logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Rutherford, John Arthur Thomas
    Solicitor born in August 1958
    Individual (138 offsprings)
    Officer
    2010-12-09 ~ 2010-12-20
    OF - Director → CIF 0
  • 2
    Shartouny, Jad
    Born in January 1986
    Individual (8 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Pinder, David John
    Director born in June 1978
    Individual (5 offsprings)
    Officer
    2015-08-20 ~ 2018-02-05
    OF - Director → CIF 0
  • 4
    Mccaffery, Andrew
    Global Head Of Alternative Investments born in September 1963
    Individual (23 offsprings)
    Officer
    2014-05-01 ~ 2018-02-05
    OF - Director → CIF 0
  • 5
    Savjani, Bindesh
    Director born in February 1967
    Individual (7 offsprings)
    Officer
    2013-05-22 ~ 2014-09-30
    OF - Director → CIF 0
  • 6
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (298 offsprings)
    Officer
    2010-12-09 ~ 2010-12-20
    OF - Director → CIF 0
  • 7
    Mccall, Gillian Boyd
    Born in September 1967
    Individual (7 offsprings)
    Officer
    2018-02-05 ~ now
    OF - Director → CIF 0
  • 8
    Thomson, Brian
    Company Director born in March 1957
    Individual (5 offsprings)
    Officer
    2018-02-05 ~ 2019-03-27
    OF - Director → CIF 0
  • 9
    Selley, Matthew
    Company Director born in December 1974
    Individual (10 offsprings)
    Officer
    2024-03-28 ~ 2024-05-08
    OF - Director → CIF 0
  • 10
    Slater, Neil Andrew
    Company Secretary born in April 1977
    Individual (22 offsprings)
    Officer
    2020-09-30 ~ 2023-06-26
    OF - Director → CIF 0
  • 11
    Clayton, Heather
    Risk Manager born in June 1973
    Individual (8 offsprings)
    Officer
    2014-09-30 ~ 2018-02-05
    OF - Director → CIF 0
  • 12
    Bothwell, Karen Margaret
    Director, Equity Risk born in August 1962
    Individual (130 offsprings)
    Officer
    2010-12-20 ~ 2012-07-02
    OF - Director → CIF 0
  • 13
    Edwards, Laurence John
    Individual (38 offsprings)
    Officer
    2010-12-20 ~ 2012-07-02
    OF - Secretary → CIF 0
  • 14
    Mckellar, Peter Archibald
    Company Director born in May 1965
    Individual (77 offsprings)
    Officer
    2018-02-05 ~ 2020-09-30
    OF - Director → CIF 0
  • 15
    Nisbet, Alice
    Compliance Officer born in May 1982
    Individual (15 offsprings)
    Officer
    2012-07-02 ~ 2014-05-01
    OF - Director → CIF 0
  • 16
    Fitzgerald, John Paul
    Company Director born in October 1966
    Individual (7 offsprings)
    Officer
    2019-03-27 ~ 2024-03-28
    OF - Director → CIF 0
  • 17
    Dickson, Pamela Simone
    Born in November 1967
    Individual (91 offsprings)
    Officer
    2012-09-19 ~ 2013-05-22
    OF - Director → CIF 0
  • 18
    Mcdonald, Graham John
    Banker born in May 1960
    Individual (21 offsprings)
    Officer
    2010-12-20 ~ 2012-09-19
    OF - Director → CIF 0
  • 19
    Garden, David George
    Company Director born in December 1986
    Individual (10 offsprings)
    Officer
    2023-06-16 ~ 2024-04-22
    OF - Director → CIF 0
  • 20
    Roy, Angus Donald
    Born in May 1980
    Individual (15 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 21
    ABRDN CORPORATE SECRETARY LIMITED
    - now SC559540
    SLA CORPORATE SECRETARY LIMITED - 2021-11-26 SC559540
    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
    1, George Street, Edinburgh, United Kingdom
    Active Corporate (9 parents, 175 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Secretary → CIF 0
  • 22
    MD SECRETARIES LIMITED
    SC104964
    141, Bothwell Street, Glasgow
    Active Corporate (34 parents, 2369 offsprings)
    Officer
    2010-12-09 ~ 2010-12-20
    OF - Secretary → CIF 0
  • 23
    ABRDN HOLDINGS LIMITED - now
    ABERDEEN ASSET MANAGEMENT PLC
    - 2022-11-25
    ABRDN HOLDINGS PLC - 2022-11-25 SC082015 SC293351
    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 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 24
    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
    2012-07-02 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 25
    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, United Kingdom
    Active Corporate (24 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITED

Period: 2014-11-24 ~ now
Company number: SC390150 SC390152... (more)
Registered names
ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITED - now SC390152... (more)
LLOYDS BANK EUROPEAN INFRASTRUCTURE CARRY GP LIMITED - 2014-11-24 SC390152... (more)
PACIFIC SHELF 1631 LIMITED - 2010-12-21 SC382991... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITED
    Info
    LLOYDS BANK EUROPEAN INFRASTRUCTURE CARRY GP LIMITED - 2014-11-24
    UBERIOR EUROPEAN INFRASTRUCTURE CARRY GP LIMITED - 2014-11-24
    PACIFIC SHELF 1631 LIMITED - 2014-11-24
    Registered number SC390150
    1 George Street, Edinburgh EH2 2LL
    PRIVATE LIMITED COMPANY incorporated on 2010-12-09 (15 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
  • ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITED
    S
    Registered number Sc389150
    10, Queen's Terrace, Aberdeen, Aberdeenshire, United Kingdom, AB10 1YG
    Private Company Limited By Shares in Companies House, Scotland
    CIF 1
  • ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITED
    S
    Registered number Sc390150
    1, George Street, Edinburgh, EH2 2LL
    Private Limited Company in Companies House, Scotland
    CIF 2
  • ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITED
    S
    Registered number Sc390150
    1, George Street, Edinburgh, United Kingdom, EH2 2LL
    Private Company Limited By Shares in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ABERDEEN EUROPEAN INFRASTRUCTURE PARTNERS CARRY II LP
    SL021770 SL033360... (more)
    1 George Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 4 - Right to appoint or remove persons → OE
  • 2
    ABERDEEN EUROPEAN INFRASTRUCTURE PARTNERS CARRY III LP
    SL033360 SL021770... (more)
    1 George Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2018-11-13 ~ now
    CIF 3 - Right to appoint or remove persons → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    2018-11-13 ~ 2018-11-13
    CIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove persons → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ABERDEEN EUROPEAN INFRASTRUCTURE PARTNERS CARRY LP
    - now SL008466 SL021770... (more)
    LLOYDS BANK EUROPEAN INFRASTRUCTURE PARTNERS CARRY LP - 2014-05-08
    1 George Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Right to appoint or remove persons → OE
  • 4
    ABERDEEN INFRASTRUCTURE PARTNERS II CARRY LP
    - now SL017253 SL011045... (more)
    ABERDEEN EUROPEAN INFRASTRUCTURE PARTNERS II CARRY LP - 2015-08-18
    1 George Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 6 - Right to appoint or remove persons → OE
  • 5
    ABERDEEN INFRASTRUCTURE SPAIN CO-INVEST II CARRY LP
    SL027275 SL017253... (more)
    10 Queens Terrace, Aberdeen, Aberdeenshire
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove persons → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ABERDEEN STANDARD EUROPEAN INFRASTRUCTURE PARTNERS CARRY IV LP
    SL034788
    1 George Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2021-01-29 ~ now
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 5 - 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- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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