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
0
- Not found in our database.
Company in focus
ABRDN ALTERNATIVE HOLDINGS LIMITED
Related profiles found in government register
ABRDN ALTERNATIVE HOLDINGS LIMITED
SRegistered number Sc336918
1 George Street, Edinburgh, EH2 2LLScottish Private Limited Company in United KingdomCIF 1ABRDN ALTERNATIVE HOLDINGS LIMITED
SRegistered number Sc3369181, George Street, Edinburgh, Scotland, EH2 2LLPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2ABRDN ALTERNATIVE HOLDINGS LIMITED
SRegistered number Sc3369181, George Street, Edinburgh, United Kingdom, EH2 2LLCorporate in Companies House, ScotlandCIF 3
Offspring entities and appointments
Active
23
- 1PACIFIC SHELF 1631 LIMITED - 2010-12-21UBERIOR EUROPEAN INFRASTRUCTURE CARRY GP LIMITED - 2010-12-23LLOYDS BANK EUROPEAN INFRASTRUCTURE CARRY GP LIMITED - 2014-11-241 George Street, Edinburgh, United KingdomActive Corporate (5 parents, 7 offsprings)Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE - 2PACIFIC SHELF 1632 LIMITED - 2010-12-21UBERIOR EUROPEAN INFRASTRUCTURE CARRY LIMITED - 2010-12-23LLOYDS BANK EUROPEAN INFRASTRUCTURE CARRY LIMITED - 2014-11-241 George Street, Edinburgh, United KingdomActive Corporate (5 parents, 7 offsprings)Person with significant control 2016-04-06 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 3ABERDEEN EUROPEAN INFRASTRUCTURE II GP LIMITED - 2015-07-28280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2016-07-01 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OE
- 4280 Bishopsgate, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2018-11-14 ~ nowCIF 30 - Ownership of shares – 75% or more → OECIF 30 - Ownership of voting rights - 75% or more → OE
- 5UBERIOR EUROPEAN INFRASTRUCTURE GP LIMITED - 2011-01-05LLOYDS BANK EUROPEAN INFRASTRUCTURE GP LIMITED - 2014-11-24280 Bishopsgate, London, EnglandActive Corporate (4 parents)Equity (Company account)1,001 GBP2019-12-31Person with significant control 2016-04-06 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 6LLOYDS BANK GLOBAL INFRASTRUCTURE CARRY GP LIMITED - 2014-11-241 George Street, Edinburgh, United KingdomActive Corporate (5 parents, 8 offsprings)Person with significant control 2016-10-19 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OE
- 7UBERIOR ISAF CIP GP LIMITED - 2011-09-26BOSEMP GP LIMITED - 2014-11-241 George Street, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 29 - Ownership of shares – 75% or more → OE
- 8280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control 2016-07-01 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 9280 Bishopsgate, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2021-01-19 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 101 George Street, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2020-11-30 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 11LLOYDS BANK UK INFRASTRUCTURE CARRY GP LIMITED - 2014-11-24UBERIOR UK INFRASTRUCTURE CARRY GP LIMITED - 2012-08-081 George Street, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE
- 12LLOYDS BANK UK INFRASTRUCTURE CARRY LIMITED - 2014-11-24UBERIOR UK INFRASTRUCTURE CARRY LIMITED - 2012-08-081 George Street, Edinburgh, United KingdomActive Corporate (5 parents, 17 offsprings)Person with significant control 2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 13LLOYDS BANK UK INFRASTRUCTURE GP LIMITED - 2014-11-24UBERIOR UK INFRASTRUCTURE GP LIMITED - 2012-08-13Bow Bells House, Bread Street, LondonDissolved Corporate (5 parents)Person with significant control 2016-07-01 ~ dissolvedCIF 28 - Ownership of shares – 75% or more → OE
- 141 George Street, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2021-12-07 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 15280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Person with significant control 2022-08-23 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 16280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Person with significant control 2024-06-07 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 17280 Bishopsgate, London, United KingdomActive Corporate (3 parents)Person with significant control 2025-04-29 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 18280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Equity (Company account)133,656 GBP2020-12-31Person with significant control 2019-07-01 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE
- 191 George Street, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Person with significant control 2020-11-23 ~ nowCIF 4 - Right to surplus assets - More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2020-11-23 ~ nowCIF 33 - LLP Designated Member → ME
- 201 George Street, Edinburgh, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control 2019-10-24 ~ nowCIF 5 - Right to appoint or remove members → OECIF 5 - Right to surplus assets - 75% or more as a member of a firm → OECIF 5 - Ownership of voting rights - 75% or more → OEOfficer 2019-10-24 ~ nowCIF 34 - LLP Designated Member → ME
- 211 George Street, Edinburgh, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control 2018-01-08 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to surplus assets - 75% or more → OECIF 6 - Right to appoint or remove members → OEOfficer 2018-01-08 ~ nowCIF 35 - LLP Designated Member → ME
- 2210 Queens Terrace, AberdeenActive Corporate (2 parents)Person with significant control 2017-06-26 ~ nowCIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Right to appoint or remove persons → OECIF 31 - Right to surplus assets - 75% or more → OE
- 231 George Street, EdinburghActive Corporate (3 parents, 1 offspring)Person with significant control 2024-06-11 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to surplus assets - 75% or more → OE
Ceased
9
- 11 George Street, Edinburgh, LothianActive Corporate (4 parents)Person with significant control 2021-12-13 ~ 2022-03-31CIF 32 - Right to surplus assets - 75% or more → OE
- 2280 Bishopsgate, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2024-05-18 ~ 2024-05-18CIF 2 - Ownership of shares – 75% or more as a member of a firm → OECIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 3
GPMS ACP LLP
- nowABERDEEN SVG ACP LLP - 2015-10-30ABERDEEN ACP LLP - 2024-05-29New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Person with significant control 2016-06-28 ~ 2023-12-31CIF 21 - Right to surplus assets - More than 25% but not more than 50% → OECIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2016-06-28 ~ 2023-12-31CIF 36 - LLP Designated Member → ME - 4ABERDEEN GENERAL PARTNER 1 LIMITED - 2024-05-28UBERIOR GP 1 LIMITED - 2014-11-25New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2023-12-31CIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OE
- 5ABERDEEN GENERAL PARTNER 2 LIMITED - 2024-05-28UBERIOR GP 2 LIMITED - 2014-11-25New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (5 parents, 8 offsprings)Person with significant control 2016-04-06 ~ 2023-12-31CIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OE
- 6
GPMS GP 1 LLP
- nowABERDEEN GP 1 LLP - 2024-05-30New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (2 parents, 10 offsprings)Person with significant control 2016-04-06 ~ 2023-12-31CIF 22 - Right to appoint or remove members → OECIF 22 - Right to surplus assets - 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OEOfficer 2015-10-23 ~ 2023-12-31CIF 37 - LLP Designated Member → ME - 7
GPMS GP 2 LLP
- nowABERDEEN GP 2 LLP - 2024-05-30New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (2 parents, 2 offsprings)Person with significant control 2016-04-06 ~ 2023-12-31CIF 23 - Right to appoint or remove members → OECIF 23 - Right to surplus assets - 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OEOfficer 2015-10-23 ~ 2023-12-31CIF 38 - LLP Designated Member → ME - 8
GPMS GP 3 LLP
- nowGPMS GENERAL PARTNER 3 LLP - 2024-05-30ABERDEEN GP 3 LLP - 2024-05-29New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (2 parents, 2 offsprings)Person with significant control 2017-10-02 ~ 2023-12-31CIF 25 - Right to surplus assets - 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OEOfficer 2017-10-02 ~ 2023-12-31CIF 39 - LLP Designated Member → ME - 91 George Street, Edinburgh, ScotlandActive Corporate (1 parent)Person with significant control 2020-12-15 ~ 2021-05-27CIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to surplus assets - 75% or more → OE
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