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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
    Byard, Deborah
    Born in August 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Courbebaisse, Alain Khelil
    Born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Richard Simon
    Born in August 1966
    Individual (36 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 4
    INTERACTIVE INVESTOR PLC - 2017-01-17
    CAPITAL ACCUMULATION LIMITED - 2011-01-04
    CARRUTHERS ASSOCIATES LIMITED - 2004-04-01
    icon of address201, Deansgate, Manchester, England
    Active Corporate (7 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2024-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 44
  • 1
    Jones, Trevor
    Independent Financial Advisor born in April 1944
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2006-02-01
    OF - Director → CIF 0
    Jones, Trevor
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1999-10-12
    OF - Secretary → CIF 0
  • 2
    Scully, Yvonne Ruth
    Financial Advisor born in January 1960
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1997-01-20
    OF - Director → CIF 0
  • 3
    Dunne, Jeremy Robert
    Accountant born in July 1966
    Individual
    Officer
    icon of calendar 2002-08-20 ~ 2019-02-20
    OF - Director → CIF 0
    Dunne, Jeremy Robert
    Accountant
    Individual
    Officer
    icon of calendar 2002-03-21 ~ 2003-03-07
    OF - Secretary → CIF 0
  • 4
    Dyer, Colin Mccracken
    Company Director born in April 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-03-09 ~ 2023-02-17
    OF - Director → CIF 0
  • 5
    Scotter, John Alan
    Company Director born in September 1946
    Individual
    Officer
    icon of calendar 2003-03-07 ~ 2005-12-31
    OF - Director → CIF 0
  • 6
    Holt, Simon Jeremy
    Company Director born in December 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-03-07 ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    Deaves, Sarah Jane
    Company Director born in September 1961
    Individual
    Officer
    icon of calendar 2022-10-03 ~ 2024-02-23
    OF - Director → CIF 0
  • 8
    Jenkins, Michelle Ann
    Financial Advisor born in April 1960
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1998-10-09
    OF - Director → CIF 0
  • 9
    Gibson, John Joseph
    Compliance Officer born in February 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-03-07 ~ 2005-12-31
    OF - Director → CIF 0
    Gibson, John Joseph
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-02-08 ~ 2015-05-11
    OF - Secretary → CIF 0
  • 10
    Wood, Robert Stanley
    Financial Advisor born in June 1955
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1996-10-13
    OF - Director → CIF 0
  • 11
    Heckingbottom, Peter Richard
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-15 ~ 2015-10-06
    OF - Director → CIF 0
  • 12
    Titterton, Paul James
    Company Director born in October 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ 2023-05-31
    OF - Director → CIF 0
  • 13
    Burdett, Susan Jean
    Individual
    Officer
    icon of calendar 1999-10-12 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 14
    Clews, Karen Louise
    Company Director born in February 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-03-09 ~ 2023-02-17
    OF - Director → CIF 0
  • 15
    Cutter, David John
    Building Society Director born in January 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 16
    Robinson, Alexander Charles
    Director born in March 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2015-05-11
    OF - Director → CIF 0
  • 17
    Buckle, David Martin
    Independent Financial Advisor born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-01 ~ 2003-03-07
    OF - Director → CIF 0
  • 18
    Scott, Julie Frances
    Company Director born in September 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 19
    Russell, Julie Agnes
    Director Financial Services born in December 1964
    Individual
    Officer
    icon of calendar 2015-05-11 ~ 2020-10-30
    OF - Director → CIF 0
  • 20
    Mckenna, Paul Bernard
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-05-11 ~ 2020-04-15
    OF - Secretary → CIF 0
  • 21
    Warner, Andrew Simon
    Company Director born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-20 ~ 2019-08-07
    OF - Director → CIF 0
  • 22
    Grant, Clive Terence
    Independent Financial Adviser born in April 1940
    Individual
    Officer
    icon of calendar 2001-07-02 ~ 2003-03-07
    OF - Director → CIF 0
  • 23
    Veasey, Catherine Ann
    Born in March 1940
    Individual
    Officer
    icon of calendar ~ 1994-08-31
    OF - Director → CIF 0
  • 24
    Sayer, Paul Jonathan
    Pensions Consultant born in October 1948
    Individual
    Officer
    icon of calendar ~ 1997-01-20
    OF - Director → CIF 0
  • 25
    Messenger, Neil James
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-09 ~ 2021-09-30
    OF - Director → CIF 0
  • 26
    Mclaughlin, Shaun Patrick
    Financial Advisor born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-09-01 ~ 1997-01-20
    OF - Director → CIF 0
    Mclaughlin, Shaun Patrick
    Independent Financial Advisor born in March 1961
    Individual (2 offsprings)
    icon of calendar 1998-09-01 ~ 2003-03-07
    OF - Director → CIF 0
  • 27
    Craddock, Peter Martin
    Group Commercial Director born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2011-02-25
    OF - Director → CIF 0
  • 28
    Mcbirnie, Graeme James
    Company Director born in November 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-12-23 ~ 2024-07-08
    OF - Director → CIF 0
  • 29
    Connellan, Caroline Mary
    Company Director born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-02 ~ 2022-08-01
    OF - Director → CIF 0
  • 30
    Butwell, Noel Thomas
    Company Director born in October 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ 2021-11-02
    OF - Director → CIF 0
  • 31
    Lee, Robin
    Accountant born in January 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-06-01 ~ 2007-01-15
    OF - Director → CIF 0
  • 32
    Fleet, Mark Russell
    Director born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-25 ~ 2014-12-31
    OF - Director → CIF 0
  • 33
    Murray, Steven Grant
    Director Financial Services born in April 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-11 ~ 2018-06-01
    OF - Director → CIF 0
  • 34
    Pearson, Andrew
    Independent Financial Advisor born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-01-27
    OF - Director → CIF 0
    Pearson, Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-15 ~ 2002-03-21
    OF - Secretary → CIF 0
  • 35
    Goodfellow, John Graham
    Company Director born in January 1947
    Individual
    Officer
    icon of calendar 2003-03-07 ~ 2008-12-31
    OF - Director → CIF 0
  • 36
    Rumble, Nicholas Eric Charles
    Director
    Individual
    Officer
    icon of calendar ~ 1992-02-19
    OF - Director → CIF 0
  • 37
    Conyers, Nicholas Charles
    Independent Financial Advisor born in August 1955
    Individual
    Officer
    icon of calendar ~ 2003-03-07
    OF - Director → CIF 0
  • 38
    Wilkinson, Patrick Richard
    Financial Advisor born in March 1945
    Individual
    Officer
    icon of calendar 1993-03-01 ~ 1995-09-07
    OF - Director → CIF 0
  • 39
    Dawson, John William
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-07 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 40
    Johnson, Timothy William
    Managing Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-01 ~ 2017-07-18
    OF - Director → CIF 0
  • 41
    Davidson, Gillian Mary
    Secretary & General Mgr
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ 2011-02-08
    OF - Secretary → CIF 0
  • 42
    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
    2020-04-15 ~ 2024-04-09
    PE - Secretary → CIF 0
  • 43
    1825 FINANCIAL PLANNING LIMITED - 2021-08-27
    icon of addressBow Bells House, 1 Bread Street, London, United Kingdom
    Liquidation Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-12-14 ~ 2024-01-01
    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
  • 44
    ABERDEEN GROUP PLC - now
    ABRDN PLC - 2025-03-12
    STANDARD LIFE PLC
    - 2017-08-14
    SLGC LIMITED - 2006-05-26
    STANDARD LIFE ABERDEEN PLC - 2021-07-02
    icon of addressStandard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (10 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-14
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ABRDN FINANCIAL PLANNING AND ADVICE LIMITED

Previous names
PRICE JONES LIMITED - 1983-07-11
1825 FINANCIAL PLANNING AND ADVICE LIMITED - 2021-08-27
PEARSON JONES LIMITED - 2019-02-26
PEARSON, JONES & COMPANY LIMITED - 1999-02-12
PEARSON JONES PLC - 2018-12-18
PEARSON, JONES LIMITED - 1989-04-13
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Related profiles found in government register
  • ABRDN FINANCIAL PLANNING AND ADVICE LIMITED
    Info
    PRICE JONES LIMITED - 1983-07-11
    1825 FINANCIAL PLANNING AND ADVICE LIMITED - 1983-07-11
    PEARSON JONES LIMITED - 1983-07-11
    PEARSON, JONES & COMPANY LIMITED - 1983-07-11
    PEARSON JONES PLC - 1983-07-11
    PEARSON, JONES LIMITED - 1983-07-11
    Registered number 01447544
    icon of address280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 1979-09-07 (46 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • ABRDN FINANCIAL PLANNING AND ADVICE LIMITED
    S
    Registered number 01447544
    icon of address280, Bishopsgate, London, United Kingdom, EC2M 4AG
    Private Limited Company in Companies House Uk, United Kingdom
    CIF 1
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
  • ABRDN FINANCIAL PLANNING AND ADVICE LIMITED
    S
    Registered number 01447544
    icon of addressBow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH
    Private Limited Company in Companies House Uk, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address280 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    PACE FINANCIAL SERVICES LIMITED - 2005-02-15
    icon of address280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    PACE MORTGAGE SERVICES LIMITED - 2005-02-15
    SPEED 8167 LIMITED - 2002-04-03
    TEES VALLEY TRUSTEE COMPANY LIMITED - 2003-06-01
    icon of address280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    WOOLJON LIMITED - 2009-04-09
    icon of address280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    PEARSON, JONES & COMPANY (TRUSTEES) LIMITED - 2005-05-11
    icon of address280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    icon of address280 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    PACE FINANCIAL SERVICES LIMITED - 2005-02-15
    icon of address280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-18
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    PACE MORTGAGE SERVICES LIMITED - 2005-02-15
    SPEED 8167 LIMITED - 2002-04-03
    TEES VALLEY TRUSTEE COMPANY LIMITED - 2003-06-01
    icon of address280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-18
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    WOOLJON LIMITED - 2009-04-09
    icon of address280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-18
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 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.