logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Clews, Karen Louise
    Born in February 1974
    Individual (19 offsprings)
    Officer
    2021-02-26 ~ 2023-02-17
    OF - Director → CIF 0
  • 2
    O'dwyer, Finbar Anthony
    Born in May 1971
    Individual (34 offsprings)
    Officer
    2018-11-01 ~ 2019-06-19
    OF - Director → CIF 0
  • 3
    Scott, Julie Frances
    Born in September 1970
    Individual (29 offsprings)
    Officer
    2018-11-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 4
    Titterton, Paul James
    Born in October 1972
    Individual (17 offsprings)
    Officer
    2022-02-24 ~ 2023-05-31
    OF - Director → CIF 0
  • 5
    Smith, Wendy Jane
    Individual (16 offsprings)
    Officer
    2018-11-01 ~ 2021-06-03
    OF - Secretary → CIF 0
  • 6
    Murray, Steven Grant
    Born in April 1978
    Individual (22 offsprings)
    Officer
    2015-09-01 ~ 2018-11-01
    OF - Director → CIF 0
  • 7
    Hesketh, Mark Alexander
    Born in April 1961
    Individual (54 offsprings)
    Officer
    2015-09-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 8
    Butwell, Noel Thomas
    Born in October 1969
    Individual (12 offsprings)
    Officer
    2019-08-07 ~ 2021-11-01
    OF - Director → CIF 0
  • 9
    Wilson, Richard Simon
    Born in August 1966
    Individual (53 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 10
    Messenger, Neil James
    Born in November 1964
    Individual (19 offsprings)
    Officer
    2021-02-26 ~ 2021-09-30
    OF - Director → CIF 0
  • 11
    Percival, Stephen Keith
    Born in October 1975
    Individual (56 offsprings)
    Officer
    2017-05-31 ~ 2018-08-31
    OF - Director → CIF 0
  • 12
    Horsburgh, Frances Margaret
    Individual (27 offsprings)
    Officer
    2015-09-01 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 13
    Connellan, Caroline Mary
    Born in May 1973
    Individual (23 offsprings)
    Officer
    2021-11-01 ~ 2022-08-01
    OF - Director → CIF 0
  • 14
    Mcbirnie, Graeme James
    Born in November 1976
    Individual (16 offsprings)
    Officer
    2021-06-02 ~ now
    OF - Director → CIF 0
  • 15
    Warner, Andrew Simon
    Born in January 1967
    Individual (17 offsprings)
    Officer
    2018-08-31 ~ 2019-08-07
    OF - Director → CIF 0
  • 16
    Deaves, Sarah Jane
    Born in September 1961
    Individual (25 offsprings)
    Officer
    2022-02-24 ~ 2024-02-23
    OF - Director → CIF 0
  • 17
    Dyer, Colin Mccracken
    Born in April 1969
    Individual (21 offsprings)
    Officer
    2021-02-26 ~ 2023-02-17
    OF - Director → CIF 0
  • 18
    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
    2021-06-03 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    STANDARD LIFE ASSURANCE LIMITED
    - now SC286833
    SLLC LIMITED - 2006-07-10
    Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (66 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    ABERDEEN GROUP PLC - now SC286832
    ABRDN PLC
    - 2025-03-12 SC286832
    STANDARD LIFE ABERDEEN PLC - 2021-07-02 SC286832 SC559540... (more)
    STANDARD LIFE PLC - 2017-08-14
    SLGC LIMITED - 2006-05-26
    1, George Street, Edinburgh, United Kingdom
    Active Corporate (63 parents, 30 offsprings)
    Person with significant control
    2018-08-08 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ABRDN FINANCIAL PLANNING LIMITED

Period: 2021-08-27 ~ 2025-11-13
Company number: 09756952 01447544
Registered names
ABRDN FINANCIAL PLANNING LIMITED - Dissolved 01447544
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Related profiles found in government register
  • ABRDN FINANCIAL PLANNING LIMITED
    Info
    1825 FINANCIAL PLANNING LIMITED - 2021-08-27
    Registered number 09756952
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2015-09-01 and dissolved on 2025-11-13 (10 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • ABRDN FINANCIAL PLANNING LIMITED
    S
    Registered number 9756952
    280, Bishopsgate, London, United Kingdom, EC2M 4AG
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • ABRDN FINANCIAL PLANNING LIMITED
    S
    Registered number 09756952
    280b, Bishopsgate, London, United Kingdom, EC2M 4AG
    Private Limited Company in Registrar Of Companies, England And Wales, United Kingdom
    CIF 2
  • ABRDN FINANCIAL PLANNING LIMITED
    S
    Registered number 9756952
    Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    ABERDEEN PORTFOLIO SOLUTIONS LIMITED - now
    ABRDN PORTFOLIO SOLUTIONS LIMITED
    - 2025-05-23 08948895
    CUMBERLAND PLACE FINANCIAL MANAGEMENT LIMITED
    - 2023-04-21 08948895 OC301944
    CUMBERLAND INVESTMENT SERVICES LIMITED - 2014-07-18
    280 Bishopsgate, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2018-04-30 ~ 2023-09-13
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    ABRDN DIGITAL SOLUTIONS LIMITED
    - now SC615651
    STANDARD LIFE DIGITAL SOLUTIONS LIMITED
    - 2021-08-24 SC615651
    7 Castle Street, Edinburgh
    Dissolved Corporate (12 parents)
    Person with significant control
    2018-12-07 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    ASCOT LLOYD FINANCIAL PLANNING LIMITED - now
    ABRDN FINANCIAL PLANNING AND ADVICE LIMITED
    - 2026-02-02 01447544 09756952
    1825 FINANCIAL PLANNING AND ADVICE LIMITED
    - 2021-08-27 01447544 09756952
    PEARSON JONES LIMITED
    - 2019-02-26 01447544
    PEARSON JONES PLC
    - 2018-12-18 01447544
    PEARSON, JONES & COMPANY LIMITED - 1999-02-12
    PEARSON, JONES LIMITED - 1989-04-13
    PRICE JONES LIMITED - 1983-07-11
    45 Church Street, Birmingham, United Kingdom
    Active Corporate (53 parents, 6 offsprings)
    Person with significant control
    2016-12-14 ~ 2024-01-01
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    BAIGRIE DAVIES HOLDINGS LIMITED
    08292331
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    FRASER HEATH FINANCIAL MANAGEMENT LIMITED
    04357058
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2018-03-27 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    JONES SHERIDAN HOLDINGS LIMITED
    - now 03305871
    COOPER TAYLOR HOLDINGS LTD - 2007-06-04
    COOPER TAYLOR FINANCIAL SERVICES LIMITED - 2006-02-17
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-11-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    THE MUNRO PARTNERSHIP LTD.
    - now SC219557
    MAYTOWN LIMITED - 2007-08-16
    1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.