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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 5
  • 1
    Thompson, Blair John
    Born in October 1971
    Individual (27 offsprings)
    Officer
    2014-10-29 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Blair John Thompson
    Born in October 1971
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    PE - Right to appoint or remove members → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Robertson, Stephen James
    Born in March 1960
    Individual (87 offsprings)
    Officer
    2014-10-29 ~ 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 ~ 2021-04-01
    PE - Right to appoint or remove members → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Dale, Manjit
    Born in June 1965
    Individual (137 offsprings)
    Officer
    2014-10-29 ~ now
    OF - LLP Designated Member → CIF 0
    Manjit Dale
    Born in June 1965
    Individual (137 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    PE - Right to appoint or remove members → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    TDR NOMINEES LIMITED
    08536188 10299000
    20, Bentinck Street, London, England
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2016-03-11 ~ now
    OF - LLP Member → CIF 0
  • 5
    TDR CAPITAL LLP
    OC302604 06899043
    20, Bentinck Street, London, United Kingdom
    Active Corporate (43 parents, 47 offsprings)
    Officer
    2018-05-24 ~ now
    OF - LLP Member → CIF 0
    Person with significant control
    2021-04-01 ~ now
    PE - Right to surplus assets - 75% or more → CIF 0
parent relation
Company in focus

TDR CAPITAL GP LLP

Period: 2014-10-29 ~ now
Company number: OC396153
Registered name
TDR CAPITAL GP LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • TDR CAPITAL GP LLP
    Info
    Registered number OC396153
    20 Bentinck Street, London W1U 2EU
    LIMITED LIABILITY PARTNERSHIP incorporated on 2014-10-29 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • TDR CAPITAL GP LLP
    S
    Registered number Oc396153
    20, Bentinck Street, London, United Kingdom, W1U 2EU
    Corporate in Companies House, United Kingdom
    CIF 1
    Corporate in England And Wales, England
    CIF 2
    Limited Liability Partnership in Registrar Of Companies For England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    CANADA LIFE UK HOLDINGS LIMITED - now
    MGM ADVANTAGE HOLDINGS LIMITED
    - 2023-05-11 08393858
    ICE NEWCO1 LIMITED - 2013-11-27
    Canada Life Place, High Street, Potters Bar, England
    Active Corporate (41 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-02
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    FALCON PROPCO 1 LIMITED
    10588737
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-01-27 ~ 2019-01-31
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    ILKE HOMES HOLDINGS LIMITED
    10907810
    C/o Alixpartners Uk Llp, 6, New Street Square, London
    Dissolved Corporate (14 parents, 3 offsprings)
    Person with significant control
    2017-08-09 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    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 4 - Right to appoint or remove persons → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    TDR CAPITAL II HOLDINGS SPV GENERAL PARTNER LIMITED
    11499682
    20 Bentinck Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-08-03 ~ dissolved
    CIF 6 - Has significant influence or control → OE
  • 6
    TDR CAPITAL II HOLDINGS SPV GP LLP
    OC423816 LP019726
    20 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-08-20 ~ dissolved
    CIF 3 - Has significant influence or control as a member of a firm → OE
    Officer
    2018-08-20 ~ 2018-11-05
    CIF 7 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.