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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 48
  • 1
    Cronin, Michael Christopher
    Individual (6 offsprings)
    Officer
    1996-03-25 ~ 1999-11-25
    OF - Secretary → CIF 0
  • 2
    Fenn, Hugh Anthony
    Born in April 1942
    Individual (4 offsprings)
    Officer
    1995-02-09 ~ 1997-06-30
    OF - Director → CIF 0
  • 3
    Gummers, Eric Michael
    Born in January 1961
    Individual (70 offsprings)
    Officer
    1993-05-28 ~ 1993-09-07
    OF - Nominee Director → CIF 0
  • 4
    Massie, Scott Edward
    Born in March 1960
    Individual (188 offsprings)
    Officer
    2011-03-18 ~ now
    OF - Director → CIF 0
  • 5
    Little, Christopher Guthrie
    Born in April 1947
    Individual (38 offsprings)
    Officer
    2009-07-01 ~ 2011-03-18
    OF - Director → CIF 0
  • 6
    Baker, Richard William Shelmerdine
    Born in December 1933
    Individual (5 offsprings)
    Officer
    1995-02-09 ~ 1996-12-31
    OF - Director → CIF 0
  • 7
    Fishwick, Ian Robert
    Born in October 1962
    Individual (4 offsprings)
    Officer
    1997-08-12 ~ 2007-02-16
    OF - Director → CIF 0
  • 8
    Willman, George Lester
    Born in July 1940
    Individual (9 offsprings)
    Officer
    1993-09-07 ~ 1996-06-28
    OF - Director → CIF 0
  • 9
    Goodwin, Kim
    Born in May 1959
    Individual (3 offsprings)
    Officer
    2007-09-20 ~ 2008-05-09
    OF - Director → CIF 0
  • 10
    Whitlock, Paul Mark
    Born in November 1957
    Individual (8 offsprings)
    Officer
    1993-09-07 ~ 1994-11-30
    OF - Director → CIF 0
    Whitlock, Paul Mark
    Individual (8 offsprings)
    Officer
    1993-09-07 ~ 1994-11-30
    OF - Secretary → CIF 0
  • 11
    Marshall, Gary Robert
    Born in July 1961
    Individual (42 offsprings)
    Officer
    2009-07-01 ~ 2011-03-18
    OF - Director → CIF 0
  • 12
    Smith, Stephen Charles
    Born in May 1962
    Individual (6 offsprings)
    Officer
    2007-09-20 ~ 2009-06-30
    OF - Director → CIF 0
  • 13
    Fadil, Susan Carol
    Born in September 1966
    Individual (221 offsprings)
    Officer
    1993-05-28 ~ 1993-09-07
    OF - Nominee Director → CIF 0
  • 14
    Tickle, Mark Simon
    Born in March 1965
    Individual (23 offsprings)
    Officer
    2005-06-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 15
    Vaughan, Margaret Helen
    Born in March 1965
    Individual (88 offsprings)
    Officer
    2003-10-08 ~ 2004-06-07
    OF - Director → CIF 0
  • 16
    Withers, Gary Nigel
    Born in October 1962
    Individual (44 offsprings)
    Officer
    2007-05-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 17
    Bourdon, Paul Anthony
    Born in September 1957
    Individual (1 offspring)
    Officer
    2007-09-20 ~ 2008-05-13
    OF - Director → CIF 0
  • 18
    Ide, Julian David Frederick
    Born in January 1963
    Individual (25 offsprings)
    Officer
    2009-01-31 ~ 2009-06-30
    OF - Director → CIF 0
  • 19
    Campbell, Ian Robin
    Individual (35 offsprings)
    Officer
    1999-11-25 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 20
    Mies, Joachim Martin
    Born in April 1962
    Individual (19 offsprings)
    Officer
    2007-03-02 ~ 2007-09-28
    OF - Director → CIF 0
  • 21
    Norman, David Anthony
    Born in November 1962
    Individual (20 offsprings)
    Officer
    2008-08-19 ~ 2008-12-17
    OF - Director → CIF 0
  • 22
    White, John Robert
    Born in December 1951
    Individual (17 offsprings)
    Officer
    2001-03-07 ~ 2001-12-07
    OF - Director → CIF 0
    2004-07-01 ~ 2006-10-04
    OF - Director → CIF 0
  • 23
    Blackburn, Barry John
    Individual (24 offsprings)
    Officer
    1995-02-09 ~ 1996-03-25
    OF - Secretary → CIF 0
  • 24
    Heath, Harry Anthony
    Born in September 1944
    Individual (1 offspring)
    Officer
    1995-02-09 ~ 1998-11-20
    OF - Director → CIF 0
  • 25
    Dervis, Akgun Osman
    Born in October 1957
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2006-10-04
    OF - Director → CIF 0
  • 26
    Rosenfelder, Michael
    Born in December 1935
    Individual (5 offsprings)
    Officer
    1993-09-07 ~ 1994-09-30
    OF - Director → CIF 0
  • 27
    Wellman, Glenn
    Born in January 1948
    Individual (17 offsprings)
    Officer
    2001-12-07 ~ 2006-10-04
    OF - Director → CIF 0
  • 28
    Blakeley, Alan George
    Born in March 1951
    Individual (4 offsprings)
    Officer
    2009-07-01 ~ 2011-03-18
    OF - Director → CIF 0
  • 29
    Hill, Nigel Richard
    Born in December 1963
    Individual (11 offsprings)
    Officer
    2009-01-31 ~ 2009-06-30
    OF - Director → CIF 0
  • 30
    Tate, Jonathan Charles Hyatt
    Born in May 1938
    Individual (4 offsprings)
    Officer
    1993-09-07 ~ 1996-05-31
    OF - Director → CIF 0
  • 31
    Burgess, Mark David
    Born in December 1962
    Individual (20 offsprings)
    Officer
    2006-08-18 ~ 2007-04-30
    OF - Director → CIF 0
  • 32
    Sharman, Paul
    Born in January 1952
    Individual (48 offsprings)
    Officer
    1996-05-21 ~ 2001-02-13
    OF - Director → CIF 0
  • 33
    Griffiths, Paul Thomas
    Banker born in March 1967
    Individual (23 offsprings)
    Officer
    2007-05-15 ~ 2009-06-30
    OF - Director → CIF 0
  • 34
    Houghton, Sarah Jane
    Born in July 1968
    Individual (21 offsprings)
    Officer
    2007-12-06 ~ 2008-10-29
    OF - Director → CIF 0
    Houghton, Sarah Jane
    Individual (21 offsprings)
    Officer
    2002-07-31 ~ 2006-05-11
    OF - Secretary → CIF 0
  • 35
    Skerrett, Philip Edward
    Born in August 1943
    Individual (58 offsprings)
    Officer
    2009-07-01 ~ 2011-03-18
    OF - Director → CIF 0
  • 36
    White, Gordon Alexander
    Born in June 1959
    Individual (9 offsprings)
    Officer
    2009-07-01 ~ 2011-03-18
    OF - Director → CIF 0
  • 37
    Woods, Margaret Rose
    Born in April 1952
    Individual (5 offsprings)
    Officer
    1997-08-12 ~ 1998-07-08
    OF - Director → CIF 0
  • 38
    Shacklady, Dawn Frances Lee
    Individual (10 offsprings)
    Officer
    2004-01-21 ~ 2006-03-17
    OF - Secretary → CIF 0
  • 39
    Wilkinson, Colin Robert
    Born in August 1944
    Individual (3 offsprings)
    Officer
    1993-09-07 ~ 1996-09-30
    OF - Director → CIF 0
  • 40
    Laverty, James Thomas
    Individual (9 offsprings)
    Officer
    2003-09-16 ~ 2004-01-21
    OF - Secretary → CIF 0
  • 41
    Walsh, Michael Bernard
    Born in October 1959
    Individual (192 offsprings)
    Officer
    2000-08-16 ~ 2004-07-09
    OF - Director → CIF 0
  • 42
    Gallagher, Joseph Daniel
    Born in December 1962
    Individual (4 offsprings)
    Officer
    2001-12-07 ~ 2003-01-10
    OF - Director → CIF 0
  • 43
    Hogbin, Tobias Charles
    Born in October 1969
    Individual (6 offsprings)
    Officer
    2007-03-02 ~ 2007-09-20
    OF - Director → CIF 0
  • 44
    Hare, Paul Edward
    Individual (98 offsprings)
    Officer
    2006-05-11 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 45
    Taylor, Colin Andrew
    Born in September 1962
    Individual (14 offsprings)
    Officer
    2009-01-31 ~ 2009-06-30
    OF - Director → CIF 0
  • 46
    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, Queens Terrace, Aberdeen, Scotland
    Active Corporate (86 parents, 273 offsprings)
    Officer
    2009-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 47
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    1993-05-28 ~ 1993-09-07
    OF - Secretary → CIF 0
  • 48
    TENON NOMINEES LIMITED
    - now SC106595
    TRAMSAD LIMITED - 1988-03-11
    10, Queens Terrace, Aberdeen, Scotland
    Active Corporate (15 parents, 47 offsprings)
    Officer
    2011-03-18 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

ABERDEEN ASSET MANAGEMENT POOLED PENSIONS LIMITED

Period: 2009-07-01 ~ 2011-10-11
Company number: 02822434 04276956... (more)
Registered names
ABERDEEN ASSET MANAGEMENT POOLED PENSIONS LIMITED - Dissolved 04276956... (more)
MAWLAW 205 LIMITED - 1993-07-26 02831043... (more)
Recent Standard Industrial Classification
6523 - Other Financial Intermediation

  • ABERDEEN ASSET MANAGEMENT POOLED PENSIONS LIMITED
    Info
    CREDIT SUISSE POOLED PENSIONS LIMITED - 2009-07-01
    SLC POOLED PENSIONS LIMITED - 2009-07-01
    CONFEDERATION POOLED PENSIONS LIMITED - 2009-07-01
    MAWLAW 205 LIMITED - 2009-07-01
    Registered number 02822434
    Bow Bells House, 1 Bread Street, London EC4M 9HH
    PRIVATE LIMITED COMPANY incorporated on 1993-05-28 and dissolved on 2011-10-11 (18 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.