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
    Laing, Frank David
    Director born in July 1987
    Individual (41 offsprings)
    Officer
    2024-10-09 ~ now
    OF - director → CIF 0
  • 2
    Solley, Christopher Thomas
    Investment Manager born in September 1970
    Individual (45 offsprings)
    Officer
    2023-03-22 ~ now
    OF - director → CIF 0
  • 3
    Donn, Michael Andrew
    Director born in February 1972
    Individual (47 offsprings)
    Officer
    2022-04-05 ~ now
    OF - director → CIF 0
  • 4
    ABRDN ALTERNATIVE HOLDINGS LIMITED - now
    ABERDEEN INFRASTRUCTURE (HOLDINGS) LIMITED - 2015-11-19
    UBERIOR FUND HOLDINGS LIMITED - 2014-11-25
    UBERIOR ISAF COIP GP LIMITED - 2008-11-21
    1, George Street, Edinburgh, Scotland
    Corporate (5 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Mill Court, 543, Ground Floor, Western Suite, La Charroterie, St Peter Port, Guernsey
    Corporate (11 offsprings)
    Officer
    2015-06-05 ~ now
    OF - secretary → CIF 0
Ceased 15
  • 1
    Nielsen, Jennifer Elizabeth
    Individual
    Officer
    2008-01-30 ~ 2012-10-08
    OF - secretary → CIF 0
  • 2
    Wong, Ivan Hong-yee
    Fund Manager born in November 1979
    Individual (13 offsprings)
    Officer
    2011-09-23 ~ 2024-09-24
    OF - director → CIF 0
  • 3
    Bothwell, Karen Margaret
    Banker born in August 1962
    Individual (1 offspring)
    Officer
    2010-06-03 ~ 2011-09-23
    OF - director → CIF 0
  • 4
    Shankland, Graeme Robert Andrew
    Banker born in September 1960
    Individual (10 offsprings)
    Officer
    2008-01-30 ~ 2010-08-04
    OF - director → CIF 0
  • 5
    Balfour, Ion Bruce
    Banker born in December 1963
    Individual (5 offsprings)
    Officer
    2011-09-23 ~ 2014-10-31
    OF - director → CIF 0
  • 6
    Hammond, Mark William
    Company Director born in February 1968
    Individual (4 offsprings)
    Officer
    2008-01-30 ~ 2010-08-04
    OF - director → CIF 0
  • 7
    Mcdonald, Graham John
    Company Director born in May 1960
    Individual (3 offsprings)
    Officer
    2008-01-30 ~ 2009-09-28
    OF - director → CIF 0
    2010-06-03 ~ 2011-09-23
    OF - director → CIF 0
  • 8
    Tennant, Andrew Leslie
    Banker born in March 1958
    Individual
    Officer
    2011-10-04 ~ 2022-12-30
    OF - director → CIF 0
  • 9
    Hill, Karen Marie
    Senior Investment Manager born in June 1977
    Individual (2 offsprings)
    Officer
    2014-10-31 ~ 2022-03-31
    OF - director → CIF 0
  • 10
    Stancer, William Wordie
    Banker born in February 1964
    Individual (4 offsprings)
    Officer
    2008-01-30 ~ 2009-10-09
    OF - director → CIF 0
  • 11
    Smith, Martin Timothy
    Banker born in January 1967
    Individual (12 offsprings)
    Officer
    2011-09-23 ~ 2024-01-19
    OF - director → CIF 0
  • 12
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Corporate (6 parents, 332 offsprings)
    Officer
    2012-10-08 ~ 2014-05-01
    PE - secretary → CIF 0
  • 13
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (94 parents, 861 offsprings)
    Officer
    2008-01-30 ~ 2008-01-30
    PE - secretary → CIF 0
  • 14
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-01-30 ~ 2008-01-30
    PE - director → CIF 0
  • 15
    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
    10, Queens Terrace, Aberdeen, United Kingdom
    Corporate (5 parents, 106 offsprings)
    Officer
    2014-05-01 ~ 2015-06-05
    PE - secretary → CIF 0
parent relation
Company in focus

ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED

Previous names
BOSEMP GP LIMITED - 2014-11-24
UBERIOR ISAF CIP GP LIMITED - 2011-09-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED
    Info
    BOSEMP GP LIMITED - 2014-11-24
    UBERIOR ISAF CIP GP LIMITED - 2011-09-26
    Registered number SC336919
    1 George Street, Edinburgh EH2 2LL
    Private Limited Company incorporated on 2008-01-30 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED
    S
    Registered number Sc336919
    10, Queens Terrace, Aberdeen, Scotland, AB10 1YG
    Private Limited Company in Scottish Register; Sc336919, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 George Street, Edinburgh, Scotland
    Corporate (1 parent)
    Person with significant control
    2017-07-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Right to appoint or remove personsOE
    CIF 1 - Right to appoint or remove persons as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.