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
    Company Director born in November 1971
    Individual (25 offsprings)
    Officer
    2022-08-23 ~ dissolved
    OF - director → CIF 0
  • 2
    Mcbirnie, Graeme James
    Company Director born in November 1976
    Individual (11 offsprings)
    Officer
    2022-08-23 ~ dissolved
    OF - director → CIF 0
  • 3
    Shanks, Adam
    Company Director born in April 1984
    Individual (6 offsprings)
    Officer
    2021-05-31 ~ dissolved
    OF - director → CIF 0
  • 4
    SLA CORPORATE SECRETARY LIMITED - 2021-11-26
    6 SAS 2 LIMITED - 2020-03-05
    ABERDEEN STANDARD CAPITAL LIMITED - 2019-01-18
    30 SLH 1 LIMITED - 2018-12-21
    STANDARD LIFE ABERDEEN LIMITED - 2017-08-14
    1, George Street, Edinburgh, United Kingdom
    Corporate (4 parents, 116 offsprings)
    Officer
    2020-03-31 ~ dissolved
    OF - secretary → CIF 0
  • 5
    ABRDN INVESTMENTS GROUP LIMITED - now
    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 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 66
  • 1
    Tumilty, Michael
    Company Director born in April 1971
    Individual (2 offsprings)
    Officer
    2019-07-31 ~ 2020-10-06
    OF - director → CIF 0
  • 2
    Fraser, Charles Annand, Sir
    Company Director born in October 1928
    Individual
    Officer
    ~ 1994-04-05
    OF - director → CIF 0
  • 3
    Mccaffery, Andrew
    Company Director born in September 1963
    Individual (3 offsprings)
    Officer
    2016-06-01 ~ 2019-04-12
    OF - director → CIF 0
  • 4
    Malcolm, Katherine Lyn
    Company Director born in September 1971
    Individual (1 offspring)
    Officer
    2017-08-17 ~ 2019-08-14
    OF - director → CIF 0
  • 5
    Raymond, Hugh William
    Individual
    Officer
    ~ 1995-05-31
    OF - secretary → CIF 0
  • 6
    Black, Colin Hyndmarsh
    Investment Manager born in February 1930
    Individual (1 offspring)
    Officer
    ~ 1995-05-02
    OF - director → CIF 0
  • 7
    Pike, Mandy
    Company Director born in September 1966
    Individual
    Officer
    2017-03-15 ~ 2019-09-18
    OF - director → CIF 0
  • 8
    Buckley, Dean Robert
    Director born in June 1960
    Individual (6 offsprings)
    Officer
    2008-01-07 ~ 2014-05-01
    OF - director → CIF 0
  • 9
    Skeoch, Norman Keith, Sir
    Company Director born in November 1956
    Individual (7 offsprings)
    Officer
    2019-09-18 ~ 2020-09-01
    OF - director → CIF 0
  • 10
    Gilbert, Martin James
    Director born in July 1955
    Individual (34 offsprings)
    Officer
    2014-04-07 ~ 2014-06-26
    OF - director → CIF 0
  • 11
    Morillo, Albert Bernard
    Investment Manager born in March 1961
    Individual
    Officer
    1996-10-01 ~ 1998-08-20
    OF - director → CIF 0
  • 12
    Dudley Jnr, Orie Leslie
    Chief Executive born in November 1944
    Individual (1 offspring)
    Officer
    1998-01-05 ~ 2000-09-30
    OF - director → CIF 0
  • 13
    Ebenston, Susan Patricia Janet
    Director born in October 1959
    Individual (1 offspring)
    Officer
    2001-08-23 ~ 2004-03-31
    OF - director → CIF 0
  • 14
    Scott, Newton
    Insurance Company Manager born in November 1946
    Individual
    Officer
    1996-10-01 ~ 1998-08-20
    OF - director → CIF 0
  • 15
    Crombie, Robert Edward Bradshaw
    Company Director born in October 1970
    Individual (2 offsprings)
    Officer
    2015-09-28 ~ 2018-01-30
    OF - director → CIF 0
  • 16
    Struthers, Archie James
    Company Director born in July 1973
    Individual (14 offsprings)
    Officer
    2021-05-31 ~ 2021-11-05
    OF - director → CIF 0
  • 17
    Robbers, Simone
    Individual
    Officer
    2003-05-30 ~ 2003-09-30
    OF - secretary → CIF 0
  • 18
    Fry, Kenneth
    Company Director born in September 1952
    Individual (9 offsprings)
    Officer
    2015-08-06 ~ 2016-03-31
    OF - director → CIF 0
  • 19
    Boyd, James Edward
    Company Director born in September 1928
    Individual (1 offspring)
    Officer
    ~ 1993-05-04
    OF - director → CIF 0
  • 20
    Nairn, Alasdair Gordon Mackenzie, Dr
    Company Director born in January 1961
    Individual (7 offsprings)
    Officer
    2001-02-05 ~ 2003-03-21
    OF - director → CIF 0
  • 21
    Gemmell, Gavin John Norman
    Chartered Accountant born in September 1941
    Individual (5 offsprings)
    Officer
    ~ 1996-10-01
    OF - director → CIF 0
  • 22
    Bowley, Lisa Anne
    Head Of Operational Risk born in December 1972
    Individual
    Officer
    2017-12-08 ~ 2019-03-19
    OF - director → CIF 0
  • 23
    Porte, Alexander Roberton
    Finance Director born in April 1949
    Individual
    Officer
    1997-09-01 ~ 2000-06-30
    OF - director → CIF 0
    Porte, Alexander Roberton
    Director Invest. Services born in April 1949
    Individual
    2006-01-23 ~ 2006-06-30
    OF - director → CIF 0
  • 24
    Houston, Thomas Black
    Solicitor Supreme Courts
    Individual
    Officer
    1995-06-01 ~ 1996-10-01
    OF - secretary → CIF 0
  • 25
    Mitchell, Aron William
    Company Director born in March 1972
    Individual (15 offsprings)
    Officer
    2017-08-25 ~ 2019-07-31
    OF - director → CIF 0
    Machray, Neil Lindsay Nicholson
    Company Director born in August 1969
    Individual (15 offsprings)
    Officer
    2019-07-31 ~ 2022-02-11
    OF - director → CIF 0
  • 26
    Elder, John
    Actuary born in July 1936
    Individual
    Officer
    ~ 1991-03-31
    OF - director → CIF 0
  • 27
    Donaldson, Allison
    Company Director born in July 1970
    Individual
    Officer
    2019-12-17 ~ 2021-05-31
    OF - director → CIF 0
  • 28
    Robb, William Leslie
    Insurance Company Manager born in July 1955
    Individual (6 offsprings)
    Officer
    1994-11-01 ~ 1998-08-20
    OF - director → CIF 0
  • 29
    Mcfarlane, Jennifer Helen
    Individual (1 offspring)
    Officer
    1998-05-27 ~ 1998-09-04
    OF - secretary → CIF 0
  • 30
    Ross, Michael David
    Life Assurance Co Chief Exec born in July 1946
    Individual (2 offsprings)
    Officer
    1991-04-01 ~ 2003-09-30
    OF - director → CIF 0
  • 31
    Pearson, Michael Edwin
    Individual (4 offsprings)
    Officer
    1996-10-01 ~ 1998-05-27
    OF - secretary → CIF 0
  • 32
    Wood, Graham James
    Director born in May 1956
    Individual
    Officer
    2004-05-31 ~ 2010-02-08
    OF - director → CIF 0
  • 33
    November, Andrew John
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    2004-05-31 ~ 2015-09-28
    OF - director → CIF 0
  • 34
    Plunkett, Iain
    Company Director born in May 1971
    Individual (2 offsprings)
    Officer
    2016-05-23 ~ 2017-02-02
    OF - director → CIF 0
  • 35
    Laing, Andrew Arthur
    Company Director born in November 1952
    Individual (5 offsprings)
    Officer
    2015-08-10 ~ 2019-03-31
    OF - director → CIF 0
  • 36
    Urquhart, Lawrence Mcallister
    Company Chairman born in September 1935
    Individual (1 offspring)
    Officer
    1993-05-04 ~ 1996-10-01
    OF - director → CIF 0
  • 37
    Docherty, Stephen Christopher Alexander
    Company Director born in April 1970
    Individual
    Officer
    2017-06-06 ~ 2019-07-29
    OF - director → CIF 0
  • 38
    Macrae, Roderick Macleod
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    2014-04-07 ~ 2017-10-31
    OF - director → CIF 0
  • 39
    Loukes, Jonathan Richard
    Director born in September 1972
    Individual (7 offsprings)
    Officer
    2014-04-07 ~ 2017-07-21
    OF - director → CIF 0
  • 40
    Brown, Roger
    Investment Company Manager born in May 1954
    Individual (6 offsprings)
    Officer
    2000-06-30 ~ 2001-04-30
    OF - director → CIF 0
  • 41
    Ritchie, David Cowan
    Insurance Company Manager born in August 1944
    Individual
    Officer
    1992-07-07 ~ 1998-01-31
    OF - director → CIF 0
  • 42
    Kane, Archibald Gerard
    Bank Director born in June 1952
    Individual
    Officer
    2003-10-01 ~ 2006-01-23
    OF - director → CIF 0
  • 43
    Talbot, Alison Janet, Ms.
    Individual (4 offsprings)
    Officer
    2000-10-06 ~ 2002-12-23
    OF - secretary → CIF 0
  • 44
    Stirling, James
    Company Director born in September 1930
    Individual (1 offspring)
    Officer
    ~ 1996-04-02
    OF - director → CIF 0
  • 45
    Passmore, Nigel Howard
    Solicitor
    Individual (2 offsprings)
    Officer
    1998-09-04 ~ 2000-10-06
    OF - secretary → CIF 0
  • 46
    Greig, Kenneth John
    Individual (1 offspring)
    Officer
    2002-12-23 ~ 2003-05-30
    OF - secretary → CIF 0
  • 47
    Marshall, Gary Robert
    Director born in July 1961
    Individual (11 offsprings)
    Officer
    2014-04-07 ~ 2021-05-31
    OF - director → CIF 0
  • 48
    Macdonald, Craig Allan
    Company Director born in December 1968
    Individual (1 offspring)
    Officer
    2019-12-17 ~ 2020-10-06
    OF - director → CIF 0
  • 49
    Fleming, Campbell David
    Director born in December 1964
    Individual (22 offsprings)
    Officer
    2017-09-25 ~ 2020-10-05
    OF - director → CIF 0
  • 50
    Maguire, Fiach Ross
    Global Marketing born in July 1958
    Individual (6 offsprings)
    Officer
    2001-12-17 ~ 2002-07-15
    OF - director → CIF 0
  • 51
    Richards, Anne Helen
    Director born in August 1964
    Individual (1 offspring)
    Officer
    2014-04-07 ~ 2016-02-12
    OF - director → CIF 0
  • 52
    Darling, Shona Mary
    Individual
    Officer
    2007-05-31 ~ 2008-07-31
    OF - secretary → CIF 0
  • 53
    Brett, John Michael
    Solicitor born in February 1966
    Individual (6 offsprings)
    Officer
    2007-05-31 ~ 2011-06-06
    OF - director → CIF 0
    Brett, John Michael
    Director born in February 1966
    Individual (6 offsprings)
    2014-04-07 ~ 2015-11-13
    OF - director → CIF 0
    Brett, John Michael
    Individual (6 offsprings)
    Officer
    2003-10-01 ~ 2007-05-31
    OF - secretary → CIF 0
  • 54
    Owens, Anthony Paul
    Operations Director born in January 1966
    Individual
    Officer
    2012-02-13 ~ 2015-04-30
    OF - director → CIF 0
  • 55
    Griffith Junior, John Louis
    Director born in April 1947
    Individual
    Officer
    2002-07-31 ~ 2004-04-20
    OF - director → CIF 0
  • 56
    Urquhart, Ramsay Alexander
    Company Director born in July 1965
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2011-12-01
    OF - director → CIF 0
  • 57
    Whitley, Jeremy
    Company Director born in November 1964
    Individual (6 offsprings)
    Officer
    2015-06-15 ~ 2017-03-31
    OF - director → CIF 0
  • 58
    Lorenzo, Antonio
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2011-05-19 ~ 2014-03-31
    OF - director → CIF 0
  • 59
    Smith, Kate Susan
    Individual (5 offsprings)
    Officer
    2008-07-31 ~ 2015-01-19
    OF - secretary → CIF 0
  • 60
    Mckenzie, Allan Macleod
    Investment Manager born in July 1947
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 1998-08-20
    OF - director → CIF 0
  • 61
    Phillips, Christopher Martin
    Director born in November 1956
    Individual
    Officer
    2003-12-01 ~ 2007-03-31
    OF - director → CIF 0
  • 62
    Chaplin, Russell Andrew, Dr
    Company Director born in May 1969
    Individual (5 offsprings)
    Officer
    2015-09-25 ~ 2017-12-31
    OF - director → CIF 0
  • 63
    Frepp, Andrew Charles
    Insurance Company Manager born in November 1963
    Individual (1 offspring)
    Officer
    2002-12-23 ~ 2007-05-31
    OF - director → CIF 0
  • 64
    Main, William Hill
    Insurance Company Manager born in November 1943
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 2003-11-30
    OF - director → CIF 0
  • 65
    Reid, Iain Alexander
    Insurance Company Manager born in May 1962
    Individual (3 offsprings)
    Officer
    2000-02-01 ~ 2001-05-18
    OF - director → CIF 0
  • 66
    ABRDN HOLDINGS LIMITED - now
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN TRUST PLC. - 1997-05-01
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    10, Queen's Terrace, Aberdeen, Aberdeenshire, United Kingdom
    Corporate (5 parents, 106 offsprings)
    Officer
    2015-01-19 ~ 2020-03-31
    PE - secretary → CIF 0
parent relation
Company in focus

ABERDEEN INVESTMENT SOLUTIONS LIMITED

Previous names
LLOYDS TSB INVESTMENTS LIMITED - 2014-11-24
HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-01-23
SCOTTISH WIDOWS INVESTMENT MANAGEMENT LIMITED - 2000-06-30
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
  • ABERDEEN INVESTMENT SOLUTIONS LIMITED
    Info
    LLOYDS TSB INVESTMENTS LIMITED - 2014-11-24
    HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-01-23
    SCOTTISH WIDOWS INVESTMENT MANAGEMENT LIMITED - 2000-06-30
    Registered number SC106723
    7 Castle Street, Edinburgh EH2 3AH
    Private Limited Company incorporated on 1987-09-17 and dissolved on 2023-12-25 (36 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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