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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

Mcdonald, Graham John

child relation
Offspring entities and appointments 21
  • 1
    ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITED - now
    LLOYDS BANK EUROPEAN INFRASTRUCTURE CARRY GP LIMITED
    - 2014-11-24 SC390150 SC390152... (more)
    UBERIOR EUROPEAN INFRASTRUCTURE CARRY GP LIMITED
    - 2010-12-23 SC390150 SC390152... (more)
    PACIFIC SHELF 1631 LIMITED
    - 2010-12-21 SC390150 SC252720... (more)
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2010-12-20 ~ 2012-09-19
    IIF 6 - Director → ME
  • 2
    ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED - now
    LLOYDS BANK EUROPEAN INFRASTRUCTURE CARRY LIMITED
    - 2014-11-24 SC390152 SC390150... (more)
    UBERIOR EUROPEAN INFRASTRUCTURE CARRY LIMITED
    - 2010-12-23 SC390152 SC390150... (more)
    PACIFIC SHELF 1632 LIMITED
    - 2010-12-21 SC390152 SC234590... (more)
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2010-12-20 ~ 2012-11-20
    IIF 5 - Director → ME
  • 3
    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
    2010-06-03 ~ 2011-09-23
    IIF 11 - Director → ME
    2008-01-30 ~ 2009-09-28
    IIF 18 - Director → ME
  • 4
    ABERDEEN ISAF NOMINEE LIMITED - now
    UBERIOR ISAF CIP NOMINEE LIMITED
    - 2014-11-24 06571254
    Dissolved Corporate (15 parents)
    Officer
    2010-06-03 ~ 2013-10-11
    IIF 10 - Director → ME
    2008-04-21 ~ 2009-09-25
    IIF 20 - Director → ME
  • 5
    ABERDEEN PRIVATE EQUITY ADVISERS LIMITED
    - now 03368611 09630659
    ABERDEEN SVG PRIVATE EQUITY ADVISERS LIMITED
    - 2015-10-30 03368611 09630659
    SVG ADVISERS LIMITED - 2013-06-13
    SCHRODER VENTURES (LONDON) LIMITED - 2004-05-07
    TRUSHELFCO (NO.2250) LIMITED - 1997-06-25
    Dissolved Corporate (39 parents, 2 offsprings)
    Officer
    2015-06-30 ~ 2016-12-15
    IIF 25 - Director → ME
  • 6
    ABERDEEN PRIVATE EQUITY MANAGERS LIMITED
    - now 05981098 09630638
    ABERDEEN SVG PRIVATE EQUITY MANAGERS LIMITED
    - 2015-10-30 05981098 09630638
    SVG MANAGERS LIMITED - 2013-06-13
    TRUSHELFCO (NO.3263) LIMITED - 2006-11-30
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2015-06-30 ~ 2016-12-15
    IIF 24 - Director → ME
  • 7
    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
    2010-06-03 ~ 2014-05-01
    IIF 15 - Director → ME
    2008-01-30 ~ 2008-11-26
    IIF 17 - Director → ME
  • 8
    BARONSMEAD SECOND VENTURE TRUST PLC
    - now 04115341 03504214
    BARONSMEAD VCT 3 PLC - 2016-03-14
    Active Corporate (23 parents, 18 offsprings)
    Officer
    2021-02-16 ~ now
    IIF 23 - Director → ME
  • 9
    BOS EDINBURGH NO 1 LIMITED
    - now SC311330
    BOSIF INVESTMENTS LIMITED
    - 2012-02-06 SC311330
    UBERIOR INTEGRATED LIMITED - 2009-12-17
    Dissolved Corporate (29 parents)
    Officer
    2010-06-30 ~ 2013-10-11
    IIF 12 - Director → ME
  • 10
    CONTINULUS LIMITED
    - now SC572899
    MEDREACH LTD - 2019-09-30
    Dissolved Corporate (3 parents)
    Officer
    2021-02-12 ~ 2023-09-08
    IIF 21 - Director → ME
  • 11
    GAFK ASSOCIATES LIMITED
    SC737217
    Active Corporate (2 parents)
    Officer
    2022-07-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    GPMS GENERAL PARTNER 1 LIMITED - now
    ABERDEEN GENERAL PARTNER 1 LIMITED
    - 2024-05-28 SC430252 SC437873
    UBERIOR GP 1 LIMITED
    - 2014-11-25 SC430252 SC437873... (more)
    Active Corporate (16 parents, 22 offsprings)
    Officer
    2012-08-13 ~ 2020-01-31
    IIF 14 - Director → ME
  • 13
    GPMS GENERAL PARTNER 2 LIMITED - now
    ABERDEEN GENERAL PARTNER 2 LIMITED
    - 2024-05-28 SC437873 SC430252
    UBERIOR GP 2 LIMITED
    - 2014-11-25 SC437873 SC430252... (more)
    Active Corporate (16 parents, 10 offsprings)
    Officer
    2012-11-29 ~ 2020-01-31
    IIF 3 - Director → ME
  • 14
    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 06399511 SC437873... (more)
    UBERIOR ISAF CIP GP 2 LIMITED
    - 2012-08-10 06399511 SC336919... (more)
    Active Corporate (29 parents, 1 offspring)
    Officer
    2008-01-30 ~ 2009-09-25
    IIF 19 - Director → ME
    2010-06-03 ~ 2012-09-06
    IIF 7 - Director → ME
  • 15
    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
    2007-07-04 ~ 2014-03-31
    IIF 16 - Director → ME
  • 16
    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
    2005-06-20 ~ 2013-10-11
    IIF 13 - Director → ME
  • 17
    UBERIOR ENERGY INVESTMENTS LIMITED
    - now SC314241
    UBERIOR OIL & GAS LIMITED - 2008-04-17
    Dissolved Corporate (18 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 8 - Director → ME
  • 18
    UBERIOR FUND INVESTMENTS LIMITED
    - now SC272465 SC286372... (more)
    GRAINRIGHT LIMITED - 2004-09-09
    Active Corporate (35 parents, 1 offspring)
    Officer
    2004-11-08 ~ 2013-10-11
    IIF 9 - Director → ME
  • 19
    VEDRA PARTNERS LIMITED
    - now 09798466
    OLDENHORN PARTNERS LIMITED - 2016-10-18
    DMWSL 802 LIMITED - 2015-11-13
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-05-27 ~ 2022-12-12
    IIF 22 - Director → ME
  • 20
    WAVERLEY GENERAL PRIVATE EQUITY LIMITED
    - now SC238100 SC238099
    MM&S (2934) LIMITED - 2002-10-30
    Dissolved Corporate (21 parents)
    Officer
    2016-06-30 ~ 2016-12-14
    IIF 2 - Director → ME
  • 21
    WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED
    - now SC238099 SC238100
    MM&S (2933) LIMITED - 2002-10-30
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2016-06-30 ~ 2020-04-01
    IIF 1 - Director → ME

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