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.

Parent entities and officers
Active 5
  • 1
    Roy, Angus Donald
    Company Director born in May 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Shartouny, Jad
    Company Director born in January 1986
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Mccall, Gillian Boyd
    Company Director born in September 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-02-05 ~ now
    OF - Director → CIF 0
  • 4
    SLA CORPORATE SECRETARY LIMITED - 2021-11-26
    30 SLH 1 LIMITED - 2018-12-21
    STANDARD LIFE ABERDEEN LIMITED - 2017-08-14
    6 SAS 2 LIMITED - 2020-03-05
    ABERDEEN STANDARD CAPITAL LIMITED - 2019-01-18
    icon of address1, George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 118 offsprings)
    Officer
    icon of calendar 2020-12-21 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address1, George Street, Edinburgh, United Kingdom
    Corporate (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Bothwell, Karen Margaret
    Director, Equity Risk born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-20 ~ 2012-07-02
    OF - Director → CIF 0
  • 2
    Mcdonald, Graham John
    Banker born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-20 ~ 2012-11-20
    OF - Director → CIF 0
  • 3
    Slater, Neil Andrew
    Company Secretary born in April 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ 2023-06-26
    OF - Director → CIF 0
  • 4
    Rutherford, John Arthur Thomas
    Solicitor born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-09 ~ 2010-12-20
    OF - Director → CIF 0
  • 5
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-12-09 ~ 2010-12-20
    OF - Director → CIF 0
  • 6
    Savjani, Bindesh
    Born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 7
    Selley, Matthew
    Company Director born in December 1974
    Individual
    Officer
    icon of calendar 2024-03-28 ~ 2024-05-08
    OF - Director → CIF 0
  • 8
    Nisbet, Alice
    Compliance Officer born in May 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-20 ~ 2014-05-01
    OF - Director → CIF 0
  • 9
    Dickson, Pamela Simone
    Born in November 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ 2014-05-01
    OF - Director → CIF 0
  • 10
    Clayton, Heather
    Risk Manager born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-30 ~ 2018-02-05
    OF - Director → CIF 0
  • 11
    Mckellar, Peter Archibald
    Company Director born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-05 ~ 2020-09-30
    OF - Director → CIF 0
  • 12
    Fitzgerald, John Paul
    Company Director born in October 1966
    Individual
    Officer
    icon of calendar 2019-03-27 ~ 2024-03-28
    OF - Director → CIF 0
  • 13
    Pinder, David John
    Director born in June 1978
    Individual
    Officer
    icon of calendar 2015-08-20 ~ 2018-02-05
    OF - Director → CIF 0
  • 14
    Edwards, Laurence John
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-20 ~ 2012-07-02
    OF - Secretary → CIF 0
  • 15
    Garden, David George
    Company Director born in December 1986
    Individual
    Officer
    icon of calendar 2023-06-16 ~ 2024-04-22
    OF - Director → CIF 0
  • 16
    Mccaffery, Andrew
    Global Head Of Alternative Investments born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2018-02-05
    OF - Director → CIF 0
  • 17
    Thomson, Brian
    Company Director born in March 1957
    Individual
    Officer
    icon of calendar 2018-02-05 ~ 2019-03-27
    OF - Director → CIF 0
  • 18
    icon of address141, Bothwell Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2010-12-09 ~ 2010-12-20
    PE - Secretary → CIF 0
  • 19
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HBOS SECRETARIES LIMITED - 2011-02-18
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 334 offsprings)
    Officer
    2012-07-02 ~ 2014-05-01
    PE - Secretary → CIF 0
  • 20
    ABRDN HOLDINGS LIMITED - now
    ABERDEEN TRUST PLC. - 1997-05-01
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABRDN HOLDINGS PLC - 2022-11-25
    icon of address10, Queens Terrace, Aberdeen, United Kingdom
    Active Corporate (5 parents, 105 offsprings)
    Officer
    2014-05-01 ~ 2020-12-21
    PE - Secretary → CIF 0
parent relation
Company in focus

ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED

Previous names
PACIFIC SHELF 1632 LIMITED - 2010-12-21
UBERIOR EUROPEAN INFRASTRUCTURE CARRY LIMITED - 2010-12-23
LLOYDS BANK EUROPEAN INFRASTRUCTURE CARRY LIMITED - 2014-11-24
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED
    Info
    PACIFIC SHELF 1632 LIMITED - 2010-12-21
    UBERIOR EUROPEAN INFRASTRUCTURE CARRY LIMITED - 2010-12-21
    LLOYDS BANK EUROPEAN INFRASTRUCTURE CARRY LIMITED - 2010-12-21
    Registered number SC390152
    icon of address1 George Street, Edinburgh EH2 2LL
    Private Limited Company incorporated on 2010-12-09 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED
    S
    Registered number Sc390152
    icon of address1, George Street, Edinburgh, Scotland, EH2 2LL
    Private Limited Company in Registrar Of Companies Scotland, Scotland
    CIF 1
  • ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED
    S
    Registered number Sc390152
    icon of address1, George Street, Edinburgh, United Kingdom, EH2 2LL
    Private Limited Company in Companies House, Scotland
    CIF 2
  • ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED
    S
    Registered number Sc390152
    icon of address10, Queen's Terrace, Aberdeen, Aberdeenshire, Scotland, AB10 1YG
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address1 George Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 7 - Right to appoint or remove persons → OE
  • 2
    icon of address1 George Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2018-11-13 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove persons → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    LLOYDS BANK EUROPEAN INFRASTRUCTURE PARTNERS CARRY LP - 2014-05-08
    icon of address1 George Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 5 - Right to appoint or remove persons → OE
  • 4
    ABERDEEN EUROPEAN INFRASTRUCTURE PARTNERS II CARRY LP - 2015-08-18
    icon of address1 George Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 9 - Right to appoint or remove persons → OE
  • 5
    icon of address10 Queens Terrace, Aberdeen, Aberdeenshire
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to appoint or remove persons → OE
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → 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
  • 6
    icon of address1 George Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-01-29 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    icon of address1 George Street, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2024-06-26 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to surplus assets - 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
Ceased 1
  • icon of address1 George Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2018-11-13 ~ 2018-11-13
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove persons → OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.