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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
Active 4
  • 1
    Gilks, Emma Katherine
    Born in September 1986
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-04-05 ~ now
    OF - Director → CIF 0
  • 2
    May, Gary
    Born in September 1958
    Individual (29 offsprings)
    Officer
    icon of calendar 2006-06-26 ~ now
    OF - Director → CIF 0
  • 3
    icon of address20, Bentinck Street, London, United Kingdom
    Active Corporate (22 parents, 34 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (94 parents, 887 offsprings)
    Officer
    icon of calendar 2006-06-26 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Dale, Manjit
    Banker born in June 1965
    Individual (33 offsprings)
    Officer
    icon of calendar 2005-10-07 ~ 2006-06-26
    OF - Director → CIF 0
  • 2
    Withy, Mark Anthony
    Company Director born in October 1966
    Individual
    Officer
    icon of calendar 2003-02-19 ~ 2006-08-25
    OF - Director → CIF 0
  • 3
    Daniels, Famida Akhter
    Individual
    Officer
    icon of calendar 2003-02-19 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 4
    Morris, Oliver
    Director born in August 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2023-04-05
    OF - Director → CIF 0
  • 5
    May, Gary
    Manager
    Individual (29 offsprings)
    Officer
    icon of calendar 2006-03-03 ~ 2006-06-26
    OF - Secretary → CIF 0
  • 6
    Robertson, Stephen James
    Banker born in March 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-04-04 ~ 2006-06-26
    OF - Director → CIF 0
  • 7
    Mitchell, Thomas Andrew
    Finance Director born in July 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 8
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    2003-02-13 ~ 2003-02-19
    PE - Nominee Director → CIF 0
  • 9
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2003-02-13 ~ 2003-02-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TDR CAPITAL GENERAL PARTNER LIMITED

Previous name
GUIDERELATE LIMITED - 2003-02-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TDR CAPITAL GENERAL PARTNER LIMITED
    Info
    GUIDERELATE LIMITED - 2003-02-19
    Registered number SC243882
    icon of address50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2003-02-13 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • TDR CAPITAL GENERAL PARTNER LIMITED
    S
    Registered number Sc243882
    icon of address50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Private Limited Company in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressAsda House, Great Wilson Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-10-31 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    BELLIS FINCO LIMITED - 2020-12-21
    icon of addressAsda House, Great Wilson Street, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressAsda House, Great Wilson Street, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-31 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    TRUSHELFCO (NO.2962) LIMITED - 2003-11-07
    icon of addressDevonshire House 60 Goswell Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,893 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 5 - Right to appoint or remove personsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.