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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 22
  • 1
    Russell, Julie Agnes
    Director - Financial Services born in December 1964
    Individual (16 offsprings)
    Officer
    2018-04-06 ~ 2020-10-30
    OF - Director → CIF 0
  • 2
    Mcbirnie, Graeme James
    Company Director born in November 1976
    Individual (16 offsprings)
    Officer
    2021-12-23 ~ 2025-03-24
    OF - Director → CIF 0
  • 3
    Moss, Anthony Leslie
    Financial Consultant born in June 1967
    Individual (5 offsprings)
    Officer
    2014-03-19 ~ 2019-11-07
    OF - Director → CIF 0
    Mr Anthony Leslie Moss
    Born in June 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Kenny, Verona Leigh
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2025-06-09 ~ now
    OF - Director → CIF 0
  • 5
    Wilson, Richard Simon
    Ceo born in August 1966
    Individual (53 offsprings)
    Officer
    2022-08-01 ~ 2023-08-04
    OF - Director → CIF 0
  • 6
    Butwell, Noel Thomas
    Company Director born in October 1969
    Individual (12 offsprings)
    Officer
    2021-09-14 ~ 2021-11-02
    OF - Director → CIF 0
  • 7
    Goldschmidt, Robert Samson
    Financial Consultant born in May 1965
    Individual (5 offsprings)
    Officer
    2014-03-19 ~ 2019-11-07
    OF - Director → CIF 0
    Mr Robert Samson Goldschmidt
    Born in May 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Clews, Karen Louise
    Company Director born in February 1974
    Individual (19 offsprings)
    Officer
    2021-09-14 ~ 2023-02-17
    OF - Director → CIF 0
  • 9
    Hopcroft, Mark Andrew
    Born in February 1963
    Individual (1 offspring)
    Officer
    2025-10-03 ~ now
    OF - Director → CIF 0
  • 10
    Ripton, Darren Patrick
    Company Director born in January 1975
    Individual (1 offspring)
    Officer
    2023-08-04 ~ 2025-08-07
    OF - Director → CIF 0
  • 11
    Connellan, Caroline Mary
    Company Director born in May 1973
    Individual (23 offsprings)
    Officer
    2021-11-02 ~ 2022-08-01
    OF - Director → CIF 0
  • 12
    Bignall, Russell Craig
    Company Director born in January 1974
    Individual (4 offsprings)
    Officer
    2023-08-04 ~ 2024-08-28
    OF - Director → CIF 0
  • 13
    Messenger, Neil James
    Company Director born in November 1964
    Individual (19 offsprings)
    Officer
    2020-11-26 ~ 2021-09-30
    OF - Director → CIF 0
  • 14
    Smith, Wendy Jane
    Individual (9 offsprings)
    Officer
    2018-11-01 ~ 2020-12-21
    OF - Secretary → CIF 0
  • 15
    Williams, Louise Hannah
    Born in February 1980
    Individual (10 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 16
    Scott, Julie Frances
    Company Director born in September 1970
    Individual (29 offsprings)
    Officer
    2018-04-06 ~ 2021-02-26
    OF - Director → CIF 0
  • 17
    Dyer, Colin Mccracken
    Company Director born in April 1969
    Individual (21 offsprings)
    Officer
    2020-11-26 ~ 2023-02-17
    OF - Director → CIF 0
  • 18
    Horsburgh, Frances Margaret
    Individual (25 offsprings)
    Officer
    2018-04-06 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 19
    FRIARS PLACE LIMITED
    07356637
    35, Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 20
    ABRDN FINANCIAL PLANNING LIMITED
    - now 09756952
    1825 FINANCIAL PLANNING LIMITED - 2021-08-27 09756952
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Liquidation Corporate (20 parents, 7 offsprings)
    Person with significant control
    2018-04-30 ~ 2023-09-13
    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
  • 21
    ABERDEEN PLATFORM LIMITED
    STANDARD LIFE SAVINGS LIMITED - now SC180203
    STANDARD LIFE INVESTMENT MANAGEMENT LIMITED - 1998-09-02
    WJB (490) LIMITED - 1998-02-27
    1, George Street, Edinburgh, United Kingdom
    Active Corporate (53 parents, 3 offsprings)
    Person with significant control
    2023-09-13 ~ now
    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
  • 22
    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, 175 offsprings)
    Officer
    2020-12-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ABERDEEN PORTFOLIO SOLUTIONS LIMITED

Period: 2025-05-23 ~ now
Company number: 08948895
Registered names
ABERDEEN PORTFOLIO SOLUTIONS LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ABERDEEN PORTFOLIO SOLUTIONS LIMITED
    Info
    ABRDN PORTFOLIO SOLUTIONS LIMITED - 2025-05-23
    CUMBERLAND PLACE FINANCIAL MANAGEMENT LIMITED - 2025-05-23
    CUMBERLAND INVESTMENT SERVICES LIMITED - 2025-05-23
    Registered number 08948895
    280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 2014-03-19 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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