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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 45
  • 1
    Vick, Douglas Forbes
    Born in October 1977
    Individual (3 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Renz, Michael, Doctor
    Director born in March 1953
    Individual (1 offspring)
    Officer
    1998-05-15 ~ 2002-01-17
    OF - Director → CIF 0
  • 3
    Vallery, David Stephen
    Born in March 1968
    Individual (43 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Director → CIF 0
  • 4
    Golding, Charles Bertram
    Director born in May 1956
    Individual (4 offsprings)
    Officer
    1998-09-03 ~ 2002-04-26
    OF - Director → CIF 0
  • 5
    Shanks, Adam George
    Born in April 1984
    Individual (8 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 6
    Peck, Simon David
    Investment Manager born in May 1960
    Individual (8 offsprings)
    Officer
    2002-04-29 ~ 2003-12-10
    OF - Director → CIF 0
  • 7
    Kingston, Thomas David
    Director born in March 1943
    Individual (3 offsprings)
    Officer
    1998-05-18 ~ 2006-03-13
    OF - Director → CIF 0
  • 8
    Brett, John Michael
    Company Director born in February 1966
    Individual (33 offsprings)
    Officer
    2012-10-02 ~ 2016-01-01
    OF - Director → CIF 0
  • 9
    Pope, Mark
    Individual (19 offsprings)
    Officer
    2005-05-13 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 10
    Thoresen, Otto
    Director born in April 1956
    Individual (52 offsprings)
    Officer
    2017-03-13 ~ 2023-03-31
    OF - Director → CIF 0
  • 11
    Mackenzie, Elizabeth Anne
    Company Director born in May 1972
    Individual (1 offspring)
    Officer
    2022-03-15 ~ 2022-07-31
    OF - Director → CIF 0
  • 12
    Lawrence, Adrian Michael, Dr
    Actuary born in February 1965
    Individual (3 offsprings)
    Officer
    2002-04-26 ~ 2005-03-02
    OF - Director → CIF 0
  • 13
    Thompson, Ian Philip
    Client Director born in August 1957
    Individual (1 offspring)
    Officer
    2002-10-17 ~ 2005-09-30
    OF - Director → CIF 0
  • 14
    Withington, Annabel Katherine Goddard
    Individual (15 offsprings)
    Officer
    1998-05-18 ~ 2001-03-21
    OF - Secretary → CIF 0
  • 15
    Webb, John Howard
    Director born in January 1934
    Individual (7 offsprings)
    Officer
    1998-05-18 ~ 2001-07-31
    OF - Director → CIF 0
  • 16
    Hargrave, David Grant
    Director born in April 1951
    Individual (17 offsprings)
    Officer
    1998-05-18 ~ 2006-03-03
    OF - Director → CIF 0
  • 17
    Morrison, Alistair Dougal
    Director born in March 1956
    Individual (9 offsprings)
    Officer
    1998-03-06 ~ 2001-12-10
    OF - Director → CIF 0
  • 18
    Skerrett, Philip Edward
    Solicitor born in August 1943
    Individual (51 offsprings)
    Officer
    2005-12-16 ~ 2017-06-09
    OF - Director → CIF 0
  • 19
    Roth, Mark
    Head Of Business Services born in November 1962
    Individual (3 offsprings)
    Officer
    2002-04-29 ~ 2003-06-30
    OF - Director → CIF 0
  • 20
    Blakeley, Alan George
    Director born in February 1951
    Individual (1 offspring)
    Officer
    2008-01-18 ~ 2013-09-17
    OF - Director → CIF 0
  • 21
    Jones, Neil Griffith
    Sales Management born in April 1967
    Individual (5 offsprings)
    Officer
    2002-04-29 ~ 2002-07-15
    OF - Director → CIF 0
  • 22
    Hogwood, Paul Arthur
    Individual (105 offsprings)
    Officer
    1998-03-06 ~ 2003-11-12
    OF - Secretary → CIF 0
  • 23
    Crosbie, John Kenny
    Born in November 1979
    Individual (1 offspring)
    Officer
    2025-08-13 ~ now
    OF - Director → CIF 0
  • 24
    Hindle Fisher, Robin Charles
    Company Director born in September 1959
    Individual (21 offsprings)
    Officer
    2005-01-14 ~ 2005-09-30
    OF - Director → CIF 0
  • 25
    Dunford, Neil Roy
    Investment Director born in January 1947
    Individual (9 offsprings)
    Officer
    1998-10-20 ~ 2002-06-30
    OF - Director → CIF 0
  • 26
    Rattray, William John
    Director born in October 1958
    Individual (26 offsprings)
    Officer
    2005-12-16 ~ 2008-10-01
    OF - Director → CIF 0
  • 27
    Little, Christopher Guthrie
    Investment Banker born in April 1947
    Individual (34 offsprings)
    Officer
    2005-12-16 ~ 2017-03-13
    OF - Director → CIF 0
  • 28
    Mitchell, Aron William
    Born in March 1972
    Individual (13 offsprings)
    Officer
    2016-02-10 ~ now
    OF - Director → CIF 0
  • 29
    Thelen, Peter
    Director born in January 1951
    Individual (1 offspring)
    Officer
    1998-05-26 ~ 1998-10-20
    OF - Director → CIF 0
  • 30
    Jocelyn, Richard William
    Director born in March 1967
    Individual (1 offspring)
    Officer
    2005-12-16 ~ 2007-06-21
    OF - Director → CIF 0
  • 31
    Hare, David John Paterson, Dr
    Born in August 1961
    Individual (6 offsprings)
    Officer
    2017-06-09 ~ now
    OF - Director → CIF 0
  • 32
    Benson, Henry Charles
    Finance Director born in May 1950
    Individual (12 offsprings)
    Officer
    1998-10-20 ~ 1999-10-20
    OF - Director → CIF 0
  • 33
    Bartlett, Patrick David
    Company Director born in January 1967
    Individual (12 offsprings)
    Officer
    2020-06-15 ~ 2023-03-31
    OF - Director → CIF 0
  • 34
    Dyke, Adrian Brettell
    Individual (47 offsprings)
    Officer
    2001-03-21 ~ 2005-05-13
    OF - Secretary → CIF 0
  • 35
    Davies, Susanna Frances
    Asset Manager born in January 1959
    Individual (21 offsprings)
    Officer
    1998-05-18 ~ 1999-10-25
    OF - Director → CIF 0
  • 36
    Webster, Helen Margaret
    Born in March 1971
    Individual (8 offsprings)
    Officer
    2012-04-27 ~ 2019-06-12
    OF - Director → CIF 0
  • 37
    Hough, Gerald Valentine
    Chief Executive Officer born in May 1952
    Individual (5 offsprings)
    Officer
    1999-10-25 ~ 2002-04-29
    OF - Director → CIF 0
  • 38
    Cuming, Alastair Nicholas
    Investmant Manager born in July 1958
    Individual (8 offsprings)
    Officer
    2002-07-16 ~ 2004-12-10
    OF - Director → CIF 0
  • 39
    Herd, Emma Catherine
    Company Director born in November 1978
    Individual (2 offsprings)
    Officer
    2022-12-29 ~ 2025-08-13
    OF - Director → CIF 0
  • 40
    White, Gordon Alexander
    Financial Controller born in June 1959
    Individual (6 offsprings)
    Officer
    2008-10-01 ~ 2016-02-10
    OF - Director → CIF 0
  • 41
    Marshall, Gary Robert
    Director born in July 1961
    Individual (41 offsprings)
    Officer
    2005-09-30 ~ 2012-10-02
    OF - Director → CIF 0
    Marshall, Gary Robert
    Born in July 1961
    Individual (41 offsprings)
    2019-09-25 ~ 2021-05-31
    OF - Director → CIF 0
  • 42
    Copley, David Alan
    Head Of Operations born in March 1969
    Individual (3 offsprings)
    Officer
    2002-04-29 ~ 2004-07-19
    OF - Director → CIF 0
  • 43
    Mcnalty, Mary Josephine Margaret
    Individual (23 offsprings)
    Officer
    2003-11-12 ~ 2006-03-29
    OF - Secretary → CIF 0
  • 44
    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, 231 offsprings)
    Officer
    2005-09-30 ~ 2020-06-17
    OF - Secretary → CIF 0
    Person with significant control
    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
  • 45
    ABRDN CORPORATE SECRETARY LIMITED
    - now SC559540
    SLA CORPORATE SECRETARY LIMITED - 2021-11-26 SC559540
    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
    2020-06-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ABRDN LIFE AND PENSIONS LIMITED

Period: 2021-12-13 ~ now
Company number: 03526143
Registered names
ABRDN LIFE AND PENSIONS LIMITED - now
Standard Industrial Classification
65300 - Pension Funding

  • ABRDN LIFE AND PENSIONS LIMITED
    Info
    ABERDEEN STANDARD INVESTMENTS LIFE AND PENSIONS LIMITED - 2021-12-13
    ABERDEEN ASSET MANAGEMENT LIFE AND PENSIONS LIMITED - 2021-12-13
    DEUTSCHE ASSET MANAGEMENT LIFE & PENSIONS LIMITED - 2021-12-13
    MORGAN GRENFELL LIFE & PENSIONS LIMITED - 2021-12-13
    DEUTSCHE MORGAN GRENFELL LIFE & PENSIONS LIMITED - 2021-12-13
    Registered number 03526143
    280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 1998-03-06 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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