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
Mr Edward Jonathan Tymms Shuckburgh
- 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 3
- 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 222 More London Riverside, London, SE1 2AP, United Kingdom
IIF 2370, Beversbrook Road, London, N19 4QH
IIF 24Montagu Private Equity Llp 2, More London Riverside, London, SE1 2AF, United Kingdom
IIF 25 IIF 26 IIF 27Montagu Private Equity Llp, 2 More London Riverside, London, SE1 2AP, United Kingdom
IIF 28
- 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 29
- 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 47
- 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 52
- 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 62
- British director born in October 1975
Shuckburgh, Edward Jonathan Tymms
Resident in England
Registered addresses and corresponding companies - British born in October 1975
Shuckburgh, Ed
Resident in United Kingdom
Registered addresses and corresponding companies2 More London Riverside, London, SE1 2AP, United Kingdom
IIF 65
- British born in October 1975
Shuckburgh, Edward Jonathan Tymms
Resident in Uk
Registered addresses and corresponding companies17, Antrim Mansions, Antrim Road, London, NW3 4XT
IIF 66
- British director born in October 1975
Shuckburgh, Edward Jonathan Tymms
Resident in Uk
Registered addresses and corresponding companies - British born in October 1975Registered addresses and corresponding companies
Shuckburgh, Edward Jonathan Tymms
27 Maybury Court, Marylebone Street, London, W1G 8JF
IIF 79
- British investment manager born in October 1975Registered addresses and corresponding companies
Shuckburgh, Edward Jonathan Tymms
Related profiles found in government register
Offspring entities and appointments
74
- 1
ALJEMCO LIMITED
0728528270 Beversbrook Road, LondonDissolved Corporate (1 parent)Officer2010-06-15 ~ dissolvedIIF 24 - 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 47 - Director → ME - 3EARTHSHARP LIMITED - 2001-10-08Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved Corporate (9 parents)Officer2011-10-13 ~ dissolvedIIF 22 - 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 16 - Director → MEPerson with significant control2018-06-14 ~ 2022-04-26IIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control → 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 17 - 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 18 - Director → MEPerson with significant control2018-07-11 ~ nowIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - 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 25 - 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 26 - 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 27 - Director → ME - 10
FA HOLDCO LTD
097367792 More London Riverside, London, United KingdomDissolved Corporate (2 parents)Officer2015-08-17 ~ dissolvedIIF 65 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-24 during the appointment or period of control
Dissolved on 2017-01-27 during the appointment or period of controlHill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2006-09-13 ~ 2006-10-20IIF 82 - Director → ME2009-12-23 ~ dissolvedIIF 77 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-26 during the appointment or period of control
Dissolved on 2012-05-03 during the appointment or period of control1 Silk Street, LondonDissolved Corporate (13 parents)Officer2008-10-24 ~ dissolvedIIF 66 - Director → ME2006-09-13 ~ 2006-10-20IIF 79 - Director → ME - 13HACKREMCO (NO. 2486) LIMITED - 2007-06-01Hackwood Secretaries Limited, One, Silk Street, LondonDissolved Corporate (8 parents)Officer2009-12-13 ~ dissolvedIIF 74 - Director → ME
- 14HACKREMCO (NO. 2487) LIMITED - 2007-06-01Hackwood Secretaries Limited, One, Silk Street, LondonDissolved Corporate (8 parents)Officer2009-12-13 ~ dissolvedIIF 71 - Director → ME
- 15
FALCON OPHOLDCO LIMITED
FC027132Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (7 parents)Officer2010-01-14 ~ nowIIF 29 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-24 during the appointment or period of control
Dissolved on 2017-01-27 during the appointment or period of controlHill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2006-09-13 ~ 2006-10-20IIF 81 - Director → ME2009-12-13 ~ dissolvedIIF 69 - Director → ME - 17Hackwood Secretaries Limited, One, Silk Street, LondonDissolved Corporate (5 parents)Officer2009-12-21 ~ dissolvedIIF 9 - Director → ME
- 18HACKREMCO (NO. 2480) LIMITED - 2007-06-01Hackwood Secretaries Limited, One, Silk Street, LondonDissolved Corporate (8 parents)Officer2009-12-13 ~ dissolvedIIF 78 - Director → ME
- 19HACKREMCO (NO. 2481) LIMITED - 2007-06-01Hackwood Secretaries Limited, One, Silk Street, LondonDissolved Corporate (8 parents)Officer2009-12-13 ~ dissolvedIIF 73 - Director → ME
- 20HACKREMCO (NO. 2482) LIMITED - 2007-06-01Hackwood Secretaries Limited, One, Silk Street, LondonDissolved Corporate (8 parents)Officer2009-12-13 ~ dissolvedIIF 76 - Director → ME
- 21HACKREMCO (NO. 2483) LIMITED - 2007-06-01Terminal Buildings Blackbushe Airport, Blackwater, Camberley, SurreyActive Corporate (12 parents)Officer2009-12-13 ~ 2015-04-10IIF 68 - Director → ME
- 22HACKREMCO (NO. 2484) LIMITED - 2007-06-01Terminal Buildings Blackbushe Airport, Blackwater, Camberley, SurreyActive Corporate (12 parents)Officer2009-12-13 ~ 2015-04-10IIF 67 - Director → ME
- 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-24
Dissolved on 2017-01-27Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2006-09-13 ~ 2006-10-20IIF 80 - Director → ME2009-12-13 ~ 2009-12-22IIF 70 - Director → ME - 24HACKREMCO (NO. 2495) LIMITED - 2007-07-11Terminal Buildings Blackbushe Airport, Blackwater, Camberley, SurreyActive Corporate (12 parents)Officer2009-12-13 ~ 2015-04-10IIF 75 - Director → ME
- 25HACKREMCO (NO. 2496) LIMITED - 2007-07-11Terminal Buildings Blackbushe Airport, Blackwater, Camberley, SurreyActive Corporate (12 parents)Officer2009-12-13 ~ 2015-04-10IIF 72 - Director → ME
- 26
GS ACQUISITIONS LIMITED
07255980Coronation Road, Cressex, High Wycombe, BuckinghamshireActive Corporate (15 parents, 1 offspring)Officer2010-06-01 ~ 2010-11-01IIF 28 - Director → ME - 27
IMPALA GROUP TOPCO (JERSEY) LIMITED
FC03909922 Grenville Street, St Helier, Je48px, JerseyActive Corporate (13 parents)Officer2021-11-25 ~ 2023-02-09IIF 53 - Director → ME - 28
JADE BIDCO LIMITED
1214948769 Park Lane, Croydon, EnglandActive Corporate (8 parents, 1 offspring)Officer2019-08-09 ~ 2022-12-19IIF 10 - Director → ME - 2969 Park Lane, Croydon, EnglandActive Corporate (7 parents, 2 offsprings)Officer2019-10-02 ~ 2022-12-19IIF 11 - Director → ME
- 3069 Park Lane, Croydon, EnglandActive Corporate (8 parents, 1 offspring)Officer2019-10-03 ~ 2022-12-19IIF 12 - Director → ME
- 31
MINERVA GP LIMITED
SC68227250 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (8 parents, 6 offsprings)Officer2024-02-19 ~ nowIIF 44 - Director → ME - 32MONTAGU CAPITAL LIMITED - 2007-03-305th Floor 2 More London Riverside, London, United KingdomActive Corporate (19 parents, 27 offsprings)Officer2024-02-21 ~ nowIIF 34 - Director → ME
- 33
MML II LIMITED
059459795th Floor 2 More London Riverside, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2024-02-21 ~ nowIIF 35 - Director → ME - 345th Floor 2 More London Riverside, London, United KingdomActive Corporate (10 parents)Officer2024-02-21 ~ nowIIF 33 - Director → ME
- 355th Floor 2 More London Riverside, London, United KingdomActive Corporate (9 parents)Officer2024-02-21 ~ nowIIF 30 - Director → ME
- 365th Floor 2 More London Riverside, London, United KingdomActive Corporate (4 parents)Officer2024-05-14 ~ nowIIF 43 - Director → ME
- 37MONTAGU 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 - 1999-04-21HSBC PRIVATE EQUITY LIMITED - 1996-02-07MONTAGU 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 37 - Director → ME
- 38HPE 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 42 - Director → ME
- 395th Floor 2 More London Riverside, London, United KingdomActive Corporate (8 parents)Officer2024-02-21 ~ nowIIF 38 - Director → ME
- 405th Floor 2 More London Riverside, London, United KingdomActive Corporate (9 parents)Officer2024-02-21 ~ nowIIF 41 - Director → ME
- 41
MONTAGU MANAGEMENT LIMITED
046000375th Floor 2 More London Riverside, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2023-02-21 ~ nowIIF 40 - Director → ME - 42MONTAGU PARTNERS LLP - 2007-03-305th Floor 2 More London Riverside, London, United KingdomActive Corporate (67 parents, 85 offsprings)Officer2008-04-04 ~ nowIIF 62 - LLP Designated Member → MEPerson with significant control2017-01-01 ~ nowIIF 3 - Has significant influence or control → OE
- 435th Floor 2 More London Riverside, London, United KingdomActive Corporate (9 parents, 4 offsprings)Officer2024-02-21 ~ nowIIF 36 - Director → ME
- 445th Floor 2 More London Riverside, London, United KingdomActive Corporate (9 parents, 6 offsprings)Officer2024-02-21 ~ nowIIF 39 - Director → ME
- 455th Floor 2 More London Riverside, London, United KingdomActive Corporate (4 parents)Officer2024-05-14 ~ nowIIF 45 - Director → ME
- 46
MPE ASSOCIATECO LIMITED
066844335th Floor 2 More London Riverside, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2025-03-31 ~ nowIIF 46 - Director → ME - 47HPE 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 32 - Director → ME
- 48HPE 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 31 - Director → ME
- 49MV 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 13 - Director → ME - 50
OM BIDCO LIMITED
09176273Buckholt Drive, Worcester, WorcestershireActive Corporate (17 parents, 1 offspring)Officer2014-08-14 ~ 2014-12-02IIF 23 - Director → ME - 51
OM HOLDCO LIMITED
09176020Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-26
Due to be dissolved on 2026-02-131 More London Place, LondonDissolved Corporate (12 parents, 1 offspring)Officer2014-08-14 ~ 2014-12-02IIF 4 - Director → ME - 52
OM MIDCO LIMITED
09176091Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-26
Due to be dissolved on 2026-02-131 More London Place, LondonDissolved Corporate (10 parents, 1 offspring)Officer2014-08-14 ~ 2014-12-02IIF 5 - Director → ME - 53HEADCO LTD - 2013-06-2411 Kingsley Lodge, 13 New Cavendish Street, LondonActive Corporate (14 parents, 5 offsprings)Officer2021-08-12 ~ 2023-03-09IIF 63 - Director → ME
- 54
PARENTPAY NEWCO LIMITED
1347508011 Kingsley Lodge 13 New Cavendish Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2021-08-12 ~ 2023-03-09IIF 64 - Director → ME - 55
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 6 - Director → ME - 56
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 14 - Director → ME - 57Squire 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 7 - Director → ME
- 58
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 8 - Director → ME - 59Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandActive Corporate (12 parents, 2 offsprings)Officer2017-11-20 ~ 2018-05-22IIF 20 - Director → ME2021-01-07 ~ 2021-08-26IIF 52 - Director → ME
- 60SERVELEC 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 19 - Director → ME - 61SERVELEC MIDCO LIMITED - nowArmstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandActive Corporate (10 parents, 1 offspring)Officer2017-11-20 ~ 2018-05-22IIF 21 - Director → ME
- 62
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 15 - Director → ME - 63Fifth Floor, 10 St. Bride Street, London, City Of London, United KingdomActive Corporate (10 parents, 5 offsprings)Officer2022-07-29 ~ 2023-01-19IIF 54 - Director → ME
- 64
SWORDFISH EURCO LIMITED
14490388Fifth Floor, 10 St. Bride Street, London, City Of London, United KingdomActive Corporate (9 parents)Officer2022-11-17 ~ 2023-01-19IIF 58 - Director → ME - 65
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 56 - Director → ME - 66
SWORDFISH MARITIME INVESTCO LIMITED
FC04002222 Grenville Street, St Helier, Je4 8px, JerseyActive Corporate (6 parents)Officer2022-11-17 ~ 2023-01-19IIF 61 - Director → ME - 67Fifth Floor, 10 St. Bride Street, London, City Of London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2022-07-29 ~ 2023-01-19IIF 55 - Director → ME
- 68
SWORDFISH PREFCO LIMITED
14490391Fifth Floor, 10 St. Bride Street, London, City Of London, United KingdomActive Corporate (9 parents)Officer2022-11-17 ~ 2023-01-19IIF 59 - Director → ME - 69
SWORDFISH TOPCO LIMITED
FC03997622 Grenville Street, St Helier, JerseyActive Corporate (12 parents)Officer2022-11-08 ~ 2023-01-19IIF 60 - Director → ME - 70
SWORDFISH USDCO LIMITED
14490390Fifth Floor, 10 St. Bride Street, London, City Of London, United KingdomActive Corporate (9 parents)Officer2022-11-17 ~ 2023-01-19IIF 57 - Director → ME - 71
TIGER HOLDCO LIMITED
130589535th Floor 2 More London Riverside, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2020-12-03 ~ 2023-01-23IIF 51 - Director → ME - 72
TIGER TOPCO LIMITED
130596585th Floor 2 More London Riverside, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2020-12-03 ~ 2023-01-23IIF 50 - Director → ME - 7311 Kingsley Lodge 13 New Cavendish Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2020-12-03 ~ 2021-08-12IIF 49 - Director → ME
- 7411 Kingsley Lodge 13 New Cavendish Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2020-12-03 ~ 2021-08-12IIF 48 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.