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 2
  • 1
    May, Gary
    Operating Partner born in September 1958
    Individual (28 offsprings)
    Officer
    2016-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Gilks, Emma Katherine
    . born in September 1986
    Individual (23 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Thompson, Blair John
    Solicitor born in October 1971
    Individual (5 offsprings)
    Officer
    2009-05-07 ~ 2016-07-26
    OF - Director → CIF 0
  • 2
    Morris, Oliver
    Director born in August 1981
    Individual (5 offsprings)
    Officer
    2021-10-01 ~ 2023-04-05
    OF - Director → CIF 0
    Morris, Oliver
    Individual (5 offsprings)
    Officer
    2021-10-01 ~ 2023-04-05
    OF - Secretary → CIF 0
  • 3
    Mr Stephen James Robertson
    Born in March 1960
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 4
    Mitchell, Thomas Andrew
    Finance Director born in July 1981
    Individual (10 offsprings)
    Officer
    2017-02-06 ~ 2021-09-30
    OF - Director → CIF 0
    Mitchell, Thomas Andrew
    Individual (10 offsprings)
    Officer
    2010-10-07 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 5
    Dale, Manjit
    Investment Banker born in June 1965
    Individual (32 offsprings)
    Officer
    2009-05-07 ~ 2010-10-07
    OF - Director → CIF 0
    Manjit Dale
    Born in June 1965
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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 LIMITED

Previous name
TDR FS CO LIMITED - 2009-05-19
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TDR CAPITAL LIMITED
    Info
    TDR FS CO LIMITED - 2009-05-19
    Registered number 06899043
    20 Bentinck Street, London W1U 2EU
    Private Limited Company incorporated on 2009-05-07 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
  • TDR CAPITAL LIMITED
    S
    Registered number 06899043
    20, Bentinck Street, London, England, W1U 2EU
    CIF 1
  • TDR CAPITAL LIMITED
    S
    Registered number 06899043
    20 Bentinck Street, London, United Kingdom, W1U 2EU
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TDR CAPITAL MANAGERS LIMITED - 2022-11-18
    20 Bentinck Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-10-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    20 Bentinck Street, London
    Active Corporate (22 parents, 32 offsprings)
    Officer
    2010-01-01 ~ now
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.