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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 62
  • 1
    Kane, Archibald Gerard
    Director born in June 1952
    Individual (30 offsprings)
    Officer
    2003-10-01 ~ 2009-04-25
    OF - Director → CIF 0
  • 2
    Hotson, Grant Thomas
    Company Director born in September 1971
    Individual (78 offsprings)
    Officer
    2022-06-24 ~ 2022-12-30
    OF - Director → CIF 0
  • 3
    Muller, Frederick Lawrence
    Director born in April 1938
    Individual (1 offspring)
    Officer
    (before 1992-04-12) ~ 1996-04-04
    OF - Director → CIF 0
  • 4
    November, Andrew John
    Director born in December 1963
    Individual (20 offsprings)
    Officer
    2004-05-31 ~ 2019-03-08
    OF - Director → CIF 0
  • 5
    Ross, Michael David
    Life Assurance Co Chief Execut born in July 1946
    Individual (39 offsprings)
    Officer
    2000-06-30 ~ 2003-09-30
    OF - Director → CIF 0
  • 6
    Greig, Kenneth John
    Individual (18 offsprings)
    Officer
    2002-12-23 ~ 2003-05-30
    OF - Secretary → CIF 0
  • 7
    Axten, Peter Colin
    Company Director born in August 1941
    Individual (4 offsprings)
    Officer
    1996-04-04 ~ 1996-06-19
    OF - Director → CIF 0
  • 8
    Main, William Hill
    Insurance Company Manager born in November 1943
    Individual (33 offsprings)
    Officer
    2000-06-30 ~ 2003-11-30
    OF - Director → CIF 0
  • 9
    Macmillan, Donald Stuart
    Born in November 1976
    Individual (7 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 10
    Brett, John Michael
    Director born in February 1966
    Individual (33 offsprings)
    Officer
    2014-04-01 ~ 2015-11-13
    OF - Director → CIF 0
    Brett, John Michael
    Individual (33 offsprings)
    Officer
    2003-10-01 ~ 2011-06-06
    OF - Secretary → CIF 0
  • 11
    Phillips, Christopher Martin
    Director born in November 1956
    Individual (49 offsprings)
    Officer
    2003-12-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 12
    Frepp, Andrew Charles
    Insurance Company Manager born in November 1963
    Individual (7 offsprings)
    Officer
    2002-12-23 ~ 2007-05-31
    OF - Director → CIF 0
  • 13
    Cheyne, Iain Donald
    Company Director born in March 1942
    Individual (15 offsprings)
    Officer
    1996-04-04 ~ 1997-02-10
    OF - Director → CIF 0
  • 14
    Hill, Rowland Paul
    Individual (5 offsprings)
    Officer
    1993-02-19 ~ 1994-11-21
    OF - Secretary → CIF 0
  • 15
    Maran, Stephen Andrew
    Group Director born in May 1940
    Individual (21 offsprings)
    Officer
    1997-02-10 ~ 1999-12-31
    OF - Director → CIF 0
  • 16
    Rahn, Noel
    Director born in February 1939
    Individual (3 offsprings)
    Officer
    (before 1992-04-12) ~ 1996-04-04
    OF - Director → CIF 0
  • 17
    Robbers, Simone
    Individual (12 offsprings)
    Officer
    2003-05-30 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 18
    Tumilty, Michael
    Company Director born in April 1971
    Individual (14 offsprings)
    Officer
    2020-03-15 ~ 2022-06-30
    OF - Director → CIF 0
  • 19
    Martin, Oliver James
    Born in July 1992
    Individual (52 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 20
    Staples, Hilary Anne
    Company Director born in November 1971
    Individual (47 offsprings)
    Officer
    2022-06-24 ~ 2025-06-27
    OF - Director → CIF 0
  • 21
    Gilmour, Kenneth Arthur
    Company Secretary born in May 1963
    Individual (29 offsprings)
    Officer
    2021-07-14 ~ 2022-09-30
    OF - Director → CIF 0
  • 22
    Talbot, Alison Janet, Ms.
    Individual (32 offsprings)
    Officer
    2000-10-06 ~ 2002-12-23
    OF - Secretary → CIF 0
  • 23
    Macrae, Roderick Macleod
    Director born in March 1964
    Individual (51 offsprings)
    Officer
    2014-04-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 24
    Harrison, David Henry Arnold
    Banking born in May 1942
    Individual (54 offsprings)
    Officer
    1996-04-04 ~ 1997-02-10
    OF - Director → CIF 0
  • 25
    Samuel, Christopher John Loraine
    Company Director born in July 1958
    Individual (56 offsprings)
    Officer
    1996-04-04 ~ 1997-06-23
    OF - Director → CIF 0
  • 26
    Colsell, Steven James
    Director born in July 1964
    Individual (126 offsprings)
    Officer
    2010-03-05 ~ 2010-08-27
    OF - Director → CIF 0
  • 27
    Lorenzo, Antonio
    Director born in August 1966
    Individual (41 offsprings)
    Officer
    2011-05-19 ~ 2014-03-31
    OF - Director → CIF 0
  • 28
    Maguire, Fiach Ross
    Global Marketing born in July 1958
    Individual (14 offsprings)
    Officer
    2001-12-17 ~ 2002-07-15
    OF - Director → CIF 0
  • 29
    Moore, Alan Edward
    Company Director born in June 1936
    Individual (76 offsprings)
    Officer
    1996-04-04 ~ 1997-02-10
    OF - Director → CIF 0
  • 30
    Wood, Graham James
    Director born in May 1956
    Individual (7 offsprings)
    Officer
    2004-05-31 ~ 2010-02-08
    OF - Director → CIF 0
  • 31
    Ebenston, Susan Patricia Janet
    Director born in October 1959
    Individual (14 offsprings)
    Officer
    2001-08-23 ~ 2004-03-31
    OF - Director → CIF 0
  • 32
    Owens, Anthony Paul
    Operations Director born in January 1966
    Individual (9 offsprings)
    Officer
    2012-02-13 ~ 2015-04-30
    OF - Director → CIF 0
  • 33
    Passmore, Nigel Howard
    Individual (19 offsprings)
    Officer
    2000-07-31 ~ 2000-10-06
    OF - Secretary → CIF 0
  • 34
    Ainsworth, Anthony John
    Director born in August 1956
    Individual (8 offsprings)
    Officer
    1999-10-06 ~ 2000-03-09
    OF - Director → CIF 0
  • 35
    Brown, Roger
    Investment Company Manager born in May 1954
    Individual (12 offsprings)
    Officer
    2000-06-30 ~ 2001-04-30
    OF - Director → CIF 0
  • 36
    Sachon, David Frederick
    Company Director born in January 1950
    Individual (22 offsprings)
    Officer
    1996-04-04 ~ 1997-06-06
    OF - Director → CIF 0
  • 37
    Buckland, Godfrey
    Compliance Officer born in July 1946
    Individual (6 offsprings)
    Officer
    1997-06-23 ~ 2000-06-30
    OF - Director → CIF 0
  • 38
    Glass, Janette
    Individual (4 offsprings)
    Officer
    1996-05-01 ~ 1996-05-29
    OF - Secretary → CIF 0
  • 39
    Edwards, Rosaleen Clare
    Born in October 1975
    Individual (33 offsprings)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
  • 40
    Griffith Junior, John Louis
    Director born in April 1947
    Individual (3 offsprings)
    Officer
    2002-07-31 ~ 2004-04-20
    OF - Director → CIF 0
  • 41
    Hopkins, Stephen John
    Individual (112 offsprings)
    Officer
    1996-05-30 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 42
    Buckley, Dean Robert
    Director born in June 1960
    Individual (33 offsprings)
    Officer
    2008-01-07 ~ 2014-05-01
    OF - Director → CIF 0
  • 43
    Richards, Anne Helen
    Director born in August 1964
    Individual (29 offsprings)
    Officer
    2014-04-01 ~ 2016-02-12
    OF - Director → CIF 0
  • 44
    Loukes, Jonathan Richard
    Director born in September 1972
    Individual (17 offsprings)
    Officer
    2014-04-01 ~ 2017-07-21
    OF - Director → CIF 0
  • 45
    Smith, Kate Susan
    Individual (32 offsprings)
    Officer
    2011-06-07 ~ 2015-01-19
    OF - Secretary → CIF 0
  • 46
    Southcott, Barry John
    Chief Executive born in March 1950
    Individual (11 offsprings)
    Officer
    1996-06-24 ~ 1999-09-30
    OF - Director → CIF 0
  • 47
    Gilbert, Martin James
    Director born in July 1955
    Individual (137 offsprings)
    Officer
    2014-04-01 ~ 2014-06-26
    OF - Director → CIF 0
  • 48
    Machray, Neil Lindsay Nicholson
    Company Director born in August 1969
    Individual (50 offsprings)
    Officer
    2020-03-15 ~ 2022-02-11
    OF - Director → CIF 0
  • 49
    Bernays, Richard Oliver
    Director born in February 1943
    Individual (42 offsprings)
    Officer
    1992-10-30 ~ 1996-01-31
    OF - Director → CIF 0
  • 50
    Freedberg, Hugh Ronald
    Company Director born in June 1945
    Individual (19 offsprings)
    Officer
    (before 1992-04-12) ~ 1996-04-04
    OF - Director → CIF 0
  • 51
    Urquhart, Ramsay Alexander
    Company Director born in July 1965
    Individual (39 offsprings)
    Officer
    2011-04-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 52
    Cawdron, Richard Arthur
    Chartered Accountant born in January 1945
    Individual (8 offsprings)
    Officer
    (before 1992-04-12) ~ 1994-09-30
    OF - Director → CIF 0
    Cawdron, Richard Arthur
    Individual (8 offsprings)
    Officer
    (before 1992-04-12) ~ 1993-02-18
    OF - Secretary → CIF 0
  • 53
    Marshall, Gary Robert
    Born in July 1961
    Individual (41 offsprings)
    Officer
    2014-04-01 ~ 2021-05-31
    OF - Director → CIF 0
  • 54
    Dawson, Joanne
    Company Director born in May 1962
    Individual (37 offsprings)
    Officer
    2009-04-25 ~ 2010-02-28
    OF - Director → CIF 0
  • 55
    Nairn, Alasdair Gordon Mackenzie, Dr
    Company Director born in January 1961
    Individual (21 offsprings)
    Officer
    2001-02-05 ~ 2003-03-21
    OF - Director → CIF 0
  • 56
    Fox, Richard William
    Company Secretary
    Individual (5 offsprings)
    Officer
    1994-11-11 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 57
    Dudley Jnr, Orie Leslie
    Chief Executive born in November 1944
    Individual (15 offsprings)
    Officer
    2000-03-09 ~ 2000-09-30
    OF - Director → CIF 0
  • 58
    Haines, Raymond William
    Investment Manager born in July 1954
    Individual (6 offsprings)
    Officer
    1996-04-04 ~ 1996-06-30
    OF - Director → CIF 0
  • 59
    Reid, Iain Alexander
    Born in May 1962
    Individual (27 offsprings)
    Officer
    2000-06-30 ~ 2001-05-18
    OF - Director → CIF 0
  • 60
    Hardiman, Mark
    Company Director born in January 1974
    Individual (12 offsprings)
    Officer
    2022-12-30 ~ 2024-02-27
    OF - Director → CIF 0
  • 61
    ABRDN HOLDINGS LIMITED - now SC082015 SC293351
    ABERDEEN ASSET MANAGEMENT PLC
    - 2022-11-25 SC082015 SC120675... (more)
    ABRDN HOLDINGS PLC - 2022-11-25 SC082015 SC293351
    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, 231 offsprings)
    Officer
    2015-01-19 ~ 2022-06-30
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 62
    ABRDN CORPORATE SECRETARY LIMITED
    - now SC559540
    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 (9 parents, 175 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ABRDN INVESTMENTS GROUP LIMITED

Period: 2022-11-25 ~ now
Company number: 01709014
Registered names
ABRDN INVESTMENTS GROUP LIMITED - now
TRUSHELFCO (NO. 557) LIMITED - 1984-03-19 01703174... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • ABRDN INVESTMENTS GROUP LIMITED
    Info
    ABERDEEN ASSET INVESTMENT GROUP LIMITED - 2022-11-25
    SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED - 2022-11-25
    HILL SAMUEL ASSET MANAGEMENT GROUP LIMITED - 2022-11-25
    HILL SAMUEL INVESTMENT MANAGEMENT GROUP LIMITED - 2022-11-25
    HILL SAMUEL INVESTMENT MANAGEMENT SERVICES LIMITED - 2022-11-25
    HILL SAMUEL LIFE & INVESTMENT MANAGEMENT LIMITED - 2022-11-25
    TRUSHELFCO (NO. 557) LIMITED - 2022-11-25
    Registered number 01709014
    280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 1983-03-23 (43 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • ABRDN INVESTMENTS GROUP LIMITED
    S
    Registered number 01709014
    280, Bishopsgate, London, United Kingdom, EC2M 4AG
    Private Limited Company in Companies House Uk, England
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • ABERDEEN ASSET INVESTMENT GROUP LIMITED
    S
    Registered number 1709014
    280, Bishopsgate, London, United Kingdom, EC2M 4AG
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ABERDEEN INVESTMENT SOLUTIONS LIMITED
    - now SC106723
    LLOYDS TSB INVESTMENTS LIMITED - 2014-11-24
    HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-01-23
    SCOTTISH WIDOWS INVESTMENT MANAGEMENT LIMITED - 2000-06-30
    7 Castle Street, Edinburgh
    Dissolved Corporate (72 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    ABRDN ALTERNATIVE INVESTMENTS LIMITED
    - now 00794936
    ABERDEEN ASSET INVESTMENTS LIMITED
    - 2022-11-25 00794936 02834212
    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
    280 Bishopsgate, London, United Kingdom
    Active Corporate (111 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    HEALTHCARE PRIVATE EQUITY LIMITED PARTNERSHIP
    SL004769
    Edinburgh One, Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 5 - Right to surplus assets - 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove persons → OE
  • 4
    WAVERLEY GENERAL PRIVATE EQUITY LIMITED
    - now SC238100 SC238099
    MM&S (2934) LIMITED - 2002-10-30
    Ten, George Street, Edinburgh
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED
    - now SC238099 SC238100
    MM&S (2933) LIMITED - 2002-10-30
    10 Queen's Terrace, Aberdeen, Scotland
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.