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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
Active 6
  • 1
    Burton, Stephen
    Born in May 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Stewart, Wendy Jane
    Administration Manager
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-11-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Foulger, Adrian Anthony
    Born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Hudson, Deborah Nichole
    Born in August 1965
    Individual (29 offsprings)
    Officer
    icon of calendar 2007-11-13 ~ now
    OF - Director → CIF 0
  • 5
    Browne, Susan
    Born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-18 ~ now
    OF - Director → CIF 0
  • 6
    Stewart, Hugh John Patrick
    Born in June 1953
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-11-27 ~ now
    OF - Director → CIF 0
    Mr Hugh John Patrick Stewart
    Born in June 1953
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 4
  • 1
    Burton, Stephen
    Investment Manager born in May 1951
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-11-13 ~ 2007-11-13
    OF - Director → CIF 0
    Burton, Stephen
    Company Director born in May 1951
    Individual (13 offsprings)
    icon of calendar 2007-11-14 ~ 2007-11-14
    OF - Director → CIF 0
  • 2
    Low, Michael John
    Company Director born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-14 ~ 2013-03-18
    OF - Director → CIF 0
    Low, Michael John
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-27 ~ 2006-12-11
    OF - Secretary → CIF 0
  • 3
    Hart, Amanda Judith
    Finance Director born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-11 ~ 2008-04-24
    OF - Director → CIF 0
    Hart, Amanda
    Finance Director born in September 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-11 ~ 2008-04-24
    OF - Director → CIF 0
  • 4
    icon of addressNo 1 Colmore Square, Birmingham, West Midlands
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2006-12-11 ~ 2007-11-06
    PE - Secretary → CIF 0
parent relation
Company in focus

SHACKLETON VENTURES LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Related profiles found in government register
  • SHACKLETON VENTURES LIMITED
    Info
    Registered number 06010019
    icon of address1st Floor, 48 Chancery Lane Chancery Lane, London WC2A 1JF
    PRIVATE LIMITED COMPANY incorporated on 2006-11-27 (19 years). 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
    icon of address14-15 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
    icon of address14-15 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
    icon of address14-15, Jewry Street, Winchester, England, SO23 8RZ
    Uk Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of addressUnit C Prospect Business Centre, Dundee Technology Park, Dundee, Angus, Scotland
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    134,412 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-12-21 ~ now
    CIF 11 - Has significant influence or control → OE
  • 2
    PASSCHART LIMITED - 1998-09-10
    STRATHDON FINANCE LIMITED - 2007-01-26
    icon of address1st Floor, 48 Chancery Lane Chancery Lane, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    ENSCO 442 LIMITED - 2014-04-14
    icon of addressThistle Court Thistle Court, 1-2 Thistle Street, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    SHACKLETON RUFFENA RETURN #5 GP LIMITED - 2021-12-15
    SSAGP LIMITED - 2021-02-11
    icon of addressThistle Court Thistle Court, 1-2 Thistle Street, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-09-14 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    ENSCO 441 LIMITED - 2014-04-14
    icon of addressThistle Court, 1-2 Thistle Street, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    BLUETHINK LIMITED - 2006-07-12
    STRATHDON SECONDARIES GENERAL PARTNER LIMITED - 2006-12-18
    icon of addressThistle Court Thistle Court, 1-2 Thistle Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressThistle Court Thistle Court, 1-2 Thistle Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-14 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    DUNWILCO (1444) LIMITED - 2007-06-06
    icon of addressThistle Court Thistle Court, 1-2 Thistle Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressThistle Court, 1-2 Thistle Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-11-24 ~ now
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    icon of calendar 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
    icon of address14/15 Jewry Street, Winchester, Hampshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-07-21 ~ dissolved
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.