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
    Wilson, Richard Simon
    Ceo born in August 1966
    Individual (35 offsprings)
    Officer
    2022-08-01 ~ now
    OF - director → CIF 0
  • 2
    Mcbirnie, Graeme James
    Company Director born in November 1976
    Individual (11 offsprings)
    Officer
    2021-06-02 ~ now
    OF - director → CIF 0
  • 3
    STANDARD LIFE ASSURANCE LIMITED - now
    SLLC LIMITED - 2006-07-10
    1, George Street, Edinburgh, United Kingdom
    Corporate (12 parents, 37 offsprings)
    Person with significant control
    2018-08-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    SLA CORPORATE SECRETARY LIMITED - 2021-11-26
    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
    Corporate (4 parents, 116 offsprings)
    Officer
    2021-06-03 ~ now
    OF - secretary → CIF 0
Ceased 16
  • 1
    Murray, Steven Grant
    Company Director born in April 1978
    Individual (4 offsprings)
    Officer
    2015-09-01 ~ 2018-11-01
    OF - director → CIF 0
  • 2
    Butwell, Noel Thomas
    Company Director born in October 1969
    Individual (5 offsprings)
    Officer
    2019-08-07 ~ 2021-11-01
    OF - director → CIF 0
  • 3
    Hesketh, Mark Alexander
    Company Director born in April 1961
    Individual (6 offsprings)
    Officer
    2015-09-01 ~ 2017-05-31
    OF - director → CIF 0
  • 4
    Percival, Stephen Keith
    Company Director born in October 1975
    Individual (30 offsprings)
    Officer
    2017-05-31 ~ 2018-08-31
    OF - director → CIF 0
  • 5
    Deaves, Sarah Jane
    Company Director born in September 1961
    Individual (2 offsprings)
    Officer
    2022-02-24 ~ 2024-02-23
    OF - director → CIF 0
  • 6
    Connellan, Caroline Mary
    Company Director born in May 1973
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ 2022-08-01
    OF - director → CIF 0
  • 7
    Horsburgh, Frances Margaret
    Individual (4 offsprings)
    Officer
    2015-09-01 ~ 2018-11-01
    OF - secretary → CIF 0
  • 8
    Dyer, Colin Mccracken
    Company Director born in April 1969
    Individual (12 offsprings)
    Officer
    2021-02-26 ~ 2023-02-17
    OF - director → CIF 0
  • 9
    Scott, Julie Frances
    Company Director born in September 1970
    Individual (4 offsprings)
    Officer
    2018-11-01 ~ 2021-02-26
    OF - director → CIF 0
  • 10
    Titterton, Paul James
    Company Director born in October 1972
    Individual (1 offspring)
    Officer
    2022-02-24 ~ 2023-05-31
    OF - director → CIF 0
  • 11
    Smith, Wendy Jane
    Individual
    Officer
    2018-11-01 ~ 2021-06-03
    OF - secretary → CIF 0
  • 12
    Messenger, Neil James
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    2021-02-26 ~ 2021-09-30
    OF - director → CIF 0
  • 13
    O'dwyer, Finbar Anthony
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2018-11-01 ~ 2019-06-19
    OF - director → CIF 0
  • 14
    Clews, Karen Louise
    Born in February 1974
    Individual (11 offsprings)
    Officer
    2021-02-26 ~ 2023-02-17
    OF - director → CIF 0
  • 15
    Warner, Andrew Simon
    Company Director born in January 1967
    Individual (2 offsprings)
    Officer
    2018-08-31 ~ 2019-08-07
    OF - director → CIF 0
  • 16
    SLLC LIMITED - 2006-07-10
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (12 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ABRDN FINANCIAL PLANNING LIMITED

Previous name
1825 FINANCIAL PLANNING LIMITED - 2021-08-27
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
    30 Finsbury Square, London EC2A 1AG
    Private Limited Company incorporated on 2015-09-01 (9 years 9 months). The company status is Liquidation.
    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
Active 5
  • 1
    STANDARD LIFE DIGITAL SOLUTIONS LIMITED - 2021-08-24
    7 Castle Street, Edinburgh
    Dissolved corporate (3 parents)
    Person with significant control
    2018-12-07 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    280 Bishopsgate, London, United Kingdom
    Dissolved corporate (4 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
  • 3
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    277,247 GBP2018-02-28
    Person with significant control
    2018-03-27 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    COOPER TAYLOR HOLDINGS LTD - 2007-06-04
    COOPER TAYLOR FINANCIAL SERVICES LIMITED - 2006-02-17
    280 Bishopsgate, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    575,570 GBP2017-12-31
    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
  • 5
    MAYTOWN LIMITED - 2007-08-16
    1 George Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    1825 FINANCIAL PLANNING AND ADVICE LIMITED - 2021-08-27
    PEARSON JONES LIMITED - 2019-02-26
    PEARSON JONES PLC - 2018-12-18
    PEARSON, JONES & COMPANY LIMITED - 1999-02-12
    PEARSON, JONES LIMITED - 1989-04-13
    PRICE JONES LIMITED - 1983-07-11
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-12-14 ~ 2024-01-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    CUMBERLAND PLACE FINANCIAL MANAGEMENT LIMITED - 2023-04-21
    CUMBERLAND INVESTMENT SERVICES LIMITED - 2014-07-18
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2018-04-30 ~ 2023-09-13
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.