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
    Mccall, Gillian Boyd
    Company Director born in September 1967
    Individual (6 offsprings)
    Officer
    2018-02-05 ~ now
    OF - director → CIF 0
  • 2
    Roy, Angus Donald
    Company Director born in May 1980
    Individual (13 offsprings)
    Officer
    2024-04-22 ~ now
    OF - director → CIF 0
  • 3
    Shartouny, Jad
    Company Director born in January 1986
    Individual (8 offsprings)
    Officer
    2024-06-12 ~ now
    OF - director → CIF 0
  • 4
    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
    1, George Street, Edinburgh, United Kingdom
    Corporate (5 parents, 22 offsprings)
    Person with significant control
    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
    1, George Street, Edinburgh, United Kingdom
    Corporate (4 parents, 116 offsprings)
    Officer
    2020-12-21 ~ now
    OF - secretary → CIF 0
Ceased 14
  • 1
    Selley, Matthew
    Company Director born in December 1974
    Individual
    Officer
    2024-03-28 ~ 2024-05-08
    OF - director → CIF 0
  • 2
    Mccaffery, Andrew
    Global Head Of Investments born in September 1963
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ 2018-02-05
    OF - director → CIF 0
  • 3
    Clayton, Heather
    Risk Manager born in June 1973
    Individual (1 offspring)
    Officer
    2014-09-30 ~ 2018-02-05
    OF - director → CIF 0
  • 4
    Pinder, David John
    Director born in June 1978
    Individual
    Officer
    2015-08-20 ~ 2018-02-05
    OF - director → CIF 0
  • 5
    Mckellar, Peter Archibald
    Company Director born in May 1965
    Individual (3 offsprings)
    Officer
    2018-02-05 ~ 2020-09-30
    OF - director → CIF 0
  • 6
    Fitzgerald, John Paul
    Company Director born in October 1966
    Individual
    Officer
    2019-03-27 ~ 2024-03-28
    OF - director → CIF 0
  • 7
    Garden, David George
    Company Director born in December 1986
    Individual
    Officer
    2023-06-16 ~ 2024-04-22
    OF - director → CIF 0
  • 8
    Savjani, Bindesh
    Born in February 1967
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2014-09-30
    OF - director → CIF 0
  • 9
    Nisbet, Alice
    Compliance Officer born in May 1982
    Individual (3 offsprings)
    Officer
    2012-07-06 ~ 2014-05-01
    OF - director → CIF 0
  • 10
    Dickson, Pamela Simone
    Banker born in November 1967
    Individual (6 offsprings)
    Officer
    2012-07-06 ~ 2014-05-01
    OF - director → CIF 0
  • 11
    Slater, Neil Andrew
    Company Secretary born in April 1977
    Individual (3 offsprings)
    Officer
    2020-09-30 ~ 2023-06-26
    OF - director → CIF 0
  • 12
    Thomson, Brian
    Company Director born in March 1957
    Individual
    Officer
    2018-02-05 ~ 2019-03-27
    OF - director → CIF 0
  • 13
    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
    2012-08-02 ~ 2014-05-01
    PE - secretary → CIF 0
  • 14
    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 ~ 2020-12-21
    PE - secretary → CIF 0
parent relation
Company in focus

ABERDEEN UK INFRASTRUCTURE CARRY LIMITED

Previous names
LLOYDS BANK UK INFRASTRUCTURE CARRY LIMITED - 2014-11-24
UBERIOR UK INFRASTRUCTURE CARRY LIMITED - 2012-08-08
Standard Industrial Classification
64301 - Activities Of Investment Trusts
Related profiles found in government register
  • ABERDEEN UK INFRASTRUCTURE CARRY LIMITED
    Info
    LLOYDS BANK UK INFRASTRUCTURE CARRY LIMITED - 2014-11-24
    UBERIOR UK INFRASTRUCTURE CARRY LIMITED - 2012-08-08
    Registered number SC427796
    1 George Street, Edinburgh EH2 2LL
    Private Limited Company incorporated on 2012-07-06 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
  • ABERDEEN UK INFRASTRUCTURE CARRY LIMITED
    S
    Registered number Sc427796
    1, George Street, Edinburgh, United Kingdom, EH2 2LL
    Limited Company in Companies House, Scotland
    CIF 1
    Private Limited Company in Companies House, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    1 George Street, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-09-14 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    1 George Street, Edinburgh, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2021-07-15 ~ now
    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
    1 George Street, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2019-07-18 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    1 George Street, Edinburgh, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2021-04-07 ~ now
    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
  • 5
    1 George Street, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2020-12-09 ~ now
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    1 George Street, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2024-02-14 ~ now
    CIF 7 - Right to surplus assets - 75% or more → OE
  • 7
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2019-09-02 ~ now
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    1 George Street, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2022-06-01 ~ now
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    ASI (PGPE III) GP LP - 2024-06-14
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-11-16 ~ now
    CIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    ABERDEEN STANDARD ECF II GP LP - 2024-06-14
    ABERDEEN STANDARD ECF II CARRY LIMITED PARTNERSHIP - 2020-08-24
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-09-29 ~ now
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    ABERDEEN STANDARD 2019 EUROPEAN PE A CARRY LP - 2024-06-14
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2020-05-08 ~ now
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    ABERDEEN STANDARD 2019 EUROPEAN PE B CARRY LP - 2024-06-14
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2020-05-08 ~ now
    CIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    SL CAPITAL IGNIS PRIVATE EQUITY FOUNDER LP - 2024-06-19
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2023-12-31 ~ now
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Right to surplus assets - More than 50% but less than 75% → OE
  • 14
    ASI LITTLE MILL CARRY LP - 2024-06-13
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2020-05-08 ~ now
    CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    ASI (NWPE 2021) CARRY LP - 2024-06-14
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2023-09-29 ~ now
    CIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    ASI PE 1 CARRY LP - 2024-06-14
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2019-09-02 ~ now
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    ASI PRIVATE EQUITY 2 GP LP - 2024-06-14
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-05-08 ~ now
    CIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    ABERDEEN STANDARD SOF EVERGREEN GP LP - 2024-06-14
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-05-08 ~ now
    CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2019-09-02 ~ now
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE

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