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

Mccall, Gillian Boyd

    Related profiles found in government register
  • Mccall, Gillian Boyd
    British company director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccall, Gillian Boyd
    British investment manager born in September 1967

    Registered addresses and corresponding companies
    • 36 Kettilstoun Crescent, Linlithgow, West Lothian, EH49 6PR

      IIF 7
child relation
Offspring entities and appointments
Active 6
  • 1
    LLOYDS BANK EUROPEAN INFRASTRUCTURE CARRY GP LIMITED - 2014-11-24
    UBERIOR EUROPEAN INFRASTRUCTURE CARRY GP LIMITED - 2010-12-23
    PACIFIC SHELF 1631 LIMITED - 2010-12-21
    1 George Street, Edinburgh, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2018-02-05 ~ now
    IIF 1 - director → ME
  • 2
    LLOYDS BANK EUROPEAN INFRASTRUCTURE CARRY LIMITED - 2014-11-24
    UBERIOR EUROPEAN INFRASTRUCTURE CARRY LIMITED - 2010-12-23
    PACIFIC SHELF 1632 LIMITED - 2010-12-21
    1 George Street, Edinburgh, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2018-02-05 ~ now
    IIF 5 - director → ME
  • 3
    LLOYDS BANK GLOBAL INFRASTRUCTURE CARRY GP LIMITED - 2014-11-24
    1 George Street, Edinburgh, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2018-02-05 ~ now
    IIF 4 - director → ME
  • 4
    1 George Street, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-09-22 ~ now
    IIF 6 - director → ME
  • 5
    LLOYDS BANK UK INFRASTRUCTURE CARRY GP LIMITED - 2014-11-24
    UBERIOR UK INFRASTRUCTURE CARRY GP LIMITED - 2012-08-08
    1 George Street, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-02-05 ~ now
    IIF 3 - director → ME
  • 6
    LLOYDS BANK UK INFRASTRUCTURE CARRY LIMITED - 2014-11-24
    UBERIOR UK INFRASTRUCTURE CARRY LIMITED - 2012-08-08
    1 George Street, Edinburgh, United Kingdom
    Corporate (5 parents, 19 offsprings)
    Officer
    2018-02-05 ~ now
    IIF 2 - director → ME
Ceased 1
  • 1
    ABBEY NATIONAL ASSET MANAGERS LIMITED - 2007-10-31
    SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED - 2000-03-01
    287 St. Vincent Street, Glasgow
    Corporate (7 parents)
    Officer
    2001-05-24 ~ 2002-11-15
    IIF 7 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.