logo
explain how to read the page

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 73
  • 1
    Robbers, Simone
    Individual (12 offsprings)
    Officer
    2003-05-30 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 2
    Gemmell, Gavin John Norman
    Born in September 1941
    Individual (40 offsprings)
    Officer
    (before 1989-04-18) ~ 1996-10-01
    OF - Director → CIF 0
  • 3
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 4
    Houston, Thomas Black
    Individual (28 offsprings)
    Officer
    1995-06-01 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 5
    Darling, Shona Mary
    Individual (16 offsprings)
    Officer
    2007-05-31 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 6
    Griffith Junior, John Louis
    Born in April 1947
    Individual (3 offsprings)
    Officer
    2002-07-31 ~ 2004-04-20
    OF - Director → CIF 0
  • 7
    Stirling, James
    Born in September 1930
    Individual (8 offsprings)
    Officer
    (before 1989-04-18) ~ 1996-04-02
    OF - Director → CIF 0
  • 8
    Donaldson, Allison
    Born in July 1970
    Individual (10 offsprings)
    Officer
    2019-12-17 ~ 2021-05-31
    OF - Director → CIF 0
  • 9
    Nairn, Alasdair Gordon Mackenzie, Dr
    Born in January 1961
    Individual (21 offsprings)
    Officer
    2001-02-05 ~ 2003-03-21
    OF - Director → CIF 0
  • 10
    November, Andrew John
    Born in December 1963
    Individual (21 offsprings)
    Officer
    2004-05-31 ~ 2015-09-28
    OF - Director → CIF 0
  • 11
    Black, Colin Hyndmarsh
    Born in February 1930
    Individual (22 offsprings)
    Officer
    (before 1989-04-18) ~ 1995-05-02
    OF - Director → CIF 0
  • 12
    Wood, Graham James
    Born in May 1956
    Individual (7 offsprings)
    Officer
    2004-05-31 ~ 2010-02-08
    OF - Director → CIF 0
  • 13
    Frepp, Andrew Charles
    Born in November 1963
    Individual (9 offsprings)
    Officer
    2002-12-23 ~ 2007-05-31
    OF - Director → CIF 0
  • 14
    Urquhart, Lawrence Mcallister
    Born in September 1935
    Individual (23 offsprings)
    Officer
    1993-05-04 ~ 1996-10-01
    OF - Director → CIF 0
  • 15
    Passmore, Nigel Howard
    Individual (19 offsprings)
    Officer
    1998-09-04 ~ 2000-10-06
    OF - Secretary → CIF 0
  • 16
    Mckenzie, Allan Macleod
    Born in July 1947
    Individual (6 offsprings)
    Officer
    1996-10-01 ~ 1998-08-20
    OF - Director → CIF 0
  • 17
    Docherty, Stephen Christopher Alexander
    Born in April 1970
    Individual (6 offsprings)
    Officer
    2017-06-06 ~ 2019-07-29
    OF - Director → CIF 0
  • 18
    Brown, Roger
    Born in May 1954
    Individual (12 offsprings)
    Officer
    2000-06-30 ~ 2001-04-30
    OF - Director → CIF 0
  • 19
    Marshall, Gary Robert
    Born in July 1961
    Individual (42 offsprings)
    Officer
    2014-04-07 ~ 2021-05-31
    OF - Director → CIF 0
  • 20
    Raymond, Hugh William
    Individual (8 offsprings)
    Officer
    (before 1989-04-18) ~ 1995-05-31
    OF - Secretary → CIF 0
  • 21
    Buckley, Dean Robert
    Director born in June 1960
    Individual (33 offsprings)
    Officer
    2008-01-07 ~ 2014-05-01
    OF - Director → CIF 0
  • 22
    Malcolm, Katherine Lyn
    Born in September 1971
    Individual (7 offsprings)
    Officer
    2017-08-17 ~ 2019-08-14
    OF - Director → CIF 0
  • 23
    Talbot, Alison Janet, Ms.
    Individual (33 offsprings)
    Officer
    2000-10-06 ~ 2002-12-23
    OF - Secretary → CIF 0
  • 24
    Tumilty, Michael
    Born in April 1971
    Individual (16 offsprings)
    Officer
    2019-07-31 ~ 2020-10-06
    OF - Director → CIF 0
  • 25
    Maguire, Fiach Ross
    Born in July 1958
    Individual (15 offsprings)
    Officer
    2001-12-17 ~ 2002-07-15
    OF - Director → CIF 0
  • 26
    Loukes, Jonathan Richard
    Director born in September 1972
    Individual (17 offsprings)
    Officer
    2014-04-07 ~ 2017-07-21
    OF - Director → CIF 0
  • 27
    Gilbert, Martin James
    Director born in July 1955
    Individual (140 offsprings)
    Officer
    2014-04-07 ~ 2014-06-26
    OF - Director → CIF 0
  • 28
    Fry, Kenneth
    Born in September 1952
    Individual (18 offsprings)
    Officer
    2015-08-06 ~ 2016-03-31
    OF - Director → CIF 0
  • 29
    Urquhart, Ramsay Alexander
    Born in July 1965
    Individual (39 offsprings)
    Officer
    2011-04-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 30
    Mcbirnie, Graeme James
    Born in November 1976
    Individual (16 offsprings)
    Officer
    2022-08-23 ~ now
    OF - Director → CIF 0
  • 31
    Crombie, Robert Edward Bradshaw
    Company Director born in October 1970
    Individual (5 offsprings)
    Officer
    2015-09-28 ~ 2018-01-30
    OF - Director → CIF 0
  • 32
    Shanks, Adam George
    Born in April 1984
    Individual (8 offsprings)
    Officer
    2021-05-31 ~ now
    OF - Director → CIF 0
  • 33
    Whitley, Jeremy
    Born in November 1964
    Individual (10 offsprings)
    Officer
    2015-06-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 34
    Richards, Anne Helen
    Born in August 1964
    Individual (34 offsprings)
    Officer
    2014-04-07 ~ 2016-02-12
    OF - Director → CIF 0
  • 35
    Plunkett, Iain
    Born in May 1971
    Individual (8 offsprings)
    Officer
    2016-05-23 ~ 2017-02-02
    OF - Director → CIF 0
  • 36
    Lorenzo, Antonio
    Born in August 1966
    Individual (41 offsprings)
    Officer
    2011-05-19 ~ 2014-03-31
    OF - Director → CIF 0
  • 37
    Scott, Newton
    Born in November 1946
    Individual (17 offsprings)
    Officer
    1996-10-01 ~ 1998-08-20
    OF - Director → CIF 0
  • 38
    Reid, Iain Alexander
    Born in May 1962
    Individual (27 offsprings)
    Officer
    2000-02-01 ~ 2001-05-18
    OF - Director → CIF 0
  • 39
    Mccaffery, Andrew
    Company Director born in September 1963
    Individual (24 offsprings)
    Officer
    2016-06-01 ~ 2019-04-12
    OF - Director → CIF 0
  • 40
    Fleming, Campbell David
    Born in December 1964
    Individual (101 offsprings)
    Officer
    2017-09-25 ~ 2020-10-05
    OF - Director → CIF 0
  • 41
    Ritchie, David Cowan
    Born in August 1944
    Individual (24 offsprings)
    Officer
    1992-07-07 ~ 1998-01-31
    OF - Director → CIF 0
  • 42
    Struthers, Archie James
    Company Director born in July 1973
    Individual (20 offsprings)
    Officer
    2021-05-31 ~ 2021-11-05
    OF - Director → CIF 0
  • 43
    Skeoch, Norman Keith, Sir
    Company Director born in November 1956
    Individual (128 offsprings)
    Officer
    2019-09-18 ~ 2020-09-01
    OF - Director → CIF 0
  • 44
    Fraser, Charles Annand, Sir
    Born in October 1928
    Individual (32 offsprings)
    Officer
    (before 1989-04-18) ~ 1994-04-05
    OF - Director → CIF 0
  • 45
    Mitchell, Aron William
    Born in March 1972
    Individual (13 offsprings)
    Officer
    2017-08-25 ~ 2019-07-31
    OF - Director → CIF 0
  • 46
    Greig, Kenneth John
    Individual (18 offsprings)
    Officer
    2002-12-23 ~ 2003-05-30
    OF - Secretary → CIF 0
  • 47
    Owens, Anthony Paul
    Born in January 1966
    Individual (9 offsprings)
    Officer
    2012-02-13 ~ 2015-04-30
    OF - Director → CIF 0
  • 48
    Laing, Andrew Arthur
    Born in November 1952
    Individual (54 offsprings)
    Officer
    2015-08-10 ~ 2019-03-31
    OF - Director → CIF 0
  • 49
    Brett, John Michael
    Born in February 1966
    Individual (33 offsprings)
    Officer
    2007-05-31 ~ 2011-06-06
    OF - Director → CIF 0
    2014-04-07 ~ 2015-11-13
    OF - Director → CIF 0
    Brett, John Michael
    Individual (33 offsprings)
    Officer
    2003-10-01 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 50
    Pike, Mandy
    Born in September 1966
    Individual (4 offsprings)
    Officer
    2017-03-15 ~ 2019-09-18
    OF - Director → CIF 0
  • 51
    Mcfarlane, Jennifer Helen
    Individual (9 offsprings)
    Officer
    1998-05-27 ~ 1998-09-04
    OF - Secretary → CIF 0
  • 52
    Ross, Michael David
    Born in July 1946
    Individual (44 offsprings)
    Officer
    1991-04-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 53
    Boyd, James Edward
    Born in September 1928
    Individual (19 offsprings)
    Officer
    (before 1989-04-18) ~ 1993-05-04
    OF - Director → CIF 0
  • 54
    Main, William Hill
    Born in November 1943
    Individual (40 offsprings)
    Officer
    1996-10-01 ~ 2003-11-30
    OF - Director → CIF 0
  • 55
    Elder, John
    Born in July 1936
    Individual (7 offsprings)
    Officer
    (before 1989-04-18) ~ 1991-03-31
    OF - Director → CIF 0
  • 56
    Phillips, Christopher Martin
    Born in November 1956
    Individual (55 offsprings)
    Officer
    2003-12-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 57
    Pearson, Michael Edwin
    Individual (7 offsprings)
    Officer
    1996-10-01 ~ 1998-05-27
    OF - Secretary → CIF 0
  • 58
    Macrae, Roderick Macleod
    Born in March 1964
    Individual (58 offsprings)
    Officer
    2014-04-07 ~ 2017-10-31
    OF - Director → CIF 0
  • 59
    Macdonald, Craig Allan
    Born in December 1968
    Individual (6 offsprings)
    Officer
    2019-12-17 ~ 2020-10-06
    OF - Director → CIF 0
  • 60
    Staples, Hilary Anne
    Born in November 1971
    Individual (47 offsprings)
    Officer
    2022-08-23 ~ now
    OF - Director → CIF 0
  • 61
    Robb, William Leslie
    Born in July 1955
    Individual (12 offsprings)
    Officer
    1994-11-01 ~ 1998-08-20
    OF - Director → CIF 0
  • 62
    Chaplin, Russell Andrew, Dr
    Born in May 1969
    Individual (8 offsprings)
    Officer
    2015-09-25 ~ 2017-12-31
    OF - Director → CIF 0
  • 63
    Dudley Jnr, Orie Leslie
    Born in November 1944
    Individual (16 offsprings)
    Officer
    1998-01-05 ~ 2000-09-30
    OF - Director → CIF 0
  • 64
    Morillo, Albert Bernard
    Born in March 1961
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 1998-08-20
    OF - Director → CIF 0
  • 65
    Bowley, Lisa Anne
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2017-12-08 ~ 2019-03-19
    OF - Director → CIF 0
  • 66
    Kane, Archibald Gerard
    Born in June 1952
    Individual (33 offsprings)
    Officer
    2003-10-01 ~ 2006-01-23
    OF - Director → CIF 0
  • 67
    Smith, Kate Susan
    Individual (32 offsprings)
    Officer
    2008-07-31 ~ 2015-01-19
    OF - Secretary → CIF 0
  • 68
    Ebenston, Susan Patricia Janet
    Born in October 1959
    Individual (14 offsprings)
    Officer
    2001-08-23 ~ 2004-03-31
    OF - Director → CIF 0
  • 69
    Porte, Alexander Roberton
    Born in April 1949
    Individual (13 offsprings)
    Officer
    1997-09-01 ~ 2000-06-30
    OF - Director → CIF 0
    2006-01-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 70
    Machray, Neil Lindsay Nicholson
    Company Director born in August 1969
    Individual (50 offsprings)
    Officer
    2019-07-31 ~ 2022-02-11
    OF - Director → CIF 0
  • 71
    ABRDN CORPORATE SECRETARY LIMITED
    - now SC559540
    SLA CORPORATE SECRETARY LIMITED - 2021-11-26 SC559540
    6 SAS 2 LIMITED - 2020-03-05
    ABERDEEN STANDARD CAPITAL LIMITED - 2019-01-18
    30 SLH 1 LIMITED - 2018-12-21
    STANDARD LIFE ABERDEEN LIMITED - 2017-08-14
    1, George Street, Edinburgh, United Kingdom
    Active Corporate (9 parents, 176 offsprings)
    Officer
    2020-03-31 ~ dissolved
    OF - Secretary → CIF 0
  • 72
    ABRDN HOLDINGS LIMITED - now
    ABERDEEN ASSET MANAGEMENT PLC
    - 2022-11-25 SC082015 SC120675... (more)
    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
    Active Corporate (86 parents, 273 offsprings)
    Officer
    2015-01-19 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 73
    ABRDN INVESTMENTS GROUP LIMITED - now 01709014
    ABERDEEN ASSET INVESTMENT GROUP LIMITED
    - 2022-11-25 01709014
    SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED - 2014-11-25
    HILL SAMUEL ASSET MANAGEMENT GROUP LIMITED - 2000-06-30
    HILL SAMUEL INVESTMENT MANAGEMENT GROUP LIMITED - 1994-06-20
    HILL SAMUEL INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-07-14
    HILL SAMUEL LIFE & INVESTMENT MANAGEMENT LIMITED - 1985-09-12
    TRUSHELFCO (NO. 557) LIMITED - 1984-03-19
    280, Bishopsgate, London, United Kingdom
    Active Corporate (62 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ABERDEEN INVESTMENT SOLUTIONS LIMITED

Period: 2014-11-24 ~ 2023-12-25
Company number: SC106723
Registered names
ABERDEEN INVESTMENT SOLUTIONS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-27
Due to be dissolved on 2023-12-25
Recent 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 - 2014-11-24
    SCOTTISH WIDOWS INVESTMENT MANAGEMENT LIMITED - 2014-11-24
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.