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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 5
Ceased 7
  • 1
    Balfour, Ion Bruce
    Investment Fund Manager born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Cohen, Gershon Daniel
    Head Of Infrastructure Funds born in June 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-08-12 ~ 2024-01-31
    OF - Director → CIF 0
  • 3
    Wong, Ivan Hong-yee
    Senior Specialist Manager born in November 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-08-12 ~ 2024-11-04
    OF - Director → CIF 0
  • 4
    INTERNATIONAL PRIVATE EQUITY LIMITED - now
    OVAL (715) LIMITED - 1991-06-12
    icon of address1, Royal Plaza, Royal Avenue, St. Peter Port, Guernsey
    Dissolved Corporate (2 parents, 32 offsprings)
    Officer
    2016-09-30 ~ 2020-08-10
    PE - Secretary → CIF 0
  • 5
    ABRDN HOLDINGS LIMITED - now
    ABERDEEN TRUST PLC. - 1997-05-01
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABRDN HOLDINGS PLC - 2022-11-25
    icon of address10, Queen's Terrace, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (5 parents, 105 offsprings)
    Officer
    2014-08-15 ~ 2015-06-05
    PE - Secretary → CIF 0
  • 6
    icon of addressOude Lindestraat 70, 6411 Ej, Heerlen, Netherlands
    Corporate
    Person with significant control
    2016-07-01 ~ 2016-11-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    icon of addressFirst Floor, Dorey Court, Admiral Park, St Peter Port, Guernsey, United Kingdom
    Corporate (20 offsprings)
    Officer
    2015-06-05 ~ 2016-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

ABERDEEN INFRASTRUCTURE II LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • ABERDEEN INFRASTRUCTURE II LIMITED
    Info
    Registered number 09172323
    icon of address280 Bishopsgate, London EC2M 4AG
    Private Limited Company incorporated on 2014-08-12 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
  • ABERDEEN INFRASTRUCTURE II LIMITED
    S
    Registered number 09172323
    icon of address280, Bishopsgate, London, England, EC2M 4AG
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 1
  • ABERDEEN INFRASTRUCTURE II LIMITED
    S
    Registered number 09172323
    icon of addressAberdeen Asset Management, Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH
    Corporate in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of addressUnit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Has significant influence or control → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressKelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    LYCIDAS (391) LIMITED - 2003-06-27
    icon of addressKelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressKelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    LYCIDAS (408) LIMITED - 2004-11-18
    icon of addressKelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    PIMCO SC6 LIMITED - 2007-06-13
    GALLIFORD TRY HEALTHCARE (ST ANDREWS) LIMITED - 2011-07-13
    icon of address2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressUnit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressUnit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Has significant influence or control → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressUnit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressUnit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Has significant influence or control → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.