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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 43
  • 1
    Brennan, Jerry
    Born in February 1971
    Individual (1 offspring)
    Officer
    2006-04-06 ~ 2007-12-31
    OF - LLP Member → CIF 0
  • 2
    Cummins, Diarmuid
    Born in September 1968
    Individual (68 offsprings)
    Officer
    2011-01-10 ~ 2016-09-01
    OF - LLP Member → CIF 0
  • 3
    Kobler, Tyhoa
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2006-04-06 ~ 2006-12-31
    OF - LLP Member → CIF 0
  • 4
    Melvin, David
    Born in July 1960
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2014-10-01
    OF - LLP Member → CIF 0
  • 5
    Stephens, Mark Andrew
    Born in June 1982
    Individual (34 offsprings)
    Officer
    2014-12-04 ~ now
    OF - LLP Member → CIF 0
  • 6
    Elgazzar, Alhassan Adel
    Born in September 1985
    Individual (12 offsprings)
    Officer
    2023-07-01 ~ now
    OF - LLP Member → CIF 0
  • 7
    Patkar, Rahul Pradeep
    Born in June 1974
    Individual (1 offspring)
    Officer
    2008-05-06 ~ 2010-02-28
    OF - LLP Member → CIF 0
  • 8
    Fernandez, Justin Manuel
    Born in October 1983
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2015-01-31
    OF - LLP Member → CIF 0
  • 9
    Lindsay, Gary
    Born in September 1979
    Individual (44 offsprings)
    Officer
    2012-02-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Gary Lindsay
    Born in September 1979
    Individual (44 offsprings)
    Person with significant control
    2023-01-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Zhang, Linda
    Born in October 1988
    Individual (8 offsprings)
    Officer
    2025-01-01 ~ now
    OF - LLP Member → CIF 0
  • 11
    Mitchell, Thomas Andrew
    Born in July 1981
    Individual (29 offsprings)
    Officer
    2018-04-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Thomas Andrew Mitchell
    Born in July 1981
    Individual (29 offsprings)
    Person with significant control
    2023-01-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    Rowland, Philip John
    Born in February 1963
    Individual (21 offsprings)
    Officer
    2007-03-03 ~ 2016-03-31
    OF - LLP Member → CIF 0
  • 13
    Greer, Stephen Charles
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2010-10-01 ~ now
    OF - LLP Member → CIF 0
  • 14
    Farrell, Sean Thomas
    Born in November 1973
    Individual (12 offsprings)
    Officer
    2006-08-01 ~ 2008-11-30
    OF - LLP Member → CIF 0
  • 15
    Robertson, Stephen James
    Born in March 1960
    Individual (87 offsprings)
    Officer
    2002-07-10 ~ 2022-12-22
    OF - LLP Designated Member → CIF 0
    Mr Stephen James Robertson
    Born in March 1960
    Individual (87 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-22
    PE - Right to appoint or remove membersCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 16
    Magnus, Brian Jonathan
    Born in April 1966
    Individual (48 offsprings)
    Officer
    2012-09-03 ~ now
    OF - LLP Member → CIF 0
  • 17
    Dale, Manjit
    Born in June 1965
    Individual (137 offsprings)
    Officer
    2002-07-10 ~ now
    OF - LLP Designated Member → CIF 0
    Manjit Dale
    Born in June 1965
    Individual (137 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 18
    Herberstein, Johann Maximilian
    Born in March 1977
    Individual (17 offsprings)
    Officer
    2008-01-01 ~ 2013-12-31
    OF - LLP Member → CIF 0
  • 19
    Large, Thibaut Jacques Henri
    Born in April 1976
    Individual (18 offsprings)
    Officer
    2009-11-16 ~ 2021-12-31
    OF - LLP Member → CIF 0
  • 20
    Afanasjevas, Eduardas
    Born in January 1985
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 21
    Corrin, Thomas Matthew George
    Born in April 1969
    Individual (27 offsprings)
    Officer
    2006-04-06 ~ 2008-03-31
    OF - LLP Member → CIF 0
  • 22
    Moore, James Joseph
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2010-10-11 ~ now
    OF - LLP Member → CIF 0
  • 23
    Headington, Steve
    Born in January 1959
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 24
    Mitchell, Jonathan William
    Born in March 1985
    Individual (17 offsprings)
    Officer
    2022-10-01 ~ now
    OF - LLP Member → CIF 0
  • 25
    Lester, Catherine Anna
    Born in July 1980
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - LLP Member → CIF 0
  • 26
    Hattrell, Robert John
    Born in April 1975
    Individual (21 offsprings)
    Officer
    2022-10-01 ~ now
    OF - LLP Member → CIF 0
  • 27
    Thompson, Blair John
    Born in October 1971
    Individual (27 offsprings)
    Officer
    2006-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 28
    Meunier, Marc-edouard Jacques Henri
    Born in January 1983
    Individual (12 offsprings)
    Officer
    2022-10-01 ~ now
    OF - LLP Member → CIF 0
  • 29
    Chambers, Eleanor Antonia Charlotte
    Born in August 1975
    Individual (5 offsprings)
    Officer
    2015-11-02 ~ now
    OF - LLP Member → CIF 0
  • 30
    Budd, Mark Andrew
    Born in September 1975
    Individual (29 offsprings)
    Officer
    2008-04-06 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 31
    Tamberlin, Layton Gwyn
    Born in August 1976
    Individual (92 offsprings)
    Officer
    2006-04-06 ~ 2009-12-31
    OF - LLP Member → CIF 0
  • 32
    Thorley, Giles Alexander
    Born in June 1967
    Individual (245 offsprings)
    Officer
    2012-02-01 ~ 2016-04-30
    OF - LLP Member → CIF 0
  • 33
    Seaward, Julian Lloyd
    Born in February 1956
    Individual (21 offsprings)
    Officer
    2006-04-06 ~ 2011-09-29
    OF - LLP Member → CIF 0
    2006-04-06 ~ 2018-12-31
    OF - LLP Member → CIF 0
  • 34
    Holdsworth, David Thomas
    Born in March 1976
    Individual (4 offsprings)
    Officer
    2023-01-01 ~ 2024-09-01
    OF - LLP Member → CIF 0
  • 35
    Rosa, Joao Vicente Gonclaves
    Born in June 1978
    Individual (2 offsprings)
    Officer
    2008-04-06 ~ 2011-08-23
    OF - LLP Member → CIF 0
  • 36
    Rosen, Jonathan Barlow
    Born in October 1970
    Individual (34 offsprings)
    Officer
    2007-01-01 ~ now
    OF - LLP Member → CIF 0
  • 37
    Lenczner, Matthew John
    Born in March 1979
    Individual (19 offsprings)
    Officer
    2012-07-01 ~ 2022-10-31
    OF - LLP Member → CIF 0
  • 38
    TDR CAPITAL GENERAL PARTNER III LIMITED
    SC442089 SC301246... (more)
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (8 parents, 48 offsprings)
    Officer
    2014-02-05 ~ now
    OF - LLP Member → CIF 0
  • 39
    TDR CAPITAL ATOM INVESTMENTS LIMITED
    14376086
    20, Bentinck Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-12-22 ~ now
    OF - LLP Member → CIF 0
  • 40
    TDR CAPITAL GENERAL PARTNER II LIMITED
    - now SC301246 SC540770... (more)
    LOTHIAN SHELF (393) LIMITED - 2006-05-11
    50, Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2010-01-01 ~ now
    OF - LLP Member → CIF 0
  • 41
    TDR CAPITAL LIMITED
    - now 06899043 OC302604
    TDR FS CO LIMITED - 2009-05-19
    20, Bentinck Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2010-01-01 ~ now
    OF - LLP Member → CIF 0
  • 42
    TUDOR CAPITAL (U.K.) LTD - now 02796275 LP004642
    FLINTMIST LIMITED - 1993-03-23
    Great Burgh, Yew Tree Bottom Road, Epsom
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2002-11-22 ~ 2010-12-15
    OF - LLP Designated Member → CIF 0
  • 43
    BURLHILL LLP
    OC444427
    20, Bentinck Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-07-02 ~ now
    OF - LLP Member → CIF 0
parent relation
Company in focus

TDR CAPITAL LLP

Period: 2002-07-10 ~ now
Company number: OC302604 06899043
Registered name
TDR CAPITAL LLP - now 06899043
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • TDR CAPITAL LLP
    Info
    Registered number OC302604
    20 Bentinck Street, London W1U 2EU
    LIMITED LIABILITY PARTNERSHIP incorporated on 2002-07-10 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • TDR CAPITAL LLP
    S
    Registered number OC302604
    20, Bentinck Street, London, United Kingdom, W1U 2EU
    COMPANIES HOUSE REGISTER OF COMPANIES FOR ENGLAND AND WALES
    CIF 1
  • TDR CAPITAL LLP
    S
    Registered number missing
    20, Bentinck Street, London, England, W1U 2EU
    Limited Liability Partnership
    CIF 2 CIF 3
child relation
Offspring entities and appointments 47
  • 1
    AD PROPCO LIMITED
    09784008
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-01-31 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of shares – 75% or more OE
  • 2
    BAR FEVER LIMITED
    - now 06845048 06401298
    BAR FEVER (CHELTENHAM) LTD - 2009-06-12
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (8 parents, 47 offsprings)
    Person with significant control
    2019-01-22 ~ 2019-07-05
    CIF 21 - Ownership of shares – 75% or more OE
    CIF 21 - Ownership of voting rights - 75% or more OE
    CIF 21 - Right to appoint or remove directors OE
  • 3
    BAR HOLDINGS LIMITED
    06615529
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2019-01-31 ~ 2019-07-05
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 4
    BAY RESTAURANT GROUP LIMITED
    - now 06457368
    NEW RESTAURANT HOLDING COMPANY LIMITED - 2008-03-18
    DWSCO 2733 LIMITED - 2008-03-10
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2019-01-31 ~ 2019-07-05
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 5
    BE AT ONE HOLDINGS LIMITED
    - now 07795268
    AGHOCO 4040 LIMITED - 2011-10-05
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2019-01-31 ~ 2019-07-05
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 6
    BH PROPCO LIMITED
    09783973
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-01-31 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 7
    CARNEXT MARKETPLACE UK LIMITED
    12197034
    Suite 4, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-09-09 ~ 2021-04-29
    CIF 29 - Has significant influence or control OE
  • 8
    DW PROPCO LIMITED
    09783997
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-01-31 ~ dissolved
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
  • 9
    FALCON PROPCO 1 LIMITED
    10588737
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-01-31 ~ 2019-07-05
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Ownership of voting rights - 75% or more OE
  • 10
    FTK PROPCO LIMITED
    09784203
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-01-31 ~ dissolved
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Ownership of voting rights - 75% or more OE
  • 11
    HULL PROPCO LIMITED
    - now 09784083
    TCG PROPCO LIMITED - 2015-09-25
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-01-31 ~ 2019-07-05
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE
  • 12
    INTERTAIN LIMITED
    06996339
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2019-01-31 ~ 2019-07-05
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 13
    LARGE BARS LIMITED
    04444399
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2019-01-31 ~ 2019-07-05
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 14
    MASLOW CAPITAL UK LIMITED - now
    MASLOW GLOBAL PARTNERS LIMITED
    - 2024-08-09 13807373
    15 Golden Square, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2024-05-22 ~ 2024-05-22
    CIF 2 - Has significant influence or control OE
  • 15
    MULBERRY AGENT LIMITED
    - now 10201743
    TME FINCO (UK) LIMITED - 2017-01-27
    20 Bentinck Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-02-01 ~ now
    CIF 20 - Ownership of shares – 75% or more OE
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Right to appoint or remove directors OE
  • 16
    PRIAM GENERAL PARTNER LIMITED
    14936179
    20 Bentinck Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-06-14 ~ now
    CIF 44 - Ownership of shares – 75% or more OE
    CIF 44 - Right to appoint or remove directors OE
    CIF 44 - Ownership of voting rights - 75% or more OE
  • 17
    PWB KITCHENS LIMITED
    - now 14150771
    STONEGATE PUB COMPANY KITCHENS LIMITED
    - 2025-11-28 14150771
    20 Bentinck Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-06-06 ~ now
    CIF 23 - Ownership of voting rights - 75% or more OE
    CIF 23 - Ownership of shares – 75% or more OE
    CIF 23 - Right to appoint or remove directors OE
  • 18
    SJT PROPCO LIMITED
    09784092
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-01-31 ~ dissolved
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Ownership of voting rights - 75% or more OE
  • 19
    STONEGATE PUB COMPANY FINANCING LIMITED - now
    STONEGATE PUB COMPANY FINANCING PLC
    - 2022-09-26 08948738 12092575
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-01-31 ~ 2019-07-05
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 20
    TDR CAPITAL ATOM INVESTMENTS LIMITED
    14376086
    20 Bentinck Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-09-26 ~ 2022-12-08
    CIF 47 - Right to appoint or remove directors OE
    CIF 47 - Ownership of voting rights - 75% or more OE
    CIF 47 - Ownership of shares – 75% or more OE
  • 21
    TDR CAPITAL GENERAL PARTNER II L.P.
    SL005779 SL027725... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 39 - Has significant influence or control OE
  • 22
    TDR CAPITAL GENERAL PARTNER II LIMITED
    - now SC301246 SC540770... (more)
    LOTHIAN SHELF (393) LIMITED - 2006-05-11
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Right to appoint or remove directors OE
    CIF 27 - Ownership of shares – 75% or more OE
    CIF 27 - Ownership of voting rights - 75% or more OE
  • 23
    TDR CAPITAL GENERAL PARTNER III L.P.
    SL012449 SL005779... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 41 - Has significant influence or control OE
  • 24
    TDR CAPITAL GENERAL PARTNER III LIMITED
    SC442089 SC301246... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (8 parents, 48 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more OE
    CIF 28 - Ownership of voting rights - 75% or more OE
    CIF 28 - Right to appoint or remove directors OE
  • 25
    TDR CAPITAL GENERAL PARTNER IV L.P.
    SL027725 SL035224... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 43 - Has significant influence or control OE
  • 26
    TDR CAPITAL GENERAL PARTNER L.P.
    SL004858 SL035224... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 37 - Has significant influence or control OE
  • 27
    TDR CAPITAL GENERAL PARTNER LIMITED
    - now SC243882 SC707592... (more)
    GUIDERELATE LIMITED - 2003-02-19
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Right to appoint or remove directors OE
    CIF 26 - Ownership of voting rights - 75% or more OE
    CIF 26 - Ownership of shares – 75% or more OE
  • 28
    TDR CAPITAL GENERAL PARTNER SOF I LIMITED
    SC781015 SL036499
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-10-31 ~ now
    CIF 22 - Ownership of shares – 75% or more OE
    CIF 22 - Right to appoint or remove directors OE
    CIF 22 - Ownership of voting rights - 75% or more OE
  • 29
    TDR CAPITAL GENERAL PARTNER V L.P.
    SL035224 SL027725... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2022-07-13 ~ now
    CIF 36 - Has significant influence or control OE
  • 30
    TDR CAPITAL GENERAL PARTNER V LIMITED
    SC707592 SC540770... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-05-11 ~ now
    CIF 24 - Ownership of voting rights - 75% or more OE
    CIF 24 - Ownership of shares – 75% or more OE
    CIF 24 - Right to appoint or remove directors OE
  • 31
    TDR CAPITAL GP IV LIMITED
    - now 06656853
    JAMBRIGHT MIDCO LIMITED - 2016-12-09
    20 Bentinck Street, London
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2024-05-22 ~ now
    CIF 34 - Ownership of shares – 75% or more OE
    CIF 34 - Ownership of voting rights - 75% or more OE
    CIF 34 - Right to appoint or remove directors OE
  • 32
    TDR CAPITAL GP LLP
    OC396153
    20 Bentinck Street, London
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2021-04-01 ~ now
    CIF 19 - Right to surplus assets - 75% or more OE
    Officer
    2018-05-24 ~ now
    CIF 1 - LLP Member → ME
  • 33
    TDR CAPITAL HOLDINGS LIMITED
    - now SC540770
    TDR CAPITAL GENERAL PARTNER IV LIMITED
    - 2016-12-07 SC540770 SC301246... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2016-07-21 ~ now
    CIF 25 - Right to appoint or remove directors OE
    CIF 25 - Ownership of shares – 75% or more OE
    CIF 25 - Ownership of voting rights - 75% or more OE
  • 34
    TDR CAPITAL II 'C' HOLDINGS L.P.
    SL007615
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 40 - Has significant influence or control OE
  • 35
    TDR CAPITAL III FEEDER L.P.
    SL016190
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 42 - Has significant influence or control OE
  • 36
    TDR CAPITAL MANAGERS LIMITED
    14525652 10436512
    20 Bentinck Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-12-06 ~ now
    CIF 46 - Ownership of voting rights - 75% or more OE
    CIF 46 - Right to appoint or remove directors OE
  • 37
    TDR CAPITAL MERCURY GP LIMITED
    SC848047
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2025-05-09 ~ now
    CIF 31 - Ownership of shares – 75% or more OE
    CIF 31 - Ownership of voting rights - 75% or more OE
    CIF 31 - Right to appoint or remove directors OE
  • 38
    TDR CAPITAL NOMINEES 2021 LIMITED
    13578722 15306140... (more)
    20 Bentinck Street, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2021-08-23 ~ now
    CIF 33 - Ownership of shares – 75% or more OE
    CIF 33 - Right to appoint or remove directors OE
    CIF 33 - Ownership of voting rights - 75% or more OE
  • 39
    TDR CAPITAL NOMINEES 2023 LIMITED
    15306140 13578722... (more)
    20 Bentinck Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2023-11-23 ~ now
    CIF 45 - Ownership of shares – 75% or more OE
    CIF 45 - Right to appoint or remove directors OE
    CIF 45 - Ownership of voting rights - 75% or more OE
  • 40
    TDR CAPITAL NOMINEES LIMITED
    04708906 15306140... (more)
    20 Bentinck Street, London
    Active Corporate (12 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 41
    TDR CAPITAL STONEGATE GENERAL PARTNER LIMITED
    11499489
    20 Bentinck Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2018-08-03 ~ now
    CIF 48 - Ownership of voting rights - 75% or more OE
    CIF 48 - Ownership of shares – 75% or more OE
    CIF 48 - Right to appoint or remove directors OE
  • 42
    TDR CAPITAL TITAN GENERAL PARTNER L.P.
    SL037467 SC844756
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2025-09-05 ~ now
    CIF 35 - Has significant influence or control OE
  • 43
    TDR CAPITAL TITAN GENERAL PARTNER LIMITED
    SC844756 SL037467
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-04-10 ~ now
    CIF 32 - Right to appoint or remove directors OE
    CIF 32 - Ownership of voting rights - 75% or more OE
    CIF 32 - Ownership of shares – 75% or more OE
  • 44
    TDR NOMINEES 2016 LIMITED
    10299000 08536188
    20 Bentinck Street, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-07-27 ~ now
    CIF 30 - Ownership of shares – 75% or more OE
    CIF 30 - Ownership of voting rights - 75% or more OE
  • 45
    TDR NOMINEES LIMITED
    08536188 10299000
    20 Bentinck Street, London
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    2017-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 46
    TDR SCOTLAND LP
    SL005571
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 38 - Has significant influence or control OE
  • 47
    TOWN AND CITY PUB GROUP LIMITED
    - now 06433242
    TOWN AND CITY PUB COMPANY LIMITED - 2011-03-29
    NEW PUB COMPANY LIMITED - 2008-03-18
    DWSCO 2729 LIMITED - 2008-02-28
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2019-01-31 ~ 2019-07-05
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.