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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 14
  • 1
    Stewart, Wendy Jane
    Individual (8 offsprings)
    Officer
    2007-11-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Foulger, Adrian Anthony
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Low, Michael John
    Investment Director born in June 1958
    Individual (6 offsprings)
    Officer
    2006-12-22 ~ 2013-03-18
    OF - Director → CIF 0
    Low, Michael John
    Individual (6 offsprings)
    Officer
    2006-12-22 ~ 2007-11-06
    OF - Secretary → CIF 0
  • 4
    Burton, Stephen
    Director born in May 1951
    Individual (28 offsprings)
    Officer
    2007-11-13 ~ 2017-02-10
    OF - Director → CIF 0
  • 5
    Roller, Michael Roy David
    Accountant born in June 1965
    Individual (78 offsprings)
    Officer
    2005-02-10 ~ 2006-12-22
    OF - Director → CIF 0
  • 6
    Marinelli, Dominic Orlando
    Investment Director born in April 1968
    Individual (6 offsprings)
    Officer
    2006-07-11 ~ 2006-12-22
    OF - Director → CIF 0
  • 7
    Stewart, Hugh John Patrick
    Born in June 1953
    Individual (51 offsprings)
    Officer
    2006-12-22 ~ now
    OF - Director → CIF 0
    Stewart, Hugh John Patrick
    Company Director born in June 1953
    Individual (51 offsprings)
    1998-06-11 ~ 2006-11-27
    OF - Director → CIF 0
  • 8
    Hudson, Deborah Nichole
    Born in August 1965
    Individual (44 offsprings)
    Officer
    2007-11-13 ~ now
    OF - Director → CIF 0
    Hudson, David Nicholas
    Investment Director born in August 1965
    Individual (44 offsprings)
    Officer
    2006-07-11 ~ 2006-12-22
    OF - Director → CIF 0
  • 9
    Newman, Julie Ann
    Director born in January 1959
    Individual (16 offsprings)
    Officer
    1998-06-11 ~ 2006-02-28
    OF - Director → CIF 0
    Newman, Julie Ann
    Individual (16 offsprings)
    Officer
    1998-06-11 ~ 2001-05-17
    OF - Secretary → CIF 0
  • 10
    Hart, Amanda Judith
    Finance Director born in September 1971
    Individual (14 offsprings)
    Officer
    2008-02-11 ~ 2008-04-24
    OF - Director → CIF 0
  • 11
    Hart, Oliver William
    Individual (7 offsprings)
    Officer
    2001-05-17 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 12
    SHACKLETON VENTURES LIMITED
    06010019
    14-15, Jewry Street, Winchester, England
    Active Corporate (9 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1998-05-14 ~ 1998-06-11
    OF - Nominee Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1998-05-14 ~ 1998-06-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SHACKLETON FINANCE LIMITED

Period: 2007-01-26 ~ now
Company number: 03564275
Registered names
SHACKLETON FINANCE LIMITED - now
PASSCHART LIMITED - 1998-09-10
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • SHACKLETON FINANCE LIMITED
    Info
    STRATHDON FINANCE LIMITED - 2007-01-26
    PASSCHART LIMITED - 2007-01-26
    Registered number 03564275
    1st Floor, 48 Chancery Lane Chancery Lane, London WC2A 1JF
    PRIVATE LIMITED COMPANY incorporated on 1998-05-14 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    CIF 0
  • SHACKLETON FINANCE LIMITED
    S
    Registered number 3564275
    14/15, Jewry Street, Winchester, Hampshire, United Kingdom, SO23 8RZ
    ENGLAND
    CIF 1
  • SHACKLETON FINANCE LTD
    S
    Registered number 03564275
    14-15, Jewry Street, Winchester, Hampshire, United Kingdom, SO23 8RZ
    ENGLAND
    CIF 2
  • SHACKLETON FINANCE LIMITED
    S
    Registered number 03564275
    1st Floor, 48 Chancery Lane, London, United Kingdom, WC2A 1JF
    Private Limited Company in Companies House, England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CIO CONNECT LIMITED
    - now 06301635
    CIO CONNECT HOLDINGS LIMITED - 2008-02-19
    MUTANDERIS 548 LIMITED - 2007-11-16
    Hill Farm Chesterton Road, Lighthorne, Warwick, England
    Active Corporate (11 parents)
    Officer
    2009-06-04 ~ 2020-08-27
    CIF 2 - Director → ME
  • 2
    GORILLA TECH GP LTD
    SC871744
    Thistle Court, 1-2 Thistle Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-12-03 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    TUBEX LIMITED
    - now 04537236 03066187... (more)
    MC253 LIMITED - 2002-11-27
    11 Old Jewry 7th Floor, London
    Dissolved Corporate (23 parents)
    Officer
    2008-03-01 ~ 2011-05-17
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.