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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 4
  • 1
    Mitchell, Fiona
    Assistant Company Secretary born in July 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Aitken, Douglas Henderson
    Solicitor born in March 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Armstrong, Nicola Mary
    Solicitor born in August 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    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, Queen's Terrace, Aberdeen, Scotland
    Active Corporate (5 parents, 105 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Brett, John Michael
    Investment Management born in February 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2015-11-13
    OF - Director → CIF 0
  • 2
    Lund, Simon Ingemann
    Marketing Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-08 ~ 2009-08-07
    OF - Director → CIF 0
  • 3
    Sykes, Andrew Francis
    Investment Management born in July 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2014-07-21
    OF - Director → CIF 0
  • 4
    Bonavitacola, Marc Antony
    Business Analyst born in December 1963
    Individual
    Officer
    icon of calendar 2008-07-03 ~ 2009-08-07
    OF - Director → CIF 0
  • 5
    Dalwood, Anthony Lionel
    Investment Manager born in October 1970
    Individual (49 offsprings)
    Officer
    icon of calendar 2009-08-05 ~ 2010-09-21
    OF - Director → CIF 0
  • 6
    De Gay, Sarah
    Solicitor born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-27 ~ 2006-11-24
    OF - Director → CIF 0
  • 7
    Robinson, Sam
    Private Equity Manager born in September 1969
    Individual
    Officer
    icon of calendar 2008-04-15 ~ 2009-08-07
    OF - Director → CIF 0
  • 8
    Winning, Robin
    Accountant born in March 1971
    Individual
    Officer
    icon of calendar 2008-08-12 ~ 2009-08-07
    OF - Director → CIF 0
  • 9
    Morris, Robert Christopher
    Chartered Accountant born in July 1954
    Individual
    Officer
    icon of calendar 2007-01-05 ~ 2008-03-31
    OF - Director → CIF 0
  • 10
    Eastman, Henry Guy
    Investment Banker born in November 1955
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2009-08-07
    OF - Director → CIF 0
  • 11
    Ogle, Robin Rathmell
    Solicitor born in December 1970
    Individual
    Officer
    icon of calendar 2006-11-24 ~ 2007-01-05
    OF - Director → CIF 0
  • 12
    Lloyd, Gerard Dominic
    Solicitor born in October 1950
    Individual
    Officer
    icon of calendar 2007-01-05 ~ 2008-03-31
    OF - Director → CIF 0
    Lloyd, Gerard Dominic
    Solicitor
    Individual
    Officer
    icon of calendar 2007-01-05 ~ 2007-10-16
    OF - Secretary → CIF 0
  • 13
    Owayda, Sleiman
    Investment Banker born in February 1956
    Individual
    Officer
    icon of calendar 2007-01-05 ~ 2008-03-31
    OF - Director → CIF 0
  • 14
    Burke, Michael John
    Investment Analyst born in January 1967
    Individual
    Officer
    icon of calendar 2008-07-03 ~ 2009-08-07
    OF - Director → CIF 0
  • 15
    Fordham, Lynn Rosanne
    Accountant born in April 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 16
    Rathke, Sharad
    Accountant born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-10 ~ 2009-08-07
    OF - Director → CIF 0
  • 17
    Richards, Anne Helen
    Investment Management born in August 1964
    Individual
    Officer
    icon of calendar 2013-05-31 ~ 2016-02-12
    OF - Director → CIF 0
  • 18
    Ballard, Thomas Stuart
    Lawyer born in September 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-03-12 ~ 2013-05-31
    OF - Director → CIF 0
    Ballard, Thomas Stuart
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 19
    Witter, James Stephen
    Private Equity born in October 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-04-10 ~ 2009-08-07
    OF - Director → CIF 0
  • 20
    Pamment, William Robert Arthur
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-16 ~ 2013-11-22
    OF - Secretary → CIF 0
  • 21
    Gilbert, Martin James
    Company Director born in July 1955
    Individual (35 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2015-06-30
    OF - Director → CIF 0
  • 22
    Cunningham, Stephen
    Accountant born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-12 ~ 2013-05-31
    OF - Director → CIF 0
  • 23
    Broquard, Rachel Mary
    Solicitor born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-24 ~ 2007-01-05
    OF - Director → CIF 0
  • 24
    Williams, Andrew Christopher
    Investment Banker born in April 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-01-05 ~ 2009-06-30
    OF - Director → CIF 0
  • 25
    Macrae, Roderick Macleod
    Company Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2016-12-15
    OF - Director → CIF 0
  • 26
    Mcdonald, Graham John
    Company Director born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2016-12-15
    OF - Director → CIF 0
  • 27
    Morgan, Jonathan Windsor
    Company Director born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-09-11 ~ 2015-06-30
    OF - Director → CIF 0
  • 28
    Kain, Alice Montague
    Investor Relations born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-14 ~ 2009-08-07
    OF - Director → CIF 0
  • 29
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual
    Officer
    icon of calendar 2006-10-27 ~ 2006-11-24
    OF - Director → CIF 0
  • 30
    Mccaffery, Andrew
    Company Director born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2016-12-15
    OF - Director → CIF 0
  • 31
    icon of address2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2006-10-27 ~ 2007-01-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ABERDEEN PRIVATE EQUITY MANAGERS LIMITED

Previous names
SVG MANAGERS LIMITED - 2013-06-13
ABERDEEN SVG PRIVATE EQUITY MANAGERS LIMITED - 2015-10-30
TRUSHELFCO (NO.3263) LIMITED - 2006-11-30
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • ABERDEEN PRIVATE EQUITY MANAGERS LIMITED
    Info
    SVG MANAGERS LIMITED - 2013-06-13
    ABERDEEN SVG PRIVATE EQUITY MANAGERS LIMITED - 2013-06-13
    TRUSHELFCO (NO.3263) LIMITED - 2013-06-13
    Registered number 05981098
    icon of address1 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
    icon of addressBow Bells House, 1 Bread Street, London, England, EC4M 9HH
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ABERDEEN ACP LLP - 2024-05-29
    ABERDEEN SVG ACP LLP - 2015-10-30
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-13 ~ 2016-06-28
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.