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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Shuckburgh, Edward Jonathan Tymms
- British born in October 1975
Shuckburgh, Edward Jonathan Tymms
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1975
Shuckburgh, Edward Jonathan Tymms
Resident in United Kingdom
Registered addresses and corresponding companies - British director, private equity born in October 1975
Shuckburgh, Edward Jonathan Tymms
Resident in United Kingdom
Registered addresses and corresponding companies - British investment manager born in October 1975
Shuckburgh, Edward Jonathan Tymms
Resident in United Kingdom
Registered addresses and corresponding companies2, More London Riverside, London, SE1 2AP, Uk
IIF 192 More London Riverside, London, SE1 2AP, United Kingdom
IIF 2070, Beversbrook Road, London, N19 4QH
IIF 21Montagu Private Equity Llp 2, More London Riverside, London, SE1 2AF, United Kingdom
IIF 22 IIF 23 IIF 24Montagu Private Equity Llp, 2 More London Riverside, London, SE1 2AP, United Kingdom
IIF 25
- British none born in October 1975
Shuckburgh, Edward Jonathan Tymms
Resident in United Kingdom
Registered addresses and corresponding companies2, More London Riverside, London, SE1 2AP, United Kingdom
IIF 26
- English born in October 1975
Shuckburgh, Edward Jonathan Tymms
Resident in United Kingdom
Registered addresses and corresponding companies - English deal executive born in October 1975
Shuckburgh, Edward Jonathan Tymms
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 2 More London Riverside, London, SE1 2AP
IIF 44
- English director born in October 1975
Shuckburgh, Edward Jonathan Tymms
Resident in United Kingdom
Registered addresses and corresponding companies - English director, private equity born in October 1975
Shuckburgh, Edward Jonathan Tymms
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old School, School Lane, Stratford St. Mary, Colchester, CO7 6LZ, England
IIF 49
- English investment professional born in October 1975
Shuckburgh, Edward Jonathan Tymms
Resident in United Kingdom
Registered addresses and corresponding companies - born in October 1975
Shuckburgh, Edward Jonathan Tymms
Resident in United Kingdom
Registered addresses and corresponding companies2, More London Riverside, London, SE1 2AP
IIF 59
- British director born in October 1975
Shuckburgh, Edward Jonathan Tymms
Resident in England
Registered addresses and corresponding companies - British director born in October 1975
Shuckburgh, Edward Jonathan Tymms
Resident in Uk
Registered addresses and corresponding companies - British investment manager born in October 1975Registered addresses and corresponding companies
Shuckburgh, Edward Jonathan Tymms
- British born in October 1975
Mr Edward Jonathan Tymms Shuckburgh
Resident in United Kingdom
Registered addresses and corresponding companies - English born in October 1975
Mr Edward Jonathan Tymms Shuckburgh
Resident in United Kingdom
Registered addresses and corresponding companies2, More London Riverside, London, SE1 2AP, United Kingdom
IIF 79
Related profiles found in government register
Offspring entities and appointments
72
- 1
ALJEMCO LIMITED
0728528270 Beversbrook Road, LondonDissolved Corporate (1 parent)Officer2010-06-15 ~ dissolvedIIF 21 - Director → ME - 2
BISMUTH BIDCO LIMITED
- 2021-06-18 13279500CIRRUS BIDCO LIMITED
- 2021-06-07 132795005th Floor 2 More London Riverside, LondonDissolved Corporate (4 parents)Officer2021-03-19 ~ dissolvedIIF 44 - Director → ME - 3EARTHSHARP LIMITED - 2001-10-08Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved Corporate (9 parents)Officer2011-10-13 ~ dissolvedIIF 19 - Director → ME
- 4
BLUE BIDCO LIMITED
114163654th Floor, The Davidson Building, The Forbury, Reading, EnglandActive Corporate (8 parents, 1 offspring)Officer2018-06-14 ~ 2022-04-26IIF 13 - Director → MEPerson with significant control2018-06-14 ~ 2022-04-26IIF 77 - Has significant influence or control → OEIIF 77 - Has significant influence or control as a member of a firm → OE - 5
BLUE HOLDCO LIMITED
114592654th Floor, The Davidson Building, The Forbury, Reading, EnglandActive Corporate (6 parents, 1 offspring)Officer2018-07-11 ~ 2022-04-26IIF 14 - Director → ME - 6
BLUE MIDCO LIMITED
114597594th Floor, The Davidson Building, The Forbury, Reading, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-07-11 ~ 2022-04-26IIF 15 - Director → MEPerson with significant control2018-07-11 ~ nowIIF 78 - Has significant influence or control as a member of a firm → OEIIF 78 - Has significant influence or control → OE - 7
PM DEBTCO LIMITED
- 2012-08-21 08032451Capitol House, Bond Court, LeedsDissolved Corporate (9 parents, 1 offspring)Officer2012-04-17 ~ 2014-11-20IIF 22 - Director → ME - 8CAP HPI LIMITED - now
CAP AUTOMOTIVE LIMITED
- 2017-08-18 080337458a, Platform, New Station Street, Leeds, United KingdomActive Corporate (21 parents, 1 offspring)Officer2012-04-17 ~ 2012-08-17IIF 23 - Director → ME - 9
PM MIDCO LIMITED
- 2012-08-21 08033124Capitol House, Bond Court, LeedsDissolved Corporate (10 parents, 1 offspring)Officer2012-04-17 ~ 2012-10-16IIF 24 - Director → ME - 10Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents)Officer2009-12-23 ~ dissolvedIIF 72 - Director → ME2006-09-13 ~ 2006-10-20IIF 76 - Director → ME
- 11HACKREMCO (NO. 2486) LIMITED - 2007-06-01Hackwood Secretaries Limited, One, Silk Street, LondonDissolved Corporate (8 parents)Officer2009-12-13 ~ dissolvedIIF 69 - Director → ME
- 12HACKREMCO (NO. 2487) LIMITED - 2007-06-01Hackwood Secretaries Limited, One, Silk Street, LondonDissolved Corporate (8 parents)Officer2009-12-13 ~ dissolvedIIF 66 - Director → ME
- 13
FALCON OPHOLDCO LIMITED
FC027132Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (6 parents)Officer2010-01-14 ~ nowIIF 26 - Director → ME - 14Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents)Officer2006-09-13 ~ 2006-10-20IIF 75 - Director → ME2009-12-13 ~ dissolvedIIF 64 - Director → ME
- 15Hackwood Secretaries Limited, One, Silk Street, LondonDissolved Corporate (5 parents)Officer2009-12-21 ~ dissolvedIIF 6 - Director → ME
- 16HACKREMCO (NO. 2480) LIMITED - 2007-06-01Hackwood Secretaries Limited, One, Silk Street, LondonDissolved Corporate (8 parents)Officer2009-12-13 ~ dissolvedIIF 73 - Director → ME
- 17HACKREMCO (NO. 2481) LIMITED - 2007-06-01Hackwood Secretaries Limited, One, Silk Street, LondonDissolved Corporate (8 parents)Officer2009-12-13 ~ dissolvedIIF 68 - Director → ME
- 18HACKREMCO (NO. 2482) LIMITED - 2007-06-01Hackwood Secretaries Limited, One, Silk Street, LondonDissolved Corporate (8 parents)Officer2009-12-13 ~ dissolvedIIF 71 - Director → ME
- 19HACKREMCO (NO. 2483) LIMITED - 2007-06-01Terminal Buildings Blackbushe Airport, Blackwater, Camberley, SurreyActive Corporate (12 parents)Officer2009-12-13 ~ 2015-04-10IIF 63 - Director → ME
- 20HACKREMCO (NO. 2484) LIMITED - 2007-06-01Terminal Buildings Blackbushe Airport, Blackwater, Camberley, SurreyActive Corporate (12 parents)Officer2009-12-13 ~ 2015-04-10IIF 62 - Director → ME
- 21Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2006-09-13 ~ 2006-10-20IIF 74 - Director → ME2009-12-13 ~ 2009-12-22IIF 65 - Director → ME
- 22HACKREMCO (NO. 2495) LIMITED - 2007-07-11Terminal Buildings Blackbushe Airport, Blackwater, Camberley, SurreyActive Corporate (12 parents)Officer2009-12-13 ~ 2015-04-10IIF 70 - Director → ME
- 23HACKREMCO (NO. 2496) LIMITED - 2007-07-11Terminal Buildings Blackbushe Airport, Blackwater, Camberley, SurreyActive Corporate (12 parents)Officer2009-12-13 ~ 2015-04-10IIF 67 - Director → ME
- 24
GS ACQUISITIONS LIMITED
07255980Coronation Road, Cressex, High Wycombe, BuckinghamshireActive Corporate (15 parents, 1 offspring)Officer2010-06-01 ~ 2010-11-01IIF 25 - Director → ME - 25
IMPALA GROUP TOPCO (JERSEY) LIMITED
FC03909922 Grenville Street, St Helier, Je48px, JerseyActive Corporate (13 parents)Officer2021-11-25 ~ 2023-02-09IIF 50 - Director → ME - 26
JADE BIDCO LIMITED
1214948769 Park Lane, Croydon, EnglandActive Corporate (8 parents, 1 offspring)Officer2019-08-09 ~ 2022-12-19IIF 7 - Director → ME - 2769 Park Lane, Croydon, EnglandActive Corporate (7 parents, 2 offsprings)Officer2019-10-02 ~ 2022-12-19IIF 8 - Director → ME
- 2869 Park Lane, Croydon, EnglandActive Corporate (7 parents, 1 offspring)Officer2019-10-03 ~ 2022-12-19IIF 9 - Director → ME
- 29
MINERVA GP LIMITED
SC68227250 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (8 parents, 6 offsprings)Officer2024-02-19 ~ nowIIF 41 - Director → ME - 30MONTAGU CAPITAL LIMITED - 2007-03-305th Floor 2 More London Riverside, London, United KingdomActive Corporate (19 parents, 27 offsprings)Officer2024-02-21 ~ nowIIF 31 - Director → ME
- 31
MML II LIMITED
059459795th Floor 2 More London Riverside, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2024-02-21 ~ nowIIF 32 - Director → ME - 325th Floor 2 More London Riverside, London, United KingdomActive Corporate (10 parents)Officer2024-02-21 ~ nowIIF 30 - Director → ME
- 335th Floor 2 More London Riverside, London, United KingdomActive Corporate (9 parents)Officer2024-02-21 ~ nowIIF 27 - Director → ME
- 345th Floor 2 More London Riverside, London, United KingdomActive Corporate (4 parents)Officer2024-05-14 ~ nowIIF 40 - Director → ME
- 35MONTAGU OLDCO LIMITED - 2015-09-18MONTAGU PRIVATE EQUITY LIMITED - 2007-03-30HSBC PRIVATE EQUITY LIMITED - 2003-03-24HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-27HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-21MONTAGU PRIVATE EQUITY LIMITED - 1996-02-07HSBC PRIVATE EQUITY LIMITED - 1996-02-07YOUNGSIMPLE LIMITED - 1994-05-165th Floor 2 More London Riverside, London, United KingdomActive Corporate (52 parents, 1 offspring)Officer2024-02-21 ~ nowIIF 34 - Director → ME
- 36HPE PARTNERS LIMITED - 2003-01-08DMXG LIMITED - 2002-07-035th Floor 2 More London Riverside, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer2024-02-21 ~ nowIIF 39 - Director → ME
- 375th Floor 2 More London Riverside, London, United KingdomActive Corporate (8 parents)Officer2024-02-21 ~ nowIIF 35 - Director → ME
- 385th Floor 2 More London Riverside, London, United KingdomActive Corporate (9 parents)Officer2024-02-21 ~ nowIIF 38 - Director → ME
- 39
MONTAGU MANAGEMENT LIMITED
046000375th Floor 2 More London Riverside, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2023-02-21 ~ nowIIF 37 - Director → ME - 40MONTAGU PARTNERS LLP - 2007-03-305th Floor 2 More London Riverside, London, United KingdomActive Corporate (67 parents, 85 offsprings)Officer2008-04-04 ~ nowIIF 59 - LLP Designated Member → MEPerson with significant control2017-01-01 ~ nowIIF 79 - Has significant influence or control → OE
- 415th Floor 2 More London Riverside, London, United KingdomActive Corporate (9 parents, 4 offsprings)Officer2024-02-21 ~ nowIIF 33 - Director → ME
- 425th Floor 2 More London Riverside, London, United KingdomActive Corporate (9 parents, 6 offsprings)Officer2024-02-21 ~ nowIIF 36 - Director → ME
- 435th Floor 2 More London Riverside, London, United KingdomActive Corporate (4 parents)Officer2024-05-14 ~ nowIIF 42 - Director → ME
- 44
MPE ASSOCIATECO LIMITED
066844335th Floor 2 More London Riverside, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2025-03-31 ~ nowIIF 43 - Director → ME - 45HPE G.P. (SCOTLAND) LIMITED - 2003-04-02LOTHIAN FIFTY (661) LIMITED - 2000-07-2650 Lothian Road, EdinburghActive Corporate (17 parents, 15 offsprings)Officer2023-03-02 ~ nowIIF 29 - Director → ME
- 46HPE G.P. LIMITED - 2003-04-08MANAGEMENT BUY-OUTS LIMITED - 1997-11-12MIDLAND EQUITY (NUMBER 14) LIMITED - 1987-04-145th Floor 2 More London Riverside, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2024-02-21 ~ nowIIF 28 - Director → ME
- 47MV STAR GENERAL PARTNER LIMITED - now
AURORA BIDCO LIMITED
- 2020-05-27 121727315th Floor 2 More London Riverside, London, United KingdomActive Corporate (10 parents, 3 offsprings)Officer2019-08-23 ~ 2019-09-02IIF 10 - Director → ME - 48
OM BIDCO LIMITED
09176273Buckholt Drive, Worcester, WorcestershireActive Corporate (17 parents, 1 offspring)Officer2014-08-14 ~ 2014-12-02IIF 20 - Director → ME - 49
OM HOLDCO LIMITED
091760201 More London Place, LondonDissolved Corporate (10 parents, 1 offspring)Officer2014-08-14 ~ 2014-12-02IIF 1 - Director → ME - 50
OM MIDCO LIMITED
091760911 More London Place, LondonDissolved Corporate (8 parents, 1 offspring)Officer2014-08-14 ~ 2014-12-02IIF 2 - Director → ME - 51HEADCO LTD - 2013-06-2411 Kingsley Lodge, 13 New Cavendish Street, LondonActive Corporate (12 parents, 5 offsprings)Officer2021-08-12 ~ 2023-03-09IIF 60 - Director → ME
- 52
PARENTPAY NEWCO LIMITED
1347508011 Kingsley Lodge 13 New Cavendish Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2021-08-12 ~ 2023-03-09IIF 61 - Director → ME - 53
PB BIDCO LIMITED
08591732Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomActive Corporate (18 parents, 3 offsprings)Officer2013-07-01 ~ 2016-01-07IIF 3 - Director → ME - 54
PB HOLDCO LIMITED
08599277Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (15 parents)Officer2013-07-05 ~ 2016-01-07IIF 11 - Director → ME - 55Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomActive Corporate (18 parents, 1 offspring)Officer2013-07-01 ~ 2016-01-07IIF 4 - Director → ME
- 56
PB TOPCO LIMITED
08591724Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (19 parents)Officer2013-07-01 ~ 2016-01-07IIF 5 - Director → ME - 57Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandActive Corporate (12 parents, 2 offsprings)Officer2017-11-20 ~ 2018-05-22IIF 17 - Director → ME2021-01-07 ~ 2021-08-26IIF 49 - Director → ME
- 58SERVELEC GROUP HOLDINGS LIMITED - now
SCARLET HOLDCO LIMITED
- 2018-05-23 11072759Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandActive Corporate (10 parents, 3 offsprings)Officer2017-11-20 ~ 2018-05-22IIF 16 - Director → ME - 59SERVELEC MIDCO LIMITED - nowArmstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandActive Corporate (10 parents, 1 offspring)Officer2017-11-20 ~ 2018-05-22IIF 18 - Director → ME
- 60
SCARLET TOPCO LIMITED
- 2018-05-23 11072697Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandActive Corporate (14 parents, 2 offsprings)Officer2017-11-20 ~ 2021-08-26IIF 12 - Director → ME - 61Fifth Floor, 10 St. Bride Street, London, City Of London, United KingdomActive Corporate (10 parents, 5 offsprings)Officer2022-07-29 ~ 2023-01-19IIF 51 - Director → ME
- 62
SWORDFISH EURCO LIMITED
14490388Fifth Floor, 10 St. Bride Street, London, City Of London, United KingdomActive Corporate (9 parents)Officer2022-11-17 ~ 2023-01-19IIF 55 - Director → ME - 63
SWORDFISH HOLDCO LIMITED
14263792Fifth Floor, 10 St. Bride Street, London, City Of London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2022-07-29 ~ 2023-01-19IIF 53 - Director → ME - 64
SWORDFISH MARITIME INVESTCO LIMITED
FC04002222 Grenville Street, St Helier, Je4 8px, JerseyActive Corporate (6 parents)Officer2022-11-17 ~ 2023-01-19IIF 58 - Director → ME - 65Fifth Floor, 10 St. Bride Street, London, City Of London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2022-07-29 ~ 2023-01-19IIF 52 - Director → ME
- 66
SWORDFISH PREFCO LIMITED
14490391Fifth Floor, 10 St. Bride Street, London, City Of London, United KingdomActive Corporate (9 parents)Officer2022-11-17 ~ 2023-01-19IIF 56 - Director → ME - 67
SWORDFISH TOPCO LIMITED
FC03997622 Grenville Street, St Helier, JerseyActive Corporate (12 parents)Officer2022-11-08 ~ 2023-01-19IIF 57 - Director → ME - 68
SWORDFISH USDCO LIMITED
14490390Fifth Floor, 10 St. Bride Street, London, City Of London, United KingdomActive Corporate (9 parents)Officer2022-11-17 ~ 2023-01-19IIF 54 - Director → ME - 69
TIGER HOLDCO LIMITED
130589535th Floor 2 More London Riverside, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2020-12-03 ~ 2023-01-23IIF 48 - Director → ME - 70
TIGER TOPCO LIMITED
130596585th Floor 2 More London Riverside, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2020-12-03 ~ 2023-01-23IIF 47 - Director → ME - 7111 Kingsley Lodge 13 New Cavendish Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2020-12-03 ~ 2021-08-12IIF 46 - Director → ME
- 7211 Kingsley Lodge 13 New Cavendish Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2020-12-03 ~ 2021-08-12IIF 45 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.