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
    2016-10-19 ~ 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
    2021-09-30 ~ now
    OF - secretary → CIF 0
Ceased 15
  • 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 Alternative 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
    2023-09-22 ~ 2024-04-22
    OF - director → CIF 0
  • 8
    Savjani, Bindesh
    Director born in February 1967
    Individual (1 offspring)
    Officer
    2013-05-22 ~ 2014-09-30
    OF - director → CIF 0
  • 9
    Nisbet, Alice
    Compliance Officer born in May 1982
    Individual (3 offsprings)
    Officer
    2013-02-08 ~ 2014-05-01
    OF - director → CIF 0
  • 10
    Walker, Iain
    Company Director born in December 1988
    Individual
    Officer
    2023-06-16 ~ 2023-09-22
    OF - director → CIF 0
  • 11
    Dickson, Pamela Simone
    Banker born in November 1967
    Individual (6 offsprings)
    Officer
    2013-02-08 ~ 2013-05-22
    OF - director → CIF 0
  • 12
    Slater, Neil Andrew
    Company Secretary born in April 1977
    Individual (3 offsprings)
    Officer
    2020-09-30 ~ 2023-06-27
    OF - director → CIF 0
  • 13
    Thomson, Brian
    Company Director born in March 1957
    Individual
    Officer
    2018-02-05 ~ 2019-03-27
    OF - director → CIF 0
  • 14
    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
    2013-02-08 ~ 2014-05-01
    PE - secretary → 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 ~ 2021-09-30
    PE - secretary → CIF 0
parent relation
Company in focus

ABERDEEN GLOBAL INFRASTRUCTURE CARRY GP LIMITED

Previous name
LLOYDS BANK GLOBAL INFRASTRUCTURE CARRY GP LIMITED - 2014-11-24
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • ABERDEEN GLOBAL INFRASTRUCTURE CARRY GP LIMITED
    Info
    LLOYDS BANK GLOBAL INFRASTRUCTURE CARRY GP LIMITED - 2014-11-24
    Registered number SC442360
    1 George Street, Edinburgh EH2 2LL
    Private Limited Company incorporated on 2013-02-08 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • ABERDEEN GLOBAL INFRASTRUCTURE CARRY GP LIMITED
    S
    Registered number Sc422360
    1, George Street, Edinburgh, United Kingdom, EH2 2LL
    Private Limited Company in Register Of Companies, Scotland
    CIF 1
  • ABERDEEN GLOBAL INFRASTRUCTURE CARRY GP LIMITED
    S
    Registered number Sc442360
    1, George Street, Edinburgh, Scotland, United Kingdom, EH2 2LL
    Private Limited Company in Companies House, United Kindgom
    CIF 2
  • ABERDEEN GLOBAL INFRASTRUCTURE CARRY GP LIMITED
    S
    Registered number Sc442360
    1, George Street, Edinburgh, United Kingdom, EH2 2LL
    Limited Company in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    1 George Street, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-09-14 ~ now
    CIF 3 - Right to appoint or remove persons → OE
  • 2
    10 Queen's Terrace, Aberdeen, Aberdeenshire
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 6 - Right to appoint or remove persons → OE
  • 3
    1 George Street, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Right to appoint or remove persons → OE
  • 4
    1 George Street, Edinburgh, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2021-07-15 ~ 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
  • 5
    1 George Street, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2019-07-18 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    1 George Street, Edinburgh, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2021-04-07 ~ 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
    1 George Street, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2024-02-14 ~ now
    CIF 1 - Right to appoint or remove persons → OE
  • 8
    1 George Street, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2022-06-01 ~ now
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - 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.