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
    Edwards, Rosaleen Clare
    Company Secretary/Lawyer born in October 1975
    Individual (27 offsprings)
    Officer
    2017-07-17 ~ now
    OF - Director → CIF 0
  • 2
    ABERDEEN INVESTMENTS LIMITED - 2022-11-25
    280, Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    TRAMSAD LIMITED - 1988-03-11
    1, George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 20 offsprings)
    Officer
    2015-09-26 ~ now
    OF - Director → 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
    Active Corporate (4 parents, 116 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Massie, Scott Edward
    Company Secretary born in March 1960
    Individual (18 offsprings)
    Officer
    2015-09-26 ~ 2017-07-17
    OF - Director → CIF 0
  • 2
    ABRDN HOLDINGS LIMITED - now
    ABRDN HOLDINGS PLC - 2022-11-25
    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, United Kingdom
    Active Corporate (5 parents, 106 offsprings)
    Officer
    2015-09-26 ~ 2020-12-14
    PE - Secretary → CIF 0
parent relation
Company in focus

ABERDEEN DIRECT PROPERTY (HOLDING) LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • ABERDEEN DIRECT PROPERTY (HOLDING) LIMITED
    Info
    Registered number 09796259
    280 Bishopsgate, London EC2M 4AG
    Private Limited Company incorporated on 2015-09-26 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • ABERDEEN DIRECT PROPERTY (HOLDING) LIMITED
    S
    Registered number 09796259
    280, Bishopsgate, London, United Kingdom, EC2M 4AG
    Private Limited Company in Companies House Uk, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    MB BATH LIMITED - 2017-05-09
    30 Finsbury Square, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2017-05-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-09-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    ABERDEEN UK PRS GENERAL PARTNER LIMITED - 2016-04-01
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.