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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
Active 0
  • Not found in our database.
Ceased 54
  • 1
    Brett, John Michael
    Solicitor born in February 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2011-06-06
    OF - Director → CIF 0
    Brett, John Michael
    Director born in February 1966
    Individual (7 offsprings)
    icon of calendar 2014-04-07 ~ 2015-11-13
    OF - Director → CIF 0
    Brett, John Michael
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 2
    Cheyne, Iain Donald
    Company Director born in March 1942
    Individual
    Officer
    icon of calendar 1996-04-04 ~ 1997-02-10
    OF - Director → CIF 0
  • 3
    Robbers, Simone
    Individual
    Officer
    icon of calendar 2003-05-30 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 4
    Marshall, Gary Robert
    Director born in July 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-04-07 ~ 2016-05-16
    OF - Director → CIF 0
  • 5
    Porte, Alexander Roberton
    Director Invest Services born in April 1949
    Individual
    Officer
    icon of calendar 2000-09-20 ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Hibberd, Sally-ann
    Director born in January 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-10-15 ~ 2000-01-31
    OF - Director → CIF 0
  • 7
    Dudley Jnr, Orie Leslie
    Chief Executive born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-09 ~ 2000-09-30
    OF - Director → CIF 0
  • 8
    Powers-freeling, Laurel Claire
    Company Director born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-02-10 ~ 1998-03-03
    OF - Director → CIF 0
  • 9
    Portman, Bryan Henry
    Chief Executive born in November 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-12-01
    OF - Director → CIF 0
  • 10
    Haines, Raymond William
    Investment Manager born in July 1954
    Individual
    Officer
    icon of calendar 1996-04-04 ~ 1996-06-30
    OF - Director → CIF 0
  • 11
    Fox, Richard William
    Individual
    Officer
    icon of calendar 1994-11-21 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 12
    Forbes, Atholl Gordon
    Accountant born in April 1958
    Individual
    Officer
    icon of calendar 2015-09-09 ~ 2016-02-18
    OF - Director → CIF 0
  • 13
    Sharman, Paul
    Director born in January 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-01-31
    OF - Director → CIF 0
  • 14
    Hemmings, William John Charles
    Company Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-11 ~ 2016-02-18
    OF - Director → CIF 0
  • 15
    Sachon, David Frederick
    Managing Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-06-06
    OF - Director → CIF 0
  • 16
    Ainsworth, Anthony John
    Director born in August 1956
    Individual
    Officer
    icon of calendar 1999-10-06 ~ 2000-03-09
    OF - Director → CIF 0
  • 17
    Taylor, John Keith
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-06-30
    OF - Secretary → CIF 0
  • 18
    John, Antony Gwilum
    Director born in April 1962
    Individual
    Officer
    icon of calendar 1997-10-15 ~ 1998-01-09
    OF - Director → CIF 0
  • 19
    Naylor, Jonathan Charles
    Company Director born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 20
    Samuel, Christopher John Loraine
    Director born in July 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-12-01 ~ 1997-06-23
    OF - Director → CIF 0
  • 21
    Owens, Anthony Paul
    Operations Director born in January 1966
    Individual
    Officer
    icon of calendar 2012-02-13 ~ 2015-04-30
    OF - Director → CIF 0
  • 22
    Axten, Peter Colin
    Company Director born in August 1941
    Individual
    Officer
    icon of calendar 1996-04-04 ~ 1996-06-19
    OF - Director → CIF 0
  • 23
    Wood, Graham James
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2004-05-31 ~ 2010-02-08
    OF - Director → CIF 0
  • 24
    Hill, Rowland Paul
    Individual
    Officer
    icon of calendar 1994-09-30 ~ 1994-11-21
    OF - Secretary → CIF 0
  • 25
    Talbot, Alison Janet, Ms.
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2003-01-06
    OF - Secretary → CIF 0
  • 26
    Main, William Hill
    Insurance Company Manager born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-01 ~ 2003-11-30
    OF - Director → CIF 0
  • 27
    Ebenston, Susan Patricia Janet
    Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-23 ~ 2004-03-31
    OF - Director → CIF 0
  • 28
    Penny, John Anthony
    Chief Executive born in September 1941
    Individual
    Officer
    icon of calendar ~ 1994-01-28
    OF - Director → CIF 0
  • 29
    Maguire, Fiach Ross
    Global Marketing born in July 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-04-23 ~ 2002-07-15
    OF - Director → CIF 0
  • 30
    Glass, Janette
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1996-05-29
    OF - Secretary → CIF 0
  • 31
    Richards, Anne Helen
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2014-04-07 ~ 2016-02-12
    OF - Director → CIF 0
  • 32
    Smith, Kate Susan
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2015-01-19
    OF - Secretary → CIF 0
  • 33
    Buckland, Godfrey
    Compliance Officer born in July 1946
    Individual
    Officer
    icon of calendar 1997-10-15 ~ 2000-09-20
    OF - Director → CIF 0
  • 34
    Darling, Shona Mary
    Individual
    Officer
    icon of calendar 2007-05-31 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 35
    Reid, Iain Alexander
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2001-05-18
    OF - Director → CIF 0
  • 36
    Urquhart, Ramsay Alexander
    Company Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 37
    Lorenzo, Antonio
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2011-05-19 ~ 2014-03-31
    OF - Director → CIF 0
  • 38
    Cattermull, Paul Gurney
    Company Director born in March 1955
    Individual
    Officer
    icon of calendar 1995-12-01 ~ 1998-01-31
    OF - Director → CIF 0
  • 39
    Hawthorn, Alan William
    Company Director born in April 1964
    Individual
    Officer
    icon of calendar 2015-08-19 ~ 2016-02-18
    OF - Director → CIF 0
  • 40
    Jolliffe, Ian Gordon
    Sales Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-17 ~ 1995-12-01
    OF - Director → CIF 0
  • 41
    Hopkins, Stephen John
    Individual
    Officer
    icon of calendar 1996-05-30 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 42
    Gilbert, Martin James
    Director born in July 1955
    Individual (35 offsprings)
    Officer
    icon of calendar 2014-04-07 ~ 2014-06-26
    OF - Director → CIF 0
  • 43
    Dick, Jeffrey Samuel
    Director born in January 1956
    Individual
    Officer
    icon of calendar 1997-10-15 ~ 2000-09-20
    OF - Director → CIF 0
  • 44
    Frepp, Andrew Charles
    Insurance Company Manager born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-23 ~ 2007-05-31
    OF - Director → CIF 0
  • 45
    Loukes, Jonathan Richard
    Diector born in September 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-04-07 ~ 2016-05-16
    OF - Director → CIF 0
  • 46
    Macrae, Roderick Macleod
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-07 ~ 2016-05-16
    OF - Director → CIF 0
  • 47
    Phillips, Christopher Martin
    Director born in November 1956
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 48
    November, Andrew John
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-31 ~ 2015-09-09
    OF - Director → CIF 0
  • 49
    Greig, Kenneth John
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-06 ~ 2003-05-30
    OF - Secretary → CIF 0
  • 50
    Miller, John Rory Thomas
    Director born in August 1947
    Individual
    Officer
    icon of calendar 1996-04-04 ~ 2001-09-30
    OF - Director → CIF 0
  • 51
    Buckley, Dean Robert
    Director born in June 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-07 ~ 2014-05-01
    OF - Director → CIF 0
  • 52
    Clarke, Paul David
    General Manager born in May 1949
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 53
    Southcott, Barry John
    Chief Excutive born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-24 ~ 1999-09-30
    OF - Director → CIF 0
  • 54
    ABRDN HOLDINGS LIMITED - now
    ABERDEEN TRUST PLC. - 1997-05-01
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    icon of address10, Queen's Terrace, Aberdeen, Aberdeenshire, United Kingdom
    Active Corporate (5 parents, 105 offsprings)
    Officer
    2015-01-19 ~ 2016-05-16
    PE - Secretary → CIF 0
parent relation
Company in focus

ABERDEEN ASSET FUND MANAGEMENT LIMITED

Previous names
SWIP FUND MANAGEMENT LIMITED - 2014-11-25
HILL SAMUEL UNIT TRUST MANAGERS LIMITED - 2006-01-23
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
    icon of address1 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 company status is Dissolved.
    CIF 0
  • ABERDEEN ASSET FUND MANAGEMENT LIMITED
    S
    Registered number 00406604
    icon of address33, Old Broad Street, London, United Kingdom, EC2N 1HW
    UNITED KINGDOM
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    ABERDEEN GP 1 LLP - 2024-05-30
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (2 parents, 10 offsprings)
    Officer
    icon of calendar 2014-11-19 ~ 2015-10-23
    CIF 1 - LLP Designated Member → ME
  • 2
    ABERDEEN GP 2 LLP - 2024-05-30
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2014-11-19 ~ 2015-10-23
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.