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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

Mr Graeme Robert Andrew Shankland

    Related profiles found in government register
  • Mr Graeme Robert Andrew Shankland
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Shankland, Graeme Robert Andrew
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5, Smeaton Close, Aylesbury, HP19 8UN, England

      IIF 9
  • Shankland, Graeme Robert Andrew
    born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 16, Charlotte Square, Edinburgh, EH2 4DF

      IIF 10

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

      IIF 11

    • Devonshire House, Mayfair Place, London, W1J 8AJ

      IIF 12
  • Shankland, Graeme Robert Andrew
    British born in September 1960

    Resident in Uk

    Registered addresses and corresponding companies

    • Oakland, 5 Hayesmead Road, Hayes, Kent, BR2 7HR

      IIF 13

    • Trinity Road, Halifax, West Yorkshire, HX1 2RG, United Kingdom

      IIF 14
  • Shankland, Graeme Robert Andrew
    born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Fleet Place, London, EC4M 7RB

      IIF 15
  • Shankland, Graeme Robert Andrew
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
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)
    1 George Street, Edinburgh, Scotland
    Active Corporate (20 parents, 1 offspring)
    Officer
    2008-01-30 ~ 2010-08-04
    IIF 19 - 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 32 - 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)
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (24 parents, 32 offsprings)
    Officer
    2008-01-30 ~ 2010-08-04
    IIF 23 - Director → ME
  • 4
    ACTION4YOUTH
    - now 02888960
    ACTION 4 YOUTH - 2006-03-27
    BABC-CLUBS FOR YOUNG PEOPLE - 2005-12-29
    Action4youth The Caldecotte Xperience, 366 Simpson Road, Milton Keynes, England
    Active Corporate (60 parents)
    Officer
    2018-07-18 ~ 2025-12-11
    IIF 9 - Director → ME
  • 5
    BANK OF SCOTLAND BRANCH NOMINEES LIMITED
    SC190386 SC102208... (more)
    The Mound, Edinburgh
    Active Corporate (36 parents, 5 offsprings)
    Officer
    2006-09-18 ~ 2010-06-16
    IIF 29 - 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)
    Bank Of Scotland, The Mound, Edinburgh
    Active Corporate (102 parents)
    Officer
    2006-09-18 ~ 2010-06-16
    IIF 36 - Director → ME
  • 7
    BOS 2008 LIMITED
    06650181
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26
    Dissolved on 2012-03-22
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2009-10-13 ~ 2010-03-24
    IIF 45 - Director → ME
    IIF 14 - Director → ME
  • 8
    BOS EDINBURGH NO 1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-02
    Dissolved on 2020-03-23
    BOSIF INVESTMENTS LIMITED
    - 2012-02-06 SC311330
    UBERIOR INTEGRATED LIMITED
    - 2009-12-17 SC311330
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    2006-11-02 ~ 2010-08-04
    IIF 31 - Director → ME
  • 9
    BRITISH LINEN EQUITY LIMITED
    - now SC172198
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-12
    Dissolved on 2012-12-10
    CLYDESUDDEN LIMITED - 1997-04-28
    10 George Street, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2005-11-14 ~ 2008-04-21
    IIF 22 - Director → ME
  • 10
    BRITISH LINEN SECURITIES LIMITED
    SC064644
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-12
    Dissolved on 2012-12-10
    Ten, George Street, Edinburgh
    Dissolved Corporate (25 parents)
    Officer
    2005-11-14 ~ 2008-04-21
    IIF 27 - Director → ME
  • 11
    BROOMCO (3708) LIMITED
    05360893 05360868... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Due to be dissolved on 2025-09-03
    Jubilee House Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2005-04-21 ~ 2006-09-14
    IIF 13 - Director → ME
  • 12
    CAIRD CAPITAL I CO-INVESTMENT LP
    SL007934
    16 Charlotte Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - 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)
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2010-05-21 ~ dissolved
    IIF 41 - Director → ME
  • 14
    CAIRD CAPITAL LLP
    OC354702
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-07 during the appointment or period of control
    Dissolved on 2023-07-08 during the appointment or period of control
    10 Fleet Place, London
    Dissolved Corporate (8 parents, 12 offsprings)
    Officer
    2010-05-05 ~ dissolved
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove members → OE
    IIF 1 - Right to surplus assets - 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 15
    CAIRD CAPITAL SACKVILLE GP LLP
    SO304697
    16 Charlotte Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2013-12-04 ~ dissolved
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-11-09
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    CAIRD SHACKLETON CARRY LP
    SL021714
    16 Charlotte Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 5 - Right to appoint or remove persons → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    CAIRD SHACKLETON CO-INVESTMENT LP
    SL021715
    16 Charlotte Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 7 - Right to appoint or remove persons → OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    CAIRD SHACKLETON GP LLP
    SO305422
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2015-07-29 ~ dissolved
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2019-11-06 ~ dissolved
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2016-04-06
    IIF 6 - Right to surplus assets - 75% or more → OE
  • 19
    CAIRD SHACKLETON LLP
    OC401019
    52 Brook Street, London, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2015-07-27 ~ dissolved
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to surplus assets - 75% or more → OE
    IIF 2 - Right to appoint or remove members → OE
  • 20
    CAVENDISH SECURITY TRUSTEE LIMITED
    08418049
    52 Brook Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-03-04 ~ dissolved
    IIF 42 - Director → ME
  • 21
    HALIFAX NOMINEES LIMITED
    - now 02791465
    HALIFAX SHARED OWNERSHIP LIMITED - 1996-09-24
    NAMECREDIT TRADING LIMITED - 1993-07-08
    Trinity Road, Halifax, West Yorkshire
    Dissolved Corporate (39 parents)
    Officer
    2006-09-18 ~ 2010-06-16
    IIF 37 - Director → ME
  • 22
    HALIFAX SHARE DEALING LIMITED
    03195646
    Trinity Road, Halifax, W. Yorkshire
    Active Corporate (75 parents, 9 offsprings)
    Officer
    2006-06-01 ~ 2010-06-16
    IIF 33 - Director → ME
  • 23
    HSDL NOMINEES LIMITED
    - now 02249630
    HALIFAX PERMANENT LIMITED - 1997-04-30
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (41 parents, 70 offsprings)
    Officer
    2006-09-18 ~ 2010-06-16
    IIF 25 - Director → ME
  • 24
    IWEB (UK) LIMITED
    - now 01385075
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-27
    Dissolved on 2017-11-04
    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
    1 More London Place, London
    Dissolved Corporate (43 parents)
    Officer
    2006-06-01 ~ 2010-06-16
    IIF 18 - Director → ME
  • 25
    MDL HOLDINGS LIMITED
    - now 09858936
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-06
    Dissolved on 2020-11-25
    MDL INVESTMENTS (UK) LIMITED - 2015-11-05
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2016-02-29 ~ 2019-04-29
    IIF 44 - Director → ME
  • 26
    PI CAPITAL (HOLDINGS) LTD
    - now 01387182
    VENTURE CAPITAL REPORT LIMITED - 2004-04-29
    5 New Street Square, London, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2007-10-30 ~ 2010-07-07
    IIF 43 - 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)
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2007-10-15 ~ 2010-08-04
    IIF 26 - Director → ME
  • 28
    PIP INFRASTRUCTURE MANAGERS LIMITED - now
    ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED - 2017-12-14
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06
    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 (29 parents, 2 offsprings)
    Officer
    2007-07-16 ~ 2010-08-04
    IIF 17 - 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
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (39 parents)
    Officer
    2006-09-18 ~ 2010-06-16
    IIF 20 - Director → ME
  • 30
    THE MUNROE GROUP (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-01
    Due to be dissolved on 2020-06-05
    THE MILLER HOMES GROUP (UK) LIMITED
    - 2017-10-18 SC453116 SC018135... (more)
    THE MILLER GROUP (UK) LIMITED
    - 2016-04-05 SC453116 SC018135... (more)
    Miller House 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2016-02-05 ~ 2017-04-14
    IIF 16 - Director → ME
  • 31
    UBERIOR CO-INVESTMENTS LIMITED
    - now SC286372 SC073998... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-12
    Dissolved on 2025-12-08
    UBERIOR CO INVESTMENTS LIMITED
    - 2006-02-14 SC286372 SC073998... (more)
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2006-02-09 ~ 2010-05-26
    IIF 21 - Director → ME
  • 32
    UBERIOR ENERGY INVESTMENTS LIMITED
    - now SC314241
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-22
    Dissolved on 2013-12-19
    UBERIOR OIL & GAS LIMITED - 2008-04-17
    10 George Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2009-10-01 ~ 2010-05-26
    IIF 39 - Director → ME
  • 33
    UBERIOR EQUITY LIMITED
    - now SC235110
    BANK OF SCOTLAND EQUITY LIMITED - 2002-11-20
    The Mound, Edinburgh, United Kingdom
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2005-10-28 ~ 2010-05-26
    IIF 38 - Director → ME
  • 34
    UBERIOR EUROPE LIMITED
    SC299325 SC282495
    The Mound, Edinburgh
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2009-12-10 ~ 2010-05-26
    IIF 40 - Director → ME
  • 35
    UBERIOR FUND INVESTMENTS LIMITED
    - now SC272465 SC286372... (more)
    GRAINRIGHT LIMITED - 2004-09-09
    The Mound, Edinburgh, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2005-02-08 ~ 2010-05-26
    IIF 30 - Director → ME
  • 36
    UBERIOR INVESTMENTS LIMITED - now
    UBERIOR INVESTMENTS PLC
    - 2012-01-16 SC073998 SC286372... (more)
    The Mound, Edinburgh, United Kingdom
    Active Corporate (55 parents, 24 offsprings)
    Officer
    2006-02-02 ~ 2010-05-26
    IIF 35 - Director → ME
  • 37
    UBERIOR TRADING LIMITED
    - now SC102957
    RANDOTTE (NO.103) LIMITED - 1989-11-16
    The Mound, Edinburgh, United Kingdom
    Active Corporate (57 parents, 2 offsprings)
    Officer
    2006-02-02 ~ 2010-05-26
    IIF 24 - Director → ME
  • 38
    UBERIOR VENTURES LIMITED
    SC235067
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-12
    Dissolved on 2026-05-17
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (34 parents, 21 offsprings)
    Officer
    2008-12-29 ~ 2010-05-26
    IIF 28 - Director → ME
    2005-02-07 ~ 2007-09-10
    IIF 34 - Director → ME

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