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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 4
  • 1
    Meyer, Xavier Bernard Maurice
    Born in April 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Branner, Peter
    Born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-26 ~ now
    OF - Director → CIF 0
  • 3
    HILL SAMUEL INVESTMENT MANAGEMENT GROUP LIMITED - 1994-06-20
    HILL SAMUEL ASSET MANAGEMENT GROUP LIMITED - 2000-06-30
    TRUSHELFCO (NO. 557) LIMITED - 1984-03-19
    HILL SAMUEL LIFE & INVESTMENT MANAGEMENT LIMITED - 1985-09-12
    ABERDEEN ASSET INVESTMENT GROUP LIMITED - 2022-11-25
    SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED - 2014-11-25
    HILL SAMUEL INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-07-14
    icon of address280, Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    30 SLH 1 LIMITED - 2018-12-21
    SLA CORPORATE SECRETARY LIMITED - 2021-11-26
    6 SAS 2 LIMITED - 2020-03-05
    STANDARD LIFE ABERDEEN LIMITED - 2017-08-14
    ABERDEEN STANDARD CAPITAL LIMITED - 2019-01-18
    icon of address1, George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 118 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ now
    OF - Secretary → CIF 0
Ceased 107
  • 1
    Thomas, Denise Elisabeth
    Company Director born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-06 ~ 2023-11-23
    OF - Director → CIF 0
  • 2
    Donaldson, Allison
    Company Director born in July 1970
    Individual
    Officer
    icon of calendar 2019-12-17 ~ 2020-10-06
    OF - Director → CIF 0
  • 3
    Cawdron, Richard Arthur
    Chartered Accountant born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-05-10
    OF - Director → CIF 0
    icon of calendar 1987-04-01 ~ 1995-12-01
    OF - Director → CIF 0
    Cawdron, Richard Arthur
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-04 ~ 1994-05-10
    OF - Secretary → CIF 0
  • 4
    Brett, John Michael
    Director born in February 1966
    Individual (7 offsprings)
    Officer
    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 ~ 2011-06-06
    OF - Secretary → CIF 0
  • 5
    Johnson, Len
    Investment Director born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-12-01
    OF - Director → CIF 0
  • 6
    Cheyne, Iain Donald
    Company Director born in March 1942
    Individual
    Officer
    icon of calendar 1996-04-04 ~ 1997-02-10
    OF - Director → CIF 0
  • 7
    Robbers, Simone
    Individual
    Officer
    icon of calendar 2003-05-30 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 8
    Mitchell, Aron William
    Company Director born in March 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-08-25 ~ 2019-07-31
    OF - Director → CIF 0
  • 9
    Maher, John Christopher
    Director born in January 1951
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1993-09-30
    OF - Director → CIF 0
  • 10
    Marshall, Gary Robert
    Director born in July 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-04-07 ~ 2021-05-31
    OF - Director → CIF 0
  • 11
    Hibberd, Sally-ann
    Director born in January 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 12
    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
  • 13
    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
  • 14
    Boorer, Alan Ward
    Investment Manager born in October 1950
    Individual
    Officer
    icon of calendar 1993-09-23 ~ 1995-12-01
    OF - Director → CIF 0
  • 15
    Haines, Raymond William
    Investment Manager born in July 1954
    Individual
    Officer
    icon of calendar 1996-04-04 ~ 1996-06-30
    OF - Director → CIF 0
  • 16
    Fox, Richard William
    Compliance Director born in July 1944
    Individual
    Officer
    icon of calendar 1995-04-03 ~ 1995-12-01
    OF - Director → CIF 0
    Fox, Richard William
    Compliance Director
    Individual
    Officer
    icon of calendar 1994-11-21 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 17
    Docherty, Stephen Christopher Alexander
    Company Director born in April 1970
    Individual
    Officer
    icon of calendar 2017-06-06 ~ 2019-07-29
    OF - Director → CIF 0
  • 18
    Sharman, Paul
    Director born in January 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-07-01 ~ 1996-01-31
    OF - Director → CIF 0
  • 19
    Backholer, Albert Edward
    Director born in February 1947
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1995-12-01
    OF - Director → CIF 0
  • 20
    Sachon, David Frederick
    Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-28 ~ 1997-06-06
    OF - Director → CIF 0
  • 21
    Whiddett, John David
    Investment Director born in August 1950
    Individual
    Officer
    icon of calendar ~ 1994-06-29
    OF - Director → CIF 0
  • 22
    Plunkett, Iain
    Company Director born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ 2017-02-02
    OF - Director → CIF 0
  • 23
    Bernays, Richard Oliver
    Director born in February 1943
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-07-01 ~ 1996-01-31
    OF - Director → CIF 0
  • 24
    Paris, Roderick Louis
    Company Director born in August 1959
    Individual
    Officer
    icon of calendar 2020-10-06 ~ 2021-11-05
    OF - Director → CIF 0
  • 25
    Ainsworth, Anthony John
    Director born in August 1956
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1995-12-01
    OF - Director → CIF 0
    icon of calendar 1997-10-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 26
    Brinn, Nigel James
    Director born in July 1945
    Individual
    Officer
    icon of calendar 1992-11-09 ~ 1994-01-10
    OF - Director → CIF 0
  • 27
    Baxter, Peter
    Director Uk Pensions Fund born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-04 ~ 1995-12-01
    OF - Director → CIF 0
  • 28
    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
  • 29
    Samuel, Christopher John Loraine
    Director born in July 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-04-03 ~ 1997-06-23
    OF - Director → CIF 0
  • 30
    Owens, Anthony Paul
    Operations Director born in January 1966
    Individual
    Officer
    icon of calendar 2012-02-13 ~ 2015-04-30
    OF - Director → CIF 0
  • 31
    Griffith Junior, John Louis
    Director born in April 1947
    Individual
    Officer
    icon of calendar 2002-07-31 ~ 2004-04-20
    OF - Director → CIF 0
  • 32
    Hoctor-duncan, Alexander Charles
    Company Director born in August 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-06 ~ 2021-05-28
    OF - Director → CIF 0
  • 33
    Brown, Roger
    Investment Company Manager born in May 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2001-04-30
    OF - Director → CIF 0
  • 34
    Axten, Peter Colin
    Company Director born in August 1941
    Individual
    Officer
    icon of calendar 1996-04-04 ~ 1996-06-19
    OF - Director → CIF 0
  • 35
    Whitley, Jeremy
    Company Director born in November 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-06-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 36
    Macdonald, Craig Allan
    Company Director born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-17 ~ 2020-10-06
    OF - Director → CIF 0
  • 37
    Wood, Graham James
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2004-05-31 ~ 2010-02-08
    OF - Director → CIF 0
  • 38
    Machray, Neil Lindsay Nicholson
    Company Director born in August 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ 2022-02-11
    OF - Director → CIF 0
  • 39
    Hill, Rowland Paul
    Director born in November 1956
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1994-11-21
    OF - Director → CIF 0
    Hill, Rowland Paul
    Director
    Individual
    Officer
    icon of calendar 1993-01-15 ~ 1994-11-21
    OF - Secretary → CIF 0
  • 40
    Talbot, Alison Janet, Ms.
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-06 ~ 2002-12-23
    OF - Secretary → CIF 0
  • 41
    Nairn, Alasdair Gordon Mackenzie, Dr
    Company Director born in January 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-02-05 ~ 2003-03-21
    OF - Director → CIF 0
  • 42
    Skeoch, Norman Keith, Sir
    Company Director born in November 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ 2020-09-01
    OF - Director → CIF 0
  • 43
    Main, William Hill
    Insurance Company Manager born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-30 ~ 2003-11-30
    OF - Director → CIF 0
  • 44
    Laing, Andrew Arthur
    Company Director born in November 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-10 ~ 2019-03-31
    OF - Director → CIF 0
  • 45
    Ebenston, Susan Patricia Janet
    Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-23 ~ 2004-03-31
    OF - Director → CIF 0
  • 46
    Gould, Phillipa Jacqueline
    Director born in July 1956
    Individual
    Officer
    icon of calendar 1992-09-09 ~ 1995-12-01
    OF - Director → CIF 0
  • 47
    Maguire, Fiach Ross
    Global Marketing born in July 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-12-17 ~ 2002-07-15
    OF - Director → CIF 0
  • 48
    Macdougall, William Frank
    Investment Director born in February 1955
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-09-07
    OF - Director → CIF 0
  • 49
    Ives, David
    Investment Director born in May 1937
    Individual
    Officer
    icon of calendar ~ 1995-12-01
    OF - Director → CIF 0
  • 50
    Pullman, Bruce John
    Managing Director born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-04-27 ~ 1993-06-30
    OF - Director → CIF 0
  • 51
    Glass, Janette
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1996-05-29
    OF - Secretary → CIF 0
  • 52
    Richards, Anne Helen
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2014-04-07 ~ 2016-02-12
    OF - Director → CIF 0
  • 53
    Smith, Kate Susan
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-07 ~ 2015-01-19
    OF - Secretary → CIF 0
  • 54
    Buckland, Godfrey
    Compliance Officer born in July 1946
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 55
    Chaplin, Russell Andrew, Dr
    Company Director born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-25 ~ 2017-12-31
    OF - Director → CIF 0
  • 56
    Buckett, Lesley Ann
    Director born in July 1951
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1995-12-01
    OF - Director → CIF 0
  • 57
    Fry, Kenneth
    Company Director born in September 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-08-06 ~ 2016-03-31
    OF - Director → CIF 0
  • 58
    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
  • 59
    Morley, John Richard
    Director born in December 1949
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1994-01-31
    OF - Director → CIF 0
  • 60
    Cowley, Stewart Alexander, Dr
    Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-01 ~ 1998-01-31
    OF - Director → CIF 0
  • 61
    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
  • 62
    Lorenzo, Antonio
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2011-05-19 ~ 2014-03-31
    OF - Director → CIF 0
  • 63
    Cattermull, Paul Gurney
    Director born in March 1955
    Individual
    Officer
    icon of calendar 1993-08-02 ~ 1998-01-31
    OF - Director → CIF 0
  • 64
    Grieve, James Crawford
    Investment Director born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-01
    OF - Director → CIF 0
  • 65
    Gold, Elizabeth Helen
    Investment Director born in March 1957
    Individual
    Officer
    icon of calendar ~ 1995-12-01
    OF - Director → CIF 0
  • 66
    Daniels, Jeffrey
    Company Director born in February 1948
    Individual
    Officer
    icon of calendar ~ 1995-12-01
    OF - Director → CIF 0
  • 67
    Jolliffe, Ian Gordon
    Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 68
    Hopkins, Stephen John
    Individual
    Officer
    icon of calendar 1996-05-30 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 69
    Crombie, Robert Edward Bradshaw
    Company Director born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-28 ~ 2018-01-30
    OF - Director → CIF 0
  • 70
    Ross, Michael David
    Life Assurance Co Chief Execut born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2002-09-30
    OF - Director → CIF 0
  • 71
    Mckillop, Robert John
    Company Director born in August 1967
    Individual
    Officer
    icon of calendar 2020-10-06 ~ 2021-11-05
    OF - Director → CIF 0
  • 72
    Redman, Michael Mark
    Company Director born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-19 ~ 2021-11-05
    OF - Director → CIF 0
  • 73
    Johnston, Lindsay James Hawthorn
    Chartered Accountant born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-07-01 ~ 1995-04-30
    OF - Director → CIF 0
    Johnston, Lindsay James Hawthorn
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-01-15
    OF - Secretary → CIF 0
  • 74
    Hardiman, Mark
    Company Director born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-30 ~ 2022-12-30
    OF - Director → CIF 0
  • 75
    Akester, Robert
    Investment Manager born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-23 ~ 1995-12-01
    OF - Director → CIF 0
  • 76
    Gaitskell, Anthony Ashley
    Investments Director born in April 1938
    Individual
    Officer
    icon of calendar ~ 1994-04-30
    OF - Director → CIF 0
  • 77
    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
  • 78
    Slater, Neil Andrew
    Company Secretary born in April 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-05 ~ 2023-09-28
    OF - Director → CIF 0
  • 79
    Kane, Archibald Gerard
    Director born in June 1952
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2009-04-25
    OF - Director → CIF 0
  • 80
    Dick, Jeffrey Samuel
    Director born in January 1956
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 81
    Beaven, Philip Edwin
    Investment Director born in March 1946
    Individual
    Officer
    icon of calendar ~ 1995-03-08
    OF - Director → CIF 0
  • 82
    Fleming, Campbell David
    Director born in December 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-09-25 ~ 2020-10-05
    OF - Director → CIF 0
  • 83
    Brunsden, Alan John
    Director born in November 1949
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1995-12-01
    OF - Director → CIF 0
  • 84
    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
  • 85
    Loukes, Jonathan Richard
    Director born in September 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-04-07 ~ 2017-07-21
    OF - Director → CIF 0
  • 86
    Jennings, Sarah Josephine
    Investment Manager born in March 1952
    Individual
    Officer
    icon of calendar 1993-09-23 ~ 1994-03-31
    OF - Director → CIF 0
  • 87
    Jones, Peter Wilfred
    Director born in October 1955
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1995-12-01
    OF - Director → CIF 0
  • 88
    Malcolm, Katherine Lyn
    Company Director born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-17 ~ 2019-08-14
    OF - Director → CIF 0
  • 89
    Jenkins, Christopher John
    Investment Manager born in July 1958
    Individual
    Officer
    icon of calendar 1993-09-23 ~ 1994-04-07
    OF - Director → CIF 0
  • 90
    Holdsworth, Simon Howard
    Investment Manager born in August 1964
    Individual
    Officer
    icon of calendar 1993-09-23 ~ 1995-12-01
    OF - Director → CIF 0
  • 91
    Greenhorn, Alan Simpson
    Investment Director born in January 1941
    Individual
    Officer
    icon of calendar ~ 1992-10-21
    OF - Director → CIF 0
  • 92
    Struthers, Archie James
    Company Director born in July 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-10-06 ~ 2021-11-05
    OF - Director → CIF 0
  • 93
    Macrae, Roderick Macleod
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-07 ~ 2017-10-31
    OF - Director → CIF 0
  • 94
    Tumilty, Michael
    Company Director born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ 2020-10-06
    OF - Director → CIF 0
  • 95
    Phillips, Christopher Martin
    Director born in November 1956
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 96
    Dawson, Joanne
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-25 ~ 2010-01-28
    OF - Director → CIF 0
  • 97
    Pike, Mandy
    Company Director born in September 1966
    Individual
    Officer
    icon of calendar 2017-03-15 ~ 2019-09-18
    OF - Director → CIF 0
  • 98
    Passmore, Nigel Howard
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-31 ~ 2000-10-06
    OF - Secretary → CIF 0
  • 99
    November, Andrew John
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-31 ~ 2015-09-28
    OF - Director → CIF 0
  • 100
    Hotson, Grant Thomas
    Company Director born in September 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-04-27 ~ 2022-12-30
    OF - Director → CIF 0
  • 101
    Greig, Kenneth John
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-23 ~ 2003-05-30
    OF - Secretary → CIF 0
  • 102
    Miller, John Rory Thomas
    Personnel Director born in August 1947
    Individual
    Officer
    icon of calendar ~ 1995-12-01
    OF - Director → CIF 0
    Miller, John Rory Thomas
    Director born in August 1947
    Individual
    icon of calendar 1996-04-04 ~ 2000-06-30
    OF - Director → CIF 0
  • 103
    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
  • 104
    Bowley, Lisa Anne
    Head Of Operational Risk born in December 1972
    Individual
    Officer
    icon of calendar 2017-12-08 ~ 2019-03-19
    OF - Director → CIF 0
  • 105
    Southcott, Barry John
    Chief Executive born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-24 ~ 1999-09-30
    OF - Director → CIF 0
  • 106
    Mccaffery, Andrew
    Company Director born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2019-04-12
    OF - Director → CIF 0
  • 107
    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, 103 offsprings)
    Officer
    2015-01-19 ~ 2020-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

ABRDN ALTERNATIVE INVESTMENTS LIMITED

Previous names
SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED - 2014-11-24
HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 1996-11-18
ABERDEEN ASSET INVESTMENTS LIMITED - 2022-11-25
HILL SAMUEL ASSET MANAGEMENT LIMITED - 2000-06-30
ABERDEEN ASSET INVESTMENTS LIMITED LIMITED - 2014-11-24
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • ABRDN ALTERNATIVE INVESTMENTS LIMITED
    Info
    SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED - 2014-11-24
    HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 2014-11-24
    ABERDEEN ASSET INVESTMENTS LIMITED - 2014-11-24
    HILL SAMUEL ASSET MANAGEMENT LIMITED - 2014-11-24
    ABERDEEN ASSET INVESTMENTS LIMITED LIMITED - 2014-11-24
    Registered number 00794936
    icon of address280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 1964-03-06 (61 years 10 months). 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
    icon of address10 Fleet Place, London, EC4M 7RH
    CIF 1
  • SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED
    S
    Registered number missing
    icon of address10 Fleet Place, London, EC4M 7RH
    CIF 2
  • SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED
    S
    Registered number missing
    icon of address69 Morrison Street, Edinburgh, Midlothian, EH3 8BW
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address1 George Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-08-10 ~ now
    CIF 8 - Has significant influence or control → OE
  • 2
    icon of address1 George Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-11-01 ~ now
    CIF 6 - Has significant influence or control → OE
  • 3
    icon of address1 George Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-11-22 ~ now
    CIF 7 - Has significant influence or control → OE
  • 4
    icon of address1 George Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-01-29 ~ now
    CIF 10 - Has significant influence or control → OE
  • 5
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressBow Bells House, Bread Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressCorporation Service Company, 2711 Centreville Road, Wilmington, County Of New Castle, Delaware Usa
    Active Corporate (1 parent)
    Officer
    icon of calendar 2001-12-20 ~ now
    CIF 3 - Director → ME
  • 8
    icon of addressCorporation Service Company, 2711 Centreville Road, Wilmington, County Of New Castle, Delaware Usa
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-12-20 ~ now
    CIF 5 - Director → ME
    Officer
    icon of calendar 2001-12-20 ~ now
    CIF 4 - Secretary → ME
Ceased 3
  • 1
    icon of address
    Active Corporate (1 parent)
    Officer
    icon of calendar 1999-09-08 ~ 2000-10-05
    CIF 1 - Director → ME
  • 2
    THE SOCIETY OF PENSION CONSULTANTS - 2014-09-08
    icon of address124 City Road, London, England
    Active Corporate (30 parents)
    Officer
    icon of calendar 1998-05-27 ~ 2010-05-26
    CIF 2 - Director → ME
  • 3
    TYREBAND LIMITED - 2000-11-22
    AIRPORT INDUSTRIAL GP LIMITED - 2025-05-30
    AIRPORT INDUSTRIAL PARTNERSHIP GP LIMITED - 2000-12-07
    icon of address72 Broadwick Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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

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