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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 35
  • 1
    Eastman, Henry Guy
    Investment Banker born in November 1955
    Individual (14 offsprings)
    Officer
    2008-05-01 ~ 2009-08-07
    OF - Director → CIF 0
  • 2
    Mcdonald, Graham John
    Company Director born in May 1960
    Individual (21 offsprings)
    Officer
    2015-06-30 ~ 2016-12-15
    OF - Director → CIF 0
  • 3
    De Gay, Sarah
    Solicitor born in April 1965
    Individual (67 offsprings)
    Officer
    2006-10-27 ~ 2006-11-24
    OF - Director → CIF 0
  • 4
    Broquard, Rachel Mary
    Solicitor born in April 1975
    Individual (3 offsprings)
    Officer
    2006-11-24 ~ 2007-01-05
    OF - Director → CIF 0
  • 5
    Sykes, Andrew Francis
    Investment Management born in July 1957
    Individual (35 offsprings)
    Officer
    2013-05-31 ~ 2014-07-21
    OF - Director → CIF 0
  • 6
    Winning, Robin
    Accountant born in March 1971
    Individual (2 offsprings)
    Officer
    2008-08-12 ~ 2009-08-07
    OF - Director → CIF 0
  • 7
    Brett, John Michael
    Investment Management born in February 1966
    Individual (33 offsprings)
    Officer
    2013-05-31 ~ 2015-11-13
    OF - Director → CIF 0
  • 8
    Gilbert, Martin James
    Company Director born in July 1955
    Individual (137 offsprings)
    Officer
    2013-07-31 ~ 2015-06-30
    OF - Director → CIF 0
  • 9
    Dalwood, Anthony Lionel
    Investment Manager born in October 1970
    Individual (64 offsprings)
    Officer
    2009-08-05 ~ 2010-09-21
    OF - Director → CIF 0
  • 10
    Macrae, Roderick Macleod
    Company Director born in March 1964
    Individual (51 offsprings)
    Officer
    2015-06-30 ~ 2016-12-15
    OF - Director → CIF 0
  • 11
    Aitken, Douglas Henderson
    Solicitor born in March 1973
    Individual (20 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 12
    Pamment, William Robert Arthur
    Accountant
    Individual (6 offsprings)
    Officer
    2007-10-16 ~ 2013-11-22
    OF - Secretary → CIF 0
  • 13
    Morris, Robert Christopher
    Chartered Accountant born in July 1954
    Individual (7 offsprings)
    Officer
    2007-01-05 ~ 2008-03-31
    OF - Director → CIF 0
  • 14
    Lloyd, Gerard Dominic
    Solicitor born in October 1950
    Individual (10 offsprings)
    Officer
    2007-01-05 ~ 2008-03-31
    OF - Director → CIF 0
    Lloyd, Gerard Dominic
    Solicitor
    Individual (10 offsprings)
    Officer
    2007-01-05 ~ 2007-10-16
    OF - Secretary → CIF 0
  • 15
    Mccaffery, Andrew
    Company Director born in September 1963
    Individual (23 offsprings)
    Officer
    2015-06-30 ~ 2016-12-15
    OF - Director → CIF 0
  • 16
    Robinson, Sam
    Private Equity Manager born in September 1969
    Individual (2 offsprings)
    Officer
    2008-04-15 ~ 2009-08-07
    OF - Director → CIF 0
  • 17
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual (239 offsprings)
    Officer
    2006-10-27 ~ 2006-11-24
    OF - Director → CIF 0
  • 18
    Richards, Anne Helen
    Investment Management born in August 1964
    Individual (29 offsprings)
    Officer
    2013-05-31 ~ 2016-02-12
    OF - Director → CIF 0
  • 19
    Witter, James Stephen
    Private Equity born in October 1963
    Individual (10 offsprings)
    Officer
    2008-04-10 ~ 2009-08-07
    OF - Director → CIF 0
  • 20
    Bonavitacola, Marc Antony
    Business Analyst born in December 1963
    Individual (2 offsprings)
    Officer
    2008-07-03 ~ 2009-08-07
    OF - Director → CIF 0
  • 21
    Ogle, Robin Rathmell
    Solicitor born in December 1970
    Individual (23 offsprings)
    Officer
    2006-11-24 ~ 2007-01-05
    OF - Director → CIF 0
  • 22
    Kain, Alice Montague
    Investor Relations born in February 1970
    Individual (6 offsprings)
    Officer
    2008-04-14 ~ 2009-08-07
    OF - Director → CIF 0
  • 23
    Mitchell, Fiona
    Assistant Company Secretary born in July 1965
    Individual (44 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 24
    Williams, Andrew Christopher
    Investment Banker born in April 1952
    Individual (26 offsprings)
    Officer
    2007-01-05 ~ 2009-06-30
    OF - Director → CIF 0
  • 25
    Fordham, Lynn Rosanne
    Accountant born in April 1963
    Individual (43 offsprings)
    Officer
    2008-09-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 26
    Rathke, Sharad
    Accountant born in July 1972
    Individual (5 offsprings)
    Officer
    2008-04-10 ~ 2009-08-07
    OF - Director → CIF 0
  • 27
    Owayda, Sleiman
    Investment Banker born in February 1956
    Individual (3 offsprings)
    Officer
    2007-01-05 ~ 2008-03-31
    OF - Director → CIF 0
  • 28
    Burke, Michael John
    Investment Analyst born in January 1967
    Individual (2 offsprings)
    Officer
    2008-07-03 ~ 2009-08-07
    OF - Director → CIF 0
  • 29
    Ballard, Thomas Stuart
    Lawyer born in September 1967
    Individual (18 offsprings)
    Officer
    2008-03-12 ~ 2013-05-31
    OF - Director → CIF 0
    Ballard, Thomas Stuart
    Individual (18 offsprings)
    Officer
    2013-06-28 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 30
    Lund, Simon Ingemann
    Marketing Director born in April 1968
    Individual (3 offsprings)
    Officer
    2008-05-08 ~ 2009-08-07
    OF - Director → CIF 0
  • 31
    Cunningham, Stephen
    Accountant born in July 1964
    Individual (8 offsprings)
    Officer
    2008-03-12 ~ 2013-05-31
    OF - Director → CIF 0
  • 32
    Armstrong, Nicola Mary
    Solicitor born in August 1978
    Individual (6 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 33
    Morgan, Jonathan Windsor
    Company Director born in October 1957
    Individual (33 offsprings)
    Officer
    2014-09-11 ~ 2015-06-30
    OF - Director → CIF 0
  • 34
    ABRDN HOLDINGS LIMITED - now SC082015
    ABRDN HOLDINGS PLC - 2022-11-25 SC082015
    ABERDEEN ASSET MANAGEMENT PLC
    - 2022-11-25 SC082015 SC286781, SC120675, SC286781... (more)
    ABERDEEN TRUST PLC. - 1997-05-01 SC017546, SC120675, SC017546... (more)
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23 SC017546, 00740118, SC108419... (more)
    10, Queen's Terrace, Aberdeen, Scotland
    Active Corporate (86 parents, 231 offsprings)
    Officer
    2015-06-30 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 35
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    2006-10-27 ~ 2007-01-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ABERDEEN PRIVATE EQUITY MANAGERS LIMITED

Linked company numbers found in government register: 05981098, 09630638
Previous names
ABERDEEN SVG PRIVATE EQUITY MANAGERS LIMITED - 2015-10-30 09630638
SVG MANAGERS LIMITED - 2013-06-13 09475460
TRUSHELFCO (NO.3263) LIMITED - 2006-11-30 01660783, 04773122, 03689743... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • ABERDEEN PRIVATE EQUITY MANAGERS LIMITED
    Info
    ABERDEEN SVG PRIVATE EQUITY MANAGERS LIMITED - 2015-10-30
    SVG MANAGERS LIMITED - 2015-10-30
    TRUSHELFCO (NO.3263) LIMITED - 2015-10-30
    Registered number 05981098
    1 More London Place, London SE1 2AP
    PRIVATE LIMITED COMPANY incorporated on 2006-10-27 and dissolved on 2018-02-22 (11 years 3 months). The company status is Dissolved.
    CIF 0
  • ABERDEEN PRIVATE EQUITY MANAGERS LIMITED
    S
    Registered number 5981098
    Bow Bells House, 1 Bread Street, London, England, EC4M 9HH
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • GPMS ACP LLP - now
    ABERDEEN ACP LLP
    - 2024-05-29 SO304824
    ABERDEEN SVG ACP LLP
    - 2015-10-30 SO304824
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-03-13 ~ 2016-06-28
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.