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 53
  • 1
    Mclaughlin, Shaun Patrick
    Born in March 1961
    Individual (3 offsprings)
    Officer
    1993-09-01 ~ 1997-01-20
    OF - Director → CIF 0
    1998-09-01 ~ 2003-03-07
    OF - Director → CIF 0
  • 2
    Russell, Julie Agnes
    Born in December 1964
    Individual (16 offsprings)
    Officer
    2015-05-11 ~ 2020-10-30
    OF - Director → CIF 0
  • 3
    Rea, Felice
    Born in January 1965
    Individual (25 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Mcbirnie, Graeme James
    Born in November 1976
    Individual (16 offsprings)
    Officer
    2021-12-23 ~ 2024-07-08
    OF - Director → CIF 0
  • 5
    Grant, Clive Terence
    Born in April 1940
    Individual (3 offsprings)
    Officer
    2001-07-02 ~ 2003-03-07
    OF - Director → CIF 0
  • 6
    Veasey, Catherine Ann
    Born in March 1940
    Individual (2 offsprings)
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 7
    Sayer, Paul Jonathan
    Born in October 1948
    Individual (2 offsprings)
    Officer
    ~ 1997-01-20
    OF - Director → CIF 0
  • 8
    Craddock, Peter Martin
    Born in August 1961
    Individual (77 offsprings)
    Officer
    2006-01-01 ~ 2011-02-25
    OF - Director → CIF 0
  • 9
    Scotter, John Alan
    Born in September 1946
    Individual (15 offsprings)
    Officer
    2003-03-07 ~ 2005-12-31
    OF - Director → CIF 0
  • 10
    Lee, Robin
    Born in January 1947
    Individual (16 offsprings)
    Officer
    1995-06-01 ~ 2007-01-15
    OF - Director → CIF 0
  • 11
    Davidson, Gillian Mary
    Individual (90 offsprings)
    Officer
    2006-10-01 ~ 2011-02-08
    OF - Secretary → CIF 0
  • 12
    Jackson, Francis Joseph
    Born in November 1964
    Individual (26 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 13
    Burdett, Susan Jean
    Individual (1 offspring)
    Officer
    1999-10-12 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 14
    Deaves, Sarah Jane
    Born in September 1961
    Individual (25 offsprings)
    Officer
    2022-10-03 ~ 2024-02-23
    OF - Director → CIF 0
  • 15
    Jones, Trevor
    Born in April 1944
    Individual (21 offsprings)
    Officer
    ~ 2006-02-01
    OF - Director → CIF 0
    Jones, Trevor
    Individual (21 offsprings)
    Officer
    ~ 1999-10-12
    OF - Secretary → CIF 0
  • 16
    Courbebaisse, Alain Khelil
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2024-04-02 ~ 2026-01-30
    OF - Director → CIF 0
  • 17
    Wilson, Richard Simon
    Born in August 1966
    Individual (53 offsprings)
    Officer
    2022-08-01 ~ 2026-01-30
    OF - Director → CIF 0
  • 18
    Wood, Robert Stanley
    Born in June 1955
    Individual (1 offspring)
    Officer
    1993-09-01 ~ 1996-10-13
    OF - Director → CIF 0
  • 19
    Butwell, Noel Thomas
    Born in October 1969
    Individual (12 offsprings)
    Officer
    2019-11-21 ~ 2021-11-02
    OF - Director → CIF 0
  • 20
    Titterton, Paul James
    Born in October 1972
    Individual (17 offsprings)
    Officer
    2022-06-30 ~ 2023-05-31
    OF - Director → CIF 0
  • 21
    Cutter, David John
    Born in January 1962
    Individual (64 offsprings)
    Officer
    2006-01-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 22
    Dawson, John William
    Individual (43 offsprings)
    Officer
    2003-03-07 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 23
    Goodfellow, John Graham
    Born in January 1947
    Individual (64 offsprings)
    Officer
    2003-03-07 ~ 2008-12-31
    OF - Director → CIF 0
  • 24
    Clews, Karen Louise
    Born in February 1974
    Individual (19 offsprings)
    Officer
    2021-03-09 ~ 2023-02-17
    OF - Director → CIF 0
  • 25
    Byard, Deborah
    Born in August 1972
    Individual (9 offsprings)
    Officer
    2024-07-08 ~ 2026-01-30
    OF - Director → CIF 0
  • 26
    Connellan, Caroline Mary
    Born in May 1973
    Individual (23 offsprings)
    Officer
    2021-11-02 ~ 2022-08-01
    OF - Director → CIF 0
  • 27
    Messenger, Neil James
    Born in November 1964
    Individual (19 offsprings)
    Officer
    2021-03-09 ~ 2021-09-30
    OF - Director → CIF 0
  • 28
    Waterhouse, Benjamin Peter
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 29
    Buckle, David Martin
    Born in December 1945
    Individual (9 offsprings)
    Officer
    1995-09-01 ~ 2003-03-07
    OF - Director → CIF 0
  • 30
    Rumble, Nicholas Eric Charles
    Individual (1 offspring)
    Officer
    ~ 1992-02-19
    OF - Director → CIF 0
  • 31
    Holt, Simon Jeremy
    Born in December 1960
    Individual (22 offsprings)
    Officer
    2003-03-07 ~ 2005-12-31
    OF - Director → CIF 0
  • 32
    Scrivenger, Eden Claire
    Born in November 1978
    Individual (5 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 33
    Vella, Simon Pietro
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 34
    Johnson, Timothy William
    Born in June 1965
    Individual (7 offsprings)
    Officer
    2006-02-01 ~ 2017-07-18
    OF - Director → CIF 0
  • 35
    Pearson, Andrew
    Born in January 1945
    Individual (3 offsprings)
    Officer
    ~ 2005-01-27
    OF - Director → CIF 0
    Pearson, Andrew
    Individual (3 offsprings)
    Officer
    2001-06-15 ~ 2002-03-21
    OF - Secretary → CIF 0
  • 36
    Fleet, Mark Russell
    Born in January 1964
    Individual (43 offsprings)
    Officer
    2011-02-25 ~ 2014-12-31
    OF - Director → CIF 0
  • 37
    Jenkins, Michelle Ann
    Born in April 1960
    Individual (1 offspring)
    Officer
    1993-09-01 ~ 1998-10-09
    OF - Director → CIF 0
  • 38
    Gibson, John Joseph
    Born in February 1961
    Individual (58 offsprings)
    Officer
    2003-03-07 ~ 2005-12-31
    OF - Director → CIF 0
    Gibson, John Joseph
    Individual (58 offsprings)
    Officer
    2011-02-08 ~ 2015-05-11
    OF - Secretary → CIF 0
  • 39
    Scully, Yvonne Ruth
    Born in January 1960
    Individual (1 offspring)
    Officer
    1993-09-01 ~ 1997-01-20
    OF - Director → CIF 0
  • 40
    Conyers, Nicholas Charles
    Born in August 1955
    Individual (3 offsprings)
    Officer
    ~ 2003-03-07
    OF - Director → CIF 0
  • 41
    Dunne, Jeremy Robert
    Born in July 1966
    Individual (9 offsprings)
    Officer
    2002-08-20 ~ 2019-02-20
    OF - Director → CIF 0
    Dunne, Jeremy Robert
    Individual (9 offsprings)
    Officer
    2002-03-21 ~ 2003-03-07
    OF - Secretary → CIF 0
  • 42
    Scott, Julie Frances
    Born in September 1970
    Individual (29 offsprings)
    Officer
    2018-06-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 43
    Murray, Steven Grant
    Born in April 1978
    Individual (22 offsprings)
    Officer
    2015-05-11 ~ 2018-06-01
    OF - Director → CIF 0
  • 44
    Dyer, Colin Mccracken
    Born in April 1969
    Individual (21 offsprings)
    Officer
    2021-03-09 ~ 2023-02-17
    OF - Director → CIF 0
  • 45
    Mckenna, Paul Bernard
    Individual (38 offsprings)
    Officer
    2015-05-11 ~ 2020-04-15
    OF - Secretary → CIF 0
  • 46
    Robinson, Alexander Charles
    Born in March 1969
    Individual (50 offsprings)
    Officer
    2009-01-01 ~ 2015-05-11
    OF - Director → CIF 0
  • 47
    Wilkinson, Patrick Richard
    Born in March 1945
    Individual (5 offsprings)
    Officer
    1993-03-01 ~ 1995-09-07
    OF - Director → CIF 0
  • 48
    Warner, Andrew Simon
    Born in January 1967
    Individual (16 offsprings)
    Officer
    2019-02-20 ~ 2019-08-07
    OF - Director → CIF 0
  • 49
    Heckingbottom, Peter Richard
    Born in May 1965
    Individual (9 offsprings)
    Officer
    2007-01-15 ~ 2015-10-06
    OF - Director → CIF 0
  • 50
    ABRDN FINANCIAL PLANNING LIMITED
    - now 09756952 01447544
    1825 FINANCIAL PLANNING LIMITED - 2021-08-27 09756952 01447544
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Liquidation Corporate (20 parents, 7 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
  • 51
    ABERDEEN GROUP PLC - now
    ABRDN PLC - 2025-03-12
    STANDARD LIFE ABERDEEN PLC - 2021-07-02
    STANDARD LIFE PLC
    - 2017-08-14 SC286832
    SLGC LIMITED - 2006-05-26
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (63 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-14
    PE - Ownership of shares – 75% or more → CIF 0
  • 52
    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, 175 offsprings)
    Officer
    2020-04-15 ~ 2024-04-09
    OF - Secretary → CIF 0
  • 53
    INTERACTIVE INVESTOR LIMITED
    - now 04752535 03824695... (more)
    INTERACTIVE INVESTOR PLC - 2017-01-17
    INTERACTIVE INVESTOR LIMITED
    - 2011-01-04
    CAPITAL ACCUMULATION LIMITED - 2011-01-04
    CARRUTHERS ASSOCIATES LIMITED - 2004-04-01
    201, Deansgate, Manchester, England
    Active Corporate (44 parents, 12 offsprings)
    Person with significant control
    2024-01-01 ~ 2026-01-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ABRDN FINANCIAL PLANNING AND ADVICE LIMITED

Period: 2021-08-27 ~ now
Company number: 01447544
Registered names
ABRDN FINANCIAL PLANNING AND ADVICE LIMITED - now 09756952
PEARSON JONES PLC - 2018-12-18
PRICE JONES LIMITED - 1983-07-11
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • ABRDN FINANCIAL PLANNING AND ADVICE LIMITED
    Info
    1825 FINANCIAL PLANNING AND ADVICE LIMITED - 2021-08-27
    PEARSON JONES LIMITED - 2021-08-27
    PEARSON JONES PLC - 2021-08-27
    PEARSON, JONES & COMPANY LIMITED - 2021-08-27
    PEARSON, JONES LIMITED - 2021-08-27
    PRICE JONES LIMITED - 2021-08-27
    Registered number 01447544
    280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 1979-09-07 (46 years 6 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
    280, 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
    Bow 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 6
  • 1
    NORTH EAST TRUSTEES LIMITED
    05612335
    280 Bishopsgate, London, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    PACE FINANCIAL SOLUTIONS LIMITED
    - now 01996761
    PACE FINANCIAL SERVICES LIMITED - 2005-02-15
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-18
    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
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    PACE MORTGAGE SOLUTIONS LTD
    - now 03944936
    PACE MORTGAGE SERVICES LIMITED - 2005-02-15
    TEES VALLEY TRUSTEE COMPANY LIMITED - 2003-06-01
    SPEED 8167 LIMITED - 2002-04-03
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    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
  • 4
    PARNELL FISHER CHILD HOLDINGS LIMITED
    - now 03447312
    WOOLJON LIMITED - 2009-04-09
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-18
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    PEARSON JONES & COMPANY (TRUSTEES) LIMITED
    - now 02397618
    PEARSON, JONES & COMPANY (TRUSTEES) LIMITED - 2005-05-11
    280 Bishopsgate, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2025-11-30
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    PEARSON JONES NOMINEES LIMITED
    05669179
    280 Bishopsgate, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - 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.