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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 37
  • 1
    Morris, Robert Christopher
    Born in July 1954
    Individual (7 offsprings)
    Officer
    2007-01-05 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Ogle, Robin Rathmell
    Born in December 1970
    Individual (24 offsprings)
    Officer
    2006-11-24 ~ 2007-01-05
    OF - Director → CIF 0
  • 3
    Mitchell, Fiona
    Born in July 1965
    Individual (48 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Ballard, Thomas Stuart
    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
  • 5
    Williams, Andrew Christopher
    Born in April 1952
    Individual (27 offsprings)
    Officer
    2007-01-05 ~ 2009-06-30
    OF - Director → CIF 0
  • 6
    Sykes, Andrew Francis
    Born in July 1957
    Individual (35 offsprings)
    Officer
    2013-05-31 ~ 2014-07-21
    OF - Director → CIF 0
  • 7
    Gilbert, Martin James
    Company Director born in July 1955
    Individual (140 offsprings)
    Officer
    2013-07-31 ~ 2015-06-30
    OF - Director → CIF 0
  • 8
    Eastman, Henry Guy
    Born in November 1955
    Individual (14 offsprings)
    Officer
    2008-05-01 ~ 2009-08-07
    OF - Director → CIF 0
  • 9
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2016-12-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    De Gay, Sarah
    Born in April 1965
    Individual (70 offsprings)
    Officer
    2006-10-27 ~ 2006-11-24
    OF - Director → CIF 0
  • 11
    Armstrong, Nicola Mary
    Born in August 1978
    Individual (6 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 12
    Kain, Alice Montague
    Born in February 1970
    Individual (6 offsprings)
    Officer
    2008-04-14 ~ 2009-08-07
    OF - Director → CIF 0
  • 13
    Richards, Anne Helen
    Born in August 1964
    Individual (34 offsprings)
    Officer
    2013-05-31 ~ 2016-02-12
    OF - Director → CIF 0
  • 14
    Mcdonald, Graham John
    Born in May 1960
    Individual (21 offsprings)
    Officer
    2015-06-30 ~ 2016-12-15
    OF - Director → CIF 0
  • 15
    Lloyd, Gerard Dominic
    Born in October 1950
    Individual (10 offsprings)
    Officer
    2007-01-05 ~ 2008-03-31
    OF - Director → CIF 0
    Lloyd, Gerard Dominic
    Individual (10 offsprings)
    Officer
    2007-01-05 ~ 2007-10-16
    OF - Secretary → CIF 0
  • 16
    Cunningham, Stephen
    Born in July 1964
    Individual (8 offsprings)
    Officer
    2008-03-12 ~ 2013-05-31
    OF - Director → CIF 0
  • 17
    Mccaffery, Andrew
    Company Director born in September 1963
    Individual (24 offsprings)
    Officer
    2015-06-30 ~ 2016-12-15
    OF - Director → CIF 0
  • 18
    Pamment, William Robert Arthur
    Individual (6 offsprings)
    Officer
    2007-10-16 ~ 2013-11-22
    OF - Secretary → CIF 0
  • 19
    Owayda, Sleiman
    Born in February 1956
    Individual (3 offsprings)
    Officer
    2007-01-05 ~ 2008-03-31
    OF - Director → CIF 0
  • 20
    Dalwood, Anthony Lionel
    Born in October 1970
    Individual (64 offsprings)
    Officer
    2009-08-05 ~ 2010-09-21
    OF - Director → CIF 0
  • 21
    Bonavitacola, Marc Antony
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2008-07-03 ~ 2009-08-07
    OF - Director → CIF 0
  • 22
    Winning, Robin
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2008-08-12 ~ 2009-08-07
    OF - Director → CIF 0
  • 23
    Fordham, Lynn Rosanne
    Born in April 1963
    Individual (44 offsprings)
    Officer
    2008-09-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 24
    Broquard, Rachel Mary
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2006-11-24 ~ 2007-01-05
    OF - Director → CIF 0
  • 25
    Brett, John Michael
    Born in February 1966
    Individual (33 offsprings)
    Officer
    2013-05-31 ~ 2015-11-13
    OF - Director → CIF 0
  • 26
    Rathke, Sharad
    Born in July 1972
    Individual (6 offsprings)
    Officer
    2008-04-10 ~ 2009-08-07
    OF - Director → CIF 0
  • 27
    Lund, Simon Ingemann
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2008-05-08 ~ 2009-08-07
    OF - Director → CIF 0
  • 28
    Robinson, Sam
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2008-04-15 ~ 2009-08-07
    OF - Director → CIF 0
  • 29
    Monir, Nicole Frances
    Born in May 1967
    Individual (267 offsprings)
    Officer
    2006-10-27 ~ 2006-11-24
    OF - Director → CIF 0
  • 30
    Colin Peter Dempster
    Individual (698 offsprings)
    Insolvency
    2016-12-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 31
    Aitken, Douglas Henderson
    Born in March 1973
    Individual (20 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 32
    Macrae, Roderick Macleod
    Born in March 1964
    Individual (58 offsprings)
    Officer
    2015-06-30 ~ 2016-12-15
    OF - Director → CIF 0
  • 33
    Burke, Michael John
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2008-07-03 ~ 2009-08-07
    OF - Director → CIF 0
  • 34
    Witter, James Stephen
    Born in October 1963
    Individual (10 offsprings)
    Officer
    2008-04-10 ~ 2009-08-07
    OF - Director → CIF 0
  • 35
    Morgan, Jonathan Windsor
    Born in October 1957
    Individual (33 offsprings)
    Officer
    2014-09-11 ~ 2015-06-30
    OF - Director → CIF 0
  • 36
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    2006-10-27 ~ 2007-01-05
    OF - Nominee Secretary → CIF 0
  • 37
    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, Queen's Terrace, Aberdeen, Scotland
    Active Corporate (86 parents, 273 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ABERDEEN PRIVATE EQUITY MANAGERS LIMITED

Period: 2015-10-30 ~ 2018-02-22
Company number: 05981098 09630638
Registered names
ABERDEEN PRIVATE EQUITY MANAGERS LIMITED - Dissolved 09630638
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-15
Dissolved on 2018-02-22
TRUSHELFCO (NO.3263) LIMITED - 2006-11-30 06020370... (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 status of the company number 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
  • 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 14 July 2026 and licensed under the Open Government Licence v3.0.