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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shankland, Graeme Robert Andrew

child relation
Offspring entities and appointments 38
  • 1
    ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED - now
    BOSEMP GP LIMITED - 2014-11-24
    UBERIOR ISAF CIP GP LIMITED
    - 2011-09-26 SC336919 SC336918... (more)
    Active Corporate (20 parents, 1 offspring)
    Officer
    2008-01-30 ~ 2010-08-04
    IIF 4 - Director → ME
  • 2
    ABERDEEN ISAF NOMINEE LIMITED - now
    UBERIOR ISAF CIP NOMINEE LIMITED
    - 2014-11-24 06571254
    Dissolved Corporate (15 parents)
    Officer
    2008-04-21 ~ 2010-08-04
    IIF 17 - Director → ME
  • 3
    ABRDN ALTERNATIVE HOLDINGS LIMITED - now
    ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED - 2022-11-25
    ABERDEEN INFRASTRUCTURE (HOLDINGS) LIMITED - 2015-11-19
    UBERIOR FUND HOLDINGS LIMITED
    - 2014-11-25 SC336918
    UBERIOR ISAF COIP GP LIMITED
    - 2008-11-21 SC336918 SC336919... (more)
    Active Corporate (24 parents, 32 offsprings)
    Officer
    2008-01-30 ~ 2010-08-04
    IIF 8 - Director → ME
  • 4
    ACTION4YOUTH
    - now 02888960
    ACTION 4 YOUTH - 2006-03-27
    BABC-CLUBS FOR YOUNG PEOPLE - 2005-12-29
    Active Corporate (60 parents)
    Officer
    2018-07-18 ~ 2025-12-11
    IIF 32 - Director → ME
  • 5
    BANK OF SCOTLAND BRANCH NOMINEES LIMITED
    SC190386 SC102208... (more)
    Active Corporate (36 parents, 5 offsprings)
    Officer
    2006-09-18 ~ 2010-06-16
    IIF 14 - Director → ME
  • 6
    BANK OF SCOTLAND CENTRAL NOMINEES LIMITED
    - now SC011371 SC014245... (more)
    BANK OF SCOTLAND CENTRAL NOMINEES LIMIT
    - 2009-10-15 SC011371 SC014245... (more)
    Active Corporate (102 parents)
    Officer
    2006-09-18 ~ 2010-06-16
    IIF 21 - Director → ME
  • 7
    BOS 2008 LIMITED
    06650181
    Dissolved Corporate (13 parents)
    Officer
    2009-10-13 ~ 2010-03-24
    IIF 30 - Director → ME
    IIF 34 - Director → ME
  • 8
    BOS EDINBURGH NO 1 LIMITED - now
    BOSIF INVESTMENTS LIMITED
    - 2012-02-06 SC311330
    UBERIOR INTEGRATED LIMITED
    - 2009-12-17 SC311330
    Dissolved Corporate (29 parents)
    Officer
    2006-11-02 ~ 2010-08-04
    IIF 16 - Director → ME
  • 9
    BRITISH LINEN EQUITY LIMITED
    - now SC172198
    CLYDESUDDEN LIMITED - 1997-04-28
    Dissolved Corporate (21 parents)
    Officer
    2005-11-14 ~ 2008-04-21
    IIF 7 - Director → ME
  • 10
    BRITISH LINEN SECURITIES LIMITED
    SC064644
    Dissolved Corporate (25 parents)
    Officer
    2005-11-14 ~ 2008-04-21
    IIF 12 - Director → ME
  • 11
    BROOMCO (3708) LIMITED
    05360893 05360868... (more)
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2005-04-21 ~ 2006-09-14
    IIF 33 - Director → ME
  • 12
    CAIRD CAPITAL I CO-INVESTMENT LP
    SL007934
    Active Corporate (5 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    CAIRD CAPITAL I GP LIMITED
    - now SC373674
    DMWS 928 LIMITED
    - 2010-05-21 SC373674 SC222312... (more)
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2010-05-21 ~ dissolved
    IIF 26 - Director → ME
  • 14
    CAIRD CAPITAL LLP
    OC354702
    Dissolved Corporate (8 parents, 12 offsprings)
    Officer
    2010-05-05 ~ dissolved
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Right to appoint or remove members → OE
    IIF 38 - Right to surplus assets - 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 15
    CAIRD CAPITAL SACKVILLE GP LLP
    SO304697
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2013-12-04 ~ dissolved
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-11-09
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    CAIRD SHACKLETON CARRY LP
    SL021714
    Active Corporate (5 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 42 - Right to appoint or remove persons → OE
    IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    CAIRD SHACKLETON CO-INVESTMENT LP
    SL021715
    Active Corporate (5 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 44 - Right to appoint or remove persons → OE
    IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    CAIRD SHACKLETON GP LLP
    SO305422
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2015-07-29 ~ dissolved
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2019-11-06 ~ dissolved
    IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2016-04-06
    IIF 43 - Right to surplus assets - 75% or more → OE
  • 19
    CAIRD SHACKLETON LLP
    OC401019
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2015-07-27 ~ dissolved
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to surplus assets - 75% or more → OE
    IIF 39 - Right to appoint or remove members → OE
  • 20
    CAVENDISH SECURITY TRUSTEE LIMITED
    08418049
    Dissolved Corporate (6 parents)
    Officer
    2013-03-04 ~ dissolved
    IIF 27 - Director → ME
  • 21
    HALIFAX NOMINEES LIMITED
    - now 02791465
    HALIFAX SHARED OWNERSHIP LIMITED - 1996-09-24
    NAMECREDIT TRADING LIMITED - 1993-07-08
    Dissolved Corporate (39 parents)
    Officer
    2006-09-18 ~ 2010-06-16
    IIF 22 - Director → ME
  • 22
    HALIFAX SHARE DEALING LIMITED
    03195646
    Active Corporate (75 parents, 9 offsprings)
    Officer
    2006-06-01 ~ 2010-06-16
    IIF 18 - Director → ME
  • 23
    HSDL NOMINEES LIMITED
    - now 02249630
    HALIFAX PERMANENT LIMITED - 1997-04-30
    Active Corporate (41 parents, 70 offsprings)
    Officer
    2006-09-18 ~ 2010-06-16
    IIF 10 - Director → ME
  • 24
    IWEB (UK) LIMITED
    - now 01385075
    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
    Dissolved Corporate (43 parents)
    Officer
    2006-06-01 ~ 2010-06-16
    IIF 3 - Director → ME
  • 25
    MDL HOLDINGS LIMITED
    - now 09858936
    MDL INVESTMENTS (UK) LIMITED - 2015-11-05
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2016-02-29 ~ 2019-04-29
    IIF 29 - Director → ME
  • 26
    PI CAPITAL (HOLDINGS) LTD
    - now 01387182
    VENTURE CAPITAL REPORT LIMITED - 2004-04-29
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2007-10-30 ~ 2010-07-07
    IIF 28 - Director → ME
  • 27
    PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - now
    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 06399511 SC336919... (more)
    Active Corporate (29 parents, 1 offspring)
    Officer
    2007-10-15 ~ 2010-08-04
    IIF 11 - Director → ME
  • 28
    PIP INFRASTRUCTURE MANAGERS LIMITED - now
    ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED - 2017-12-14
    UBERIOR FUND MANAGER LIMITED
    - 2014-11-24 SC327270
    UBERIOR ISAF FUND LIMITED
    - 2007-07-26 SC327270
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2007-07-16 ~ 2010-08-04
    IIF 2 - Director → ME
  • 29
    SHARE DEALING NOMINEES LIMITED
    - now 02583340
    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
    Active Corporate (39 parents)
    Officer
    2006-09-18 ~ 2010-06-16
    IIF 5 - Director → ME
  • 30
    THE MUNROE GROUP (UK) LIMITED - now
    THE MILLER HOMES GROUP (UK) LIMITED
    - 2017-10-18 SC453116 SC018135... (more)
    THE MILLER GROUP (UK) LIMITED
    - 2016-04-05 SC453116 SC018135... (more)
    Dissolved Corporate (15 parents)
    Officer
    2016-02-05 ~ 2017-04-14
    IIF 1 - Director → ME
  • 31
    UBERIOR CO-INVESTMENTS LIMITED
    - now SC286372 SC073998... (more)
    UBERIOR CO INVESTMENTS LIMITED
    - 2006-02-14 SC286372 SC073998... (more)
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2006-02-09 ~ 2010-05-26
    IIF 6 - Director → ME
  • 32
    UBERIOR ENERGY INVESTMENTS LIMITED
    - now SC314241
    UBERIOR OIL & GAS LIMITED - 2008-04-17
    Dissolved Corporate (18 parents)
    Officer
    2009-10-01 ~ 2010-05-26
    IIF 24 - Director → ME
  • 33
    UBERIOR EQUITY LIMITED
    - now SC235110
    BANK OF SCOTLAND EQUITY LIMITED - 2002-11-20
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2005-10-28 ~ 2010-05-26
    IIF 23 - Director → ME
  • 34
    UBERIOR EUROPE LIMITED
    SC299325 SC282495
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2009-12-10 ~ 2010-05-26
    IIF 25 - Director → ME
  • 35
    UBERIOR FUND INVESTMENTS LIMITED
    - now SC272465 SC286372... (more)
    GRAINRIGHT LIMITED - 2004-09-09
    Active Corporate (35 parents, 1 offspring)
    Officer
    2005-02-08 ~ 2010-05-26
    IIF 15 - Director → ME
  • 36
    UBERIOR INVESTMENTS LIMITED - now
    UBERIOR INVESTMENTS PLC
    - 2012-01-16 SC073998 SC286372... (more)
    Active Corporate (55 parents, 24 offsprings)
    Officer
    2006-02-02 ~ 2010-05-26
    IIF 20 - Director → ME
  • 37
    UBERIOR TRADING LIMITED
    - now SC102957
    RANDOTTE (NO.103) LIMITED - 1989-11-16
    Active Corporate (57 parents, 2 offsprings)
    Officer
    2006-02-02 ~ 2010-05-26
    IIF 9 - Director → ME
  • 38
    UBERIOR VENTURES LIMITED
    SC235067
    Dissolved Corporate (34 parents, 21 offsprings)
    Officer
    2008-12-29 ~ 2010-05-26
    IIF 13 - Director → ME
    2005-02-07 ~ 2007-09-10
    IIF 19 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.