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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 6
  • 1
    May, Gary
    Born in September 1958
    Individual (36 offsprings)
    Officer
    2021-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Gilks, Emma Katherine
    Born in September 1986
    Individual (28 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Morris, Oliver
    Director born in August 1981
    Individual (22 offsprings)
    Officer
    2021-10-01 ~ 2023-04-05
    OF - Director → CIF 0
  • 4
    TDR CAPITAL NOMINEES 2021 LIMITED
    13578722 15306140, 04708906
    20, Bentinck Street, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2021-08-24 ~ 2022-05-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    TDR CAPITAL LLP
    OC302604 06899043
    20, Bentinck Street, London, United Kingdom
    Active Corporate (43 parents, 47 offsprings)
    Person with significant control
    2022-05-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (164 parents, 1853 offsprings)
    Officer
    2021-08-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TDR CAPITAL GENERAL PARTNER V LIMITED

Linked company numbers found in government register: SC707592, SC243882, SL027725, SC301246, SL012449, SC442089, SL005779, SL004858, SL035224, SC540770
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TDR CAPITAL GENERAL PARTNER V LIMITED
    Info
    Registered number SC707592
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2021-08-24 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • TDR CAPITAL GENERAL PARTNER V LIMITED
    S
    Registered number Sc707592
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
    Private Limited Company in Register Of Companies, Scotland
    CIF 1
child relation
Offspring entities and appointments 1

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