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.
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Gilks, Emma Katherine
Born in September 1986Individual (28 offsprings)Officer2023-11-23 ~ nowOF - Director → CIF 0 - 2
May, Gary
Born in September 1958Individual (36 offsprings)Officer2023-11-23 ~ nowOF - Director → CIF 0 - 320 Bentinck Street, LondonActive Corporate (43 parents, 47 offsprings)Person with significant control2023-11-23 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
TDR CAPITAL NOMINEES 2023 LIMITED
Registered name
Standard Industrial Classification
- Registered number 15306140
TDR CAPITAL NOMINEES 2023 LIMITED
Info20 Bentinck Street, London W1U 2EUPRIVATE LIMITED COMPANY incorporated on 2023-11-23 (2 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-22CIF 0 TDR CAPITAL NOMINEES 2023 LIMITED
SRegistered number 1530614020 Bentinck Street, 20 Bentinck Street, London, England, W1U 2EUPrivate Limited Company in Companies House, United KingdomCIF 1TDR CAPITAL NOMINEES 2023 LIMITED
SRegistered number 1530614020, Bentinck Street, London, England, W1U 2EUCompany Limited By Shares in United KingdomCIF 2Limited Company in Companies House, United KingdomCIF 3
- 1
CLIFFORD EQUITYCO LIMITED
1548938620 Bentinck Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2024-02-14 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 2HERRINGBONE ACQUISITIONS LIMITED - now
CRITTALL ACQUISITIONS LIMITED
- 2025-12-18 1678335120 Bentinck Street, London, United KingdomActive Corporate (9 parents)Person with significant control2025-12-15 ~ 2025-12-15CIF 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 - 3
HERRINGBONE FINANCING LIMITED
1690502520 Bentinck Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2025-12-15 ~ 2026-02-09CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 4
HERRINGBONE TOPCO LIMITED
1700328720 Bentinck Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2026-01-30 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
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