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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 8
  • 1
    Mitchell, Aron William
    Born in March 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Crosbie, John Kenny
    Born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-13 ~ now
    OF - Director → CIF 0
  • 3
    Shanks, Adam George
    Born in April 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-11-04 ~ now
    OF - Director → CIF 0
  • 4
    Vick, Douglas Forbes
    Born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Hare, David John Paterson, Dr
    Born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-06-09 ~ now
    OF - Director → CIF 0
  • 6
    Vallery, David Stephen
    Born in March 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-06-02 ~ now
    OF - Director → CIF 0
  • 7
    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, 106 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
  • 8
    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 2020-06-17 ~ now
    OF - Secretary → CIF 0
Ceased 38
  • 1
    Renz, Michael, Doctor
    Director born in March 1953
    Individual
    Officer
    icon of calendar 1998-05-15 ~ 2002-01-17
    OF - Director → CIF 0
  • 2
    Thompson, Ian Philip
    Client Director born in August 1957
    Individual
    Officer
    icon of calendar 2002-10-17 ~ 2005-09-30
    OF - Director → CIF 0
  • 3
    Brett, John Michael
    Company Director born in February 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-10-02 ~ 2016-01-01
    OF - Director → CIF 0
  • 4
    Marshall, Gary Robert
    Director born in July 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2012-10-02
    OF - Director → CIF 0
    icon of calendar 2019-09-25 ~ 2021-05-31
    OF - Director → CIF 0
  • 5
    Skerrett, Philip Edward
    Solicitor born in August 1943
    Individual
    Officer
    icon of calendar 2005-12-16 ~ 2017-06-09
    OF - Director → CIF 0
  • 6
    Blakeley, Alan George
    Director born in February 1951
    Individual
    Officer
    icon of calendar 2008-01-18 ~ 2013-09-17
    OF - Director → CIF 0
  • 7
    Benson, Henry Charles
    Finance Director born in May 1950
    Individual
    Officer
    icon of calendar 1998-10-20 ~ 1999-10-20
    OF - Director → CIF 0
  • 8
    Jones, Neil Griffith
    Sales Management born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-29 ~ 2002-07-15
    OF - Director → CIF 0
  • 9
    Hough, Gerald Valentine
    Chief Executive Officer born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-25 ~ 2002-04-29
    OF - Director → CIF 0
  • 10
    Hogwood, Paul Arthur
    Individual (51 offsprings)
    Officer
    icon of calendar 1998-03-06 ~ 2003-11-12
    OF - Secretary → CIF 0
  • 11
    Herd, Emma Catherine
    Company Director born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-29 ~ 2025-08-13
    OF - Director → CIF 0
  • 12
    Thelen, Peter
    Director born in January 1951
    Individual
    Officer
    icon of calendar 1998-05-26 ~ 1998-10-20
    OF - Director → CIF 0
  • 13
    Dunford, Neil Roy
    Investment Director born in January 1947
    Individual
    Officer
    icon of calendar 1998-10-20 ~ 2002-06-30
    OF - Director → CIF 0
  • 14
    Hindle Fisher, Robin Charles
    Company Director born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-14 ~ 2005-09-30
    OF - Director → CIF 0
  • 15
    Mackenzie, Elizabeth Anne
    Company Director born in May 1972
    Individual
    Officer
    icon of calendar 2022-03-15 ~ 2022-07-31
    OF - Director → CIF 0
  • 16
    Hargrave, David Grant
    Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-18 ~ 2006-03-03
    OF - Director → CIF 0
  • 17
    Morrison, Alistair Dougal
    Director born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-06 ~ 2001-12-10
    OF - Director → CIF 0
  • 18
    Roth, Mark
    Head Of Business Services born in November 1962
    Individual
    Officer
    icon of calendar 2002-04-29 ~ 2003-06-30
    OF - Director → CIF 0
  • 19
    Cuming, Alastair Nicholas
    Investmant Manager born in July 1958
    Individual
    Officer
    icon of calendar 2002-07-16 ~ 2004-12-10
    OF - Director → CIF 0
  • 20
    Rattray, William John
    Director born in October 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-12-16 ~ 2008-10-01
    OF - Director → CIF 0
  • 21
    Withington, Annabel Katherine Goddard
    Individual
    Officer
    icon of calendar 1998-05-18 ~ 2001-03-21
    OF - Secretary → CIF 0
  • 22
    Webb, John Howard
    Director born in January 1934
    Individual
    Officer
    icon of calendar 1998-05-18 ~ 2001-07-31
    OF - Director → CIF 0
  • 23
    Mcnalty, Mary Josephine Margaret
    Individual
    Officer
    icon of calendar 2003-11-12 ~ 2006-03-29
    OF - Secretary → CIF 0
  • 24
    Copley, David Alan
    Head Of Operations born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-29 ~ 2004-07-19
    OF - Director → CIF 0
  • 25
    Little, Christopher Guthrie
    Investment Banker born in April 1947
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-12-16 ~ 2017-03-13
    OF - Director → CIF 0
  • 26
    White, Gordon Alexander
    Financial Controller born in June 1959
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2016-02-10
    OF - Director → CIF 0
  • 27
    Jocelyn, Richard William
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2005-12-16 ~ 2007-06-21
    OF - Director → CIF 0
  • 28
    Davies, Susanna Frances
    Asset Manager born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-18 ~ 1999-10-25
    OF - Director → CIF 0
  • 29
    Thoresen, Otto
    Director born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-13 ~ 2023-03-31
    OF - Director → CIF 0
  • 30
    Dyke, Adrian Brettell
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-21 ~ 2005-05-13
    OF - Secretary → CIF 0
  • 31
    Bartlett, Patrick David
    Company Director born in January 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-06-15 ~ 2023-03-31
    OF - Director → CIF 0
  • 32
    Golding, Charles Bertram
    Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-03 ~ 2002-04-26
    OF - Director → CIF 0
  • 33
    Lawrence, Adrian Michael, Dr
    Actuary born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-26 ~ 2005-03-02
    OF - Director → CIF 0
  • 34
    Webster, Helen Margaret
    Company Director born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-27 ~ 2019-06-12
    OF - Director → CIF 0
  • 35
    Peck, Simon David
    Investment Manager born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-29 ~ 2003-12-10
    OF - Director → CIF 0
  • 36
    Pope, Mark
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-13 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 37
    Kingston, Thomas David
    Director born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-18 ~ 2006-03-13
    OF - Director → CIF 0
  • 38
    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, Queens Terrace, Aberdeen, Scotland
    Active Corporate (5 parents, 106 offsprings)
    Officer
    2005-09-30 ~ 2020-06-17
    PE - Secretary → CIF 0
parent relation
Company in focus

ABRDN LIFE AND PENSIONS LIMITED

Previous names
MORGAN GRENFELL LIFE & PENSIONS LIMITED - 1999-10-04
ABERDEEN STANDARD INVESTMENTS LIFE AND PENSIONS LIMITED - 2021-12-13
DEUTSCHE MORGAN GRENFELL LIFE & PENSIONS LIMITED - 1998-05-18
ABERDEEN ASSET MANAGEMENT LIFE AND PENSIONS LIMITED - 2019-08-07
DEUTSCHE ASSET MANAGEMENT LIFE & PENSIONS LIMITED - 2005-12-15
Standard Industrial Classification
65300 - Pension Funding

  • ABRDN LIFE AND PENSIONS LIMITED
    Info
    MORGAN GRENFELL LIFE & PENSIONS LIMITED - 1999-10-04
    ABERDEEN STANDARD INVESTMENTS LIFE AND PENSIONS LIMITED - 1999-10-04
    DEUTSCHE MORGAN GRENFELL LIFE & PENSIONS LIMITED - 1999-10-04
    ABERDEEN ASSET MANAGEMENT LIFE AND PENSIONS LIMITED - 1999-10-04
    DEUTSCHE ASSET MANAGEMENT LIFE & PENSIONS LIMITED - 1999-10-04
    Registered number 03526143
    icon of address280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 1998-03-06 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    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.