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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 9
  • 1
    Stewart, Wendy
    Individual (8 offsprings)
    Officer
    2014-04-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Burton, Stephen
    Born in May 1951
    Individual (28 offsprings)
    Officer
    2014-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Stewart, Hugh John Patrick
    Born in June 1953
    Individual (51 offsprings)
    Officer
    2014-04-14 ~ now
    OF - Director → CIF 0
  • 4
    Hudson, Deborah Nichole
    Born in August 1965
    Individual (44 offsprings)
    Officer
    2014-04-14 ~ now
    OF - Director → CIF 0
  • 5
    Walker, Andrew Graham Alexander
    Solicitor born in October 1968
    Individual (156 offsprings)
    Officer
    2014-01-29 ~ 2014-04-14
    OF - Director → CIF 0
  • 6
    SHACKLETON VENTURES LIMITED
    06010019
    First Floor, 48 Chancery Lane, London, United Kingdom
    Active Corporate (9 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED - now
    MORTON FRASER TRUSTEES 3 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 3 LIMITED - 2018-11-01
    HBJGW TRUSTEES LIMITED - 2017-06-01 SC295061 SC273769
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (32 parents, 176 offsprings)
    Officer
    2014-01-29 ~ 2014-04-14
    OF - Director → CIF 0
  • 8
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED
    - 2017-06-01 SC131085
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (38 parents, 1080 offsprings)
    Officer
    2014-01-29 ~ 2014-04-14
    OF - Secretary → CIF 0
  • 9
    SHACKLETON FP LIMITED
    - now SC473326
    ENSCO 442 LIMITED - 2014-04-14
    Thistle Court, Thistle Court, Edinburgh, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2017-06-26 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SHACKLETON SECONDARIES 3 GP LIMITED

Period: 2014-04-14 ~ now
Company number: SC468619 SL016534... (more)
Registered names
SHACKLETON SECONDARIES 3 GP LIMITED - now SL016534... (more)
ENSCO 441 LIMITED - 2014-04-14 SC473326... (more)
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • SHACKLETON SECONDARIES 3 GP LIMITED
    Info
    ENSCO 441 LIMITED - 2014-04-14
    Registered number SC468619
    Thistle Court, 1-2 Thistle Street, Edinburgh EH2 1DD
    PRIVATE LIMITED COMPANY incorporated on 2014-01-29 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
  • SHACKLETON SECONDARIES 3 GP LIMITED
    S
    Registered number Sc468619
    Thistle Court, 1-3 Thistle Street Eh2 1dd, Edinburgh, EH2 1DD
    Uk Limited Company in Registered In Scotland, Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHACKLETON SECONDARIES 3 LP
    SL016534 SC468619... (more)
    Thistle Court, 1-2 Thistle Street, Edinburgh
    Active Corporate (1 parent, 5 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to appoint or remove persons OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.