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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 4
  • 1
    Mitchell, Fiona
    Assistant Company Secretary born in July 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Aitken, Douglas Henderson
    Solicitor born in March 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Armstrong, Nicola Mary
    Solicitor born in August 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    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, Scotland
    Active Corporate (5 parents, 105 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 33
  • 1
    Brett, John Michael
    Investment Management born in February 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2015-11-13
    OF - Director → CIF 0
  • 2
    Lund, Simon Ingemann
    Marketing Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-02 ~ 2009-07-29
    OF - Director → CIF 0
  • 3
    Sykes, Andrew Francis
    Non Exec Director born in July 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-29 ~ 2014-07-21
    OF - Director → CIF 0
  • 4
    Bonavitacola, Marc Antony
    Business Analyst born in December 1963
    Individual
    Officer
    icon of calendar 2008-07-03 ~ 2009-07-29
    OF - Director → CIF 0
  • 5
    Dalwood, Anthony Lionel
    Investment Manager born in October 1970
    Individual (49 offsprings)
    Officer
    icon of calendar 2009-08-05 ~ 2010-09-21
    OF - Director → CIF 0
  • 6
    Robinson, Sam
    Private Equity Fund Manager born in September 1969
    Individual
    Officer
    icon of calendar 2005-02-02 ~ 2009-07-29
    OF - Director → CIF 0
  • 7
    Winning, Robin
    Accountant born in March 1971
    Individual
    Officer
    icon of calendar 2008-08-12 ~ 2009-07-29
    OF - Director → CIF 0
  • 8
    Morris, Robert Christopher
    Chartered Accounant born in July 1954
    Individual
    Officer
    icon of calendar 1997-06-18 ~ 2008-03-31
    OF - Director → CIF 0
  • 9
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    icon of calendar 1997-05-09 ~ 1997-06-09
    OF - Nominee Director → CIF 0
  • 10
    Eastman, Henry Guy
    Investment Director born in November 1955
    Individual
    Officer
    icon of calendar 2001-12-01 ~ 2009-07-29
    OF - Director → CIF 0
  • 11
    Ogle, Robin Rathmell
    Solicitor born in December 1970
    Individual
    Officer
    icon of calendar 1997-06-09 ~ 1997-06-18
    OF - Director → CIF 0
  • 12
    Lloyd, Gerard Dominic
    Solicitor born in October 1950
    Individual
    Officer
    icon of calendar 1997-06-18 ~ 2008-03-31
    OF - Director → CIF 0
    Lloyd, Gerard Dominic
    Director
    Individual
    Officer
    icon of calendar 1997-06-18 ~ 2008-03-12
    OF - Secretary → CIF 0
  • 13
    Owayda, Sleiman
    Investment Banker born in February 1956
    Individual
    Officer
    icon of calendar 1997-06-18 ~ 2008-03-31
    OF - Director → CIF 0
  • 14
    Burke, Michael John
    Investment Analyst born in January 1967
    Individual
    Officer
    icon of calendar 2008-07-03 ~ 2009-07-29
    OF - Director → CIF 0
  • 15
    Fordham, Lynn Rosanne
    Accountant born in April 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-07-02 ~ 2015-06-30
    OF - Director → CIF 0
  • 16
    Rathke, Sharad
    Accountant born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-16 ~ 2009-07-29
    OF - Director → CIF 0
  • 17
    Richards, Anne Helen
    Investment Management born in August 1964
    Individual
    Officer
    icon of calendar 2013-05-31 ~ 2016-02-12
    OF - Director → CIF 0
  • 18
    Ballard, Thomas Stuart
    Solicitor born in September 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-02-02 ~ 2009-07-29
    OF - Director → CIF 0
    Ballard, Thomas Stuart
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2013-06-28
    OF - Secretary → CIF 0
    icon of calendar 2009-08-12 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 19
    Witter, James Stephen
    Accountant born in October 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-10-16 ~ 2009-07-29
    OF - Director → CIF 0
  • 20
    Pamment, William Robert Arthur
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-12 ~ 2009-08-12
    OF - Secretary → CIF 0
  • 21
    Ferguson, Nicholas Eustace Haddon
    Investment Banker born in October 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-03-06 ~ 2008-08-12
    OF - Director → CIF 0
  • 22
    Gilbert, Martin James
    Director born in July 1955
    Individual (35 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2015-06-30
    OF - Director → CIF 0
  • 23
    Cunningham, Stephen, Dr
    Accountant born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-10 ~ 2013-05-31
    OF - Director → CIF 0
  • 24
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    icon of calendar 1997-05-09 ~ 1997-06-09
    OF - Nominee Director → CIF 0
  • 25
    Steinberg, Gary
    Non Exec Director born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-29 ~ 2010-01-12
    OF - Director → CIF 0
  • 26
    Williams, Andrew Christopher
    Investment Banker born in April 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-06-18 ~ 2009-06-30
    OF - Director → CIF 0
  • 27
    Macrae, Roderick Macleod
    Company Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2016-12-15
    OF - Director → CIF 0
  • 28
    Mcdonald, Graham John
    Company Director born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2016-12-15
    OF - Director → CIF 0
  • 29
    Frank, David Thomas
    Solicitor born in April 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-06-09 ~ 1997-06-18
    OF - Director → CIF 0
  • 30
    Morgan, Jonathan Windsor
    Company Director born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-09-11 ~ 2015-06-30
    OF - Director → CIF 0
  • 31
    Kain, Alice Montague
    Investor Relations born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-02 ~ 2009-07-29
    OF - Director → CIF 0
  • 32
    Mccaffery, Andrew
    Company Director born in September 1993
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2016-12-15
    OF - Director → CIF 0
  • 33
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1997-05-09 ~ 1997-06-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ABERDEEN PRIVATE EQUITY ADVISERS LIMITED

Previous names
ABERDEEN SVG PRIVATE EQUITY ADVISERS LIMITED - 2015-10-30
SCHRODER VENTURES (LONDON) LIMITED - 2004-05-07
SVG ADVISERS LIMITED - 2013-06-13
TRUSHELFCO (NO.2250) LIMITED - 1997-06-25
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • ABERDEEN PRIVATE EQUITY ADVISERS LIMITED
    Info
    ABERDEEN SVG PRIVATE EQUITY ADVISERS LIMITED - 2015-10-30
    SCHRODER VENTURES (LONDON) LIMITED - 2015-10-30
    SVG ADVISERS LIMITED - 2015-10-30
    TRUSHELFCO (NO.2250) LIMITED - 2015-10-30
    Registered number 03368611
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1997-05-09 and dissolved on 2018-02-22 (20 years 9 months). The company status is Dissolved.
    CIF 0
  • ABERDEEN PRIVATE EQUITY ADVISERS LIMITED
    S
    Registered number 3368611
    icon of addressBow Bells House, 1 Bread Street, London, England, EC4M 9HH
    UNITED KINGDOM
    CIF 1
  • ABERDEEN PRIVATE EQUITY ADVISERS LIMITED
    S
    Registered number 03368611
    icon of addressBow Bells House, 1 Bread Street, London, England, EC4M 9HH
    Private Limited Company in Companies House Uk, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ABERDEEN ACP LLP - 2024-05-29
    ABERDEEN SVG ACP LLP - 2015-10-30
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-28
    CIF 2 - Right to surplus assets - 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    Officer
    icon of calendar 2014-03-13 ~ 2016-06-22
    CIF 1 - LLP Designated Member → ME

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