
    Officer
    2005-06-06 ~ 2009-03-31
    OF - LLP Member → CIF 0
  • 72
    Thomson, Neil Stewart
    Born in January 1971
    Individual (4 offsprings)
    Officer
    2006-04-01 ~ 2011-06-30
    OF - LLP Member → CIF 0
  • 73
    Waidhofer, Andrew Daniel
    Born in March 1987
    Individual (22 offsprings)
    Officer
    2026-01-01 ~ now
    OF - LLP Member → CIF 0
  • 74
    Hall, Thomas Nicholas
    Born in September 1967
    Individual (15 offsprings)
    Officer
    2005-06-06 ~ now
    OF - LLP Member → CIF 0
  • 75
    Donkor, Edward
    Born in October 1980
    Individual (8 offsprings)
    Officer
    2024-01-01 ~ now
    OF - LLP Member → CIF 0
  • 76
    Hinderer, Michael
    Born in July 1955
    Individual (4 offsprings)
    Officer
    2003-07-31 ~ 2007-05-31
    OF - LLP Member → CIF 0
  • 77
    Ward, Michael Ashley
    Born in July 1956
    Individual (140 offsprings)
    Officer
    2005-06-06 ~ 2006-03-17
    OF - LLP Member → CIF 0
  • 78
    Landau, David Alan
    Born in March 1966
    Individual (1 offspring)
    Officer
    2003-07-31 ~ 2005-07-01
    OF - LLP Member → CIF 0
  • 79
    Mann, Khawar
    Born in October 1967
    Individual (10 offsprings)
    Officer
    2006-08-16 ~ 2012-12-27
    OF - LLP Member → CIF 0
  • 80
    Mcmonigall, John Phillips
    Born in July 1943
    Individual (59 offsprings)
    Officer
    2003-07-31 ~ 2010-05-31
    OF - LLP Member → CIF 0
  • 81
    Meyerhoff, Anders
    Born in February 1982
    Individual (13 offsprings)
    Officer
    2020-01-01 ~ now
    OF - LLP Member → CIF 0
  • 82
    Green, Stephen Nathaniel
    Born in December 1963
    Individual (49 offsprings)
    Officer
    2003-07-31 ~ 2008-03-31
    OF - LLP Member → CIF 0
    2008-03-31 ~ 2016-03-31
    OF - LLP Member → CIF 0
  • 83
    Fitzsimons, Paul
    Born in June 1961
    Individual (40 offsprings)
    Officer
    2003-07-31 ~ 2018-11-30
    OF - LLP Member → CIF 0
  • 84
    Uriate, Marcelo Gigliani
    Born in September 1974
    Individual (1 offspring)
    Officer
    2021-11-19 ~ now
    OF - LLP Member → CIF 0
  • 85
    Shuchman, Salem David
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2003-07-31 ~ 2005-07-01
    OF - LLP Designated Member → CIF 0
    Suchman, Salem David
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2013-07-01
    OF - LLP Member → CIF 0
  • 86
    Barrett, Andrew John
    Born in January 1966
    Individual (11 offsprings)
    Officer
    2005-06-06 ~ 2007-12-31
    OF - LLP Member → CIF 0
  • 87
    Sillitoe, Andrew Paul
    Born in July 1972
    Individual (22 offsprings)
    Officer
    2005-06-06 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Andrew Paul Sillitoe
    Born in July 1972
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove membersCIF 0
  • 88
    Grabiner, Stephen
    Born in September 1958
    Individual (65 offsprings)
    Officer
    2003-07-31 ~ 2010-11-30
    OF - LLP Member → CIF 0
  • 89
    Gruss, Ralf
    Born in April 1972
    Individual (11 offsprings)
    Officer
    2012-07-01 ~ now
    OF - LLP Member → CIF 0
  • 90
    Sherling, Clive Richard
    Born in October 1949
    Individual (36 offsprings)
    Officer
    2002-10-04 ~ 2012-12-31
    OF - LLP Member → CIF 0
  • 91
    1, Rue Paul Cezanne, Paris, France
    Corporate (1 offspring)
    Officer
    2009-10-15 ~ now
    OF - LLP Member → CIF 0
  • 92
    Corporation Service Company, 2711, Centerville Road, Suite 400, Wilmington, County Of New Castle, Usa
    Corporate (1 offspring)
    Officer
    2010-01-01 ~ 2014-11-18
    OF - LLP Member → CIF 0
  • 93
    153 East 53rd Street, 53rd Floor, New York, Usa
    Corporate (1 offspring)
    Officer
    2005-05-24 ~ 2007-07-31
    OF - LLP Member → CIF 0
  • 94
    Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, Delaware 19808, United States
    Corporate (1 offspring)
    Officer
    2011-02-14 ~ 2014-11-18
    OF - LLP Member → CIF 0
  • 95
    APAX E MEMBER LIMITED
    - now 05611395
    POINTROAD LIMITED - 2005-11-17
    1, Knightsbridge, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2006-03-31 ~ now
    OF - LLP Member → CIF 0
  • 96
    153 East 53rd Street, 53rd Floor, New York, Ny 10022, United States
    Corporate (1 offspring)
    Officer
    2009-02-23 ~ 2009-04-30
    OF - LLP Member → CIF 0
    2009-02-23 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 97
    THE NORTHERN TRUST COMPANY
    NORTHERN TRUST COMPANY (THE) FC006465
    50 South La Salle Street, Chicago, Illinois 60603, United States
    Active Corporate (47 parents, 1 offspring)
    Officer
    2008-11-18 ~ now
    OF - LLP Member → CIF 0
  • 98
    601, Lexington Avenue, 53rd Floor, New York, Ny 10022, United States
    Corporate (1 offspring)
    Officer
    2009-02-23 ~ 2010-08-11
    OF - LLP Member → CIF 0
    2012-01-13 ~ 2012-08-29
    OF - LLP Member → CIF 0
  • 99
    601, Lexington Avenue, 53rd Floor, New York, Ny 10022, United States
    Corporate (1 offspring)
    Officer
    2009-02-23 ~ 2014-11-18
    OF - LLP Member → CIF 0
  • 100
    153 East 53rd Street, 53rd Floor, New York, Ny 10022, United States
    Corporate (1 offspring)
    Officer
    2009-02-23 ~ 2009-07-31
    OF - LLP Member → CIF 0
  • 101
    153 East 53rd Street, 53rd Floor, New York, Ny 10022, United States
    Corporate (1 offspring)
    Officer
    2009-02-23 ~ 2009-04-30
    OF - LLP Member → CIF 0
  • 102
    153 East 53rd Street, 53rd Floor, New York, Ny10022, United States
    Corporate (1 offspring)
    Officer
    2009-02-23 ~ 2009-02-24
    OF - LLP Member → CIF 0
  • 103
    Third Floor, Royal Bank Place, 1 Glategny Esplanade, St Peter Port, Guernsey
    Corporate (1 offspring)
    Officer
    2013-01-10 ~ 2014-11-18
    OF - LLP Member → CIF 0
    OF - LLP Member → CIF 0
  • 104
    153 East 53rd Street53rd Floor, New York, Usa
    Corporate (1 offspring)
    Officer
    2003-07-31 ~ 2005-04-01
    OF - LLP Member → CIF 0
  • 105
    C N ADVISORY LIMITED
    CN ADVISORY LIMITED 06631873
    20-22, Bedford Row, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2009-01-28 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 106
    Walkers Corporate Services Limited, Walker House, 87 Mary Street, George Town, Grand Cayman Ky1-9005, Cayman Islands
    Corporate (1 offspring)
    Officer
    2010-01-29 ~ now
    OF - LLP Member → CIF 0
  • 107
    GRABINER LLP
    OC357320
    Heath House, Turner Drive, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2010-11-30 ~ 2018-11-30
    OF - LLP Member → CIF 0
  • 108
    168 Singapore Road, 37-01 Capital Tower, Singapore 068912, Singapore
    Corporate (1 offspring)
    Officer
    2008-11-18 ~ now
    OF - LLP Member → CIF 0
  • 109
    45 Avenue Kleber, 75784 Oaris, Paris Cedex 16, France
    Corporate (1 offspring)
    Officer
    2003-07-31 ~ 2009-10-15
    OF - LLP Member → CIF 0
  • 110
    153 East 53rd Street, 53rd Floor, New York, Ny 10022, United States
    Corporate (1 offspring)
    Officer
    2009-02-23 ~ 2009-02-24
    OF - LLP Member → CIF 0
parent relation
Company in focus

APAX PARTNERS LLP

Period: 2008-07-04 ~ now
Company number: OC303117
Registered names
APAX PARTNERS LLP - now 01342446... (more)
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • APAX PARTNERS LLP
    Info
    APAX PARTNERS WORLDWIDE LLP - 2008-07-04
    Registered number OC303117
    1 Knightsbridge, London SW1X 7LX
    LIMITED LIABILITY PARTNERSHIP incorporated on 2002-10-04 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
  • APAX PARTNERS LLP
    S
    Registered number missing
    33, Jermyn Street, London, England, SW1Y 6DN
    Limited Liability Partnership
    CIF 1
  • APAX PARTNERS LLP
    S
    Registered number Oc303117
    1, Knightsbridge, London, England, SW1X 7LX
    Limited Liability Partnership in Companies House, England
    CIF 2
  • APAX PARTNERS LLP
    S
    Registered number Oc303117
    1, Knightsbridge, London, United Kingdom, SW1X 7LX
    Limited Liability Partnership in Registrar Of Companies For England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    APAX PARTNERS US HOLDINGS LTD
    06641194 02580394
    1 Knightsbridge, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    APAX PARTNERS WORLDWIDE HOLDINGS LTD
    04720466
    1 Knightsbridge, London, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    GENERAL HEALTHCARE HOLDING PARTNERSHIP LLP
    - now OC319549 OC319551... (more)
    PANTOMIME HOLDING LLP - 2006-11-07
    C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus Canary Wharf, London
    Liquidation Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    GENERAL HEALTHCARE NOMINEE PARTNERSHIP LLP
    - now OC319551 OC319550... (more)
    PANTOMIME NOMINEE LLP - 2006-11-07
    C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus Canary Wharf, London
    Liquidation Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    HERJAVEC GROUP LIMITED
    - now 04761042
    SYSEC LIMITED - 2015-08-16
    Towngate House, 2-8 Parkstone Road, Poole, Dorset
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2021-05-20 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 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.