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
    May, Gary
    Operating Partner born in September 1958
    Individual (28 offsprings)
    Officer
    2006-05-11 ~ now
    OF - director → CIF 0
  • 2
    Gilks, Emma Katherine
    . born in September 1986
    Individual (23 offsprings)
    Officer
    2023-04-05 ~ now
    OF - director → CIF 0
  • 3
    20, Bentinck Street, London, United Kingdom
    Corporate (22 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (94 parents, 861 offsprings)
    Officer
    2006-04-25 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Morris, Oliver
    Director born in August 1981
    Individual (5 offsprings)
    Officer
    2021-10-01 ~ 2023-04-05
    OF - director → CIF 0
  • 2
    Mitchell, Thomas Andrew
    Finance Director born in July 1981
    Individual (10 offsprings)
    Officer
    2017-01-01 ~ 2021-09-30
    OF - director → CIF 0
  • 3
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-04-25 ~ 2006-05-11
    PE - nominee-director → CIF 0
parent relation
Company in focus

TDR CAPITAL GENERAL PARTNER II LIMITED

Previous name
LOTHIAN SHELF (393) LIMITED - 2006-05-11
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-16
    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
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    10th Floor 5 Churchill Place, London, England
    Corporate (6 parents)
    Person with significant control
    2021-07-29 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 2
    C/o Alixpartners Uk Llp, 6, New Street Square, London
    Corporate (8 parents, 3 offsprings)
    Person with significant control
    2017-08-09 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    MODULAIRE MANAGEMENT NOMINEE LIMITED - 2022-01-28
    ASH MANAGEMENT NOMINEE LIMITED - 2020-11-12
    20 Bentinck Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    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
  • 4
    ALGECO GLOBAL FINANCE 2 PLC - 2020-10-07
    ALGECO SCOTSMAN GLOBAL FINANCE 2 PLC - 2018-03-10
    262 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2017-12-05 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    ALGECO GLOBAL FINANCE PLC - 2020-10-07
    ALGECO SCOTSMAN GLOBAL FINANCE PLC - 2018-03-10
    262 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 6
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 4 - Right to appoint or remove persons → OE
  • 7
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 9 - Right to appoint or remove persons → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 5 - Right to appoint or remove persons → OE
  • 9
    20 Bentinck Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2018-08-03 ~ dissolved
    CIF 11 - Has significant influence or control → OE
  • 10
    20 Bentinck Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2018-08-20 ~ dissolved
    CIF 8 - Has significant influence or control as a member of a firm → OE
  • 11
    20 Bentinck Street, London
    Corporate (22 parents, 32 offsprings)
    Officer
    2010-01-01 ~ now
    CIF 1 - llp-member → ME
Ceased 4
  • 1
    ELLIOTT GROUP HOLDINGS (UK) LIMITED - 2020-12-11
    HACKREMCO (NO. 2515) LIMITED - 2007-09-20
    Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -276,150 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2018-02-15
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
  • 2
    MGM ADVANTAGE HOLDINGS LIMITED - 2023-05-11
    ICE NEWCO1 LIMITED - 2013-11-27
    Canada Life Place, High Street, Potters Bar, England
    Corporate (17 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-02
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    3 Monkspath Hall Road, Solihull, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2017-01-27 ~ 2019-01-31
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    20 Bentinck Street, London
    Dissolved corporate (3 parents)
    Officer
    2018-08-20 ~ 2018-11-05
    CIF 15 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.