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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 19
  • 1
    Parry, Ian Roger
    Born in April 1970
    Individual (17 offsprings)
    Officer
    2015-04-20 ~ 2016-05-03
    OF - Director → CIF 0
  • 2
    Mann, Muhammad Khawar Amin
    Born in October 1967
    Individual (64 offsprings)
    Officer
    2006-05-08 ~ 2008-03-18
    OF - Director → CIF 0
  • 3
    Guilbert, Bob
    Born in July 1982
    Individual (7 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Whittingham, James Ronald
    Born in February 1978
    Individual (104 offsprings)
    Officer
    2016-05-03 ~ 2022-12-16
    OF - Director → CIF 0
  • 5
    Sebahunde, Dieudonne
    Born in October 1973
    Individual (8 offsprings)
    Officer
    2015-04-20 ~ 2022-12-16
    OF - Director → CIF 0
  • 6
    Noury, Trina Le
    Born in August 1979
    Individual (16 offsprings)
    Officer
    2013-07-10 ~ 2015-04-20
    OF - Director → CIF 0
  • 7
    Jones, Ian Martin Lloyd
    Born in December 1960
    Individual (102 offsprings)
    Officer
    2006-05-08 ~ 2008-03-18
    OF - Director → CIF 0
  • 8
    Mrs Jacqueline Mary Le Maitre Ward
    Born in July 1947
    Individual (57 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Fallaize, Denise Jane
    Born in December 1963
    Individual (21 offsprings)
    Officer
    2008-03-18 ~ 2013-07-10
    OF - Director → CIF 0
    2014-10-24 ~ 2015-04-20
    OF - Director → CIF 0
  • 10
    Guille, Andrew William
    Born in November 1959
    Individual (54 offsprings)
    Officer
    2008-03-18 ~ 2015-04-20
    OF - Director → CIF 0
    Mr Andrew William Guille
    Born in November 1959
    Individual (54 offsprings)
    Person with significant control
    2018-12-31 ~ 2023-06-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    Babbe, Mark Richard Robert
    Born in January 1979
    Individual (14 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 12
    Mr Simon Bernard Cresswell
    Born in June 1968
    Individual (78 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-12
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 13
    Mr David Payne Staples
    Born in July 1957
    Individual (53 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    Purvis, Gordon James
    Born in February 1968
    Individual (19 offsprings)
    Officer
    2013-07-10 ~ 2014-10-22
    OF - Director → CIF 0
    2015-04-20 ~ 2022-12-16
    OF - Director → CIF 0
  • 15
    Po Box 656, East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey, Guernsey
    Corporate (128 offsprings)
    Officer
    2016-05-03 ~ now
    OF - Secretary → CIF 0
  • 16
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    15 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (45 parents, 1304 offsprings)
    Officer
    2006-05-08 ~ 2008-03-18
    OF - Secretary → CIF 0
  • 17
    ATHOLL INCORPORATIONS LIMITED
    SC210263
    15 Atholl Crescent, Edinburgh
    Active Corporate (29 parents, 235 offsprings)
    Officer
    2006-05-08 ~ 2006-05-08
    OF - Director → CIF 0
  • 18
    Royal Bank Place, Third Floor, 1 Glategny Esplanade, St Peter Port, Guernsey, Channel Islands
    Corporate (17 offsprings)
    Officer
    2008-03-18 ~ 2015-03-16
    OF - Secretary → CIF 0
  • 19
    Mill Court, La Charroterie, St Peter Port, Guernsey
    Corporate (16 offsprings)
    Officer
    2015-03-16 ~ 2016-05-03
    OF - Secretary → CIF 0
parent relation
Company in focus

APAX EUROPE VI - 1 NOMINEE LIMITED

Period: 2006-05-08 ~ now
Company number: SC302024 SC302027
Registered name
APAX EUROPE VI - 1 NOMINEE LIMITED - now SC302027
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-05-31
1 GBP2023-05-31
Creditors
Amounts falling due within one year
0 GBP2024-05-31
0 GBP2023-05-31
Net Current Assets/Liabilities
0 GBP2024-05-31
0 GBP2023-05-31
Total Assets Less Current Liabilities
1 GBP2024-05-31
1 GBP2023-05-31
Creditors
Amounts falling due after one year
0 GBP2024-05-31
0 GBP2023-05-31
Net Assets/Liabilities
1 GBP2024-05-31
1 GBP2023-05-31
Equity
1 GBP2024-05-31
1 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

  • APAX EUROPE VI - 1 NOMINEE LIMITED
    Info
    Registered number SC302024
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland EH3 8BP
    PRIVATE LIMITED COMPANY incorporated on 2006-05-08 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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