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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Gilks, Emma Katherine
    Born in September 1986
    Individual (28 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
  • 2
    May, Gary
    Born in September 1958
    Individual (36 offsprings)
    Officer
    2016-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Robertson, Stephen James
    Partner born in March 1960
    Individual (87 offsprings)
    Officer
    2013-05-20 ~ 2016-07-26
    OF - Director → CIF 0
  • 4
    Thompson, Blair John
    Solicitor born in October 1971
    Individual (27 offsprings)
    Officer
    2013-05-20 ~ 2016-07-26
    OF - Director → CIF 0
  • 5
    Mitchell, Thomas Andrew
    Finance Director born in July 1981
    Individual (29 offsprings)
    Officer
    2017-02-06 ~ 2021-09-30
    OF - Director → CIF 0
    Mitchell, Thomas Andrew
    Individual (29 offsprings)
    Officer
    2013-05-20 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 6
    Dale, Manjit
    Partner born in June 1965
    Individual (137 offsprings)
    Officer
    2013-05-20 ~ 2016-07-26
    OF - Director → CIF 0
  • 7
    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
  • 8
    TDR CAPITAL LLP
    OC302604 06899043
    20, Bentinck Street, London, England
    Active Corporate (43 parents, 47 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TDR NOMINEES LIMITED

Period: 2013-05-20 ~ now
Company number: 08536188
Registered name
TDR NOMINEES LIMITED - now 10299000
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • TDR NOMINEES LIMITED
    Info
    Registered number 08536188
    20 Bentinck Street, London W1U 2EU
    PRIVATE LIMITED COMPANY incorporated on 2013-05-20 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • TDR NOMINEES LIMITED
    S
    Registered number 08536188
    20, Bentinck Street, London, England, W1U 2EU
    CIF 1
  • TDR NOMINEES LIMITED
    S
    Registered number 08536188
    20, Bentinck Street, London, England, W1U 2EU
    Limited Company in United Kingdom Companies House, United Kingdom
    CIF 2
  • TDR NOMINEES LIMITED
    S
    Registered number 08536188
    20, Bentinck Street, London, United Kingdom, W1U 2EU
    Corporate in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    CN TOPCO LIMITED
    13325551
    20 Bentinck Street, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-04-09 ~ 2021-10-04
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    EG GROUP HOLDINGS LIMITED - now
    EG MIDCO LIMITED
    - 2020-10-30 10440046 11166069
    INTERVIAS MIDCO LIMITED
    - 2017-09-01 10440046
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-10-21 ~ 2017-10-31
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    HURTIGRUTEN NEWCO LTD
    15472744
    1st Floor 210 Pentonville Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-02-07 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    HX EXPEDITIONS HOLDINGS LTD
    - now 14861217
    HX EXIT CO LTD
    - 2024-05-30 14861217
    HURTIGRUTEN EXPEDITIONS GROUP LTD
    - 2024-02-05 14861217
    1st Floor 210 Pentonville Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-05-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    TDR CAPITAL GP LLP
    OC396153
    20 Bentinck Street, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2016-03-11 ~ now
    CIF 1 - LLP Member → ME
  • 6
    TDR CAPITAL TITAN GENERAL PARTNER L.P.
    SL037467 SC844756
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2025-05-12 ~ now
    CIF 7 - Right to surplus assets - 75% or more → OE
  • 7
    TME MIDCO LIMITED
    10201449
    20 Bentinck Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2023-03-13 ~ 2023-06-30
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    TME TOPCO 2 LIMITED
    11326408 10201313
    20 Bentinck Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2018-04-24 ~ 2023-06-30
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    TME TOPCO LIMITED
    10201313 11326408
    20 Bentinck Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-05-26 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.