logo
explain how to read the page

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 4
  • 1
    Branner, Peter
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2023-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Meyer, Xavier Bernard Maurice
    Born in April 1976
    Individual (4 offsprings)
    Officer
    2023-06-06 ~ now
    OF - Director → CIF 0
  • 3
    ABERDEEN ASSET INVESTMENT GROUP LIMITED - 2022-11-25
    SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED - 2014-11-25
    HILL SAMUEL ASSET MANAGEMENT GROUP LIMITED - 2000-06-30
    HILL SAMUEL INVESTMENT MANAGEMENT GROUP LIMITED - 1994-06-20
    HILL SAMUEL INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-07-14
    HILL SAMUEL LIFE & INVESTMENT MANAGEMENT LIMITED - 1985-09-12
    TRUSHELFCO (NO. 557) LIMITED - 1984-03-19
    280, Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    SLA CORPORATE SECRETARY LIMITED - 2021-11-26
    6 SAS 2 LIMITED - 2020-03-05
    ABERDEEN STANDARD CAPITAL LIMITED - 2019-01-18
    30 SLH 1 LIMITED - 2018-12-21
    STANDARD LIFE ABERDEEN LIMITED - 2017-08-14
    1, George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 118 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Secretary → CIF 0
Ceased 107
  • 1
    Hill, Rowland Paul
    Director born in November 1956
    Individual
    Officer
    1992-07-01 ~ 1994-11-21
    OF - Director → CIF 0
    Hill, Rowland Paul
    Director
    Individual
    Officer
    1993-01-15 ~ 1994-11-21
    OF - Secretary → CIF 0
  • 2
    Macdonald, Craig Allan
    Company Director born in December 1968
    Individual (1 offspring)
    Officer
    2019-12-17 ~ 2020-10-06
    OF - Director → CIF 0
  • 3
    Naylor, Jonathan Charles
    Company Director born in January 1956
    Individual (2 offsprings)
    Officer
    1995-12-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 4
    Lorenzo, Antonio
    Director born in August 1966
    Individual
    Officer
    2011-05-19 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    Reid, Iain Alexander
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2000-02-01 ~ 2001-05-18
    OF - Director → CIF 0
  • 6
    Cawdron, Richard Arthur
    Chartered Accountant born in January 1945
    Individual (1 offspring)
    Officer
    ~ 1994-05-10
    OF - Director → CIF 0
    1987-04-01 ~ 1995-12-01
    OF - Director → CIF 0
    Cawdron, Richard Arthur
    Individual (1 offspring)
    Officer
    1994-05-04 ~ 1994-05-10
    OF - Secretary → CIF 0
  • 7
    Frepp, Andrew Charles
    Insurance Company Manager born in November 1963
    Individual (1 offspring)
    Officer
    2002-12-23 ~ 2007-05-31
    OF - Director → CIF 0
  • 8
    Hoctor-duncan, Alexander Charles
    Company Director born in August 1971
    Individual (5 offsprings)
    Officer
    2020-10-06 ~ 2021-05-28
    OF - Director → CIF 0
  • 9
    Glass, Janette
    Individual
    Officer
    1996-05-01 ~ 1996-05-29
    OF - Secretary → CIF 0
  • 10
    Ebenston, Susan Patricia Janet
    Director born in October 1959
    Individual (1 offspring)
    Officer
    2001-08-23 ~ 2004-03-31
    OF - Director → CIF 0
  • 11
    Jolliffe, Ian Gordon
    Director born in November 1958
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 12
    Ives, David
    Investment Director born in May 1937
    Individual
    Officer
    ~ 1995-12-01
    OF - Director → CIF 0
  • 13
    Phillips, Christopher Martin
    Director born in November 1956
    Individual
    Officer
    2003-12-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 14
    Paris, Roderick Louis
    Company Director born in August 1959
    Individual
    Officer
    2020-10-06 ~ 2021-11-05
    OF - Director → CIF 0
  • 15
    Dudley Jnr, Orie Leslie
    Chief Executive born in November 1944
    Individual (1 offspring)
    Officer
    2000-03-09 ~ 2000-09-30
    OF - Director → CIF 0
  • 16
    Samuel, Christopher John Loraine
    Director born in July 1958
    Individual (11 offsprings)
    Officer
    1995-04-03 ~ 1997-06-23
    OF - Director → CIF 0
  • 17
    Buckland, Godfrey
    Compliance Officer born in July 1946
    Individual
    Officer
    1997-10-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 18
    Plunkett, Iain
    Company Director born in May 1971
    Individual (2 offsprings)
    Officer
    2016-05-23 ~ 2017-02-02
    OF - Director → CIF 0
  • 19
    Tumilty, Michael
    Company Director born in April 1971
    Individual (2 offsprings)
    Officer
    2019-07-31 ~ 2020-10-06
    OF - Director → CIF 0
  • 20
    Marshall, Gary Robert
    Born in July 1961
    Individual (14 offsprings)
    Officer
    2014-04-07 ~ 2021-05-31
    OF - Director → CIF 0
  • 21
    Brett, John Michael
    Director born in February 1966
    Individual (7 offsprings)
    Officer
    2014-04-07 ~ 2015-11-13
    OF - Director → CIF 0
    Brett, John Michael
    Individual (7 offsprings)
    Officer
    2003-10-01 ~ 2011-06-06
    OF - Secretary → CIF 0
  • 22
    Jones, Peter Wilfred
    Director born in October 1955
    Individual
    Officer
    1993-02-01 ~ 1995-12-01
    OF - Director → CIF 0
  • 23
    Cowley, Stewart Alexander, Dr
    Director born in October 1960
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 1998-01-31
    OF - Director → CIF 0
  • 24
    Ainsworth, Anthony John
    Director born in August 1956
    Individual
    Officer
    1993-02-01 ~ 1995-12-01
    OF - Director → CIF 0
    1997-10-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 25
    Boorer, Alan Ward
    Investment Manager born in October 1950
    Individual
    Officer
    1993-09-23 ~ 1995-12-01
    OF - Director → CIF 0
  • 26
    Backholer, Albert Edward
    Director born in February 1947
    Individual
    Officer
    1992-07-01 ~ 1995-12-01
    OF - Director → CIF 0
  • 27
    Hotson, Grant Thomas
    Company Director born in September 1971
    Individual (30 offsprings)
    Officer
    2022-04-27 ~ 2022-12-30
    OF - Director → CIF 0
  • 28
    Donaldson, Allison
    Company Director born in July 1970
    Individual
    Officer
    2019-12-17 ~ 2020-10-06
    OF - Director → CIF 0
  • 29
    Fox, Richard William
    Compliance Director born in July 1944
    Individual
    Officer
    1995-04-03 ~ 1995-12-01
    OF - Director → CIF 0
    Fox, Richard William
    Compliance Director
    Individual
    Officer
    1994-11-21 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 30
    Passmore, Nigel Howard
    Individual (2 offsprings)
    Officer
    2000-07-31 ~ 2000-10-06
    OF - Secretary → CIF 0
  • 31
    Grieve, James Crawford
    Investment Director born in December 1944
    Individual (1 offspring)
    Officer
    ~ 1993-10-01
    OF - Director → CIF 0
  • 32
    Gilbert, Martin James
    Director born in July 1955
    Individual (35 offsprings)
    Officer
    2014-04-07 ~ 2014-06-26
    OF - Director → CIF 0
  • 33
    Ross, Michael David
    Life Assurance Co Chief Execut born in July 1946
    Individual (2 offsprings)
    Officer
    2000-06-30 ~ 2002-09-30
    OF - Director → CIF 0
  • 34
    Malcolm, Katherine Lyn
    Company Director born in September 1971
    Individual (1 offspring)
    Officer
    2017-08-17 ~ 2019-08-14
    OF - Director → CIF 0
  • 35
    Loukes, Jonathan Richard
    Director born in September 1972
    Individual (7 offsprings)
    Officer
    2014-04-07 ~ 2017-07-21
    OF - Director → CIF 0
  • 36
    Powers-freeling, Laurel Claire
    Company Director born in May 1957
    Individual (4 offsprings)
    Officer
    1997-02-10 ~ 1998-03-03
    OF - Director → CIF 0
  • 37
    Macrae, Roderick Macleod
    Director born in March 1964
    Individual (1 offspring)
    Officer
    2014-04-07 ~ 2017-10-31
    OF - Director → CIF 0
  • 38
    Struthers, Archie James
    Company Director born in July 1973
    Individual (14 offsprings)
    Officer
    2020-10-06 ~ 2021-11-05
    OF - Director → CIF 0
  • 39
    Smith, Kate Susan
    Individual (5 offsprings)
    Officer
    2011-06-07 ~ 2015-01-19
    OF - Secretary → CIF 0
  • 40
    Cattermull, Paul Gurney
    Director born in March 1955
    Individual
    Officer
    1993-08-02 ~ 1998-01-31
    OF - Director → CIF 0
  • 41
    Jennings, Sarah Josephine
    Investment Manager born in March 1952
    Individual
    Officer
    1993-09-23 ~ 1994-03-31
    OF - Director → CIF 0
  • 42
    Main, William Hill
    Insurance Company Manager born in November 1943
    Individual (1 offspring)
    Officer
    2000-06-30 ~ 2003-11-30
    OF - Director → CIF 0
  • 43
    Pike, Mandy
    Company Director born in September 1966
    Individual
    Officer
    2017-03-15 ~ 2019-09-18
    OF - Director → CIF 0
  • 44
    Holdsworth, Simon Howard
    Investment Manager born in August 1964
    Individual
    Officer
    1993-09-23 ~ 1995-12-01
    OF - Director → CIF 0
  • 45
    Mccaffery, Andrew
    Company Director born in September 1963
    Individual (4 offsprings)
    Officer
    2016-06-01 ~ 2019-04-12
    OF - Director → CIF 0
  • 46
    Robbers, Simone
    Individual
    Officer
    2003-05-30 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 47
    Greig, Kenneth John
    Individual (1 offspring)
    Officer
    2002-12-23 ~ 2003-05-30
    OF - Secretary → CIF 0
  • 48
    Mckillop, Robert John
    Company Director born in August 1967
    Individual
    Officer
    2020-10-06 ~ 2021-11-05
    OF - Director → CIF 0
  • 49
    Miller, John Rory Thomas
    Personnel Director born in August 1947
    Individual
    Officer
    ~ 1995-12-01
    OF - Director → CIF 0
    Miller, John Rory Thomas
    Director born in August 1947
    Individual
    1996-04-04 ~ 2000-06-30
    OF - Director → CIF 0
  • 50
    Axten, Peter Colin
    Company Director born in August 1941
    Individual
    Officer
    1996-04-04 ~ 1996-06-19
    OF - Director → CIF 0
  • 51
    Buckett, Lesley Ann
    Director born in July 1951
    Individual
    Officer
    1993-02-01 ~ 1995-12-01
    OF - Director → CIF 0
  • 52
    Akester, Robert
    Investment Manager born in April 1948
    Individual (1 offspring)
    Officer
    1993-09-23 ~ 1995-12-01
    OF - Director → CIF 0
  • 53
    Brunsden, Alan John
    Director born in November 1949
    Individual
    Officer
    1993-02-01 ~ 1995-12-01
    OF - Director → CIF 0
  • 54
    Beaven, Philip Edwin
    Investment Director born in March 1946
    Individual
    Officer
    ~ 1995-03-08
    OF - Director → CIF 0
  • 55
    Hibberd, Sally-ann
    Director born in January 1959
    Individual (5 offsprings)
    Officer
    1997-10-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 56
    Richards, Anne Helen
    Director born in August 1964
    Individual (2 offsprings)
    Officer
    2014-04-07 ~ 2016-02-12
    OF - Director → CIF 0
  • 57
    Whitley, Jeremy
    Company Director born in November 1964
    Individual (6 offsprings)
    Officer
    2015-06-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 58
    Bowley, Lisa Anne
    Head Of Operational Risk born in December 1972
    Individual
    Officer
    2017-12-08 ~ 2019-03-19
    OF - Director → CIF 0
  • 59
    Maher, John Christopher
    Director born in January 1951
    Individual
    Officer
    1992-07-01 ~ 1993-09-30
    OF - Director → CIF 0
  • 60
    Slater, Neil Andrew
    Company Secretary born in April 1977
    Individual (3 offsprings)
    Officer
    2021-11-05 ~ 2023-09-28
    OF - Director → CIF 0
  • 61
    Owens, Anthony Paul
    Operations Director born in January 1966
    Individual
    Officer
    2012-02-13 ~ 2015-04-30
    OF - Director → CIF 0
  • 62
    Daniels, Jeffrey
    Company Director born in February 1948
    Individual
    Officer
    ~ 1995-12-01
    OF - Director → CIF 0
  • 63
    Gould, Phillipa Jacqueline
    Director born in July 1956
    Individual
    Officer
    1992-09-09 ~ 1995-12-01
    OF - Director → CIF 0
  • 64
    Dick, Jeffrey Samuel
    Director born in January 1956
    Individual
    Officer
    1997-10-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 65
    Hopkins, Stephen John
    Individual
    Officer
    1996-05-30 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 66
    Bernays, Richard Oliver
    Director born in February 1943
    Individual (8 offsprings)
    Officer
    1992-07-01 ~ 1996-01-31
    OF - Director → CIF 0
  • 67
    Brown, Roger
    Investment Company Manager born in May 1954
    Individual (6 offsprings)
    Officer
    2000-06-30 ~ 2001-04-30
    OF - Director → CIF 0
  • 68
    Talbot, Alison Janet, Ms.
    Individual (4 offsprings)
    Officer
    2000-10-06 ~ 2002-12-23
    OF - Secretary → CIF 0
  • 69
    Macdougall, William Frank
    Investment Director born in February 1955
    Individual (3 offsprings)
    Officer
    ~ 1993-09-07
    OF - Director → CIF 0
  • 70
    Urquhart, Ramsay Alexander
    Company Director born in July 1965
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 71
    Johnston, Lindsay James Hawthorn
    Chartered Accountant born in January 1954
    Individual (2 offsprings)
    Officer
    1992-07-01 ~ 1995-04-30
    OF - Director → CIF 0
    Johnston, Lindsay James Hawthorn
    Individual (2 offsprings)
    Officer
    ~ 1993-01-15
    OF - Secretary → CIF 0
  • 72
    Baxter, Peter
    Director Uk Pensions Fund born in December 1960
    Individual (1 offspring)
    Officer
    1994-07-04 ~ 1995-12-01
    OF - Director → CIF 0
  • 73
    Redman, Michael Mark
    Company Director born in April 1968
    Individual (3 offsprings)
    Officer
    2020-10-19 ~ 2021-11-05
    OF - Director → CIF 0
  • 74
    Whiddett, John David
    Investment Director born in August 1950
    Individual
    Officer
    ~ 1994-06-29
    OF - Director → CIF 0
  • 75
    Griffith Junior, John Louis
    Director born in April 1947
    Individual
    Officer
    2002-07-31 ~ 2004-04-20
    OF - Director → CIF 0
  • 76
    Gold, Elizabeth Helen
    Investment Director born in March 1957
    Individual
    Officer
    ~ 1995-12-01
    OF - Director → CIF 0
  • 77
    Southcott, Barry John
    Chief Executive born in March 1950
    Individual (1 offspring)
    Officer
    1996-06-24 ~ 1999-09-30
    OF - Director → CIF 0
  • 78
    Crombie, Robert Edward Bradshaw
    Company Director born in October 1970
    Individual (2 offsprings)
    Officer
    2015-09-28 ~ 2018-01-30
    OF - Director → CIF 0
  • 79
    Maguire, Fiach Ross
    Global Marketing born in July 1958
    Individual (6 offsprings)
    Officer
    2001-12-17 ~ 2002-07-15
    OF - Director → CIF 0
  • 80
    Sachon, David Frederick
    Director born in January 1950
    Individual (1 offspring)
    Officer
    1994-06-28 ~ 1997-06-06
    OF - Director → CIF 0
  • 81
    Laing, Andrew Arthur
    Company Director born in November 1952
    Individual (5 offsprings)
    Officer
    2015-08-10 ~ 2019-03-31
    OF - Director → CIF 0
  • 82
    Dawson, Joanne
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    2009-04-25 ~ 2010-01-28
    OF - Director → CIF 0
  • 83
    Fleming, Campbell David
    Director born in December 1964
    Individual (25 offsprings)
    Officer
    2017-09-25 ~ 2020-10-05
    OF - Director → CIF 0
  • 84
    Mitchell, Aron William
    Company Director born in March 1972
    Individual (7 offsprings)
    Officer
    2017-08-25 ~ 2019-07-31
    OF - Director → CIF 0
  • 85
    Pullman, Bruce John
    Managing Director born in April 1957
    Individual (3 offsprings)
    Officer
    1993-04-27 ~ 1993-06-30
    OF - Director → CIF 0
  • 86
    Brinn, Nigel James
    Director born in July 1945
    Individual
    Officer
    1992-11-09 ~ 1994-01-10
    OF - Director → CIF 0
  • 87
    Haines, Raymond William
    Investment Manager born in July 1954
    Individual
    Officer
    1996-04-04 ~ 1996-06-30
    OF - Director → CIF 0
  • 88
    Wood, Graham James
    Director born in May 1956
    Individual
    Officer
    2004-05-31 ~ 2010-02-08
    OF - Director → CIF 0
  • 89
    Morley, John Richard
    Director born in December 1949
    Individual
    Officer
    1992-07-01 ~ 1994-01-31
    OF - Director → CIF 0
  • 90
    Jenkins, Christopher John
    Investment Manager born in July 1958
    Individual
    Officer
    1993-09-23 ~ 1994-04-07
    OF - Director → CIF 0
  • 91
    Nairn, Alasdair Gordon Mackenzie, Dr
    Company Director born in January 1961
    Individual (6 offsprings)
    Officer
    2001-02-05 ~ 2003-03-21
    OF - Director → CIF 0
  • 92
    Machray, Neil Lindsay Nicholson
    Company Director born in August 1969
    Individual (11 offsprings)
    Officer
    2019-07-31 ~ 2022-02-11
    OF - Director → CIF 0
  • 93
    Johnson, Len
    Investment Director born in August 1945
    Individual (1 offspring)
    Officer
    ~ 1995-12-01
    OF - Director → CIF 0
  • 94
    Docherty, Stephen Christopher Alexander
    Company Director born in April 1970
    Individual
    Officer
    2017-06-06 ~ 2019-07-29
    OF - Director → CIF 0
  • 95
    Greenhorn, Alan Simpson
    Investment Director born in January 1941
    Individual
    Officer
    ~ 1992-10-21
    OF - Director → CIF 0
  • 96
    Buckley, Dean Robert
    Director born in June 1960
    Individual (4 offsprings)
    Officer
    2008-01-07 ~ 2014-05-01
    OF - Director → CIF 0
  • 97
    Fry, Kenneth
    Company Director born in September 1952
    Individual (8 offsprings)
    Officer
    2015-08-06 ~ 2016-03-31
    OF - Director → CIF 0
  • 98
    Sharman, Paul
    Director born in January 1952
    Individual (2 offsprings)
    Officer
    1992-07-01 ~ 1996-01-31
    OF - Director → CIF 0
  • 99
    Thomas, Denise Elisabeth
    Company Director born in March 1971
    Individual (2 offsprings)
    Officer
    2020-10-06 ~ 2023-11-23
    OF - Director → CIF 0
  • 100
    Kane, Archibald Gerard
    Director born in June 1952
    Individual
    Officer
    2003-10-01 ~ 2009-04-25
    OF - Director → CIF 0
  • 101
    Skeoch, Norman Keith, Sir
    Company Director born in November 1956
    Individual (14 offsprings)
    Officer
    2019-09-18 ~ 2020-09-01
    OF - Director → CIF 0
  • 102
    Gaitskell, Anthony Ashley
    Investments Director born in April 1938
    Individual
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 103
    Chaplin, Russell Andrew, Dr
    Company Director born in May 1969
    Individual (1 offspring)
    Officer
    2015-09-25 ~ 2017-12-31
    OF - Director → CIF 0
  • 104
    November, Andrew John
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    2004-05-31 ~ 2015-09-28
    OF - Director → CIF 0
  • 105
    Hardiman, Mark
    Company Director born in January 1974
    Individual (6 offsprings)
    Officer
    2022-12-30 ~ 2022-12-30
    OF - Director → CIF 0
  • 106
    Cheyne, Iain Donald
    Company Director born in March 1942
    Individual
    Officer
    1996-04-04 ~ 1997-02-10
    OF - Director → CIF 0
  • 107
    ABRDN HOLDINGS LIMITED - now
    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 (5 parents, 102 offsprings)
    Officer
    2015-01-19 ~ 2020-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

ABRDN ALTERNATIVE INVESTMENTS LIMITED

Previous names
  • ABERDEEN ASSET INVESTMENTS LIMITED - 2022-11-25
  • SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED - 2014-11-24
  • ABERDEEN ASSET INVESTMENTS LIMITED LIMITED - 2014-11-24
  • HILL SAMUEL ASSET MANAGEMENT LIMITED - 2000-06-30
  • HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 1996-11-18
    Related registration: 01709014
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • ABRDN ALTERNATIVE INVESTMENTS LIMITED
    Info
    ABERDEEN ASSET INVESTMENTS LIMITED - 2022-11-25
    SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED - 2022-11-25
    ABERDEEN ASSET INVESTMENTS LIMITED LIMITED - 2022-11-25
    HILL SAMUEL ASSET MANAGEMENT LIMITED - 2022-11-25
    HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 2022-11-25
    Registered number 00794936
    280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 1964-03-06 (62 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • HILL SAMUEL ASSET MANAGEMENT LIMITED
    S
    Registered number missing
    10 Fleet Place, London, EC4M 7RH
    CIF 1
  • SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED
    S
    Registered number missing
    10 Fleet Place, London, EC4M 7RH
    CIF 2
  • SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED
    S
    Registered number missing
    69 Morrison Street, Edinburgh, Midlothian, EH3 8BW
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-08-10 ~ now
    CIF 8 - Has significant influence or control → OE
  • 2
    1 George Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2021-11-01 ~ now
    CIF 6 - Has significant influence or control → OE
  • 3
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-11-22 ~ now
    CIF 7 - Has significant influence or control → OE
  • 4
    1 George Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2018-01-29 ~ now
    CIF 10 - Has significant influence or control → OE
  • 5
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    Bow Bells House, Bread Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    Corporation Service Company, 2711 Centreville Road, Wilmington, County Of New Castle, Delaware Usa
    Active Corporate (1 parent)
    Officer
    2001-12-20 ~ now
    CIF 3 - Director → ME
  • 8
    Corporation Service Company, 2711 Centreville Road, Wilmington, County Of New Castle, Delaware Usa
    Active Corporate (2 parents)
    Officer
    2001-12-20 ~ now
    CIF 5 - Director → ME
    Officer
    2001-12-20 ~ now
    CIF 4 - Secretary → ME
Ceased 3
  • 1
    Active Corporate (1 parent)
    Officer
    1999-09-08 ~ 2000-10-05
    CIF 1 - Director → ME
  • 2
    THE SOCIETY OF PENSION CONSULTANTS - 2014-09-08
    124 City Road, London, England
    Active Corporate (30 parents)
    Officer
    1998-05-27 ~ 2010-05-26
    CIF 2 - Director → ME
  • 3
    AIRPORT INDUSTRIAL GP LIMITED - 2025-05-30
    AIRPORT INDUSTRIAL PARTNERSHIP GP LIMITED - 2000-12-07
    TYREBAND LIMITED - 2000-11-22
    72 Broadwick Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-30
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.