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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kempen, Stephen John

    Related profiles found in government register
  • Kempen, Stephen John
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kempen, Stephen John
    British director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, Jermyn Street, London, SW1Y 6DN, United Kingdom

      IIF 6
  • Kempen, Stephen John
    British director of funds admin born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kempen, Stephen John
    British funds administration born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, Jermyn Street, London, SW1Y 6DN, United Kingdom

      IIF 19
  • Kempen, Stephen John
    British funds administrator born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 27
  • 1
    APAX EUROPE VI NO. 2 NOMINEES LTD
    07195830
    33 Jermyn Street, London
    Dissolved Corporate (16 parents)
    Officer
    2014-07-09 ~ dissolved
    IIF 16 - Director → ME
  • 2
    APAX EUROPE VI NOMINEES LTD
    07195726 06599576
    33 Jermyn Street, London
    Dissolved Corporate (16 parents)
    Officer
    2014-07-09 ~ dissolved
    IIF 10 - Director → ME
  • 3
    APAX EUROPE VII BRIDGE HOLDCO LTD
    06004803
    33 Jermyn Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-10 ~ dissolved
    IIF 19 - Director → ME
  • 4
    APAX EUROPE VII LTD
    - now 04126352
    APAX EUROPE VI LTD - 2006-12-04
    APAX EUROPE V LTD - 2004-09-02
    33 Jermyn Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-02-14 ~ dissolved
    IIF 21 - Director → ME
  • 5
    APAX EUROPE VII NOMINEES LTD
    06599576 07195726
    33 Jermyn Street, London
    Dissolved Corporate (21 parents)
    Officer
    2014-07-09 ~ dissolved
    IIF 12 - Director → ME
  • 6
    APAX NXP (UK) V AB-2 GP CO LTD
    05940607
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2006-09-20 ~ 2007-11-13
    IIF 25 - Director → ME
  • 7
    APAX NXP (UK) VI A1 GP CO LTD
    05940710
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2006-09-20 ~ 2007-11-13
    IIF 22 - Director → ME
  • 8
    APAX NXP V A MLP CO LTD
    05940599 05940594... (more)
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2006-09-20 ~ 2007-11-13
    IIF 24 - Director → ME
  • 9
    APAX NXP V B-2 MLP CO LTD
    05940711
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2006-09-20 ~ 2007-11-13
    IIF 26 - Director → ME
  • 10
    APAX NXP VI 1 MLP CO LTD
    05940589 05940594... (more)
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2006-09-20 ~ 2007-11-13
    IIF 27 - Director → ME
  • 11
    APAX NXP VI A MLP CO LTD
    05940594 05940599... (more)
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2006-09-20 ~ 2007-11-13
    IIF 23 - Director → ME
  • 12
    APAX PARTNERS FUND SERVICES LTD
    08801930
    1 Knightsbridge, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-12-04 ~ now
    IIF 4 - Director → ME
  • 13
    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
    1 Knightsbridge, London, United Kingdom
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2008-06-26 ~ now
    IIF 3 - Director → ME
  • 14
    APAX PARTNERS SERVICES LTD
    07720275 OC303117... (more)
    33 Jermyn Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 13 - Director → ME
  • 15
    APAX PARTNERS STRATEGIC MANAGEMENT LTD
    - now 03399419
    APAX PARTNERS & CO. STRATEGIC MANAGEMENT LTD - 2001-09-07
    33 Jermyn Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-03-31 ~ dissolved
    IIF 6 - Director → ME
  • 16
    APAX PARTNERS UK LTD
    - now 01342446
    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
    2008-07-18 ~ now
    IIF 2 - Director → ME
  • 17
    APAX PARTNERS US HOLDINGS LTD
    06641194 02580394
    1 Knightsbridge, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2012-07-24 ~ now
    IIF 1 - Director → ME
  • 18
    APAX PARTNERS WORLDWIDE HOLDINGS LTD
    04720466
    1 Knightsbridge, London, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2012-07-24 ~ now
    IIF 5 - Director → ME
  • 19
    APAX PP NOMINEES LIMITED
    - now 04255152
    CARDHATCH LIMITED - 2001-10-29
    33 Jermyn Street, London
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2008-06-26 ~ dissolved
    IIF 14 - Director → ME
  • 20
    APAX SCOTLAND V CO. LIMITED
    - now SC150491 SC170046... (more)
    WJB (334) LIMITED - 1994-09-01
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2008-06-26 ~ dissolved
    IIF 11 - Director → ME
  • 21
    APAX SCOTLAND VENTURES IV CO. LIMITED
    - now SC131581
    APA 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
    2008-06-26 ~ dissolved
    IIF 9 - Director → ME
  • 22
    APAX SCOTLAND VI CO. LIMITED
    - now SC170046 SC150491... (more)
    WJB (440) LIMITED - 1997-02-26
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2008-06-26 ~ dissolved
    IIF 8 - Director → ME
  • 23
    APAX US VII NOMINEES LTD
    07487374
    33 Jermyn Street, London
    Dissolved Corporate (13 parents)
    Officer
    2014-07-09 ~ dissolved
    IIF 17 - Director → ME
  • 24
    APAX WW NO.2 NOMINEES LTD
    05841825
    33 Jermyn Street, London
    Dissolved Corporate (24 parents)
    Officer
    2014-07-09 ~ dissolved
    IIF 15 - Director → ME
  • 25
    APAX WW NOMINEES LTD.
    04693597
    33 Jermyn Street, London
    Dissolved Corporate (30 parents, 3 offsprings)
    Officer
    2014-07-09 ~ dissolved
    IIF 7 - Director → ME
  • 26
    PCV NOMINEES LIMITED
    - now 06512404
    APAX INVESTMENT LIMITED
    - 2008-08-07 06512404
    RIVERCABLE LIMITED - 2008-03-13
    33 Jermyn Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 20 - Director → ME
  • 27
    PORTLAND PLACE S.I. LIMITED
    - now SC153017
    WJB (343) LIMITED - 1994-11-24
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2008-06-26 ~ dissolved
    IIF 18 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.