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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 7
  • 1
    Gilks, Emma Katherine
    Born in September 1986
    Individual (28 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
  • 2
    May, Gary
    Born in September 1958
    Individual (36 offsprings)
    Officer
    2006-05-11 ~ now
    OF - Director → CIF 0
  • 3
    Mitchell, Thomas Andrew
    Finance Director born in July 1981
    Individual (29 offsprings)
    Officer
    2017-01-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Morris, Oliver
    Director born in August 1981
    Individual (22 offsprings)
    Officer
    2021-10-01 ~ 2023-04-05
    OF - Director → CIF 0
  • 5
    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, 1858 offsprings)
    Officer
    2006-04-25 ~ now
    OF - Secretary → CIF 0
  • 6
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1315 offsprings)
    Officer
    2006-04-25 ~ 2006-05-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TDR CAPITAL GENERAL PARTNER II LIMITED

Period: 2006-05-11 ~ now
Company number: SC301246 SC540770... (more)
Registered names
TDR CAPITAL GENERAL PARTNER II LIMITED - now SC540770... (more)
LOTHIAN SHELF (393) LIMITED - 2006-05-11 SC296515... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TDR CAPITAL GENERAL PARTNER II LIMITED
    Info
    LOTHIAN SHELF (393) LIMITED - 2006-05-11
    Registered number SC301246
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2006-04-25 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • TDR CAPITAL GENERAL PARTNER II LIMITED
    S
    Registered number SC301246
    50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
    CIF 1
  • TDR CAPITAL GENERAL PARTNER II LIMITED
    S
    Registered number Sc301246
    50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Private Company Limited By Shares in Companies House Uk, Scotland
    CIF 2
    Private Company Limited By Shares in Scotland, Uk
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ALGECO UK HOLDINGS LIMITED - now
    ELLIOTT GROUP HOLDINGS (UK) LIMITED
    - 2020-12-11 06344129 05433158
    HACKREMCO (NO. 2515) LIMITED - 2007-09-20
    Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
    Active Corporate (26 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-15
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Has significant influence or control OE
  • 2
    MFA MANAGEMENT NOMINEE LIMITED
    - now 09326114
    MODULAIRE MANAGEMENT NOMINEE LIMITED
    - 2022-01-28 09326114
    ASH MANAGEMENT NOMINEE LIMITED
    - 2020-11-12 09326114
    20 Bentinck Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    TDR CAPITAL GENERAL PARTNER II L.P.
    SL005779 SL012449... (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
  • 4
    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 5 - Right to appoint or remove persons OE
  • 5
    TDR CAPITAL LLP
    OC302604 06899043
    20 Bentinck Street, London
    Active Corporate (43 parents, 47 offsprings)
    Officer
    2010-01-01 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.