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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 17
  • 1
    Kempen, Stephen John
    Born in July 1974
    Individual (28 offsprings)
    Officer
    2008-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Mcmonigall, John Phillips
    Company Director born in July 1943
    Individual (60 offsprings)
    Officer
    1997-07-25 ~ 2005-05-10
    OF - Director → CIF 0
  • 3
    Cohen, Ronald Mourad, Sir
    Born in August 1945
    Individual (54 offsprings)
    Officer
    1997-02-19 ~ 2005-07-31
    OF - Director → CIF 0
  • 4
    Englander, Peter David, Dr
    Born in November 1951
    Individual (29 offsprings)
    Officer
    1998-03-02 ~ 2011-11-29
    OF - Director → CIF 0
  • 5
    Jones, Ian Martin Lloyd
    Born in December 1960
    Individual (105 offsprings)
    Officer
    2004-12-08 ~ 2008-06-26
    OF - Director → CIF 0
  • 6
    Sherling, Clive Richard
    Born in October 1949
    Individual (36 offsprings)
    Officer
    1997-02-19 ~ 2004-12-10
    OF - Director → CIF 0
  • 7
    Brown, Neil Graeme
    Born in January 1959
    Individual (53 offsprings)
    Officer
    1997-07-25 ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Tilton, Stephen James
    Born in October 1963
    Individual (36 offsprings)
    Officer
    2008-06-26 ~ 2011-03-31
    OF - Director → CIF 0
    Tilton, Stephen James
    Individual (36 offsprings)
    Officer
    2002-05-28 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 9
    Reffin, Jeremy Paul, Dr
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2004-12-08 ~ 2008-03-31
    OF - Director → CIF 0
  • 10
    Gruss, Ralf
    Born in April 1972
    Individual (11 offsprings)
    Officer
    2012-07-24 ~ now
    OF - Director → CIF 0
  • 11
    Hare, Stephen
    Born in April 1961
    Individual (25 offsprings)
    Officer
    2011-11-29 ~ 2012-07-24
    OF - Director → CIF 0
  • 12
    Oliver, Royston Walter
    Born in April 1940
    Individual (15 offsprings)
    Officer
    1997-02-19 ~ 2003-09-16
    OF - Director → CIF 0
    Oliver, Royston Walter
    Individual (15 offsprings)
    Officer
    1997-02-19 ~ 2002-05-28
    OF - Secretary → CIF 0
  • 13
    Wyles, Andrew Tobias Michael
    Born in November 1960
    Individual (17 offsprings)
    Officer
    1998-03-02 ~ 2003-05-31
    OF - Director → CIF 0
  • 14
    Beecroft, Paul Adrian Barlow
    Born in May 1947
    Individual (42 offsprings)
    Officer
    1997-07-25 ~ 2008-06-26
    OF - Director → CIF 0
  • 15
    Cresswell, Simon Bernard
    Born in June 1968
    Individual (78 offsprings)
    Officer
    2012-07-24 ~ now
    OF - Director → CIF 0
  • 16
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (531 offsprings)
    Officer
    1996-11-20 ~ 1997-02-19
    OF - Nominee Secretary → CIF 0
  • 17
    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, 1568 offsprings)
    Officer
    1996-11-20 ~ 1997-02-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

APAX SCOTLAND VI CO. LIMITED

Period: 1997-02-26 ~ 2015-12-01
Company number: SC170046 SC313152... (more)
Registered names
APAX SCOTLAND VI CO. LIMITED - Dissolved SC313152... (more)
WJB (440) LIMITED - 1997-02-26 SC128917... (more)
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • APAX SCOTLAND VI CO. LIMITED
    Info
    WJB (440) LIMITED - 1997-02-26
    Registered number SC170046
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 1996-11-20 and dissolved on 2015-12-01 (19 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.