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
5
- 1
Gilks, Emma Katherine
Born in September 1986Individual (28 offsprings)Officer2023-04-05 ~ nowOF - Director → CIF 0 - 2
Mitchell, Thomas Andrew
Director born in July 1981Individual (29 offsprings)Officer2016-12-09 ~ 2021-09-30OF - Director → CIF 0 - 3
Morris, Oliver
Director born in August 1981Individual (22 offsprings)Officer2021-10-01 ~ 2023-04-05OF - Director → CIF 0 - 4
May, Gary
Born in September 1958Individual (36 offsprings)Officer2016-07-27 ~ nowOF - Director → CIF 0
Company in focus
TDR NOMINEES 2016 LIMITED
Period: 2016-07-27 ~ now
Company number: 10299000 08536188
Registered name
TDR NOMINEES 2016 LIMITED - now 08536188
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 10299000
TDR NOMINEES 2016 LIMITED
Info20 Bentinck Street, London W1U 2EUPRIVATE LIMITED COMPANY incorporated on 2016-07-27 (9 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-26CIF 0 TDR NOMINEES 2016 LIMITED
SRegistered number 1029900020, Bentinck Street, London, United Kingdom, W1U 2EUCorporate in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
13
- 1
ALBION JVCO LIMITED
132278425 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2021-02-25 ~ 2021-02-25CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BBD ROCK LIMITED
13063304Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (7 parents, 2 offsprings)Person with significant control2020-12-04 ~ 2021-03-29CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 3
BCA MIP NOMINEE LIMITED
12558661Haversham House, Coronation Business Park Kiln Road, Kempston Hardwick, Bedford, Bedfordshire, United KingdomActive Corporate (6 parents)Person with significant control2020-04-16 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 4
BRIGHT EQUITYCO LIMITED
16206493Bpp House, Aldine Place, 142-144 Uxbridge Road, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2025-01-24 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE - 5
BRIGHT TOPCO LIMITED
13257483Bpp House Aldine Place, 142-144 Uxbridge Road, London, Greater LondonActive Corporate (6 parents, 3 offsprings)Person with significant control2021-03-10 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE - 6Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (7 parents, 2 offsprings)Person with significant control2020-08-26 ~ 2021-10-04CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 7CONSTELLATION AUTOMOTIVE GROUP LIMITED - now
BBD PARENTCO LIMITED
- 2020-10-26 12042162Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (10 parents, 3 offsprings)Person with significant control2019-06-10 ~ 2019-06-19CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 8
FLIEGENDES PFERD MIDCO LIMITED
1185502920 Bentinck Street, London, United KingdomActive Corporate (5 parents)Person with significant control2019-03-01 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE - 9
PEX BIDCO LIMITED
1288462820 Bentinck Street, London, United KingdomActive Corporate (4 parents)Person with significant control2020-09-16 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE - 10
SHERWOOD ACQUISITIONS LIMITED
13299321Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2021-03-29 ~ 2021-03-29CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 11
SHERWOOD MIDCO LIMITED
13299351Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2021-03-29 ~ 2021-03-29CIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 12
SHERWOOD PARENTCO LIMITED
13299333Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (10 parents, 3 offsprings)Person with significant control2021-03-29 ~ 2021-03-29CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 13
SHERWOOD TOPCO LIMITED
1329942720 Bentinck Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2021-03-29 ~ 2021-03-29CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE2021-03-29 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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