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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 13
  • 1
    Blaney, Hugh Luke
    Director born in October 1963
    Individual (114 offsprings)
    Officer
    2011-01-31 ~ 2019-12-16
    OF - Director → CIF 0
  • 2
    Tait, Gavin Richard
    Born in May 1970
    Individual (63 offsprings)
    Officer
    2019-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Sharpe, Ian John
    Director born in July 1954
    Individual (20 offsprings)
    Officer
    2011-01-31 ~ 2016-02-25
    OF - Director → CIF 0
  • 4
    Rutherford, John Arthur Thomas
    Solicitor born in August 1958
    Individual (138 offsprings)
    Officer
    2010-12-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 5
    Veal, Christopher Michael John, Dr
    Born in July 1963
    Individual (39 offsprings)
    Officer
    2011-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (298 offsprings)
    Officer
    2010-12-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 7
    Lee, Michael Andrew
    Born in November 1964
    Individual (10 offsprings)
    Officer
    2016-03-09 ~ now
    OF - Director → CIF 0
  • 8
    Frost, Giles James
    Director born in October 1962
    Individual (210 offsprings)
    Officer
    2011-01-31 ~ 2019-12-16
    OF - Director → CIF 0
  • 9
    Woods, Amanda Elizabeth
    Born in April 1979
    Individual (206 offsprings)
    Officer
    2019-12-16 ~ now
    OF - Director → CIF 0
    Woods, Amanda Elizabeth
    Individual (206 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Secretary → CIF 0
  • 10
    AMBER INVESTMENT HOLDINGS LIMITED
    - now 06812597
    ALNERY NO. 2849 LIMITED - 2009-03-20
    3 More London Riverside, London, England
    Active Corporate (13 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    AMBER INFRASTRUCTURE GROUP LIMITED
    - now 06812600
    ALNERY NO. 2848 LIMITED - 2009-03-20
    2nd Floor, 3 More London Riverside, London, United Kingdom
    Active Corporate (12 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    MD SECRETARIES LIMITED
    SC104964
    141, Bothwell Street, Glasgow
    Active Corporate (34 parents, 966 offsprings)
    Officer
    2010-12-01 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 13
    DRAPERS GARDENS 2011 LIMITED
    - now 07457428 OC361565
    CONTINENTAL SHELF 523 LIMITED - 2011-02-09
    17th Floor, 88 Wood Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TRANSMISSION CAPITAL PARTNERS GP LIMITED

Period: 2011-03-30 ~ now
Company number: 07457389
Registered names
TRANSMISSION CAPITAL PARTNERS GP LIMITED - now
CONTINENTAL SHELF 521 LIMITED - 2011-02-09 07776981... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TRANSMISSION CAPITAL PARTNERS GP LIMITED
    Info
    TRANSMISSION CAPITAL PARTNERS GENERAL PARTNERS 2011 LIMITED - 2011-03-30
    CONTINENTAL SHELF 521 LIMITED - 2011-03-30
    Registered number 07457389
    3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2010-12-01 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • TRANSMISSION CAPITAL PARTNERS GP LIMITED
    S
    Registered number missing
    2nd Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRANSMISSION CAPITAL PARTNERS HOLDINGS LIMITED
    - now 07457418
    CONTINENTAL SHELF 522 LIMITED - 2011-02-11
    3 More London Riverside, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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