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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Browne, Susan
    Born in November 1971
    Individual (1 offspring)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Stewart, Wendy Jane
    Administration Manager
    Individual (8 offsprings)
    Officer
    2007-11-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Hart, Amanda Judith
    Finance Director born in September 1971
    Individual (14 offsprings)
    Officer
    2008-02-11 ~ 2008-04-24
    OF - Director → CIF 0
    Hart, Amanda
    Finance Director born in September 1991
    Individual (14 offsprings)
    Officer
    2008-02-11 ~ 2008-04-24
    OF - Director → CIF 0
  • 4
    Hudson, Deborah Nichole
    Born in August 1965
    Individual (44 offsprings)
    Officer
    2007-11-13 ~ now
    OF - Director → CIF 0
  • 5
    Burton, Stephen
    Born in May 1981
    Individual (28 offsprings)
    Officer
    2007-11-13 ~ now
    OF - Director → CIF 0
    Burton, Stephen
    Investment Manager born in May 1951
    Individual (28 offsprings)
    Officer
    2007-11-13 ~ 2007-11-13
    OF - Director → CIF 0
    Burton, Stephen
    Company Director born in May 1951
    Individual (28 offsprings)
    2007-11-14 ~ 2007-11-14
    OF - Director → CIF 0
  • 6
    Low, Michael John
    Company Director born in June 1958
    Individual (6 offsprings)
    Officer
    2007-11-14 ~ 2013-03-18
    OF - Director → CIF 0
    Low, Michael John
    Individual (6 offsprings)
    Officer
    2006-11-27 ~ 2006-12-11
    OF - Secretary → CIF 0
  • 7
    Stewart, Hugh John Patrick
    Born in June 1953
    Individual (51 offsprings)
    Officer
    2006-11-27 ~ now
    OF - Director → CIF 0
    Mr Hugh John Patrick Stewart
    Born in June 1953
    Individual (51 offsprings)
    Person with significant control
    2016-11-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Foulger, Adrian Anthony
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 9
    PHILSEC LIMITED
    02543577
    No 1 Colmore Square, Birmingham, West Midlands
    Active Corporate (23 parents, 483 offsprings)
    Officer
    2006-12-11 ~ 2007-11-06
    OF - Secretary → CIF 0
parent relation
Company in focus

SHACKLETON VENTURES LIMITED

Period: 2006-11-27 ~ now
Company number: 06010019
Registered name
SHACKLETON VENTURES LIMITED - now
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Related profiles found in government register
  • SHACKLETON VENTURES LIMITED
    Info
    Registered number 06010019
    1st Floor, 48 Chancery Lane Chancery Lane, London WC2A 1JF
    PRIVATE LIMITED COMPANY incorporated on 2006-11-27 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • SHACKLETON VENTURES LIMITED
    S
    Registered number 06010019
    14-15 Jewry Street, Jewry Street, Winchester, England, SO23 8RZ
    Uk Limited Company in Registered In England And Wales
    CIF 1
  • SHACKLETON VENTURES LIMITED
    S
    Registered number 06010019
    14-15 Jewry Street, Jewry Street, Winchester, Hampshire, England, SO23 8RZ
    Uk Limited Company in England And Wales, Uk
    CIF 2
  • SHACKLETON VENTURES LIMITED
    S
    Registered number 06010019
    14-15, Jewry Street, Winchester, England, SO23 8RZ
    Uk Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    HEERO TECHNOLOGIES LIMITED
    SC718086
    The Vision Building, 20 Greenmarket, Dundee, Scotland
    Liquidation Corporate (7 parents)
    Person with significant control
    2021-12-21 ~ now
    CIF 11 - Has significant influence or control → OE
  • 2
    SHACKLETON FINANCE LIMITED
    - now 03564275
    STRATHDON FINANCE LIMITED - 2007-01-26
    PASSCHART LIMITED - 1998-09-10
    1st Floor, 48 Chancery Lane Chancery Lane, London, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    SHACKLETON FP LIMITED
    - now SC473326
    ENSCO 442 LIMITED - 2014-04-14
    Thistle Court Thistle Court, 1-2 Thistle Street, Edinburgh, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    SHACKLETON RETURN #5 GP LIMITED
    - now SC576410
    SHACKLETON RUFFENA RETURN #5 GP LIMITED
    - 2021-12-15 SC576410
    SSAGP LIMITED
    - 2021-02-11 SC576410
    Thistle Court Thistle Court, 1-2 Thistle Street, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-09-14 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    SHACKLETON SECONDARIES 3 GP LIMITED
    - now SC468619 SL016534... (more)
    ENSCO 441 LIMITED - 2014-04-14
    Thistle Court, 1-2 Thistle Street, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    SHACKLETON SECONDARIES GENERAL PARTNER LIMITED
    - now SC303896 SC333901
    STRATHDON SECONDARIES GENERAL PARTNER LIMITED - 2006-12-18
    BLUETHINK LIMITED - 2006-07-12
    Thistle Court Thistle Court, 1-2 Thistle Street, Edinburgh, Scotland
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    SHACKLETON SECONDARIES II GENERAL PARTNER LIMITED
    SC333901 SC303896
    Thistle Court Thistle Court, 1-2 Thistle Street, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-11-14 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    SIGMA GP NO 3 LIMITED
    - now SC320072 SC360336... (more)
    DUNWILCO (1444) LIMITED - 2007-06-06
    Thistle Court Thistle Court, 1-2 Thistle Street, Edinburgh, Scotland
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    SSVGP LIMITED
    SC551047
    Thistle Court, 1-2 Thistle Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2016-11-24 ~ now
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    2017-02-10 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    WINCHESTER CORPORATE SERVICES LIMITED
    07432889
    14/15 Jewry Street, Winchester, Hampshire
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-07-21 ~ dissolved
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.