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 5
  • 1
    Gillon, Guy Michael L'estrange
    Born in September 1975
    Individual (28 offsprings)
    Officer
    2023-10-27 ~ now
    OF - llp-member → CIF 0
  • 2
    Jones, Robert John William
    Born in January 1979
    Individual (45 offsprings)
    Officer
    2023-10-27 ~ now
    OF - llp-member → CIF 0
  • 3
    Hamilton, Christian Sean
    Born in April 1979
    Individual (13 offsprings)
    Officer
    2023-10-27 ~ now
    OF - llp-member → CIF 0
  • 4
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 9 offsprings)
    Officer
    2022-12-14 ~ now
    OF - llp-designated-member → CIF 0
  • 5
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 7 offsprings)
    Officer
    2022-12-14 ~ now
    OF - llp-designated-member → CIF 0
    Person with significant control
    2022-12-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
parent relation
Company in focus

TENZING PE III GP LLP


Related profiles found in government register
  • TENZING PE III GP LLP
    Info
    Registered number SO307678
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Limited Liability Partnership incorporated on 2022-12-14 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • TENZING PE III GP LLP
    S
    Registered number So307678
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Limited Liability Partnership in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    Heddon House, 149-151 Regent Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-07-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2023-01-27 ~ now
    CIF 6 - Has significant influence or controlOE
  • 3
    Heddon House, 149-151 Regent Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-04-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    Heddon House, 149-151 Regent Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-03-10 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 5
    Heddon House, 149-151 Regent Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-11-08 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 6
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2023-01-10 ~ now
    CIF 7 - Has significant influence or controlOE
  • 7
    Ground Floor, 19 New Road, Brighton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    338,800 GBP2020-03-31
    Person with significant control
    2023-10-12 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 1
  • ATHENA BIDCO LIMITED - 2023-08-01
    Heddon House, 149-151 Regent Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-07-27 ~ 2023-08-01
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.