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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 160
  • 1
    Meyer, Xavier Bernard Maurice
    Born in April 1976
    Individual (4 offsprings)
    Officer
    2023-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Gerrard, Stephanie Claire
    Born in November 1971
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 3
    Wertz, Parker
    Born in June 1978
    Individual (2 offsprings)
    Officer
    2026-04-27 ~ now
    OF - Director → CIF 0
  • 4
    Branner, Peter
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2023-10-26 ~ now
    OF - Director → CIF 0
  • 5
    Robb, George Alan
    Born in May 1942
    Individual (51 offsprings)
    Officer
    (before 1991-07-03) ~ 1993-03-05
    OF - Director → CIF 0
  • 6
    Mclean, Avril Mary
    Born in April 1963
    Individual (3 offsprings)
    Officer
    1995-10-02 ~ 2001-11-30
    OF - Director → CIF 0
  • 7
    Ford, Eric Kenelm
    Born in May 1949
    Individual (48 offsprings)
    Officer
    1991-05-13 ~ 1993-03-31
    OF - Director → CIF 0
  • 8
    Robertson, Colin Moir William
    Born in January 1959
    Individual (1 offspring)
    Officer
    2000-10-25 ~ 2001-11-30
    OF - Director → CIF 0
  • 9
    Paris, Roderick Louis
    Born in August 1959
    Individual (25 offsprings)
    Officer
    2020-10-06 ~ 2021-09-13
    OF - Director → CIF 0
  • 10
    Gilchrist, Clive Mace
    Born in September 1950
    Individual (20 offsprings)
    Officer
    1991-05-13 ~ 1991-12-31
    OF - Director → CIF 0
  • 11
    Wahhab, Rabbani Mahboobe
    Born in January 1959
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 12
    Fowler, Adrian Nigel Francis
    Born in April 1961
    Individual (2 offsprings)
    Officer
    1998-02-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 13
    Rawlinson, Mandy Louise
    Born in April 1985
    Individual (8 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Director → CIF 0
  • 14
    Currie, Angus Piers Carlton
    Born in May 1961
    Individual (4 offsprings)
    Officer
    1995-09-01 ~ 2003-01-27
    OF - Director → CIF 0
  • 15
    White, Gerald
    Born in July 1946
    Individual (19 offsprings)
    Officer
    2001-05-02 ~ 2001-11-30
    OF - Director → CIF 0
  • 16
    Michael, David
    Born in December 1952
    Individual (11 offsprings)
    Officer
    1996-09-30 ~ 2001-11-30
    OF - Director → CIF 0
    Burchill, David Jeremy Michael
    Born in May 1951
    Individual (11 offsprings)
    Officer
    2000-10-25 ~ 2001-11-30
    OF - Director → CIF 0
  • 17
    Hendry, Beverly
    Born in December 1953
    Individual (6 offsprings)
    Officer
    1993-08-10 ~ 1998-06-01
    OF - Director → CIF 0
  • 18
    Sinclair, Graeme Fram
    Born in February 1951
    Individual (12 offsprings)
    Officer
    1994-10-21 ~ 1999-06-30
    OF - Director → CIF 0
  • 19
    Morton, Alan John
    Born in July 1959
    Individual (67 offsprings)
    Officer
    (before 1991-07-03) ~ 1994-07-01
    OF - Director → CIF 0
  • 20
    Mitchell, Maree
    Born in December 1966
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 21
    Lewis, Gawaine
    Born in August 1963
    Individual (8 offsprings)
    Officer
    1994-06-28 ~ 1998-06-01
    OF - Director → CIF 0
  • 22
    Aggett, Paul Bernard
    Born in November 1960
    Individual (43 offsprings)
    Officer
    2001-10-24 ~ 2001-11-30
    OF - Director → CIF 0
  • 23
    Mathers, Andrew Colin
    Born in October 1956
    Individual (1 offspring)
    Officer
    1997-11-10 ~ 2001-11-30
    OF - Director → CIF 0
  • 24
    Donaldson, Allison
    Born in July 1970
    Individual (10 offsprings)
    Officer
    2019-12-17 ~ 2020-10-06
    OF - Director → CIF 0
  • 25
    Campling, Neil
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2000-07-19 ~ 2001-11-30
    OF - Director → CIF 0
  • 26
    Tierney, Kenneth Hobson
    Born in March 1951
    Individual (7 offsprings)
    Officer
    2001-05-02 ~ 2001-11-30
    OF - Director → CIF 0
  • 27
    Connon, Douglas Lewis, Lt Colonel
    Born in April 1951
    Individual (9 offsprings)
    Officer
    2001-05-02 ~ 2001-11-30
    OF - Director → CIF 0
  • 28
    Overend, Stuart John
    Born in April 1970
    Individual (81 offsprings)
    Officer
    2001-05-02 ~ 2001-11-30
    OF - Director → CIF 0
  • 29
    Daniels, Augustine Mark
    Born in November 1955
    Individual (3 offsprings)
    Officer
    1991-05-22 ~ 2001-11-30
    OF - Director → CIF 0
  • 30
    Good, Graham
    Born in September 1949
    Individual (121 offsprings)
    Officer
    2000-10-25 ~ 2001-11-30
    OF - Director → CIF 0
  • 31
    Fazakerley, Edmund
    Born in March 1969
    Individual (34 offsprings)
    Officer
    2001-05-02 ~ 2001-11-30
    OF - Director → CIF 0
  • 32
    Sharp, Graeme
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2001-01-24 ~ 2001-09-07
    OF - Director → CIF 0
  • 33
    Owens, John
    Born in May 1958
    Individual (5 offsprings)
    Officer
    2000-10-25 ~ 2001-09-28
    OF - Director → CIF 0
  • 34
    Hardiman, Mark
    Born in January 1974
    Individual (14 offsprings)
    Officer
    2022-12-30 ~ 2022-12-30
    OF - Director → CIF 0
    2023-10-31 ~ 2024-02-27
    OF - Director → CIF 0
  • 35
    Della-porta, Rupert James
    Born in December 1962
    Individual (1 offspring)
    Officer
    2001-01-24 ~ 2001-11-30
    OF - Director → CIF 0
  • 36
    Docherty, Stephen Christopher Alexander
    Born in April 1970
    Individual (6 offsprings)
    Officer
    2017-06-06 ~ 2019-07-29
    OF - Director → CIF 0
  • 37
    Hodgson, Michael John
    Born in January 1942
    Individual (2 offsprings)
    Officer
    1989-11-07 ~ 1990-10-31
    OF - Director → CIF 0
  • 38
    Watson, John Ross
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2000-10-25 ~ 2001-11-30
    OF - Director → CIF 0
  • 39
    Haddow, Alastair Murray
    Born in September 1950
    Individual (7 offsprings)
    Officer
    2001-01-24 ~ 2001-11-30
    OF - Director → CIF 0
  • 40
    Mcchesney, Norman John
    Born in August 1950
    Individual (2 offsprings)
    Officer
    1998-02-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 41
    Mottram, Philip James
    Born in August 1956
    Individual (1 offspring)
    Officer
    1995-06-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 42
    Roantree, Philip John
    Born in January 1966
    Individual (3 offsprings)
    Officer
    1998-07-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 43
    Marshall, Gary Robert
    Born in July 1961
    Individual (42 offsprings)
    Officer
    2003-06-23 ~ 2021-05-31
    OF - Director → CIF 0
  • 44
    Kearney, Aidan Gerard
    Born in May 1960
    Individual (7 offsprings)
    Officer
    2012-10-26 ~ 2014-07-11
    OF - Director → CIF 0
  • 45
    Storer, Nigel
    Born in September 1965
    Individual (1 offspring)
    Officer
    2000-10-25 ~ 2001-11-30
    OF - Director → CIF 0
  • 46
    Clunie, James Bruce
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2001-01-24 ~ 2001-11-30
    OF - Director → CIF 0
  • 47
    Malcolm, Katherine Lyn
    Born in September 1971
    Individual (7 offsprings)
    Officer
    2017-08-17 ~ 2019-08-14
    OF - Director → CIF 0
  • 48
    Kinney, Martin
    Born in August 1939
    Individual (7 offsprings)
    Officer
    1991-05-22 ~ 1996-08-22
    OF - Director → CIF 0
  • 49
    Ajmera, Radhika
    Born in September 1964
    Individual (4 offsprings)
    Officer
    1992-07-20 ~ 2001-11-30
    OF - Director → CIF 0
  • 50
    Jenkins, Ian Simon
    Company Director born in December 1963
    Individual (13 offsprings)
    Officer
    2024-07-03 ~ 2025-08-07
    OF - Director → CIF 0
  • 51
    Tumilty, Michael
    Born in April 1971
    Individual (16 offsprings)
    Officer
    2019-07-31 ~ 2020-10-06
    OF - Director → CIF 0
  • 52
    Pullar Strecker, John Fraser
    Born in February 1963
    Individual (3 offsprings)
    Officer
    1998-07-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 53
    Loukes, Jonathan Richard
    Born in September 1972
    Individual (17 offsprings)
    Officer
    2012-04-27 ~ 2017-07-21
    OF - Director → CIF 0
  • 54
    Preston, Andrew Varney
    Born in August 1948
    Individual (3 offsprings)
    Officer
    2001-01-24 ~ 2001-11-30
    OF - Director → CIF 0
  • 55
    Sharpe, Elizabeth
    Born in May 1950
    Individual (4 offsprings)
    Officer
    1991-10-01 ~ 1993-09-30
    OF - Director → CIF 0
  • 56
    Protheroe, Edwin
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2000-10-25 ~ 2001-11-30
    OF - Director → CIF 0
  • 57
    Gilbert, Martin James
    Director born in July 1955
    Individual (140 offsprings)
    Officer
    (before 1991-07-03) ~ 2004-01-26
    OF - Director → CIF 0
    2004-12-03 ~ 2014-06-26
    OF - Director → CIF 0
  • 58
    Sinclair, Graeme Andrew
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2001-01-24 ~ 2001-11-30
    OF - Director → CIF 0
  • 59
    Fry, Kenneth
    Born in September 1952
    Individual (18 offsprings)
    Officer
    2000-05-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 60
    Brunner, Andrew Robert Clive
    Born in July 1954
    Individual (2 offsprings)
    Officer
    1998-02-01 ~ 2001-09-07
    OF - Director → CIF 0
  • 61
    Clark, Guy Wyndham Nial Hamilton
    Born in March 1944
    Individual (8 offsprings)
    Officer
    2001-01-24 ~ 2001-11-30
    OF - Director → CIF 0
  • 62
    Atherton, Simon Timothy Mark
    Born in October 1961
    Individual (3 offsprings)
    Officer
    1998-07-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 63
    Hemmings, William John
    Born in September 1965
    Individual (4 offsprings)
    Officer
    1992-10-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 64
    Tipper, Gary William
    Born in July 1963
    Individual (46 offsprings)
    Officer
    2001-01-24 ~ 2001-11-30
    OF - Director → CIF 0
  • 65
    Webb, Tobias Charles Jeffrey
    Born in July 1965
    Individual (5 offsprings)
    Officer
    1999-05-12 ~ 2000-03-15
    OF - Director → CIF 0
  • 66
    Crombie, Robert Edward Bradshaw
    Company Director born in October 1970
    Individual (5 offsprings)
    Officer
    2013-05-21 ~ 2018-01-30
    OF - Director → CIF 0
  • 67
    Luders, Richard Charles
    Born in March 1935
    Individual (2 offsprings)
    Officer
    1990-06-30 ~ 1991-12-31
    OF - Director → CIF 0
  • 68
    Cocks, Jonathan Henry
    Born in May 1950
    Individual (4 offsprings)
    Officer
    1998-07-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 69
    Whitley, Jeremy
    Born in November 1964
    Individual (10 offsprings)
    Officer
    2015-06-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 70
    Newton, Paul Michael
    Born in April 1964
    Individual (20 offsprings)
    Officer
    2001-01-24 ~ 2001-11-30
    OF - Director → CIF 0
  • 71
    Cockburn, Stephen John
    Born in January 1940
    Individual (41 offsprings)
    Officer
    (before 1991-07-03) ~ 1992-08-31
    OF - Director → CIF 0
  • 72
    Linthwaite, Peter John Nicholas
    Born in December 1956
    Individual (16 offsprings)
    Officer
    2001-01-24 ~ 2001-09-30
    OF - Director → CIF 0
  • 73
    Richards, Anne Helen
    Born in August 1964
    Individual (34 offsprings)
    Officer
    2003-12-08 ~ 2016-02-12
    OF - Director → CIF 0
  • 74
    Crosby, Colin Alexander Bell
    Born in November 1955
    Individual (14 offsprings)
    Officer
    (before 1991-07-03) ~ 2004-01-26
    OF - Director → CIF 0
  • 75
    Parsons, Neil
    Born in May 1963
    Individual (61 offsprings)
    Officer
    2000-01-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 76
    Ilott, Stephen Raymond
    Fixed Income Investment Manage born in November 1967
    Individual (12 offsprings)
    Officer
    2005-10-24 ~ 2007-12-31
    OF - Director → CIF 0
  • 77
    Adams, Julian Fergus
    Born in December 1962
    Individual (4 offsprings)
    Officer
    2000-10-25 ~ 2001-11-30
    OF - Director → CIF 0
  • 78
    Kirton, Simon
    Born in March 1968
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 79
    Plunkett, Iain
    Born in May 1971
    Individual (8 offsprings)
    Officer
    2016-05-23 ~ 2017-02-02
    OF - Director → CIF 0
  • 80
    Folland, Stephen James
    Born in April 1957
    Individual (4 offsprings)
    Officer
    1999-03-19 ~ 2001-11-30
    OF - Director → CIF 0
  • 81
    Karagianis, Michael Peter
    Born in January 1964
    Individual (1 offspring)
    Officer
    2001-10-24 ~ 2001-11-30
    OF - Director → CIF 0
  • 82
    Milne, Kevin Dawson
    Born in July 1959
    Individual (14 offsprings)
    Officer
    2001-05-02 ~ 2001-11-30
    OF - Director → CIF 0
  • 83
    Mcdermid, Craig John
    Born in September 1967
    Individual (38 offsprings)
    Officer
    2001-05-02 ~ 2001-11-30
    OF - Director → CIF 0
  • 84
    Turner, Michael Craig
    Born in February 1962
    Individual (6 offsprings)
    Officer
    2006-04-28 ~ 2012-10-26
    OF - Director → CIF 0
  • 85
    Pullan, Sarah Elizabeth
    Born in May 1959
    Individual (10 offsprings)
    Officer
    2001-01-24 ~ 2001-11-30
    OF - Director → CIF 0
  • 86
    Atkinson, Paul
    Born in June 1968
    Individual (7 offsprings)
    Officer
    2000-10-25 ~ 2001-11-30
    OF - Director → CIF 0
  • 87
    Fernandez, Piedad
    Born in October 1960
    Individual (1 offspring)
    Officer
    1992-09-01 ~ 1993-08-04
    OF - Director → CIF 0
  • 88
    Davidson, Roderick Neil George
    Born in April 1964
    Individual (1 offspring)
    Officer
    2001-01-24 ~ 2001-11-30
    OF - Director → CIF 0
    2002-04-24 ~ 2005-10-04
    OF - Director → CIF 0
  • 89
    Demetriou, Christopher Thomas
    Company Director born in October 1983
    Individual (7 offsprings)
    Officer
    2021-09-13 ~ 2023-06-01
    OF - Director → CIF 0
  • 90
    Thornton, Jonathan Richard
    Born in July 1959
    Individual (4 offsprings)
    Officer
    1998-02-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 91
    Mckillop, Robert John
    Born in August 1967
    Individual (11 offsprings)
    Officer
    2020-10-06 ~ 2021-11-05
    OF - Director → CIF 0
  • 92
    Mccaffery, Andrew
    Company Director born in September 1963
    Individual (24 offsprings)
    Officer
    2016-06-01 ~ 2019-04-12
    OF - Director → CIF 0
  • 93
    Maclellan, Alexander David
    Born in September 1959
    Individual (54 offsprings)
    Officer
    2001-01-24 ~ 2001-05-31
    OF - Director → CIF 0
  • 94
    Burns, Geoffrey Douglas John Charles
    Born in February 1954
    Individual (21 offsprings)
    Officer
    2001-01-24 ~ 2001-11-30
    OF - Director → CIF 0
  • 95
    Redman, Michael Mark
    Born in April 1968
    Individual (22 offsprings)
    Officer
    2020-10-19 ~ 2021-11-05
    OF - Director → CIF 0
  • 96
    Reed, Paul Charles Rowe
    Born in February 1942
    Individual (13 offsprings)
    Officer
    1991-05-13 ~ 2002-04-24
    OF - Director → CIF 0
  • 97
    Fleming, Campbell David
    Born in December 1964
    Individual (101 offsprings)
    Officer
    2017-09-25 ~ 2020-10-05
    OF - Director → CIF 0
  • 98
    Sanders, Mark Kevin
    Born in May 1961
    Individual (2 offsprings)
    Officer
    1995-11-27 ~ 2001-11-30
    OF - Director → CIF 0
  • 99
    Newson, Glenn Martin
    Born in August 1962
    Individual (24 offsprings)
    Officer
    2007-11-02 ~ 2008-05-30
    OF - Director → CIF 0
  • 100
    Pittard, Christian Alexander John
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2010-01-29 ~ 2017-07-13
    OF - Director → CIF 0
  • 101
    Struthers, Archie James
    Company Director born in July 1973
    Individual (20 offsprings)
    Officer
    2020-10-06 ~ 2021-11-05
    OF - Director → CIF 0
  • 102
    Yellop, Sheena Isobelle
    Born in June 1960
    Individual (2 offsprings)
    Officer
    1996-09-30 ~ 2001-11-30
    OF - Director → CIF 0
  • 103
    Scott Brown, Ronald
    Born in February 1937
    Individual (18 offsprings)
    Officer
    (before 1991-07-03) ~ 1996-02-29
    OF - Director → CIF 0
  • 104
    Skeoch, Norman Keith, Sir
    Company Director born in November 1956
    Individual (128 offsprings)
    Officer
    2019-09-18 ~ 2020-09-01
    OF - Director → CIF 0
  • 105
    Mitchell, Aron William
    Born in March 1972
    Individual (13 offsprings)
    Officer
    2017-08-25 ~ 2019-07-31
    OF - Director → CIF 0
    2025-08-18 ~ 2026-04-27
    OF - Director → CIF 0
  • 106
    Mudford, Victoria Mary
    Born in November 1958
    Individual (8 offsprings)
    Officer
    2001-01-24 ~ 2001-11-30
    OF - Director → CIF 0
  • 107
    Slater, Neil Andrew
    Born in April 1977
    Individual (22 offsprings)
    Officer
    2021-11-05 ~ 2023-09-28
    OF - Director → CIF 0
  • 108
    Rogoff, Ben
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2000-07-19 ~ 2001-11-30
    OF - Director → CIF 0
  • 109
    Diggines, Jonathan Brett
    Born in February 1953
    Individual (83 offsprings)
    Officer
    2001-01-24 ~ 2005-01-31
    OF - Director → CIF 0
  • 110
    Gardiner, Jock Alistair
    Born in May 1965
    Individual (40 offsprings)
    Officer
    2000-10-25 ~ 2001-11-30
    OF - Director → CIF 0
  • 111
    Miller, Denis John
    Born in January 1930
    Individual (7 offsprings)
    Officer
    (before 1991-07-03) ~ 1994-01-28
    OF - Director → CIF 0
  • 112
    Little, Hugh Wilson Mcintosh
    Born in March 1957
    Individual (44 offsprings)
    Officer
    1990-03-01 ~ 2001-11-30
    OF - Director → CIF 0
    2004-12-03 ~ 2009-08-07
    OF - Director → CIF 0
  • 113
    Leon, Grant
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2000-10-25 ~ 2001-11-30
    OF - Director → CIF 0
  • 114
    Laing, Andrew Arthur
    Born in November 1952
    Individual (54 offsprings)
    Officer
    (before 1991-07-03) ~ 2019-03-31
    OF - Director → CIF 0
  • 115
    Lane, Peter William
    Born in March 1968
    Individual (41 offsprings)
    Officer
    2001-05-02 ~ 2001-11-30
    OF - Director → CIF 0
  • 116
    Beattie, Robert
    Born in August 1959
    Individual (7 offsprings)
    Officer
    2001-05-02 ~ 2001-11-30
    OF - Director → CIF 0
  • 117
    Tyson, Neil
    Born in September 1964
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 1998-11-24
    OF - Director → CIF 0
  • 118
    Smith, Andrew Richard Ingram
    Born in November 1963
    Individual (50 offsprings)
    Officer
    2012-04-27 ~ 2013-11-15
    OF - Director → CIF 0
  • 119
    Johnstone, William Stirling
    Born in March 1948
    Individual (5 offsprings)
    Officer
    1997-04-01 ~ 1998-04-07
    OF - Director → CIF 0
  • 120
    Griffiths, Paul Thomas
    Director born in February 1967
    Individual (23 offsprings)
    Officer
    2009-07-24 ~ 2013-03-27
    OF - Director → CIF 0
  • 121
    Fishwick, Christopher David
    Born in October 1961
    Individual (30 offsprings)
    Officer
    1991-08-28 ~ 2002-10-14
    OF - Director → CIF 0
  • 122
    Shelley, Michael John
    Born in September 1950
    Individual (3 offsprings)
    Officer
    1995-05-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 123
    Pike, Mandy
    Born in September 1966
    Individual (4 offsprings)
    Officer
    2017-03-15 ~ 2019-09-18
    OF - Director → CIF 0
  • 124
    Macrae, Charles Donald
    Born in April 1953
    Individual (1 offspring)
    Officer
    1995-08-25 ~ 2001-11-30
    OF - Director → CIF 0
  • 125
    Young, Hugh
    Born in May 1958
    Individual (8 offsprings)
    Officer
    (before 1991-07-03) ~ 1998-06-01
    OF - Director → CIF 0
  • 126
    Hotson, Grant Thomas
    Born in September 1971
    Individual (78 offsprings)
    Officer
    2022-04-11 ~ 2022-12-30
    OF - Director → CIF 0
  • 127
    Forbes, Atholl Gordon
    Born in April 1958
    Individual (3 offsprings)
    Officer
    1992-05-28 ~ 2001-11-30
    OF - Director → CIF 0
  • 128
    Mullin, Susan Elizabeth
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2001-01-24 ~ 2001-11-30
    OF - Director → CIF 0
  • 129
    Greenhaugh, William Thomas
    Born in March 1996
    Individual (1 offspring)
    Officer
    1996-05-15 ~ 2001-11-30
    OF - Director → CIF 0
  • 130
    Garrett-cox, Katherine Lucy
    Born in November 1967
    Individual (38 offsprings)
    Officer
    2000-10-25 ~ 2003-10-24
    OF - Director → CIF 0
  • 131
    Coombes, Nicholas Patrick
    Born in January 1946
    Individual (2 offsprings)
    Officer
    1995-05-10 ~ 2001-11-30
    OF - Director → CIF 0
  • 132
    Simpson, Andrew John
    Born in June 1956
    Individual (131 offsprings)
    Officer
    2001-01-15 ~ 2001-11-30
    OF - Director → CIF 0
  • 133
    Macfadyen, Neil
    Born in July 1964
    Individual (23 offsprings)
    Officer
    2001-01-24 ~ 2001-11-30
    OF - Director → CIF 0
  • 134
    Polin, Jonathan Charles
    Born in September 1959
    Individual (90 offsprings)
    Officer
    1996-03-27 ~ 2001-11-30
    OF - Director → CIF 0
  • 135
    Briggs, David Muir
    Born in June 1944
    Individual (3 offsprings)
    Officer
    2001-01-24 ~ 2001-11-30
    OF - Director → CIF 0
  • 136
    Thomas, Denise Elisabeth
    Born in March 1971
    Individual (26 offsprings)
    Officer
    2020-10-06 ~ 2023-11-23
    OF - Director → CIF 0
  • 137
    Macrae, Roderick Macleod
    Born in March 1964
    Individual (58 offsprings)
    Officer
    2005-10-24 ~ 2017-10-31
    OF - Director → CIF 0
  • 138
    Macdonald, Craig Allan
    Born in December 1968
    Individual (6 offsprings)
    Officer
    2019-12-17 ~ 2020-10-06
    OF - Director → CIF 0
  • 139
    Thomson, Douglas Affleck
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2001-01-24 ~ 2001-11-30
    OF - Director → CIF 0
  • 140
    Hill, David John
    Born in December 1971
    Individual (9 offsprings)
    Officer
    2006-07-24 ~ 2009-06-30
    OF - Director → CIF 0
  • 141
    Plumpton, John
    Born in July 1951
    Individual (5 offsprings)
    Officer
    1998-02-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 142
    Cumming, Neil Scott
    Born in February 1963
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 143
    Sandell, Robert Laurie
    Born in March 1938
    Individual (2 offsprings)
    Officer
    1992-06-30 ~ 1993-06-30
    OF - Director → CIF 0
  • 144
    Fabricius, Richard Ditley
    Born in June 1957
    Individual (3 offsprings)
    Officer
    1994-11-25 ~ 1998-06-01
    OF - Director → CIF 0
  • 145
    Williamson, Margaret
    Born in August 1955
    Individual (7 offsprings)
    Officer
    1991-10-30 ~ 1992-04-30
    OF - Director → CIF 0
  • 146
    Chaplin, Russell Andrew, Dr
    Born in May 1969
    Individual (8 offsprings)
    Officer
    2014-05-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 147
    Jeavons-fellows, John Henry
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2001-01-24 ~ 2001-11-30
    OF - Director → CIF 0
  • 148
    Van Oss, Thomas Richard
    Born in April 1957
    Individual (8 offsprings)
    Officer
    1996-10-02 ~ 1998-01-30
    OF - Director → CIF 0
  • 149
    Hoctor-duncan, Alexander Charles
    Born in August 1971
    Individual (20 offsprings)
    Officer
    2020-10-06 ~ 2021-05-28
    OF - Director → CIF 0
  • 150
    Bowley, Lisa Anne
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2017-12-08 ~ 2019-03-19
    OF - Director → CIF 0
  • 151
    Nixon, William Robert
    Born in April 1963
    Individual (106 offsprings)
    Officer
    2000-01-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 152
    Wilde, Diane
    Born in February 1964
    Individual (4 offsprings)
    Officer
    2000-10-25 ~ 2001-11-30
    OF - Director → CIF 0
  • 153
    Machray, Neil Lindsay Nicholson
    Company Director born in August 1969
    Individual (50 offsprings)
    Officer
    2019-07-31 ~ 2022-02-11
    OF - Director → CIF 0
  • 154
    Dickin, Anthony John
    Born in March 1970
    Individual (35 offsprings)
    Officer
    2001-05-02 ~ 2001-11-30
    OF - Director → CIF 0
  • 155
    Coupe, Ernest Peter
    Born in May 1946
    Individual (21 offsprings)
    Officer
    1998-02-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 156
    Hills, Richard John
    Born in February 1955
    Individual (27 offsprings)
    Officer
    (before 1991-07-03) ~ 1993-12-31
    OF - Director → CIF 0
  • 157
    Elder, Andrew
    Born in April 1968
    Individual (6 offsprings)
    Officer
    1998-10-22 ~ 2001-11-30
    OF - Director → CIF 0
  • 158
    Pirie, Alexander Neil Ferguson
    Born in July 1961
    Individual (5 offsprings)
    Officer
    (before 1991-07-03) ~ 1991-10-04
    OF - Director → CIF 0
  • 159
    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 ~ now
    OF - Secretary → CIF 0
  • 160
    ABRDN HOLDINGS LIMITED - now SC082015 SC293351
    ABERDEEN ASSET MANAGEMENT PLC
    - 2022-11-25 SC082015 SC120675... (more)
    ABRDN HOLDINGS PLC - 2022-11-25 SC082015 SC293351
    ABERDEEN TRUST PLC. - 1997-05-01 SC082015 SC120675... (more)
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22 SC082015 SC293344
    ABTRUST HOLDINGS LIMITED - 1988-06-13 SC082015
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23 SC082015 SC108419... (more)
    10, Queen's Terrace, Aberdeen, Scotland
    Active Corporate (86 parents, 273 offsprings)
    Officer
    (before 1991-07-03) ~ 2020-03-31
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ABRDN INVESTMENTS LIMITED

Period: 2022-11-25 ~ now
Company number: SC108419
Registered names
ABRDN INVESTMENTS LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • ABRDN INVESTMENTS LIMITED
    Info
    ABERDEEN ASSET MANAGERS LIMITED - 2022-11-25
    ABTRUST FUND MANAGERS LIMITED - 2022-11-25
    ABERDEEN FUND MANAGERS LIMITED - 2022-11-25
    Registered number SC108419
    1 George Street, Edinburgh EH2 2LL
    PRIVATE LIMITED COMPANY incorporated on 1987-12-23 (38 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-17
    CIF 0
  • ABERDEEN ASSET MANAGERS LIMITED
    S
    Registered number missing
    10 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1XL
    CIF 1 CIF 2
  • ABERDEEN ASSET MANAGERS LIMITED
    S
    Registered number missing
    10, Queens Terrace, Aberdeen, Aberdeenshire, AB10 1YG
    CIF 3
  • ABERDEEN ASSET MANAGERS LIMITED
    S
    Registered number missing
    10 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1YG
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10
  • ABRDN INVESTMENTS LIMITED
    S
    Registered number Sc108419
    1, George Steet, Edinburgh, United Kingdom, EH2 2LL
    Private Limited Company in Uk Companies House, Scotland
    CIF 11
  • ABRDN INVESTMENTS LIMITED
    S
    Registered number Sc108419
    1, George Street, Edinburgh, United Kingdom, EH2 2LL
    Private Limited Company in Companies House Uk, United Kingdom
    CIF 12
  • ABERDEEN ASSET MANAGERS LIMITED
    S
    Registered number Sc108419
    10, Queen's Terrace, Aberdeen, Scotland, AB10 1YG
    Private Limited Company in Companies House Uk, Scotland
    CIF 13
(more)
(less)
child relation
Offspring entities and appointments 13
  • 1
    AFM NOMINEES LIMITED
    - now SC047675
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-09 during the appointment or period of control
    Due to be dissolved on 2018-09-08 during the appointment or period of control
    THORNGROVE INVESTMENT SERVICES LIMITED - 1986-10-14
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 2
    ASIA DRAGON TRUST PLC
    - now SC106049
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-13
    EDINBURGH DRAGON TRUST PLC
    - 2019-10-30 SC106049
    EFM DRAGON TRUST PLC - 1994-11-17
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (25 parents)
    Officer
    2009-09-17 ~ 2022-11-28
    CIF 3 - Secretary → ME
  • 3
    EDINBURGH LEVERAGED INCOME TRUST PLC
    SC214421 SC194352
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-10-10 during the appointment or period of control
    Dissolved on 2012-10-13 during the appointment or period of control
    Ten George Street, Edinburgh
    Dissolved Corporate (10 parents, 7 offsprings)
    Officer
    2004-06-16 ~ dissolved
    CIF 9 - Secretary → ME
  • 4
    EDINBURGH NEW INCOME TRUST PLC
    SC283705
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-31 during the appointment or period of control
    Dissolved on 2013-12-02 during the appointment or period of control
    Ten, George Street, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2008-01-16 ~ dissolved
    CIF 2 - Secretary → ME
  • 5
    ELIT GUARANTEE CO. LIMITED
    SC275404
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2005-09-08 during the appointment or period of control
    Dissolved on 2011-02-03 during the appointment or period of control
    Ten George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2004-11-01 ~ dissolved
    CIF 4 - Secretary → ME
  • 6
    ELIT REALISATIONS 1 LIMITED
    SC275368 SC275371... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-09-08 during the appointment or period of control
    Dissolved on 2011-02-03 during the appointment or period of control
    Ten George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2004-10-29 ~ dissolved
    CIF 5 - Secretary → ME
  • 7
    ELIT REALISATIONS 2 LIMITED
    SC275369 SC275371... (more)
    4 Altlantic Quay 70 York Street, Glasgow, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-10-29 ~ 2004-12-23
    CIF 6 - Secretary → ME
  • 8
    ELIT REALISATIONS 3 LIMITED
    SC275370 SC275368... (more)
    4 Atlantic Quay 70 York Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2004-10-29 ~ 2005-02-09
    CIF 7 - Secretary → ME
  • 9
    ELIT REALISATIONS 4 LIMITED
    SC275371 SC275368... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-09-08 during the appointment or period of control
    Dissolved on 2011-02-03 during the appointment or period of control
    Ten George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2004-10-29 ~ dissolved
    CIF 8 - Secretary → ME
  • 10
    ELIT ZEROS 2008 PLC
    SC214422
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2005-10-10 during the appointment or period of control
    Dissolved on 2012-10-13 during the appointment or period of control
    Ten George Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2004-06-16 ~ dissolved
    CIF 10 - Secretary → ME
  • 11
    FIBRE RIVER LTD
    12196375
    The Estate Office, Ranston, Blandford Forum, Dorset, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2022-09-21 ~ now
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    GRIFFIN NOMINEES LIMITED
    - now 05157387
    CHARCO 1081 LIMITED - 2004-07-07
    280 Bishopsgate, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 13
    PATRIA PRIVATE EQUITY TRUST PLC - now
    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 SC216638
    DMWS 480 PLC - 2001-04-25
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (28 parents, 1 offspring)
    Officer
    2008-01-28 ~ 2008-01-28
    CIF 1 - Secretary → ME

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