logo
explain how to read the page

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 13
  • 1
    Beecroft, Paul Adrian Barlow
    Director born in May 1947
    Individual (40 offsprings)
    Officer
    1996-11-25 ~ 2008-06-26
    OF - Director → CIF 0
  • 2
    Hare, Stephen
    Operating Partner And Coo born in April 1961
    Individual (24 offsprings)
    Officer
    2011-11-29 ~ 2012-07-24
    OF - Director → CIF 0
  • 3
    Kempen, Stephen John
    Director Of Funds Admin born in July 1974
    Individual (27 offsprings)
    Officer
    2008-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Oliver, Royston Walter
    Director Of Finance born in April 1940
    Individual (15 offsprings)
    Officer
    1994-08-19 ~ 2003-09-16
    OF - Director → CIF 0
    Oliver, Royston Walter
    Director Of Finance
    Individual (15 offsprings)
    Officer
    1994-08-19 ~ 2002-05-28
    OF - Secretary → CIF 0
  • 5
    Gruss, Ralf
    Private Equity born in April 1972
    Individual (11 offsprings)
    Officer
    2012-07-24 ~ now
    OF - Director → CIF 0
  • 6
    Tilton, Stephen James
    Compliance Officer born in October 1963
    Individual (34 offsprings)
    Officer
    2008-06-26 ~ 2011-03-31
    OF - Director → CIF 0
    Tilton, Stephen James
    Individual (34 offsprings)
    Officer
    2002-05-28 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 7
    Englander, Peter David, Dr
    Company Director born in November 1951
    Individual (27 offsprings)
    Officer
    1996-02-05 ~ 2011-11-29
    OF - Director → CIF 0
  • 8
    Cresswell, Simon Bernard
    General Counsel born in June 1968
    Individual (78 offsprings)
    Officer
    2012-07-24 ~ now
    OF - Director → CIF 0
  • 9
    Cohen, Ronald Mourad, Sir
    Company Director born in August 1945
    Individual (50 offsprings)
    Officer
    1994-08-19 ~ 2005-07-31
    OF - Director → CIF 0
  • 10
    Sherling, Clive Richard
    Chartered Accountant born in October 1949
    Individual (36 offsprings)
    Officer
    1994-08-19 ~ 2004-12-10
    OF - Director → CIF 0
  • 11
    APAX PARTNERS HOLDINGS LTD
    - now 02580394 06641194
    APAX PARTNERS & CO. VENTURES HOLDINGS LTD - 2001-09-07
    APA HOLDINGS LIMITED - 1991-10-14
    HACKREMCO (NO.661) LIMITED - 1991-05-24
    33, Jermyn Street, London, United Kingdom
    Active Corporate (32 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED - 2012-11-30
    WJB (DIRECTORS) LIMITED
    - 1998-11-25 SC133590
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1315 offsprings)
    Officer
    1994-04-27 ~ 1994-08-19
    OF - Nominee Director → CIF 0
  • 13
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (464 offsprings)
    Officer
    1994-04-27 ~ 1994-08-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

APAX SCOTLAND V CO. LIMITED

Period: 1994-09-01 ~ 2017-10-17
Company number: SC150491 SC170046... (more)
Registered names
APAX SCOTLAND V CO. LIMITED - Dissolved SC170046... (more)
WJB (334) LIMITED - 1994-09-01 SC150487... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
172 GBP2015-03-31
Cash at bank and in hand
641 GBP2016-03-31
469 GBP2015-03-31
Current Assets
641 GBP2016-03-31
641 GBP2015-03-31
Net Current Assets/Liabilities
641 GBP2016-03-31
641 GBP2015-03-31
Total Assets Less Current Liabilities
641 GBP2016-03-31
641 GBP2015-03-31
Net assets/liabilities including pension asset/liability
641 GBP2016-03-31
641 GBP2015-03-31
Called-up share capital
2 GBP2016-03-31
2 GBP2015-03-31
Retained earnings
639 GBP2016-03-31
639 GBP2015-03-31
Shareholder's fund
641 GBP2016-03-31
641 GBP2015-03-31

  • APAX SCOTLAND V CO. LIMITED
    Info
    WJB (334) LIMITED - 1994-09-01
    Registered number SC150491
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 1994-04-27 and dissolved on 2017-10-17 (23 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.