ABRDN HOLDINGS LIMITED

Parent entities and officers 86

1
Reid, Robert Cameron Birnie
Chartered Accountant born in January 1928
Individual (2 offsprings)
Officer
(before 1989-07-14) ~ 1990-06-30
OF - Director → CIF 0
2
Hardiman, Mark
Company Director born in January 1974
Individual (12 offsprings)
Officer
2023-04-05 ~ 2024-02-27
OF - Director → CIF 0
3
Henderson, Gordon
Life Assurance Official born in January 1942
Individual (12 offsprings)
Officer
1999-02-25 ~ 2001-05-24
OF - Director → CIF 0
4
Gee, Melanie
Company Director born in August 1961
Individual (10 offsprings)
Officer
2017-08-14 ~ 2019-12-19
OF - Director → CIF 0
5
Macrae, Roderick Macleod
Director born in March 1964
Individual (51 offsprings)
Officer
2012-10-01 ~ 2017-08-14
OF - Director → CIF 0
6
Weaver, Christopher Giles Herron
Company Director born in April 1946
Individual (31 offsprings)
Officer
2000-12-01 ~ 2013-01-17
OF - Director → CIF 0
7
Maclellan, Alexander David
Born in September 1959
Individual (54 offsprings)
Officer
2000-12-01 ~ 2001-05-24
OF - Director → CIF 0
8
Shartouny, Jad
Born in January 1986
Individual (8 offsprings)
Officer
2023-08-25 ~ now
OF - Director → CIF 0
9
Gilmour, Kenneth Arthur
Individual (29 offsprings)
Officer
2017-08-14 ~ 2022-09-30
OF - Secretary → CIF 0
10
Maclennan, Stuart Lapsley
Born in October 1976
Individual (12 offsprings)
Officer
2024-03-06 ~ now
OF - Director → CIF 0
11
Hyman, Harry Abraham
Director born in August 1956
Individual (206 offsprings)
Officer
(before 1989-07-14) ~ 1992-02-27
OF - Director → CIF 0
12
Wybrew, John Leonard
Company Director born in January 1943
Individual (30 offsprings)
Officer
2001-10-11 ~ 2005-03-24
OF - Director → CIF 0
13
Pope, James Legh
Manager born in April 1949
Individual (6 offsprings)
Officer
1995-04-27 ~ 1999-02-25
OF - Director → CIF 0
14
Mcgowan, Fiona Jean
Company Director born in October 1965
Individual (3 offsprings)
Officer
2020-09-22 ~ 2023-11-10
OF - Director → CIF 0
15
Henderson, Philip William Alexander
Investment Manager born in April 1939
Individual (3 offsprings)
Officer
(before 1989-07-14) ~ 1991-01-15
OF - Director → CIF 0
16
Reid, Iain Andrew
Company Director born in August 1946
Individual (19 offsprings)
Officer
2002-08-05 ~ 2002-11-01
OF - Director → CIF 0
17
Woods, David Ernest
Life Assurance Officer born in December 1947
Individual (33 offsprings)
Officer
1997-09-08 ~ 2004-01-23
OF - Director → CIF 0
18
Paris, Roderick Louis
Head Of Investments born in August 1959
Individual (25 offsprings)
Officer
2017-08-14 ~ 2020-09-22
OF - Director → CIF 0
19
Peacock, Lynne Margaret
Company Director born in December 1953
Individual (43 offsprings)
Officer
2017-08-14 ~ 2018-05-29
OF - Director → CIF 0
20
Rattray, William John
Chartered Accountant born in October 1958
Individual (26 offsprings)
Officer
1991-01-31 ~ 2019-05-31
OF - Director → CIF 0
Rattray, William John
Individual (26 offsprings)
Officer
(before 1989-07-14) ~ 1990-01-05
OF - Secretary → CIF 0
21
Pettigrew, James Neilson
Director born in July 1958
Individual (82 offsprings)
Officer
2010-04-23 ~ 2016-04-22
OF - Director → CIF 0
22
Grevinde Af Rosenborg, Jutta, Countess
Company Director born in November 1958
Individual (5 offsprings)
Officer
2013-01-18 ~ 2019-12-19
OF - Director → CIF 0
23
Pepin, David Rene
Bus Executive born in December 1942
Individual (1 offspring)
Officer
1997-10-02 ~ 1999-08-01
OF - Director → CIF 0
24
Reid, Norman Haydn
Company Director born in March 1948
Individual (24 offsprings)
Officer
2001-10-11 ~ 2004-01-23
OF - Director → CIF 0
25
Brett, John Michael
Individual (1 offspring)
Officer
2002-01-18 ~ 2003-08-12
OF - Secretary → CIF 0
26
Flint, Douglas Jardine, Sir
Company Director born in July 1955
Individual (27 offsprings)
Officer
2018-11-01 ~ 2019-12-19
OF - Director → CIF 0
27
Musson, Geoffrey Charles
Investment Manager born in July 1942
Individual (11 offsprings)
Officer
(before 1989-07-14) ~ 1991-04-02
OF - Director → CIF 0
28
Hendry, Beverly
Accountant born in December 1953
Individual (6 offsprings)
Officer
1991-06-12 ~ 2002-11-01
OF - Director → CIF 0
29
Bowden, Adrian Harold Houston
Ceo born in June 1938
Individual (5 offsprings)
Officer
1989-12-08 ~ 1990-06-30
OF - Director → CIF 0
30
Fiondella, Robert
Company President,Chairman,Ceo born in June 1942
Individual (1 offspring)
Officer
2000-03-01 ~ 2001-08-30
OF - Director → CIF 0
31
Pelham Burn, Angus Maitland
Company Director born in December 1931
Individual (7 offsprings)
Officer
(before 1989-07-14) ~ 2000-01-14
OF - Director → CIF 0
32
Ross, Brian Malcolm
Individual (2 offsprings)
Officer
1996-12-13 ~ 2002-01-18
OF - Secretary → CIF 0
33
Bushell, Anthony Frank
Director born in December 1932
Individual (3 offsprings)
Officer
1992-04-03 ~ 2002-01-18
OF - Director → CIF 0
34
Love, Jennifer Ann
Individual (1 offspring)
Officer
1990-01-05 ~ 1996-12-13
OF - Secretary → CIF 0
35
Chakraverty, Julie
Director born in October 1971
Individual (19 offsprings)
Officer
2011-05-04 ~ 2018-05-29
OF - Director → CIF 0
36
Irby, Charles Leonard Anthony
Company Director born in June 1945
Individual (7 offsprings)
Officer
1999-08-01 ~ 2009-01-22
OF - Director → CIF 0
37
Skeoch, Norman Keith, Sir
Company Director born in November 1956
Individual (115 offsprings)
Officer
2017-08-14 ~ 2020-09-01
OF - Director → CIF 0
38
Massie, Scott Edward
Individual (181 offsprings)
Officer
2003-08-12 ~ 2017-08-14
OF - Secretary → CIF 0
39
Garrett-cox, Katherine Lucy
Chief Investment Officer born in November 1967
Individual (38 offsprings)
Officer
2001-12-03 ~ 2002-11-01
OF - Director → CIF 0
40
Gilbert, Martin James
Director born in July 1955
Individual (137 offsprings)
Officer
(before 1989-07-14) ~ 2020-05-12
OF - Director → CIF 0
41
Burnett-stuart, Joseph
Director born in April 1930
Individual (12 offsprings)
Officer
1991-12-02 ~ 2000-01-14
OF - Director → CIF 0
42
Troughton, Simon Richard Vivian
Director born in November 1953
Individual (19 offsprings)
Officer
2009-07-29 ~ 2019-05-14
OF - Director → CIF 0
43
Laing, Andrew Arthur
Investment Manager born in November 1952
Individual (42 offsprings)
Officer
(before 1989-07-14) ~ 2002-11-01
OF - Director → CIF 0
Laing, Andrew Arthur
Director born in November 1952
Individual (42 offsprings)
2004-01-23 ~ 2017-08-14
OF - Director → CIF 0
44
Staples, Hilary Anne
Individual (47 offsprings)
Officer
2021-08-12 ~ 2025-06-27
OF - Secretary → CIF 0
45
Mully, Richard Stephen
Company Director born in July 1961
Individual (30 offsprings)
Officer
2012-04-23 ~ 2019-05-14
OF - Director → CIF 0
46
Weston, Susan Elizabeth
Company Director born in January 1957
Individual (1 offspring)
Officer
2000-08-01 ~ 2002-11-29
OF - Director → CIF 0
47
Brust, Benjamin Neal
Born in December 1977
Individual (2 offsprings)
Officer
2023-11-03 ~ now
OF - Director → CIF 0
48
Mcloughlin, Philip R
Investments born in October 1946
Individual (1 offspring)
Officer
1997-08-29 ~ 2003-01-17
OF - Director → CIF 0
49
Bartlett, Patrick David
Company Director born in January 1967
Individual (12 offsprings)
Officer
2020-09-22 ~ 2023-04-05
OF - Director → CIF 0
50
Frew, Anita Margaret
Company Director born in June 1957
Individual (26 offsprings)
Officer
2004-10-01 ~ 2014-09-30
OF - Director → CIF 0
51
Gilchrist, Clive Mace
Investment Manager born in September 1950
Individual (19 offsprings)
Officer
(before 1989-07-14) ~ 1990-07-23
OF - Director → CIF 0
Gilchrist, Clive Mace
Director born in September 1950
Individual (19 offsprings)
1991-05-10 ~ 2003-01-17
OF - Director → CIF 0
52
Tan, Simon Y
Executive Vice President born in February 1952
Individual (1 offspring)
Officer
2003-01-17 ~ 2003-05-27
OF - Director → CIF 0
53
Marshall, Gary Robert
Uk Sales & Marketing Director born in July 1961
Individual (41 offsprings)
Officer
1999-12-07 ~ 2002-11-01
OF - Director → CIF 0
54
Grimstone, Gerald Edgar, Lord
Company Director born in August 1949
Individual (19 offsprings)
Officer
2017-08-14 ~ 2018-12-31
OF - Director → CIF 0
55
Fusenig, Gerhard Wilhelm
Director born in December 1963
Individual (4 offsprings)
Officer
2009-10-08 ~ 2012-03-07
OF - Director → CIF 0
2016-04-25 ~ 2018-12-31
OF - Director → CIF 0
56
Haylon, Michael Edward
Exec Vice Pres/Chief Inve Off born in December 1957
Individual (1 offspring)
Officer
2003-05-27 ~ 2004-11-19
OF - Director → CIF 0
57
Ford, Eric Kenelm
Director born in May 1949
Individual (42 offsprings)
Officer
1990-07-27 ~ 1991-06-06
OF - Director → CIF 0
58
Asquith, Jonathan Paul
Company Director born in September 1956
Individual (37 offsprings)
Officer
2019-09-01 ~ 2019-12-19
OF - Director → CIF 0
59
Richards, Anne Helen
Company Director born in August 1964
Individual (29 offsprings)
Officer
2011-03-22 ~ 2016-02-12
OF - Director → CIF 0
60
Parry, Kevin Allen Huw
Company Director born in January 1962
Individual (34 offsprings)
Officer
2017-08-14 ~ 2018-12-31
OF - Director → CIF 0
61
Tollman, Brett Marc
Born in February 1975
Individual (4 offsprings)
Officer
2020-09-22 ~ 2023-07-28
OF - Director → CIF 0
62
Henderson, Alan Brodie
Company Director born in July 1933
Individual (20 offsprings)
Officer
(before 1989-07-14) ~ 1990-06-30
OF - Director → CIF 0
63
Miyanaga, Kenichi
Director born in February 1960
Individual (3 offsprings)
Officer
2009-11-26 ~ 2013-08-29
OF - Director → CIF 0
64
Pike, Martin St Clair
Company Director born in September 1961
Individual (15 offsprings)
Officer
2017-08-14 ~ 2019-12-19
OF - Director → CIF 0
65
Dasgupta, Partha
Company Director born in January 1969
Individual (6 offsprings)
Officer
2011-03-22 ~ 2011-05-06
OF - Director → CIF 0
66
Plumpton, John
Investment Director born in July 1951
Individual (5 offsprings)
Officer
1997-09-08 ~ 2002-01-18
OF - Director → CIF 0
67
Young, Hugh
Fund Manager born in May 1958
Individual (7 offsprings)
Officer
1991-06-12 ~ 2002-11-01
OF - Director → CIF 0
Young, Hugh
Company Director born in May 1958
Individual (7 offsprings)
2011-03-22 ~ 2017-08-14
OF - Director → CIF 0
68
Robb, George Alan
Investment Manager born in May 1942
Individual (44 offsprings)
Officer
(before 1989-07-14) ~ 1993-03-05
OF - Director → CIF 0
69
Leuzinger, Cecilia Reyes, Dr
Company Director born in February 1959
Individual (4 offsprings)
Officer
2019-10-01 ~ 2019-12-19
OF - Director → CIF 0
70
Bruce, Stephanie Jane
Company Director born in November 1968
Individual (14 offsprings)
Officer
2019-06-01 ~ 2020-09-22
OF - Director → CIF 0
71
Bryson, Norval Mackenzie, Dr
Life Assurance Officer born in January 1949
Individual (28 offsprings)
Officer
1997-09-08 ~ 1999-02-19
OF - Director → CIF 0
72
Fishwick, Christopher David
Investment Manager born in October 1961
Individual (27 offsprings)
Officer
1995-10-26 ~ 2002-10-14
OF - Director → CIF 0
73
Rifkind, Malcolm Leslie, Sir
Company Director born in June 1946
Individual (15 offsprings)
Officer
2000-08-01 ~ 2012-01-19
OF - Director → CIF 0
74
Solan Jr, John Francis
Senior Vice President born in September 1939
Individual (1 offspring)
Officer
1999-08-01 ~ 2004-05-14
OF - Director → CIF 0
75
Waters, Donald Henry
Company Director born in December 1937
Individual (11 offsprings)
Officer
2000-02-01 ~ 2011-01-20
OF - Director → CIF 0
76
Brown, Ronald Scott
Investment Manager born in February 1937
Individual (17 offsprings)
Officer
(before 1989-07-14) ~ 2003-01-17
OF - Director → CIF 0
77
Cornick, Roger Courtenay
Company Director born in February 1944
Individual (10 offsprings)
Officer
2004-01-23 ~ 2016-09-30
OF - Director → CIF 0
78
Suzuki, Akira
Director born in April 1959
Individual (4 offsprings)
Officer
2013-08-29 ~ 2018-05-29
OF - Director → CIF 0
79
Wilson, Robert Gordon
Company Director born in December 1933
Individual (1 offspring)
Officer
2004-05-14 ~ 2005-01-12
OF - Director → CIF 0
80
Raffaeli, Carolyn Cathleen
Company Director born in December 1956
Individual (6 offsprings)
Officer
2018-08-01 ~ 2019-12-19
OF - Director → CIF 0
81
Rahmani, Valerie, Dr
Director born in November 1957
Individual (3 offsprings)
Officer
2015-02-03 ~ 2017-08-14
OF - Director → CIF 0
82
Shaw, Richard Clark
Svp Insurance born in January 1948
Individual (1 offspring)
Officer
1996-05-16 ~ 1997-08-29
OF - Director → CIF 0
Shaw, Richard Clark
Company Director born in January 1948
Individual (1 offspring)
1997-08-29 ~ 1998-12-31
OF - Director → CIF 0
83
Booth, Richard Henry
Insurance born in March 1947
Individual (2 offsprings)
Officer
1996-05-16 ~ 2000-01-14
OF - Director → CIF 0
84
Devine, John
Company Director born in November 1958
Individual (51 offsprings)
Officer
2017-08-14 ~ 2019-12-19
OF - Director → CIF 0
85
ABRDN CORPORATE SECRETARY LIMITED
- now SC559540
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 (9 parents, 175 offsprings)
Officer
2025-06-27 ~ now
OF - Secretary → CIF 0
86
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 SC286832 11606773, 04560770, 01179800... (more)
SLGC LIMITED - 2006-05-26
1, George Street, Edinburgh, Scotland
Active Corporate (63 parents, 30 offsprings)
Person with significant control
2017-08-14 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

Period: 2022-11-25 ~ now

Company number: SC082015 SC293351

Registered names

ABRDN HOLDINGS LIMITED - now SC293351

ABERDEEN ASSET MANAGEMENT PLC - 2022-11-25 SC120675... (more)

ABRDN HOLDINGS PLC - 2022-11-25 SC293351

ABERDEEN TRUST PLC. - 1997-05-01 SC017546... (more)

ABERDEEN TRUST HOLDINGS PLC - 1991-03-22 SC293344

ABTRUST HOLDINGS LIMITED - 1988-06-13

ABERDEEN FUND MANAGERS LIMITED - 1987-12-23 SC108419... (more)

Standard Industrial Classification

64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register

ABRDN HOLDINGS LIMITED
Info
ABERDEEN ASSET MANAGEMENT PLC - 2022-11-25
ABRDN HOLDINGS PLC - 2022-11-25
ABERDEEN TRUST PLC. - 2022-11-25
ABERDEEN TRUST HOLDINGS PLC - 2022-11-25
ABTRUST HOLDINGS LIMITED - 2022-11-25
ABERDEEN FUND MANAGERS LIMITED - 2022-11-25
Registered number SC082015
1 George Street, Edinburgh EH2 2LL
PRIVATE LIMITED COMPANY incorporated on 1983-03-02 (43 years 1 month). The status of the company number is Active.
The last date of confirmation statement was made at 2025-10-25
CIF 0
ABRDN HOLDINGS LIMITED
S
Registered number 82015
1, George Street, Edinburgh, Scotland, EH2 2LL
CIF 1 CIF 2
ABRDN HOLDINGS LIMITED
S
Registered number 82015
10, Queens Terrace, Aberdeen, Aberdeenshire, United Kingdom, AB10 1XL
CIF 3
ABRDN HOLDINGS LIMITED
S
Registered number 82015
10, Queens Terrace, Aberdeen, United Kingdom, AB10 1YG
CIF 4
ABRDN HOLDINGS LIMITED
S
Registered number SC082015
1, Bread Street, London, England, EC4M 9HH
LIMITED COMPANY in SCOTLAND
CIF 5
ABRDN HOLDINGS LIMITED
S
Registered number SC082015
1, George Street, Edinburgh, Scotland, EH2 2LL
CIF 6 CIF 7 CIF 8
LIMITED COMPANY in SCOTLAND
CIF 9
ABRDN HOLDINGS LIMITED
S
Registered number SC082015
1, George Street, Edinburgh, United Kingdom, EH2 2LL
CIF 10
ABRDN HOLDINGS LIMITED
S
Registered number SC082015
10, Queens Terrace, Aberdeen, AB10 1YG
CIF 11
ABRDN HOLDINGS LIMITED
S
Registered number SC082015
10, Queens Terrace, Aberdeen, Aberdeenshire, AB10 1YG
CIF 12
ABRDN HOLDINGS LIMITED
S
Registered number SC082015
10, Queen's Terrace, Aberdeen, Aberdeenshire, United Kingdom, AB10 1YG
CIF 13
ABRDN HOLDINGS LIMITED
S
Registered number SC82015
10, Queens Terrace, Aberdeen, AB10 1YG
CIF 14
ABRDN HOLDINGS LIMITED
S
Registered number SC82015
10, Queen's Terrace, Aberdeen, Aberdeenshire, United Kingdom, AB10 1YG
CIF 15
ABRDN HOLDINGS LIMITED
S
Registered number SC82015
10, Queens Terrace, Aberdeen, United Kingdom, AB10 1YG
CIF 16
ABRDN HOLDINGS LIMITED
S
Registered number SC82015
10, Queens's Terrace, Aberdeen, Scotland, AB10 1YG
CIF 17
TENON NOMINEES LIMITED
S
Registered number SC082015
10 Queens Terrace, Aberdeen, AB10 1YG
ABERDEEN
CIF 18
TENON NOMINEES LIMITED
S
Registered number SC082015
10, Queens Terrace, Aberdeen, Aberdeenshire, Scotland, AB10 1YG
ABERDEEN
CIF 19
TENON NOMINEES LIMITED
S
Registered number SC082015
10, Queens Terrace, Aberdeen, Scotland, AB10 1YG
ABERDEEN
CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28
TENON NOMINEES LIMITED
S
Registered number SC082015
10, Queens Terrace, Aberdeen, United Kingdom, AB10 1YG
ABERDEEN
CIF 29
ABERDEEN ASSET MANAGERS LIMITED
S
Registered number SC082015
10, Queens Terrace, Aberdeen, Scotland, AB10 1YG
SCOTLAND
CIF 30
ABRDN HOLDINGS LIMITED
S
Registered number Sc082015
1, George Street, Edinburgh, United Kingdom, EH2 2LL
Limited Company in Companies House, Scotland
CIF 31
Private Limited Company in Companies House (Uk), Scotland
CIF 32
Private Limited Company in Companies House Uk, United Kingdom
CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43
Private Limited Company in Companies House, Scotland
CIF 44
Private Limited Company in Companies House, United Kingdom
CIF 45 CIF 46
Private Limited Company in Registrar Of Companies (Scotland), Scotland
CIF 47
Private Limited Company in Scotland, United Kingdom
CIF 48
Public Limited Company in Companies House, United Kingdom
CIF 49
ABRDN HOLDINGS LIMITED
S
Registered number Sc082015
10, Queen's Terrace, Aberdeen, United Kingdom, AB10 1YG
Corporate in Companies House, Scotland
CIF 50
ABRDN HOLDINGS LIMITED
S
Registered number Sc082015
1, George Street, Edinburgh, United Kingdom, EH2 2LL
Company in Scottish Companies Registry, Scotland
CIF 51
ABERDEEN ASSET MANAGEMENT ASIA LIMITED
S
Registered number missing
Donaldson House, 97 Haymarket Terrace, Edinburgh, Midlothian, EH12 5HD
CIF 52
ABERDEEN ASSET MANAGEMENT PLC
S
Registered number missing
1 Albyn Place, Aberdeen, Aberdeenshire, AB10 1YG
CIF 53 CIF 54 CIF 55 CIF 56 CIF 57
ABERDEEN ASSET MANAGEMENT PLC
S
Registered number missing
10 Queen's Terrace, Aberdeen, 10 Queens Terrace, Aberdeen, Scotland, AB10 1XL
CIF 58
ABERDEEN ASSET MANAGEMENT PLC
S
Registered number missing
10, Queens Terrace, Aberdeen, AB10 1YG
CIF 59 CIF 60 CIF 61 CIF 62 CIF 63 CIF 64 CIF 65 CIF 66 CIF 67 CIF 68 CIF 69 CIF 70 CIF 71 CIF 72 CIF 73 CIF 74 CIF 75 CIF 76 CIF 77 CIF 78 CIF 79 CIF 80 CIF 81 CIF 82 CIF 83 CIF 84 CIF 85 CIF 86 CIF 87 CIF 88 CIF 89 CIF 90 CIF 91 CIF 92 CIF 93 CIF 94 CIF 95 CIF 96 CIF 97 CIF 98 CIF 99
ABERDEEN ASSET MANAGEMENT PLC
S
Registered number missing
40 Princes Street, Edinburgh, EH2 2BY
CIF 100
ABERDEEN ASSET MANAGEMENT PLC
S
Registered number missing
One Bow Churchyard, Cheapside, London, EC4M 9HH
CIF 101 CIF 102 CIF 103 CIF 104 CIF 105 CIF 106 CIF 107 CIF 108 CIF 109 CIF 110 CIF 111 CIF 112 CIF 113 CIF 114 CIF 115 CIF 116 CIF 117 CIF 118
ABERDEEN ASSET MANAGEMENT PLC
S
Registered number missing
Sutherland House 149, St Vincent Street, Glasgow, G2 5NW
CIF 119 CIF 120 CIF 121
ABERDEEN ASSET MANAGEMENT PLC
S
Registered number 82015
10, Queens Terrace, Aberdeen, AB10 1YG
SCOTLAND
CIF 122
ABERDEEN ASSET MANAGEMENT PLC
S
Registered number 82015
10, Queen's Terrace, Aberdeen, United Kingdom, AB10 1YG
SCOTLAND
CIF 123 CIF 124
ABERDEEN ASSET MANAGEMENT PLC
S
Registered number 01486589
Bow Bells House, 1 Bread Street, London, England, EC4M 9HH
CIF 125
ABERDEEN ASSET MANAGEMENT PLC
S
Registered number 01666212
Bow Bells House, 1 Bread Street, London, England, EC4M 9HH
ABERDEEN, SCOTLAND
CIF 126
ABERDEEN ASSET MANAGEMENT PLC
S
Registered number 05308761
Bow Bells House, 1 Bread Street, London, England, EC4M 9HH
ABERDEEN
CIF 127
ABERDEEN ASSET MANAGEMENT PLC
S
Registered number SC017546
10, Queens Terrace, Aberdeen, Scotland, AB10 1YG
CIF 128
ABERDEEN ASSET MANAGEMENT PLC
S
Registered number SC082015
10, Queens Terrace, Aberdeen, AB10 1YG
CIF 129
ABERDEEN
CIF 130
COMPANIES HOUSE, 4TH FLOOR, EDINBURGH QUAY 2, 139 FOUNTAINBRIDE, EDINBURGH, EH3 9FF, SCOTLAND, UK
CIF 131
SCOTLAND UK
CIF 132
ABERDEEN ASSET MANAGEMENT PLC
S
Registered number SC082015
10 Queen's Terrace, Aberdeen, Aberdeenshire, AB10 1XL
CIF 133
UNITED KINGDOM
CIF 134
ABERDEEN ASSET MANAGEMENT PLC
S
Registered number SC082015
10, Queens Terrace, Aberdeen, Aberdeenshire, Scotland, AB10 1YG
CIF 135 CIF 136 CIF 137 CIF 138
ABERDEEN
CIF 139 CIF 140
UNITED KINGDOM
CIF 141 CIF 142 CIF 143
ABERDEEN ASSET MANAGEMENT PLC
S
Registered number SC082015
10, Queen's Terrace, Aberdeen, Aberdeenshire, United Kingdom
UNITED KINGDOM
CIF 144
ABERDEEN ASSET MANAGEMENT PLC
S
Registered number SC082015
10, Queen's Terrace, Aberdeen, Aberdeenshire, United Kingdom, AB10 1XL
CIF 145
COMPANIES HOUSE
CIF 146
UNITED KINGDOM
CIF 147 CIF 148 CIF 149 CIF 150 CIF 151 CIF 152 CIF 153 CIF 154 CIF 155 CIF 156 CIF 157 CIF 158 CIF 159 CIF 160 CIF 161 CIF 162
ABERDEEN ASSET MANAGEMENT PLC
S
Registered number SC082015
10, Queen's Terrace, Aberdeen, Aberdeenshire, United Kingdom, AB10 1YG
CIF 163
UNITED KINGDOM
CIF 164 CIF 165 CIF 166 CIF 167 CIF 168 CIF 169 CIF 170 CIF 171 CIF 172 CIF 173 CIF 174 CIF 175 CIF 176 CIF 177 CIF 178 CIF 179 CIF 180 CIF 181
ABERDEEN ASSET MANAGEMENT PLC
S
Registered number SC082015
10, Queen's Terrace, Aberdeen, Scotland, AB10 1XL
CIF 182 CIF 183 CIF 184 CIF 185 CIF 186 CIF 187 CIF 188
SCOTLAND
CIF 189 CIF 190 CIF 191 CIF 192 CIF 193 CIF 194 CIF 195 CIF 196 CIF 197 CIF 198
ABERDEEN ASSET MANAGEMENT PLC
S
Registered number SC082015
10, Queens Terrace, Aberdeen, Scotland, AB10 1YG
CIF 199 CIF 200 CIF 201 CIF 202 CIF 203 CIF 204 CIF 205
ABERDEEN
CIF 206 CIF 207 CIF 208 CIF 209 CIF 210 CIF 211 CIF 212 CIF 213 CIF 214 CIF 215 CIF 216 CIF 217 CIF 218 CIF 219 CIF 220 CIF 221 CIF 222 CIF 223 CIF 224 CIF 225 CIF 226 CIF 227 CIF 228 CIF 229 CIF 230 CIF 231 CIF 232 CIF 233
ABERDEEN, SCOTLAND
CIF 234 CIF 235
ABERDEEN ASSET MANAGEMENT PLC
S
Registered number SC082015
10, Queens Terrace, Aberdeen, Scotland, AB10 2YG
UNITED KINGDOM
CIF 236
ABERDEEN ASSET MANAGEMENT PLC
S
Registered number SC082015
10, Queens Terrace, Aberdeen, United Kingdom, AB10 1XL
CIF 237
ABERDEEN ASSET MANAGEMENT PLC
S
Registered number SC082015
10, Queen's Terrace, Aberdeen, United Kingdom, AB10 1YG
CIF 238 CIF 239 CIF 240 CIF 241 CIF 242 CIF 243 CIF 244 CIF 245 CIF 246 CIF 247
ABERDEEN
CIF 248 CIF 249 CIF 250 CIF 251 CIF 252 CIF 253 CIF 254
SCOTLAND
CIF 255
UK
CIF 256 CIF 257
UNITED KINGDOM
CIF 258 CIF 259 CIF 260
UNITED KINGDOM SCOTLAND
CIF 261
ABERDEEN ASSET MANAGEMENT PLC
S
Registered number SC082015
Bow Bells House, 1 Bread Street, London, EC4N 9HH
10 QUEENS TERRACE, ABERDEEN
CIF 262
ABERDEEN ASSET MANAGEMENT PLC
S
Registered number SC82015
10, Queens Terrace, Aberdeen, United Kingdom, AB10 1YG
CIF 263
ABERDEEN ASSET MANAGEMENT PLC
S
Registered number UNITED KINGDOM
10, Queens Terrace, Aberdeen, Aberdeenshire, United Kingdom, AB10 1YG
SCOTLAND
CIF 264
STANDARD ABERDEEN PLC
S
Registered number SC082015
10, Queen's Terrace, Aberdeen, Scotland, United Kingdom, AB10 1YG
UNITED KINGDOM
CIF 265
STANDARD ABERDEEN PLC
S
Registered number SC082015
10, Queen's Terrace, Aberdeen, United Kingdom, AB10 1YG
CIF 266
ABERDEEN ASSEST MANAGEMENT PLC
S
Registered number SC082015
10, Queens Terrace, Aberdeen, United Kingdom, AB10 1YG
UNITED KINGDOM
CIF 267
ABERDEEN ASSET VALUE MANAGEMENT LIMITED
S
Registered number SC082015
Bow Bells House, One Bread Street, London, England, EC4M 9HH
ABERDEEN
CIF 268
ABDERDEEN ASSEST MANAGEMENT PLC
S
Registered number SC082015
10, Queens Terrace, Aberdeen, United Kingdom, AB10 1YG
UNITED KINGDOM
CIF 269
EDINBURGH FUND MANAGERS PLC
S
Registered number SC082015
1, George Street, Edinburgh, United Kingdom, EH2 2LL
CIF 270
EDINBURGH FUND MANAGERS PLC
S
Registered number SC082015
10, Queen's Terrace, Aberdeen, United Kingdom, AB10 1YG
ABERDEEN
CIF 271
EDINBURGH FUND MANAGERS PLC
S
Registered number SC082015
7th, Floor, 40 Princes Street, Edinburgh, Scotland, EH12 5HD
ABERDEEN
CIF 272
ABERDEEN ASSET MANAGERS LTD
S
Registered number Sc082015
10, Queen's Terrace, Aberdeen, Aberdeenshire, United Kingdom, AB10 1YG
Public Limited Company in Companies House Uk, Scotland
CIF 273
ABERDEEN ASSET MANAGEMENT PLC
S
Registered number Sc082015
10, Queen's Terrace, Aberdeen, Aberdeenshire, Scotland, AB10 1YG
Public Limited Company in Companies House Uk, Scotland
CIF 274 CIF 275 CIF 276
Public Limited Company in Companies House, Scotland
CIF 277 CIF 278
Scottish in Companies House, Scotland
CIF 279
ABERDEEN ASSET MANAGEMENT PLC
S
Registered number Sc082015
10 Queens Terrace, Aberdeen, Aberdeenshire, United Kingdom, AB10 1YG
Public Company Limited By Shares in United Kingdom
CIF 280
Public Limited Company in Companies House, United Kingdom
CIF 281
ABERDEEN ASSET MANAGEMENT PLC
S
Registered number Sc082015
10, Queen's Terrace, Aberdeen, Scotland, AB10 1XL
Public Limited Company in Companies House Uk, Scotland
CIF 282
ABERDEEN ASSET MANAGEMENT PLC
S
Registered number Sc082015
10, Queen's Terrace, Aberdeen, Scotland, AB10 1YG
Public Limited Company in Companies House Uk, England
CIF 283
Public Limited Company in Companies House Uk, Scotland
CIF 284 CIF 285
ABERDEEN ASSET MANAGEMENT PLC
S
Registered number Sc082015
10, Queen's Terrace, Aberdeen, United Kingdom, AB10 1YG
Public Limited Company in Companies House, Scotland
CIF 286
ABERDEEN ASSET MANAGEMENT PLC
S
Registered number Sc082015
10, Queens Terrace, Aberdeen, United Kingdom, AB101YG
Public Limited Company in Uk Companies House, United Kingdom
CIF 287

(more)

Offspring entities and appointments 231

1
ABERDEEN ASIA FOCUS PLC
- now 03106339
ABRDN ASIA FOCUS PLC
- 2025-10-14 03106339
ABERDEEN STANDARD ASIA FOCUS PLC
- 2022-04-04 03106339
ABERDEEN ASIAN SMALLER COMPANIES INVESTMENT TRUST PLC
- 2018-11-09 03106339
ABTRUST ASIAN SMALLER COMPANIES INVESTMENT TRUST PLC
- 1997-12-15 03106339
280 Bishopsgate, London, England
Active Corporate (22 parents)
Officer
1995-09-20 ~ now
CIF 16 - Secretary → ME
2
ABERDEEN ASSET FUND MANAGEMENT LIMITED
- now 00406604 04281879, 01942566, 02183089... (more)
SWIP FUND MANAGEMENT LIMITED - 2014-11-25
HILL SAMUEL UNIT TRUST MANAGERS LIMITED - 2006-01-23
1 More London Place, London
Dissolved Corporate (54 parents, 2 offsprings)
Officer
2015-01-19 ~ 2016-05-16
CIF 164 - Secretary → ME
3
ABERDEEN ASSET MANAGEMENT INCENTIVES CO.
04133352
Pkf Gm, 15 Westferry Circus Canary Wharf, London
Dissolved Corporate (12 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 287 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 287 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 287 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
ABERDEEN ASSET MANAGEMENT INVESTMENT FUNDS LIMITED
- now 02399898
DWS INVESTMENT FUNDS LIMITED
- 2005-12-15 02399898
DEUTSCHE INVESTMENT FUNDS LIMITED - 2002-09-13
MORGAN GRENFELL INVESTMENT FUNDS LIMITED - 1999-10-04
MORGAN GRENFELL FINANCIAL MANAGEMENT LIMITED - 1991-10-14
DETERMEAD LIMITED - 1989-08-16
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
2005-12-01 ~ dissolved
CIF 220 - Secretary → ME
5
ABERDEEN ASSET MANAGEMENT NOMINEES LIMITED
SC468949
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 273 - Ownership of shares – 75% or more → OE
CIF 273 - Ownership of voting rights - 75% or more → OE
CIF 273 - Right to appoint or remove directors → OE
Officer
2014-02-03 ~ dissolved
CIF 181 - Secretary → ME
6
ABERDEEN ASSET MANAGEMENT SERVICES LIMITED
- now SC286781 SC120675, SC082015, SC179514... (more)
MM&S (4071) LIMITED
- 2005-09-02 SC286781 SC287191... (more)
Ten, George Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2005-09-02 ~ 2016-12-14
CIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
CIF 285 - Right to appoint or remove directors → OE
CIF 285 - Ownership of voting rights - 75% or more → OE
CIF 285 - Ownership of shares – 75% or more → OE
Officer
2005-09-02 ~ dissolved
CIF 222 - Secretary → ME
7
ABERDEEN ASSET VALUE INVESTORS LIMITED
- now 04276965
ASSET VALUE INVESTORS LIMITED - 2001-09-04
Bow Bells House, 1 Bread Street, London, England
Dissolved Corporate (4 parents)
Officer
2002-09-24 ~ dissolved
CIF 25 - Director → ME
Officer
2002-09-24 ~ dissolved
CIF 252 - Secretary → ME
8
ABERDEEN ASSET VALUE MANAGEMENT LIMITED
04281879 00406604, 01942566, 02183089... (more)
Bow Bells House, 1 Bread Street, London, England
Dissolved Corporate (4 parents)
Officer
2002-09-24 ~ dissolved
CIF 29 - Director → ME
Officer
2002-09-24 ~ dissolved
CIF 253 - Secretary → ME
9
ABERDEEN CHIPPENHAM NOMINEE 1 LIMITED
07680319 07680315
Bow Bells House, 1 Bread Street, London
Dissolved Corporate (7 parents)
Officer
2011-06-23 ~ dissolved
CIF 198 - Secretary → ME
10
ABERDEEN CHIPPENHAM NOMINEE 2 LIMITED
07680315 07680319
Bow Bells House, 1 Bread Street, London
Dissolved Corporate (7 parents)
Officer
2011-06-23 ~ dissolved
CIF 197 - Secretary → ME
11
ABERDEEN DEVELOPMENT CAPITAL PLC
- now SC098542
ABTRUST SCOTLAND INVESTMENT COMPANY PLC
- 1999-07-02 SC098542
NORTH OF SCOTLAND INVESTMENT COMPANY PLC
- 1990-05-25 SC098542
Ten, George Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
1989-09-12 ~ 1989-09-12
CIF 97 - Secretary → ME
(before 1990-10-05) ~ dissolved
CIF 132 - Secretary → ME
12
ABERDEEN DIRECT PROPERTY (HOLDING) LIMITED
09796259
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2015-09-26 ~ 2020-12-14
CIF 239 - Secretary → ME
13
ABERDEEN DORMANT 01 LIMITED
- now 09630638 09630659
ABERDEEN PRIVATE EQUITY MANAGERS LIMITED
- 2015-10-30 09630638 05981098, 05981098... (more)
Bow Bells House, 1 Bread Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-09 ~ dissolved
CIF 123 - Secretary → ME
14
ABERDEEN DORMANT 02 LIMITED
- now 09630659 09630638
ABERDEEN PRIVATE EQUITY ADVISORS LIMITED
- 2015-10-30 09630659 03368611, 03368611... (more)
Bow Bells House, 1 Bread Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-09 ~ dissolved
CIF 124 - Secretary → ME
15
ABERDEEN EMERGING CAPITAL LIMITED
- now 03272302
ADVANCE EMERGING CAPITAL LIMITED - 2015-12-29
PROGRESSIVE DEVELOPING MARKETS LIMITED - 2009-10-26
AXIS EMERGING MARKETS LIMITED - 1997-09-10
1 More London Place, London
Dissolved Corporate (16 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 274 - Ownership of voting rights - 75% or more → OE
CIF 274 - Right to appoint or remove directors → OE
CIF 274 - Ownership of shares – 75% or more → OE
Officer
2016-04-29 ~ dissolved
CIF 238 - Secretary → ME
16
ABERDEEN EMERGING MARKETS SMALLER COMPANIES LIMITED
- now 07613834
ABERDEEN EMERGING MARKETS SMALLER COMPANIES TRUST PLC - 2014-12-15
ABERDEEN EMERGING MARKETS SMALLER COMPANIES PLC
- 2014-12-15 07613834
Bow Bells House 1, Bread Street, London
Dissolved Corporate (11 parents)
Officer
2011-05-23 ~ dissolved
CIF 261 - Secretary → ME
17
ABERDEEN EQUITY INCOME TRUST PLC
- now 02648152
ABRDN EQUITY INCOME TRUST PLC
- 2025-06-16 02648152
ABERDEEN STANDARD EQUITY INCOME TRUST PLC
- 2022-04-06 02648152
STANDARD LIFE EQUITY INCOME TRUST PLC
- 2018-11-01 02648152
DEUTSCHE EQUITY INCOME TRUST PLC
- 2005-12-22 02648152
MORGAN GRENFELL EQUITY INCOME TRUST PLC - 1999-12-16
EARNSCALE PUBLIC LIMITED COMPANY - 1991-10-03
280 Bishopsgate, London, England
Active Corporate (29 parents)
Officer
2005-11-25 ~ 2012-06-29
CIF 63 - Secretary → ME
2019-09-06 ~ now
CIF 5 - Secretary → ME
18
ABERDEEN ESTATE MANAGERS LIMITED
- now SC171852 SC108419
GOODMAN REAL ESTATE UNIT TRUST MANAGERS LIMITED
- 2008-07-09 SC171852
ARLINGTON PROPERTY UNIT TRUST MANAGERS LIMITED - 2007-06-29
ABERDEEN PROPERTY UNIT TRUST MANAGERS LIMITED
- 2004-06-01 SC171852
RREEF PROPERTY UNIT TRUST MANAGERS LIMITED
- 2001-04-27 SC171852
ARGYLL PROPERTY UNIT TRUST MANAGERS LIMITED - 2000-03-17
KINTYRE FINANCIAL LIMITED - 1999-02-22
BLP 971 LIMITED - 1997-02-14
10 Queen's Terrace, Aberdeen
Dissolved Corporate (15 parents)
Officer
2008-05-30 ~ dissolved
CIF 216 - Secretary → ME
2001-04-26 ~ 2004-05-25
CIF 75 - Secretary → ME
19
ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITED
- now SC390150 SC390152... (more)
LLOYDS BANK EUROPEAN INFRASTRUCTURE CARRY GP LIMITED
- 2014-11-24 SC390150 SC390152... (more)
UBERIOR EUROPEAN INFRASTRUCTURE CARRY GP LIMITED - 2010-12-23
PACIFIC SHELF 1631 LIMITED - 2010-12-21
1 George Street, Edinburgh, United Kingdom
Active Corporate (25 parents, 6 offsprings)
Officer
2014-05-01 ~ 2021-09-30
CIF 240 - Secretary → ME
20
ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED
- now SC390152 SC390150... (more)
LLOYDS BANK EUROPEAN INFRASTRUCTURE CARRY LIMITED
- 2014-11-24 SC390152 SC390150... (more)
UBERIOR EUROPEAN INFRASTRUCTURE CARRY LIMITED - 2010-12-23
PACIFIC SHELF 1632 LIMITED - 2010-12-21
1 George Street, Edinburgh, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2014-05-01 ~ 2020-12-21
CIF 241 - Secretary → ME
21
ABERDEEN EUROPEAN INFRASTRUCTURE GP II LIMITED
- now 09659644 11677371... (more)
ABERDEEN EUROPEAN INFRASTRUCTURE II GP LIMITED
- 2015-07-28 09659644 07477742... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-07-27 ~ 2015-09-17
CIF 264 - Secretary → ME
22
ABERDEEN EUROPEAN INFRASTRUCTURE GP III LIMITED
11677371 09659644... (more)
280 Bishopsgate, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-11-21 ~ 2018-12-18
CIF 146 - Secretary → ME
23
ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED
- now 07477742 09659644... (more)
LLOYDS BANK EUROPEAN INFRASTRUCTURE GP LIMITED
- 2014-11-24 07477742 08384014, 08133931... (more)
UBERIOR EUROPEAN INFRASTRUCTURE GP LIMITED - 2011-01-05
280 Bishopsgate, London, England
Active Corporate (10 parents)
Officer
2014-05-01 ~ 2015-06-05
CIF 267 - Secretary → ME
24
ABERDEEN EUROPEAN INVESTMENT TRUST PLC
- now 02459069
ABTRUST EUROPEAN INDEX INVESTMENT TRUST PLC
- 1997-04-15 02459069
ABTRUST NEW EUROPEAN INVESTMENT TRUST PLC
- 1993-07-23 02459069
INDEXOFFER PUBLIC LIMITED COMPANY - 1990-02-07
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
(before 1991-07-26) ~ 1998-12-07
CIF 98 - Secretary → ME
25
ABERDEEN GLOBAL INFRASTRUCTURE CARRY GP LIMITED
- now SC442360 SC427797... (more)
LLOYDS BANK GLOBAL INFRASTRUCTURE CARRY GP LIMITED
- 2014-11-24 SC442360 SC427797... (more)
1 George Street, Edinburgh, United Kingdom
Active Corporate (20 parents, 8 offsprings)
Officer
2014-05-01 ~ 2021-09-30
CIF 244 - Secretary → ME
26
ABERDEEN GP LIMITED
- now SC200670 SO305095, SO306181, SO305096... (more)
DMWS 374 LIMITED
- 1999-10-20 SC200670 SC203748... (more)
Ernst & Young Llp, 10 George Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
1999-10-20 ~ dissolved
CIF 254 - Secretary → ME
27
ABERDEEN GROUP CHARITABLE FOUNDATION - now
ABRDN CHARITABLE FOUNDATION - 2025-04-30
STANDARD LIFE ABERDEEN CHARITABLE FOUNDATION - 2021-10-05
ABERDEEN STANDARD INVESTMENTS CHARITABLE FOUNDATION
- 2020-03-27 SC406758
ABERDEEN ASSET MANAGEMENT CHARITABLE FOUNDATION
- 2018-06-25 SC406758
1 George Street, Edinburgh, United Kingdom
Active Corporate (30 parents)
Person with significant control
2016-09-05 ~ 2019-12-10
CIF 282 - Right to appoint or remove directors → OE
CIF 282 - Ownership of voting rights - 75% or more → OE
28
ABERDEEN HIGH INCOME TRUST PLC
- now 02896962
ABTRUST HIGH INCOME TRUST PLC
- 1998-01-27 02896962
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
1994-02-24 ~ dissolved
CIF 113 - Secretary → ME
29
ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED
- now SC336919
BOSEMP GP LIMITED
- 2014-11-24 SC336919
UBERIOR ISAF CIP GP LIMITED - 2011-09-26
1 George Street, Edinburgh, Scotland
Active Corporate (20 parents, 1 offspring)
Officer
2014-05-01 ~ 2015-06-05
CIF 260 - Secretary → ME
30
ABERDEEN INFRASTRUCTURE GP II LIMITED
09168490 09172323... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2014-08-11 ~ 2015-06-05
CIF 143 - Secretary → ME
31
ABERDEEN INFRASTRUCTURE II LIMITED
09172323 09168490... (more)
280 Bishopsgate, London, England
Active Corporate (11 parents, 10 offsprings)
Officer
2014-08-15 ~ 2015-06-05
CIF 142 - Secretary → ME
32
ABERDEEN INVESTMENT COMPANY LIMITED
SC175112
1 George Street, Edinburgh, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
1997-05-02 ~ 2018-03-16
CIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
CIF 43 - Ownership of voting rights - 75% or more → OE
CIF 43 - Ownership of shares – 75% or more → OE
CIF 43 - Right to appoint or remove directors → OE
Officer
1997-05-02 ~ 2021-09-30
CIF 204 - Secretary → ME
33
ABERDEEN INVESTMENT SOLUTIONS LIMITED
- now SC106723
LLOYDS TSB INVESTMENTS LIMITED - 2014-11-24
HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-01-23
SCOTTISH WIDOWS INVESTMENT MANAGEMENT LIMITED - 2000-06-30
7 Castle Street, Edinburgh
Dissolved Corporate (72 parents)
Officer
2015-01-19 ~ 2020-03-31
CIF 175 - Secretary → ME
34
ABERDEEN INVESTMENTS EURO LIMITED
10436345
Bow Bells House, 1 Bread Street, London, England
Dissolved Corporate (6 parents)
Person with significant control
2016-10-19 ~ dissolved
CIF 278 - Ownership of shares – 75% or more → OE
CIF 278 - Ownership of voting rights - 75% or more → OE
Officer
2016-10-19 ~ dissolved
CIF 136 - Secretary → ME
35
ABERDEEN INVESTMENTS USD LIMITED
10435982
Bow Bells House, 1 Bread Street, London, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2016-10-19 ~ dissolved
CIF 277 - Ownership of shares – 75% or more → OE
CIF 277 - Ownership of voting rights - 75% or more → OE
Officer
2016-10-19 ~ dissolved
CIF 135 - Secretary → ME
36
ABERDEEN ISAF NOMINEE LIMITED
- now 06571254
UBERIOR ISAF CIP NOMINEE LIMITED
- 2014-11-24 06571254
Bow Bells House, Bread Street, London
Dissolved Corporate (15 parents)
Officer
2014-05-01 ~ dissolved
CIF 262 - Secretary → ME
37
ABERDEEN MULTI-MANAGER LIMITED
- now 05582499 09153350
SWIP MULTI-MANAGER FUNDS LIMITED - 2014-11-24
MM&S (5026) LIMITED - 2006-01-27
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2015-01-19 ~ 2016-05-06
CIF 174 - Secretary → ME
38
ABERDEEN MURRAY JOHNSTONE LIMITED
- now SC179514
ABERDEEN PROLIFIC ASSET MANAGEMENT LIMITED
- 2000-11-23 SC179514 SC120675, SC082015, SC286781... (more)
10 Queens Terrace, Aberdeen, Aberdeenshire
Dissolved Corporate (3 parents)
Officer
1997-10-08 ~ dissolved
CIF 228 - Secretary → ME
39
ABERDEEN NEW INDIA INVESTMENT TRUST PLC
- now 02902424 02448580... (more)
ABRDN NEW INDIA INVESTMENT TRUST PLC
- 2025-11-28 02902424 02377879... (more)
ABERDEEN NEW INDIA INVESTMENT TRUST PLC
- 2023-03-31 02902424 02448580... (more)
NEW INDIA INVESTMENT TRUST PLC
- 2017-01-03 02902424
DEUTSCHE LATIN AMERICAN COMPANIES TRUST PLC
- 2004-12-13 02902424
MORGAN GRENFELL LATIN AMERICAN COMPANIES TRUST PLC - 2000-07-03
280 Bishopsgate, London, England
Active Corporate (28 parents)
Officer
2004-12-09 ~ now
CIF 8 - Secretary → ME
40
ABERDEEN NEW THAI INVESTMENT TRUST PLC
- now 02448580 02902424... (more)
ABTRUST NEW THAI INVESTMENT TRUST PLC
- 1997-07-01 02448580 02377879
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
(before 1991-12-01) ~ dissolved
CIF 246 - Secretary → ME
41
ABERDEEN PENSION TRUSTEES LIMITED
- now SC186542
EDINBURGH FUND MANAGERS (TRUSTEES) LIMITED - 2007-09-27
1 George Street, Edinburgh, United Kingdom
Active Corporate (19 parents)
Officer
2008-02-12 ~ 2021-01-01
CIF 199 - Secretary → ME
42
ABERDEEN PREFERRED SECURITIES PLC
- now 02470307
ABERDEEN PREFERRED INCOME INVESTMENT TRUST PLC
- 1998-04-08 02470307
ABTRUST PREFERRED INCOME INVESTMENT TRUST PLC
- 1997-12-17 02470307 03263071
STATPEAK PUBLIC LIMITED COMPANY
- 1991-05-07 02470307
20 Farringdon Street, London
Dissolved Corporate (11 parents)
Officer
1991-05-02 ~ 2002-06-26
CIF 114 - Secretary → ME
43
ABERDEEN PRIVATE EQUITY ADVISERS LIMITED
- now 03368611 09630659
ABERDEEN SVG PRIVATE EQUITY ADVISERS LIMITED
- 2015-10-30 03368611 09630659
SVG ADVISERS LIMITED - 2013-06-13
SCHRODER VENTURES (LONDON) LIMITED - 2004-05-07
TRUSHELFCO (NO.2250) LIMITED - 1997-06-25
1 More London Place, London
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2015-06-30 ~ dissolved
CIF 195 - Secretary → ME
44
ABERDEEN PRIVATE EQUITY MANAGERS LIMITED
- now 05981098 09630638
ABERDEEN SVG PRIVATE EQUITY MANAGERS LIMITED
- 2015-10-30 05981098 09630638
SVG MANAGERS LIMITED - 2013-06-13
TRUSHELFCO (NO.3263) LIMITED - 2006-11-30
1 More London Place, London
Dissolved Corporate (35 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
CIF 275 - Right to appoint or remove directors → OE
CIF 275 - Ownership of shares – 75% or more → OE
CIF 275 - Ownership of voting rights - 75% or more → OE
Officer
2015-06-30 ~ dissolved
CIF 196 - Secretary → ME
45
ABERDEEN PROPERTY ASSET MANAGERS LIMITED
05842133 SC169791, 05308761... (more)
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2007-07-09 ~ dissolved
CIF 249 - Secretary → ME
46
ABERDEEN PROPERTY MANAGERS LIMITED
- now 05308761 05842133, SC169791... (more)
GOODMAN PROPERTY INVESTORS LIMITED
- 2008-07-11 05308761 06303124
ARLINGTON PROPERTY INVESTORS LIMITED - 2007-09-25
BUTTONMAST LIMITED - 2005-02-25
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2008-05-30 ~ dissolved
CIF 127 - Secretary → ME
47
ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED
- now 03338080
GOODMAN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED
- 2008-07-09 03338080 SC169791
ARLINGTON PROPERTY INVESTORS OPERATIONS LIMITED - 2007-07-04
ARLINGTON PROPERTY INVESTORS LIMITED - 2005-02-25
ABERDEEN PROPERTY INVESTORS INTERNATIONAL LIMITED
- 2004-05-27 03338080
ABERDEEN CELEXA PROPERTY INVESTORS LIMITED
- 2001-06-04 03338080 01024227... (more)
CELEXA REAL ESTATE INVESTMENT MANAGEMENT LTD
- 2001-05-04 03338080
SPP REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 1997-12-04
1 More London Place, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2008-05-30 ~ dissolved
CIF 210 - Secretary → ME
2001-05-02 ~ 2004-05-25
CIF 73 - Secretary → ME
48
ABERDEEN STANDARD GULF CARRY GP LIMITED
SC682437 SL034722
1 George Street, Edinburgh, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-11-30 ~ 2022-08-31
CIF 182 - Secretary → ME
49
ABERDEEN STANDARD INVESTMENTS CHURCHILL SQUARE GENERAL PARTNER LIMITED
SC641607
1 George Street, Edinburgh, Scotland, Scotland
Dissolved Corporate (8 parents)
Officer
2019-09-13 ~ 2020-10-16
CIF 190 - Secretary → ME
50
ABERDEEN TRUST LIMITED
- now SC120675 SC017546, SC082015... (more)
ABERDEEN ASSET MANAGEMENT LIMITED
- 1997-05-01 SC120675 SC082015, SC286781, SC179514... (more)
ABERDEEN INVESTMENT MANAGEMENT LIMITED
- 1997-02-12 SC120675 SC123321... (more)
ABTRUST INVESTMENT MANAGEMENT LIMITED - 1989-12-27
THRIVEWAD LIMITED - 1989-11-29
1 George Street, Edinburgh, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 41 - Ownership of shares – 75% or more → OE
CIF 41 - Right to appoint or remove directors → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
Officer
(before 1990-10-09) ~ 2020-12-14
CIF 247 - Secretary → ME
51
ABERDEEN UK INFRASTRUCTURE CARRY GP LIMITED
- now SC427797 SC427796... (more)
LLOYDS BANK UK INFRASTRUCTURE CARRY GP LIMITED
- 2014-11-24 SC427797 SC427796... (more)
UBERIOR UK INFRASTRUCTURE CARRY GP LIMITED - 2012-08-08
1 George Street, Edinburgh, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2014-05-01 ~ 2021-09-30
CIF 243 - Secretary → ME
52
ABERDEEN UK INFRASTRUCTURE CARRY LIMITED
- now SC427796 SC427797... (more)
LLOYDS BANK UK INFRASTRUCTURE CARRY LIMITED
- 2014-11-24 SC427796 SC427797... (more)
UBERIOR UK INFRASTRUCTURE CARRY LIMITED - 2012-08-08
1 George Street, Edinburgh, United Kingdom
Active Corporate (19 parents, 19 offsprings)
Officer
2014-05-01 ~ 2020-12-21
CIF 242 - Secretary → ME
53
ABERDEEN UK INFRASTRUCTURE GP LIMITED
- now 08133931
LLOYDS BANK UK INFRASTRUCTURE GP LIMITED
- 2014-11-24 08133931 08384014, 07477742... (more)
UBERIOR UK INFRASTRUCTURE GP LIMITED - 2012-08-13
Bow Bells House, Bread Street, London
Dissolved Corporate (8 parents)
Officer
2014-05-01 ~ 2015-06-05
CIF 269 - Secretary → ME
54
ABERDEEN UK RETAIL PARKS (CRAYFORD 1) LIMITED
- now 06458065 06458098
GOODMAN UK RETAIL PARKS (CRAYFORD 1) LIMITED
- 2008-07-09 06458065 06458098
Bow Bells House, 1 Bread Street, London
Dissolved Corporate (14 parents)
Officer
2008-05-30 ~ dissolved
CIF 214 - Secretary → ME
55
ABERDEEN UK RETAIL PARKS (CRAYFORD 2) LIMITED
- now 06458098 06458065
GOODMAN UK RETAIL PARKS (CRAYFORD 2) LIMITED
- 2008-07-09 06458098 06458065
Bow Bells House, 1 Bread Street, London
Dissolved Corporate (14 parents)
Officer
2008-05-30 ~ dissolved
CIF 215 - Secretary → ME
56
ABERDEEN UK SMALLER COMPANIES GROWTH TRUST PLC
- now SC145455
ABRDN UK SMALLER COMPANIES GROWTH TRUST PLC
- 2025-11-25 SC145455
STANDARD LIFE UK SMALLER COMPANIES TRUST PLC
- 2021-10-25 SC145455
EDINBURGH SMALL COMPANIES TRUST PLC - 2007-08-21
EFM SMALL COMPANIES TRUST PLC - 1994-03-25
1 George Street, Edinburgh, Scotland
Active Corporate (21 parents)
Officer
2019-09-06 ~ now
CIF 9 - Secretary → ME
2007-11-30 ~ 2012-06-29
CIF 61 - Secretary → ME
57
ABERDEEN UK TRACKER TRUST PLC
- now 02476057
EDINBURGH UK TRACKER TRUST PLC
- 2013-04-24 02476057 SC005218
MALVERN UK INDEX TRUST PLC - 1997-04-25
MALVERN ASSETS PLC - 1990-05-08
C/o Ernest & Young Llp, 1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2007-07-30 ~ 2017-04-06
CIF 122 - Secretary → ME
58
ABERDEEN UNDERWRITING ADVISERS LIMITED
- now 03317598
ALIT INSURANCE SERVICES LIMITED
- 1997-05-08 03317598
Mazars Llp, Tower Bridge House St. Katharines Way, London
Dissolved Corporate (34 parents)
Officer
1997-02-07 ~ 1999-01-21
CIF 86 - Secretary → ME
59
ABERDEEN UNIT TRUST MANAGERS LIMITED
- now SC017546 00740118, SC086656, 00740118... (more)
ABERDEEN FUND MANAGERS LIMITED
- 2013-05-20 SC017546 00740118, SC082015, SC108419... (more)
ABERDEEN TRUST LIMITED
- 1991-03-22 SC017546 SC120675, SC082015... (more)
NORTH OF SCOTLAND FINANCE COMPANY LIMITED - 1988-10-06
NORTH OF SCOTLAND FINANCE COMPANY LIMITED(THE) - 1987-08-24
1 George Street, Edinburgh, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
Officer
(before 1989-02-15) ~ 2020-12-14
CIF 128 - Secretary → ME
60
ABERDEEN US HOLDINGS LIMITED
SC293344 SC082015
10 Queen's Terrace, Aberdeen
Dissolved Corporate (4 parents)
Officer
2005-11-18 ~ dissolved
CIF 250 - Secretary → ME
61
ABPORT LIMITED
01118346
The Office Suite, Den House, Den Promenade, Teignmouth, England
Active Corporate (16 parents)
Officer
(before 1992-06-29) ~ 2003-01-28
CIF 117 - Secretary → ME
62
ABRDN (GENERAL PARTNER CRED) LIMITED - now
STANDARD LIFE INVESTMENTS (GENERAL PARTNER CRED) LIMITED
- 2023-05-31 09050164 06014728
280 Bishopsgate, London, United Kingdom
Active Corporate (16 parents)
Officer
2019-12-06 ~ 2020-10-16
CIF 153 - Secretary → ME
63
ABRDN (GENERAL PARTNER EPGF) LIMITED - now
STANDARD LIFE INVESTMENTS (GENERAL PARTNER EPGF) LIMITED
- 2023-11-24 SC193443 SC360460... (more)
STANDARD LIFE INVESTMENTS (GENERAL PARTNER ECF) LIMITED - 2001-08-01
SLACOM (NO.4) LIMITED - 1999-12-22
1 George Street, Edinburgh, United Kingdom
Active Corporate (31 parents)
Officer
2019-12-06 ~ 2020-03-31
CIF 156 - Secretary → ME
64
ABRDN ALTERNATIVE HOLDINGS LIMITED - now
ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED
- 2022-11-25 SC336918
ABERDEEN INFRASTRUCTURE (HOLDINGS) LIMITED
- 2015-11-19 SC336918
UBERIOR FUND HOLDINGS LIMITED
- 2014-11-25 SC336918
UBERIOR ISAF COIP GP LIMITED - 2008-11-21
1 George Street, Edinburgh, United Kingdom
Active Corporate (24 parents, 32 offsprings)
Officer
2014-05-01 ~ 2020-10-21
CIF 259 - Secretary → ME
65
ABRDN ALTERNATIVE INVESTMENTS LIMITED - now
ABERDEEN ASSET INVESTMENTS LIMITED
- 2022-11-25 00794936 02834212
SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED - 2014-11-24
ABERDEEN ASSET INVESTMENTS LIMITED LIMITED - 2014-11-24
HILL SAMUEL ASSET MANAGEMENT LIMITED - 2000-06-30
HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 1996-11-18
280 Bishopsgate, London, United Kingdom
Active Corporate (111 parents, 11 offsprings)
Officer
2015-01-19 ~ 2020-03-31
CIF 165 - Secretary → ME
66
ABRDN DIVERSIFIED INCOME AND GROWTH PLC
- now SC003721
ABERDEEN DIVERSIFIED INCOME AND GROWTH TRUST PLC
- 2023-03-31 SC003721
BLACKROCK INCOME STRATEGIES TRUST PLC
- 2017-02-10 SC003721
BRITISH ASSETS TRUST PUBLIC LIMITED COMPANY - 2015-02-26
1 George Street, Edinburgh, Scotland
Active Corporate (27 parents)
Officer
2017-02-10 ~ now
CIF 7 - Secretary → ME
67
ABRDN EUROPEAN LOGISTICS INCOME PLC
- now 11032222
ABERDEEN STANDARD EUROPEAN LOGISTICS INCOME PLC
- 2022-01-05 11032222
280 Bishopsgate, London, England
Active Corporate (8 parents)
Person with significant control
2017-10-25 ~ now
CIF 286 - Ownership of voting rights - 75% or more → OE
CIF 286 - Right to appoint or remove directors → OE
CIF 286 - Ownership of shares – 75% or more → OE
Officer
2017-11-08 ~ now
CIF 17 - Secretary → ME
68
ABRDN FOUNDER CO LIMITED
SC705757
1 George Street, Edinburgh, United Kingdom
Active Corporate (8 parents)
Person with significant control
2021-08-04 ~ now
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
69
ABRDN FUND MANAGERS LIMITED
- now 00740118
ABERDEEN STANDARD FUND MANAGERS LIMITED
- 2022-08-01 00740118 SC605880
ABERDEEN FUND MANAGERS LIMITED
- 2018-12-10 00740118 SC108419, SC082015, SC017546... (more)
ABERDEEN UNIT TRUST MANAGERS LIMITED
- 2013-05-20 00740118 SC017546, SC086656... (more)
ABERDEEN PROLIFIC UNIT TRUST MANAGERS LIMITED
- 1999-04-06 00740118
ABERDEEN UNIT TRUST MANAGERS LIMITED
- 1998-01-09 00740118 SC017546, SC086656... (more)
ABTRUST UNIT TRUST MANAGERS LIMITED
- 1997-07-21 00740118
ABTRUST MANAGEMENT LIMITED - 1991-03-22
ABTRUST MANAGERS LIMITED - 1988-03-08
BALTIC TRUST MANAGERS LIMITED - 1988-01-25
CHIEFTAIN TRUST MANAGERS LIMITED - 1985-11-21
J L CONSUMER FUND MANAGERS LIMITED - 1976-12-31
280 Bishopsgate, London, United Kingdom
Active Corporate (59 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
CIF 34 - Ownership of shares – 75% or more → OE
Officer
(before 1992-03-05) ~ 2020-06-01
CIF 232 - Secretary → ME
70
ABRDN INVESTMENT MANAGEMENT LIMITED - now
STANDARD LIFE INVESTMENTS LIMITED
- 2021-11-26 SC123321 SC215736... (more)
STANDARD LIFE (HOLDINGS) LIMITED - 1998-07-07
HALIFAX STANDARD LIFE (HOLDINGS) LIMITED - 1994-08-22
DUNWILCO (202) LIMITED - 1990-04-06
1 George Street, Edinburgh
Active Corporate (72 parents, 37 offsprings)
Officer
2019-09-25 ~ 2020-03-31
CIF 162 - Secretary → ME
71
ABRDN INVESTMENTS (GENERAL PARTNER UK SHOPPING CENTRE FEEDER FUND LP) LIMITED - now
STANDARD LIFE INVESTMENTS (GENERAL PARTNER UK SHOPPING CENTRE FEEDER FUND LP) LIMITED
- 2023-06-15 06014728 09050164
DMWSL 543 LIMITED - 2007-01-12
280 Bishopsgate, London, United Kingdom
Active Corporate (20 parents)
Officer
2019-12-06 ~ 2020-08-03
CIF 151 - Secretary → ME
72
ABRDN INVESTMENTS GROUP LIMITED
- now 01709014
ABERDEEN ASSET INVESTMENT GROUP LIMITED
- 2022-11-25 01709014
SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED - 2014-11-25
HILL SAMUEL ASSET MANAGEMENT GROUP LIMITED - 2000-06-30
HILL SAMUEL INVESTMENT MANAGEMENT GROUP LIMITED - 1994-06-20
HILL SAMUEL INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-07-14
HILL SAMUEL LIFE & INVESTMENT MANAGEMENT LIMITED - 1985-09-12
TRUSHELFCO (NO. 557) LIMITED - 1984-03-19
280 Bishopsgate, London, United Kingdom
Active Corporate (62 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 45 - Ownership of voting rights - 75% or more → OE
CIF 45 - Ownership of shares – 75% or more → OE
CIF 45 - Right to appoint or remove directors → OE
Officer
2015-01-19 ~ 2022-06-30
CIF 163 - Secretary → ME
73
ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED
- now 02834212
ABERDEEN INVESTMENTS LIMITED
- 2022-11-25 02834212 00794936, 00794936... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (17 parents, 20 offsprings)
Officer
1993-07-07 ~ 2011-10-19
CIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
CIF 46 - Ownership of shares – 75% or more → OE
CIF 46 - Right to appoint or remove directors → OE
CIF 46 - Ownership of voting rights - 75% or more → OE
Officer
1993-07-07 ~ 2020-11-13
CIF 229 - Secretary → ME
74
ABRDN INVESTMENTS LIMITED
- now SC108419
ABERDEEN ASSET MANAGERS LIMITED
- 2022-11-25 SC108419 SC171852
ABTRUST FUND MANAGERS LIMITED
- 1997-07-21 SC108419
ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
1 George Street, Edinburgh, United Kingdom
Active Corporate (159 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 40 - Right to appoint or remove directors → OE
CIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
Officer
(before 1991-07-03) ~ 2020-03-31
CIF 233 - Secretary → ME
75
ABRDN JAPAN INVESTMENT TRUST PLC
- now 03582911 02377879... (more)
ABERDEEN JAPAN INVESTMENT TRUST PLC
- 2022-05-09 03582911 02377879... (more)
ABERDEEN ALL ASIA INVESTMENT TRUST PLC
- 2013-10-08 03582911 02902424... (more)
GARTMORE ASIA PACIFIC TRUST PLC - 2006-11-09
GOVETT ASIAN RECOVERY TRUST PLC - 2003-12-29
GOVETT ASIA RECOVERY TRUST PLC - 1998-08-27
HACKPLIMCO (NO.FIFTY-TWO) PUBLIC LIMITED COMPANY - 1998-08-06
C/o Frp Advisory Trading Limited, 1 Queen Street, Kings Orchard, Bristol
Liquidation Corporate (18 parents)
Officer
2006-11-10 ~ 2006-12-01
CIF 52 - Secretary → ME
2006-12-01 ~ 2023-10-10
CIF 4 - Secretary → ME
76
ABRDN LIFE AND PENSIONS LIMITED
- now 03526143
ABERDEEN STANDARD INVESTMENTS LIFE AND PENSIONS LIMITED
- 2021-12-13 03526143
ABERDEEN ASSET MANAGEMENT LIFE AND PENSIONS LIMITED
- 2019-08-07 03526143 02822434, 04276956... (more)
DEUTSCHE ASSET MANAGEMENT LIFE & PENSIONS LIMITED
- 2005-12-15 03526143
MORGAN GRENFELL LIFE & PENSIONS LIMITED - 1999-10-04
DEUTSCHE MORGAN GRENFELL LIFE & PENSIONS LIMITED - 1998-05-18
280 Bishopsgate, London, United Kingdom
Active Corporate (45 parents)
Person with significant control
2016-04-06 ~ now
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of shares – 75% or more → OE
Officer
2005-09-30 ~ 2020-06-17
CIF 221 - Secretary → ME
77
ABRDN NEW DAWN INVESTMENT TRUST PLC
- now 02377879 02902424... (more)
ABERDEEN NEW DAWN INVESTMENT TRUST PLC
- 2022-05-31 02377879 02448580... (more)
ABTRUST NEW DAWN INVESTMENT TRUST PLC
- 1997-09-12 02377879 02448580
C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (18 parents)
Officer
(before 1991-08-09) ~ 2023-11-08
CIF 3 - Secretary → ME
78
ABRDN OLDCO LIMITED
- now SC723211
MYS LIVING LIMITED
- 2024-10-03 SC723211 SC823350
THE LIGHTHOUSE LIVING CO LIMITED
- 2023-04-03 SC723211
C/o Grant Thornton Uk Advisory & Tax Llp, 7 Castle Street, Edinburgh
Liquidation Corporate (10 parents)
Person with significant control
2022-02-15 ~ now
CIF 48 - Ownership of voting rights - 75% or more → OE
CIF 48 - Right to appoint or remove directors → OE
CIF 48 - Ownership of shares – 75% or more → OE
79
ABRDN REAL ESTATE OPERATIONS LIMITED - now
ABERDEEN REAL ESTATE OPERATIONS LIMITED
- 2022-11-25 SC169791
GOODMAN REAL ESTATE INVESTORS UK OPERATIONS LIMITED
- 2008-07-09 SC169791 03338080
ARLINGTON PROPERTY INVESTORS UK OPERATIONS LTD. - 2007-06-29
ARLINGTON PROPERTY INVESTORS UK LIMITED - 2005-02-24
ABERDEEN PROPERTY INVESTORS UK LIMITED
- 2004-06-01 SC169791 01024227... (more)
ABERDEEN PROPERTY ASSET MANAGERS LIMITED
- 2002-03-18 SC169791 05842133, 05308761... (more)
RREEF (UK) LIMITED
- 2001-04-27 SC169791
ARGYLL PROPERTY ASSET MANAGERS LIMITED - 2000-03-13
BLP 9618 LIMITED - 1996-12-03
1 George Street, Edinburgh, United Kingdom
Active Corporate (59 parents)
Officer
2008-05-30 ~ 2020-05-13
CIF 235 - Secretary → ME
2001-04-26 ~ 2004-05-25
CIF 74 - Secretary → ME
80
ABRDN SMALLER COMPANIES INCOME TRUST PLC
- now SC137448 07493512, 10001866, 07497168... (more)
ABERDEEN SMALLER COMPANIES INCOME TRUST PLC
- 2022-01-07 SC137448 07493512, 10001866, 07497168... (more)
SHIRES SMALLER COMPANIES PLC
- 2011-04-13 SC137448
SHIRES HIGH-YIELDING SMALLER COMPANIES TRUST PLC - 1996-03-26
M M & S (1007) PUBLIC LIMITED COMPANY - 1992-07-14
C/o Frp Advisory Trading Limited, Suite B, 4th Floor, Meridian Union Row, Aberdeen, Scotland
Liquidation Corporate (21 parents)
Officer
2008-02-22 ~ 2023-12-02
CIF 15 - Secretary → ME
81
ADC ZEROS 2010 PLC
SC285064 SC285067
Ten, George Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2005-05-24 ~ dissolved
CIF 64 - Secretary → ME
82
ADC ZEROS 2012 PLC
SC285067 SC285064
Ten, George Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2005-05-24 ~ dissolved
CIF 65 - Secretary → ME
83
AEROF CRAIGHOUSE LIMITED
SC627745
5 Melville Street, Edinburgh, United Kingdom
Active Corporate (10 parents)
Officer
2019-05-10 ~ 2021-09-30
CIF 183 - Secretary → ME
84
AEROF HENLEY LIMITED
10361702
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square 1 Oxford Street, Manchester
Liquidation Corporate (7 parents)
Person with significant control
2016-09-06 ~ 2016-09-06
CIF 279 - Has significant influence or control → OE
Officer
2016-09-06 ~ 2021-09-30
CIF 137 - Secretary → ME
85
AFM NOMINEES LIMITED
- now SC047675
THORNGROVE INVESTMENT SERVICES LIMITED - 1986-10-14
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (15 parents, 1 offspring)
Officer
1989-06-05 ~ dissolved
CIF 230 - Secretary → ME
86
ALIT (NO. 1) LIMITED
- now 02859398 02859410... (more)
LIGHTADD LIMITED
- 1993-10-29 02859398
Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (26 parents)
Officer
1993-10-26 ~ 1998-09-30
CIF 90 - Secretary → ME
87
ALIT (NO. 2) LIMITED
- now 02859396 02859410... (more)
MAINALARM LIMITED
- 1993-10-29 02859396
Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (26 parents)
Officer
1993-10-26 ~ 1998-09-30
CIF 89 - Secretary → ME
88
ALIT (NO. 3) LIMITED
- now 02859520 02859398... (more)
NEXTALARM LIMITED
- 1993-10-29 02859520
Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (26 parents)
Officer
1993-10-26 ~ 1998-09-30
CIF 94 - Secretary → ME
89
ALIT (NO. 4) LIMITED
- now 02859410 02859398... (more)
OFFERPRINT LIMITED
- 1993-10-29 02859410
Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (26 parents)
Officer
1993-10-26 ~ 1998-09-30
CIF 92 - Secretary → ME
90
ALIT (NO. 5) LIMITED
- now 02859409 02859410... (more)
PARTISSUE LIMITED
- 1993-10-29 02859409
Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (26 parents)
Officer
1993-10-26 ~ 1998-09-30
CIF 91 - Secretary → ME
91
ALIT INSURANCE HOLDINGS LIMITED
- now 02859435
ALIT UNDERWRITING LIMITED
- 1997-04-07 02859435 03325877
BONUSCOPY LIMITED
- 1993-10-29 02859435
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (29 parents, 2 offsprings)
Officer
1993-10-26 ~ 1998-09-30
CIF 93 - Secretary → ME
92
ALIT UNDERWRITING LIMITED
- now 03325877 02859435
ALIT SUBSIDIARY LIMITED
- 1997-04-07 03325877
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (24 parents, 5 offsprings)
Officer
1997-02-24 ~ 1998-10-01
CIF 85 - Secretary → ME
93
AMJPEF FOUNDER PARTNER LIMITED
04159119
280 Bishopsgate, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-02-11 ~ 2020-12-31
CIF 200 - Secretary → ME
94
AMJPEF GP LIMITED
04159166
5th Floor 2 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2001-02-13 ~ 2008-09-05
CIF 77 - Secretary → ME
95
ANO (NO.1) LIMITED
- now 03263071
ABERDEEN PREFERRED INCOME TRUST PLC
- 2004-02-27 03263071
ABTRUST NEW PREFERRED INCOME INVESTMENT TRUST PLC
- 1998-04-08 03263071 02470307
TIMEDTRACK PUBLIC LIMITED COMPANY
- 1997-02-14 03263071
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
1997-01-28 ~ 2006-02-28
CIF 107 - Secretary → ME
96
ARDEN ASSET MANAGEMENT (UK) LIMITED
04417328
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2016-06-27 ~ dissolved
CIF 131 - Secretary → ME
97
ARTHUR HOUSE (NO 6) LIMITED
- now 01486589 00079294, 01666212... (more)
HILL CREST MEWS NO 2 LIMITED
- 1997-10-24 01486589 00079294, 03418116... (more)
CGA FINANCIAL & INVESTMENT SERVICES LIMITED
- 1997-08-06 01486589
CGA FINANCIAL SERVICES LIMITED - 1989-02-15
CGA (TRUSTEE AND INVESTMENT) CO. LIMITED - 1989-02-01
CGA (TRUSTEE AND INVESTMENT) CO. LIMITED - 1989-01-06
280 Bishopsgate, London, United Kingdom
Active Corporate (11 parents)
Officer
1991-11-24 ~ 2020-12-14
CIF 125 - Secretary → ME
98
ARTHUR HOUSE (NO.9) LIMITED
- now 01666212 00079294, 01486589... (more)
ABTRUST ACCOUNTANCY LIMITED
- 1998-12-21 01666212
CGA (ACCOUNTANCY) LIMITED
- 1992-05-01 01666212 02706584
C.G.A. PROFESSIONAL SERVICES LIMITED - 1987-07-08
Bow Bells House, 1 Bread Street, London
Dissolved Corporate (18 parents)
Officer
1990-11-24 ~ dissolved
CIF 126 - Secretary → ME
99
ARTHUR HOUSE (NO7) LIMITED
- now 00079294 01486589, 01666212... (more)
HILL CREST MEWS NO 3 LIMITED
- 1998-09-28 00079294 03418116, 01486589... (more)
THE COUNTRY GENTLEMAN'S ASSOCIATION LIMITED
- 1997-08-08 00079294 03418116
Bow Bells House, 1 Bread Street, London, England
Dissolved Corporate (8 parents)
Officer
(before 1992-01-19) ~ dissolved
CIF 231 - Secretary → ME
100
ASANDER INVESTMENT MANAGEMENT LIMITED
07971378
Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2017-10-06 ~ dissolved
CIF 192 - Secretary → ME
101
ASI (GOLD) LIMITED
- now 11188103
21 ABERDEEN STANDARD INVESTMENTS LIMITED
- 2020-01-30 11188103
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Person with significant control
2018-02-05 ~ dissolved
CIF 280 - Ownership of shares – 75% or more → OE
CIF 280 - Right to appoint or remove directors → OE
CIF 280 - Ownership of voting rights - 75% or more → OE
Officer
2020-01-28 ~ 2020-12-31
CIF 237 - Secretary → ME
102
ASI SHIN CO-INVESTMENT LP
SL032648 SL034097
1 George Street, Edinburgh
Active Corporate (3 parents)
Person with significant control
2018-01-19 ~ now
CIF 47 - Right to surplus assets - 75% or more → OE
103
ASPER LIONEL HOUSE LTD
11678327
280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-11-14 ~ 2020-11-30
CIF 134 - Secretary → ME
104
ASPER STRATFORD VILLAGE LTD
12536676
280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-03-27 ~ 2021-09-30
CIF 133 - Secretary → ME
105
ASSET VALUE INVESTORS LIMITED
- now 01881101 04276965
IVORY & SIME ASSET MANAGEMENT LIMITED
- 2001-09-04 01881101
CLAN ASSET MANAGEMENT LIMITED - 1995-08-08
LAURWOOD LIMITED - 1991-03-27
BELLFLINT LIMITED - 1985-07-11
2 Cavendish Square, London, England
Active Corporate (33 parents, 5 offsprings)
Officer
2001-08-29 ~ 2003-10-07
CIF 71 - Secretary → ME
106
ASSET VALUE MANAGEMENT LIMITED
- now 04276956
ABERDEEN ASSET MANAGEMENT POOLED PENSIONS LIMITED
- 2009-07-01 04276956 02822434, 03526143... (more)
ASSET VALUE MANAGEMENT LIMITED
- 2009-06-18 04276956
Bow Bells House, 1 Bread Street, London, England
Dissolved Corporate (4 parents)
Officer
2002-09-24 ~ dissolved
CIF 18 - Director → ME
Officer
2002-09-24 ~ dissolved
CIF 130 - Secretary → ME
107
AUDAX PROPERTIES PLC
- now 02027379
CHASESURE LIMITED - 1986-07-03
Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
Dissolved Corporate (13 parents)
Officer
2007-11-30 ~ 2013-02-01
CIF 256 - Secretary → ME
108
AVI GLOBAL TRUST PLC - now
BRITISH EMPIRE TRUST PLC - 2019-05-24
BRITISH EMPIRE SECURITIES AND GENERAL TRUST P L C
- 2015-11-05 00028203
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2001-08-29 ~ 2003-12-31
CIF 54 - Secretary → ME
109
BEDFONT LAKES BUSINESS PARK (GP1) LIMITED
04191386 04191387
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2015-01-19 ~ dissolved
CIF 168 - Secretary → ME
110
BEDFONT LAKES BUSINESS PARK (GP2) LIMITED
04191387 04191386
Bow Bells House, Bread Street, London
Dissolved Corporate (11 parents)
Officer
2015-01-19 ~ dissolved
CIF 169 - Secretary → ME
111
BEST SECURITIES LIMITED
- now 02108176
BEST FUTURES LIMITED - 1989-07-26
Beaufort House, 51 New North Road, Exeter, Devon
Dissolved Corporate (16 parents)
Officer
2001-08-29 ~ 2003-12-31
CIF 55 - Secretary → ME
112
BLBP3 LIMITED
04191390 04191391, 04191388, 04191389... (more)
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2015-01-19 ~ dissolved
CIF 170 - Secretary → ME
113
BLBP4 LIMITED
04191391 04191388, 04191390, 04191389... (more)
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2015-01-19 ~ dissolved
CIF 171 - Secretary → ME
114
CGA SERVICES LIMITED
- now SC128300
PACIFIC SHELF 370 LIMITED - 1991-07-15
37 Albyn Place, Aberdeen
Dissolved Corporate (21 parents)
Officer
1994-09-05 ~ 1998-10-08
CIF 87 - Secretary → ME
115
CGA TRUSTEE & EXECUTOR COMPANY LIMITED
- now 02706584
CGA ACCOUNTANCY LIMITED
- 1996-01-25 02706584 01666212
ISANDCO TWO HUNDRED AND TWENTY-NINE LIMITED
- 1992-05-01 02706584
25 Bancroft, Hitchin, Hertfordshire
Active Corporate (34 parents, 1 offspring)
Officer
1992-05-01 ~ 1996-01-26
CIF 95 - Secretary → ME
116
CHAUCER HOLDINGS LIMITED - now
CHAUCER HOLDINGS PLC
- 2014-11-13 02847982 03269923, 03269923... (more)
ABERDEEN LLOYD'S INSURANCE TRUST PLC
- 1998-07-23 02847982
ABTRUST LLOYD'S INSURANCE TRUST PLC
- 1997-10-17 02847982
CHANGECOIN PUBLIC LIMITED COMPANY
- 1993-10-29 02847982
52 Lime Street, London, United Kingdom
Active Corporate (46 parents, 6 offsprings)
Officer
1993-10-26 ~ 1998-10-01
CIF 88 - Secretary → ME
117
CHISWICK PARK ESTATE MANAGEMENT LIMITED
- now 03851841
ISSUESJUST LIMITED - 1999-12-07
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (31 parents)
Officer
2008-06-24 ~ 2011-03-23
CIF 234 - Secretary → ME
118
COCKSPUR PROPERTY (GENERAL PARTNER) LIMITED
- now 04711216
SLOC PROPERTY (GENERAL PARTNER) LIMITED - 2003-04-14
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2009-07-01 ~ dissolved
CIF 207 - Secretary → ME
119
COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED
- now 04702400
SLOC PROPERTY (NOMINEE NO.1) LIMITED - 2003-04-14
Bow Bells House, One Bread Street, London
Dissolved Corporate (31 parents)
Officer
2009-07-01 ~ dissolved
CIF 206 - Secretary → ME
120
COIP (GP) LIMITED
04245776
5th Floor 2 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2005-01-31 ~ 2008-09-05
CIF 67 - Secretary → ME
121
CORE VCT IV PLC
05957412 05957415... (more)
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (14 parents)
Officer
2008-08-27 ~ 2009-06-09
CIF 120 - Secretary → ME
122
CORE VCT PLC - now
CORE VCT III PLC
- 2009-07-16 05572561
C/o Steven Sherry Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham, United Kingdom
Liquidation Corporate (14 parents, 1 offspring)
Officer
2008-08-27 ~ 2009-06-10
CIF 119 - Secretary → ME
123
CORE VCT V PLC
05957415 05957412... (more)
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (14 parents)
Officer
2008-08-27 ~ 2009-06-09
CIF 121 - Secretary → ME
124
CORE VCT VI LIMITED
05975346 05957415... (more)
9 South Street, London
Dissolved Corporate (8 parents)
Officer
2008-10-24 ~ 2009-10-02
CIF 102 - Secretary → ME
125
CORE VCT VII LIMITED
05975313 05975346... (more)
9 South Street, London
Dissolved Corporate (8 parents)
Officer
2008-10-24 ~ 2009-10-02
CIF 101 - Secretary → ME
126
COURTS NOMINEES LTD
- now 03628053
CHARCO 740 LIMITED - 1998-11-05
Pensions Finance Team Parkhouse Building, Kingmoor Business Park, Carlisle, Cumbria, England
Active Corporate (43 parents, 1 offspring)
Officer
2009-07-01 ~ 2012-12-14
CIF 248 - Secretary → ME
127
CQS NATURAL RESOURCES GROWTH AND INCOME PLC - now
CITY NATURAL RESOURCES HIGH YIELD TRUST PLC
- 2018-12-07 02978531
ABERDEEN LATIN AMERICAN INVESTMENT TRUST PLC
- 2003-06-26 02978531
ABTRUST LATIN AMERICAN INVESTMENT TRUST PUBLIC LIMITED COMPANY
- 1997-11-03 02978531
25 Southampton Buildings, London, England
Active Corporate (22 parents)
Officer
1994-10-07 ~ 2004-03-31
CIF 110 - Secretary → ME
128
DANAE INVESTMENT TRUST PUBLIC LIMITED COMPANY
01033604
8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
(before 1991-12-21) ~ 2002-10-31
CIF 116 - Secretary → ME
129
DRUMMOND FUND MANAGEMENT LIMITED
01086538
Bow Bells House, 1 Bread Street, London
Dissolved Corporate (7 parents)
Officer
2007-08-24 ~ dissolved
CIF 20 - Director → ME
Officer
2007-08-24 ~ dissolved
CIF 218 - Secretary → ME
130
DUNEDIN FUND MANAGERS LIMITED
- now SC205737
RANDOTTE (NO. 486) LIMITED
- 2000-05-17 SC205737 SC165990... (more)
Ten, George Street, Edinburgh
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2004-01-31 ~ 2016-12-14
CIF 24 - Director → ME
Officer
2000-05-16 ~ dissolved
CIF 272 - Secretary → ME
131
DUNEDIN INCOME GROWTH INVESTMENT TRUST PLC
- now SC000881
THE FIRST SCOTTISH AMERICAN TRUST P.L.C. - 1990-04-27
1 George Street, Edinburgh, Scotland
Active Corporate (26 parents)
Officer
2006-06-01 ~ now
CIF 14 - Secretary → ME
132
DUNEDIN SMALLER COMPANIES INVESTMENT TRUST PLC
- now SC014692
DUNDEE AND LONDON INVESTMENT TRUST P.L.C. - 1994-07-29
7th Floor, 40 Princes Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2007-12-13 ~ dissolved
CIF 255 - Secretary → ME
133
EAST OF SCOTLAND INVESTMENTS LIMITED - now
ABERDEEN UNIT TRUST MANAGERS LIMITED
- 1992-01-15 SC086656 00740118, SC017546, 00740118... (more)
ARONSIP LIMITED - 1984-05-24
51 Rae Street, Dumfries, Dumfries & Galloway
Dissolved Corporate (15 parents)
Officer
1990-03-19 ~ 1991-12-18
CIF 96 - Secretary → ME
134
EASYFOLLOW LIMITED
SC112559
15 Golden Square, Aberdeen, Grampian
Dissolved Corporate (7 parents)
Officer
(before 1989-12-31) ~ 1990-04-27
CIF 99 - Secretary → ME
135
EDINBURGH FUND MANAGERS GROUP LIMITED
- now SC157875
EDINBURGH FUND MANAGERS GROUP PLC
- 2004-06-29 SC157875
1 George Street, Edinburgh, United Kingdom
Active Corporate (29 parents)
Person with significant control
2016-04-06 ~ now
CIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Right to appoint or remove directors → OE
CIF 42 - Ownership of shares – 75% or more → OE
Officer
2003-10-24 ~ 2021-04-01
CIF 201 - Secretary → ME
136
EDINBURGH FUND MANAGERS PLC
SC046848
1 George Street, Edinburgh, United Kingdom
Active Corporate (50 parents, 17 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
Officer
2004-01-31 ~ 2020-09-30
CIF 223 - Secretary → ME
137
EDINBURGH PORTFOLIO LIMITED
- now 02419491
PORTFOLIO FUND MANAGEMENT LIMITED - 2001-09-03
PORTFOLIO TRUST MANAGERS LIMITED - 1994-01-24
TIMBERLAKE TRUST MANAGERS LIMITED - 1992-08-19
LEGISTSHELFCO NO. 75 LIMITED - 1989-10-18
Bow Bells House, 1 Bread Street, London, England
Dissolved Corporate (25 parents)
Officer
2001-09-12 ~ dissolved
CIF 271 - Secretary → ME
138
EDINBURGH UK SMALLER COMPANIES TRACKER TRUST PLC
- now 02752979
THEMIS FTSE ALL-SMALL INDEX TRUST PLC
- 2004-02-24 02752979
THE HOARE GOVETT SMALLER COMPANIES INDEX INVESTMENTTRUST PLC - 1999-01-05
PERPETUITY CORPORATION PUBLIC LIMITED COMPANY - 1992-10-19
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2001-03-08 ~ dissolved
CIF 57 - Secretary → ME
139
EDINBURGH UNIT TRUST MANAGERS LIMITED
- now SC051269
EFM UNIT TRUST MANAGERS LIMITED
- 1992-10-05 SC051269
CRESCENT UNIT TRUST MANAGERS LIMITED
- 1984-12-31 SC051269
1 George Street, Edinburgh, United Kingdom
Active Corporate (25 parents)
Person with significant control
2016-04-06 ~ now
CIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
Officer
~ 2020-12-14
CIF 270 - Secretary → ME
140
EUROPEAN GROWTH & INCOME TRUST PLC
04089359
One More London Place, London
Dissolved Corporate (11 parents)
Officer
2000-10-11 ~ dissolved
CIF 103 - Secretary → ME
141
FINIMIZE LIMITED
10328011
316a Beulah Hill, London, United Kingdom
Active Corporate (16 parents)
Person with significant control
2021-10-29 ~ 2025-12-19
CIF 51 - Ownership of voting rights - 75% or more → OE
CIF 51 - Ownership of shares – 75% or more → OE
CIF 51 - Right to appoint or remove directors → OE
142
G PARK MANAGEMENT COMPANY LIMITED
06878047
Bdo Llp, First Floor North, Bottle Works, The Bars, Guildford, Surrey, United Kingdom
Active Corporate (19 parents)
Officer
2019-12-06 ~ 2020-12-16
CIF 145 - Secretary → ME
143
GALLIONS REACH SHOPPING PARK (NOMINEE) LIMITED
- now 05777118
PRECIS (2608) LIMITED - 2006-08-01
280 Bishopsgate, London, United Kingdom
Active Corporate (16 parents)
Officer
2019-12-06 ~ 2020-10-16
CIF 150 - Secretary → ME
144
GLASGOW INVESTMENT MANAGERS LIMITED
SC100167
Ten, George Street, Edinburgh
Dissolved Corporate (23 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
CIF 284 - Right to appoint or remove directors → OE
CIF 284 - Ownership of voting rights - 75% or more → OE
CIF 284 - Ownership of shares – 75% or more → OE
Officer
2007-08-24 ~ dissolved
CIF 219 - Secretary → ME
145
GPMS (CI GENERAL PARTNER) LIMITED - now
ASI (GENERAL PARTNER ECF II) LIMITED
- 2024-06-05 SC642069
New Clarendon House, 114-116 George Street, Edinburgh, Scotland
Active Corporate (13 parents, 5 offsprings)
Officer
2019-09-19 ~ 2020-09-22
CIF 189 - Secretary → ME
146
GPMS GENERAL PARTNER 1 LIMITED - now
ABERDEEN GENERAL PARTNER 1 LIMITED
- 2024-05-28 SC430252 SC437873
UBERIOR GP 1 LIMITED
- 2014-11-25 SC430252 SC437873, 06399511... (more)
New Clarendon House, 114-116 George Street, Edinburgh, Scotland
Active Corporate (16 parents, 21 offsprings)
Officer
2014-04-01 ~ 2022-09-30
CIF 245 - Secretary → ME
147
GPMS GENERAL PARTNER 2 LIMITED - now
ABERDEEN GENERAL PARTNER 2 LIMITED
- 2024-05-28 SC437873 SC430252
UBERIOR GP 2 LIMITED
- 2014-11-25 SC437873 SC430252, 06399511... (more)
New Clarendon House, 114-116 George Street, Edinburgh, Scotland
Active Corporate (16 parents, 9 offsprings)
Officer
2014-04-01 ~ 2022-09-30
CIF 263 - Secretary → ME
148
GRIFFIN NOMINEES LIMITED
- now 05157387
CHARCO 1081 LIMITED - 2004-07-07
280 Bishopsgate, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2008-05-09 ~ 2020-10-16
CIF 217 - Secretary → ME
149
ICENI NOMINEES (NO. 2) LIMITED
04266393 04266389... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2019-12-06 ~ 2020-10-16
CIF 147 - Secretary → ME
150
INCOME & GROWTH SECURITIES PLC
- now 03567046
GBIGT SECURITIES PLC
- 2000-08-29 03567046
CAPITALBOOST PUBLIC LIMITED COMPANY - 1998-07-23
Kpmg, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2000-07-01 ~ dissolved
CIF 105 - Secretary → ME
151
INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - now
ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED
- 2016-01-21 08164768 08062999, 08063001, 08164770... (more)
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2014-10-02
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2014-10-22 ~ 2015-06-05
CIF 179 - Secretary → ME
152
INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - now
ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED
- 2016-01-21 08164770 08164768, 08063001, 08062999... (more)
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2014-10-02
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2014-10-22 ~ 2015-06-05
CIF 180 - Secretary → ME
153
INHOCO 3107 LIMITED
05188136 05122671... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2019-12-06 ~ 2020-05-01
CIF 149 - Secretary → ME
154
JERMYN INVESTMENT COMPANY HOLDINGS LIMITED
- now 02726408
PRIORMARK LIMITED - 1992-08-18
Ashcroft Cameron, 6 The Mead Business Centre, Mead Lane, Hertford, United Kingdom
Dissolved Corporate (12 parents)
Officer
1994-06-08 ~ 2003-05-02
CIF 112 - Secretary → ME
155
JERMYN INVESTMENT PROPERTIES LIMITED
- now 00546037 02931198
JERMYN INVESTMENT PROPERTIES PLC
- 2002-12-18 00546037 02931198
JERMYN INVESTMENT CO P L C
- 1996-07-08 00546037
Ashcroft Cameron, 6 The Mead Business Centre, Mead Lane, Hertford, United Kingdom
Dissolved Corporate (15 parents)
Officer
1994-06-08 ~ 2003-05-02
CIF 111 - Secretary → ME
156
JOVE INVESTMENT TRUST PUBLIC LIMITED COMPANY
01021886
7 More London Riverside, London
Dissolved Corporate (7 parents)
Officer
(before 1991-07-04) ~ 2002-11-08
CIF 115 - Secretary → ME
157
LGT WEALTH MANAGEMENT LIMITED - now
ABRDN CAPITAL LIMITED - 2023-09-13
ABERDEEN STANDARD CAPITAL LIMITED
- 2021-09-24 SC317950 SC559540
STANDARD LIFE WEALTH LIMITED - 2019-01-18
DUNWILCO (1435) LIMITED - 2007-06-07
Capital Square, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (44 parents)
Officer
2019-11-07 ~ 2020-09-03
CIF 161 - Secretary → ME
158
LONDON LOGISTICS NOMINEES B LIMITED - now
AIRPORT INDUSTRIAL NOMINEES B LIMITED
- 2025-06-03 04334824 04362298, 04362531, 04112866... (more)
REALBREEZE LIMITED - 2002-04-03
72 Broadwick Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2015-01-19 ~ 2020-03-31
CIF 172 - Secretary → ME
159
LONDON LOGISTICS NOMINEES LIMITED - now
AIRPORT INDUSTRIAL NOMINEES LIMITED
- 2025-06-03 04112866 04334824, 04362531, 04362298... (more)
VASEBAND LIMITED - 2001-03-15
72 Broadwick Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2015-01-19 ~ 2020-03-31
CIF 167 - Secretary → ME
160
M J FOUNDERS LIMITED
- now 02748865
OFFICEPROOF LIMITED - 1992-10-21
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2001-09-30 ~ 2001-09-30
CIF 53 - Secretary → ME
2005-02-11 ~ dissolved
CIF 251 - Secretary → ME
161
MAVEN CAPITAL PARTNERS UK LLP
OC339387
1 New Walk Place, Leicester, England
Active Corporate (29 parents, 99 offsprings)
Officer
2009-05-07 ~ 2018-05-01
CIF 30 - LLP Member → ME
162
MAVEN INCOME AND GROWTH VCT 2 PLC - now
ABERDEEN GROWTH VCT I PLC
- 2009-12-11 04135802 03908220... (more)
12-13 Alma Square, Scarborough
Dissolved Corporate (15 parents)
Officer
2001-01-04 ~ 2009-06-10
CIF 79 - Secretary → ME
163
MAVEN INCOME AND GROWTH VCT 3 PLC - now
ABERDEEN GROWTH OPPORTUNITIES VCT PLC
- 2009-12-09 04283350 SC272568... (more)
6th Floor, Saddlers House, 44 Gutter Lane, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2001-09-07 ~ 2009-06-10
CIF 70 - Secretary → ME
164
MAVEN INCOME AND GROWTH VCT 4 PLC - now
ABERDEEN GROWTH OPPORTUNITIES VCT 2 PLC
- 2009-12-21 SC272568 04283350... (more)
Kintyre House, 205 West George Street, Glasgow
Active Corporate (16 parents, 4 offsprings)
Officer
2004-09-01 ~ 2009-06-10
CIF 68 - Secretary → ME
165
MAVEN INCOME AND GROWTH VCT 6 PLC - now
TALISMAN FIRST VENTURE CAPITAL TRUST PLC
- 2013-09-03 03870187
TALISMAN FIRST OFEX VENTURE CAPITAL TRUST PLC - 2000-03-23
FIRST OFEX VENTURE CAPITAL TRUST PLC - 2000-03-21
HALLCO 355 PLC - 2000-03-01
Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (17 parents, 1 offspring)
Officer
2005-04-12 ~ 2009-06-10
CIF 66 - Secretary → ME
166
MAVEN INCOME AND GROWTH VCT PLC - now
ABERDEEN INCOME AND GROWTH VCT PLC
- 2009-12-14 03908220 06843821... (more)
MURRAY VCT 4 PLC - 2007-07-25
6th Floor, Saddlers House, 44 Gutter Lane, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2008-05-29 ~ 2009-06-10
CIF 59 - Secretary → ME
167
MOMENTUM MULTI-ASSET VALUE TRUST PLC - now
SENECA GLOBAL INCOME & GROWTH TRUST PLC - 2021-03-30
MIDAS INCOME & GROWTH TRUST PLC
- 2014-10-01 03173591
THE TAVERNERS TRUST PLC
- 2005-08-19 03173591
Kings Orchard C/o Frp Advisory, 1 Queen Street, Bristol
Liquidation Corporate (21 parents)
Officer
1996-03-13 ~ 2012-07-01
CIF 108 - Secretary → ME
168
MURRAY EMERGING GROWTH AND INCOME TRUST PLC
- now SC153320
MURRAY EMERGING ECONOMIES TRUST PLC
- 2001-03-23 SC153320
Ten George Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2001-03-19 ~ dissolved
CIF 76 - Secretary → ME
169
MURRAY GLOBAL RETURN TRUST PLC
- now SC014979
MURRAY SMALLER MARKETS TRUST PLC - 1999-03-19
MURRAY NORTHERN INVESTMENT TRUST PLC - 1984-08-14
Ten George Street, Edinburgh
Dissolved Corporate (17 parents)
Officer
2003-05-06 ~ dissolved
CIF 69 - Secretary → ME
170
MURRAY INCOME TRUST PLC
- now SC012725
MURRAY CALEDONIAN INVESTMENT TRUST PLC - 1984-08-10
50 Lothian Road, Edinburgh, Scotland
Active Corporate (35 parents)
Officer
2001-08-01 ~ 2026-03-02
CIF 2 - Secretary → ME
171
MURRAY INTERNATIONAL TRUST PLC
- now SC006705
MURRAY WESTERN INVESTMENT TRUST PLC - 1984-08-20
1 George Street, George Street, Edinburgh, Scotland
Active Corporate (32 parents)
Officer
2002-02-14 ~ now
CIF 1 - Secretary → ME
172
MURRAY JOHNSTONE (GENERAL PARTNER) LIMITED
- now 02352929 03203257
MURRAY JOHNSTONE SERVICES LIMITED - 1992-10-19
MURRAY JOHNSTONE STRATEGY VENTURES LIMITED - 1991-02-20
EIGHTY EIGHTH SHELF INVESTMENT COMPANY LIMITED - 1989-06-01
Bow Bells House, 1 Bread Street, London
Dissolved Corporate (10 parents)
Officer
2001-09-30 ~ dissolved
CIF 224 - Secretary → ME
173
MURRAY JOHNSTONE ASSET MANAGEMENT LIMITED
- now SC037020 SC112020
MURRAY JOHNSTONE PENSION MANAGEMENT LIMITED - 1992-03-10
BLANSHARE LIMITED - 1986-06-26
Ten, George Street, Edinburgh
Dissolved Corporate (35 parents)
Officer
2001-05-31 ~ 2016-12-14
CIF 26 - Director → ME
Officer
2001-09-30 ~ dissolved
CIF 225 - Secretary → ME
174
MURRAY JOHNSTONE HOLDINGS LIMITED
- now SC088936
MURRAY MANAGEMENT LIMITED - 1992-03-04
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (30 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 276 - Right to appoint or remove directors → OE
CIF 276 - Ownership of voting rights - 75% or more → OE
CIF 276 - Ownership of shares – 75% or more → OE
Officer
2001-09-30 ~ 2021-03-15
CIF 203 - Secretary → ME
175
MURRAY JOHNSTONE INTERNATIONAL LIMITED
- now SC116219
PACIFIC SHELF 245 LIMITED - 1989-06-06
10 Queen's Terrace, Aberdeen, Aberdeenshire
Dissolved Corporate (23 parents)
Officer
2006-07-27 ~ dissolved
CIF 21 - Director → ME
Officer
2001-09-30 ~ dissolved
CIF 227 - Secretary → ME
176
MURRAY JOHNSTONE LIMITED
SC045989
1 George Street, Edinburgh, United Kingdom
Active Corporate (55 parents, 33 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
Officer
2001-09-30 ~ 2020-12-31
CIF 202 - Secretary → ME
177
MURRAY JOHNSTONE UNIT TRUST MANAGEMENT LIMITED
SC065167
10 Queens Terrace, Aberdeen, Aberdeenshire
Dissolved Corporate (30 parents)
Officer
2004-07-28 ~ dissolved
CIF 23 - Director → ME
CIF 268 - Director → ME
Officer
2001-09-30 ~ dissolved
CIF 226 - Secretary → ME
178
NEW CITY HIGH YIELD TRUST PLC
- now 02804441
ABERDEEN CONVERTIBLE INCOME TRUST PLC
- 2004-12-09 02804441
ABTRUST CONVERTIBLE INCOME TRUST PLC
- 1997-11-07 02804441
HIGH INCOME TRUST PLC
- 1996-10-28 02804441
LAZARD HIGH INCOME TRUST PLC
- 1995-09-27 02804441
ADVANCEGROWTH PUBLIC LIMITED COMPANY - 1993-06-30
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
1995-08-23 ~ 2005-02-01
CIF 109 - Secretary → ME
179
OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED - now
VIRGIN MONEY UNIT TRUST MANAGERS LIMITED
- 2025-11-18 03000482
VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
SPEED 4720 LIMITED - 1995-01-05
6th Floor 33 Holborn, London, England
Active Corporate (87 parents, 2 offsprings)
Person with significant control
2019-07-31 ~ 2024-06-24
CIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
180
ORTUS VCT PLC - now
GUINNESS FLIGHT VENTURE CAPITAL TRUST PLC
- 2009-09-04 03160586
6th Floor 2 Wellington Place, Leeds
Dissolved Corporate (16 parents)
Officer
2006-12-22 ~ 2009-06-10
CIF 62 - Secretary → ME
181
PARMENION CAPITAL LTD
07144677
Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United Kingdom
Active Corporate (11 parents)
Officer
2017-10-06 ~ 2021-06-30
CIF 185 - Secretary → ME
182
PARMENION CAPITAL PARTNERS LLP
OC322243
Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United Kingdom
Active Corporate (33 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ 2021-06-30
CIF 281 - Has significant influence or control as a member of a firm → OE
Officer
2016-01-11 ~ 2021-06-30
CIF 138 - LLP Designated Member → ME
183
PARMENION INVESTMENT MANAGEMENT LTD
08230131
Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United Kingdom
Dissolved Corporate (12 parents)
Officer
2017-10-06 ~ dissolved
CIF 193 - Secretary → ME
184
PARMENION NOMINEES LIMITED
05988005
Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United Kingdom
Active Corporate (18 parents)
Officer
2017-10-06 ~ 2021-06-30
CIF 184 - Secretary → ME
185
PATRIA PRIVATE EQUITY TRUST PLC - now
ABRDN PRIVATE EQUITY OPPORTUNITIES TRUST PLC
- 2024-04-29 SC216638
STANDARD LIFE PRIVATE EQUITY TRUST PLC
- 2022-04-01 SC216638
STANDARD LIFE EUROPEAN PRIVATE EQUITY TRUST PLC
- 2017-01-31 SC216638
DMWS 480 PLC - 2001-04-25
New Clarendon House, 114-116 George Street, Edinburgh, Scotland
Active Corporate (28 parents, 1 offspring)
Officer
2008-01-28 ~ 2012-02-22
CIF 60 - Secretary → ME
2019-09-06 ~ 2024-04-29
CIF 6 - Secretary → ME
186
PE2 LP
SL011887 SL011159
New Clarendon House, 114-116 George Street, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
CIF 49 - Ownership of voting rights - 75% or more → OE
CIF 49 - Right to surplus assets - 75% or more → OE
CIF 49 - Right to appoint or remove persons → OE
187
PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - now
ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED
- 2017-12-13 08063001 08062999, 08164768, 08164770... (more)
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2014-10-02
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (16 parents, 10 offsprings)
Officer
2014-10-22 ~ 2015-06-05
CIF 144 - Secretary → ME
188
PIP INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - now
ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED
- 2017-12-13 08062999 08164768, 08063001, 08164770... (more)
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - 2014-10-02
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2014-10-22 ~ 2015-06-05
CIF 178 - Secretary → ME
189
PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - now
PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED - 2018-05-03
ABERDEEN INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED
- 2018-03-01 06399511
UBERIOR INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2014-10-02
UBERIOR GP LIMITED - 2012-09-07
UBERIOR ISAF CIP GP 2 LIMITED - 2012-08-10
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2014-10-22 ~ 2015-06-05
CIF 177 - Secretary → ME
190
PIP INFRASTRUCTURE MANAGERS LIMITED - now
ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED
- 2017-12-14 SC327270
UBERIOR FUND MANAGER LIMITED
- 2014-11-24 SC327270
UBERIOR ISAF FUND LIMITED - 2007-07-26
C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
Active Corporate (28 parents, 2 offsprings)
Officer
2017-10-19 ~ 2017-12-06
CIF 236 - Secretary → ME
2014-05-01 ~ 2016-05-06
CIF 258 - Secretary → ME
191
PROPERTY CHANCERY (UK) LIMITED
- now 03389615
TRIBECA PROPERTY CHANCERY (UK) LIMITED - 2006-01-16
FREEHOLD PORTFOLIOS CHANCERY NOMINEES LIMITED - 2004-01-14
FREEHOLD PORTFOLIOS NOMINEES LIMITED - 1997-09-09
88 Wood Street, London
Dissolved Corporate (15 parents)
Officer
2015-01-28 ~ dissolved
CIF 129 - Secretary → ME
192
PROPERTY MANAGEMENT EMPLOYMENT SERVICES LIMITED
- now 04000458
EASYDEFINE LIMITED - 2000-10-04
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (26 parents)
Officer
2000-10-20 ~ 2004-05-25
CIF 83 - Secretary → ME
193
PROPERTY PARTNERS (TWO RIVERS) LIMITED
04146177
10 Fenchurch Avenue, London, England, England
Active Corporate (40 parents)
Officer
2008-05-30 ~ 2020-10-31
CIF 212 - Secretary → ME
2001-01-23 ~ 2004-05-25
CIF 78 - Secretary → ME
194
PROPERTY PARTNERS (WHITGIFT) LIMITED
- now 02102601 05520184
BZW GLOBAL INVESTORS LIMITED - 1997-12-02
BARCLEAR LIMITED - 1995-10-18
BARINT K LIMITED - 1987-05-28
Bow Bells House, 1 Bread Street, London
Dissolved Corporate (25 parents)
Officer
2000-10-20 ~ 2004-05-25
CIF 80 - Secretary → ME
2008-05-30 ~ dissolved
CIF 208 - Secretary → ME
195
REGENT PROPERTY PARTNERS (RESIDENTIAL) LIMITED
- now 03866441 02511441
3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-06-26
ISHARES LIMITED - 1999-12-07
3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-27
Berkeley Square House, Berkeley Square, London
Dissolved Corporate (28 parents)
Officer
2000-10-20 ~ 2004-05-25
CIF 82 - Secretary → ME
196
REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED
- now 02604024
BARSHELFCO (BM NO.6) LIMITED - 1999-03-02
N.H. GEOTECH FINANCE LIMITED - 1998-08-27
NEW HOLLAND FINANCE LIMITED - 1994-09-01
FIATAGRI FINANCE LIMITED - 1993-03-19
N.H. GEOTECH FINANCE LIMITED - 1991-09-01
30 Finsbury Square, London
Dissolved Corporate (40 parents)
Officer
2008-05-30 ~ 2012-03-30
CIF 19 - Director → ME
Officer
2000-10-20 ~ 2004-05-25
CIF 81 - Secretary → ME
2008-05-30 ~ 2020-05-01
CIF 209 - Secretary → ME
197
REGENT RETAIL PARKS (NEWCASTLE) LIMITED
06049009
Bow Bells House, 1 Bread Street, London
Dissolved Corporate (13 parents)
Officer
2008-05-30 ~ dissolved
CIF 213 - Secretary → ME
198
REGENT RETAIL PARKS (PETERBOROUGH 1) LIMITED
06612512 06612474
Bow Bells House, 1 Bread Street, London
Dissolved Corporate (10 parents)
Officer
2008-06-05 ~ dissolved
CIF 140 - Secretary → ME
199
REGENT RETAIL PARKS (PETERBOROUGH 2) LIMITED
06612474 06612512
Bow Bells House, 1 Bread Street, London
Dissolved Corporate (10 parents)
Officer
2008-06-05 ~ dissolved
CIF 139 - Secretary → ME
200
REGENT RETAIL PARKS (ST JOHN'S WOLVERHAMPTON) LIMITED
- now 03938371
NPI (ST JOHNS WOLVERHAMPTON) LIMITED - 2001-01-12
Bow Bells House, 1 Bread Street, London
Dissolved Corporate (17 parents)
Officer
2008-05-30 ~ dissolved
CIF 211 - Secretary → ME
2001-08-14 ~ 2004-05-25
CIF 72 - Secretary → ME
201
SELECT JAPAN (GK HOLDINGS UK) LIMITED
SC478340 SC478343
1 George Street, Edinburgh, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2019-12-06 ~ 2020-10-16
CIF 158 - Secretary → ME
202
SELECT JAPAN (TK HOLDINGS UK) LIMITED
SC478343 SC478340
1 George Street, Edinburgh, United Kingdom
Active Corporate (14 parents)
Officer
2019-12-06 ~ 2020-10-16
CIF 159 - Secretary → ME
203
SELF DIRECTED HOLDINGS LTD
08909498
Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2019-06-24
CIF 283 - Ownership of shares – 75% or more → OE
CIF 283 - Ownership of voting rights - 75% or more → OE
CIF 283 - Right to appoint or remove directors → OE
Officer
2017-10-06 ~ dissolved
CIF 194 - Secretary → ME
204
SELF DIRECTED INVESTMENTS LTD
- now 08081015
BISCUIT BARREL FINANCE LIMITED - 2012-09-03
Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United Kingdom
Dissolved Corporate (16 parents)
Officer
2017-10-06 ~ 2021-06-30
CIF 186 - Secretary → ME
205
SHIRES INCOME PLC
- now 00386561
SHIRES INVESTMENT P.L.C. - 1996-06-27
280 Bishopsgate, London, England
Active Corporate (21 parents)
Officer
2008-05-16 ~ now
CIF 12 - Secretary → ME
206
SLIF PROPERTY INVESTMENT GP LIMITED
SC388872 SL008395
1 George Street, Edinburgh, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2019-12-06 ~ 2020-08-03
CIF 157 - Secretary → ME
207
SORBIN SYSTEMS LIMITED
07938935
Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-10-06 ~ dissolved
CIF 191 - Secretary → ME
208
ST ANDREW'S PARK, NORWICH LIMITED
- now 02800897
FORMSECURE LIMITED - 1993-06-03
King Street House, 15 Upper King Street, Norwich, Norfolk, United Kingdom
Dissolved Corporate (20 parents)
Officer
2001-08-29 ~ 2002-02-01
CIF 56 - Secretary → ME
209
STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB II) LIMITED
09558172 10139077, 08839395... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-12-06 ~ 2020-03-31
CIF 154 - Secretary → ME
210
STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB III) LIMITED
10139077 09558172, 08839395... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-12-06 ~ 2020-12-31
CIF 155 - Secretary → ME
211
STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB) LIMITED
08839395 09558172, 10139077... (more)
280 Bishopsgate, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-12-06 ~ 2020-03-31
CIF 152 - Secretary → ME
212
STANDARD LIFE INVESTMENTS BRENT CROSS GENERAL PARTNER LIMITED
SC503913 SC184075... (more)
1 George Street, Edinburgh
Active Corporate (14 parents, 1 offspring)
Officer
2019-12-06 ~ 2020-08-03
CIF 160 - Secretary → ME
213
TENON NOMINEES LIMITED
- now SC106595
TRAMSAD LIMITED - 1988-03-11
1 George Street, Edinburgh, United Kingdom
Active Corporate (15 parents, 34 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Right to appoint or remove directors → OE
Officer
(before 1990-09-25) ~ 2021-12-31
CIF 205 - Secretary → ME
214
THE COUNTRY GENTLEMEN'S ASSOCIATION LIMITED
- now 03418116 00079294
HILL CREST MEWS NO 3 LIMITED
- 1997-08-08 03418116 00079294, 01486589... (more)
Chalke House, Station Road Codford, Warminster, Wiltshire
Dissolved Corporate (9 parents)
Officer
1997-08-06 ~ 2001-08-01
CIF 84 - Secretary → ME
215
THE ENHANCED ZERO TRUST PLC
03706914
1 More London Place, London
Dissolved Corporate (10 parents)
Officer
1999-02-01 ~ dissolved
CIF 106 - Secretary → ME
216
THE INCOME & GROWTH TRUST PLC
- now 02879744
GARTMORE BRITISH INCOME & GROWTH TRUST P.L.C.
- 2000-08-29 02879744
COINSAVE PUBLIC LIMITED COMPANY - 1994-02-04
Kpmg, 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2000-07-01 ~ dissolved
CIF 104 - Secretary → ME
217
THE MEDIA AND INCOME TRUST PLC
- now 02389894
RADIOTRUST PLC
- 2000-08-23 02389894
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
(before 1991-06-19) ~ dissolved
CIF 118 - Secretary → ME
218
THE NORTH AMERICAN INCOME TRUST PLC
- now SC005218
EDINBURGH US TRACKER TRUST PLC
- 2012-05-29 SC005218 02476057
AMERICAN TRUST PLC - 1997-06-06
4 North St. Andrew Street, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
2008-03-28 ~ 2024-08-01
CIF 11 - Secretary → ME
219
THE SOCIETY OF PENSION PROFESSIONALS
- now 03095982 08685506
THE SOCIETY OF PENSION CONSULTANTS
- 2014-09-08 03095982 08685506
124 City Road, London, England
Active Corporate (105 parents)
Officer
2018-08-14 ~ 2021-08-27
CIF 266 - Director → ME
2009-05-27 ~ 2018-08-14
CIF 265 - Director → ME
220
THREESIXTY SERVICES LIMITED
- now 15731965 OC303230, OC303230... (more)
ABRDN NEWCO LIMITED
- 2024-06-26 15731965
The Royals, Altrincham Road, Manchester, England
Active Corporate (12 parents, 1 offspring)
Person with significant control
2024-05-21 ~ 2024-07-02
CIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
221
TRITAX LONDON LOGISTICS GP LIMITED - now
AIRPORT INDUSTRIAL GP LIMITED
- 2025-05-30 04067883 LP007299
AIRPORT INDUSTRIAL PARTNERSHIP GP LIMITED - 2000-12-07
TYREBAND LIMITED - 2000-11-22
72 Broadwick Street, London, United Kingdom
Active Corporate (27 parents, 3 offsprings)
Officer
2015-01-19 ~ 2020-03-31
CIF 166 - Secretary → ME
222
TRITAX MANAGEMENT LLP
- now OC326500 04161343, 04161343... (more)
IMCO (20074) LLP - 2007-04-12
280 Bishopsgate, London, England
Active Corporate (18 parents, 23 offsprings)
Person with significant control
2021-04-01 ~ now
CIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 44 - Right to surplus assets - More than 50% but less than 75% → OE
Officer
2021-04-01 ~ now
CIF 10 - LLP Designated Member → ME
223
TROY INCOME & GROWTH TRUST PLC
- now SC111955
GLASGOW INCOME TRUST PLC
- 2010-01-14 SC111955
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (21 parents)
Officer
2008-02-05 ~ 2010-07-07
CIF 100 - Secretary → ME
224
UK PRS OPPORTUNITIES GENERAL PARTNER LIMITED
- now 10095126
ABERDEEN UK PRS GENERAL PARTNER LIMITED
- 2016-04-01 10095126
280 Bishopsgate, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-03-31 ~ 2020-03-31
CIF 141 - Secretary → ME
225
UNITAIR GENERAL PARTNER LIMITED
05556911
1 New Burlington Place, London, United Kingdom
Active Corporate (32 parents)
Officer
2015-01-19 ~ 2015-05-12
CIF 173 - Secretary → ME
226
VALUE AND INDEXED PROPERTY INCOME TRUST PLC - now
VALUE AND INCOME TRUST PLC - 2021-01-22
VALUE & INCOME TRUST PLC
- 2015-08-26 SC050366
STEWART ENTERPRISE INVESTMENT COMPANY P.L.C. - 1986-08-22
Maven Capital Partners Uk Llp, Kintyre House, 205 West George Street, Glasgow, Scotland
Active Corporate (19 parents, 1 offspring)
Officer
2007-11-30 ~ 2013-02-01
CIF 257 - Secretary → ME
227
WAVERLEY GENERAL PRIVATE EQUITY LIMITED
- now SC238100 SC238099
MM&S (2934) LIMITED - 2002-10-30
Ten, George Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2015-01-19 ~ dissolved
CIF 176 - Secretary → ME
228
WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED
- now SC238099 SC238100
MM&S (2933) LIMITED - 2002-10-30
10 Queen's Terrace, Aberdeen, Scotland
Dissolved Corporate (20 parents, 1 offspring)
Officer
2015-01-19 ~ dissolved
CIF 13 - Secretary → ME
229
WEALTH HORIZON LIMITED
08760281
Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United Kingdom
Active Corporate (13 parents)
Officer
2017-10-06 ~ 2021-06-30
CIF 188 - Secretary → ME
2017-10-06 ~ 2017-10-06
CIF 58 - Secretary → ME
230
WELBRENT PROPERTY INVESTMENT COMPANY LIMITED
- now 04617102
INHOCO 2773 LIMITED - 2003-01-17
280 Bishopsgate, London, United Kingdom
Active Corporate (20 parents)
Officer
2019-12-06 ~ 2020-08-31
CIF 148 - Secretary → ME
231
WISE TRUSTEE LIMITED
- now 08480780
PARMENION TRUSTEE COMPANY LIMITED - 2013-11-07
Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United Kingdom
Active Corporate (12 parents)
Officer
2017-10-06 ~ 2021-06-30
CIF 187 - Secretary → ME

ABRDN CORPORATE SECRETARY LIMITED

ABERDEEN GROUP PLC

ABRDN HOLDINGS LIMITED

Registered names

Standard Industrial Classification

ABRDN HOLDINGS LIMITED

ABRDN HOLDINGS LIMITED

ABRDN HOLDINGS LIMITED

ABRDN HOLDINGS LIMITED

ABRDN HOLDINGS LIMITED

ABRDN HOLDINGS LIMITED

ABRDN HOLDINGS LIMITED

ABRDN HOLDINGS LIMITED

ABRDN HOLDINGS LIMITED

ABRDN HOLDINGS LIMITED

ABRDN HOLDINGS LIMITED

ABRDN HOLDINGS LIMITED

ABRDN HOLDINGS LIMITED

ABRDN HOLDINGS LIMITED

TENON NOMINEES LIMITED

TENON NOMINEES LIMITED

TENON NOMINEES LIMITED

TENON NOMINEES LIMITED

ABERDEEN ASSET MANAGERS LIMITED

ABRDN HOLDINGS LIMITED

ABRDN HOLDINGS LIMITED

ABRDN HOLDINGS LIMITED

ABERDEEN ASSET MANAGEMENT ASIA LIMITED

ABERDEEN ASSET MANAGEMENT PLC

ABERDEEN ASSET MANAGEMENT PLC

ABERDEEN ASSET MANAGEMENT PLC

ABERDEEN ASSET MANAGEMENT PLC

ABERDEEN ASSET MANAGEMENT PLC

ABERDEEN ASSET MANAGEMENT PLC

ABERDEEN ASSET MANAGEMENT PLC

ABERDEEN ASSET MANAGEMENT PLC

ABERDEEN ASSET MANAGEMENT PLC

ABERDEEN ASSET MANAGEMENT PLC

ABERDEEN ASSET MANAGEMENT PLC

ABERDEEN ASSET MANAGEMENT PLC

ABERDEEN ASSET MANAGEMENT PLC

ABERDEEN ASSET MANAGEMENT PLC

ABERDEEN ASSET MANAGEMENT PLC

ABERDEEN ASSET MANAGEMENT PLC

ABERDEEN ASSET MANAGEMENT PLC

ABERDEEN ASSET MANAGEMENT PLC

ABERDEEN ASSET MANAGEMENT PLC

ABERDEEN ASSET MANAGEMENT PLC

ABERDEEN ASSET MANAGEMENT PLC

ABERDEEN ASSET MANAGEMENT PLC

ABERDEEN ASSET MANAGEMENT PLC

ABERDEEN ASSET MANAGEMENT PLC

ABERDEEN ASSET MANAGEMENT PLC

ABERDEEN ASSET MANAGEMENT PLC

STANDARD ABERDEEN PLC

STANDARD ABERDEEN PLC

ABERDEEN ASSEST MANAGEMENT PLC

ABERDEEN ASSET VALUE MANAGEMENT LIMITED

ABDERDEEN ASSEST MANAGEMENT PLC

EDINBURGH FUND MANAGERS PLC

EDINBURGH FUND MANAGERS PLC