1
CHIRON TECHNOLOGY LIMITED - 2018-01-24
DELFIELD LIMITED - 1998-08-04
5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
Active Corporate (11 parents)
Person with significant control
2019-09-26 ~ now
IIF 2 - Has significant influence or control as a member of a firm → OE
2
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-12-18 ~ now
IIF 3 - Has significant influence or control → OE
3
POINTROAD LIMITED - 2005-11-17
1 Knightsbridge, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2011-11-29 ~ 2014-05-11
IIF 14 - Director → ME
4
APAX PARTNERS EUROPE MANAGERS LTD
04094238 4th Floor 95 Gresham Street, London
Liquidation Corporate (28 parents, 5 offsprings)
Officer
2011-06-03 ~ 2014-05-11
IIF 20 - Director → ME
5
APAX PARTNERS & CO. VENTURES HOLDINGS LTD
- 2001-09-07
02580394APA HOLDINGS LIMITED - 1991-10-14
HACKREMCO (NO.661) LIMITED - 1991-05-24
1 Knightsbridge, London, United Kingdom
Active Corporate (32 parents, 6 offsprings)
Officer
2000-03-31 ~ 2012-07-24
IIF 35 - Director → ME
6
APAX PARTNERS WORLDWIDE LLP
- 2008-07-04
OC303117 1 Knightsbridge, London, United Kingdom
Active Corporate (110 parents, 5 offsprings)
Officer
2003-07-31 ~ 2014-02-28
IIF 34 - LLP Designated Member → ME
2014-02-28 ~ 2022-07-31
IIF 33 - LLP Member → ME
7
1 Knightsbridge, London, United Kingdom
Active Corporate (11 parents)
Officer
2008-07-08 ~ 2012-07-24
IIF 22 - Director → ME
8
APAX PARTNERS WORLDWIDE HOLDINGS LTD
04720466 1 Knightsbridge, London, United Kingdom
Active Corporate (17 parents, 5 offsprings)
Officer
2008-06-26 ~ 2012-07-24
IIF 21 - Director → ME
9
CLARIVATE IP SERVICES LIMITED - now
ENVOY INTERNATIONAL LIMITED
- 2024-04-15
SC341761 Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (18 parents)
Person with significant control
2018-06-29 ~ 2019-05-16
IIF 7 - Has significant influence or control as a member of a firm → OE
10
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-04-22 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2024-04-22 ~ dissolved
IIF 12 - Has significant influence or control → OE
11
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Person with significant control
2018-06-29 ~ 2019-05-16
IIF 5 - Has significant influence or control as a member of a firm → OE
12
Third Floor, 1 Dean Street, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2021-04-22 ~ 2021-08-27
IIF 17 - Director → ME
Person with significant control
2021-04-22 ~ 2021-04-22
IIF 1 - Has significant influence or control as a member of a firm → OE
13
Third Floor, 1 Dean Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2021-05-25 ~ 2021-08-04
IIF 16 - Director → ME
14
Third Floor, 1 Dean Street, London, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2021-05-25 ~ 2021-08-04
IIF 25 - Director → ME
15
Third Floor, 1 Dean Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2021-05-25 ~ 2021-08-04
IIF 24 - Director → ME
16
Unit 1a Sterling Centre, Eastern Road, Bracknell, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-12-24 ~ 2022-01-31
IIF 23 - Director → ME
Person with significant control
2021-12-24 ~ 2022-01-31
IIF 4 - Has significant influence or control as a member of a firm → OE
17
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2014-11-05 ~ 2016-10-13
IIF 27 - Director → ME
18
INTELLECTUAL PROPERTY ASSOCIATES NETWORK LIMITED
09597455 70 St Mary Axe, London, England
Dissolved Corporate (16 parents)
Person with significant control
2018-06-29 ~ 2019-05-16
IIF 8 - Has significant influence or control as a member of a firm → OE
19
FORSTERS SHELFCO 40 LIMITED - 2000-05-17
70 St Mary Axe, London, England
Active Corporate (22 parents, 1 offspring)
Person with significant control
2018-06-29 ~ 2019-05-16
IIF 6 - Has significant influence or control as a member of a firm → OE
20
Windmill Green, 5th Floor, 24 Mount Street, Manchester, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-10-28 ~ 2025-11-03
IIF 31 - Director → ME
21
Windmill Green, 5th Floor, 24 Mount Street, Manchester, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-10-28 ~ 2025-11-03
IIF 29 - Director → ME
22
Windmill Green, 5th Floor, 24 Mount Street, Manchester, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-10-28 ~ 2025-11-03
IIF 30 - Director → ME
23
Windmill Green, 5th Floor, 24 Mount Street, Manchester, England
Active Corporate (12 parents, 1 offspring)
Officer
2025-10-28 ~ 2025-11-03
IIF 28 - Director → ME
Person with significant control
2025-10-28 ~ now
IIF 11 - Has significant influence or control → OE
24
1 Knightsbridge, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2005-12-30 ~ 2016-10-05
IIF 13 - Director → ME
25
TRAPAX PAYMENTS LIMITED - 2006-05-19
THE OWLS LIMITED - 2005-02-23
Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (40 parents, 2 offsprings)
Officer
2010-11-24 ~ 2015-01-29
IIF 19 - Director → ME
2010-06-17 ~ 2010-11-24
IIF 18 - Director → ME
26
VERILOCATION HOLDCO LIMITED - now
ADDSECURE HOLDCO LIMITED
- 2025-05-01
12591006 36 Queensbridge, Northampton, Northamptonshire
Active Corporate (15 parents, 2 offsprings)
Person with significant control
2020-05-07 ~ 2020-09-24
IIF 9 - Has significant influence or control as a member of a firm → OE
27
Fourth Floor Abbots House, Abbey Street, Reading, England
Active Corporate (16 parents, 1 offspring)
Officer
2014-11-05 ~ 2015-08-04
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-31
IIF 10 - Has significant influence or control as a member of a firm → OE
28
WATERLOGIC HOLDINGS LIMITED - now
Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
Active Corporate (19 parents, 6 offsprings)
Officer
2014-11-05 ~ 2015-08-04
IIF 26 - Director → ME