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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 10
  • 1
    May, Gary
    Born in September 1958
    Individual (36 offsprings)
    Officer
    2016-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Watson, Gerald Alistair
    Individual (51 offsprings)
    Officer
    2008-07-25 ~ 2009-10-14
    OF - Secretary → CIF 0
  • 3
    Mitchell, Thomas Andrew
    Director born in July 1981
    Individual (29 offsprings)
    Officer
    2016-12-09 ~ 2021-09-30
    OF - Director → CIF 0
    Mitchell, Thomas Andrew
    Individual (29 offsprings)
    Officer
    2009-10-14 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 4
    Thompson, Blair John
    Solicitor born in October 1971
    Individual (27 offsprings)
    Officer
    2008-07-25 ~ 2016-07-26
    OF - Director → CIF 0
  • 5
    Gilks, Emma Katherine
    Born in September 1986
    Individual (28 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
  • 6
    Robertson, Stephen James
    Company Director born in March 1960
    Individual (87 offsprings)
    Officer
    2008-09-26 ~ 2016-07-26
    OF - Director → CIF 0
  • 7
    Dale, Manjit
    Company Director born in June 1965
    Individual (137 offsprings)
    Officer
    2008-07-25 ~ 2013-08-01
    OF - Director → CIF 0
  • 8
    Morris, Oliver
    Director born in August 1981
    Individual (22 offsprings)
    Officer
    2021-10-01 ~ 2023-04-05
    OF - Director → CIF 0
    Morris, Oliver
    Individual (22 offsprings)
    Officer
    2021-10-01 ~ 2023-04-05
    OF - Secretary → CIF 0
  • 9
    TDR CAPITAL NOMINEES LIMITED
    04708906 15306140... (more)
    20, Bentinck Street, London, England
    Active Corporate (12 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    TDR CAPITAL LLP
    OC302604 06899043
    20, Bentinck Street, London, United Kingdom
    Active Corporate (43 parents, 47 offsprings)
    Person with significant control
    2024-05-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TDR CAPITAL GP IV LIMITED

Period: 2016-12-09 ~ now
Company number: 06656853
Registered names
TDR CAPITAL GP IV LIMITED - now
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
    20 Bentinck Street, London W1U 2EU
    PRIVATE LIMITED COMPANY incorporated on 2008-07-25 (17 years 7 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
    20, Bentinck Street, London, England, W1U 2EU
    Private Limited Company in Companies House, England
    CIF 1
  • TDR CAPITAL GP IV LIMITED
    S
    Registered number 06656853
    20, Bentinck Street, London, United Kingdom, W1U 2EU
    Corporate in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    CINCH HOLDCO UK LIMITED
    12838294
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2022-11-28 ~ 2024-11-24
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CONSTELLATION AUTOMOTIVE GROUP LIMITED
    - now 12042162 09227213
    BBD PARENTCO LIMITED
    - 2020-10-26 12042162
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2019-06-19 ~ 2021-10-04
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED
    13634625
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2021-09-21 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    LIBRA MOTOR FINANCE HOLDINGS LIMITED
    - now 14218798 13849951
    LIBRA NEWCO MOTOR FINANCE HOLDINGS LIMITED
    - 2022-07-12 14218798
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-07-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    NEW CN TOPCO LIMITED
    13815691
    20 Bentinck Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-12-23 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 6
    TDR CAPITAL GENERAL PARTNER IV L.P.
    SL027725 SL035224... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 6 - Right to appoint or remove persons OE

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