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
    Wong, Ivan Hong-yee
    Senior Specialist Manager born in November 1979
    Individual (13 offsprings)
    Officer
    2014-08-12 ~ 2024-11-04
    OF - Director → CIF 0
  • 2
    Balfour, Ion Bruce
    Investment Fund Manager born in December 1963
    Individual (5 offsprings)
    Officer
    2016-03-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Cohen, Gershon Daniel
    Head Of Infrastructure Funds born in June 1964
    Individual (7 offsprings)
    Officer
    2014-08-12 ~ 2024-01-31
    OF - Director → CIF 0
  • 4
    1, Royal Plaza, Royal Avenue, St. Peter Port, Guernsey
    Corporate (19 offsprings)
    Officer
    2016-09-30 ~ 2020-08-10
    PE - Secretary → CIF 0
  • 5
    Oude 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
  • 6
    ABRDN HOLDINGS LIMITED - now
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN TRUST PLC. - 1997-05-01
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    10, Queen's Terrace, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (5 parents, 106 offsprings)
    Officer
    2014-08-15 ~ 2015-06-05
    PE - Secretary → CIF 0
  • 7
    First Floor, Dorey Court, Admiral Park, St Peter Port, Guernsey, United Kingdom
    Corporate (11 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
    280 Bishopsgate, London EC2M 4AG
    Private Limited Company incorporated on 2014-08-12 (10 years 10 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
    280, 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
    Aberdeen 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
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Has significant influence or control → OE
  • 2
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    LYCIDAS (391) LIMITED - 2003-06-27
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    LYCIDAS (408) LIMITED - 2004-11-18
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    GALLIFORD TRY HEALTHCARE (ST ANDREWS) LIMITED - 2011-07-13
    PIMCO SC6 LIMITED - 2007-06-13
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (4 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
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Has significant influence or control → OE
  • 8
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 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
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Has significant influence or control → OE
  • 9
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.