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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hammond, Mark William

    Related profiles found in government register
  • Hammond, Mark William
    British venture capitalist born in February 1968

    Registered addresses and corresponding companies

    • 1a Overstone Road, Harpenden, Hertfordshire, AL5 5PN

      IIF 1
  • Hammond, Mark William
    British company director born in February 1968

    Resident in Uk

    Registered addresses and corresponding companies

    • Lloyds Banking Group, Level 7, 155 Bishopsgate, London, England, EC2M 3YB, England

      IIF 2
  • Hammond, Mark William
    born in February 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3

    • 52, Brook Street, London, W1K 5DS, England

      IIF 4
  • Hammond, Mark William
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • Chapter House, Priesthawes Farm, Hailsham Road, Polegate, East Sussex, BN26 6QU, United Kingdom

      IIF 5
  • Hammond, Mark William
    British deputy cheif executive officer born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 37-43, Sackville Street, London, W1S 3EH, England

      IIF 6
  • Hammond, Mark William
    British fund manager born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • Pegasus House, 37-43 Sackville Street, London, W1S 3EH

      IIF 7
  • Hammond, Mark William
    British none born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 52, Brook Street, London, W1K 5DS, England

      IIF 8
  • Hammond, Mark William
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chapter House Priesthawes Farm, Hailsham Road, Polegate, East Sussex, BN26 6QU, United Kingdom

      IIF 9
  • Hammond, Mark William
    British banker born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lloyds Banking Group, Level 7, 155 Bishopsgate, London, England, EC2M 3YB, England

      IIF 10 IIF 11 IIF 12
  • Hammond, Mark William
    British company director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 1, Citymark, 150 Fountainbridge, Edinburgh, Midlothian, EH3 9PE

      IIF 13

    • Lloyds Banking Group, Level 7, 155 Bishopsgate, London, England, EC2M 3YB, England

      IIF 14 IIF 15
  • Hammond, Mark William
    British fund manager born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Victoria Place, Holbeck, Leeds, LS11 5AE, England

      IIF 16

    • Caird Capital Llp, 52 Brook Street, London, W1K 5DS, United Kingdom

      IIF 17
  • Hammond, Mark William
    British none born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Brook Street, London, W1K 5DS, England

      IIF 18
  • Mr Mark William Hammond
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 1
    ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED - now
    BOSEMP GP LIMITED - 2014-11-24
    UBERIOR ISAF CIP GP LIMITED
    - 2011-09-26 SC336919 06399511, SC336918
    1 George Street, Edinburgh, Scotland
    Active Corporate (20 parents, 1 offspring)
    Officer
    2008-01-30 ~ 2010-08-04
    IIF 15 - Director → ME
  • 2
    ABERDEEN ISAF NOMINEE LIMITED - now
    UBERIOR ISAF CIP NOMINEE LIMITED
    - 2014-11-24 06571254
    Bow Bells House, Bread Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-04-21 ~ 2010-08-04
    IIF 11 - 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 06399511, SC336919
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (24 parents, 32 offsprings)
    Officer
    2008-01-30 ~ 2008-11-26
    IIF 13 - Director → ME
  • 4
    BOS EDINBURGH NO 1 LIMITED - now
    BOSIF INVESTMENTS LIMITED
    - 2012-02-06 SC311330
    UBERIOR INTEGRATED LIMITED
    - 2009-12-17 SC311330
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    2006-11-02 ~ 2010-08-04
    IIF 12 - Director → ME
  • 5
    CAIRD CAPITAL I CO-INVESTMENT LP
    SL007934
    16 Charlotte Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CAIRD CAPITAL I GP LIMITED
    - now SC373674
    DMWS 928 LIMITED
    - 2010-05-21 SC373674 SC196608, SC168068, SC302035... (more)
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2010-05-21 ~ 2019-12-05
    IIF 18 - Director → ME
  • 7
    CAIRD CAPITAL LLP
    OC354702
    10 Fleet Place, London
    Dissolved Corporate (6 parents, 12 offsprings)
    Officer
    2010-05-05 ~ 2017-11-09
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-11-09
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    CAIRD CAPITAL SACKVILLE GP LLP
    SO304697
    16 Charlotte Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2013-12-04 ~ 2017-11-09
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-11-09
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    CAVENDISH SECURITY TRUSTEE LIMITED
    08418049
    52 Brook Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-02-25 ~ dissolved
    IIF 8 - Director → ME
  • 10
    COMMUNITY CARELINE SERVICES LIMITED
    - now 02692545
    COMMUNITY CARE LINE SERVICES LIMITED - 1996-10-03
    RECALLUNIT LIMITED - 1992-08-17
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (28 parents)
    Officer
    2001-02-23 ~ 2002-02-06
    IIF 1 - Director → ME
  • 11
    DAVID LLOYD LEISURE GROUP LIMITED
    - now 06261643 09751882
    VERSAILLES BIDCO LTD - 2008-05-07
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2011-09-01 ~ 2013-11-01
    IIF 7 - Director → ME
  • 12
    GENUIT GROUP PLC
    - now 06059130 04877942
    POLYPIPE GROUP PLC
    - 2021-04-06 06059130 04877942
    POLYPIPE GROUP LIMITED - 2014-03-28 04877942
    HAMSARD 3054 LIMITED - 2014-03-21 06778337, 11013245, 16103206... (more)
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2014-04-16 ~ 2023-10-31
    IIF 16 - Director → ME
  • 13
    INFRASTRUCTURE SERVICE PARTNERS GROUP LIMITED
    - now 12152697
    CHAFFIN HOLDINGS LIMITED
    - 2024-10-24 12152697
    Chapter House Priesthawes Farm, Hailsham Road, Polegate, East Sussex, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    132,341 GBP2023-12-31
    Officer
    2019-08-16 ~ now
    IIF 5 - Director → ME
  • 14
    INFRASTRUCTURE SERVICE PARTNERS HOLDINGS LIMITED
    - now 13813758
    CHAFFIN GROUP HOLDINGS LIMITED
    - 2024-10-24 13813758
    Chapter House Priesthawes Farm, Hailsham Road, Polegate, East Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    75 GBP2023-12-31
    Officer
    2021-12-22 ~ now
    IIF 9 - Director → ME
  • 15
    INTELLIGENT RESOURCE MANAGEMENT LIMITED
    06889053
    Abbeystone House, 36 Eastern Way, Bury St. Edmunds, England
    Active Corporate (14 parents, 2 offsprings)
    Equity (Company account)
    -3,377,302 GBP2022-09-30
    Officer
    2016-01-21 ~ 2017-01-05
    IIF 17 - Director → ME
  • 16
    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 SC437873, SC430252
    UBERIOR ISAF CIP GP 2 LIMITED
    - 2012-08-10 06399511 SC336918, SC336919
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2008-01-30 ~ 2010-08-04
    IIF 14 - Director → ME
  • 17
    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
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Active Corporate (28 parents, 2 offsprings)
    Equity (Company account)
    45,000 GBP2024-12-31
    Officer
    2007-07-04 ~ 2010-08-04
    IIF 2 - Director → ME
  • 18
    THE BIG GREEN PARCEL HOLDING COMPANY LIMITED
    - now 06459283
    DUNWILCO (1521) LIMITED - 2008-04-07 SC277042, SC368881, SC166073... (more)
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2021-01-01 ~ 2021-12-31
    Officer
    2012-05-15 ~ 2014-12-19
    IIF 6 - Director → ME
  • 19
    UBERIOR EQUITY LIMITED
    - now SC235110
    BANK OF SCOTLAND EQUITY LIMITED - 2002-11-20
    The Mound, Edinburgh, United Kingdom
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2009-10-01 ~ 2010-06-01
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.