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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 12
  • 1
    May, Gary
    Born in September 1958
    Individual (36 offsprings)
    Officer
    2006-06-26 ~ now
    OF - Director → CIF 0
    May, Gary
    Manager
    Individual (36 offsprings)
    Officer
    2006-03-03 ~ 2006-06-26
    OF - Secretary → CIF 0
  • 2
    Mitchell, Thomas Andrew
    Finance Director born in July 1981
    Individual (29 offsprings)
    Officer
    2017-01-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 3
    Withy, Mark Anthony
    Company Director born in October 1966
    Individual (5 offsprings)
    Officer
    2003-02-19 ~ 2006-08-25
    OF - Director → CIF 0
  • 4
    Gilks, Emma Katherine
    Born in September 1986
    Individual (28 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
  • 5
    Robertson, Stephen James
    Banker born in March 1960
    Individual (87 offsprings)
    Officer
    2005-04-04 ~ 2006-06-26
    OF - Director → CIF 0
  • 6
    Dale, Manjit
    Banker born in June 1965
    Individual (137 offsprings)
    Officer
    2005-10-07 ~ 2006-06-26
    OF - Director → CIF 0
  • 7
    Morris, Oliver
    Director born in August 1981
    Individual (22 offsprings)
    Officer
    2021-10-01 ~ 2023-04-05
    OF - Director → CIF 0
  • 8
    Daniels, Famida Akhter
    Individual (5 offsprings)
    Officer
    2003-02-19 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 9
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    2003-02-13 ~ 2003-02-19
    OF - Nominee Director → CIF 0
  • 10
    TDR CAPITAL LLP
    OC302604 06899043
    20, Bentinck Street, London, United Kingdom
    Active Corporate (43 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    2003-02-13 ~ 2003-02-19
    OF - Nominee Secretary → CIF 0
  • 12
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SO300380 SC400647
    BURNESS LLP - 2012-11-30 SO300380 SC400647
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (164 parents, 1853 offsprings)
    Officer
    2006-06-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TDR CAPITAL GENERAL PARTNER LIMITED

Period: 2003-02-19 ~ now
Company number: SC243882
Registered names
TDR CAPITAL GENERAL PARTNER LIMITED - now SC707592... (more)
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
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2003-02-13 (23 years 1 month). 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
    50, 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 5
  • 1
    BELLIS FINANCIAL INVESTMENTS 4 LIMITED
    15978910
    Asda House, Great Wilson Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-10-31 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    BELLIS FINCO PLC
    - now 12855336
    BELLIS FINCO LIMITED - 2020-12-21
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2024-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    BELLIS NONCORE 1 LIMITED
    12860247 12860096
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-10-31 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    PANDORAEXPRESS 2A LIMITED
    - now 04773127 04688647... (more)
    TRUSHELFCO (NO.2962) LIMITED - 2003-11-07
    Devonshire House 60 Goswell Road, London
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    TDR SCOTLAND LP
    SL005571
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 5 - Right to appoint or remove persons OE

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