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
- 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 18
- 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 23
- English investment professional born in October 1975
Shuckburgh, Edward Jonathan Tymms
Resident in United Kingdom
Registered addresses and corresponding companies - 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 512 More London Riverside, London, SE1 2AP, United Kingdom
IIF 5270, Beversbrook Road, London, N19 4QH
IIF 53Montagu Private Equity Llp 2, More London Riverside, London, SE1 2AF, United Kingdom
IIF 54 IIF 55 IIF 56Montagu Private Equity Llp, 2 More London Riverside, London, SE1 2AP, United Kingdom
IIF 57
- 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 58
- 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
- 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 77
- British born in October 1975
Mr Edward Jonathan Tymms Shuckburgh
Resident in United Kingdom
Registered addresses and corresponding companies
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 53 - 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 18 - Director → ME - 3EARTHSHARP LIMITED - 2001-10-08Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved Corporate (9 parents)Officer2011-10-13 ~ dissolvedIIF 51 - 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 45 - Director → MEPerson with significant control2018-06-14 ~ 2022-04-26IIF 78 - Has significant influence or control → OEIIF 78 - 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 46 - 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 47 - Director → MEPerson with significant control2018-07-11 ~ nowIIF 79 - Has significant influence or control as a member of a firm → OEIIF 79 - 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 54 - 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 55 - 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 56 - 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 58 - 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 38 - 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 57 - Director → ME - 25
IMPALA GROUP TOPCO (JERSEY) LIMITED
FC03909922 Grenville Street, St Helier, Je48px, JerseyActive Corporate (13 parents)Officer2021-11-25 ~ 2023-02-09IIF 24 - Director → ME - 26
JADE BIDCO LIMITED
1214948769 Park Lane, Croydon, EnglandActive Corporate (8 parents, 1 offspring)Officer2019-08-09 ~ 2022-12-19IIF 39 - Director → ME - 2769 Park Lane, Croydon, EnglandActive Corporate (7 parents, 2 offsprings)Officer2019-10-02 ~ 2022-12-19IIF 40 - Director → ME
- 2869 Park Lane, Croydon, EnglandActive Corporate (7 parents, 1 offspring)Officer2019-10-03 ~ 2022-12-19IIF 41 - Director → ME
- 29
MINERVA GP LIMITED
SC68227250 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (8 parents, 6 offsprings)Officer2024-02-19 ~ nowIIF 15 - 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 5 - Director → ME
- 31
MML II LIMITED
059459795th Floor 2 More London Riverside, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2024-02-21 ~ nowIIF 6 - Director → ME - 325th Floor 2 More London Riverside, London, United KingdomActive Corporate (10 parents)Officer2024-02-21 ~ nowIIF 4 - Director → ME
- 335th Floor 2 More London Riverside, London, United KingdomActive Corporate (9 parents)Officer2024-02-21 ~ nowIIF 1 - Director → ME
- 345th Floor 2 More London Riverside, London, United KingdomActive Corporate (4 parents)Officer2024-05-14 ~ nowIIF 14 - 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 8 - 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 13 - Director → ME
- 375th Floor 2 More London Riverside, London, United KingdomActive Corporate (8 parents)Officer2024-02-21 ~ nowIIF 9 - Director → ME
- 385th Floor 2 More London Riverside, London, United KingdomActive Corporate (9 parents)Officer2024-02-21 ~ nowIIF 12 - Director → ME
- 39
MONTAGU MANAGEMENT LIMITED
046000375th Floor 2 More London Riverside, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2023-02-21 ~ nowIIF 11 - 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 77 - Has significant influence or control → OE
- 415th Floor 2 More London Riverside, London, United KingdomActive Corporate (9 parents, 4 offsprings)Officer2024-02-21 ~ nowIIF 7 - Director → ME
- 425th Floor 2 More London Riverside, London, United KingdomActive Corporate (9 parents, 6 offsprings)Officer2024-02-21 ~ nowIIF 10 - Director → ME
- 435th Floor 2 More London Riverside, London, United KingdomActive Corporate (4 parents)Officer2024-05-14 ~ nowIIF 16 - Director → ME
- 44
MPE ASSOCIATECO LIMITED
066844335th Floor 2 More London Riverside, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2025-03-31 ~ nowIIF 17 - 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 3 - 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 2 - 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 42 - Director → ME - 48
OM BIDCO LIMITED
09176273Buckholt Drive, Worcester, WorcestershireActive Corporate (17 parents, 1 offspring)Officer2014-08-14 ~ 2014-12-02IIF 52 - Director → ME - 49
OM HOLDCO LIMITED
091760201 More London Place, LondonDissolved Corporate (10 parents, 1 offspring)Officer2014-08-14 ~ 2014-12-02IIF 33 - Director → ME - 50
OM MIDCO LIMITED
091760911 More London Place, LondonDissolved Corporate (8 parents, 1 offspring)Officer2014-08-14 ~ 2014-12-02IIF 34 - 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 35 - 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 43 - 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 36 - 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 37 - Director → ME - 57Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandActive Corporate (12 parents, 2 offsprings)Officer2017-11-20 ~ 2018-05-22IIF 49 - Director → ME2021-01-07 ~ 2021-08-26IIF 23 - 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 48 - 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 50 - 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 44 - 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 25 - 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 29 - 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 27 - Director → ME - 64
SWORDFISH MARITIME INVESTCO LIMITED
FC04002222 Grenville Street, St Helier, Je4 8px, JerseyActive Corporate (6 parents)Officer2022-11-17 ~ 2023-01-19IIF 32 - 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 26 - 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 30 - Director → ME - 67
SWORDFISH TOPCO LIMITED
FC03997622 Grenville Street, St Helier, JerseyActive Corporate (12 parents)Officer2022-11-08 ~ 2023-01-19IIF 31 - 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 28 - 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 22 - 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 21 - Director → ME - 7111 Kingsley Lodge 13 New Cavendish Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2020-12-03 ~ 2021-08-12IIF 20 - Director → ME
- 7211 Kingsley Lodge 13 New Cavendish Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2020-12-03 ~ 2021-08-12IIF 19 - Director → ME
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 22 March 2026 and
licensed under the Open Government Licence v3.0.