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
    Gillon, Guy Michael L'estrange
    Finance born in September 1975
    Individual (28 offsprings)
    Officer
    2016-11-30 ~ now
    OF - director → CIF 0
  • 2
    Jones, Robert John William
    Finance born in January 1979
    Individual (45 offsprings)
    Officer
    2016-11-30 ~ now
    OF - director → CIF 0
  • 3
    Hamilton, Christian Sean
    Finance born in April 1979
    Individual (13 offsprings)
    Officer
    2016-11-30 ~ now
    OF - director → CIF 0
  • 4
    TENZING GROUP LIMITED - 2016-06-20
    71-75, Shelton Street, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    319,508 GBP2023-10-31
    Person with significant control
    2016-11-30 ~ 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
parent relation
Company in focus

TENZING PE SECOND MEMBER LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • TENZING PE SECOND MEMBER LTD
    Info
    Registered number SC551485
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2016-11-30 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • TENZING PE SECOND MEMBER LTD
    S
    Registered number SC551485
    50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
    CIF 1
  • TENZING PE SECOND MEMBER LTD
    S
    Registered number SC551485
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2023-01-27 ~ now
    CIF 11 - Right to surplus assets - 75% or more → OE
  • 2
    NORGAY FMP GP LLP - 2019-09-05
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2017-10-23 ~ now
    CIF 5 - llp-designated-member → ME
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2021-11-04 ~ now
    CIF 13 - Right to surplus assets - 75% or more → OE
  • 4
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (2 parents, 2 offsprings)
    Officer
    2021-10-13 ~ now
    CIF 3 - llp-designated-member → ME
  • 5
    Heddon House, 149-151 Regent Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-31 ~ now
    CIF 1 - llp-designated-member → ME
  • 6
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2016-12-14 ~ dissolved
    CIF 7 - llp-designated-member → ME
  • 7
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (3 parents, 10 offsprings)
    Officer
    2016-11-30 ~ now
    CIF 6 - llp-designated-member → ME
  • 8
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (2 parents, 10 offsprings)
    Officer
    2020-05-13 ~ now
    CIF 4 - llp-designated-member → ME
  • 9
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 7 offsprings)
    Officer
    2022-12-14 ~ now
    CIF 2 - llp-designated-member → ME
Ceased 5
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-05-26 ~ 2023-10-31
    CIF 8 - Right to surplus assets - 75% or more → OE
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-10-13 ~ 2018-01-08
    CIF 10 - Right to surplus assets - 75% or more → OE
  • 3
    NORGAY FMP LP - 2019-09-06
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2017-10-24 ~ 2018-01-08
    CIF 9 - Right to surplus assets - 75% or more → OE
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2020-05-26 ~ 2021-12-30
    CIF 14 - Right to surplus assets - 75% or more → OE
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2023-01-10 ~ 2024-07-30
    CIF 12 - Right to surplus assets - 75% or more → OE

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