logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Shuckburgh, Edward Jonathan Tymms

    Related profiles found in government register
  • Shuckburgh, Edward Jonathan Tymms
    British director born in October 1975

    Resident in Uk

    Registered addresses and corresponding companies
  • Shuckburgh, Edward Jonathan Tymms
    British investment manager born in October 1975

    Registered addresses and corresponding companies
  • Shuckburgh, Edward Jonathan Tymms
    British director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 11, Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG

      IIF 16

    • 11 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG, United Kingdom

      IIF 17
  • Shuckburgh, Edward Jonathan Tymms
    born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, More London Riverside, London, SE1 2AP

      IIF 18
  • Shuckburgh, Edward Jonathan Tymms
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 More London Riverside, London, SE1 2AP, United Kingdom

      IIF 19 IIF 20
  • Shuckburgh, Edward Jonathan Tymms
    British director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, More London Riverside, London, SE1 2AP

      IIF 21

    • 2, More London Riverside, London, SE1 2AP, United Kingdom

      IIF 22 IIF 23 IIF 24

    • 3rd Floor, 2 More London Riverside, London, SE1 2AP, United Kingdom

      IIF 25 IIF 26 IIF 27

    • Third Floor 2, More London Riverside, London, SE1 2AP, United Kingdom

      IIF 29
  • Shuckburgh, Edward Jonathan Tymms
    British director, private equity born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old School, School Lane, Stratford St. Mary, Colchester, CO7 6LZ, England

      IIF 30

    • Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ

      IIF 31 IIF 32 IIF 33

    • Rotherside Road, Eckington, Sheffield, South Yorkshire, S21 4HL

      IIF 34 IIF 35 IIF 36
  • Shuckburgh, Edward Jonathan Tymms
    British investment manager born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, More London Riverside, London, SE1 2AP, Uk

      IIF 37

    • 2 More London Riverside, London, SE1 2AP, United Kingdom

      IIF 38

    • 70, Beversbrook Road, London, N19 4QH

      IIF 39

    • Montagu Private Equity Llp 2, More London Riverside, London, SE1 2AF, United Kingdom

      IIF 40 IIF 41 IIF 42

    • Montagu Private Equity Llp, 2 More London Riverside, London, SE1 2AP, United Kingdom

      IIF 43
  • Shuckburgh, Edward Jonathan Tymms
    British none born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, More London Riverside, London, SE1 2AP, United Kingdom

      IIF 44
  • Shuckburgh, Edward Jonathan Tymms
    English born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shuckburgh, Edward Jonathan Tymms
    English deal executive born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 2 More London Riverside, London, SE1 2AP

      IIF 62
  • Shuckburgh, Edward Jonathan Tymms
    English director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG, England

      IIF 63

    • 3rd Floor, 2 More London Riverside, London, SE1 2AP, United Kingdom

      IIF 64

    • 5th Floor, 2 More London Riverside, London, SE1 2AP, United Kingdom

      IIF 65 IIF 66
  • Shuckburgh, Edward Jonathan Tymms
    English director, private equity born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old School, School Lane, Stratford St. Mary, Colchester, CO7 6LZ, England

      IIF 67
  • Shuckburgh, Edward Jonathan Tymms
    English investment professional born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Edward Jonathan Tymms Shuckburgh
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, More London Riverside, London, SE1 2AP, England

      IIF 77 IIF 78
  • Mr Edward Jonathan Tymms Shuckburgh
    English born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, More London Riverside, London, SE1 2AP, United Kingdom

      IIF 79
child relation
Offspring entities and appointments
Active 31
Ceased 44
  • 1
    BLUE BIDCO LIMITED
    11416365
    Horizon Honey Lane, Hurley, Maidenhead, Berkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-06-14 ~ 2022-04-26
    IIF 31 - Director → ME
    Person with significant control
    2018-06-14 ~ 2022-04-26
    IIF 77 - Has significant influence or control as a member of a firm → OE
    IIF 77 - Has significant influence or control → OE
  • 2
    BLUE HOLDCO LIMITED
    11459265
    Horizon Honey Lane, Hurley, Maidenhead, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-07-11 ~ 2022-04-26
    IIF 32 - Director → ME
  • 3
    BLUE MIDCO LIMITED
    11459759
    Horizon Honey Lane, Hurley, Maidenhead, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-07-11 ~ 2022-04-26
    IIF 33 - Director → ME
  • 4
    CAP AUTOMOTIVE (HOLDINGS) LIMITED
    - now 08032451
    PM DEBTCO LIMITED
    - 2012-08-21 08032451
    Capitol House, Bond Court, Leeds
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-04-17 ~ 2014-11-20
    IIF 40 - Director → ME
  • 5
    CAP HPI LIMITED - now
    CAP AUTOMOTIVE LIMITED
    - 2017-08-18 08033745
    PM BIDCO LIMITED
    - 2012-05-14 08033745 08591719
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-04-17 ~ 2012-08-17
    IIF 41 - Director → ME
  • 6
    CAP MIDCO LIMITED
    - now 08033124
    PM MIDCO LIMITED
    - 2012-08-21 08033124
    Capitol House, Bond Court, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2012-04-17 ~ 2012-10-16
    IIF 42 - Director → ME
  • 7
    FALCON BIDCO LIMITED
    - now 05879148
    HACKREMCO (NO. 2402) LIMITED
    - 2006-09-13 05879148 01443124, 01500669, 01525148... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-13 ~ 2006-10-20
    IIF 15 - Director → ME
  • 8
    FALCON PIKCO LIMITED
    - now 05879135
    HACKREMCO (NO. 2405) LIMITED
    - 2006-09-13 05879135 01443124, 01500669, 01525148... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-13 ~ 2006-10-20
    IIF 14 - Director → ME
  • 9
    BCA PROPCO 4 LIMITED
    - 2010-03-25 06195210 06195180, 06195213, 06195237... (more)
    HACKREMCO (NO. 2483) LIMITED - 2007-06-01 01443124, 01500669, 01525148... (more)
    Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,995,110 GBP2024-12-31
    Officer
    2009-12-13 ~ 2015-04-10
    IIF 2 - Director → ME
  • 10
    BCA PROPCO 5 LIMITED
    - 2010-03-25 06195213 06195180, 06195210, 06195237... (more)
    HACKREMCO (NO. 2484) LIMITED - 2007-06-01 01443124, 01500669, 01525148... (more)
    Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    395,115 GBP2024-12-31
    Officer
    2009-12-13 ~ 2015-04-10
    IIF 1 - Director → ME
  • 11
    HACKREMCO (NO. 2403) LIMITED - 2006-09-13 01443124, 01500669, 01525148... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-12-13 ~ 2009-12-22
    IIF 4 - Director → ME
    2006-09-13 ~ 2006-10-20
    IIF 13 - Director → ME
  • 12
    FALCON PROPHOLDCO 4 LIMITED
    - now 06251063 06250998
    BCA PROPHOLDCO 4 LIMITED
    - 2010-03-24 06251063 06250998
    HACKREMCO (NO. 2495) LIMITED - 2007-07-11 01443124, 01500669, 01525148... (more)
    Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2009-12-13 ~ 2015-04-10
    IIF 9 - Director → ME
  • 13
    FALCON PROPHOLDCO 5 LIMITED
    - now 06250998 06251063
    BCA PROPHOLDCO 5 LIMITED
    - 2010-03-24 06250998 06251063
    HACKREMCO (NO. 2496) LIMITED - 2007-07-11 01443124, 01500669, 01525148... (more)
    Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    9,900 GBP2024-12-31
    Officer
    2009-12-13 ~ 2015-04-10
    IIF 6 - Director → ME
  • 14
    GS ACQUISITIONS LIMITED
    07255980
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-06-01 ~ 2010-11-01
    IIF 43 - Director → ME
  • 15
    IMPALA GROUP TOPCO (JERSEY) LIMITED
    FC039099
    22 Grenville Street, St Helier, Je48px, Jersey
    Active Corporate (7 parents)
    Officer
    2021-11-25 ~ 2023-02-09
    IIF 68 - Director → ME
  • 16
    JADE BIDCO LIMITED
    12149487
    69 Park Lane, Croydon, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-08-09 ~ 2022-12-19
    IIF 25 - Director → ME
  • 17
    JADE MIDCO1 LIMITED
    12240493 12240505
    69 Park Lane, Croydon, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-10-02 ~ 2022-12-19
    IIF 26 - Director → ME
  • 18
    JADE MIDCO2 LIMITED
    12240505 12240493
    69 Park Lane, Croydon, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-10-03 ~ 2022-12-19
    IIF 27 - Director → ME
  • 19
    MV STAR GENERAL PARTNER LIMITED - now
    AURORA BIDCO LIMITED
    - 2020-05-27 12172731
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-08-23 ~ 2019-09-02
    IIF 28 - Director → ME
  • 20
    OM BIDCO LIMITED
    09176273
    Buckholt Drive, Worcester, Worcestershire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-08-14 ~ 2014-12-02
    IIF 38 - Director → ME
  • 21
    OM HOLDCO LIMITED
    09176020
    1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2014-08-14 ~ 2014-12-02
    IIF 19 - Director → ME
  • 22
    OM MIDCO LIMITED
    09176091
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2014-08-14 ~ 2014-12-02
    IIF 20 - Director → ME
  • 23
    PARENTPAY (HOLDINGS) LTD
    - now 08212986
    HEADCO LTD - 2013-06-24
    11 Kingsley Lodge, 13 New Cavendish Street, London
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2021-08-12 ~ 2023-03-09
    IIF 16 - Director → ME
  • 24
    PARENTPAY NEWCO LIMITED
    13475080
    11 Kingsley Lodge 13 New Cavendish Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-08-12 ~ 2023-03-09
    IIF 17 - Director → ME
  • 25
    PB BIDCO LIMITED
    08591732
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    34,401,931 GBP2018-12-31
    Officer
    2013-07-01 ~ 2016-01-07
    IIF 21 - Director → ME
  • 26
    PB HOLDCO LIMITED
    08599277
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    41,624,680 GBP2018-12-31
    Officer
    2013-07-05 ~ 2016-01-07
    IIF 29 - Director → ME
  • 27
    PB MIDCO LIMITED
    08591719 08033745
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    105,528,973 GBP2018-12-31
    Officer
    2013-07-01 ~ 2016-01-07
    IIF 22 - Director → ME
  • 28
    PB TOPCO LIMITED
    08591724
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    128,494,927 GBP2018-12-31
    Officer
    2013-07-01 ~ 2016-01-07
    IIF 23 - Director → ME
  • 29
    SERVELEC BIDCO LIMITED
    - now 11073051 11072911
    SCARLET BIDCO LIMITED - 2018-05-23
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-01-07 ~ 2021-08-26
    IIF 67 - Director → ME
    2017-11-20 ~ 2018-05-22
    IIF 35 - Director → ME
  • 30
    SERVELEC GROUP HOLDINGS LIMITED - now
    SCARLET HOLDCO LIMITED
    - 2018-05-23 11072759
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -49,706,677 GBP2024-06-30
    Officer
    2017-11-20 ~ 2018-05-22
    IIF 34 - Director → ME
  • 31
    SERVELEC MIDCO LIMITED - now 11073051
    SCARLET MIDCO LIMITED
    - 2018-05-23 11072911
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2017-11-20 ~ 2018-05-22
    IIF 36 - Director → ME
  • 32
    SERVELEC TOPCO LIMITED
    - now 11072697
    SCARLET TOPCO LIMITED
    - 2018-05-23 11072697
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,952,000 GBP2024-06-30
    Officer
    2017-11-20 ~ 2021-08-26
    IIF 30 - Director → ME
  • 33
    SWORDFISH BIDCO LIMITED
    14264107 14263989
    Fifth Floor, 10 St. Bride Street, London, City Of London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2022-07-29 ~ 2023-01-19
    IIF 69 - Director → ME
  • 34
    SWORDFISH EURCO LIMITED
    14490388
    Fifth Floor, 10 St. Bride Street, London, City Of London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-17 ~ 2023-01-19
    IIF 73 - Director → ME
  • 35
    SWORDFISH HOLDCO LIMITED
    14263792
    Fifth Floor, 10 St. Bride Street, London, City Of London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-29 ~ 2023-01-19
    IIF 71 - Director → ME
  • 36
    SWORDFISH MARITIME INVESTCO LIMITED
    FC040022
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (3 parents)
    Officer
    2022-11-17 ~ 2023-01-19
    IIF 76 - Director → ME
  • 37
    SWORDFISH MIDCO LIMITED
    14263989 14264107
    Fifth Floor, 10 St. Bride Street, London, City Of London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-29 ~ 2023-01-19
    IIF 70 - Director → ME
  • 38
    SWORDFISH PREFCO LIMITED
    14490391
    Fifth Floor, 10 St. Bride Street, London, City Of London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-17 ~ 2023-01-19
    IIF 74 - Director → ME
  • 39
    SWORDFISH TOPCO LIMITED
    FC039976
    22 Grenville Street, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2022-11-08 ~ 2023-01-19
    IIF 75 - Director → ME
  • 40
    SWORDFISH USDCO LIMITED
    14490390
    Fifth Floor, 10 St. Bride Street, London, City Of London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-17 ~ 2023-01-19
    IIF 72 - Director → ME
  • 41
    TIGER HOLDCO LIMITED
    13058953
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-12-03 ~ 2023-01-23
    IIF 66 - Director → ME
  • 42
    TIGER TOPCO LIMITED
    13059658
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-12-03 ~ 2023-01-23
    IIF 65 - Director → ME
  • 43
    TIGER UK BIDCO LIMITED
    13060715 13060471
    11 Kingsley Lodge 13 New Cavendish Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-12-03 ~ 2021-08-12
    IIF 64 - Director → ME
  • 44
    TIGER UK MIDCO LIMITED
    13060471 13060715
    11 Kingsley Lodge 13 New Cavendish Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-12-03 ~ 2021-08-12
    IIF 63 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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