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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
    Hill, Rowland Paul
    Individual (5 offsprings)
    Officer
    1993-02-19 ~ 1994-11-21
    OF - Secretary → CIF 0
  • 2
    Lorenzo, Antonio
    Director born in August 1966
    Individual (41 offsprings)
    Officer
    2011-05-19 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Reid, Iain Alexander
    Born in May 1962
    Individual (27 offsprings)
    Officer
    2000-06-30 ~ 2001-05-18
    OF - Director → CIF 0
  • 4
    Cawdron, Richard Arthur
    Chartered Accountant born in January 1945
    Individual (8 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
    Cawdron, Richard Arthur
    Individual (8 offsprings)
    Officer
    ~ 1993-02-18
    OF - Secretary → CIF 0
  • 5
    Frepp, Andrew Charles
    Insurance Company Manager born in November 1963
    Individual (7 offsprings)
    Officer
    2002-12-23 ~ 2007-05-31
    OF - Director → CIF 0
  • 6
    Glass, Janette
    Individual (4 offsprings)
    Officer
    1996-05-01 ~ 1996-05-29
    OF - Secretary → CIF 0
  • 7
    Ebenston, Susan Patricia Janet
    Director born in October 1959
    Individual (14 offsprings)
    Officer
    2001-08-23 ~ 2004-03-31
    OF - Director → CIF 0
  • 8
    Gilmour, Kenneth Arthur
    Company Secretary born in May 1963
    Individual (28 offsprings)
    Officer
    2021-07-14 ~ 2022-09-30
    OF - Director → CIF 0
  • 9
    Phillips, Christopher Martin
    Director born in November 1956
    Individual (49 offsprings)
    Officer
    2003-12-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 10
    Dudley Jnr, Orie Leslie
    Chief Executive born in November 1944
    Individual (15 offsprings)
    Officer
    2000-03-09 ~ 2000-09-30
    OF - Director → CIF 0
  • 11
    Samuel, Christopher John Loraine
    Company Director born in July 1958
    Individual (56 offsprings)
    Officer
    1996-04-04 ~ 1997-06-23
    OF - Director → CIF 0
  • 12
    Buckland, Godfrey
    Compliance Officer born in July 1946
    Individual (6 offsprings)
    Officer
    1997-06-23 ~ 2000-06-30
    OF - Director → CIF 0
  • 13
    Rahn, Noel
    Director born in February 1939
    Individual (3 offsprings)
    Officer
    ~ 1996-04-04
    OF - Director → CIF 0
  • 14
    Tumilty, Michael
    Company Director born in April 1971
    Individual (14 offsprings)
    Officer
    2020-03-15 ~ 2022-06-30
    OF - Director → CIF 0
  • 15
    Marshall, Gary Robert
    Born in July 1961
    Individual (41 offsprings)
    Officer
    2014-04-01 ~ 2021-05-31
    OF - Director → CIF 0
  • 16
    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
  • 17
    Ainsworth, Anthony John
    Director born in August 1956
    Individual (8 offsprings)
    Officer
    1999-10-06 ~ 2000-03-09
    OF - Director → CIF 0
  • 18
    Hotson, Grant Thomas
    Company Director born in September 1971
    Individual (78 offsprings)
    Officer
    2022-06-24 ~ 2022-12-30
    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
    Fox, Richard William
    Company Secretary
    Individual (5 offsprings)
    Officer
    1994-11-11 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 21
    Passmore, Nigel Howard
    Individual (19 offsprings)
    Officer
    2000-07-31 ~ 2000-10-06
    OF - Secretary → CIF 0
  • 22
    Gilbert, Martin James
    Director born in July 1955
    Individual (137 offsprings)
    Officer
    2014-04-01 ~ 2014-06-26
    OF - Director → CIF 0
  • 23
    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
  • 24
    Loukes, Jonathan Richard
    Director born in September 1972
    Individual (17 offsprings)
    Officer
    2014-04-01 ~ 2017-07-21
    OF - Director → CIF 0
  • 25
    Macrae, Roderick Macleod
    Director born in March 1964
    Individual (51 offsprings)
    Officer
    2014-04-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 26
    Smith, Kate Susan
    Individual (32 offsprings)
    Officer
    2011-06-07 ~ 2015-01-19
    OF - Secretary → CIF 0
  • 27
    Edwards, Rosaleen Clare
    Born in October 1975
    Individual (33 offsprings)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
  • 28
    Main, William Hill
    Insurance Company Manager born in November 1943
    Individual (33 offsprings)
    Officer
    2000-06-30 ~ 2003-11-30
    OF - Director → CIF 0
  • 29
    Freedberg, Hugh Ronald
    Company Director born in June 1945
    Individual (19 offsprings)
    Officer
    ~ 1996-04-04
    OF - Director → CIF 0
  • 30
    Robbers, Simone
    Individual (12 offsprings)
    Officer
    2003-05-30 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 31
    Greig, Kenneth John
    Individual (18 offsprings)
    Officer
    2002-12-23 ~ 2003-05-30
    OF - Secretary → CIF 0
  • 32
    Axten, Peter Colin
    Company Director born in August 1941
    Individual (4 offsprings)
    Officer
    1996-04-04 ~ 1996-06-19
    OF - Director → CIF 0
  • 33
    Richards, Anne Helen
    Director born in August 1964
    Individual (29 offsprings)
    Officer
    2014-04-01 ~ 2016-02-12
    OF - Director → CIF 0
  • 34
    Owens, Anthony Paul
    Operations Director born in January 1966
    Individual (9 offsprings)
    Officer
    2012-02-13 ~ 2015-04-30
    OF - Director → CIF 0
  • 35
    Staples, Hilary Anne
    Company Director born in November 1971
    Individual (47 offsprings)
    Officer
    2022-06-24 ~ 2025-06-27
    OF - Director → CIF 0
  • 36
    Hopkins, Stephen John
    Individual (112 offsprings)
    Officer
    1996-05-30 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 37
    Bernays, Richard Oliver
    Director born in February 1943
    Individual (42 offsprings)
    Officer
    1992-10-30 ~ 1996-01-31
    OF - Director → CIF 0
  • 38
    Brown, Roger
    Investment Company Manager born in May 1954
    Individual (12 offsprings)
    Officer
    2000-06-30 ~ 2001-04-30
    OF - Director → CIF 0
  • 39
    Moore, Alan Edward
    Company Director born in June 1936
    Individual (76 offsprings)
    Officer
    1996-04-04 ~ 1997-02-10
    OF - Director → CIF 0
  • 40
    Talbot, Alison Janet, Ms.
    Individual (32 offsprings)
    Officer
    2000-10-06 ~ 2002-12-23
    OF - Secretary → CIF 0
  • 41
    Maran, Stephen Andrew
    Group Director born in May 1940
    Individual (21 offsprings)
    Officer
    1997-02-10 ~ 1999-12-31
    OF - Director → CIF 0
  • 42
    Muller, Frederick Lawrence
    Director born in April 1938
    Individual (1 offspring)
    Officer
    ~ 1996-04-04
    OF - Director → CIF 0
  • 43
    Urquhart, Ramsay Alexander
    Company Director born in July 1965
    Individual (39 offsprings)
    Officer
    2011-04-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 44
    Harrison, David Henry Arnold
    Banking born in May 1942
    Individual (54 offsprings)
    Officer
    1996-04-04 ~ 1997-02-10
    OF - Director → CIF 0
  • 45
    Griffith Junior, John Louis
    Director born in April 1947
    Individual (3 offsprings)
    Officer
    2002-07-31 ~ 2004-04-20
    OF - Director → 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
    Maguire, Fiach Ross
    Global Marketing born in July 1958
    Individual (14 offsprings)
    Officer
    2001-12-17 ~ 2002-07-15
    OF - Director → CIF 0
  • 48
    Sachon, David Frederick
    Company Director born in January 1950
    Individual (22 offsprings)
    Officer
    1996-04-04 ~ 1997-06-06
    OF - Director → CIF 0
  • 49
    Dawson, Joanne
    Company Director born in May 1962
    Individual (37 offsprings)
    Officer
    2009-04-25 ~ 2010-02-28
    OF - Director → CIF 0
  • 50
    Haines, Raymond William
    Investment Manager born in July 1954
    Individual (6 offsprings)
    Officer
    1996-04-04 ~ 1996-06-30
    OF - Director → CIF 0
  • 51
    Wood, Graham James
    Director born in May 1956
    Individual (7 offsprings)
    Officer
    2004-05-31 ~ 2010-02-08
    OF - Director → CIF 0
  • 52
    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
  • 53
    Machray, Neil Lindsay Nicholson
    Company Director born in August 1969
    Individual (50 offsprings)
    Officer
    2020-03-15 ~ 2022-02-11
    OF - Director → CIF 0
  • 54
    Buckley, Dean Robert
    Director born in June 1960
    Individual (33 offsprings)
    Officer
    2008-01-07 ~ 2014-05-01
    OF - Director → CIF 0
  • 55
    Colsell, Steven James
    Director born in July 1964
    Individual (126 offsprings)
    Officer
    2010-03-05 ~ 2010-08-27
    OF - Director → CIF 0
  • 56
    Macmillan, Donald Stuart
    Born in November 1976
    Individual (7 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 57
    Kane, Archibald Gerard
    Director born in June 1952
    Individual (30 offsprings)
    Officer
    2003-10-01 ~ 2009-04-25
    OF - Director → CIF 0
  • 58
    November, Andrew John
    Director born in December 1963
    Individual (20 offsprings)
    Officer
    2004-05-31 ~ 2019-03-08
    OF - Director → CIF 0
  • 59
    Hardiman, Mark
    Company Director born in January 1974
    Individual (12 offsprings)
    Officer
    2022-12-30 ~ 2024-02-27
    OF - Director → CIF 0
  • 60
    Cheyne, Iain Donald
    Company Director born in March 1942
    Individual (15 offsprings)
    Officer
    1996-04-04 ~ 1997-02-10
    OF - Director → CIF 0
  • 61
    ABRDN HOLDINGS LIMITED - now SC082015
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN ASSET MANAGEMENT PLC
    - 2022-11-25 SC082015 SC120675... (more)
    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 01709013... (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). The company status 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 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    ABRDN ALTERNATIVE INVESTMENTS LIMITED
    - now 00794936
    ABERDEEN ASSET INVESTMENTS LIMITED
    - 2022-11-25 00794936
    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 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 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 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove persons → OE
    CIF 5 - Right to surplus assets - 75% or more → OE
  • 4
    WAVERLEY GENERAL PRIVATE EQUITY LIMITED
    - now SC238100
    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
    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 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.