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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 6
  • 1
    Hammond, Mark William
    Born in February 1968
    Individual (19 offsprings)
    Officer
    2010-05-05 ~ 2017-11-09
    OF - LLP Designated Member → CIF 0
    Mr Mark William Hammond
    Born in February 1968
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-09
    PE - Right to surplus assets - 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
  • 2
    Scragg, Neil Grant
    Born in October 1968
    Individual (24 offsprings)
    Officer
    2010-06-24 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Shankland, Graeme Robert Andrew
    Born in September 1960
    Individual (37 offsprings)
    Officer
    2010-05-05 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Graeme Robert Andrew Shankland
    Born in September 1960
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove members → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Powell, Andrew John
    Born in February 1964
    Individual (35 offsprings)
    Officer
    2010-06-24 ~ 2013-12-31
    OF - LLP Designated Member → CIF 0
  • 5
    Cowie, David Eric
    Born in January 1964
    Individual (9 offsprings)
    Officer
    2010-06-24 ~ 2018-03-26
    OF - LLP Designated Member → CIF 0
  • 6
    CAIRD CAPITAL LLP OC354702
    26, New Street, St. Helier, Jersey
    Dissolved Corporate (6 parents, 12 offsprings)
    Officer
    2012-02-10 ~ 2014-09-08
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

CAIRD CAPITAL LLP

Period: 2010-05-05 ~ 2023-07-08
Company number: OC354702
Registered name
CAIRD CAPITAL LLP - Dissolved
Related profiles found in government register
  • CAIRD CAPITAL LLP
    Info
    Registered number OC354702
    10 Fleet Place, London EC4M 7RB
    LIMITED LIABILITY PARTNERSHIP incorporated on 2010-05-05 and dissolved on 2023-07-08 (13 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • CAIRD CAPITAL LLP
    S
    Registered number OC354702
    52, Brook Street, London, England, W1K 5DS
    LLP in UNITED KINGDOM
    CIF 1
  • CAIRD CAPITAL LLP
    S
    Registered number OC354702
    52-54, Brook Street, London, England, W1K 5DS
    ENGLAND
    CIF 2
  • CAIRD CAPITAL LIMITED
    S
    Registered number 110002
    26, New Street, St. Helier, Jersey, JE2 3RA
    REGISTERED PRIVATE COMPANY in JERSEY
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    CAIRD CAPITAL I CARRY LP
    SL007935
    16 Charlotte Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ dissolved
    CIF 11 - Has significant influence or control → OE
  • 2
    CAIRD CAPITAL I CO-INVESTMENT LP
    SL007934
    16 Charlotte Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2017-06-26 ~ dissolved
    CIF 10 - Has significant influence or control → OE
  • 3
    CAIRD CAPITAL I GP LIMITED
    - now SC373674
    DMWS 928 LIMITED - 2010-05-21
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    CAIRD CAPITAL LLP
    OC354702
    10 Fleet Place, London
    Dissolved Corporate (6 parents, 12 offsprings)
    Officer
    2012-02-10 ~ 2014-09-08
    CIF 3 - LLP Designated Member → ME
  • 5
    CAIRD CAPITAL SACKVILLE GP LLP
    SO304697
    16 Charlotte Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-11-09 ~ dissolved
    CIF 6 - Right to surplus assets - 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove members → OE
    Officer
    2017-11-09 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 6
    CAIRD SACKVILLE LP
    SL015562
    16 Charlotte Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ dissolved
    CIF 12 - Has significant influence or control → OE
  • 7
    CAIRD SHACKLETON CARRY LP
    SL021714
    16 Charlotte Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2018-01-01 ~ dissolved
    CIF 8 - Has significant influence or control → OE
  • 8
    CAIRD SHACKLETON CO-INVESTMENT LP
    SL021715
    16 Charlotte Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2018-01-01 ~ dissolved
    CIF 9 - Has significant influence or control → OE
  • 9
    CAIRD SHACKLETON GP LLP
    SO305422
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-01-01 ~ 2019-11-06
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to surplus assets - 75% or more → OE
    CIF 14 - Right to appoint or remove members → OE
    Officer
    2018-01-01 ~ 2019-11-06
    CIF 2 - LLP Designated Member → ME
  • 10
    CAVENDISH SECURITY TRUSTEE LIMITED
    08418049
    52 Brook Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    FISHERS TOPCO LIMITED
    - now SC444215
    DMWS 1009 LIMITED - 2013-06-19
    Edenfields, Cupar Trading Estate, Cupar, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-27
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Has significant influence or control → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 12
    NYLACAST HOLDINGS LIMITED
    - now 05994595
    ENSCO 546 LIMITED - 2007-01-11
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-10
    CIF 7 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.