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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 56
  • 1
    Hopkins, Stephen John
    Individual (143 offsprings)
    Officer
    1996-05-30 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 2
    Loukes, Jonathan Richard
    Diector born in September 1972
    Individual (17 offsprings)
    Officer
    2014-04-07 ~ 2016-05-16
    OF - Director → CIF 0
  • 3
    Fox, Richard William
    Individual (5 offsprings)
    Officer
    1994-11-21 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 4
    Hemmings, William John Charles
    Company Director born in September 1965
    Individual (4 offsprings)
    Officer
    2015-08-11 ~ 2016-02-18
    OF - Director → CIF 0
  • 5
    Hawthorn, Alan William
    Company Director born in April 1964
    Individual (4 offsprings)
    Officer
    2015-08-19 ~ 2016-02-18
    OF - Director → CIF 0
  • 6
    Jolliffe, Ian Gordon
    Sales Director born in November 1958
    Individual (4 offsprings)
    Officer
    1994-10-17 ~ 1995-12-01
    OF - Director → CIF 0
  • 7
    Sharman, Paul
    Director born in January 1952
    Individual (47 offsprings)
    Officer
    (before 1993-01-05) ~ 1996-01-31
    OF - Director → CIF 0
  • 8
    Ainsworth, Anthony John
    Director born in August 1956
    Individual (9 offsprings)
    Officer
    1999-10-06 ~ 2000-03-09
    OF - Director → CIF 0
  • 9
    Haines, Raymond William
    Investment Manager born in July 1954
    Individual (6 offsprings)
    Officer
    1996-04-04 ~ 1996-06-30
    OF - Director → CIF 0
  • 10
    Buckley, Dean Robert
    Director born in June 1960
    Individual (33 offsprings)
    Officer
    2008-01-07 ~ 2014-05-01
    OF - Director → CIF 0
  • 11
    Lorenzo, Antonio
    Director born in August 1966
    Individual (41 offsprings)
    Officer
    2011-05-19 ~ 2014-03-31
    OF - Director → CIF 0
  • 12
    Brett, John Michael
    Solicitor born in February 1966
    Individual (33 offsprings)
    Officer
    2007-05-31 ~ 2011-06-06
    OF - Director → CIF 0
    Brett, John Michael
    Director born in February 1966
    Individual (33 offsprings)
    2014-04-07 ~ 2015-11-13
    OF - Director → CIF 0
    Brett, John Michael
    Individual (33 offsprings)
    Officer
    2003-10-01 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 13
    Axten, Peter Colin
    Company Director born in August 1941
    Individual (4 offsprings)
    Officer
    1996-04-04 ~ 1996-06-19
    OF - Director → CIF 0
  • 14
    Owens, Anthony Paul
    Operations Director born in January 1966
    Individual (9 offsprings)
    Officer
    2012-02-13 ~ 2015-04-30
    OF - Director → CIF 0
  • 15
    Cattermull, Paul Gurney
    Company Director born in March 1955
    Individual (7 offsprings)
    Officer
    1995-12-01 ~ 1998-01-31
    OF - Director → CIF 0
  • 16
    Smith, Kate Susan
    Individual (32 offsprings)
    Officer
    2008-07-31 ~ 2015-01-19
    OF - Secretary → CIF 0
  • 17
    Portman, Bryan Henry
    Chief Executive born in November 1948
    Individual (48 offsprings)
    Officer
    (before 1993-01-05) ~ 1995-12-01
    OF - Director → CIF 0
  • 18
    Greig, Kenneth John
    Individual (18 offsprings)
    Officer
    2003-01-06 ~ 2003-05-30
    OF - Secretary → CIF 0
  • 19
    November, Andrew John
    Director born in December 1963
    Individual (20 offsprings)
    Officer
    2004-05-31 ~ 2015-09-09
    OF - Director → CIF 0
  • 20
    Dick, Jeffrey Samuel
    Director born in January 1956
    Individual (7 offsprings)
    Officer
    1997-10-15 ~ 2000-09-20
    OF - Director → CIF 0
  • 21
    Reid, Iain Alexander
    Born in May 1962
    Individual (27 offsprings)
    Officer
    2000-02-01 ~ 2001-05-18
    OF - Director → CIF 0
  • 22
    Wood, Graham James
    Director born in May 1956
    Individual (7 offsprings)
    Officer
    2004-05-31 ~ 2010-02-08
    OF - Director → CIF 0
  • 23
    Maguire, Fiach Ross
    Global Marketing born in July 1958
    Individual (15 offsprings)
    Officer
    2002-04-23 ~ 2002-07-15
    OF - Director → CIF 0
  • 24
    Naylor, Jonathan Charles
    Company Director born in January 1956
    Individual (26 offsprings)
    Officer
    1995-12-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 25
    Samuel, Christopher John Loraine
    Director born in July 1958
    Individual (56 offsprings)
    Officer
    1995-12-01 ~ 1997-06-23
    OF - Director → CIF 0
  • 26
    Southcott, Barry John
    Chief Excutive born in March 1950
    Individual (12 offsprings)
    Officer
    1996-06-24 ~ 1999-09-30
    OF - Director → CIF 0
  • 27
    Robbers, Simone
    Individual (12 offsprings)
    Officer
    2003-05-30 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 28
    Ebenston, Susan Patricia Janet
    Director born in October 1959
    Individual (14 offsprings)
    Officer
    2002-04-23 ~ 2004-03-31
    OF - Director → CIF 0
  • 29
    Darling, Shona Mary
    Individual (16 offsprings)
    Officer
    2007-05-31 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 30
    Glass, Janette
    Individual (4 offsprings)
    Officer
    1996-05-01 ~ 1996-05-29
    OF - Secretary → CIF 0
  • 31
    Derek Hyslop
    Individual (1097 offsprings)
    Insolvency
    2016-05-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 32
    Penny, John Anthony
    Chief Executive born in September 1941
    Individual (13 offsprings)
    Officer
    (before 1993-01-05) ~ 1994-01-28
    OF - Director → CIF 0
  • 33
    Buckland, Godfrey
    Compliance Officer born in July 1946
    Individual (7 offsprings)
    Officer
    1997-10-15 ~ 2000-09-20
    OF - Director → CIF 0
  • 34
    Samantha Keen
    Individual (2 offsprings)
    Insolvency
    2016-05-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 35
    Main, William Hill
    Insurance Company Manager born in November 1943
    Individual (38 offsprings)
    Officer
    2000-10-01 ~ 2003-11-30
    OF - Director → CIF 0
  • 36
    Hill, Rowland Paul
    Individual (5 offsprings)
    Officer
    1994-09-30 ~ 1994-11-21
    OF - Secretary → CIF 0
  • 37
    Dudley Jnr, Orie Leslie
    Chief Executive born in November 1944
    Individual (15 offsprings)
    Officer
    2000-03-09 ~ 2000-09-30
    OF - Director → CIF 0
  • 38
    Hibberd, Sally-ann
    Director born in January 1959
    Individual (16 offsprings)
    Officer
    1997-10-15 ~ 2000-01-31
    OF - Director → CIF 0
  • 39
    Macrae, Roderick Macleod
    Director born in March 1964
    Individual (52 offsprings)
    Officer
    2014-04-07 ~ 2016-05-16
    OF - Director → CIF 0
  • 40
    Miller, John Rory Thomas
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    1996-04-04 ~ 2001-09-30
    OF - Director → CIF 0
  • 41
    Sachon, David Frederick
    Managing Director born in January 1950
    Individual (23 offsprings)
    Officer
    (before 1993-01-05) ~ 1997-06-06
    OF - Director → CIF 0
  • 42
    Clarke, Paul David
    General Manager born in May 1949
    Individual (8 offsprings)
    Officer
    (before 1993-01-05) ~ 1994-06-30
    OF - Director → CIF 0
  • 43
    John, Antony Gwilum
    Director born in April 1962
    Individual (1 offspring)
    Officer
    1997-10-15 ~ 1998-01-09
    OF - Director → CIF 0
  • 44
    Marshall, Gary Robert
    Born in July 1961
    Individual (42 offsprings)
    Officer
    2014-04-07 ~ 2016-05-16
    OF - Director → CIF 0
  • 45
    Phillips, Christopher Martin
    Director born in November 1956
    Individual (51 offsprings)
    Officer
    2003-12-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 46
    Frepp, Andrew Charles
    Insurance Company Manager born in November 1963
    Individual (7 offsprings)
    Officer
    2002-12-23 ~ 2007-05-31
    OF - Director → CIF 0
  • 47
    Porte, Alexander Roberton
    Director Invest Services born in April 1949
    Individual (12 offsprings)
    Officer
    2000-09-20 ~ 2006-06-30
    OF - Director → CIF 0
  • 48
    Urquhart, Ramsay Alexander
    Company Director born in July 1965
    Individual (39 offsprings)
    Officer
    2011-04-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 49
    Forbes, Atholl Gordon
    Accountant born in April 1958
    Individual (3 offsprings)
    Officer
    2015-09-09 ~ 2016-02-18
    OF - Director → CIF 0
  • 50
    Cheyne, Iain Donald
    Company Director born in March 1942
    Individual (15 offsprings)
    Officer
    1996-04-04 ~ 1997-02-10
    OF - Director → CIF 0
  • 51
    Powers-freeling, Laurel Claire
    Company Director born in May 1957
    Individual (55 offsprings)
    Officer
    1997-02-10 ~ 1998-03-03
    OF - Director → CIF 0
  • 52
    Richards, Anne Helen
    Director born in July 1964
    Individual (30 offsprings)
    Officer
    2014-04-07 ~ 2016-02-12
    OF - Director → CIF 0
  • 53
    Taylor, John Keith
    Individual (74 offsprings)
    Officer
    (before 1993-01-05) ~ 1994-06-30
    OF - Secretary → CIF 0
  • 54
    Gilbert, Martin James
    Director born in July 1955
    Individual (139 offsprings)
    Officer
    2014-04-07 ~ 2014-06-26
    OF - Director → CIF 0
  • 55
    Talbot, Alison Janet, Ms.
    Individual (32 offsprings)
    Officer
    2001-10-01 ~ 2003-01-06
    OF - Secretary → CIF 0
  • 56
    ABRDN HOLDINGS LIMITED - now
    ABERDEEN ASSET MANAGEMENT PLC
    - 2022-11-25 SC082015 SC120675... (more)
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN TRUST PLC. - 1997-05-01
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    10, Queen's Terrace, Aberdeen, Aberdeenshire, United Kingdom
    Active Corporate (86 parents, 251 offsprings)
    Officer
    2015-01-19 ~ 2016-05-16
    OF - Secretary → CIF 0
parent relation
Company in focus

ABERDEEN ASSET FUND MANAGEMENT LIMITED

Period: 2014-11-25 ~ 2017-12-01
Company number: 00406604 04281879... (more)
Registered names
ABERDEEN ASSET FUND MANAGEMENT LIMITED - Dissolved 04281879... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-16
Dissolved on 2017-12-01
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • ABERDEEN ASSET FUND MANAGEMENT LIMITED
    Info
    SWIP FUND MANAGEMENT LIMITED - 2014-11-25
    HILL SAMUEL UNIT TRUST MANAGERS LIMITED - 2014-11-25
    Registered number 00406604
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1946-03-20 and dissolved on 2017-12-01 (71 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • ABERDEEN ASSET FUND MANAGEMENT LIMITED
    S
    Registered number 00406604
    33, Old Broad Street, London, United Kingdom, EC2N 1HW
    UNITED KINGDOM
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GPMS GP 1 LLP - now
    ABERDEEN GP 1 LLP
    - 2024-05-30 SO305095 SO306181... (more)
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2014-11-19 ~ 2015-10-23
    CIF 1 - LLP Designated Member → ME
  • 2
    GPMS GP 2 LLP - now
    ABERDEEN GP 2 LLP
    - 2024-05-30 SO305096 SO305095... (more)
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-11-19 ~ 2015-10-23
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.