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 7
  • 1
    Tait, Gavin Richard
    Director born in May 1970
    Individual (40 offsprings)
    Officer
    2019-12-16 ~ now
    OF - director → CIF 0
  • 2
    Woods, Amanda Elizabeth
    Solicitor born in April 1979
    Individual (233 offsprings)
    Officer
    2019-12-16 ~ now
    OF - director → CIF 0
    Woods, Amanda Elizabeth
    Individual (233 offsprings)
    Officer
    2011-07-01 ~ now
    OF - secretary → CIF 0
  • 3
    Veal, Christopher Michael John, Dr
    Director born in July 1963
    Individual (33 offsprings)
    Officer
    2011-01-27 ~ now
    OF - director → CIF 0
  • 4
    Lee, Michael Andrew
    Director born in November 1964
    Individual (9 offsprings)
    Officer
    2016-03-09 ~ now
    OF - director → CIF 0
  • 5
    17th Floor, 88 Wood Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    16,398,137 GBP2024-03-31
    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
  • 6
    PACIFIC SHELF 1633 LIMITED - 2011-02-03
    Conference House, 152 Morrison Street, Edinburgh, Scotland
    Corporate (5 parents, 2 offsprings)
    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
  • 7
    TRANSMISSION CAPITAL PARTNERS GENERAL PARTNERS 2011 LIMITED - 2011-03-30
    CONTINENTAL SHELF 521 LIMITED - 2011-02-09
    2nd Floor, 3 More London Riverside, London, United Kingdom
    Corporate (6 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
Ceased 6
  • 1
    Frost, Giles James
    Director born in October 1962
    Individual (47 offsprings)
    Officer
    2011-01-27 ~ 2019-12-16
    OF - director → CIF 0
  • 2
    Blaney, Hugh Luke
    Director born in October 1963
    Individual (38 offsprings)
    Officer
    2011-01-27 ~ 2019-12-16
    OF - director → CIF 0
  • 3
    Rutherford, John Arthur Thomas
    Solicitor born in August 1958
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2011-01-27
    OF - director → CIF 0
  • 4
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (24 offsprings)
    Officer
    2010-12-01 ~ 2011-01-27
    OF - director → CIF 0
  • 5
    Sharpe, Ian John
    Director born in July 1954
    Individual (5 offsprings)
    Officer
    2011-01-27 ~ 2016-02-25
    OF - director → CIF 0
  • 6
    141, Bothwell Street, Glasgow
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-12-01 ~ 2011-01-27
    PE - secretary → CIF 0
parent relation
Company in focus

TRANSMISSION CAPITAL PARTNERS HOLDINGS LIMITED

Previous name
CONTINENTAL SHELF 522 LIMITED - 2011-02-11
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TRANSMISSION CAPITAL PARTNERS HOLDINGS LIMITED
    Info
    CONTINENTAL SHELF 522 LIMITED - 2011-02-11
    Registered number 07457418
    3 More London Riverside, London SE1 2AQ
    Private Limited Company incorporated on 2010-12-01 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • TRANSMISSION CAPITAL PARTNERS HOLDINGS LIMITED
    S
    Registered number missing
    2nd Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ
    Holding Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3 More London Riverside, London, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.