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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 20
  • 1
    Mcdonald, Graham John
    Company Director born in May 1960
    Individual (21 offsprings)
    Officer
    2008-01-30 ~ 2009-09-28
    OF - Director → CIF 0
    2010-06-03 ~ 2011-09-23
    OF - Director → CIF 0
  • 2
    Solley, Christopher Thomas
    Born in September 1970
    Individual (73 offsprings)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Bothwell, Karen Margaret
    Banker born in August 1962
    Individual (130 offsprings)
    Officer
    2010-06-03 ~ 2011-09-23
    OF - Director → CIF 0
  • 4
    Tennant, Andrew Leslie
    Banker born in March 1958
    Individual (48 offsprings)
    Officer
    2011-10-04 ~ 2022-12-30
    OF - Director → CIF 0
  • 5
    Wong, Ivan Hong-yee
    Fund Manager born in November 1979
    Individual (55 offsprings)
    Officer
    2011-09-23 ~ 2024-09-24
    OF - Director → CIF 0
  • 6
    Hill, Karen Marie
    Senior Investment Manager born in June 1977
    Individual (30 offsprings)
    Officer
    2014-10-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Balfour, Ion Bruce
    Banker born in December 1963
    Individual (80 offsprings)
    Officer
    2011-09-23 ~ 2014-10-31
    OF - Director → CIF 0
  • 8
    Smith, Martin Timothy
    Banker born in January 1967
    Individual (84 offsprings)
    Officer
    2011-09-23 ~ 2024-01-19
    OF - Director → CIF 0
  • 9
    Donn, Michael Andrew
    Born in February 1972
    Individual (66 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 10
    Hammond, Mark William
    Company Director born in February 1968
    Individual (19 offsprings)
    Officer
    2008-01-30 ~ 2010-08-04
    OF - Director → CIF 0
  • 11
    Nielsen, Jennifer Elizabeth
    Individual (17 offsprings)
    Officer
    2008-01-30 ~ 2012-10-08
    OF - Secretary → CIF 0
  • 12
    Shankland, Graeme Robert Andrew
    Banker born in September 1960
    Individual (37 offsprings)
    Officer
    2008-01-30 ~ 2010-08-04
    OF - Director → CIF 0
  • 13
    Laing, Frank David
    Born in July 1987
    Individual (50 offsprings)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
  • 14
    Stancer, William Wordie
    Banker born in February 1964
    Individual (11 offsprings)
    Officer
    2008-01-30 ~ 2009-10-09
    OF - Director → CIF 0
  • 15
    Mill Court, 543, Ground Floor, Western Suite, La Charroterie, St Peter Port, Guernsey
    Corporate (128 offsprings)
    Officer
    2015-06-05 ~ now
    OF - Secretary → CIF 0
  • 16
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1315 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-01-30 ~ 2008-01-30
    OF - Director → CIF 0
  • 17
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    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
    Active Corporate (31 parents, 435 offsprings)
    Officer
    2012-10-08 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 18
    ABRDN HOLDINGS LIMITED - now
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN ASSET MANAGEMENT PLC
    - 2022-11-25 SC082015 SC286781, SC120675
    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
    Active Corporate (86 parents, 231 offsprings)
    Officer
    2014-05-01 ~ 2015-06-05
    OF - Secretary → CIF 0
  • 19
    ABRDN ALTERNATIVE HOLDINGS LIMITED - now SC336918
    ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED
    - 2022-11-25 SC336918
    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
    Active Corporate (24 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30 SO300380 SC400647
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (164 parents, 1853 offsprings)
    Officer
    2008-01-30 ~ 2008-01-30
    OF - 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 06399511, SC336918
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 - 2014-11-24
    Registered number SC336919
    1 George Street, Edinburgh EH2 2LL
    PRIVATE LIMITED COMPANY incorporated on 2008-01-30 (18 years 1 month). 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 1
  • BOSEMP FEEDER LP
    SL009651
    1 George Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2017-07-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove persons OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Right to appoint or remove persons as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.