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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 5
  • 1
    Edwards, Rosaleen Clare
    Born in October 1975
    Individual (31 offsprings)
    Officer
    icon of calendar 2024-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Oliver James
    Born in July 1992
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Macmillan, Donald Stuart
    Born in November 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-08 ~ now
    OF - Director → 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 2022-06-30 ~ now
    OF - Secretary → CIF 0
  • 5
    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
    ABERDEEN ASSET MANAGEMENT PLC - 2022-11-25
    icon of address1, George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 105 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 58
  • 1
    Cawdron, Richard Arthur
    Chartered Accountant born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
    Cawdron, Richard Arthur
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-02-18
    OF - Secretary → CIF 0
  • 2
    Brett, John Michael
    Director born in February 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 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
  • 3
    Cheyne, Iain Donald
    Company Director born in March 1942
    Individual
    Officer
    icon of calendar 1996-04-04 ~ 1997-02-10
    OF - Director → CIF 0
  • 4
    Robbers, Simone
    Individual
    Officer
    icon of calendar 2003-05-30 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 5
    Marshall, Gary Robert
    Director born in July 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2021-05-31
    OF - Director → CIF 0
  • 6
    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
  • 7
    Haines, Raymond William
    Investment Manager born in July 1954
    Individual
    Officer
    icon of calendar 1996-04-04 ~ 1996-06-30
    OF - Director → CIF 0
  • 8
    Muller, Frederick Lawrence
    Director born in April 1938
    Individual
    Officer
    icon of calendar ~ 1996-04-04
    OF - Director → CIF 0
  • 9
    Fox, Richard William
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-11-11 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 10
    Colsell, Steven James
    Director born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-03-05 ~ 2010-08-27
    OF - Director → CIF 0
  • 11
    Sachon, David Frederick
    Company Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-04 ~ 1997-06-06
    OF - Director → CIF 0
  • 12
    Bernays, Richard Oliver
    Director born in February 1943
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-10-30 ~ 1996-01-31
    OF - Director → CIF 0
  • 13
    Freedberg, Hugh Ronald
    Company Director born in June 1945
    Individual
    Officer
    icon of calendar ~ 1996-04-04
    OF - Director → CIF 0
  • 14
    Ainsworth, Anthony John
    Director born in August 1956
    Individual
    Officer
    icon of calendar 1999-10-06 ~ 2000-03-09
    OF - Director → CIF 0
  • 15
    Samuel, Christopher John Loraine
    Company Director born in July 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-04-04 ~ 1997-06-23
    OF - Director → CIF 0
  • 16
    Owens, Anthony Paul
    Operations Director born in January 1966
    Individual
    Officer
    icon of calendar 2012-02-13 ~ 2015-04-30
    OF - Director → CIF 0
  • 17
    Griffith Junior, John Louis
    Director born in April 1947
    Individual
    Officer
    icon of calendar 2002-07-31 ~ 2004-04-20
    OF - Director → CIF 0
  • 18
    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
  • 19
    Axten, Peter Colin
    Company Director born in August 1941
    Individual
    Officer
    icon of calendar 1996-04-04 ~ 1996-06-19
    OF - Director → CIF 0
  • 20
    Wood, Graham James
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2004-05-31 ~ 2010-02-08
    OF - Director → CIF 0
  • 21
    Machray, Neil Lindsay Nicholson
    Company Director born in August 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-03-15 ~ 2022-02-11
    OF - Director → CIF 0
  • 22
    Hill, Rowland Paul
    Individual
    Officer
    icon of calendar 1993-02-19 ~ 1994-11-21
    OF - Secretary → CIF 0
  • 23
    Talbot, Alison Janet, Ms.
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-06 ~ 2002-12-23
    OF - Secretary → CIF 0
  • 24
    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
  • 25
    Harrison, David Henry Arnold
    Banking born in May 1942
    Individual
    Officer
    icon of calendar 1996-04-04 ~ 1997-02-10
    OF - Director → CIF 0
  • 26
    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
  • 27
    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
  • 28
    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
  • 29
    Glass, Janette
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1996-05-29
    OF - Secretary → CIF 0
  • 30
    Richards, Anne Helen
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2016-02-12
    OF - Director → CIF 0
  • 31
    Smith, Kate Susan
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-07 ~ 2015-01-19
    OF - Secretary → CIF 0
  • 32
    Maran, Stephen Andrew
    Group Director born in May 1940
    Individual
    Officer
    icon of calendar 1997-02-10 ~ 1999-12-31
    OF - Director → CIF 0
  • 33
    Buckland, Godfrey
    Compliance Officer born in July 1946
    Individual
    Officer
    icon of calendar 1997-06-23 ~ 2000-06-30
    OF - Director → CIF 0
  • 34
    Reid, Iain Alexander
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2001-05-18
    OF - Director → CIF 0
  • 35
    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
  • 36
    Lorenzo, Antonio
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2011-05-19 ~ 2014-03-31
    OF - Director → CIF 0
  • 37
    Gilmour, Kenneth Arthur
    Company Secretary born in May 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-07-14 ~ 2022-09-30
    OF - Director → CIF 0
  • 38
    Hopkins, Stephen John
    Individual
    Officer
    icon of calendar 1996-05-30 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 39
    Ross, Michael David
    Life Assurance Co Chief Execut born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2003-09-30
    OF - Director → CIF 0
  • 40
    Hardiman, Mark
    Company Director born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-30 ~ 2024-02-27
    OF - Director → CIF 0
  • 41
    Gilbert, Martin James
    Director born in July 1955
    Individual (35 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2014-06-26
    OF - Director → CIF 0
  • 42
    Rahn, Noel
    Director born in February 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-04-04
    OF - Director → CIF 0
  • 43
    Kane, Archibald Gerard
    Director born in June 1952
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2009-04-25
    OF - Director → CIF 0
  • 44
    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
  • 45
    Loukes, Jonathan Richard
    Director born in September 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2017-07-21
    OF - Director → CIF 0
  • 46
    Macrae, Roderick Macleod
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 47
    Tumilty, Michael
    Company Director born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-15 ~ 2022-06-30
    OF - Director → CIF 0
  • 48
    Phillips, Christopher Martin
    Director born in November 1956
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 49
    Dawson, Joanne
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-25 ~ 2010-02-28
    OF - Director → CIF 0
  • 50
    Staples, Hilary Anne
    Company Director born in November 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-06-24 ~ 2025-06-27
    OF - Director → CIF 0
  • 51
    Passmore, Nigel Howard
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-31 ~ 2000-10-06
    OF - Secretary → CIF 0
  • 52
    Moore, Alan Edward
    Company Director born in June 1936
    Individual
    Officer
    icon of calendar 1996-04-04 ~ 1997-02-10
    OF - Director → CIF 0
  • 53
    November, Andrew John
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-31 ~ 2019-03-08
    OF - Director → CIF 0
  • 54
    Hotson, Grant Thomas
    Company Director born in September 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-06-24 ~ 2022-12-30
    OF - Director → CIF 0
  • 55
    Greig, Kenneth John
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-23 ~ 2003-05-30
    OF - Secretary → CIF 0
  • 56
    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
  • 57
    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
  • 58
    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, 105 offsprings)
    Officer
    2015-01-19 ~ 2022-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

ABRDN INVESTMENTS GROUP LIMITED

Previous names
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
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • ABRDN INVESTMENTS GROUP LIMITED
    Info
    HILL SAMUEL INVESTMENT MANAGEMENT GROUP LIMITED - 1994-06-20
    HILL SAMUEL ASSET MANAGEMENT GROUP LIMITED - 1994-06-20
    TRUSHELFCO (NO. 557) LIMITED - 1994-06-20
    HILL SAMUEL LIFE & INVESTMENT MANAGEMENT LIMITED - 1994-06-20
    ABERDEEN ASSET INVESTMENT GROUP LIMITED - 1994-06-20
    SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED - 1994-06-20
    HILL SAMUEL INVESTMENT MANAGEMENT SERVICES LIMITED - 1994-06-20
    Registered number 01709014
    icon of address280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 1983-03-23 (42 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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