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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
Active 3
  • 1
    Gilks, Emma Katherine
    Born in September 1986
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-04-05 ~ now
    OF - Director → CIF 0
  • 2
    May, Gary
    Born in September 1958
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-07-26 ~ now
    OF - Director → CIF 0
  • 3
    icon of address20, Bentinck Street, London, United Kingdom
    Active Corporate (22 parents, 34 offsprings)
    Person with significant control
    icon of calendar 2024-05-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Mitchell, Thomas Andrew
    Director born in July 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-12-09 ~ 2021-09-30
    OF - Director → CIF 0
    Mitchell, Thomas Andrew
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 2
    Dale, Manjit
    Company Director born in June 1965
    Individual (33 offsprings)
    Officer
    icon of calendar 2008-07-25 ~ 2013-08-01
    OF - Director → CIF 0
  • 3
    Morris, Oliver
    Director born in August 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2023-04-05
    OF - Director → CIF 0
    Morris, Oliver
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2023-04-05
    OF - Secretary → CIF 0
  • 4
    Watson, Gerald Alistair
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-25 ~ 2009-10-14
    OF - Secretary → CIF 0
  • 5
    Robertson, Stephen James
    Company Director born in March 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-09-26 ~ 2016-07-26
    OF - Director → CIF 0
  • 6
    Thompson, Blair John
    Solicitor born in October 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-25 ~ 2016-07-26
    OF - Director → CIF 0
  • 7
    icon of address20, Bentinck Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TDR CAPITAL GP IV LIMITED

Previous name
JAMBRIGHT MIDCO LIMITED - 2016-12-09
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • TDR CAPITAL GP IV LIMITED
    Info
    JAMBRIGHT MIDCO LIMITED - 2016-12-09
    Registered number 06656853
    icon of address20 Bentinck Street, London W1U 2EU
    PRIVATE LIMITED COMPANY incorporated on 2008-07-25 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • TDR CAPITAL GP IV LIMITED
    S
    Registered number 06656853
    icon of address20, Bentinck Street, London, England, W1U 2EU
    Private Limited Company in Companies House, England
    CIF 1
  • TDR CAPITAL GP IV LIMITED
    S
    Registered number 06656853
    icon of address20, Bentinck Street, London, United Kingdom, W1U 2EU
    Corporate in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressForm 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-09-21 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    LIBRA NEWCO MOTOR FINANCE HOLDINGS LIMITED - 2022-07-12
    icon of addressForm 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-07-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address20 Bentinck Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-12-23 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 6 - Right to appoint or remove personsOE
Ceased 2
  • 1
    icon of addressForm 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-11-28 ~ 2024-11-24
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    BBD PARENTCO LIMITED - 2020-10-26
    icon of addressForm 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-06-19 ~ 2021-10-04
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.