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.

Jump to: Company in focus, Offsprings
Parent entities and officers 111
  • 1
    Meyer, Xavier Bernard Maurice
    Born in April 1976
    Individual (4 offsprings)
    Officer
    2023-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Glass, Janette
    Individual (4 offsprings)
    Officer
    1996-05-01 ~ 1996-05-29
    OF - Secretary → CIF 0
  • 3
    Robbers, Simone
    Individual (12 offsprings)
    Officer
    2003-05-30 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 4
    Branner, Peter
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2023-10-26 ~ now
    OF - Director → CIF 0
  • 5
    Greenhorn, Alan Simpson
    Born in January 1941
    Individual (2 offsprings)
    Officer
    (before 1992-04-12) ~ 1992-10-21
    OF - Director → CIF 0
  • 6
    Holdsworth, Simon Howard
    Born in August 1964
    Individual (2 offsprings)
    Officer
    1993-09-23 ~ 1995-12-01
    OF - Director → CIF 0
  • 7
    Paris, Roderick Louis
    Born in August 1959
    Individual (25 offsprings)
    Officer
    2020-10-06 ~ 2021-11-05
    OF - Director → CIF 0
  • 8
    Ainsworth, Anthony John
    Born in August 1956
    Individual (10 offsprings)
    Officer
    1993-02-01 ~ 1995-12-01
    OF - Director → CIF 0
    1997-10-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 9
    Johnson, Len
    Born in August 1945
    Individual (2 offsprings)
    Officer
    (before 1992-04-12) ~ 1995-12-01
    OF - Director → CIF 0
  • 10
    Whiddett, John David
    Born in August 1950
    Individual (2 offsprings)
    Officer
    (before 1992-04-12) ~ 1994-06-29
    OF - Director → CIF 0
  • 11
    Jenkins, Christopher John
    Born in July 1958
    Individual (9 offsprings)
    Officer
    1993-09-23 ~ 1994-04-07
    OF - Director → CIF 0
  • 12
    Fox, Richard William
    Born in July 1944
    Individual (5 offsprings)
    Officer
    1995-04-03 ~ 1995-12-01
    OF - Director → CIF 0
    Fox, Richard William
    Individual (5 offsprings)
    Officer
    1994-11-21 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 13
    Gaitskell, Anthony Ashley
    Born in April 1938
    Individual (1 offspring)
    Officer
    (before 1992-04-12) ~ 1994-04-30
    OF - Director → CIF 0
  • 14
    Griffith Junior, John Louis
    Born in April 1947
    Individual (3 offsprings)
    Officer
    2002-07-31 ~ 2004-04-20
    OF - Director → CIF 0
  • 15
    Akester, Robert
    Born in April 1948
    Individual (2 offsprings)
    Officer
    1993-09-23 ~ 1995-12-01
    OF - Director → CIF 0
  • 16
    Donaldson, Allison
    Born in July 1970
    Individual (10 offsprings)
    Officer
    2019-12-17 ~ 2020-10-06
    OF - Director → CIF 0
  • 17
    Nairn, Alasdair Gordon Mackenzie, Dr
    Born in January 1961
    Individual (21 offsprings)
    Officer
    2001-02-05 ~ 2003-03-21
    OF - Director → CIF 0
  • 18
    Powers-freeling, Laurel Claire
    Born in May 1957
    Individual (55 offsprings)
    Officer
    1997-02-10 ~ 1998-03-03
    OF - Director → CIF 0
  • 19
    November, Andrew John
    Born in December 1963
    Individual (21 offsprings)
    Officer
    2004-05-31 ~ 2015-09-28
    OF - Director → CIF 0
  • 20
    Wood, Graham James
    Born in May 1956
    Individual (7 offsprings)
    Officer
    2004-05-31 ~ 2010-02-08
    OF - Director → CIF 0
  • 21
    Frepp, Andrew Charles
    Born in November 1963
    Individual (9 offsprings)
    Officer
    2002-12-23 ~ 2007-05-31
    OF - Director → CIF 0
  • 22
    Passmore, Nigel Howard
    Individual (19 offsprings)
    Officer
    2000-07-31 ~ 2000-10-06
    OF - Secretary → CIF 0
  • 23
    Pullman, Bruce John
    Born in April 1957
    Individual (9 offsprings)
    Officer
    1993-04-27 ~ 1993-06-30
    OF - Director → CIF 0
  • 24
    Grieve, James Crawford
    Born in December 1944
    Individual (2 offsprings)
    Officer
    (before 1992-04-12) ~ 1993-10-01
    OF - Director → CIF 0
  • 25
    Hardiman, Mark
    Born in January 1974
    Individual (14 offsprings)
    Officer
    2022-12-30 ~ 2022-12-30
    OF - Director → CIF 0
  • 26
    Docherty, Stephen Christopher Alexander
    Born in April 1970
    Individual (6 offsprings)
    Officer
    2017-06-06 ~ 2019-07-29
    OF - Director → CIF 0
  • 27
    Cawdron, Richard Arthur
    Born in January 1945
    Individual (8 offsprings)
    Officer
    (before 1992-04-12) ~ 1994-05-10
    OF - Director → CIF 0
    1987-04-01 ~ 1995-12-01
    OF - Director → CIF 0
    Cawdron, Richard Arthur
    Individual (8 offsprings)
    Officer
    1994-05-04 ~ 1994-05-10
    OF - Secretary → CIF 0
  • 28
    Ives, David
    Born in May 1937
    Individual (4 offsprings)
    Officer
    (before 1992-04-12) ~ 1995-12-01
    OF - Director → CIF 0
  • 29
    Brown, Roger
    Born in May 1954
    Individual (12 offsprings)
    Officer
    2000-06-30 ~ 2001-04-30
    OF - Director → CIF 0
  • 30
    Marshall, Gary Robert
    Born in July 1961
    Individual (42 offsprings)
    Officer
    2014-04-07 ~ 2021-05-31
    OF - Director → CIF 0
  • 31
    Dawson, Joanne
    Born in May 1962
    Individual (42 offsprings)
    Officer
    2009-04-25 ~ 2010-01-28
    OF - Director → CIF 0
  • 32
    Buckley, Dean Robert
    Director born in June 1960
    Individual (33 offsprings)
    Officer
    2008-01-07 ~ 2014-05-01
    OF - Director → CIF 0
  • 33
    Malcolm, Katherine Lyn
    Born in September 1971
    Individual (7 offsprings)
    Officer
    2017-08-17 ~ 2019-08-14
    OF - Director → CIF 0
  • 34
    Talbot, Alison Janet, Ms.
    Individual (33 offsprings)
    Officer
    2000-10-06 ~ 2002-12-23
    OF - Secretary → CIF 0
  • 35
    Tumilty, Michael
    Born in April 1971
    Individual (16 offsprings)
    Officer
    2019-07-31 ~ 2020-10-06
    OF - Director → CIF 0
  • 36
    Cowley, Stewart Alexander, Dr
    Born in October 1960
    Individual (3 offsprings)
    Officer
    1997-10-01 ~ 1998-01-31
    OF - Director → CIF 0
  • 37
    Maguire, Fiach Ross
    Born in July 1958
    Individual (15 offsprings)
    Officer
    2001-12-17 ~ 2002-07-15
    OF - Director → CIF 0
  • 38
    Loukes, Jonathan Richard
    Director born in September 1972
    Individual (17 offsprings)
    Officer
    2014-04-07 ~ 2017-07-21
    OF - Director → CIF 0
  • 39
    Gilbert, Martin James
    Director born in July 1955
    Individual (140 offsprings)
    Officer
    2014-04-07 ~ 2014-06-26
    OF - Director → CIF 0
  • 40
    Dick, Jeffrey Samuel
    Born in January 1956
    Individual (7 offsprings)
    Officer
    1997-10-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 41
    Fry, Kenneth
    Born in September 1952
    Individual (18 offsprings)
    Officer
    2015-08-06 ~ 2016-03-31
    OF - Director → CIF 0
  • 42
    Urquhart, Ramsay Alexander
    Born in July 1965
    Individual (39 offsprings)
    Officer
    2011-04-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 43
    Crombie, Robert Edward Bradshaw
    Company Director born in October 1970
    Individual (5 offsprings)
    Officer
    2015-09-28 ~ 2018-01-30
    OF - Director → CIF 0
  • 44
    Whitley, Jeremy
    Born in November 1964
    Individual (10 offsprings)
    Officer
    2015-06-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 45
    Hopkins, Stephen John
    Individual (146 offsprings)
    Officer
    1996-05-30 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 46
    Richards, Anne Helen
    Born in August 1964
    Individual (34 offsprings)
    Officer
    2014-04-07 ~ 2016-02-12
    OF - Director → CIF 0
  • 47
    Plunkett, Iain
    Born in May 1971
    Individual (8 offsprings)
    Officer
    2016-05-23 ~ 2017-02-02
    OF - Director → CIF 0
  • 48
    Lorenzo, Antonio
    Born in August 1966
    Individual (41 offsprings)
    Officer
    2011-05-19 ~ 2014-03-31
    OF - Director → CIF 0
  • 49
    Cattermull, Paul Gurney
    Born in March 1955
    Individual (7 offsprings)
    Officer
    1993-08-02 ~ 1998-01-31
    OF - Director → CIF 0
  • 50
    Reid, Iain Alexander
    Born in May 1962
    Individual (27 offsprings)
    Officer
    2000-02-01 ~ 2001-05-18
    OF - Director → CIF 0
  • 51
    Gold, Elizabeth Helen
    Born in March 1957
    Individual (1 offspring)
    Officer
    (before 1992-04-12) ~ 1995-12-01
    OF - Director → CIF 0
  • 52
    Mckillop, Robert John
    Born in August 1967
    Individual (11 offsprings)
    Officer
    2020-10-06 ~ 2021-11-05
    OF - Director → CIF 0
  • 53
    Mccaffery, Andrew
    Company Director born in September 1963
    Individual (24 offsprings)
    Officer
    2016-06-01 ~ 2019-04-12
    OF - Director → CIF 0
  • 54
    Cheyne, Iain Donald
    Born in March 1942
    Individual (15 offsprings)
    Officer
    1996-04-04 ~ 1997-02-10
    OF - Director → CIF 0
  • 55
    Redman, Michael Mark
    Born in April 1968
    Individual (22 offsprings)
    Officer
    2020-10-19 ~ 2021-11-05
    OF - Director → CIF 0
  • 56
    Johnston, Lindsay James Hawthorn
    Born in January 1954
    Individual (7 offsprings)
    Officer
    1992-07-01 ~ 1995-04-30
    OF - Director → CIF 0
    Johnston, Lindsay James Hawthorn
    Individual (7 offsprings)
    Officer
    (before 1992-04-12) ~ 1993-01-15
    OF - Secretary → CIF 0
  • 57
    Maher, John Christopher
    Born in January 1951
    Individual (2 offsprings)
    Officer
    1992-07-01 ~ 1993-09-30
    OF - Director → CIF 0
  • 58
    Fleming, Campbell David
    Born in December 1964
    Individual (101 offsprings)
    Officer
    2017-09-25 ~ 2020-10-05
    OF - Director → CIF 0
  • 59
    Sachon, David Frederick
    Born in January 1950
    Individual (23 offsprings)
    Officer
    1994-06-28 ~ 1997-06-06
    OF - Director → CIF 0
  • 60
    Macdougall, William Frank
    Born in February 1955
    Individual (9 offsprings)
    Officer
    (before 1992-04-12) ~ 1993-09-07
    OF - Director → CIF 0
  • 61
    Struthers, Archie James
    Company Director born in July 1973
    Individual (20 offsprings)
    Officer
    2020-10-06 ~ 2021-11-05
    OF - Director → CIF 0
  • 62
    Skeoch, Norman Keith, Sir
    Company Director born in November 1956
    Individual (128 offsprings)
    Officer
    2019-09-18 ~ 2020-09-01
    OF - Director → CIF 0
  • 63
    Jones, Peter Wilfred
    Born in October 1955
    Individual (1 offspring)
    Officer
    1993-02-01 ~ 1995-12-01
    OF - Director → CIF 0
  • 64
    Mitchell, Aron William
    Born in March 1972
    Individual (13 offsprings)
    Officer
    2017-08-25 ~ 2019-07-31
    OF - Director → CIF 0
  • 65
    Axten, Peter Colin
    Born in August 1941
    Individual (4 offsprings)
    Officer
    1996-04-04 ~ 1996-06-19
    OF - Director → CIF 0
  • 66
    Slater, Neil Andrew
    Born in April 1977
    Individual (22 offsprings)
    Officer
    2021-11-05 ~ 2023-09-28
    OF - Director → CIF 0
  • 67
    Greig, Kenneth John
    Individual (18 offsprings)
    Officer
    2002-12-23 ~ 2003-05-30
    OF - Secretary → CIF 0
  • 68
    Owens, Anthony Paul
    Born in January 1966
    Individual (9 offsprings)
    Officer
    2012-02-13 ~ 2015-04-30
    OF - Director → CIF 0
  • 69
    Laing, Andrew Arthur
    Born in November 1952
    Individual (54 offsprings)
    Officer
    2015-08-10 ~ 2019-03-31
    OF - Director → CIF 0
  • 70
    Brett, John Michael
    Born in February 1966
    Individual (33 offsprings)
    Officer
    2014-04-07 ~ 2015-11-13
    OF - Director → CIF 0
    Brett, John Michael
    Individual (33 offsprings)
    Officer
    2003-10-01 ~ 2011-06-06
    OF - Secretary → CIF 0
  • 71
    Sharman, Paul
    Born in January 1952
    Individual (48 offsprings)
    Officer
    1992-07-01 ~ 1996-01-31
    OF - Director → CIF 0
  • 72
    Haines, Raymond William
    Born in July 1954
    Individual (6 offsprings)
    Officer
    1996-04-04 ~ 1996-06-30
    OF - Director → CIF 0
  • 73
    Jolliffe, Ian Gordon
    Born in November 1958
    Individual (4 offsprings)
    Officer
    1997-10-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 74
    Pike, Mandy
    Born in September 1966
    Individual (4 offsprings)
    Officer
    2017-03-15 ~ 2019-09-18
    OF - Director → CIF 0
  • 75
    Bernays, Richard Oliver
    Born in February 1943
    Individual (46 offsprings)
    Officer
    1992-07-01 ~ 1996-01-31
    OF - Director → CIF 0
  • 76
    Ross, Michael David
    Born in July 1946
    Individual (44 offsprings)
    Officer
    2000-06-30 ~ 2002-09-30
    OF - Director → CIF 0
  • 77
    Brinn, Nigel James
    Born in July 1945
    Individual (15 offsprings)
    Officer
    1992-11-09 ~ 1994-01-10
    OF - Director → CIF 0
  • 78
    Main, William Hill
    Born in November 1943
    Individual (40 offsprings)
    Officer
    2000-06-30 ~ 2003-11-30
    OF - Director → CIF 0
  • 79
    Hotson, Grant Thomas
    Born in September 1971
    Individual (78 offsprings)
    Officer
    2022-04-27 ~ 2022-12-30
    OF - Director → CIF 0
  • 80
    Buckett, Lesley Ann
    Born in July 1951
    Individual (1 offspring)
    Officer
    1993-02-01 ~ 1995-12-01
    OF - Director → CIF 0
  • 81
    Buckland, Godfrey
    Born in July 1946
    Individual (7 offsprings)
    Officer
    1997-10-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 82
    Phillips, Christopher Martin
    Born in November 1956
    Individual (55 offsprings)
    Officer
    2003-12-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 83
    Naylor, Jonathan Charles
    Born in January 1956
    Individual (26 offsprings)
    Officer
    1995-12-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 84
    Gould, Phillipa Jacqueline
    Born in July 1956
    Individual (2 offsprings)
    Officer
    1992-09-09 ~ 1995-12-01
    OF - Director → CIF 0
  • 85
    Miller, John Rory Thomas
    Born in August 1947
    Individual (4 offsprings)
    Officer
    (before 1992-04-12) ~ 1995-12-01
    OF - Director → CIF 0
    1996-04-04 ~ 2000-06-30
    OF - Director → CIF 0
  • 86
    Backholer, Albert Edward
    Born in February 1947
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 1995-12-01
    OF - Director → CIF 0
  • 87
    Thomas, Denise Elisabeth
    Born in March 1971
    Individual (26 offsprings)
    Officer
    2020-10-06 ~ 2023-11-23
    OF - Director → CIF 0
  • 88
    Macrae, Roderick Macleod
    Born in March 1964
    Individual (58 offsprings)
    Officer
    2014-04-07 ~ 2017-10-31
    OF - Director → CIF 0
  • 89
    Macdonald, Craig Allan
    Born in December 1968
    Individual (6 offsprings)
    Officer
    2019-12-17 ~ 2020-10-06
    OF - Director → CIF 0
  • 90
    Baxter, Peter
    Born in December 1960
    Individual (10 offsprings)
    Officer
    1994-07-04 ~ 1995-12-01
    OF - Director → CIF 0
  • 91
    Brunsden, Alan John
    Born in November 1949
    Individual (1 offspring)
    Officer
    1993-02-01 ~ 1995-12-01
    OF - Director → CIF 0
  • 92
    Morley, John Richard
    Born in December 1949
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 1994-01-31
    OF - Director → CIF 0
  • 93
    Boorer, Alan Ward
    Born in October 1950
    Individual (1 offspring)
    Officer
    1993-09-23 ~ 1995-12-01
    OF - Director → CIF 0
  • 94
    Daniels, Jeffrey
    Born in February 1948
    Individual (1 offspring)
    Officer
    (before 1992-04-12) ~ 1995-12-01
    OF - Director → CIF 0
  • 95
    Chaplin, Russell Andrew, Dr
    Born in May 1969
    Individual (8 offsprings)
    Officer
    2015-09-25 ~ 2017-12-31
    OF - Director → CIF 0
  • 96
    Beaven, Philip Edwin
    Born in March 1946
    Individual (1 offspring)
    Officer
    (before 1992-04-12) ~ 1995-03-08
    OF - Director → CIF 0
  • 97
    Dudley Jnr, Orie Leslie
    Born in November 1944
    Individual (16 offsprings)
    Officer
    2000-03-09 ~ 2000-09-30
    OF - Director → CIF 0
  • 98
    Hoctor-duncan, Alexander Charles
    Born in August 1971
    Individual (20 offsprings)
    Officer
    2020-10-06 ~ 2021-05-28
    OF - Director → CIF 0
  • 99
    Hibberd, Sally-ann
    Born in January 1959
    Individual (16 offsprings)
    Officer
    1997-10-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 100
    Bowley, Lisa Anne
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2017-12-08 ~ 2019-03-19
    OF - Director → CIF 0
  • 101
    Kane, Archibald Gerard
    Born in June 1952
    Individual (33 offsprings)
    Officer
    2003-10-01 ~ 2009-04-25
    OF - Director → CIF 0
  • 102
    Smith, Kate Susan
    Individual (32 offsprings)
    Officer
    2011-06-07 ~ 2015-01-19
    OF - Secretary → CIF 0
  • 103
    Ebenston, Susan Patricia Janet
    Born in October 1959
    Individual (14 offsprings)
    Officer
    2001-08-23 ~ 2004-03-31
    OF - Director → CIF 0
  • 104
    Hill, Rowland Paul
    Born in November 1956
    Individual (5 offsprings)
    Officer
    1992-07-01 ~ 1994-11-21
    OF - Director → CIF 0
    Hill, Rowland Paul
    Individual (5 offsprings)
    Officer
    1993-01-15 ~ 1994-11-21
    OF - Secretary → CIF 0
  • 105
    Southcott, Barry John
    Born in March 1950
    Individual (13 offsprings)
    Officer
    1996-06-24 ~ 1999-09-30
    OF - Director → CIF 0
  • 106
    Samuel, Christopher John Loraine
    Director born in July 1958
    Individual (56 offsprings)
    Officer
    1995-04-03 ~ 1997-06-23
    OF - Director → CIF 0
  • 107
    Machray, Neil Lindsay Nicholson
    Company Director born in August 1969
    Individual (50 offsprings)
    Officer
    2019-07-31 ~ 2022-02-11
    OF - Director → CIF 0
  • 108
    Jennings, Sarah Josephine
    Born in March 1952
    Individual (3 offsprings)
    Officer
    1993-09-23 ~ 1994-03-31
    OF - Director → CIF 0
  • 109
    ABRDN CORPORATE SECRETARY LIMITED
    - now SC559540
    SLA CORPORATE SECRETARY LIMITED - 2021-11-26 SC559540
    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 (9 parents, 176 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Secretary → CIF 0
  • 110
    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 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 111
    ABRDN INVESTMENTS GROUP LIMITED
    - now 01709014
    ABERDEEN ASSET INVESTMENT GROUP LIMITED - 2022-11-25 01709014
    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 (62 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ABRDN ALTERNATIVE INVESTMENTS LIMITED

Period: 2022-11-25 ~ now
Company number: 00794936
Registered names
ABRDN ALTERNATIVE INVESTMENTS LIMITED - now
Recent 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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-12
    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 CIF 3
  • SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED
    S
    Registered number missing
    69 Morrison Street, Edinburgh, Midlothian, EH3 8BW
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8
  • ABRDN ALTERNATIVE INVESTMENTS LIMITED
    S
    Registered number 00794936
    280, Bishopsgate, London, EC2M 4AG
    Private Limited Company in Companies House 2006, United Kingdom
    CIF 9
    Private Limited Company in Registrar Of Companies, England, United Kingdom
    CIF 10
  • ABRDN ALTERNATIVE INVESTMENTS LIMITED
    S
    Registered number 00794936
    280, Bishopsgate, London, United Kingdom, EC2M 4AG
    Private Limited Company in Companies House 2006, United Kingdom
    CIF 11
    Private Limited Company in Companies House Uk, England, Uk
    CIF 12
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 13
  • ABERDEEN ASSET INVESTMENTS LIMITED
    S
    Registered number 794936
    Bow Bells House, Bread Street, London, England, EC4M 9HH
    Private Limited Company in United Kingdom, England
    CIF 14 CIF 15
(more)
(less)
child relation
Offspring entities and appointments 13
  • 1
    ABERDEEN GLOBAL INFRASTRUCTURE PARTNERS III CARRY LP
    SL035112 SL017252... (more)
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-08-10 ~ now
    CIF 11 - Has significant influence or control → OE
  • 2
    ABERDEEN STANDARD GULF CARRY LP
    SL034722 SC682437
    1 George Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2021-11-01 ~ now
    CIF 9 - Has significant influence or control → OE
  • 3
    ABRDN OEIC VI
    IC000040
    Active Corporate (2 parents)
    Officer
    1999-09-08 ~ 2000-10-05
    CIF 1 - Director → ME
  • 4
    ASI HAN CO-INVESTMENT LP
    SL034097 SL032648
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-11-22 ~ 2026-03-04
    CIF 10 - Has significant influence or control → OE
  • 5
    ASI SHIN CO-INVESTMENT LP
    SL032648 SL034097
    1 George Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2018-01-29 ~ now
    CIF 13 - Has significant influence or control → OE
  • 6
    BEDFONT LAKES BUSINESS PARK (GP1) LIMITED
    04191386 04191387
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-26 during the appointment or period of control
    Dissolved on 2018-10-26 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 7
    BEDFONT LAKES BUSINESS PARK (GP2) LIMITED
    04191387 04191386
    Bow Bells House, Bread Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 8
    MURRAY GRANT PROPERTY FUND GP L.L.C.
    SF000867
    Corporation Service Company, 2711 Centreville Road, Wilmington, County Of New Castle, Delaware Usa
    Active Corporate (1 parent)
    Officer
    2001-12-20 ~ now
    CIF 4 - Director → ME
    Officer
    2001-12-20 ~ now
    CIF 5 - Secretary → ME
  • 9
    SMALL PROPERTY FUND GP L.L.C.
    SF000868
    Corporation Service Company, 2711 Centreville Road, Wilmington, County Of New Castle, Delaware Usa
    Active Corporate (1 parent)
    Officer
    2001-12-20 ~ now
    CIF 6 - Director → ME
  • 10
    SMALLER COMPANIES VALUE TRUST PLC
    04388908
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-30 during the appointment or period of control
    Dissolved on 2011-04-24 during the appointment or period of control
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2002-03-21 ~ dissolved
    CIF 2 - Secretary → ME
  • 11
    THE MCKENZIE GP L.L.C.
    SF000869
    Corporation Service Company, 2711 Centreville Road, Wilmington, County Of New Castle, Delaware Usa
    Active Corporate (2 parents)
    Officer
    2001-12-20 ~ now
    CIF 8 - Director → ME
    Officer
    2001-12-20 ~ now
    CIF 7 - Secretary → ME
  • 12
    THE SOCIETY OF PENSION PROFESSIONALS - now
    THE SOCIETY OF PENSION CONSULTANTS
    - 2014-09-08 03095982 08685506
    124 City Road, London, England
    Active Corporate (107 parents)
    Officer
    1998-05-27 ~ 2010-05-26
    CIF 3 - Director → ME
  • 13
    TRITAX LONDON LOGISTICS GP LIMITED - now
    AIRPORT INDUSTRIAL GP LIMITED
    - 2025-05-30 04067883 LP007299
    AIRPORT INDUSTRIAL PARTNERSHIP GP LIMITED - 2000-12-07
    TYREBAND LIMITED - 2000-11-22
    72 Broadwick Street, London, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-30
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 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 14 July 2026 and licensed under the Open Government Licence v3.0.