---
title: "APAX ANGEL (UK) A1 GP CO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/42668e4f-4120-5fa7-8e17-eef39a7817b2
json: https://whiteintel.dev/api/public/dossier/42668e4f-4120-5fa7-8e17-eef39a7817b2
identifier: oo:GB-COH-05773327
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# APAX ANGEL (UK) A1 GP CO LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05773327`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/42668e4f-4120-5fa7-8e17-eef39a7817b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/42668e4f-4120-5fa7-8e17-eef39a7817b2  

## Ownership & control

### Owners / controllers

- **Mrs Jacqueline Mary Le Maitre Ward** (beneficial owner) — 100% — https://whiteintel.dev/entity/94b91387-3e3e-5fe7-b151-e90b0674eae3
- **Mr Simon Bernard Cresswell** (beneficial owner) — 100% — https://whiteintel.dev/entity/5c47000f-d442-5a17-ae31-de81b04f0e5f
- **Mr David Payne Staples** (beneficial owner) — 100% — https://whiteintel.dev/entity/72e404ef-dc2a-5e2f-8388-39dc7d11c382
- **Mr Andrew William Guille** (beneficial owner) — 100% — https://whiteintel.dev/entity/fb391f2e-edb1-5058-990d-41ef8e24ee8f
- **Mr Andrew William Guille** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b662bb41-4a01-4223-81e5-fd3a4e27921f
- **Mr Simon Bernard Cresswell** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/df24a53a-2dbe-457d-aa50-e170271d5a73
- **Mrs Jacqueline Mary Le Maitre Ward** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/256d8762-e597-4f07-9523-f04e27a03c8a
- **Mr David Payne Staples** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fa0a3938-4a69-4d71-bcd4-3955baec34cf

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05773327`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-04-07
- **Registered office:** 1 Knightsbridge, London, SW1X 7LX, England
- **SIC:** 74990

### Officers

- AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED — corporate secretary · appointed 2016-05-03
- BABBE, Mark Richard Robert — director · British · appointed 2022-12-16
- GUILBERT, Bob — director · British · appointed 2022-12-16
- TILTON, Stephen James — secretary · British · appointed 2006-04-24 · resigned 2007-07-05
- WILLIAMS, William David Laurie — secretary · British · appointed 2007-07-05 · resigned 2008-01-09
- APAX PARTNERS GUERNSEY LIMITED — corporate secretary · appointed 2008-01-09 · resigned 2015-03-16
- LUMIERE FUND SERVICES LIMITED — corporate secretary · appointed 2015-03-16 · resigned 2016-05-03
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2006-04-07 · resigned 2006-04-24
- FALLAIZE, Denise Jane — director · British · appointed 2014-10-24 · resigned 2015-04-20
- FALLAIZE, Denise Jane — director · British · appointed 2008-01-09 · resigned 2013-07-10
- GUILLE, Andrew William — director · British · appointed 2008-04-22 · resigned 2015-04-20
- NOURY, Trina Le — director · British · appointed 2013-07-10 · resigned 2015-04-20
- PARRY, Ian Roger — director · British · appointed 2015-04-20 · resigned 2016-05-03
- PURVIS, Gordon James — director · British · appointed 2015-04-20 · resigned 2022-12-16
- PURVIS, Gordon James — director · British · appointed 2013-05-17 · resigned 2014-10-22
- SEBAHUNDE, Dieudonne — director · Belgian · appointed 2015-04-20 · resigned 2022-12-16
- SILLITOE, Andrew Paul — director · British · appointed 2006-04-24 · resigned 2008-01-09
- WHITTINGHAM, James Ronald — director · British · appointed 2016-05-03 · resigned 2022-12-16
- WILLIAMS, William David Laurie — director · British · appointed 2006-04-24 · resigned 2008-04-17
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 2006-04-07 · resigned 2006-04-24

### Beneficial owners (Persons with Significant Control)

- Mr Andrew William Guille — 75–100% shares · individual PSC · Guernsey — ceased 2023-06-12
- Mr Simon Bernard Cresswell — 75–100% shares · individual PSC — ceased 2023-06-12
- Mrs Jacqueline Mary Le Maitre Ward — 75–100% shares · individual PSC · Guernsey — ceased 2023-06-12
- Mr David Payne Staples — 75–100% shares · individual PSC · Guernsey — ceased 2018-12-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05773327
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05773327

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **APAX ANGEL (UK) A1 GP CO LTD**. Human view: https://whiteintel.dev/entity/42668e4f-4120-5fa7-8e17-eef39a7817b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/42668e4f-4120-5fa7-8e17-eef39a7817b2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._