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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
    Glass, Janette
    Individual (4 offsprings)
    Officer
    1996-05-01 ~ 1996-05-29
    OF - Secretary → CIF 0
  • 2
    Robbers, Simone
    Individual (12 offsprings)
    Officer
    2003-05-30 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 3
    Ainsworth, Anthony John
    Born in August 1956
    Individual (10 offsprings)
    Officer
    1999-10-06 ~ 2000-03-09
    OF - Director → CIF 0
  • 4
    Fox, Richard William
    Individual (5 offsprings)
    Officer
    1994-11-21 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 5
    Darling, Shona Mary
    Individual (16 offsprings)
    Officer
    2007-05-31 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 6
    Powers-freeling, Laurel Claire
    Born in May 1957
    Individual (55 offsprings)
    Officer
    1997-02-10 ~ 1998-03-03
    OF - Director → CIF 0
  • 7
    November, Andrew John
    Born in December 1963
    Individual (21 offsprings)
    Officer
    2004-05-31 ~ 2015-09-09
    OF - Director → CIF 0
  • 8
    Wood, Graham James
    Born in May 1956
    Individual (7 offsprings)
    Officer
    2004-05-31 ~ 2010-02-08
    OF - Director → CIF 0
  • 9
    Frepp, Andrew Charles
    Born in November 1963
    Individual (9 offsprings)
    Officer
    2002-12-23 ~ 2007-05-31
    OF - Director → CIF 0
  • 10
    Portman, Bryan Henry
    Born in November 1948
    Individual (49 offsprings)
    Officer
    (before 1993-01-05) ~ 1995-12-01
    OF - Director → CIF 0
  • 11
    Marshall, Gary Robert
    Born in July 1961
    Individual (42 offsprings)
    Officer
    2014-04-07 ~ 2016-05-16
    OF - Director → CIF 0
  • 12
    Buckley, Dean Robert
    Director born in June 1960
    Individual (33 offsprings)
    Officer
    2008-01-07 ~ 2014-05-01
    OF - Director → CIF 0
  • 13
    Talbot, Alison Janet, Ms.
    Individual (33 offsprings)
    Officer
    2001-10-01 ~ 2003-01-06
    OF - Secretary → CIF 0
  • 14
    Maguire, Fiach Ross
    Born in July 1958
    Individual (15 offsprings)
    Officer
    2002-04-23 ~ 2002-07-15
    OF - Director → CIF 0
  • 15
    Loukes, Jonathan Richard
    Diector born in September 1972
    Individual (17 offsprings)
    Officer
    2014-04-07 ~ 2016-05-16
    OF - Director → CIF 0
  • 16
    Gilbert, Martin James
    Director born in July 1955
    Individual (140 offsprings)
    Officer
    2014-04-07 ~ 2014-06-26
    OF - Director → CIF 0
  • 17
    Dick, Jeffrey Samuel
    Born in January 1956
    Individual (7 offsprings)
    Officer
    1997-10-15 ~ 2000-09-20
    OF - Director → CIF 0
  • 18
    Urquhart, Ramsay Alexander
    Born in July 1965
    Individual (39 offsprings)
    Officer
    2011-04-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 19
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2016-05-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Samantha Keen
    Individual (2 offsprings)
    Insolvency
    2016-05-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Clarke, Paul David
    Born in May 1949
    Individual (8 offsprings)
    Officer
    (before 1993-01-05) ~ 1994-06-30
    OF - Director → CIF 0
  • 22
    Hopkins, Stephen John
    Individual (146 offsprings)
    Officer
    1996-05-30 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 23
    Richards, Anne Helen
    Born in July 1964
    Individual (34 offsprings)
    Officer
    2014-04-07 ~ 2016-02-12
    OF - Director → CIF 0
  • 24
    Taylor, John Keith
    Individual (75 offsprings)
    Officer
    (before 1993-01-05) ~ 1994-06-30
    OF - Secretary → CIF 0
  • 25
    Lorenzo, Antonio
    Born in August 1966
    Individual (41 offsprings)
    Officer
    2011-05-19 ~ 2014-03-31
    OF - Director → CIF 0
  • 26
    Cattermull, Paul Gurney
    Born in March 1955
    Individual (7 offsprings)
    Officer
    1995-12-01 ~ 1998-01-31
    OF - Director → CIF 0
  • 27
    Reid, Iain Alexander
    Born in May 1962
    Individual (27 offsprings)
    Officer
    2000-02-01 ~ 2001-05-18
    OF - Director → CIF 0
  • 28
    Cheyne, Iain Donald
    Born in March 1942
    Individual (15 offsprings)
    Officer
    1996-04-04 ~ 1997-02-10
    OF - Director → CIF 0
  • 29
    Sachon, David Frederick
    Born in January 1950
    Individual (23 offsprings)
    Officer
    (before 1993-01-05) ~ 1997-06-06
    OF - Director → CIF 0
  • 30
    Axten, Peter Colin
    Born in August 1941
    Individual (4 offsprings)
    Officer
    1996-04-04 ~ 1996-06-19
    OF - Director → CIF 0
  • 31
    Greig, Kenneth John
    Individual (18 offsprings)
    Officer
    2003-01-06 ~ 2003-05-30
    OF - Secretary → CIF 0
  • 32
    Owens, Anthony Paul
    Born in January 1966
    Individual (9 offsprings)
    Officer
    2012-02-13 ~ 2015-04-30
    OF - Director → CIF 0
  • 33
    Brett, John Michael
    Born in February 1966
    Individual (33 offsprings)
    Officer
    2007-05-31 ~ 2011-06-06
    OF - Director → CIF 0
    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
  • 34
    Sharman, Paul
    Born in January 1952
    Individual (48 offsprings)
    Officer
    (before 1993-01-05) ~ 1996-01-31
    OF - Director → CIF 0
  • 35
    Haines, Raymond William
    Born in July 1954
    Individual (6 offsprings)
    Officer
    1996-04-04 ~ 1996-06-30
    OF - Director → CIF 0
  • 36
    John, Antony Gwilum
    Born in April 1962
    Individual (1 offspring)
    Officer
    1997-10-15 ~ 1998-01-09
    OF - Director → CIF 0
  • 37
    Jolliffe, Ian Gordon
    Born in November 1958
    Individual (4 offsprings)
    Officer
    1994-10-17 ~ 1995-12-01
    OF - Director → CIF 0
  • 38
    Main, William Hill
    Born in November 1943
    Individual (40 offsprings)
    Officer
    2000-10-01 ~ 2003-11-30
    OF - Director → CIF 0
  • 39
    Forbes, Atholl Gordon
    Born in April 1958
    Individual (3 offsprings)
    Officer
    2015-09-09 ~ 2016-02-18
    OF - Director → CIF 0
  • 40
    Buckland, Godfrey
    Born in July 1946
    Individual (7 offsprings)
    Officer
    1997-10-15 ~ 2000-09-20
    OF - Director → CIF 0
  • 41
    Phillips, Christopher Martin
    Born in November 1956
    Individual (55 offsprings)
    Officer
    2003-12-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 42
    Naylor, Jonathan Charles
    Born in January 1956
    Individual (26 offsprings)
    Officer
    1995-12-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 43
    Hemmings, William John Charles
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2015-08-11 ~ 2016-02-18
    OF - Director → CIF 0
  • 44
    Miller, John Rory Thomas
    Born in August 1947
    Individual (4 offsprings)
    Officer
    1996-04-04 ~ 2001-09-30
    OF - Director → CIF 0
  • 45
    Hawthorn, Alan William
    Born in April 1964
    Individual (4 offsprings)
    Officer
    2015-08-19 ~ 2016-02-18
    OF - Director → CIF 0
  • 46
    Macrae, Roderick Macleod
    Born in March 1964
    Individual (58 offsprings)
    Officer
    2014-04-07 ~ 2016-05-16
    OF - Director → CIF 0
  • 47
    Dudley Jnr, Orie Leslie
    Born in November 1944
    Individual (16 offsprings)
    Officer
    2000-03-09 ~ 2000-09-30
    OF - Director → CIF 0
  • 48
    Hibberd, Sally-ann
    Born in January 1959
    Individual (16 offsprings)
    Officer
    1997-10-15 ~ 2000-01-31
    OF - Director → CIF 0
  • 49
    Penny, John Anthony
    Born in September 1941
    Individual (13 offsprings)
    Officer
    (before 1993-01-05) ~ 1994-01-28
    OF - Director → CIF 0
  • 50
    Smith, Kate Susan
    Individual (32 offsprings)
    Officer
    2008-07-31 ~ 2015-01-19
    OF - Secretary → CIF 0
  • 51
    Ebenston, Susan Patricia Janet
    Born in October 1959
    Individual (14 offsprings)
    Officer
    2002-04-23 ~ 2004-03-31
    OF - Director → CIF 0
  • 52
    Hill, Rowland Paul
    Individual (5 offsprings)
    Officer
    1994-09-30 ~ 1994-11-21
    OF - Secretary → CIF 0
  • 53
    Southcott, Barry John
    Born in March 1950
    Individual (13 offsprings)
    Officer
    1996-06-24 ~ 1999-09-30
    OF - Director → CIF 0
  • 54
    Samuel, Christopher John Loraine
    Director born in July 1958
    Individual (56 offsprings)
    Officer
    1995-12-01 ~ 1997-06-23
    OF - Director → CIF 0
  • 55
    Porte, Alexander Roberton
    Born in April 1949
    Individual (13 offsprings)
    Officer
    2000-09-20 ~ 2006-06-30
    OF - Director → 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, 273 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 SO305096... (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 SO306181... (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 14 July 2026 and licensed under the Open Government Licence v3.0.