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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 46
  • 1
    Roth, Mark
    Born in November 1962
    Individual (4 offsprings)
    Officer
    2002-04-29 ~ 2003-06-30
    OF - Director → CIF 0
  • 2
    Thelen, Peter
    Born in January 1951
    Individual (1 offspring)
    Officer
    1998-05-26 ~ 1998-10-20
    OF - Director → CIF 0
  • 3
    Little, Christopher Guthrie
    Born in April 1947
    Individual (38 offsprings)
    Officer
    2005-12-16 ~ 2017-03-13
    OF - Director → CIF 0
  • 4
    Lawrence, Adrian Michael, Dr
    Born in February 1965
    Individual (9 offsprings)
    Officer
    2002-04-26 ~ 2005-03-02
    OF - Director → CIF 0
  • 5
    Webster, Helen Margaret
    Born in March 1971
    Individual (8 offsprings)
    Officer
    2012-04-27 ~ 2019-06-12
    OF - Director → CIF 0
  • 6
    Hare, David John Paterson, Dr
    Born in August 1961
    Individual (6 offsprings)
    Officer
    2017-06-09 ~ 2026-06-09
    OF - Director → CIF 0
  • 7
    Herz, Philippa Jane
    Born in August 1968
    Individual (21 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Dunford, Neil Roy
    Born in January 1947
    Individual (10 offsprings)
    Officer
    1998-10-20 ~ 2002-06-30
    OF - Director → CIF 0
  • 9
    Webb, John Howard
    Born in January 1934
    Individual (15 offsprings)
    Officer
    1998-05-18 ~ 2001-07-31
    OF - Director → CIF 0
  • 10
    Crosbie, John Kenny
    Born in November 1979
    Individual (1 offspring)
    Officer
    2025-08-13 ~ now
    OF - Director → CIF 0
  • 11
    Copley, David Alan
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2002-04-29 ~ 2004-07-19
    OF - Director → CIF 0
  • 12
    Thoresen, Otto
    Born in April 1956
    Individual (53 offsprings)
    Officer
    2017-03-13 ~ 2023-03-31
    OF - Director → CIF 0
  • 13
    Hogwood, Paul Arthur
    Individual (117 offsprings)
    Officer
    1998-03-06 ~ 2003-11-12
    OF - Secretary → CIF 0
  • 14
    Marshall, Gary Robert
    Born in July 1961
    Individual (42 offsprings)
    Officer
    2005-09-30 ~ 2012-10-02
    OF - Director → CIF 0
    2019-09-25 ~ 2021-05-31
    OF - Director → CIF 0
  • 15
    Hindle Fisher, Robin Charles
    Born in September 1959
    Individual (22 offsprings)
    Officer
    2005-01-14 ~ 2005-09-30
    OF - Director → CIF 0
  • 16
    Hough, Gerald Valentine
    Born in May 1952
    Individual (8 offsprings)
    Officer
    1999-10-25 ~ 2002-04-29
    OF - Director → CIF 0
  • 17
    Golding, Charles Bertram
    Born in May 1956
    Individual (5 offsprings)
    Officer
    1998-09-03 ~ 2002-04-26
    OF - Director → CIF 0
  • 18
    Vick, Douglas Forbes
    Born in October 1977
    Individual (3 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 19
    Shanks, Adam George
    Born in April 1984
    Individual (8 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 20
    Jocelyn, Richard William
    Born in March 1967
    Individual (1 offspring)
    Officer
    2005-12-16 ~ 2007-06-21
    OF - Director → CIF 0
  • 21
    Herd, Emma Catherine
    Company Director born in November 1978
    Individual (2 offsprings)
    Officer
    2022-12-29 ~ 2025-08-13
    OF - Director → CIF 0
  • 22
    Mcnalty, Mary Josephine Margaret
    Individual (36 offsprings)
    Officer
    2003-11-12 ~ 2006-03-29
    OF - Secretary → CIF 0
  • 23
    Morrison, Alistair Dougal
    Born in March 1956
    Individual (10 offsprings)
    Officer
    1998-03-06 ~ 2001-12-10
    OF - Director → CIF 0
  • 24
    Kingston, Thomas David
    Born in March 1943
    Individual (5 offsprings)
    Officer
    1998-05-18 ~ 2006-03-13
    OF - Director → CIF 0
  • 25
    Dyke, Adrian Brettell
    Individual (55 offsprings)
    Officer
    2001-03-21 ~ 2005-05-13
    OF - Secretary → CIF 0
  • 26
    Blakeley, Alan George
    Born in February 1951
    Individual (4 offsprings)
    Officer
    2008-01-18 ~ 2013-09-17
    OF - Director → CIF 0
  • 27
    Benson, Henry Charles
    Born in May 1950
    Individual (15 offsprings)
    Officer
    1998-10-20 ~ 1999-10-20
    OF - Director → CIF 0
  • 28
    Cuming, Alastair Nicholas
    Born in July 1958
    Individual (10 offsprings)
    Officer
    2002-07-16 ~ 2004-12-10
    OF - Director → CIF 0
  • 29
    Mitchell, Aron William
    Born in March 1972
    Individual (13 offsprings)
    Officer
    2016-02-10 ~ 2026-07-01
    OF - Director → CIF 0
  • 30
    Mackenzie, Elizabeth Anne
    Born in May 1972
    Individual (1 offspring)
    Officer
    2022-03-15 ~ 2022-07-31
    OF - Director → CIF 0
  • 31
    Pope, Mark
    Individual (23 offsprings)
    Officer
    2005-05-13 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 32
    Davies, Susanna Frances
    Born in January 1959
    Individual (25 offsprings)
    Officer
    1998-05-18 ~ 1999-10-25
    OF - Director → CIF 0
  • 33
    Brett, John Michael
    Born in February 1966
    Individual (33 offsprings)
    Officer
    2012-10-02 ~ 2016-01-01
    OF - Director → CIF 0
  • 34
    Jones, Neil Griffith
    Born in April 1967
    Individual (6 offsprings)
    Officer
    2002-04-29 ~ 2002-07-15
    OF - Director → CIF 0
  • 35
    Renz, Michael, Doctor
    Born in March 1953
    Individual (1 offspring)
    Officer
    1998-05-15 ~ 2002-01-17
    OF - Director → CIF 0
  • 36
    Vallery, David Stephen
    Born in March 1968
    Individual (44 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Director → CIF 0
  • 37
    Skerrett, Philip Edward
    Born in August 1943
    Individual (58 offsprings)
    Officer
    2005-12-16 ~ 2017-06-09
    OF - Director → CIF 0
  • 38
    White, Gordon Alexander
    Born in June 1959
    Individual (9 offsprings)
    Officer
    2008-10-01 ~ 2016-02-10
    OF - Director → CIF 0
  • 39
    Thompson, Ian Philip
    Born in August 1957
    Individual (1 offspring)
    Officer
    2002-10-17 ~ 2005-09-30
    OF - Director → CIF 0
  • 40
    Hargrave, David Grant
    Born in April 1951
    Individual (17 offsprings)
    Officer
    1998-05-18 ~ 2006-03-03
    OF - Director → CIF 0
  • 41
    Rattray, William John
    Born in October 1958
    Individual (27 offsprings)
    Officer
    2005-12-16 ~ 2008-10-01
    OF - Director → CIF 0
  • 42
    Peck, Simon David
    Born in May 1960
    Individual (10 offsprings)
    Officer
    2002-04-29 ~ 2003-12-10
    OF - Director → CIF 0
  • 43
    Withington, Annabel Katherine Goddard
    Individual (18 offsprings)
    Officer
    1998-05-18 ~ 2001-03-21
    OF - Secretary → CIF 0
  • 44
    Bartlett, Patrick David
    Company Director born in January 1967
    Individual (12 offsprings)
    Officer
    2020-06-15 ~ 2023-03-31
    OF - Director → CIF 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, 176 offsprings)
    Officer
    2020-06-17 ~ now
    OF - Secretary → 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
    2005-09-30 ~ 2020-06-17
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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