The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Graeme Robert Andrew Shankland

    Related profiles found in government register
  • Mr Graeme Robert Andrew Shankland
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Shankland, Graeme Robert Andrew
    British managing partner born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5, Smeaton Close, Aylesbury, HP19 8UN, England

      IIF 9
  • Shankland, Graeme Robert Andrew
    born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 16, Charlotte Square, Edinburgh, EH2 4DF

      IIF 10

    • 16, Charlotte Square, Edinburgh, Midlothian, EH2 4DF

      IIF 11

    • Devonshire House, Mayfair Place, London, W1J 8AJ

      IIF 12
  • Shankland, Graeme Robert Andrew
    British banker born in September 1960

    Resident in Uk

    Registered addresses and corresponding companies

    • Oakland, 5 Hayesmead Road, Hayes, Kent, BR2 7HR

      IIF 13
  • Shankland, Graeme Robert Andrew
    born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Fleet Place, London, EC4M 7RB

      IIF 14
  • Shankland, Graeme Robert Andrew
    British banker born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shankland, Graeme Robert Andrew
    British company director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH

      IIF 41
  • Shankland, Graeme Robert Andrew
    British none born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 10
  • 1
    ACTION 4 YOUTH - 2006-03-27
    BABC-CLUBS FOR YOUNG PEOPLE - 2005-12-29
    5 Smeaton Close, Aylesbury, England
    Corporate (10 parents)
    Officer
    2018-07-18 ~ now
    IIF 9 - director → ME
  • 2
    16 Charlotte Square, Edinburgh
    Corporate (5 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    DMWS 928 LIMITED - 2010-05-21
    16 Charlotte Square, Edinburgh
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2010-05-21 ~ dissolved
    IIF 42 - director → ME
  • 4
    10 Fleet Place, London
    Dissolved corporate (2 parents, 8 offsprings)
    Officer
    2010-05-05 ~ dissolved
    IIF 14 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to surplus assets - 75% or more → OE
    IIF 1 - Right to appoint or remove members → OE
  • 5
    16 Charlotte Square, Edinburgh, Midlothian
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2013-12-04 ~ dissolved
    IIF 11 - llp-designated-member → ME
  • 6
    16 Charlotte Square, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove persons → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    16 Charlotte Square, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove persons → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    16 Charlotte Square, Edinburgh
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2015-07-29 ~ dissolved
    IIF 10 - llp-designated-member → ME
    Person with significant control
    2019-11-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    52 Brook Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-27 ~ dissolved
    IIF 12 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to surplus assets - 75% or more → OE
    IIF 2 - Right to appoint or remove members → OE
  • 10
    52 Brook Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2013-03-04 ~ dissolved
    IIF 43 - director → ME
Ceased 29
  • 1
    BOSEMP GP LIMITED - 2014-11-24
    UBERIOR ISAF CIP GP LIMITED - 2011-09-26
    1 George Street, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2008-01-30 ~ 2010-08-04
    IIF 17 - director → ME
  • 2
    UBERIOR ISAF CIP NOMINEE LIMITED - 2014-11-24
    Bow Bells House, Bread Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-21 ~ 2010-08-04
    IIF 30 - director → ME
  • 3
    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)
    Officer
    2008-01-30 ~ 2010-08-04
    IIF 21 - director → ME
  • 4
    The Mound, Edinburgh
    Corporate (4 parents, 3 offsprings)
    Officer
    2006-09-18 ~ 2010-06-16
    IIF 27 - director → ME
  • 5
    Bank Of Scotland, The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    2006-09-18 ~ 2010-06-16
    IIF 34 - director → ME
  • 6
    BOSIF INVESTMENTS LIMITED - 2012-02-06
    UBERIOR INTEGRATED LIMITED - 2009-12-17
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2006-11-02 ~ 2010-08-04
    IIF 29 - director → ME
  • 7
    CLYDESUDDEN LIMITED - 1997-04-28
    10 George Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2005-11-14 ~ 2008-04-21
    IIF 20 - director → ME
  • 8
    Ten, George Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2005-11-14 ~ 2008-04-21
    IIF 25 - director → ME
  • 9
    Jubilee House Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents, 2 offsprings)
    Officer
    2005-04-21 ~ 2006-09-14
    IIF 13 - director → ME
  • 10
    16 Charlotte Square, Edinburgh, Midlothian
    Dissolved corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-09
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    16 Charlotte Square, Edinburgh
    Dissolved corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 6 - Right to surplus assets - 75% or more → OE
  • 12
    HALIFAX SHARED OWNERSHIP LIMITED - 1996-09-24
    NAMECREDIT TRADING LIMITED - 1993-07-08
    Trinity Road, Halifax, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2006-09-18 ~ 2010-06-16
    IIF 35 - director → ME
  • 13
    Trinity Road, Halifax, W. Yorkshire
    Corporate (12 parents, 5 offsprings)
    Officer
    2006-06-01 ~ 2010-06-16
    IIF 31 - director → ME
  • 14
    HALIFAX PERMANENT LIMITED - 1997-04-30
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents, 38 offsprings)
    Officer
    2006-09-18 ~ 2010-06-16
    IIF 23 - director → ME
  • 15
    IMIWEB (UK) LIMITED - 2004-04-26
    IMI SIGECO (UK) LTD. - 2000-09-28
    SIGECO (UK) LTD. - 1995-07-03
    IMI CAPITAL MARKETS (UK) LTD - 1993-10-25
    L.P.H. (REAL ESTATES) LIMITED - 1986-04-17
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-01 ~ 2010-06-16
    IIF 16 - director → ME
  • 16
    MDL INVESTMENTS (UK) LIMITED - 2015-11-05
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-02-29 ~ 2019-04-29
    IIF 40 - director → ME
  • 17
    VENTURE CAPITAL REPORT LIMITED - 2004-04-29
    5 New Street Square, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    425,019 GBP2023-12-31
    Officer
    2007-10-30 ~ 2010-07-07
    IIF 39 - director → ME
  • 18
    PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED - 2018-05-03
    ABERDEEN INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2018-03-01
    UBERIOR INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2014-10-02
    UBERIOR GP LIMITED - 2012-09-07
    UBERIOR ISAF CIP GP 2 LIMITED - 2012-08-10
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    525,000 GBP2023-12-31
    Officer
    2007-10-15 ~ 2010-08-04
    IIF 24 - director → ME
  • 19
    ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED - 2017-12-14
    UBERIOR FUND MANAGER LIMITED - 2014-11-24
    UBERIOR ISAF FUND LIMITED - 2007-07-26
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-07-16 ~ 2010-08-04
    IIF 15 - director → ME
  • 20
    BANCA IMI (NOMINEES) LTD. - 2003-07-07
    IMI SIGECO (NOMINEES) LTD. - 2000-10-25
    SIGECO (NOMINEES) LTD. - 1995-07-03
    IMI SECURITIES (NOMINEES) LTD. - 1993-12-01
    FRONTSECTOR FINANCE LIMITED - 1991-03-12
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents)
    Officer
    2006-09-18 ~ 2010-06-16
    IIF 18 - director → ME
  • 21
    THE MILLER HOMES GROUP (UK) LIMITED - 2017-10-18
    THE MILLER GROUP (UK) LIMITED - 2016-04-05
    Miller House 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2016-02-05 ~ 2017-04-14
    IIF 41 - director → ME
  • 22
    UBERIOR CO INVESTMENTS LIMITED - 2006-02-14
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    2006-02-09 ~ 2010-05-26
    IIF 19 - director → ME
  • 23
    UBERIOR OIL & GAS LIMITED - 2008-04-17
    10 George Street, Edinburgh, City Of Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2009-10-01 ~ 2010-05-26
    IIF 37 - director → ME
  • 24
    BANK OF SCOTLAND EQUITY LIMITED - 2002-11-20
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-10-28 ~ 2010-05-26
    IIF 36 - director → ME
  • 25
    The Mound, Edinburgh
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-12-10 ~ 2010-05-26
    IIF 38 - director → ME
  • 26
    GRAINRIGHT LIMITED - 2004-09-09
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-02-08 ~ 2010-05-26
    IIF 28 - director → ME
  • 27
    UBERIOR INVESTMENTS PLC - 2012-01-16
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 22 offsprings)
    Officer
    2006-02-02 ~ 2010-05-26
    IIF 33 - director → ME
  • 28
    RANDOTTE (NO.103) LIMITED - 1989-11-16
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-02-02 ~ 2010-05-26
    IIF 22 - director → ME
  • 29
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (4 parents, 1 offspring)
    Officer
    2008-12-29 ~ 2010-05-26
    IIF 26 - director → ME
    2005-02-07 ~ 2007-09-10
    IIF 32 - director → ME

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