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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
Active 5
  • 1
    Roy, Angus Donald
    Company Director born in May 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Pope, Alexander Jonathan
    Company Director born in January 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Cargill, Bruce Adam
    Company Director born in May 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-07 ~ now
    OF - Director → CIF 0
  • 4
    ABERDEEN INVESTMENTS LIMITED - 2022-11-25
    icon of address280, Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    SLA CORPORATE SECRETARY LIMITED - 2021-11-26
    6 SAS 2 LIMITED - 2020-03-05
    ABERDEEN STANDARD CAPITAL LIMITED - 2019-01-18
    30 SLH 1 LIMITED - 2018-12-21
    STANDARD LIFE ABERDEEN LIMITED - 2017-08-14
    icon of address1, George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 116 offsprings)
    Officer
    icon of calendar 2020-10-21 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Nielsen, Jennifer Elizabeth
    Individual
    Officer
    icon of calendar 2008-01-30 ~ 2012-07-02
    OF - Secretary → CIF 0
  • 2
    Harris, Ian
    Company Director born in June 1972
    Individual (53 offsprings)
    Officer
    icon of calendar 2019-05-10 ~ 2021-10-01
    OF - Director → CIF 0
  • 3
    Mccaffery, Andrew
    Global Head Of Alternative Investments born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2019-04-15
    OF - Director → CIF 0
  • 4
    Richards, Ceri
    Accountant born in December 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-11-26 ~ 2009-10-09
    OF - Director → CIF 0
  • 5
    Bothwell, Karen Margaret
    Banker born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-29 ~ 2012-07-02
    OF - Director → CIF 0
  • 6
    Shankland, Graeme Robert Andrew
    Banker born in September 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-01-30 ~ 2010-08-04
    OF - Director → CIF 0
  • 7
    Hammond, Mark William
    Company Director born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-30 ~ 2008-11-26
    OF - Director → CIF 0
  • 8
    Cohen, Gershon Daniel
    Banker born in June 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-05-22 ~ 2024-03-01
    OF - Director → CIF 0
  • 9
    Mcdonald, Graham John
    Company Director born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-30 ~ 2008-11-26
    OF - Director → CIF 0
    icon of calendar 2010-06-03 ~ 2014-05-01
    OF - Director → CIF 0
  • 10
    Nisbet, Alice
    Compliance Officer born in May 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-30 ~ 2013-10-15
    OF - Director → CIF 0
  • 11
    Mcnay, Rowan Jennifer
    Company Director born in January 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-02 ~ 2021-12-31
    OF - Director → CIF 0
  • 12
    Tulloch, Fraser Peter
    Company Director born in November 1983
    Individual
    Officer
    icon of calendar 2021-12-31 ~ 2025-02-18
    OF - Director → CIF 0
  • 13
    Dickson, Pamela Simone
    Born in November 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ 2013-05-22
    OF - Director → CIF 0
  • 14
    Stancer, William Wordie
    Banker born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-30 ~ 2009-10-09
    OF - Director → CIF 0
  • 15
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 332 offsprings)
    Officer
    2012-07-02 ~ 2014-05-01
    PE - Secretary → CIF 0
  • 16
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2008-01-30 ~ 2008-01-30
    PE - Secretary → CIF 0
  • 17
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-01-30 ~ 2008-01-30
    PE - Director → CIF 0
  • 18
    ABRDN HOLDINGS LIMITED - now
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN TRUST PLC. - 1997-05-01
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    icon of address10, Queens Terrace, Aberdeen, United Kingdom
    Active Corporate (5 parents, 106 offsprings)
    Officer
    2014-05-01 ~ 2020-10-21
    PE - Secretary → CIF 0
parent relation
Company in focus

ABRDN ALTERNATIVE HOLDINGS LIMITED

Previous names
ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED - 2022-11-25
ABERDEEN INFRASTRUCTURE (HOLDINGS) LIMITED - 2015-11-19
UBERIOR FUND HOLDINGS LIMITED - 2014-11-25
UBERIOR ISAF COIP GP LIMITED - 2008-11-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • ABRDN ALTERNATIVE HOLDINGS LIMITED
    Info
    ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED - 2022-11-25
    ABERDEEN INFRASTRUCTURE (HOLDINGS) LIMITED - 2015-11-19
    UBERIOR FUND HOLDINGS LIMITED - 2014-11-25
    UBERIOR ISAF COIP GP LIMITED - 2008-11-21
    Registered number SC336918
    icon of address1 George Street, Edinburgh EH2 2LL
    Private Limited Company incorporated on 2008-01-30 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • ABRDN ALTERNATIVE HOLDINGS LIMITED
    S
    Registered number SC336918
    icon of address1, George Street, Edinburgh, United Kingdom, EH2 2LL
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 22
  • 1
    LLOYDS BANK EUROPEAN INFRASTRUCTURE CARRY GP LIMITED - 2014-11-24
    UBERIOR EUROPEAN INFRASTRUCTURE CARRY GP LIMITED - 2010-12-23
    PACIFIC SHELF 1631 LIMITED - 2010-12-21
    icon of address1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 2
    LLOYDS BANK EUROPEAN INFRASTRUCTURE CARRY LIMITED - 2014-11-24
    UBERIOR EUROPEAN INFRASTRUCTURE CARRY LIMITED - 2010-12-23
    PACIFIC SHELF 1632 LIMITED - 2010-12-21
    icon of address1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 3
    ABERDEEN EUROPEAN INFRASTRUCTURE II GP LIMITED - 2015-07-28
    icon of address280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 4
    icon of address280 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-11-14 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 5
    LLOYDS BANK EUROPEAN INFRASTRUCTURE GP LIMITED - 2014-11-24
    UBERIOR EUROPEAN INFRASTRUCTURE GP LIMITED - 2011-01-05
    icon of address280 Bishopsgate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,001 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 6
    LLOYDS BANK GLOBAL INFRASTRUCTURE CARRY GP LIMITED - 2014-11-24
    icon of address1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-10-19 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 7
    BOSEMP GP LIMITED - 2014-11-24
    UBERIOR ISAF CIP GP LIMITED - 2011-09-26
    icon of address1 George Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
  • 8
    icon of address280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 9
    icon of address280 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-01-19 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 10
    icon of address1 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-11-30 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    LLOYDS BANK UK INFRASTRUCTURE CARRY GP LIMITED - 2014-11-24
    UBERIOR UK INFRASTRUCTURE CARRY GP LIMITED - 2012-08-08
    icon of address1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 12
    LLOYDS BANK UK INFRASTRUCTURE CARRY LIMITED - 2014-11-24
    UBERIOR UK INFRASTRUCTURE CARRY LIMITED - 2012-08-08
    icon of address1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 13
    LLOYDS BANK UK INFRASTRUCTURE GP LIMITED - 2014-11-24
    UBERIOR UK INFRASTRUCTURE GP LIMITED - 2012-08-13
    icon of addressBow Bells House, Bread Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more → OE
  • 14
    icon of address1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-12-07 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 15
    icon of address280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-08-23 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 16
    icon of address280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-06-07 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 17
    icon of address280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    133,656 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address1 George Street, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-11-23 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2020-11-23 ~ now
    CIF 1 - LLP Designated Member → ME
  • 19
    icon of address1 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-10-24 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to surplus assets - 75% or more as a member of a firm → OE
    CIF 12 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2019-10-24 ~ now
    CIF 2 - LLP Designated Member → ME
  • 20
    icon of address1 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-01-08 ~ now
    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
    icon of calendar 2018-01-08 ~ now
    CIF 3 - LLP Designated Member → ME
  • 21
    icon of address10 Queens Terrace, Aberdeen
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 37 - Right to surplus assets - 75% or more → OE
    CIF 37 - Right to appoint or remove persons → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address1 George Street, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-06-11 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to surplus assets - 75% or more → OE
Ceased 9
  • 1
    icon of address1 George Street, Edinburgh, Lothian
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-12-13 ~ 2022-03-31
    CIF 38 - Right to surplus assets - 75% or more → OE
  • 2
    icon of address280 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-05-18 ~ 2024-05-18
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    ABERDEEN ACP LLP - 2024-05-29
    ABERDEEN SVG ACP LLP - 2015-10-30
    icon of address50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-28 ~ 2023-12-31
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2016-06-28 ~ 2023-12-31
    CIF 4 - LLP Designated Member → ME
  • 4
    ABERDEEN GENERAL PARTNER 1 LIMITED - 2024-05-28
    UBERIOR GP 1 LIMITED - 2014-11-25
    icon of address50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-31
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 5
    ABERDEEN GENERAL PARTNER 2 LIMITED - 2024-05-28
    UBERIOR GP 2 LIMITED - 2014-11-25
    icon of address50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-31
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 6
    ABERDEEN GP 1 LLP - 2024-05-30
    icon of address50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-31
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to surplus assets - 75% or more → OE
    CIF 27 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2015-10-23 ~ 2023-12-31
    CIF 5 - LLP Designated Member → ME
  • 7
    ABERDEEN GP 2 LLP - 2024-05-30
    icon of address50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-31
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to surplus assets - 75% or more → OE
    CIF 28 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2015-10-23 ~ 2023-12-31
    CIF 6 - LLP Designated Member → ME
  • 8
    GPMS GENERAL PARTNER 3 LLP - 2024-05-30
    ABERDEEN GP 3 LLP - 2024-05-29
    icon of address50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-10-02 ~ 2023-12-31
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2017-10-02 ~ 2023-12-31
    CIF 7 - LLP Designated Member → ME
  • 9
    icon of address1 George Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2020-12-15 ~ 2021-05-27
    CIF 33 - Right to surplus assets - 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE

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