The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Staples, Hilary Anne
    Individual (25 offsprings)
    Officer
    2021-08-12 ~ now
    OF - secretary → CIF 0
  • 2
    Maclennan, Stuart Lapsley
    Accountant born in October 1976
    Individual (7 offsprings)
    Officer
    2024-03-06 ~ now
    OF - director → CIF 0
  • 3
    Brust, Benjamin Neal
    Company Director born in December 1977
    Individual (1 offspring)
    Officer
    2023-11-03 ~ now
    OF - director → CIF 0
  • 4
    Shartouny, Jad
    Company Director born in January 1986
    Individual (8 offsprings)
    Officer
    2023-08-25 ~ now
    OF - director → CIF 0
  • 5
    STANDARD LIFE ASSURANCE LIMITED - now
    SLLC LIMITED - 2006-07-10
    1, George Street, Edinburgh, Scotland
    Corporate (12 parents, 37 offsprings)
    Person with significant control
    2017-08-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 80
  • 1
    Mcgowan, Fiona Jean
    Company Director born in October 1965
    Individual (1 offspring)
    Officer
    2020-09-22 ~ 2023-11-10
    OF - director → CIF 0
  • 2
    Fiondella, Robert
    Company President,Chairman,Ceo born in June 1942
    Individual
    Officer
    2000-03-01 ~ 2001-08-30
    OF - director → CIF 0
  • 3
    Dasgupta, Partha
    Company Director born in January 1969
    Individual (1 offspring)
    Officer
    2011-03-22 ~ 2011-05-06
    OF - director → CIF 0
  • 4
    Mully, Richard Stephen
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    2012-04-23 ~ 2019-05-14
    OF - director → CIF 0
  • 5
    Hardiman, Mark
    Company Director born in January 1974
    Individual (1 offspring)
    Officer
    2023-04-05 ~ 2024-02-27
    OF - director → CIF 0
  • 6
    Waters, Donald Henry
    Company Director born in December 1937
    Individual
    Officer
    2000-02-01 ~ 2011-01-20
    OF - director → CIF 0
  • 7
    Peacock, Lynne Margaret
    Company Director born in December 1953
    Individual (2 offsprings)
    Officer
    2017-08-14 ~ 2018-05-29
    OF - director → CIF 0
  • 8
    Paris, Roderick Louis
    Head Of Investments born in August 1959
    Individual
    Officer
    2017-08-14 ~ 2020-09-22
    OF - director → CIF 0
  • 9
    Henderson, Alan Brodie
    Company Director born in July 1933
    Individual (2 offsprings)
    Officer
    ~ 1990-06-30
    OF - director → CIF 0
  • 10
    Plumpton, John
    Investment Director born in July 1951
    Individual
    Officer
    1997-09-08 ~ 2002-01-18
    OF - director → CIF 0
  • 11
    Fishwick, Christopher David
    Investment Manager born in October 1961
    Individual (3 offsprings)
    Officer
    1995-10-26 ~ 2002-10-14
    OF - director → CIF 0
  • 12
    Tan, Simon Y
    Executive Vice President born in February 1952
    Individual
    Officer
    2003-01-17 ~ 2003-05-27
    OF - director → CIF 0
  • 13
    Pope, James Legh
    Manager born in April 1949
    Individual (1 offspring)
    Officer
    1995-04-27 ~ 1999-02-25
    OF - director → CIF 0
  • 14
    Skeoch, Norman Keith, Sir
    Company Director born in November 1956
    Individual (7 offsprings)
    Officer
    2017-08-14 ~ 2020-09-01
    OF - director → CIF 0
  • 15
    Gilbert, Martin James
    Director born in July 1955
    Individual (34 offsprings)
    Officer
    ~ 2020-05-12
    OF - director → CIF 0
  • 16
    Bushell, Anthony Frank
    Director born in December 1932
    Individual (1 offspring)
    Officer
    1992-04-03 ~ 2002-01-18
    OF - director → CIF 0
  • 17
    Asquith, Jonathan Paul
    Company Director born in September 1956
    Individual (4 offsprings)
    Officer
    2019-09-01 ~ 2019-12-19
    OF - director → CIF 0
  • 18
    Suzuki, Akira
    Director born in April 1959
    Individual
    Officer
    2013-08-29 ~ 2018-05-29
    OF - director → CIF 0
  • 19
    Bruce, Stephanie Jane
    Company Director born in November 1968
    Individual (3 offsprings)
    Officer
    2019-06-01 ~ 2020-09-22
    OF - director → CIF 0
  • 20
    Chakraverty, Julie
    Director born in October 1971
    Individual (7 offsprings)
    Officer
    2011-05-04 ~ 2018-05-29
    OF - director → CIF 0
  • 21
    Brett, John Michael
    Individual
    Officer
    2002-01-18 ~ 2003-08-12
    OF - secretary → CIF 0
  • 22
    Gilmour, Kenneth Arthur
    Individual
    Officer
    2017-08-14 ~ 2022-09-30
    OF - secretary → CIF 0
  • 23
    Gilchrist, Clive Mace
    Investment Manager born in September 1950
    Individual (4 offsprings)
    Officer
    ~ 1990-07-23
    OF - director → CIF 0
    Gilchrist, Clive Mace
    Director born in September 1950
    Individual (4 offsprings)
    1991-05-10 ~ 2003-01-17
    OF - director → CIF 0
  • 24
    Cornick, Roger Courtenay
    Company Director born in February 1944
    Individual (1 offspring)
    Officer
    2004-01-23 ~ 2016-09-30
    OF - director → CIF 0
  • 25
    Pike, Martin St Clair
    Company Director born in September 1961
    Individual (6 offsprings)
    Officer
    2017-08-14 ~ 2019-12-19
    OF - director → CIF 0
  • 26
    Rahmani, Valerie, Dr
    Director born in November 1957
    Individual (1 offspring)
    Officer
    2015-02-03 ~ 2017-08-14
    OF - director → CIF 0
  • 27
    Brown, Ronald Scott
    Investment Manager born in February 1937
    Individual (1 offspring)
    Officer
    ~ 2003-01-17
    OF - director → CIF 0
  • 28
    Leuzinger, Cecilia Reyes, Dr
    Company Director born in February 1959
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2019-12-19
    OF - director → CIF 0
  • 29
    Massie, Scott Edward
    Individual (18 offsprings)
    Officer
    2003-08-12 ~ 2017-08-14
    OF - secretary → CIF 0
  • 30
    Wybrew, John Leonard
    Company Director born in January 1943
    Individual (1 offspring)
    Officer
    2001-10-11 ~ 2005-03-24
    OF - director → CIF 0
  • 31
    Bowden, Adrian Harold Houston
    Ceo born in June 1938
    Individual
    Officer
    1989-12-08 ~ 1990-06-30
    OF - director → CIF 0
  • 32
    Robb, George Alan
    Investment Manager born in May 1942
    Individual (7 offsprings)
    Officer
    ~ 1993-03-05
    OF - director → CIF 0
  • 33
    Reid, Iain Andrew
    Company Director born in August 1946
    Individual (2 offsprings)
    Officer
    2002-08-05 ~ 2002-11-01
    OF - director → CIF 0
  • 34
    Pettigrew, James Neilson
    Director born in July 1958
    Individual (4 offsprings)
    Officer
    2010-04-23 ~ 2016-04-22
    OF - director → CIF 0
  • 35
    Miyanaga, Kenichi
    Director born in February 1960
    Individual (1 offspring)
    Officer
    2009-11-26 ~ 2013-08-29
    OF - director → CIF 0
  • 36
    Devine, John
    Company Director born in November 1958
    Individual (6 offsprings)
    Officer
    2017-08-14 ~ 2019-12-19
    OF - director → CIF 0
  • 37
    Tollman, Brett Marc
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2020-09-22 ~ 2023-07-28
    OF - director → CIF 0
  • 38
    Burnett-stuart, Joseph
    Director born in April 1930
    Individual
    Officer
    1991-12-02 ~ 2000-01-14
    OF - director → CIF 0
  • 39
    Garrett-cox, Katherine Lucy
    Chief Investment Officer born in November 1967
    Individual (13 offsprings)
    Officer
    2001-12-03 ~ 2002-11-01
    OF - director → CIF 0
  • 40
    Laing, Andrew Arthur
    Investment Manager born in November 1952
    Individual (5 offsprings)
    Officer
    ~ 2002-11-01
    OF - director → CIF 0
    Laing, Andrew Arthur
    Director born in November 1952
    Individual (5 offsprings)
    2004-01-23 ~ 2017-08-14
    OF - director → CIF 0
  • 41
    Bartlett, Patrick David
    Company Director born in January 1967
    Individual (5 offsprings)
    Officer
    2020-09-22 ~ 2023-04-05
    OF - director → CIF 0
  • 42
    Reid, Norman Haydn
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    2001-10-11 ~ 2004-01-23
    OF - director → CIF 0
  • 43
    Weaver, Christopher Giles Herron
    Company Director born in April 1946
    Individual (2 offsprings)
    Officer
    2000-12-01 ~ 2013-01-17
    OF - director → CIF 0
  • 44
    Weston, Susan Elizabeth
    Company Director born in January 1957
    Individual
    Officer
    2000-08-01 ~ 2002-11-29
    OF - director → CIF 0
  • 45
    Maclellan, Alexander David
    Executive Director born in September 1959
    Individual (24 offsprings)
    Officer
    2000-12-01 ~ 2001-05-24
    OF - director → CIF 0
  • 46
    Macrae, Roderick Macleod
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ 2017-08-14
    OF - director → CIF 0
  • 47
    Musson, Geoffrey Charles
    Investment Manager born in July 1942
    Individual
    Officer
    ~ 1991-04-02
    OF - director → CIF 0
  • 48
    Woods, David Ernest
    Life Assurance Officer born in December 1947
    Individual
    Officer
    1997-09-08 ~ 2004-01-23
    OF - director → CIF 0
  • 49
    Irby, Charles Leonard Anthony
    Company Director born in June 1945
    Individual
    Officer
    1999-08-01 ~ 2009-01-22
    OF - director → CIF 0
  • 50
    Troughton, Simon Richard Vivian
    Director born in November 1953
    Individual (5 offsprings)
    Officer
    2009-07-29 ~ 2019-05-14
    OF - director → CIF 0
  • 51
    Flint, Douglas Jardine, Sir
    Company Director born in July 1955
    Individual (7 offsprings)
    Officer
    2018-11-01 ~ 2019-12-19
    OF - director → CIF 0
  • 52
    Grimstone, Gerald Edgar, Lord
    Company Director born in August 1949
    Individual (3 offsprings)
    Officer
    2017-08-14 ~ 2018-12-31
    OF - director → CIF 0
  • 53
    Pepin, David Rene
    Bus Executive born in December 1942
    Individual
    Officer
    1997-10-02 ~ 1999-08-01
    OF - director → CIF 0
  • 54
    Ford, Eric Kenelm
    Director born in May 1949
    Individual (13 offsprings)
    Officer
    1990-07-27 ~ 1991-06-06
    OF - director → CIF 0
  • 55
    Marshall, Gary Robert
    Uk Sales & Marketing Director born in July 1961
    Individual (11 offsprings)
    Officer
    1999-12-07 ~ 2002-11-01
    OF - director → CIF 0
  • 56
    Young, Hugh
    Fund Manager born in May 1958
    Individual (1 offspring)
    Officer
    1991-06-12 ~ 2002-11-01
    OF - director → CIF 0
    Young, Hugh
    Company Director born in May 1958
    Individual (1 offspring)
    2011-03-22 ~ 2017-08-14
    OF - director → CIF 0
  • 57
    Frew, Anita Margaret
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2014-09-30
    OF - director → CIF 0
  • 58
    Rifkind, Malcolm Leslie, Sir
    Company Director born in June 1946
    Individual (2 offsprings)
    Officer
    2000-08-01 ~ 2012-01-19
    OF - director → CIF 0
  • 59
    Gee, Melanie
    Company Director born in August 1961
    Individual
    Officer
    2017-08-14 ~ 2019-12-19
    OF - director → CIF 0
  • 60
    Richards, Anne Helen
    Company Director born in August 1964
    Individual (1 offspring)
    Officer
    2011-03-22 ~ 2016-02-12
    OF - director → CIF 0
  • 61
    Mcloughlin, Philip R
    Investments born in October 1946
    Individual
    Officer
    1997-08-29 ~ 2003-01-17
    OF - director → CIF 0
  • 62
    Ross, Brian Malcolm
    Individual
    Officer
    1996-12-13 ~ 2002-01-18
    OF - secretary → CIF 0
  • 63
    Shaw, Richard Clark
    Svp Insurance born in January 1948
    Individual
    Officer
    1996-05-16 ~ 1997-08-29
    OF - director → CIF 0
    Shaw, Richard Clark
    Company Director born in January 1948
    Individual
    1997-08-29 ~ 1998-12-31
    OF - director → CIF 0
  • 64
    Haylon, Michael Edward
    Exec Vice Pres/Chief Inve Off born in December 1957
    Individual
    Officer
    2003-05-27 ~ 2004-11-19
    OF - director → CIF 0
  • 65
    Rattray, William John
    Chartered Accountant born in October 1958
    Individual (8 offsprings)
    Officer
    1991-01-31 ~ 2019-05-31
    OF - director → CIF 0
    Rattray, William John
    Individual (8 offsprings)
    Officer
    ~ 1990-01-05
    OF - secretary → CIF 0
  • 66
    Wilson, Robert Gordon
    Company Director born in December 1933
    Individual
    Officer
    2004-05-14 ~ 2005-01-12
    OF - director → CIF 0
  • 67
    Solan Jr, John Francis
    Senior Vice President born in September 1939
    Individual
    Officer
    1999-08-01 ~ 2004-05-14
    OF - director → CIF 0
  • 68
    Hyman, Harry Abraham
    Director born in August 1956
    Individual (103 offsprings)
    Officer
    ~ 1992-02-27
    OF - director → CIF 0
  • 69
    Fusenig, Gerhard Wilhelm
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2009-10-08 ~ 2012-03-07
    OF - director → CIF 0
    2016-04-25 ~ 2018-12-31
    OF - director → CIF 0
  • 70
    Bryson, Norval Mackenzie, Dr
    Life Assurance Officer born in January 1949
    Individual
    Officer
    1997-09-08 ~ 1999-02-19
    OF - director → CIF 0
  • 71
    Love, Jennifer Ann
    Individual
    Officer
    1990-01-05 ~ 1996-12-13
    OF - secretary → CIF 0
  • 72
    Parry, Kevin Allen Huw
    Company Director born in January 1962
    Individual (3 offsprings)
    Officer
    2017-08-14 ~ 2018-12-31
    OF - director → CIF 0
  • 73
    Raffaeli, Carolyn Cathleen
    Company Director born in December 1956
    Individual (3 offsprings)
    Officer
    2018-08-01 ~ 2019-12-19
    OF - director → CIF 0
  • 74
    Booth, Richard Henry
    Insurance born in March 1947
    Individual
    Officer
    1996-05-16 ~ 2000-01-14
    OF - director → CIF 0
  • 75
    Pelham Burn, Angus Maitland
    Company Director born in December 1931
    Individual
    Officer
    ~ 2000-01-14
    OF - director → CIF 0
  • 76
    Grevinde Af Rosenborg, Jutta, Countess
    Company Director born in November 1958
    Individual
    Officer
    2013-01-18 ~ 2019-12-19
    OF - director → CIF 0
  • 77
    Henderson, Philip William Alexander
    Investment Manager born in April 1939
    Individual
    Officer
    ~ 1991-01-15
    OF - director → CIF 0
  • 78
    Hendry, Beverly
    Accountant born in December 1953
    Individual
    Officer
    1991-06-12 ~ 2002-11-01
    OF - director → CIF 0
  • 79
    Reid, Robert Cameron Birnie
    Chartered Accountant born in January 1928
    Individual
    Officer
    ~ 1990-06-30
    OF - director → CIF 0
  • 80
    Henderson, Gordon
    Life Assurance Official born in January 1942
    Individual
    Officer
    1999-02-25 ~ 2001-05-24
    OF - director → CIF 0
parent relation
Company in focus

ABRDN HOLDINGS LIMITED

Previous names
ABRDN HOLDINGS PLC - 2022-11-25
ABERDEEN ASSET MANAGEMENT PLC - 2022-11-25
ABERDEEN TRUST PLC. - 1997-05-01
ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
ABTRUST HOLDINGS LIMITED - 1988-06-13
ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • ABRDN HOLDINGS LIMITED
    Info
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN ASSET MANAGEMENT PLC - 2022-11-25
    ABERDEEN TRUST PLC. - 1997-05-01
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    Registered number SC082015
    1 George Street, Edinburgh EH2 2LL
    Private Limited Company incorporated on 1983-03-02 (42 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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
(more)
child relation
Offspring entities and appointments
Active 106
  • 1
    Pkf Gm, 15 Westferry Circus Canary Wharf, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 293 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 293 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 293 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    DWS INVESTMENT FUNDS LIMITED - 2005-12-15
    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 (2 parents)
    Officer
    2005-12-01 ~ dissolved
    CIF 226 - secretary → ME
  • 3
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 279 - Ownership of shares – 75% or more → OE
    CIF 279 - Ownership of voting rights - 75% or more → OE
    CIF 279 - Right to appoint or remove directors → OE
    Officer
    2014-02-03 ~ dissolved
    CIF 187 - secretary → ME
  • 4
    MM&S (4071) LIMITED - 2005-09-02
    Ten, George Street, Edinburgh
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 291 - Ownership of shares – 75% or more → OE
    CIF 291 - Ownership of voting rights - 75% or more → OE
    CIF 291 - Right to appoint or remove directors → OE
    Officer
    2005-09-02 ~ dissolved
    CIF 228 - secretary → ME
  • 5
    ASSET VALUE INVESTORS LIMITED - 2001-09-04
    Bow Bells House, 1 Bread Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2002-09-24 ~ dissolved
    CIF 25 - director → ME
    Officer
    2002-09-24 ~ dissolved
    CIF 258 - secretary → ME
  • 6
    Bow Bells House, 1 Bread Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2002-09-24 ~ dissolved
    CIF 29 - director → ME
    Officer
    2002-09-24 ~ dissolved
    CIF 259 - secretary → ME
  • 7
    Bow Bells House, 1 Bread Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-06-23 ~ dissolved
    CIF 204 - secretary → ME
  • 8
    Bow Bells House, 1 Bread Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-06-23 ~ dissolved
    CIF 203 - secretary → ME
  • 9
    ABTRUST SCOTLAND INVESTMENT COMPANY PLC - 1999-07-02
    NORTH OF SCOTLAND INVESTMENT COMPANY PLC - 1990-05-25
    Ten, George Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    ~ dissolved
    CIF 138 - secretary → ME
  • 10
    ABERDEEN PRIVATE EQUITY MANAGERS LIMITED - 2015-10-30
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-06-09 ~ dissolved
    CIF 129 - secretary → ME
  • 11
    ABERDEEN PRIVATE EQUITY ADVISORS LIMITED - 2015-10-30
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-06-09 ~ dissolved
    CIF 130 - secretary → ME
  • 12
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 280 - Ownership of shares – 75% or more → OE
    CIF 280 - Ownership of voting rights - 75% or more → OE
    CIF 280 - Right to appoint or remove directors → OE
    Officer
    2016-04-29 ~ dissolved
    CIF 244 - secretary → ME
  • 13
    ABERDEEN EMERGING MARKETS SMALLER COMPANIES PLC - 2014-12-15
    ABERDEEN EMERGING MARKETS SMALLER COMPANIES TRUST PLC - 2014-12-15
    Bow Bells House 1, Bread Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-23 ~ dissolved
    CIF 267 - secretary → ME
  • 14
    GOODMAN REAL ESTATE UNIT TRUST MANAGERS LIMITED - 2008-07-09
    ARLINGTON PROPERTY UNIT TRUST MANAGERS LIMITED - 2007-06-29
    ABERDEEN PROPERTY UNIT TRUST MANAGERS LIMITED - 2004-06-01
    RREEF PROPERTY UNIT TRUST MANAGERS LIMITED - 2001-04-27
    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 (3 parents)
    Officer
    2008-05-30 ~ dissolved
    CIF 220 - secretary → ME
  • 15
    DMWS 374 LIMITED - 1999-10-20
    Ernst & Young Llp, 10 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1999-10-20 ~ dissolved
    CIF 260 - secretary → ME
  • 16
    ABTRUST HIGH INCOME TRUST PLC - 1998-01-27
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    1994-02-24 ~ dissolved
    CIF 119 - secretary → ME
  • 17
    1 George Street, Edinburgh, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 18
    Bow Bells House, 1 Bread Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-10-19 ~ dissolved
    CIF 284 - Ownership of shares – 75% or more → OE
    CIF 284 - Ownership of voting rights - 75% or more → OE
    Officer
    2016-10-19 ~ dissolved
    CIF 142 - secretary → ME
  • 19
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-10-19 ~ dissolved
    CIF 283 - Ownership of shares – 75% or more → OE
    CIF 283 - Ownership of voting rights - 75% or more → OE
    Officer
    2016-10-19 ~ dissolved
    CIF 141 - secretary → ME
  • 20
    UBERIOR ISAF CIP NOMINEE LIMITED - 2014-11-24
    Bow Bells House, Bread Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-05-01 ~ dissolved
    CIF 268 - secretary → ME
  • 21
    ABERDEEN PROLIFIC ASSET MANAGEMENT LIMITED - 2000-11-23
    10 Queens Terrace, Aberdeen, Aberdeenshire
    Dissolved corporate (3 parents)
    Officer
    1997-10-08 ~ dissolved
    CIF 234 - secretary → ME
  • 22
    ABTRUST NEW THAI INVESTMENT TRUST PLC - 1997-07-01
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    ~ dissolved
    CIF 252 - secretary → ME
  • 23
    ABERDEEN SVG PRIVATE EQUITY ADVISERS LIMITED - 2015-10-30
    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 (4 parents, 1 offspring)
    Officer
    2015-06-30 ~ dissolved
    CIF 201 - secretary → ME
  • 24
    ABERDEEN SVG PRIVATE EQUITY MANAGERS LIMITED - 2015-10-30
    SVG MANAGERS LIMITED - 2013-06-13
    TRUSHELFCO (NO.3263) LIMITED - 2006-11-30
    1 More London Place, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 281 - Ownership of shares – 75% or more → OE
    CIF 281 - Ownership of voting rights - 75% or more → OE
    CIF 281 - Right to appoint or remove directors → OE
    Officer
    2015-06-30 ~ dissolved
    CIF 202 - secretary → ME
  • 25
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2007-07-09 ~ dissolved
    CIF 255 - secretary → ME
  • 26
    GOODMAN PROPERTY INVESTORS LIMITED - 2008-07-11
    ARLINGTON PROPERTY INVESTORS LIMITED - 2007-09-25
    BUTTONMAST LIMITED - 2005-02-25
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2008-05-30 ~ dissolved
    CIF 133 - secretary → ME
  • 27
    GOODMAN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - 2008-07-09
    ARLINGTON PROPERTY INVESTORS OPERATIONS LIMITED - 2007-07-04
    ARLINGTON PROPERTY INVESTORS LIMITED - 2005-02-25
    ABERDEEN PROPERTY INVESTORS INTERNATIONAL LIMITED - 2004-05-27
    ABERDEEN CELEXA PROPERTY INVESTORS LIMITED - 2001-06-04
    CELEXA REAL ESTATE INVESTMENT MANAGEMENT LTD - 2001-05-04
    SPP REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 1997-12-04
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-05-30 ~ dissolved
    CIF 215 - secretary → ME
  • 28
    ABERDEEN ASSET MANAGEMENT LIMITED - 1997-05-01
    ABERDEEN INVESTMENT MANAGEMENT LIMITED - 1997-02-12
    ABTRUST INVESTMENT MANAGEMENT LIMITED - 1989-12-27
    THRIVEWAD LIMITED - 1989-11-29
    1 George Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 29
    GOODMAN UK RETAIL PARKS (CRAYFORD 1) LIMITED - 2008-07-09
    Bow Bells House, 1 Bread Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-05-30 ~ dissolved
    CIF 218 - secretary → ME
  • 30
    GOODMAN UK RETAIL PARKS (CRAYFORD 2) LIMITED - 2008-07-09
    Bow Bells House, 1 Bread Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-05-30 ~ dissolved
    CIF 219 - secretary → ME
  • 31
    ABERDEEN FUND MANAGERS LIMITED - 2013-05-20
    ABERDEEN TRUST LIMITED - 1991-03-22
    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
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 32
    10 Queen's Terrace, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2005-11-18 ~ dissolved
    CIF 256 - secretary → ME
  • 33
    ABERDEEN STANDARD ASIA FOCUS PLC - 2022-04-04
    ABERDEEN ASIAN SMALLER COMPANIES INVESTMENT TRUST PLC - 2018-11-09
    ABTRUST ASIAN SMALLER COMPANIES INVESTMENT TRUST PLC - 1997-12-15
    280 Bishopsgate, London, England
    Corporate (7 parents)
    Officer
    1995-09-20 ~ now
    CIF 16 - secretary → ME
  • 34
    ABERDEEN DIVERSIFIED INCOME AND GROWTH TRUST PLC - 2023-03-31
    BLACKROCK INCOME STRATEGIES TRUST PLC - 2017-02-10
    BRITISH ASSETS TRUST PUBLIC LIMITED COMPANY - 2015-02-26
    1 George Street, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2017-02-10 ~ now
    CIF 7 - secretary → ME
  • 35
    ABERDEEN STANDARD EQUITY INCOME TRUST PLC - 2022-04-06
    STANDARD LIFE EQUITY INCOME TRUST PLC - 2018-11-01
    DEUTSCHE EQUITY INCOME TRUST PLC - 2005-12-22
    MORGAN GRENFELL EQUITY INCOME TRUST PLC - 1999-12-16
    EARNSCALE PUBLIC LIMITED COMPANY - 1991-10-03
    280 Bishopsgate, London, England
    Corporate (5 parents)
    Officer
    2019-09-06 ~ now
    CIF 5 - secretary → ME
  • 36
    ABERDEEN STANDARD EUROPEAN LOGISTICS INCOME PLC - 2022-01-05
    280 Bishopsgate, London, England
    Corporate (4 parents)
    Person with significant control
    2017-10-25 ~ now
    CIF 292 - Ownership of shares – 75% or more → OE
    CIF 292 - Ownership of voting rights - 75% or more → OE
    CIF 292 - Right to appoint or remove directors → OE
    Officer
    2017-11-08 ~ now
    CIF 17 - secretary → ME
  • 37
    1 George Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2021-08-04 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 38
    ABERDEEN STANDARD FUND MANAGERS LIMITED - 2022-08-01
    ABERDEEN FUND MANAGERS LIMITED - 2018-12-10
    ABERDEEN UNIT TRUST MANAGERS LIMITED - 2013-05-20
    ABERDEEN PROLIFIC UNIT TRUST MANAGERS LIMITED - 1999-04-06
    ABERDEEN UNIT TRUST MANAGERS LIMITED - 1998-01-09
    ABTRUST UNIT TRUST MANAGERS LIMITED - 1997-07-21
    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
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 39
    ABERDEEN ASSET INVESTMENT GROUP LIMITED - 2022-11-25
    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
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 40
    ABERDEEN INVESTMENTS LIMITED - 2022-11-25
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 41
    ABERDEEN ASSET MANAGERS LIMITED - 2022-11-25
    ABTRUST FUND MANAGERS LIMITED - 1997-07-21
    ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
    1 George Street, Edinburgh, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 42
    ABERDEEN STANDARD INVESTMENTS LIFE AND PENSIONS LIMITED - 2021-12-13
    ABERDEEN ASSET MANAGEMENT LIFE AND PENSIONS LIMITED - 2019-08-07
    DEUTSCHE ASSET MANAGEMENT LIFE & PENSIONS LIMITED - 2005-12-15
    MORGAN GRENFELL LIFE & PENSIONS LIMITED - 1999-10-04
    DEUTSCHE MORGAN GRENFELL LIFE & PENSIONS LIMITED - 1998-05-18
    280 Bishopsgate, London, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 43
    ABERDEEN NEW INDIA INVESTMENT TRUST PLC - 2023-03-31
    NEW INDIA INVESTMENT TRUST PLC - 2017-01-03
    DEUTSCHE LATIN AMERICAN COMPANIES TRUST PLC - 2004-12-13
    MORGAN GRENFELL LATIN AMERICAN COMPANIES TRUST PLC - 2000-07-03
    280 Bishopsgate, London, England
    Corporate (6 parents)
    Officer
    2004-12-09 ~ now
    CIF 8 - secretary → ME
  • 44
    MYS LIVING LIMITED - 2024-10-03
    THE LIGHTHOUSE LIVING CO LIMITED - 2023-04-03
    1 George Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2022-02-15 ~ now
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 45
    STANDARD LIFE UK SMALLER COMPANIES TRUST PLC - 2021-10-25
    EDINBURGH SMALL COMPANIES TRUST PLC - 2007-08-21
    EFM SMALL COMPANIES TRUST PLC - 1994-03-25
    1 George Street, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2019-09-06 ~ now
    CIF 9 - secretary → ME
  • 46
    Ten, George Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2005-05-24 ~ dissolved
    CIF 70 - secretary → ME
  • 47
    Ten, George Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2005-05-24 ~ dissolved
    CIF 71 - secretary → ME
  • 48
    THORNGROVE INVESTMENT SERVICES LIMITED - 1986-10-14
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    1989-06-05 ~ dissolved
    CIF 236 - secretary → ME
  • 49
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2016-06-27 ~ dissolved
    CIF 137 - secretary → ME
  • 50
    ABTRUST ACCOUNTANCY LIMITED - 1998-12-21
    CGA (ACCOUNTANCY) LIMITED - 1992-05-01
    C.G.A. PROFESSIONAL SERVICES LIMITED - 1987-07-08
    Bow Bells House, 1 Bread Street, London
    Dissolved corporate (3 parents)
    Officer
    1990-11-24 ~ dissolved
    CIF 132 - secretary → ME
  • 51
    HILL CREST MEWS NO 3 LIMITED - 1998-09-28
    THE COUNTRY GENTLEMAN'S ASSOCIATION LIMITED - 1997-08-08
    Bow Bells House, 1 Bread Street, London, England
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    CIF 237 - secretary → ME
  • 52
    Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2017-10-06 ~ dissolved
    CIF 198 - secretary → ME
  • 53
    21 ABERDEEN STANDARD INVESTMENTS LIMITED - 2020-01-30
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Person with significant control
    2018-02-05 ~ dissolved
    CIF 286 - Ownership of shares – 75% or more → OE
    CIF 286 - Ownership of voting rights - 75% or more → OE
    CIF 286 - Right to appoint or remove directors → OE
  • 54
    1 George Street, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2018-01-19 ~ now
    CIF 54 - Right to surplus assets - 75% or more → OE
  • 55
    ABERDEEN ASSET MANAGEMENT POOLED PENSIONS LIMITED - 2009-07-01
    ASSET VALUE MANAGEMENT LIMITED - 2009-06-18
    Bow Bells House, 1 Bread Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2002-09-24 ~ dissolved
    CIF 18 - director → ME
    Officer
    2002-09-24 ~ dissolved
    CIF 136 - secretary → ME
  • 56
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2015-01-19 ~ dissolved
    CIF 170 - secretary → ME
  • 57
    Bow Bells House, Bread Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-01-19 ~ dissolved
    CIF 171 - secretary → ME
  • 58
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2015-01-19 ~ dissolved
    CIF 172 - secretary → ME
  • 59
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2015-01-19 ~ dissolved
    CIF 173 - secretary → ME
  • 60
    SLOC PROPERTY (GENERAL PARTNER) LIMITED - 2003-04-14
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-01 ~ dissolved
    CIF 213 - secretary → ME
  • 61
    SLOC PROPERTY (NOMINEE NO.1) LIMITED - 2003-04-14
    Bow Bells House, One Bread Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-07-01 ~ dissolved
    CIF 212 - secretary → ME
  • 62
    Bow Bells House, 1 Bread Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-24 ~ dissolved
    CIF 20 - director → ME
    Officer
    2007-08-24 ~ dissolved
    CIF 224 - secretary → ME
  • 63
    RANDOTTE (NO. 486) LIMITED - 2000-05-17
    Ten, George Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2000-05-16 ~ dissolved
    CIF 278 - secretary → ME
  • 64
    THE FIRST SCOTTISH AMERICAN TRUST P.L.C. - 1990-04-27
    1 George Street, Edinburgh, Scotland
    Corporate (7 parents)
    Officer
    2006-06-01 ~ now
    CIF 14 - secretary → ME
  • 65
    DUNDEE AND LONDON INVESTMENT TRUST P.L.C. - 1994-07-29
    7th Floor, 40 Princes Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2007-12-13 ~ dissolved
    CIF 261 - secretary → ME
  • 66
    EDINBURGH FUND MANAGERS GROUP PLC - 2004-06-29
    1 George Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 67
    1 George Street, Edinburgh, United Kingdom
    Corporate (4 parents, 5 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
  • 68
    Ten George Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2004-06-16 ~ dissolved
    CIF 34 - secretary → ME
  • 69
    Ten, George Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2008-01-16 ~ dissolved
    CIF 31 - secretary → ME
  • 70
    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 (3 parents)
    Officer
    2001-09-12 ~ dissolved
    CIF 277 - secretary → ME
  • 71
    THEMIS FTSE ALL-SMALL INDEX TRUST PLC - 2004-02-24
    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 (1 parent)
    Officer
    2001-03-08 ~ dissolved
    CIF 63 - secretary → ME
  • 72
    EFM UNIT TRUST MANAGERS LIMITED - 1992-10-05
    CRESCENT UNIT TRUST MANAGERS LIMITED - 1984-12-31
    1 George Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 73
    Ten George Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2004-06-16 ~ dissolved
    CIF 35 - secretary → ME
  • 74
    One More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2000-10-11 ~ dissolved
    CIF 109 - secretary → ME
  • 75
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    183,877 GBP2020-12-31
    Person with significant control
    2021-10-29 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 76
    Ten, George Street, Edinburgh
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 290 - Ownership of shares – 75% or more → OE
    CIF 290 - Ownership of voting rights - 75% or more → OE
    CIF 290 - Right to appoint or remove directors → OE
    Officer
    2007-08-24 ~ dissolved
    CIF 225 - secretary → ME
  • 77
    GBIGT SECURITIES PLC - 2000-08-29
    CAPITALBOOST PUBLIC LIMITED COMPANY - 1998-07-23
    Kpmg, 8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2000-07-01 ~ dissolved
    CIF 111 - secretary → ME
  • 78
    OFFICEPROOF LIMITED - 1992-10-21
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-11 ~ dissolved
    CIF 257 - secretary → ME
  • 79
    MURRAY EMERGING ECONOMIES TRUST PLC - 2001-03-23
    Ten George Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2001-03-19 ~ dissolved
    CIF 82 - secretary → ME
  • 80
    MURRAY SMALLER MARKETS TRUST PLC - 1999-03-19
    MURRAY NORTHERN INVESTMENT TRUST PLC - 1984-08-14
    Ten George Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2003-05-06 ~ dissolved
    CIF 75 - secretary → ME
  • 81
    MURRAY CALEDONIAN INVESTMENT TRUST PLC - 1984-08-10
    1 George Street, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2001-08-01 ~ now
    CIF 2 - secretary → ME
  • 82
    MURRAY WESTERN INVESTMENT TRUST PLC - 1984-08-20
    1 George Street, George Street, Edinburgh, Scotland
    Corporate (7 parents)
    Officer
    2002-02-14 ~ now
    CIF 1 - secretary → ME
  • 83
    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 (3 parents)
    Officer
    2001-09-30 ~ dissolved
    CIF 230 - secretary → ME
  • 84
    MURRAY JOHNSTONE PENSION MANAGEMENT LIMITED - 1992-03-10
    BLANSHARE LIMITED - 1986-06-26
    Ten, George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2001-09-30 ~ dissolved
    CIF 231 - secretary → ME
  • 85
    MURRAY MANAGEMENT LIMITED - 1992-03-04
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 282 - Ownership of shares – 75% or more → OE
    CIF 282 - Ownership of voting rights - 75% or more → OE
    CIF 282 - Right to appoint or remove directors → OE
  • 86
    PACIFIC SHELF 245 LIMITED - 1989-06-06
    10 Queen's Terrace, Aberdeen, Aberdeenshire
    Dissolved corporate (2 parents)
    Officer
    2006-07-27 ~ dissolved
    CIF 21 - director → ME
    Officer
    2001-09-30 ~ dissolved
    CIF 233 - secretary → ME
  • 87
    1 George Street, Edinburgh, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 88
    10 Queens Terrace, Aberdeen, Aberdeenshire
    Dissolved corporate (2 parents)
    Officer
    2004-07-28 ~ dissolved
    CIF 274 - director → ME
    CIF 23 - director → ME
    Officer
    2001-09-30 ~ dissolved
    CIF 232 - secretary → ME
  • 89
    Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2017-10-06 ~ dissolved
    CIF 199 - secretary → ME
  • 90
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Right to surplus assets - 75% or more → OE
    CIF 56 - Right to appoint or remove persons → OE
  • 91
    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 (5 parents)
    Officer
    2015-01-28 ~ dissolved
    CIF 135 - secretary → ME
  • 92
    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 (3 parents)
    Officer
    2008-05-30 ~ dissolved
    CIF 214 - secretary → ME
  • 93
    Bow Bells House, 1 Bread Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-05-30 ~ dissolved
    CIF 217 - secretary → ME
  • 94
    Bow Bells House, 1 Bread Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-05 ~ dissolved
    CIF 146 - secretary → ME
  • 95
    Bow Bells House, 1 Bread Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-05 ~ dissolved
    CIF 145 - secretary → ME
  • 96
    NPI (ST JOHNS WOLVERHAMPTON) LIMITED - 2001-01-12
    Bow Bells House, 1 Bread Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-05-30 ~ dissolved
    CIF 216 - secretary → ME
  • 97
    Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2017-10-06 ~ dissolved
    CIF 200 - secretary → ME
  • 98
    SHIRES INVESTMENT P.L.C. - 1996-06-27
    280 Bishopsgate, London, England
    Corporate (5 parents)
    Officer
    2008-05-16 ~ now
    CIF 12 - secretary → ME
  • 99
    Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-10-06 ~ dissolved
    CIF 197 - secretary → ME
  • 100
    TRAMSAD LIMITED - 1988-03-11
    1 George Street, Edinburgh, United Kingdom
    Corporate (4 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 101
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1999-02-01 ~ dissolved
    CIF 112 - secretary → ME
  • 102
    GARTMORE BRITISH INCOME & GROWTH TRUST P.L.C. - 2000-08-29
    COINSAVE PUBLIC LIMITED COMPANY - 1994-02-04
    Kpmg, 8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2000-07-01 ~ dissolved
    CIF 110 - secretary → ME
  • 103
    RADIOTRUST PLC - 2000-08-23
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    CIF 121 - secretary → ME
  • 104
    IMCO (20074) LLP - 2007-04-12
    280 Bishopsgate, London, England
    Corporate (11 parents, 19 offsprings)
    Person with significant control
    2021-04-01 ~ now
    CIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 51 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    2021-04-01 ~ now
    CIF 10 - llp-designated-member → ME
  • 105
    MM&S (2934) LIMITED - 2002-10-30
    Ten, George Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2015-01-19 ~ dissolved
    CIF 174 - secretary → ME
  • 106
    MM&S (2933) LIMITED - 2002-10-30
    10 Queen's Terrace, Aberdeen, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-01-19 ~ dissolved
    CIF 13 - secretary → ME
Ceased 157
  • 1
    SWIP FUND MANAGEMENT LIMITED - 2014-11-25
    HILL SAMUEL UNIT TRUST MANAGERS LIMITED - 2006-01-23
    1 More London Place, London
    Dissolved corporate
    Officer
    2015-01-19 ~ 2016-05-16
    CIF 177 - secretary → ME
  • 2
    MM&S (4071) LIMITED - 2005-09-02
    Ten, George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2005-09-02 ~ 2016-12-14
    CIF 22 - director → ME
  • 3
    ABTRUST SCOTLAND INVESTMENT COMPANY PLC - 1999-07-02
    NORTH OF SCOTLAND INVESTMENT COMPANY PLC - 1990-05-25
    Ten, George Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    1989-09-12 ~ 1989-09-12
    CIF 103 - secretary → ME
  • 4
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2015-09-26 ~ 2020-12-14
    CIF 245 - secretary → ME
  • 5
    GOODMAN REAL ESTATE UNIT TRUST MANAGERS LIMITED - 2008-07-09
    ARLINGTON PROPERTY UNIT TRUST MANAGERS LIMITED - 2007-06-29
    ABERDEEN PROPERTY UNIT TRUST MANAGERS LIMITED - 2004-06-01
    RREEF PROPERTY UNIT TRUST MANAGERS LIMITED - 2001-04-27
    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 (3 parents)
    Officer
    2001-04-26 ~ 2004-05-25
    CIF 81 - secretary → ME
  • 6
    LLOYDS BANK EUROPEAN INFRASTRUCTURE CARRY GP LIMITED - 2014-11-24
    UBERIOR EUROPEAN INFRASTRUCTURE CARRY GP LIMITED - 2010-12-23
    PACIFIC SHELF 1631 LIMITED - 2010-12-21
    1 George Street, Edinburgh, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2014-05-01 ~ 2021-09-30
    CIF 248 - secretary → ME
  • 7
    LLOYDS BANK EUROPEAN INFRASTRUCTURE CARRY LIMITED - 2014-11-24
    UBERIOR EUROPEAN INFRASTRUCTURE CARRY LIMITED - 2010-12-23
    PACIFIC SHELF 1632 LIMITED - 2010-12-21
    1 George Street, Edinburgh, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2014-05-01 ~ 2020-12-21
    CIF 246 - secretary → ME
  • 8
    ABERDEEN EUROPEAN INFRASTRUCTURE II GP LIMITED - 2015-07-28
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-07-27 ~ 2015-09-17
    CIF 270 - secretary → ME
  • 9
    280 Bishopsgate, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-11-21 ~ 2018-12-18
    CIF 152 - secretary → ME
  • 10
    LLOYDS BANK EUROPEAN INFRASTRUCTURE GP LIMITED - 2014-11-24
    UBERIOR EUROPEAN INFRASTRUCTURE GP LIMITED - 2011-01-05
    280 Bishopsgate, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,001 GBP2019-12-31
    Officer
    2014-05-01 ~ 2015-06-05
    CIF 273 - secretary → ME
  • 11
    ABTRUST EUROPEAN INDEX INVESTMENT TRUST PLC - 1997-04-15
    ABTRUST NEW EUROPEAN INVESTMENT TRUST PLC - 1993-07-23
    INDEXOFFER PUBLIC LIMITED COMPANY - 1990-02-07
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-12-07
    CIF 105 - secretary → ME
  • 12
    LLOYDS BANK GLOBAL INFRASTRUCTURE CARRY GP LIMITED - 2014-11-24
    1 George Street, Edinburgh, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2014-05-01 ~ 2021-09-30
    CIF 250 - secretary → ME
  • 13
    BOSEMP GP LIMITED - 2014-11-24
    UBERIOR ISAF CIP GP LIMITED - 2011-09-26
    1 George Street, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2015-06-05
    CIF 264 - secretary → ME
  • 14
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-08-11 ~ 2015-06-05
    CIF 149 - secretary → ME
  • 15
    280 Bishopsgate, London, England
    Corporate (5 parents, 10 offsprings)
    Officer
    2014-08-15 ~ 2015-06-05
    CIF 148 - secretary → ME
  • 16
    1 George Street, Edinburgh, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1997-05-02 ~ 2018-03-16
    CIF 27 - director → ME
    Officer
    1997-05-02 ~ 2021-09-30
    CIF 210 - secretary → ME
  • 17
    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 (5 parents)
    Officer
    2015-01-19 ~ 2020-03-31
    CIF 182 - secretary → ME
  • 18
    SWIP MULTI-MANAGER FUNDS LIMITED - 2014-11-24
    MM&S (5026) LIMITED - 2006-01-27
    1 More London Place, London
    Dissolved corporate
    Officer
    2015-01-19 ~ 2016-05-06
    CIF 176 - secretary → ME
  • 19
    EDINBURGH FUND MANAGERS (TRUSTEES) LIMITED - 2007-09-27
    1 George Street, Edinburgh, United Kingdom
    Corporate (7 parents)
    Officer
    2008-02-12 ~ 2021-01-01
    CIF 205 - secretary → ME
  • 20
    ABERDEEN PREFERRED INCOME INVESTMENT TRUST PLC - 1998-04-08
    ABTRUST PREFERRED INCOME INVESTMENT TRUST PLC - 1997-12-17
    STATPEAK PUBLIC LIMITED COMPANY - 1991-05-07
    20 Farringdon Street, London
    Dissolved corporate
    Officer
    1991-05-02 ~ 2002-06-26
    CIF 120 - secretary → ME
  • 21
    GOODMAN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - 2008-07-09
    ARLINGTON PROPERTY INVESTORS OPERATIONS LIMITED - 2007-07-04
    ARLINGTON PROPERTY INVESTORS LIMITED - 2005-02-25
    ABERDEEN PROPERTY INVESTORS INTERNATIONAL LIMITED - 2004-05-27
    ABERDEEN CELEXA PROPERTY INVESTORS LIMITED - 2001-06-04
    CELEXA REAL ESTATE INVESTMENT MANAGEMENT LTD - 2001-05-04
    SPP REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 1997-12-04
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2001-05-02 ~ 2004-05-25
    CIF 79 - secretary → ME
  • 22
    1 George Street, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-11-30 ~ 2022-08-31
    CIF 188 - secretary → ME
  • 23
    1 George Street, Edinburgh, Scotland, Scotland
    Dissolved corporate (5 parents)
    Officer
    2019-09-13 ~ 2020-10-16
    CIF 196 - secretary → ME
  • 24
    ABERDEEN ASSET MANAGEMENT LIMITED - 1997-05-01
    ABERDEEN INVESTMENT MANAGEMENT LIMITED - 1997-02-12
    ABTRUST INVESTMENT MANAGEMENT LIMITED - 1989-12-27
    THRIVEWAD LIMITED - 1989-11-29
    1 George Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 2020-12-14
    CIF 253 - secretary → ME
  • 25
    LLOYDS BANK UK INFRASTRUCTURE CARRY GP LIMITED - 2014-11-24
    UBERIOR UK INFRASTRUCTURE CARRY GP LIMITED - 2012-08-08
    1 George Street, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2021-09-30
    CIF 249 - secretary → ME
  • 26
    LLOYDS BANK UK INFRASTRUCTURE CARRY LIMITED - 2014-11-24
    UBERIOR UK INFRASTRUCTURE CARRY LIMITED - 2012-08-08
    1 George Street, Edinburgh, United Kingdom
    Corporate (5 parents, 19 offsprings)
    Officer
    2014-05-01 ~ 2020-12-21
    CIF 247 - secretary → ME
  • 27
    LLOYDS BANK UK INFRASTRUCTURE GP LIMITED - 2014-11-24
    UBERIOR UK INFRASTRUCTURE GP LIMITED - 2012-08-13
    Bow Bells House, Bread Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-05-01 ~ 2015-06-05
    CIF 275 - secretary → ME
  • 28
    EDINBURGH UK TRACKER TRUST PLC - 2013-04-24
    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
    Officer
    2007-07-30 ~ 2017-04-06
    CIF 128 - secretary → ME
  • 29
    ALIT INSURANCE SERVICES LIMITED - 1997-05-08
    Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved corporate (5 parents)
    Officer
    1997-02-07 ~ 1999-01-21
    CIF 92 - secretary → ME
  • 30
    ABERDEEN FUND MANAGERS LIMITED - 2013-05-20
    ABERDEEN TRUST LIMITED - 1991-03-22
    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
    Corporate (4 parents)
    Officer
    ~ 2020-12-14
    CIF 134 - secretary → ME
  • 31
    The Office Suite, Den House, Den Promenade, Teignmouth, England
    Corporate (5 parents)
    Officer
    ~ 2003-01-28
    CIF 124 - secretary → ME
  • 32
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER CRED) LIMITED - 2023-05-31
    280 Bishopsgate, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-12-06 ~ 2020-10-16
    CIF 163 - secretary → ME
  • 33
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER EPGF) LIMITED - 2023-11-24
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ECF) LIMITED - 2001-08-01
    SLACOM (NO.4) LIMITED - 1999-12-22
    1 George Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2019-12-06 ~ 2020-03-31
    CIF 155 - secretary → ME
  • 34
    ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED - 2022-11-25
    ABERDEEN INFRASTRUCTURE (HOLDINGS) LIMITED - 2015-11-19
    UBERIOR FUND HOLDINGS LIMITED - 2014-11-25
    UBERIOR ISAF COIP GP LIMITED - 2008-11-21
    1 George Street, Edinburgh, United Kingdom
    Corporate (5 parents, 22 offsprings)
    Officer
    2014-05-01 ~ 2020-10-21
    CIF 266 - secretary → ME
  • 35
    ABERDEEN ASSET INVESTMENTS LIMITED - 2022-11-25
    ABERDEEN ASSET INVESTMENTS LIMITED LIMITED - 2014-11-24
    SCOTTISH WIDOWS INVESTMENT PARTNERSHIP 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
    Corporate (4 parents, 6 offsprings)
    Officer
    2015-01-19 ~ 2020-03-31
    CIF 178 - secretary → ME
  • 36
    STANDARD LIFE ABERDEEN CHARITABLE FOUNDATION - 2021-10-05
    ABERDEEN STANDARD INVESTMENTS CHARITABLE FOUNDATION - 2020-03-27
    ABERDEEN ASSET MANAGEMENT CHARITABLE FOUNDATION - 2018-06-25
    1 George Street, Edinburgh, United Kingdom
    Corporate (8 parents)
    Person with significant control
    2016-09-05 ~ 2019-12-10
    CIF 288 - Ownership of voting rights - 75% or more → OE
    CIF 288 - Right to appoint or remove directors → OE
  • 37
    ABERDEEN STANDARD EQUITY INCOME TRUST PLC - 2022-04-06
    STANDARD LIFE EQUITY INCOME TRUST PLC - 2018-11-01
    DEUTSCHE EQUITY INCOME TRUST PLC - 2005-12-22
    MORGAN GRENFELL EQUITY INCOME TRUST PLC - 1999-12-16
    EARNSCALE PUBLIC LIMITED COMPANY - 1991-10-03
    280 Bishopsgate, London, England
    Corporate (5 parents)
    Officer
    2005-11-25 ~ 2012-06-29
    CIF 69 - secretary → ME
  • 38
    ABERDEEN STANDARD FUND MANAGERS LIMITED - 2022-08-01
    ABERDEEN FUND MANAGERS LIMITED - 2018-12-10
    ABERDEEN UNIT TRUST MANAGERS LIMITED - 2013-05-20
    ABERDEEN PROLIFIC UNIT TRUST MANAGERS LIMITED - 1999-04-06
    ABERDEEN UNIT TRUST MANAGERS LIMITED - 1998-01-09
    ABTRUST UNIT TRUST MANAGERS LIMITED - 1997-07-21
    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
    Corporate (8 parents)
    Officer
    ~ 2020-06-01
    CIF 239 - secretary → ME
  • 39
    STANDARD LIFE INVESTMENTS LIMITED - 2021-11-26
    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
    Corporate (5 parents, 31 offsprings)
    Officer
    2019-09-25 ~ 2020-03-31
    CIF 168 - secretary → ME
  • 40
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER UK SHOPPING CENTRE FEEDER FUND LP) LIMITED - 2023-06-15
    DMWSL 543 LIMITED - 2007-01-12
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-12-06 ~ 2020-08-03
    CIF 157 - secretary → ME
  • 41
    ABERDEEN ASSET INVESTMENT GROUP LIMITED - 2022-11-25
    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
    Corporate (5 parents, 5 offsprings)
    Officer
    2015-01-19 ~ 2022-06-30
    CIF 169 - secretary → ME
  • 42
    ABERDEEN INVESTMENTS LIMITED - 2022-11-25
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 18 offsprings)
    Officer
    1993-07-07 ~ 2011-10-19
    CIF 28 - director → ME
    Officer
    1993-07-07 ~ 2020-11-13
    CIF 235 - secretary → ME
  • 43
    ABERDEEN ASSET MANAGERS LIMITED - 2022-11-25
    ABTRUST FUND MANAGERS LIMITED - 1997-07-21
    ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
    1 George Street, Edinburgh, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    ~ 2020-03-31
    CIF 238 - secretary → ME
  • 44
    ABERDEEN JAPAN INVESTMENT TRUST PLC - 2022-05-09
    ABERDEEN ALL ASIA INVESTMENT TRUST PLC - 2013-10-08
    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
    Corporate
    Officer
    2006-11-10 ~ 2006-12-01
    CIF 58 - secretary → ME
    2006-12-01 ~ 2023-10-10
    CIF 4 - secretary → ME
  • 45
    ABERDEEN STANDARD INVESTMENTS LIFE AND PENSIONS LIMITED - 2021-12-13
    ABERDEEN ASSET MANAGEMENT LIFE AND PENSIONS LIMITED - 2019-08-07
    DEUTSCHE ASSET MANAGEMENT LIFE & PENSIONS LIMITED - 2005-12-15
    MORGAN GRENFELL LIFE & PENSIONS LIMITED - 1999-10-04
    DEUTSCHE MORGAN GRENFELL LIFE & PENSIONS LIMITED - 1998-05-18
    280 Bishopsgate, London, United Kingdom
    Corporate (7 parents)
    Officer
    2005-09-30 ~ 2020-06-17
    CIF 227 - secretary → ME
  • 46
    ABERDEEN NEW DAWN INVESTMENT TRUST PLC - 2022-05-31
    ABTRUST NEW DAWN INVESTMENT TRUST PLC - 1997-09-12
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Corporate
    Officer
    ~ 2023-11-08
    CIF 3 - secretary → ME
  • 47
    ABERDEEN REAL ESTATE OPERATIONS LIMITED - 2022-11-25
    GOODMAN REAL ESTATE INVESTORS UK OPERATIONS LIMITED - 2008-07-09
    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
    ABERDEEN PROPERTY ASSET MANAGERS LIMITED - 2002-03-18
    RREEF (UK) LIMITED - 2001-04-27
    ARGYLL PROPERTY ASSET MANAGERS LIMITED - 2000-03-13
    BLP 9618 LIMITED - 1996-12-03
    1 George Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2008-05-30 ~ 2020-05-13
    CIF 241 - secretary → ME
    2001-04-26 ~ 2004-05-25
    CIF 80 - secretary → ME
  • 48
    ABERDEEN SMALLER COMPANIES INCOME TRUST PLC - 2022-01-07
    ABDERDEEN SMALLER COMPANIES INCOME TRUST PLC - 2016-04-22
    ABERDEEN SMALLER COMPANIES HIGH INCOME TRUST PLC - 2016-04-22
    SHIRES SMALLER COMPANIES PLC - 2011-04-13
    Frp Advisory Trading Limited, Suite 2b, Johnstone House, Aberdeen
    Corporate
    Officer
    2008-02-22 ~ 2023-12-02
    CIF 15 - secretary → ME
  • 49
    STANDARD LIFE UK SMALLER COMPANIES TRUST PLC - 2021-10-25
    EDINBURGH SMALL COMPANIES TRUST PLC - 2007-08-21
    EFM SMALL COMPANIES TRUST PLC - 1994-03-25
    1 George Street, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2007-11-30 ~ 2012-06-29
    CIF 67 - secretary → ME
  • 50
    5 Melville Street, Edinburgh, United Kingdom
    Corporate (3 parents)
    Officer
    2019-05-10 ~ 2021-09-30
    CIF 189 - secretary → ME
  • 51
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-09-06 ~ 2016-09-06
    CIF 285 - Has significant influence or control → OE
    Officer
    2016-09-06 ~ 2021-09-30
    CIF 143 - secretary → ME
  • 52
    AIRPORT INDUSTRIAL PARTNERSHIP GP LIMITED - 2000-12-07
    TYREBAND LIMITED - 2000-11-22
    72 Broadwick Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2015-01-19 ~ 2020-03-31
    CIF 179 - secretary → ME
  • 53
    REALBREEZE LIMITED - 2002-04-03
    72 Broadwick Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-01-19 ~ 2020-03-31
    CIF 181 - secretary → ME
  • 54
    VASEBAND LIMITED - 2001-03-15
    72 Broadwick Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-01-19 ~ 2020-03-31
    CIF 180 - secretary → ME
  • 55
    LIGHTADD LIMITED - 1993-10-29
    Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (5 parents)
    Officer
    1993-10-26 ~ 1998-09-30
    CIF 95 - secretary → ME
  • 56
    MAINALARM LIMITED - 1993-10-29
    Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (5 parents)
    Officer
    1993-10-26 ~ 1998-09-30
    CIF 94 - secretary → ME
  • 57
    NEXTALARM LIMITED - 1993-10-29
    Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (5 parents)
    Officer
    1993-10-26 ~ 1998-09-30
    CIF 99 - secretary → ME
  • 58
    OFFERPRINT LIMITED - 1993-10-29
    Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (5 parents)
    Officer
    1993-10-26 ~ 1998-09-30
    CIF 97 - secretary → ME
  • 59
    PARTISSUE LIMITED - 1993-10-29
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (5 parents)
    Officer
    1993-10-26 ~ 1998-09-30
    CIF 96 - secretary → ME
  • 60
    ALIT UNDERWRITING LIMITED - 1997-04-07
    BONUSCOPY LIMITED - 1993-10-29
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    1993-10-26 ~ 1998-09-30
    CIF 98 - secretary → ME
  • 61
    ALIT SUBSIDIARY LIMITED - 1997-04-07
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (5 parents, 5 offsprings)
    Officer
    1997-02-24 ~ 1998-10-01
    CIF 91 - secretary → ME
  • 62
    280 Bishopsgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-02-11 ~ 2020-12-31
    CIF 206 - secretary → ME
  • 63
    5th Floor 2 Wellington Place, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2001-02-13 ~ 2008-09-05
    CIF 83 - secretary → ME
  • 64
    ABERDEEN PREFERRED INCOME TRUST PLC - 2004-02-27
    ABTRUST NEW PREFERRED INCOME INVESTMENT TRUST PLC - 1998-04-08
    TIMEDTRACK PUBLIC LIMITED COMPANY - 1997-02-14
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-01-28 ~ 2006-02-28
    CIF 113 - secretary → ME
  • 65
    HILL CREST MEWS NO 2 LIMITED - 1997-10-24
    CGA FINANCIAL & INVESTMENT SERVICES LIMITED - 1997-08-06
    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
    Corporate (4 parents)
    Officer
    1991-11-24 ~ 2020-12-14
    CIF 131 - secretary → ME
  • 66
    21 ABERDEEN STANDARD INVESTMENTS LIMITED - 2020-01-30
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2020-01-28 ~ 2020-12-31
    CIF 243 - secretary → ME
  • 67
    EDINBURGH DRAGON TRUST PLC - 2019-10-30
    EFM DRAGON TRUST PLC - 1994-11-17
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (1 parent)
    Officer
    2009-09-17 ~ 2022-11-28
    CIF 32 - secretary → ME
  • 68
    280 Bishopsgate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-11-14 ~ 2020-11-30
    CIF 140 - secretary → ME
  • 69
    280 Bishopsgate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-03-27 ~ 2021-09-30
    CIF 139 - secretary → ME
  • 70
    IVORY & SIME ASSET MANAGEMENT LIMITED - 2001-09-04
    CLAN ASSET MANAGEMENT LIMITED - 1995-08-08
    LAURWOOD LIMITED - 1991-03-27
    BELLFLINT LIMITED - 1985-07-11
    2 Cavendish Square, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2001-08-29 ~ 2003-10-07
    CIF 77 - secretary → ME
  • 71
    CHASESURE LIMITED - 1986-07-03
    Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
    Dissolved corporate (6 parents)
    Officer
    2007-11-30 ~ 2013-02-01
    CIF 262 - secretary → ME
  • 72
    BRITISH EMPIRE TRUST PLC - 2019-05-24
    BRITISH EMPIRE SECURITIES AND GENERAL TRUST P L C - 2015-11-05
    Central Square, 29 Wellington Street, Leeds, England
    Corporate (6 parents)
    Officer
    2001-08-29 ~ 2003-12-31
    CIF 61 - secretary → ME
  • 73
    BEST FUTURES LIMITED - 1989-07-26
    Beaufort House, 51 New North Road, Exeter, Devon
    Dissolved corporate (3 parents)
    Officer
    2001-08-29 ~ 2003-12-31
    CIF 62 - secretary → ME
  • 74
    PACIFIC SHELF 370 LIMITED - 1991-07-15
    37 Albyn Place, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    1994-09-05 ~ 1998-10-08
    CIF 93 - secretary → ME
  • 75
    CGA ACCOUNTANCY LIMITED - 1996-01-25
    ISANDCO TWO HUNDRED AND TWENTY-NINE LIMITED - 1992-05-01
    25 Bancroft, Hitchin, Hertfordshire
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    332,179 GBP2024-03-31
    Officer
    1992-05-01 ~ 1996-01-26
    CIF 101 - secretary → ME
  • 76
    CHAUCER HOLDINGS PLC - 2014-11-13
    ABERDEEN LLOYD'S INSURANCE TRUST PLC - 1998-07-23
    ABTRUST LLOYD'S INSURANCE TRUST PLC - 1997-10-17
    CHANGECOIN PUBLIC LIMITED COMPANY - 1993-10-29
    52 Lime Street, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    1993-10-26 ~ 1998-10-01
    CIF 100 - secretary → ME
  • 77
    ISSUESJUST LIMITED - 1999-12-07
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (5 parents)
    Officer
    2008-06-24 ~ 2011-03-23
    CIF 240 - secretary → ME
  • 78
    5th Floor 2 Wellington Place, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-01-31 ~ 2008-09-05
    CIF 73 - secretary → ME
  • 79
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (1 parent)
    Officer
    2008-08-27 ~ 2009-06-09
    CIF 125 - secretary → ME
  • 80
    CORE VCT III PLC - 2009-07-16
    C/o Steven Sherry Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham, United Kingdom
    Corporate (1 parent)
    Officer
    2008-08-27 ~ 2009-06-10
    CIF 127 - secretary → ME
  • 81
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (1 parent)
    Officer
    2008-08-27 ~ 2009-06-09
    CIF 126 - secretary → ME
  • 82
    9 South Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-10-24 ~ 2009-10-02
    CIF 108 - secretary → ME
  • 83
    9 South Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-10-24 ~ 2009-10-02
    CIF 107 - secretary → ME
  • 84
    CHARCO 740 LIMITED - 1998-11-05
    Pensions Finance Team Parkhouse Building, Kingmoor Business Park, Carlisle, Cumbria, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-07-01 ~ 2012-12-14
    CIF 254 - secretary → ME
  • 85
    CITY NATURAL RESOURCES HIGH YIELD TRUST PLC - 2018-12-07
    ABERDEEN LATIN AMERICAN INVESTMENT TRUST PLC - 2003-06-26
    ABTRUST LATIN AMERICAN INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1997-11-03
    25 Southampton Buildings, London, England
    Corporate (6 parents)
    Officer
    1994-10-07 ~ 2004-03-31
    CIF 116 - secretary → ME
  • 86
    8 Salisbury Square, London
    Dissolved corporate (6 parents)
    Officer
    ~ 2002-10-31
    CIF 122 - secretary → ME
  • 87
    RANDOTTE (NO. 486) LIMITED - 2000-05-17
    Ten, George Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2004-01-31 ~ 2016-12-14
    CIF 24 - director → ME
  • 88
    ABERDEEN UNIT TRUST MANAGERS LIMITED - 1992-01-15
    ARONSIP LIMITED - 1984-05-24
    51 Rae Street, Dumfries, Dumfries & Galloway
    Dissolved corporate (3 parents)
    Officer
    1990-03-19 ~ 1991-12-18
    CIF 102 - secretary → ME
  • 89
    15 Golden Square, Aberdeen, Grampian
    Dissolved corporate (2 parents)
    Officer
    ~ 1990-04-27
    CIF 104 - secretary → ME
  • 90
    EDINBURGH FUND MANAGERS GROUP PLC - 2004-06-29
    1 George Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2003-10-24 ~ 2021-04-01
    CIF 207 - secretary → ME
  • 91
    1 George Street, Edinburgh, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2004-01-31 ~ 2020-09-30
    CIF 229 - secretary → ME
  • 92
    EFM UNIT TRUST MANAGERS LIMITED - 1992-10-05
    CRESCENT UNIT TRUST MANAGERS LIMITED - 1984-12-31
    1 George Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 2020-12-14
    CIF 276 - secretary → ME
  • 93
    4 Atlantic Quay 70 York Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2004-10-29 ~ 2005-02-09
    CIF 33 - secretary → ME
  • 94
    Bdo Llp, First Floor North, Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2019-12-06 ~ 2020-12-16
    CIF 151 - secretary → ME
  • 95
    PRECIS (2608) LIMITED - 2006-08-01
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-12-06 ~ 2020-10-16
    CIF 162 - secretary → ME
  • 96
    ASI (GENERAL PARTNER ECF II) LIMITED - 2024-06-05
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2019-09-19 ~ 2020-09-22
    CIF 195 - secretary → ME
  • 97
    ABERDEEN GENERAL PARTNER 1 LIMITED - 2024-05-28
    UBERIOR GP 1 LIMITED - 2014-11-25
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (5 parents, 10 offsprings)
    Officer
    2014-04-01 ~ 2022-09-30
    CIF 251 - secretary → ME
  • 98
    ABERDEEN GENERAL PARTNER 2 LIMITED - 2024-05-28
    UBERIOR GP 2 LIMITED - 2014-11-25
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2014-04-01 ~ 2022-09-30
    CIF 269 - secretary → ME
  • 99
    CHARCO 1081 LIMITED - 2004-07-07
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-05-09 ~ 2020-10-16
    CIF 223 - secretary → ME
  • 100
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-12-06 ~ 2020-10-16
    CIF 161 - secretary → ME
  • 101
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2016-01-21
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2014-10-02
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-10-22 ~ 2015-06-05
    CIF 185 - secretary → ME
  • 102
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2016-01-21
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2014-10-02
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-10-22 ~ 2015-06-05
    CIF 186 - secretary → ME
  • 103
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-12-06 ~ 2020-05-01
    CIF 156 - secretary → ME
  • 104
    PRIORMARK LIMITED - 1992-08-18
    Ashcroft Cameron, 6 The Mead Business Centre, Mead Lane, Hertford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1994-06-08 ~ 2003-05-02
    CIF 118 - secretary → ME
  • 105
    JERMYN INVESTMENT PROPERTIES PLC - 2002-12-18
    JERMYN INVESTMENT CO P L C - 1996-07-08
    Ashcroft Cameron, 6 The Mead Business Centre, Mead Lane, Hertford, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1994-06-08 ~ 2003-05-02
    CIF 117 - secretary → ME
  • 106
    7 More London Riverside, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2002-11-08
    CIF 123 - secretary → ME
  • 107
    ABRDN CAPITAL LIMITED - 2023-09-13
    ABERDEEN STANDARD CAPITAL LIMITED - 2021-09-24
    STANDARD LIFE WEALTH LIMITED - 2019-01-18
    DUNWILCO (1435) LIMITED - 2007-06-07
    Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Corporate (7 parents)
    Officer
    2019-11-07 ~ 2020-09-03
    CIF 167 - secretary → ME
  • 108
    OFFICEPROOF LIMITED - 1992-10-21
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2001-09-30 ~ 2001-09-30
    CIF 59 - secretary → ME
  • 109
    1 New Walk Place, Leicester, England
    Corporate (2 parents, 76 offsprings)
    Officer
    2009-05-07 ~ 2018-05-01
    CIF 36 - llp-member → ME
  • 110
    ABERDEEN GROWTH VCT I PLC - 2009-12-11
    12-13 Alma Square, Scarborough
    Dissolved corporate (2 parents)
    Officer
    2001-01-04 ~ 2009-06-10
    CIF 85 - secretary → ME
  • 111
    ABERDEEN GROWTH OPPORTUNITIES VCT PLC - 2009-12-09
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2001-09-07 ~ 2009-06-10
    CIF 76 - secretary → ME
  • 112
    ABERDEEN GROWTH OPPORTUNITIES VCT 2 PLC - 2009-12-21
    Kintyre House, 205 West George Street, Glasgow
    Corporate (6 parents, 3 offsprings)
    Officer
    2004-09-01 ~ 2009-06-10
    CIF 74 - secretary → ME
  • 113
    TALISMAN FIRST VENTURE CAPITAL TRUST PLC - 2013-09-03
    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 (2 parents)
    Officer
    2005-04-12 ~ 2009-06-10
    CIF 72 - secretary → ME
  • 114
    ABERDEEN INCOME AND GROWTH VCT PLC - 2009-12-14
    MURRAY VCT 4 PLC - 2007-07-25
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Corporate (4 parents)
    Officer
    2008-05-29 ~ 2009-06-10
    CIF 65 - secretary → ME
  • 115
    SENECA GLOBAL INCOME & GROWTH TRUST PLC - 2021-03-30
    MIDAS INCOME & GROWTH TRUST PLC - 2014-10-01
    THE TAVERNERS TRUST PLC - 2005-08-19
    Kings Orchard C/o Frp Advisory, 1 Queen Street, Bristol
    Corporate (1 parent)
    Officer
    1996-03-13 ~ 2012-07-01
    CIF 114 - secretary → ME
  • 116
    MURRAY JOHNSTONE PENSION MANAGEMENT LIMITED - 1992-03-10
    BLANSHARE LIMITED - 1986-06-26
    Ten, George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2001-05-31 ~ 2016-12-14
    CIF 26 - director → ME
  • 117
    MURRAY MANAGEMENT LIMITED - 1992-03-04
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2001-09-30 ~ 2021-03-15
    CIF 209 - secretary → ME
  • 118
    1 George Street, Edinburgh, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2001-09-30 ~ 2020-12-31
    CIF 208 - secretary → ME
  • 119
    ABERDEEN CONVERTIBLE INCOME TRUST PLC - 2004-12-09
    ABTRUST CONVERTIBLE INCOME TRUST PLC - 1997-11-07
    HIGH INCOME TRUST PLC - 1996-10-28
    LAZARD HIGH INCOME TRUST PLC - 1995-09-27
    ADVANCEGROWTH PUBLIC LIMITED COMPANY - 1993-06-30
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    1995-08-23 ~ 2005-02-01
    CIF 115 - secretary → ME
  • 120
    GUINNESS FLIGHT VENTURE CAPITAL TRUST PLC - 2009-09-04
    6th Floor 2 Wellington Place, Leeds
    Dissolved corporate (5 parents)
    Officer
    2006-12-22 ~ 2009-06-10
    CIF 68 - secretary → ME
  • 121
    Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-10-06 ~ 2021-06-30
    CIF 191 - secretary → ME
  • 122
    Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-30
    CIF 287 - Has significant influence or control as a member of a firm → OE
    Officer
    2016-01-11 ~ 2021-06-30
    CIF 144 - llp-designated-member → ME
  • 123
    Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-10-06 ~ 2021-06-30
    CIF 190 - secretary → ME
  • 124
    ABRDN PRIVATE EQUITY OPPORTUNITIES TRUST PLC - 2024-04-29
    STANDARD LIFE PRIVATE EQUITY TRUST PLC - 2022-04-01
    STANDARD LIFE EUROPEAN PRIVATE EQUITY TRUST PLC - 2017-01-31
    DMWS 480 PLC - 2001-04-25
    16 Charlotte Square, Edinburgh, Scotland
    Corporate (7 parents, 1 offspring)
    Officer
    2008-01-28 ~ 2012-02-22
    CIF 66 - secretary → ME
    2008-01-28 ~ 2008-01-28
    CIF 30 - secretary → ME
    2019-09-06 ~ 2024-04-29
    CIF 6 - secretary → ME
  • 125
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2017-12-13
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2014-10-02
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    75,585,000 GBP2023-12-31
    Officer
    2014-10-22 ~ 2015-06-05
    CIF 150 - secretary → ME
  • 126
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - 2017-12-13
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - 2014-10-02
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -54,578,000 GBP2023-12-31
    Officer
    2014-10-22 ~ 2015-06-05
    CIF 184 - secretary → ME
  • 127
    PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED - 2018-05-03
    ABERDEEN INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2018-03-01
    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
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    525,000 GBP2023-12-31
    Officer
    2014-10-22 ~ 2015-06-05
    CIF 183 - secretary → ME
  • 128
    ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED - 2017-12-14
    UBERIOR FUND MANAGER LIMITED - 2014-11-24
    UBERIOR ISAF FUND LIMITED - 2007-07-26
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-10-19 ~ 2017-12-06
    CIF 242 - secretary → ME
    2014-05-01 ~ 2016-05-06
    CIF 265 - secretary → ME
  • 129
    EASYDEFINE LIMITED - 2000-10-04
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2000-10-20 ~ 2004-05-25
    CIF 89 - secretary → ME
  • 130
    10 Fenchurch Avenue, London, England, England
    Corporate (4 parents)
    Officer
    2008-05-30 ~ 2020-10-31
    CIF 222 - secretary → ME
    2001-01-23 ~ 2004-05-25
    CIF 84 - secretary → ME
  • 131
    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 (3 parents)
    Officer
    2000-10-20 ~ 2004-05-25
    CIF 86 - secretary → ME
  • 132
    3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-06-26
    3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-27
    ISHARES LIMITED - 1999-12-07
    Berkeley Square House, Berkeley Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-10-20 ~ 2004-05-25
    CIF 88 - secretary → ME
  • 133
    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 (3 parents)
    Officer
    2008-05-30 ~ 2012-03-30
    CIF 19 - director → ME
    Officer
    2008-05-30 ~ 2020-05-01
    CIF 221 - secretary → ME
    2000-10-20 ~ 2004-05-25
    CIF 87 - secretary → ME
  • 134
    NPI (ST JOHNS WOLVERHAMPTON) LIMITED - 2001-01-12
    Bow Bells House, 1 Bread Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-08-14 ~ 2004-05-25
    CIF 78 - secretary → ME
  • 135
    1 George Street, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-12-06 ~ 2020-10-16
    CIF 164 - secretary → ME
  • 136
    1 George Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2019-12-06 ~ 2020-10-16
    CIF 165 - secretary → ME
  • 137
    Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-24
    CIF 289 - Ownership of shares – 75% or more → OE
    CIF 289 - Ownership of voting rights - 75% or more → OE
    CIF 289 - Right to appoint or remove directors → OE
  • 138
    BISCUIT BARREL FINANCE LIMITED - 2012-09-03
    Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-10-06 ~ 2021-06-30
    CIF 192 - secretary → ME
  • 139
    1 George Street, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-12-06 ~ 2020-08-03
    CIF 158 - secretary → ME
  • 140
    FORMSECURE LIMITED - 1993-06-03
    King Street House, 15 Upper King Street, Norwich, Norfolk, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-08-29 ~ 2002-02-01
    CIF 60 - secretary → ME
  • 141
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-12-06 ~ 2020-03-31
    CIF 154 - secretary → ME
  • 142
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-12-06 ~ 2020-12-31
    CIF 166 - secretary → ME
  • 143
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-12-06 ~ 2020-03-31
    CIF 153 - secretary → ME
  • 144
    1 George Street, Edinburgh
    Corporate (5 parents, 1 offspring)
    Officer
    2019-12-06 ~ 2020-08-03
    CIF 159 - secretary → ME
  • 145
    TRAMSAD LIMITED - 1988-03-11
    1 George Street, Edinburgh, United Kingdom
    Corporate (4 parents, 20 offsprings)
    Officer
    ~ 2021-12-31
    CIF 211 - secretary → ME
  • 146
    HILL CREST MEWS NO 3 LIMITED - 1997-08-08
    Chalke House, Station Road Codford, Warminster, Wiltshire
    Dissolved corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2021-08-31
    Officer
    1997-08-06 ~ 2001-08-01
    CIF 90 - secretary → ME
  • 147
    EDINBURGH US TRACKER TRUST PLC - 2012-05-29
    AMERICAN TRUST PLC - 1997-06-06
    4 North St. Andrew Street, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2008-03-28 ~ 2024-08-01
    CIF 11 - secretary → ME
  • 148
    THE SOCIETY OF PENSION CONSULTANTS - 2014-09-08
    124 City Road, London, England
    Corporate (29 parents)
    Officer
    2018-08-14 ~ 2021-08-27
    CIF 272 - director → ME
    2009-05-27 ~ 2018-08-14
    CIF 271 - director → ME
  • 149
    ABRDN NEWCO LIMITED - 2024-06-26
    The Royals, Altrincham Road, Manchester, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-05-21 ~ 2024-07-02
    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
  • 150
    GLASGOW INCOME TRUST PLC - 2010-01-14
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (5 parents)
    Officer
    2008-02-05 ~ 2010-07-07
    CIF 106 - secretary → ME
  • 151
    ABERDEEN UK PRS GENERAL PARTNER LIMITED - 2016-04-01
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-03-31 ~ 2020-03-31
    CIF 147 - secretary → ME
  • 152
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-01-19 ~ 2015-05-12
    CIF 175 - secretary → ME
  • 153
    VALUE AND INCOME TRUST PLC - 2021-01-22
    STEWART ENTERPRISE INVESTMENT COMPANY P.L.C. - 1986-08-22
    Maven Capital Partners Uk Llp, Kintyre House, 205 West George Street, Glasgow, Scotland
    Corporate (7 parents, 1 offspring)
    Officer
    2007-11-30 ~ 2013-02-01
    CIF 263 - secretary → ME
  • 154
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
    SPEED 4720 LIMITED - 1995-01-05
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2019-07-31 ~ 2024-06-24
    CIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 155
    Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-10-06 ~ 2021-06-30
    CIF 194 - secretary → ME
    2017-10-06 ~ 2017-10-06
    CIF 64 - secretary → ME
  • 156
    INHOCO 2773 LIMITED - 2003-01-17
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-12-06 ~ 2020-08-31
    CIF 160 - secretary → ME
  • 157
    PARMENION TRUSTEE COMPANY LIMITED - 2013-11-07
    Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-10-06 ~ 2021-06-30
    CIF 193 - secretary → ME

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