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

Shankland, Graeme Robert Andrew

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH

      IIF 27
  • Shankland, Graeme Robert Andrew
    British none born in September 1960

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Fleet Place, London, EC4M 7RB

      IIF 30
  • Shankland, Graeme Robert Andrew
    British managing partner born in September 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31
  • Shankland, Graeme Robert Andrew
    British banker born in September 1960

    Resident in Uk

    Registered addresses and corresponding companies

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

      IIF 32
  • Shankland, Graeme Robert Andrew
    born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 16, Charlotte Square, Edinburgh, EH2 4DF

      IIF 33

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

      IIF 34

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

      IIF 35
  • Mr Graeme Robert Andrew Shankland
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 10
  • 1
    ACTION 4 YOUTH - 2006-03-27
    BABC-CLUBS FOR YOUNG PEOPLE - 2005-12-29
    5 Smeaton Close, Aylesbury, England
    Corporate (10 parents)
    Officer
    2018-07-18 ~ now
    IIF 31 - director → ME
  • 2
    16 Charlotte Square, Edinburgh
    Corporate (5 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    DMWS 928 LIMITED - 2010-05-21
    16 Charlotte Square, Edinburgh
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2010-05-21 ~ dissolved
    IIF 28 - director → ME
  • 4
    10 Fleet Place, London
    Dissolved corporate (2 parents, 8 offsprings)
    Officer
    2010-05-05 ~ dissolved
    IIF 30 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to surplus assets - 75% or more → OE
    IIF 36 - Right to appoint or remove members → OE
  • 5
    16 Charlotte Square, Edinburgh, Midlothian
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2013-12-04 ~ dissolved
    IIF 34 - llp-designated-member → ME
  • 6
    16 Charlotte Square, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove persons → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    16 Charlotte Square, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove persons → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    16 Charlotte Square, Edinburgh
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2015-07-29 ~ dissolved
    IIF 33 - llp-designated-member → ME
    Person with significant control
    2019-11-06 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    52 Brook Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-27 ~ dissolved
    IIF 35 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to surplus assets - 75% or more → OE
    IIF 37 - Right to appoint or remove members → OE
  • 10
    52 Brook Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2013-03-04 ~ dissolved
    IIF 29 - director → ME
Ceased 29
  • 1
    BOSEMP GP LIMITED - 2014-11-24
    UBERIOR ISAF CIP GP LIMITED - 2011-09-26
    1 George Street, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2008-01-30 ~ 2010-08-04
    IIF 3 - director → ME
  • 2
    UBERIOR ISAF CIP NOMINEE LIMITED - 2014-11-24
    Bow Bells House, Bread Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-21 ~ 2010-08-04
    IIF 16 - director → ME
  • 3
    ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED - 2022-11-25
    ABERDEEN INFRASTRUCTURE (HOLDINGS) LIMITED - 2015-11-19
    UBERIOR FUND HOLDINGS LIMITED - 2014-11-25
    UBERIOR ISAF COIP GP LIMITED - 2008-11-21
    1 George Street, Edinburgh, United Kingdom
    Corporate (5 parents, 22 offsprings)
    Officer
    2008-01-30 ~ 2010-08-04
    IIF 7 - director → ME
  • 4
    The Mound, Edinburgh
    Corporate (4 parents, 3 offsprings)
    Officer
    2006-09-18 ~ 2010-06-16
    IIF 13 - director → ME
  • 5
    Bank Of Scotland, The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    2006-09-18 ~ 2010-06-16
    IIF 20 - director → ME
  • 6
    BOSIF INVESTMENTS LIMITED - 2012-02-06
    UBERIOR INTEGRATED LIMITED - 2009-12-17
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2006-11-02 ~ 2010-08-04
    IIF 15 - director → ME
  • 7
    CLYDESUDDEN LIMITED - 1997-04-28
    10 George Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2005-11-14 ~ 2008-04-21
    IIF 6 - director → ME
  • 8
    Ten, George Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2005-11-14 ~ 2008-04-21
    IIF 11 - director → ME
  • 9
    Jubilee House Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents, 2 offsprings)
    Officer
    2005-04-21 ~ 2006-09-14
    IIF 32 - director → ME
  • 10
    16 Charlotte Square, Edinburgh, Midlothian
    Dissolved corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-09
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    16 Charlotte Square, Edinburgh
    Dissolved corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 41 - Right to surplus assets - 75% or more → OE
  • 12
    HALIFAX SHARED OWNERSHIP LIMITED - 1996-09-24
    NAMECREDIT TRADING LIMITED - 1993-07-08
    Trinity Road, Halifax, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2006-09-18 ~ 2010-06-16
    IIF 21 - director → ME
  • 13
    Trinity Road, Halifax, W. Yorkshire
    Corporate (12 parents, 5 offsprings)
    Officer
    2006-06-01 ~ 2010-06-16
    IIF 17 - director → ME
  • 14
    HALIFAX PERMANENT LIMITED - 1997-04-30
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents, 38 offsprings)
    Officer
    2006-09-18 ~ 2010-06-16
    IIF 9 - director → ME
  • 15
    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 (2 parents)
    Officer
    2006-06-01 ~ 2010-06-16
    IIF 2 - director → ME
  • 16
    MDL INVESTMENTS (UK) LIMITED - 2015-11-05
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-02-29 ~ 2019-04-29
    IIF 26 - director → ME
  • 17
    VENTURE CAPITAL REPORT LIMITED - 2004-04-29
    5 New Street Square, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    425,019 GBP2023-12-31
    Officer
    2007-10-30 ~ 2010-07-07
    IIF 25 - director → ME
  • 18
    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
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    525,000 GBP2023-12-31
    Officer
    2007-10-15 ~ 2010-08-04
    IIF 10 - director → ME
  • 19
    ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED - 2017-12-14
    UBERIOR FUND MANAGER LIMITED - 2014-11-24
    UBERIOR ISAF FUND LIMITED - 2007-07-26
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-07-16 ~ 2010-08-04
    IIF 1 - director → ME
  • 20
    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
    Corporate (4 parents)
    Officer
    2006-09-18 ~ 2010-06-16
    IIF 4 - director → ME
  • 21
    THE MILLER HOMES GROUP (UK) LIMITED - 2017-10-18
    THE MILLER GROUP (UK) LIMITED - 2016-04-05
    Miller House 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2016-02-05 ~ 2017-04-14
    IIF 27 - director → ME
  • 22
    UBERIOR CO INVESTMENTS LIMITED - 2006-02-14
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    2006-02-09 ~ 2010-05-26
    IIF 5 - director → ME
  • 23
    UBERIOR OIL & GAS LIMITED - 2008-04-17
    10 George Street, Edinburgh, City Of Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2009-10-01 ~ 2010-05-26
    IIF 23 - director → ME
  • 24
    BANK OF SCOTLAND EQUITY LIMITED - 2002-11-20
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-10-28 ~ 2010-05-26
    IIF 22 - director → ME
  • 25
    The Mound, Edinburgh
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-12-10 ~ 2010-05-26
    IIF 24 - director → ME
  • 26
    GRAINRIGHT LIMITED - 2004-09-09
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-02-08 ~ 2010-05-26
    IIF 14 - director → ME
  • 27
    UBERIOR INVESTMENTS PLC - 2012-01-16
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 22 offsprings)
    Officer
    2006-02-02 ~ 2010-05-26
    IIF 19 - director → ME
  • 28
    RANDOTTE (NO.103) LIMITED - 1989-11-16
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-02-02 ~ 2010-05-26
    IIF 8 - director → ME
  • 29
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (4 parents, 1 offspring)
    Officer
    2008-12-29 ~ 2010-05-26
    IIF 12 - director → ME
    2005-02-07 ~ 2007-09-10
    IIF 18 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.