Wikicompanies

Shareholders

TYNESIDE SECURITY LIMITED

Company number 08619639

TYNESIDE SECURITY LIMITED is held by ABCA SYSTEMS GROUP LIMITED (100%). Its chain of shareholders runs 6 layers deep, up to 3BG PARTNERS SARL, 3BG PARTNERS SARL and ADRIAN YURKWICH and 52 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Direct shareholders
1
Layers
6
Shareholders in the chain
62
At the top
55

COMPANY

LAYER 11 shareholder

LAYER 21 shareholder

LAYER 31 shareholder

LAYER 421 shareholders

LAYER 533 shareholders

LAYER 65 shareholders

  • TYNESIDE SECURITY LIMITEDCompany number 08619639
    • 100%
      • 100%
        ABCA BIDCO LIMITED13335947
        • 100%
          ABCA TOPCO LIMITED13335937
          • 0%
            VULCAN1 TOPCO LTD16483240Also held by ANDREW WOOD LIMITED (0.3%) and ALEX SCOTT LIMITED (<0.1%), shown elsewhere in this chart
            • 0.1%
              ELIGIUS CAPITAL INVESTMENTS LIMITED16477377
              • 5 shareholders of ELIGIUS CAPITAL INVESTMENTS LIMITED

                • MARK FRANCIS ELLIOTTPerson · 50%
                • PHILIPPA ANN ELLIOTTPerson · 26%
                • ARABELLA BEATRICE MAY ELLIOTTPerson · 8%
                • HUGH JOHN FRANCIS ELLIOTTPerson · 8%
                • SEBASTIAN EDWIN GEORGE ELLIOTTPerson · 8%
            • 31 shareholders of VULCAN1 TOPCO LTD

              • PHILIP JAMES MILLERPerson · 31.9%
              • VULCAN1 JV LLPOC457263 · 30.3%
              • APERA PRIVATE DEBT FUND 111 SCSPNo company number found · 8.5%
              • ALI KHANBHAIPerson · 6.3%
              • 3BG PARTNERS SARLNo company number found · 4%
              • APERA PRIVATE DEBT FUND 11 SCSPNo company number found · 4%
              • APERA PRIVATE DEBT FUND 111 (USD) SCSPNo company number found · 2.7%
              • FADY AND LEILA ABOU CHALACHNo company number found · 2%
              • APERA SMA SV S.A.R.L.No company number found · 1.9%
              • MALCOLM WYMANPerson · 1.7%
              • ZETINA INVESTMENTS LIMITEDPerson · 0.9%
              • DOMINION PENSION PLAN TRUSTEES (JERSEY) LIMITED AS TRUSTEE OF THE FLORIAN LAHNSTEIN TRANSFER TRUSTNo company number found · 0.9%
              • R &AMP; H TRUST CO (JERSEY) LIMITED AS TRUSTEE OF THE HILLSIDE TRUSTNo company number found · 0.9%
              • MARK PATRICK POHLMANNNo company number found · 0.7%
              • ELAN SCHULZPerson · 0.7%
              • CHRISTOPHER LYLE SCOTTPerson · 0.6%
              • PHILIP ALAN BATSONPerson · 0.6%
              • VERNE GRINSTEADPerson · 0.5%
              • ADRIAN YURKWICHNo company number found · 0.4%
              • IAN LANGDONPerson · 0.2%
              • IMRAN MALIK LTD08970648 · 0.2%
              • PANKAJ KRISH SONIPerson · 0.2%
              • ZARIR CAMANo company number found · 0.2%
              • CRAVEN HILL CAPITOLNo company number found · 0.1%
              • ALISTAIR LESTERPerson · <0.1%
              • WINDWARD VENTURES LTD12588053 · <0.1%
              • SAM JENNINGSPerson · <0.1%
              • ANDREW CARLINGPerson · <0.1%
              • ANTHONY MCKINNONPerson · <0.1%
              • ELLIOTT LAWRENCEPerson · <0.1%
              • RYAN MCALPINEPerson · <0.1%
          • 100%
            VULCAN1 BIDCO LTD16485014
            • 100%
              VULCAN1 MIDCO LTD16483767Also held by VULCAN1 TOPCO LTD (100%), shown elsewhere in this chart
          • 19 shareholders of ABCA TOPCO LIMITED

            • 3BG PARTNERS SARLNo company number found · 0%
            • ALEX SCOTT LIMITED08104885 · 0%
            • ANDREW WOOD LIMITED04647504 · 0%
            • ANTHONY MCKINNONPerson · 0%
            • DR PANKAJ KRISH SONIPerson · 0%
            • ELAN SCHULTZPerson · 0%
            • ELLIOTT LAWRENCEPerson · 0%
            • FADY AND LEILA ABOU CHALACHNo company number found · 0%
            • IAN LANGDONPerson · 0%
            • MALCOLM WYMANPerson · 0%
            • MICHAEL LOESERNo company number found · 0%
            • MR ALI KHANBHAIPerson · 0%
            • MR CHRISTOPHER LYLE SCOTTPerson · 0%
            • MR MARK PATRICK POHLMANNNo company number found · 0%
            • MR PHILIP ALAN BATSONPerson · 0%
            • PHILIP ALAN BATSON AS TRUSTEE OF DOMINION PENSION PLAN TRUSTEES (JERSEY) AS TRUSTEE OF THE FLORIAN LAHNSTEIN TRANSFER TRUSTNo company number found · 0%
            • PHILIP JAMES MILLERPerson · 0%
            • VERNE GRINSTEADPerson · 0%
            • ZETINA INVESTMENTS LIMITEDPerson · 0%

Scroll sideways to see the whole chart.