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 investment manager born in October 1975Registered addresses and corresponding companies
Shuckburgh, Edward Jonathan Tymms
- British director born in October 1975
Shuckburgh, Edward Jonathan Tymms
Resident in Uk
Registered addresses and corresponding companies - British director born in October 1975
Shuckburgh, Edward Jonathan Tymms
Resident in England
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 18
- 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 372 More London Riverside, London, SE1 2AP, United Kingdom
IIF 3870, Beversbrook Road, London, N19 4QH
IIF 39Montagu Private Equity Llp 2, More London Riverside, London, SE1 2AF, United Kingdom
IIF 40 IIF 41 IIF 42Montagu Private Equity Llp, 2 More London Riverside, London, SE1 2AP, United Kingdom
IIF 43
- 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 44
- 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 62
- 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 67
- 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
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 39 - 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 62 - Director → ME - 3EARTHSHARP LIMITED - 2001-10-08Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved Corporate (9 parents)Officer2011-10-13 ~ dissolvedIIF 37 - Director → ME
- 4
BLUE BIDCO LIMITED
11416365Horizon Honey Lane, Hurley, Maidenhead, BerkshireActive Corporate (8 parents, 1 offspring)Officer2018-06-14 ~ 2022-04-26IIF 31 - Director → MEPerson with significant control2018-06-14 ~ 2022-04-26IIF 77 - Has significant influence or control as a member of a firm → OEIIF 77 - Has significant influence or control → OE - 5
BLUE HOLDCO LIMITED
11459265Horizon Honey Lane, Hurley, Maidenhead, BerkshireActive Corporate (6 parents, 1 offspring)Officer2018-07-11 ~ 2022-04-26IIF 32 - Director → ME - 6
BLUE MIDCO LIMITED
11459759Horizon Honey Lane, Hurley, Maidenhead, BerkshireActive Corporate (5 parents, 1 offspring)Officer2018-07-11 ~ 2022-04-26IIF 33 - Director → MEPerson with significant control2018-07-11 ~ nowIIF 78 - Has significant influence or control → OEIIF 78 - Has significant influence or control as a member of a firm → OE - 7
PM DEBTCO LIMITED
- 2012-08-21 08032451Capitol House, Bond Court, LeedsDissolved Corporate (9 parents, 1 offspring)Officer2012-04-17 ~ 2014-11-20IIF 40 - 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 41 - 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 42 - Director → ME - 10Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents)Officer2009-12-23 ~ dissolvedIIF 14 - Director → ME2006-09-13 ~ 2006-10-20IIF 3 - Director → ME
- 11HACKREMCO (NO. 2486) LIMITED - 2007-06-01Hackwood Secretaries Limited, One, Silk Street, LondonDissolved Corporate (8 parents)Officer2009-12-13 ~ dissolvedIIF 11 - Director → ME
- 12HACKREMCO (NO. 2487) LIMITED - 2007-06-01Hackwood Secretaries Limited, One, Silk Street, LondonDissolved Corporate (8 parents)Officer2009-12-13 ~ dissolvedIIF 8 - 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 44 - Director → ME - 14Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents)Officer2006-09-13 ~ 2006-10-20IIF 2 - Director → ME2009-12-13 ~ dissolvedIIF 6 - Director → ME
- 15
FALCON PIKHOLDCO LIMITED
07110193Hackwood Secretaries Limited, One, Silk Street, LondonDissolved Corporate (5 parents)Officer2009-12-21 ~ dissolvedIIF 24 - Director → ME - 16HACKREMCO (NO. 2480) LIMITED - 2007-06-01Hackwood Secretaries Limited, One, Silk Street, LondonDissolved Corporate (8 parents)Officer2009-12-13 ~ dissolvedIIF 15 - Director → ME
- 17HACKREMCO (NO. 2481) LIMITED - 2007-06-01Hackwood Secretaries Limited, One, Silk Street, LondonDissolved Corporate (8 parents)Officer2009-12-13 ~ dissolvedIIF 10 - Director → ME
- 18HACKREMCO (NO. 2482) LIMITED - 2007-06-01Hackwood Secretaries Limited, One, Silk Street, LondonDissolved Corporate (8 parents)Officer2009-12-13 ~ dissolvedIIF 13 - Director → ME
- 19HACKREMCO (NO. 2483) LIMITED - 2007-06-01Terminal Buildings Blackbushe Airport, Blackwater, Camberley, SurreyActive Corporate (12 parents)Officer2009-12-13 ~ 2015-04-10IIF 5 - Director → ME
- 20HACKREMCO (NO. 2484) LIMITED - 2007-06-01Terminal Buildings Blackbushe Airport, Blackwater, Camberley, SurreyActive Corporate (12 parents)Officer2009-12-13 ~ 2015-04-10IIF 4 - Director → ME
- 21Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2009-12-13 ~ 2009-12-22IIF 7 - Director → ME2006-09-13 ~ 2006-10-20IIF 1 - Director → ME
- 22HACKREMCO (NO. 2495) LIMITED - 2007-07-11Terminal Buildings Blackbushe Airport, Blackwater, Camberley, SurreyActive Corporate (12 parents)Officer2009-12-13 ~ 2015-04-10IIF 12 - Director → ME
- 23HACKREMCO (NO. 2496) LIMITED - 2007-07-11Terminal Buildings Blackbushe Airport, Blackwater, Camberley, SurreyActive Corporate (12 parents)Officer2009-12-13 ~ 2015-04-10IIF 9 - Director → ME
- 24
GS ACQUISITIONS LIMITED
07255980Coronation Road, Cressex, High Wycombe, BuckinghamshireActive Corporate (15 parents, 1 offspring)Officer2010-06-01 ~ 2010-11-01IIF 43 - Director → ME - 25
IMPALA GROUP TOPCO (JERSEY) LIMITED
FC03909922 Grenville Street, St Helier, Je48px, JerseyActive Corporate (13 parents)Officer2021-11-25 ~ 2023-02-09IIF 68 - Director → ME - 26
JADE BIDCO LIMITED
1214948769 Park Lane, Croydon, EnglandActive Corporate (8 parents, 1 offspring)Officer2019-08-09 ~ 2022-12-19IIF 25 - Director → ME - 2769 Park Lane, Croydon, EnglandActive Corporate (7 parents, 1 offspring)Officer2019-10-02 ~ 2022-12-19IIF 26 - Director → ME
- 2869 Park Lane, Croydon, EnglandActive Corporate (7 parents, 1 offspring)Officer2019-10-03 ~ 2022-12-19IIF 27 - Director → ME
- 29
MINERVA GP LIMITED
SC68227250 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (8 parents, 6 offsprings)Officer2024-02-19 ~ nowIIF 59 - 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 49 - Director → ME
- 31
MML II LIMITED
059459795th Floor 2 More London Riverside, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2024-02-21 ~ nowIIF 50 - Director → ME - 325th Floor 2 More London Riverside, London, United KingdomActive Corporate (10 parents)Officer2024-02-21 ~ nowIIF 48 - Director → ME
- 335th Floor 2 More London Riverside, London, United KingdomActive Corporate (9 parents)Officer2024-02-21 ~ nowIIF 45 - Director → ME
- 345th Floor 2 More London Riverside, London, United KingdomActive Corporate (4 parents)Officer2024-05-14 ~ nowIIF 58 - 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 52 - 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 57 - Director → ME
- 375th Floor 2 More London Riverside, London, United KingdomActive Corporate (8 parents)Officer2024-02-21 ~ nowIIF 53 - Director → ME
- 385th Floor 2 More London Riverside, London, United KingdomActive Corporate (9 parents)Officer2024-02-21 ~ nowIIF 56 - Director → ME
- 39
MONTAGU MANAGEMENT LIMITED
046000375th Floor 2 More London Riverside, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2023-02-21 ~ nowIIF 55 - 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 18 - 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 51 - Director → ME
- 425th Floor 2 More London Riverside, London, United KingdomActive Corporate (9 parents, 6 offsprings)Officer2024-02-21 ~ nowIIF 54 - Director → ME
- 435th Floor 2 More London Riverside, London, United KingdomActive Corporate (4 parents)Officer2024-05-14 ~ nowIIF 60 - Director → ME
- 44
MPE ASSOCIATECO LIMITED
066844335th Floor 2 More London Riverside, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2025-03-31 ~ nowIIF 61 - 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 47 - 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 46 - 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 28 - Director → ME - 48
OM BIDCO LIMITED
09176273Buckholt Drive, Worcester, WorcestershireActive Corporate (16 parents, 1 offspring)Officer2014-08-14 ~ 2014-12-02IIF 38 - Director → ME - 49
OM HOLDCO LIMITED
091760201 More London Place, LondonLiquidation Corporate (10 parents, 1 offspring)Officer2014-08-14 ~ 2014-12-02IIF 19 - Director → ME - 50
OM MIDCO LIMITED
091760911 More London Place, LondonLiquidation Corporate (8 parents, 1 offspring)Officer2014-08-14 ~ 2014-12-02IIF 20 - 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 16 - 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 17 - 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 21 - 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 29 - 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 22 - 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 23 - Director → ME - 57
SCARLET BIDCO LIMITED
- 2018-05-23 11073051Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandActive Corporate (12 parents, 2 offsprings)Officer2021-01-07 ~ 2021-08-26IIF 67 - Director → ME2017-11-20 ~ 2018-05-22IIF 35 - 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 34 - Director → ME - 59SERVELEC MIDCO LIMITED - now
SCARLET MIDCO LIMITED
- 2018-05-23 11072911Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandActive Corporate (10 parents, 1 offspring)Officer2017-11-20 ~ 2018-05-22IIF 36 - 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 30 - 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 69 - 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 73 - 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 71 - Director → ME - 64
SWORDFISH MARITIME INVESTCO LIMITED
FC04002222 Grenville Street, St Helier, Je4 8px, JerseyActive Corporate (6 parents)Officer2022-11-17 ~ 2023-01-19IIF 76 - 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 70 - 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 74 - Director → ME - 67
SWORDFISH TOPCO LIMITED
FC03997622 Grenville Street, St Helier, JerseyActive Corporate (12 parents)Officer2022-11-08 ~ 2023-01-19IIF 75 - 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 72 - 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 66 - 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 65 - Director → ME - 7111 Kingsley Lodge 13 New Cavendish Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2020-12-03 ~ 2021-08-12IIF 64 - Director → ME
- 7211 Kingsley Lodge 13 New Cavendish Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2020-12-03 ~ 2021-08-12IIF 63 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.