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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.

Parent entities and officers 6
  • 1
    Stewart, Wendy
    Individual (8 offsprings)
    Officer
    2007-11-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Hart, Amanda Judith
    Finance Director born in September 1971
    Individual (14 offsprings)
    Officer
    2008-02-11 ~ 2008-04-24
    OF - Director → CIF 0
  • 3
    Hudson, Deborah Nichole
    Born in August 1965
    Individual (44 offsprings)
    Officer
    2007-11-14 ~ now
    OF - Director → CIF 0
  • 4
    Burton, Stephen
    Born in May 1951
    Individual (28 offsprings)
    Officer
    2007-11-14 ~ now
    OF - Director → CIF 0
  • 5
    Stewart, Hugh John Patrick
    Born in June 1953
    Individual (51 offsprings)
    Officer
    2007-11-14 ~ now
    OF - Director → CIF 0
  • 6
    SHACKLETON VENTURES LIMITED
    06010019
    14-15, Jewry Street, Winchester, England
    Active Corporate (9 parents, 10 offsprings)
    Person with significant control
    2016-11-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SHACKLETON SECONDARIES II GENERAL PARTNER LIMITED

Period: 2007-11-14 ~ now
Company number: SC333901
Registered name
SHACKLETON SECONDARIES II GENERAL PARTNER LIMITED - now SC303896
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

Related profiles found in government register
  • SHACKLETON SECONDARIES II GENERAL PARTNER LIMITED
    Info
    Registered number SC333901
    Thistle Court Thistle Court, 1-2 Thistle Street, Edinburgh EH2 1DD
    PRIVATE LIMITED COMPANY incorporated on 2007-11-14 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • 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 1
  • 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 2
child relation
Offspring entities and appointments 2
  • 1
    OMPROMPT HOLDINGS LIMITED
    06770671
    Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    SHACKLETON SECONDARIES II L.P.
    SL006323 SL005815... (more)
    Thistle Court, 1-2 Thistle Street, Edinburgh
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to appoint or remove persons OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.