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
  • 1
    Stewart, Hugh John Patrick
    Company Director born in June 1953
    Individual (31 offsprings)
    Officer
    2006-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Burton, Stephen
    Director born in May 1951
    Individual (15 offsprings)
    Officer
    2007-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Stewart, Wendy Jane
    Administration Manager
    Individual (7 offsprings)
    Officer
    2007-11-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Hudson, Deborah Nichole
    Director born in August 1965
    Individual (29 offsprings)
    Officer
    2007-11-13 ~ now
    OF - Director → CIF 0
  • 5
    14-15 Jewry Street, Jewry Street, Winchester, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Hart, Oliver William
    Individual
    Officer
    2006-08-01 ~ 2006-12-11
    OF - Secretary → CIF 0
  • 2
    Marinelli, Dominic Orlando
    Consultant born in April 1968
    Individual
    Officer
    2006-06-28 ~ 2006-08-01
    OF - Director → CIF 0
    Marinelli, Dominic Orlando
    Individual
    Officer
    2006-06-28 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 3
    Low, Michael John
    Investment Manager born in June 1958
    Individual (1 offspring)
    Officer
    2006-12-22 ~ 2013-03-17
    OF - Director → CIF 0
  • 4
    Hunt, Simon Dennis
    Investment Banker born in February 1951
    Individual (2 offsprings)
    Officer
    2006-07-18 ~ 2006-12-11
    OF - Director → CIF 0
  • 5
    Williams, Malcolm Francis
    Consultant born in September 1947
    Individual
    Officer
    2006-07-18 ~ 2006-12-11
    OF - Director → CIF 0
  • 6
    Hart, Amanda Judith
    Finance Director born in September 1971
    Individual (1 offspring)
    Officer
    2008-02-11 ~ 2008-04-24
    OF - Director → CIF 0
  • 7
    Hudson, David Nicholas
    Director born in August 1965
    Individual (29 offsprings)
    Officer
    2006-06-28 ~ 2006-08-01
    OF - Director → CIF 0
  • 8
    Roller, Michael Roy David
    Accountant born in June 1965
    Individual (19 offsprings)
    Officer
    2006-06-28 ~ 2006-12-11
    OF - Director → CIF 0
  • 9
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2006-06-13 ~ 2006-06-28
    PE - Nominee Secretary → CIF 0
  • 10
    No 1 Colmore Square, Birmingham, West Midlands
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2006-12-11 ~ 2007-11-16
    PE - Secretary → CIF 0
  • 11
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2006-06-13 ~ 2006-06-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SHACKLETON SECONDARIES GENERAL PARTNER LIMITED

Previous names
STRATHDON SECONDARIES GENERAL PARTNER LIMITED - 2006-12-18
BLUETHINK LIMITED - 2006-07-12
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Related profiles found in government register
  • SHACKLETON SECONDARIES GENERAL PARTNER LIMITED
    Info
    STRATHDON SECONDARIES GENERAL PARTNER LIMITED - 2006-12-18
    BLUETHINK LIMITED - 2006-07-12
    Registered number SC303896
    Thistle Court Thistle Court, 1-2 Thistle Street, Edinburgh EH2 1DD
    Private Limited Company incorporated on 2006-06-13 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • SHACKLETON SECONDARIES GENERAL PARTNER LIMITED
    S
    Registered number Sc303896
    Thistle Court, 1-3 Thistle Street Eh2 1dd, Edinburgh, EH2 1DD
    Uk Limited Company in Registered In Scotland, Companies House, United Kingdom
    CIF 1
  • SHACKLETON SECONDARIES II GENERAL PARTNER LIMITED
    S
    Registered number Sc333901
    Thistle Court, 1-3 Thistle Street Eh2 1dd, Edinburgh, EH2 1DD
    Uk Limited Company in Registered In Scotland, Companies House, Uk
    CIF 2
  • SHACKLETON SECONDARIES II GENERAL PARTNER LIMITED
    S
    Registered number Sc333901
    Thistle Court, Thistle Court, 1-3 Thistle Street, Edinburgh, Scotland, EH2 1DD
    Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Thistle Court, 1-2 Thistle Street, Edinburgh
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Right to appoint or remove persons → OE
  • 2
    Thistle Court, 1-2 Thistle Street, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to appoint or remove persons → OE
Ceased 1
  • Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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