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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 5
  • 1
    Mcdonald, Mark Matthew
    Individual (27 offsprings)
    Officer
    2007-08-16 ~ 2015-11-07
    OF - Secretary → CIF 0
  • 2
    Caio, Maurizio
    Born in May 1959
    Individual (12 offsprings)
    Officer
    2007-05-16 ~ now
    OF - Director → CIF 0
  • 3
    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)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-04-05 ~ 2007-05-16
    OF - Nominee Director → CIF 0
  • 4
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30 SO300380 SC400647
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (164 parents, 1853 offsprings)
    Officer
    2007-04-05 ~ 2007-08-16
    OF - Secretary → CIF 0
  • 5
    TLCOM CAPITAL LLP
    OC315522
    85, Great Portland Street, London, England
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-06-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TLCOM II GP LIMITED

Previous names
MAC GP II LIMITED - 2007-05-21
LOTHIAN SHELF (637) LIMITED - 2007-05-16 SC310673, SC314933, 09847168... (more)
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

Related profiles found in government register
  • TLCOM II GP LIMITED
    Info
    MAC GP II LIMITED - 2007-05-21
    LOTHIAN SHELF (637) LIMITED - 2007-05-21
    Registered number SC320485
    5 South Charlotte Street, Edinburgh South Charlotte Street, 5, Edinburgh EH2 4AN
    PRIVATE LIMITED COMPANY incorporated on 2007-04-05 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • TLCOM II GP LIMITED
    S
    Registered number Sc320485
    Summit House, 4-5 Mitchell Street, Edinburgh, Scotland, EH6 7BD
    Private Limited Company in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TLCOM II FOUNDER PARTNER SLP
    SL006103
    5 South Charlotte Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Has significant influence or control OE
  • 2
    TLCOM II GP SLP
    SL006220
    5 South Charlotte Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Has significant influence or control OE

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