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 2
  • 1
    Shankland, Graeme Robert Andrew
    Born in September 1960
    Individual (10 offsprings)
    Officer
    2010-05-05 ~ dissolved
    OF - llp-designated-member → CIF 0
    Mr Graeme Robert Andrew Shankland
    Born in September 1960
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
    PE - Right to appoint or remove members → CIF 0
  • 2
    Scragg, Neil Grant
    Born in October 1968
    Individual (9 offsprings)
    Officer
    2010-06-24 ~ dissolved
    OF - llp-designated-member → CIF 0
Ceased 4
  • 1
    Powell, Andrew John
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2010-06-24 ~ 2013-12-31
    OF - llp-designated-member → CIF 0
  • 2
    Hammond, Mark William
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2010-05-05 ~ 2017-11-09
    OF - llp-designated-member → CIF 0
    Mr Mark William Hammond
    Born in February 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 3
    Cowie, David Eric
    Born in January 1964
    Individual (1 offspring)
    Officer
    2010-06-24 ~ 2018-03-26
    OF - llp-designated-member → CIF 0
  • 4
    26, New Street, St. Helier, Jersey
    Corporate
    Officer
    2012-02-10 ~ 2014-09-08
    PE - llp-designated-member → CIF 0
parent relation
Company in focus

CAIRD CAPITAL LLP

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 company status 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 LLP
    S
    Registered number Oc 354702
    52, Brook Street, London, England, W1K 5DS
    Limited Liability Partnership in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    16 Charlotte Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 10 - Has significant influence or control → OE
  • 2
    16 Charlotte Square, Edinburgh
    Corporate (5 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 9 - Has significant influence or control → OE
  • 3
    DMWS 928 LIMITED - 2010-05-21
    16 Charlotte Square, Edinburgh
    Dissolved corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    16 Charlotte Square, Edinburgh, Midlothian
    Dissolved corporate (2 parents, 3 offsprings)
    Person with significant control
    2017-11-09 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to surplus assets - 75% or more → OE
    CIF 5 - Right to appoint or remove members → OE
    Officer
    2017-11-09 ~ dissolved
    CIF 1 - llp-designated-member → ME
  • 5
    16 Charlotte Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 11 - Has significant influence or control → OE
  • 6
    16 Charlotte Square, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2018-01-01 ~ now
    CIF 7 - Has significant influence or control → OE
  • 7
    16 Charlotte Square, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2018-01-01 ~ now
    CIF 8 - Has significant influence or control → OE
  • 8
    52 Brook Street, London, England
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
Ceased 3
  • 1
    16 Charlotte Square, Edinburgh
    Dissolved corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-01-01 ~ 2019-11-06
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to surplus assets - 75% or more → OE
    CIF 13 - Right to appoint or remove members → OE
    Officer
    2018-01-01 ~ 2019-11-06
    CIF 2 - llp-designated-member → ME
  • 2
    DMWS 1009 LIMITED - 2013-06-19
    Edenfields, Cupar Trading Estate, Cupar, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-27
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Has significant influence or control → OE
  • 3
    ENSCO 546 LIMITED - 2007-01-11
    One Eleven Edmund Street, Birmingham, West Midlands
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-10
    CIF 6 - Has significant influence or control as a member of a firm → OE

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