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.
Mcdonald, Graham John
Mcdonald, Graham John
British banker born in May 1960Resident in Scotland
Registered addresses and corresponding companiesMcdonald, Graham John
British company director born in May 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 3
10, Queen's Terrace, Aberdeen, AB10 1XL, Scotland
IIF 4 Aberdeen Asset Management Plc, 40 Princes Street, Edinburgh, EH2 2BY, United Kingdom
IIF 5 IIF 6 Lloyds Banking Group, New Uberior House, 11 Earl Grey Street, Edinburgh, EH3 9BN
IIF 7 IIF 8 IIF 9 (more) Lloyds Banking Group, New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, EH3 9BN, Scotland
IIF 12 IIF 13 Scottish Widows Investment Partnership, Edinburgh One, 60 Morrison Street, Edinburgh, EH3 8BE, United Kingdom
IIF 14 IIF 15 IIF 16 (more) 2 North Campbell Avenue, Milngavie, Glasgow, Lanarkshire, G62 7AA
IIF 18 IIF 19 Bow Bells, House, 1 Bread Street, London, EC4M 9HH
Mcdonald, Graham John
British director born in May 1960Resident in Scotland
Registered addresses and corresponding companiesMcdonald, Graham John
British fund manager born in May 1960Resident in Scotland
Registered addresses and corresponding companiesMcdonald, Graham John
British non-executive director born in May 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 25 5, New Street Square, London, EC4A 3TW, United Kingdom
Mr Graham John Mcdonald
British born in May 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 26 Floor 3, 1-4, Atholl Crescent, Edinburgh, EH3 8HA, Scotland
- 1BARONSMEAD VCT 3 PLC - 2016-03-14 5 New Street Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer
2021-02-16 ~ nowIIF 25 - Director → ME - 2 Floor 3, 1-4 Atholl Crescent, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)5,203 GBP2023-07-31Officer 2022-07-01 ~ nowIIF 20 - Director → MEPerson with significant control 2022-07-01 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3UBERIOR OIL & GAS LIMITED - 2008-04-17 10 George Street, Edinburgh, City Of EdinburghDissolved Corporate (3 parents)Officer 2009-09-30 ~ dissolvedIIF 6 - Director → ME
- 1LLOYDS BANK EUROPEAN INFRASTRUCTURE CARRY GP LIMITED - 2014-11-24UBERIOR EUROPEAN INFRASTRUCTURE CARRY GP LIMITED - 2010-12-23PACIFIC SHELF 1631 LIMITED - 2010-12-21 1 George Street, Edinburgh, United KingdomActive Corporate (5 parents, 6 offsprings)Officer 2010-12-20 ~ 2012-09-19IIF 2 - Director → ME
- 2LLOYDS BANK EUROPEAN INFRASTRUCTURE CARRY LIMITED - 2014-11-24UBERIOR EUROPEAN INFRASTRUCTURE CARRY LIMITED - 2010-12-23PACIFIC SHELF 1632 LIMITED - 2010-12-21 1 George Street, Edinburgh, United KingdomActive Corporate (5 parents, 4 offsprings)Officer 2010-12-20 ~ 2012-11-20IIF 1 - Director → ME
- 3BOSEMP GP LIMITED - 2014-11-24UBERIOR ISAF CIP GP LIMITED - 2011-09-26 1 George Street, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Officer 2010-06-03 ~ 2011-09-23IIF 9 - Director → ME 2008-01-30 ~ 2009-09-28IIF 15 - Director → ME
- 4UBERIOR ISAF CIP NOMINEE LIMITED - 2014-11-24 Bow Bells House, Bread Street, LondonDissolved Corporate (3 parents)Officer 2010-06-03 ~ 2013-10-11IIF 8 - Director → ME 2008-04-21 ~ 2009-09-25IIF 17 - Director → ME
- 5ABERDEEN SVG PRIVATE EQUITY ADVISERS LIMITED - 2015-10-30SVG ADVISERS LIMITED - 2013-06-13SCHRODER VENTURES (LONDON) LIMITED - 2004-05-07TRUSHELFCO (NO.2250) LIMITED - 1997-06-25 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2015-06-30 ~ 2016-12-15IIF 19 - Director → ME
- 6ABERDEEN SVG PRIVATE EQUITY MANAGERS LIMITED - 2015-10-30SVG MANAGERS LIMITED - 2013-06-13TRUSHELFCO (NO.3263) LIMITED - 2006-11-30 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2015-06-30 ~ 2016-12-15IIF 18 - Director → ME
- 7ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED - 2022-11-25ABERDEEN INFRASTRUCTURE (HOLDINGS) LIMITED - 2015-11-19UBERIOR FUND HOLDINGS LIMITED - 2014-11-25UBERIOR ISAF COIP GP LIMITED - 2008-11-21 1 George Street, Edinburgh, United KingdomActive Corporate (5 parents, 22 offsprings)Officer 2010-06-03 ~ 2014-05-01IIF 12 - Director → ME 2008-01-30 ~ 2008-11-26IIF 14 - Director → ME
- 8BOSIF INVESTMENTS LIMITED - 2012-02-06UBERIOR INTEGRATED LIMITED - 2009-12-17 Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents)Officer 2010-06-30 ~ 2013-10-11IIF 10 - Director → ME
- 9
CONTINULUS LIMITED
- nowMEDREACH LTD - 2019-09-30 492 Clarkston Road, Glasgow, ScotlandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-1,291 GBP2022-12-31Officer 2021-02-12 ~ 2023-09-08IIF 21 - Director → ME - 10ABERDEEN GENERAL PARTNER 1 LIMITED - 2024-05-28UBERIOR GP 1 LIMITED - 2014-11-25 50 Lothian Road, Festival Square, Edinburgh, United KingdomActive Corporate (5 parents, 10 offsprings)Officer 2012-08-13 ~ 2020-01-31IIF 24 - Director → ME
- 11ABERDEEN GENERAL PARTNER 2 LIMITED - 2024-05-28UBERIOR GP 2 LIMITED - 2014-11-25 50 Lothian Road, Festival Square, Edinburgh, United KingdomActive Corporate (5 parents, 5 offsprings)Officer 2012-11-29 ~ 2020-01-31IIF 23 - Director → ME
- 12PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED - 2018-05-03ABERDEEN INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2018-03-01UBERIOR INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2014-10-02UBERIOR GP LIMITED - 2012-09-07UBERIOR ISAF CIP GP 2 LIMITED - 2012-08-10 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)525,000 GBP2023-12-31Officer 2010-06-03 ~ 2012-09-06IIF 5 - Director → ME 2008-01-30 ~ 2009-09-25IIF 16 - Director → ME
- 13ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED - 2017-12-14UBERIOR FUND MANAGER LIMITED - 2014-11-24UBERIOR ISAF FUND LIMITED - 2007-07-26 C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, ScotlandActive Corporate (3 parents, 2 offsprings)Officer 2007-07-04 ~ 2014-03-31IIF 13 - Director → ME
- 14UBERIOR CO INVESTMENTS LIMITED - 2006-02-14 Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (3 parents, 1 offspring)Officer 2005-06-20 ~ 2013-10-11IIF 11 - Director → ME
- 15GRAINRIGHT LIMITED - 2004-09-09 The Mound, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2004-11-08 ~ 2013-10-11IIF 7 - Director → ME
- 16
VEDRA PARTNERS LIMITED
- nowOLDENHORN PARTNERS LIMITED - 2016-10-18DMWSL 802 LIMITED - 2015-11-13 21 Knightsbridge Knightsbridge, London, EnglandActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)64,521 GBP2016-12-31Officer 2021-05-27 ~ 2022-12-12IIF 22 - Director → ME - 17MM&S (2934) LIMITED - 2002-10-30 Ten, George Street, EdinburghDissolved Corporate (4 parents)Officer 2016-06-30 ~ 2016-12-14IIF 4 - Director → ME
- 18MM&S (2933) LIMITED - 2002-10-30 10 Queen's Terrace, Aberdeen, ScotlandDissolved Corporate (4 parents, 1 offspring)Officer 2016-06-30 ~ 2020-04-01IIF 3 - Director → ME
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