1
APAX EUROPE VI NO. 2 NOMINEES LTD
07195830 33 Jermyn Street, London
Dissolved Corporate (16 parents)
Officer
2010-05-18 ~ 2012-07-24
IIF 3 - Director → ME
2
33 Jermyn Street, London
Dissolved Corporate (16 parents)
Officer
2010-05-18 ~ 2012-07-24
IIF 10 - Director → ME
3
33 Jermyn Street, London
Dissolved Corporate (21 parents)
Officer
2010-05-18 ~ 2012-07-24
IIF 9 - Director → ME
4
APAX PARTNERS EUROPE MANAGERS LTD
04094238 4th Floor 95 Gresham Street, London
Liquidation Corporate (28 parents, 5 offsprings)
Officer
2010-06-10 ~ 2010-07-13
IIF 4 - Director → ME
2011-06-03 ~ 2012-07-24
IIF 28 - Secretary → ME
5
APAX PARTNERS & CO. VENTURES HOLDINGS LTD - 2001-09-07
APA HOLDINGS LIMITED - 1991-10-14
HACKREMCO (NO.661) LIMITED - 1991-05-24
1 Knightsbridge, London, United Kingdom
Active Corporate (32 parents, 6 offsprings)
Officer
2010-05-05 ~ 2012-07-24
IIF 6 - Director → ME
6
APAX PARTNERS WORLDWIDE LLP - 2008-07-04
1 Knightsbridge, London, United Kingdom
Active Corporate (110 parents, 5 offsprings)
Officer
2010-05-04 ~ 2013-02-01
IIF 20 - LLP Member → ME
7
33 Jermyn Street, London
Dissolved Corporate (6 parents)
Officer
2011-07-27 ~ 2012-07-24
IIF 13 - Director → ME
8
APAX PARTNERS LTD - 2008-07-04
APAX PARTNERS & CO. VENTURES LTD - 2001-09-07
ALAN PATRICOF ASSOCIATES LIMITED - 1991-10-14
M M G TRADE FINANCE LIMITED - 1981-12-31
LEANTONE LIMITED - 1978-12-31
1 Knightsbridge, London, United Kingdom
Active Corporate (54 parents)
Officer
2010-06-10 ~ 2012-07-24
IIF 7 - Director → ME
9
WJB (334) LIMITED - 1994-09-01
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (13 parents)
Officer
2011-11-29 ~ 2012-07-24
IIF 19 - Director → ME
10
APAX SCOTLAND VENTURES IV CO. LIMITED
- now SC131581APA SCOTLAND VENTURES IV CO. LIMITED - 1991-10-10
WJB (244) LIMITED - 1991-06-14
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (14 parents)
Officer
2011-11-29 ~ dissolved
IIF 15 - Director → ME
11
WJB (440) LIMITED - 1997-02-26
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (17 parents)
Officer
2011-11-29 ~ 2012-07-24
IIF 14 - Director → ME
12
33 Jermyn Street, London
Dissolved Corporate (13 parents)
Officer
2011-01-31 ~ 2012-07-24
IIF 16 - Director → ME
13
33 Jermyn Street, London
Dissolved Corporate (24 parents)
Officer
2010-05-18 ~ 2012-07-24
IIF 5 - Director → ME
14
33 Jermyn Street, London
Dissolved Corporate (30 parents, 3 offsprings)
Officer
2010-05-18 ~ 2012-07-24
IIF 8 - Director → ME
15
INVENSYS LIMITED - now
BTR SIEBE PLC - 1999-04-16
SIEBE PUBLIC LIMITED COMPANY - 1999-02-04
SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY - 1984-07-09
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (63 parents, 1 offspring)
Officer
2006-07-21 ~ 2009-05-31
IIF 2 - Director → ME
16
DE FACTO 1730 LIMITED - 2010-01-07
Marken Limited, Ground Floor 107 Power Road, Chiswick, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2010-01-20 ~ 2011-10-19
IIF 12 - Director → ME
IIF 11 - Director → ME
17
33 Charterhouse Street, London, England
Active Corporate (67 parents, 48 offsprings)
Officer
2025-07-03 ~ now
IIF 21 - Director → ME
18
Thornbury House, Allerthorpe, York, England
Dissolved Corporate (2 parents)
Officer
2010-09-20 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
19
Barclays Bank Chambers Market Place, Pocklington, York, East Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-09-23 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
20
APAX INVESTMENT LIMITED - 2008-08-07
RIVERCABLE LIMITED - 2008-03-13
33 Jermyn Street, London
Dissolved Corporate (12 parents)
Officer
2011-11-29 ~ 2012-07-24
IIF 17 - Director → ME
21
POCKLINGTON SCHOOL TRUSTEE LIMITED
06560143 Pocklington School, West Green, Pocklington, East Yorkshire, England
Active Corporate (68 parents, 2 offsprings)
Officer
2023-05-09 ~ now
IIF 23 - Director → ME
22
PORTLAND PLACE S.I. LIMITED
- now SC153017WJB (343) LIMITED - 1994-11-24
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (15 parents)
Officer
2011-11-29 ~ 2012-07-24
IIF 18 - Director → ME
23
PLOYFINAL PUBLIC LIMITED COMPANY - 1988-09-26
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (50 parents, 9 offsprings)
Officer
2014-01-03 ~ now
IIF 22 - Director → ME
24
SERVOMEX LIMITED - 1989-04-11
TAYLOR INSTRUMENT LIMITED - 1983-11-22
TAYLOR INSTRUMENT COMPS (EUROPE) LIMITED - 1977-12-31
Sherlock House, 73 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2005-05-25 ~ 2006-07-21
IIF 25 - Director → ME