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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 159
  • 1
    Fabricius, Richard Ditley
    Director born in June 1957
    Individual (3 offsprings)
    Officer
    1994-11-25 ~ 1998-06-01
    OF - Director → CIF 0
  • 2
    Coupe, Ernest Peter
    Company Director born in May 1946
    Individual (21 offsprings)
    Officer
    1998-02-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 3
    Scott Brown, Ronald
    Fund Manager born in February 1937
    Individual (18 offsprings)
    Officer
    (before 1991-07-03) ~ 1996-02-29
    OF - Director → CIF 0
  • 4
    Whitley, Jeremy
    Director born in November 1964
    Individual (10 offsprings)
    Officer
    2015-06-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Newton, Paul Michael
    Local Director born in April 1964
    Individual (20 offsprings)
    Officer
    2001-01-24 ~ 2001-11-30
    OF - Director → CIF 0
  • 6
    Garrett-cox, Katherine Lucy
    Head Of N.American Equities born in November 1967
    Individual (38 offsprings)
    Officer
    2000-10-25 ~ 2003-10-24
    OF - Director → CIF 0
  • 7
    Loukes, Jonathan Richard
    Deputy Finance Director born in September 1972
    Individual (17 offsprings)
    Officer
    2012-04-27 ~ 2017-07-21
    OF - Director → CIF 0
  • 8
    Roantree, Philip John
    Investment Manager born in January 1966
    Individual (3 offsprings)
    Officer
    1998-07-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 9
    Kearney, Aidan Gerard
    Fund Manager born in May 1960
    Individual (7 offsprings)
    Officer
    2012-10-26 ~ 2014-07-11
    OF - Director → CIF 0
  • 10
    Bowley, Lisa Anne
    Head Of Operational Risk born in December 1972
    Individual (3 offsprings)
    Officer
    2017-12-08 ~ 2019-03-19
    OF - Director → CIF 0
  • 11
    Kirton, Simon
    Company Director born in March 1968
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 12
    Plunkett, Iain
    Company Director born in May 1971
    Individual (8 offsprings)
    Officer
    2016-05-23 ~ 2017-02-02
    OF - Director → CIF 0
  • 13
    Sandell, Robert Laurie
    Investment Manager born in March 1938
    Individual (2 offsprings)
    Officer
    1992-06-30 ~ 1993-06-30
    OF - Director → CIF 0
  • 14
    Mottram, Philip James
    Fund Manager born in August 1956
    Individual (1 offspring)
    Officer
    1995-06-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 15
    Crosby, Colin Alexander Bell
    Fund Manager born in November 1955
    Individual (13 offsprings)
    Officer
    (before 1991-07-03) ~ 2004-01-26
    OF - Director → CIF 0
  • 16
    Shelley, Michael John
    Fund Manager born in September 1950
    Individual (3 offsprings)
    Officer
    1995-05-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 17
    Thomas, Denise Elisabeth
    Company Director born in March 1971
    Individual (26 offsprings)
    Officer
    2020-10-06 ~ 2023-11-23
    OF - Director → CIF 0
  • 18
    Cockburn, Stephen John
    Fund Manager born in January 1940
    Individual (41 offsprings)
    Officer
    (before 1991-07-03) ~ 1992-08-31
    OF - Director → CIF 0
  • 19
    Davidson, Roderick Neil George
    Head Of Economics born in April 1964
    Individual (1 offspring)
    Officer
    2001-01-24 ~ 2001-11-30
    OF - Director → CIF 0
    Davidson, Roderick Neil George
    Head Of Global Fixed Income born in April 1964
    Individual (1 offspring)
    2002-04-24 ~ 2005-10-04
    OF - Director → CIF 0
  • 20
    Dickin, Anthony John
    Company Director born in March 1970
    Individual (35 offsprings)
    Officer
    2001-05-02 ~ 2001-11-30
    OF - Director → CIF 0
  • 21
    Johnstone, William Stirling
    Director born in March 1948
    Individual (5 offsprings)
    Officer
    1997-04-01 ~ 1998-04-07
    OF - Director → CIF 0
  • 22
    Parsons, Neil
    Investment Advisor born in May 1963
    Individual (61 offsprings)
    Officer
    2000-01-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 23
    Campling, Neil
    Fund Manager born in September 1970
    Individual (2 offsprings)
    Officer
    2000-07-19 ~ 2001-11-30
    OF - Director → CIF 0
  • 24
    Jenkins, Ian Simon
    Company Director born in December 1963
    Individual (12 offsprings)
    Officer
    2024-07-03 ~ 2025-08-07
    OF - Director → CIF 0
  • 25
    Skeoch, Norman Keith, Sir
    Company Director born in November 1956
    Individual (127 offsprings)
    Officer
    2019-09-18 ~ 2020-09-01
    OF - Director → CIF 0
  • 26
    Ford, Eric Kenelm
    Investment Manager born in May 1949
    Individual (48 offsprings)
    Officer
    1991-05-13 ~ 1993-03-31
    OF - Director → CIF 0
  • 27
    Karagianis, Michael Peter
    Company Director born in January 1964
    Individual (1 offspring)
    Officer
    2001-10-24 ~ 2001-11-30
    OF - Director → CIF 0
  • 28
    Pullar Strecker, John Fraser
    Investment Manager born in February 1963
    Individual (3 offsprings)
    Officer
    1998-07-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 29
    Mcchesney, Norman John
    Fund Manager born in August 1950
    Individual (2 offsprings)
    Officer
    1998-02-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 30
    Della-porta, Rupert James
    Senior Fund Manager born in December 1962
    Individual (1 offspring)
    Officer
    2001-01-24 ~ 2001-11-30
    OF - Director → CIF 0
  • 31
    Tyson, Neil
    Company Director born in September 1964
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 1998-11-24
    OF - Director → CIF 0
  • 32
    Van Oss, Thomas Richard
    Corporate Development Director born in April 1957
    Individual (7 offsprings)
    Officer
    1996-10-02 ~ 1998-01-30
    OF - Director → CIF 0
  • 33
    Mclean, Avril Mary
    Accountant born in April 1963
    Individual (3 offsprings)
    Officer
    1995-10-02 ~ 2001-11-30
    OF - Director → CIF 0
  • 34
    Fernandez, Piedad
    Fund Manager born in October 1960
    Individual (1 offspring)
    Officer
    1992-09-01 ~ 1993-08-04
    OF - Director → CIF 0
  • 35
    Tumilty, Michael
    Company Director born in April 1971
    Individual (15 offsprings)
    Officer
    2019-07-31 ~ 2020-10-06
    OF - Director → CIF 0
  • 36
    Burns, Geoffrey Douglas John Charles
    Born in February 1954
    Individual (21 offsprings)
    Officer
    2001-01-24 ~ 2001-11-30
    OF - Director → CIF 0
  • 37
    Morton, Alan John
    Fund Manager born in July 1959
    Individual (66 offsprings)
    Officer
    (before 1991-07-03) ~ 1994-07-01
    OF - Director → CIF 0
  • 38
    Michael, David
    Fund Manager born in December 1952
    Individual (9 offsprings)
    Officer
    1996-09-30 ~ 2001-11-30
    OF - Director → CIF 0
    Burchill, David Jeremy Michael
    Head Of Legal & Compliance born in May 1951
    Individual (9 offsprings)
    Officer
    2000-10-25 ~ 2001-11-30
    OF - Director → CIF 0
  • 39
    Struthers, Archie James
    Company Director born in July 1973
    Individual (20 offsprings)
    Officer
    2020-10-06 ~ 2021-11-05
    OF - Director → CIF 0
  • 40
    Lane, Peter William
    Company Director born in March 1968
    Individual (40 offsprings)
    Officer
    2001-05-02 ~ 2001-11-30
    OF - Director → CIF 0
  • 41
    Greenhaugh, William Thomas
    Assistant Fund Manager born in March 1996
    Individual (1 offspring)
    Officer
    1996-05-15 ~ 2001-11-30
    OF - Director → CIF 0
  • 42
    Macrae, Charles Donald
    Company Secretary born in April 1953
    Individual (1 offspring)
    Officer
    1995-08-25 ~ 2001-11-30
    OF - Director → CIF 0
  • 43
    Yellop, Sheena Isobelle
    Fund Manager born in June 1960
    Individual (2 offsprings)
    Officer
    1996-09-30 ~ 2001-11-30
    OF - Director → CIF 0
  • 44
    Little, Hugh Wilson Mcintosh
    Fund Manager born in March 1957
    Individual (42 offsprings)
    Officer
    1990-03-01 ~ 2001-11-30
    OF - Director → CIF 0
    2004-12-03 ~ 2009-08-07
    OF - Director → CIF 0
  • 45
    Tierney, Kenneth Hobson
    Company Director born in March 1951
    Individual (7 offsprings)
    Officer
    2001-05-02 ~ 2001-11-30
    OF - Director → CIF 0
  • 46
    Malcolm, Katherine Lyn
    Company Director born in September 1971
    Individual (7 offsprings)
    Officer
    2017-08-17 ~ 2019-08-14
    OF - Director → CIF 0
  • 47
    Pirie, Alexander Neil Ferguson
    Fund Manager born in July 1961
    Individual (5 offsprings)
    Officer
    (before 1991-07-03) ~ 1991-10-04
    OF - Director → CIF 0
  • 48
    Overend, Stuart John
    Company Director born in April 1970
    Individual (80 offsprings)
    Officer
    2001-05-02 ~ 2001-11-30
    OF - Director → CIF 0
  • 49
    Clark, Guy Wyndham Nial Hamilton
    Managing Director born in March 1944
    Individual (7 offsprings)
    Officer
    2001-01-24 ~ 2001-11-30
    OF - Director → CIF 0
  • 50
    Laing, Andrew Arthur
    Director born in November 1952
    Individual (46 offsprings)
    Officer
    (before 1991-07-03) ~ 2019-03-31
    OF - Director → CIF 0
  • 51
    Haddow, Alastair Murray
    Investment Manager born in September 1950
    Individual (7 offsprings)
    Officer
    2001-01-24 ~ 2001-11-30
    OF - Director → CIF 0
  • 52
    Williamson, Margaret
    Director born in August 1955
    Individual (7 offsprings)
    Officer
    1991-10-30 ~ 1992-04-30
    OF - Director → CIF 0
  • 53
    Thomson, Douglas Affleck
    Investment Director born in June 1961
    Individual (3 offsprings)
    Officer
    2001-01-24 ~ 2001-11-30
    OF - Director → CIF 0
  • 54
    Crombie, Robert Edward Bradshaw
    Company Director born in October 1970
    Individual (5 offsprings)
    Officer
    2013-05-21 ~ 2018-01-30
    OF - Director → CIF 0
  • 55
    Mitchell, Aron William
    Born in March 1972
    Individual (13 offsprings)
    Officer
    2025-08-18 ~ now
    OF - Director → CIF 0
    Mitchell, Aron William
    Company Director born in March 1972
    Individual (13 offsprings)
    2017-08-25 ~ 2019-07-31
    OF - Director → CIF 0
  • 56
    Young, Hugh
    Fund Manager born in May 1958
    Individual (7 offsprings)
    Officer
    (before 1991-07-03) ~ 1998-06-01
    OF - Director → CIF 0
  • 57
    Fleming, Campbell David
    Company Director born in December 1964
    Individual (101 offsprings)
    Officer
    2017-09-25 ~ 2020-10-05
    OF - Director → CIF 0
  • 58
    Rogoff, Ben
    Fund Manager born in October 1972
    Individual (2 offsprings)
    Officer
    2000-07-19 ~ 2001-11-30
    OF - Director → CIF 0
  • 59
    Aggett, Paul Bernard
    Company Director born in November 1960
    Individual (43 offsprings)
    Officer
    2001-10-24 ~ 2001-11-30
    OF - Director → CIF 0
  • 60
    Redman, Michael Mark
    Company Director born in April 1968
    Individual (22 offsprings)
    Officer
    2020-10-19 ~ 2021-11-05
    OF - Director → CIF 0
  • 61
    Sharp, Graeme
    Investment Manager born in March 1971
    Individual (5 offsprings)
    Officer
    2001-01-24 ~ 2001-09-07
    OF - Director → CIF 0
  • 62
    Wilde, Diane
    Investment Director born in February 1964
    Individual (4 offsprings)
    Officer
    2000-10-25 ~ 2001-11-30
    OF - Director → CIF 0
  • 63
    Daniels, Augustine Mark
    Fund Manager born in November 1955
    Individual (3 offsprings)
    Officer
    1991-05-22 ~ 2001-11-30
    OF - Director → CIF 0
  • 64
    Mccaffery, Andrew
    Company Director born in September 1963
    Individual (23 offsprings)
    Officer
    2016-06-01 ~ 2019-04-12
    OF - Director → CIF 0
  • 65
    Hills, Richard John
    Investment Manager born in February 1955
    Individual (26 offsprings)
    Officer
    (before 1991-07-03) ~ 1993-12-31
    OF - Director → CIF 0
  • 66
    Newson, Glenn Martin
    Director born in August 1962
    Individual (25 offsprings)
    Officer
    2007-11-02 ~ 2008-05-30
    OF - Director → CIF 0
  • 67
    Mckillop, Robert John
    Company Director born in August 1967
    Individual (11 offsprings)
    Officer
    2020-10-06 ~ 2021-11-05
    OF - Director → CIF 0
  • 68
    Coombes, Nicholas Patrick
    Investment Manager born in January 1946
    Individual (2 offsprings)
    Officer
    1995-05-10 ~ 2001-11-30
    OF - Director → CIF 0
  • 69
    Rawlinson, Mandy Louise
    Born in April 1985
    Individual (8 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Director → CIF 0
  • 70
    Hotson, Grant Thomas
    Company Director born in September 1971
    Individual (78 offsprings)
    Officer
    2022-04-11 ~ 2022-12-30
    OF - Director → CIF 0
  • 71
    Hoctor-duncan, Alexander Charles
    Company Director born in August 1971
    Individual (20 offsprings)
    Officer
    2020-10-06 ~ 2021-05-28
    OF - Director → CIF 0
  • 72
    Machray, Neil Lindsay Nicholson
    Company Director born in August 1969
    Individual (50 offsprings)
    Officer
    2019-07-31 ~ 2022-02-11
    OF - Director → CIF 0
  • 73
    Mitchell, Maree
    Fund Manager born in December 1966
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 74
    Gerrard, Stephanie Claire
    Fund Manager born in November 1971
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 75
    Atkinson, Paul
    Head Of Derivatives born in June 1968
    Individual (7 offsprings)
    Officer
    2000-10-25 ~ 2001-11-30
    OF - Director → CIF 0
  • 76
    Watson, John Ross
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    2000-10-25 ~ 2001-11-30
    OF - Director → CIF 0
  • 77
    Macfadyen, Neil
    Investment Manager born in July 1964
    Individual (22 offsprings)
    Officer
    2001-01-24 ~ 2001-11-30
    OF - Director → CIF 0
  • 78
    Pittard, Christian Alexander John
    Director born in May 1973
    Individual (1 offspring)
    Officer
    2010-01-29 ~ 2017-07-13
    OF - Director → CIF 0
  • 79
    Fry, Kenneth
    Group It Manager born in September 1952
    Individual (17 offsprings)
    Officer
    2000-05-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 80
    Mathers, Andrew Colin
    Investment Analyst born in October 1956
    Individual (1 offspring)
    Officer
    1997-11-10 ~ 2001-11-30
    OF - Director → CIF 0
  • 81
    Ajmera, Radhika
    Investment Manager born in September 1964
    Individual (4 offsprings)
    Officer
    1992-07-20 ~ 2001-11-30
    OF - Director → CIF 0
  • 82
    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
  • 83
    Pullan, Sarah Elizabeth
    Investment Manager born in May 1959
    Individual (9 offsprings)
    Officer
    2001-01-24 ~ 2001-11-30
    OF - Director → CIF 0
  • 84
    Hodgson, Michael John
    Fund Manager born in January 1942
    Individual (2 offsprings)
    Officer
    1989-11-07 ~ 1990-10-31
    OF - Director → CIF 0
  • 85
    Tipper, Gary William
    Director born in July 1963
    Individual (45 offsprings)
    Officer
    2001-01-24 ~ 2001-11-30
    OF - Director → CIF 0
  • 86
    Hemmings, William John
    Investment Manager born in September 1965
    Individual (4 offsprings)
    Officer
    1992-10-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 87
    Sharpe, Elizabeth
    Fund Manager born in May 1950
    Individual (4 offsprings)
    Officer
    1991-10-01 ~ 1993-09-30
    OF - Director → CIF 0
  • 88
    Hendry, Beverly
    Company Director born in December 1953
    Individual (6 offsprings)
    Officer
    1993-08-10 ~ 1998-06-01
    OF - Director → CIF 0
  • 89
    Pike, Mandy
    Company Director born in September 1966
    Individual (4 offsprings)
    Officer
    2017-03-15 ~ 2019-09-18
    OF - Director → CIF 0
  • 90
    Adams, Julian Fergus
    Head Of Emerging Markets born in December 1962
    Individual (4 offsprings)
    Officer
    2000-10-25 ~ 2001-11-30
    OF - Director → CIF 0
  • 91
    Owens, John
    Director born in May 1958
    Individual (5 offsprings)
    Officer
    2000-10-25 ~ 2001-09-28
    OF - Director → CIF 0
  • 92
    Macrae, Roderick Macleod
    Company Director born in March 1964
    Individual (52 offsprings)
    Officer
    2005-10-24 ~ 2017-10-31
    OF - Director → CIF 0
  • 93
    Cocks, Jonathan Henry
    Company Director born in May 1950
    Individual (4 offsprings)
    Officer
    1998-07-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 94
    Briggs, David Muir
    Investment Manager born in June 1944
    Individual (3 offsprings)
    Officer
    2001-01-24 ~ 2001-11-30
    OF - Director → CIF 0
  • 95
    Meyer, Xavier Bernard Maurice
    Born in April 1976
    Individual (4 offsprings)
    Officer
    2023-06-06 ~ now
    OF - Director → CIF 0
  • 96
    Beattie, Robert
    Company Director born in August 1959
    Individual (7 offsprings)
    Officer
    2001-05-02 ~ 2001-11-30
    OF - Director → CIF 0
  • 97
    Fowler, Adrian Nigel Francis
    Fund Manager born in April 1961
    Individual (2 offsprings)
    Officer
    1998-02-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 98
    Griffiths, Paul Thomas
    Director born in February 1967
    Individual (23 offsprings)
    Officer
    2009-07-24 ~ 2013-03-27
    OF - Director → CIF 0
  • 99
    Smith, Andrew Richard Ingram
    Company Director born in November 1963
    Individual (49 offsprings)
    Officer
    2012-04-27 ~ 2013-11-15
    OF - Director → CIF 0
  • 100
    Linthwaite, Peter John Nicholas
    Investment Manager born in December 1956
    Individual (16 offsprings)
    Officer
    2001-01-24 ~ 2001-09-30
    OF - Director → CIF 0
  • 101
    Demetriou, Christopher Thomas
    Company Director born in October 1983
    Individual (7 offsprings)
    Officer
    2021-09-13 ~ 2023-06-01
    OF - Director → CIF 0
  • 102
    Gardiner, Jock Alistair
    Fund Manager born in May 1965
    Individual (39 offsprings)
    Officer
    2000-10-25 ~ 2001-11-30
    OF - Director → CIF 0
  • 103
    Protheroe, Edwin
    Fund Manager born in December 1965
    Individual (2 offsprings)
    Officer
    2000-10-25 ~ 2001-11-30
    OF - Director → CIF 0
  • 104
    Storer, Nigel
    Director born in September 1965
    Individual (1 offspring)
    Officer
    2000-10-25 ~ 2001-11-30
    OF - Director → CIF 0
  • 105
    Chaplin, Russell Andrew, Dr
    Chartered Surveyor born in May 1969
    Individual (8 offsprings)
    Officer
    2014-05-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 106
    Gilchrist, Clive Mace
    Company Director born in September 1950
    Individual (19 offsprings)
    Officer
    1991-05-13 ~ 1991-12-31
    OF - Director → CIF 0
  • 107
    Wahhab, Rabbani Mahboobe
    Investment Manager born in January 1959
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 108
    Currie, Angus Piers Carlton
    Marketing Manager born in May 1961
    Individual (4 offsprings)
    Officer
    1995-09-01 ~ 2003-01-27
    OF - Director → CIF 0
  • 109
    Good, Graham
    Commercial Manager born in September 1949
    Individual (120 offsprings)
    Officer
    2000-10-25 ~ 2001-11-30
    OF - Director → CIF 0
  • 110
    Mcdermid, Craig John
    Company Director born in September 1967
    Individual (38 offsprings)
    Officer
    2001-05-02 ~ 2001-11-30
    OF - Director → CIF 0
  • 111
    Marshall, Gary Robert
    Born in July 1961
    Individual (42 offsprings)
    Officer
    2003-06-23 ~ 2021-05-31
    OF - Director → CIF 0
  • 112
    Slater, Neil Andrew
    Company Secretary born in April 1977
    Individual (22 offsprings)
    Officer
    2021-11-05 ~ 2023-09-28
    OF - Director → CIF 0
  • 113
    Kinney, Martin
    Ca born in August 1939
    Individual (7 offsprings)
    Officer
    1991-05-22 ~ 1996-08-22
    OF - Director → CIF 0
  • 114
    Milne, Kevin Dawson
    Company Director born in July 1959
    Individual (14 offsprings)
    Officer
    2001-05-02 ~ 2001-11-30
    OF - Director → CIF 0
  • 115
    White, Gerald
    Company Director born in July 1946
    Individual (18 offsprings)
    Officer
    2001-05-02 ~ 2001-11-30
    OF - Director → CIF 0
  • 116
    Luders, Richard Charles
    Director born in March 1935
    Individual (2 offsprings)
    Officer
    1990-06-30 ~ 1991-12-31
    OF - Director → CIF 0
  • 117
    Docherty, Stephen Christopher Alexander
    Company Director born in April 1970
    Individual (6 offsprings)
    Officer
    2017-06-06 ~ 2019-07-29
    OF - Director → CIF 0
  • 118
    Donaldson, Allison
    Company Director born in July 1970
    Individual (10 offsprings)
    Officer
    2019-12-17 ~ 2020-10-06
    OF - Director → CIF 0
  • 119
    Connon, Douglas Lewis, Lt Colonel
    Company Director born in April 1951
    Individual (9 offsprings)
    Officer
    2001-05-02 ~ 2001-11-30
    OF - Director → CIF 0
  • 120
    Mullin, Susan Elizabeth
    Vice President born in May 1961
    Individual (3 offsprings)
    Officer
    2001-01-24 ~ 2001-11-30
    OF - Director → CIF 0
  • 121
    Maclellan, Alexander David
    Born in September 1959
    Individual (54 offsprings)
    Officer
    2001-01-24 ~ 2001-05-31
    OF - Director → CIF 0
  • 122
    Simpson, Andrew John
    Investment Manager born in June 1956
    Individual (129 offsprings)
    Officer
    2001-01-15 ~ 2001-11-30
    OF - Director → CIF 0
  • 123
    Elder, Andrew
    Fund Manager born in April 1968
    Individual (6 offsprings)
    Officer
    1998-10-22 ~ 2001-11-30
    OF - Director → CIF 0
  • 124
    Miller, Denis John
    Fund Manager born in January 1930
    Individual (7 offsprings)
    Officer
    (before 1991-07-03) ~ 1994-01-28
    OF - Director → CIF 0
  • 125
    Jeavons-fellows, John Henry
    Investment Director born in June 1966
    Individual (2 offsprings)
    Officer
    2001-01-24 ~ 2001-11-30
    OF - Director → CIF 0
  • 126
    Clunie, James Bruce
    Investment Manager born in May 1968
    Individual (5 offsprings)
    Officer
    2001-01-24 ~ 2001-11-30
    OF - Director → CIF 0
  • 127
    Forbes, Atholl Gordon
    Accountant born in April 1958
    Individual (3 offsprings)
    Officer
    1992-05-28 ~ 2001-11-30
    OF - Director → CIF 0
  • 128
    Sinclair, Graeme Fram
    Sales And Marketing Director born in February 1951
    Individual (12 offsprings)
    Officer
    1994-10-21 ~ 1999-06-30
    OF - Director → CIF 0
  • 129
    Lewis, Gawaine
    Fund Manager born in August 1963
    Individual (8 offsprings)
    Officer
    1994-06-28 ~ 1998-06-01
    OF - Director → CIF 0
  • 130
    Mudford, Victoria Mary
    Venture Capitalist born in November 1958
    Individual (8 offsprings)
    Officer
    2001-01-24 ~ 2001-11-30
    OF - Director → CIF 0
  • 131
    Robertson, Colin Moir William
    Senior Fund Manager born in January 1959
    Individual (1 offspring)
    Officer
    2000-10-25 ~ 2001-11-30
    OF - Director → CIF 0
  • 132
    Polin, Jonathan Charles
    Marketing Director born in September 1959
    Individual (90 offsprings)
    Officer
    1996-03-27 ~ 2001-11-30
    OF - Director → CIF 0
  • 133
    Diggines, Jonathan Brett
    Investment Manager born in February 1953
    Individual (81 offsprings)
    Officer
    2001-01-24 ~ 2005-01-31
    OF - Director → CIF 0
  • 134
    Plumpton, John
    Director born in July 1951
    Individual (5 offsprings)
    Officer
    1998-02-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 135
    Sinclair, Graeme Andrew
    Investment Director born in September 1967
    Individual (2 offsprings)
    Officer
    2001-01-24 ~ 2001-11-30
    OF - Director → CIF 0
  • 136
    Turner, Michael Craig
    Company Director born in February 1962
    Individual (6 offsprings)
    Officer
    2006-04-28 ~ 2012-10-26
    OF - Director → CIF 0
  • 137
    Webb, Tobias Charles Jeffrey
    Sales Manager born in July 1965
    Individual (5 offsprings)
    Officer
    1999-05-12 ~ 2000-03-15
    OF - Director → CIF 0
  • 138
    Leon, Grant
    Director born in June 1967
    Individual (2 offsprings)
    Officer
    2000-10-25 ~ 2001-11-30
    OF - Director → CIF 0
  • 139
    Preston, Andrew Varney
    Investment Manager born in August 1948
    Individual (3 offsprings)
    Officer
    2001-01-24 ~ 2001-11-30
    OF - Director → CIF 0
  • 140
    Richards, Anne Helen
    Company Director born in August 1964
    Individual (30 offsprings)
    Officer
    2003-12-08 ~ 2016-02-12
    OF - Director → CIF 0
  • 141
    Thornton, Jonathan Richard
    Fund Manager born in July 1959
    Individual (4 offsprings)
    Officer
    1998-02-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 142
    Atherton, Simon Timothy Mark
    Investment Manager born in October 1961
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 143
    Brunner, Andrew Robert Clive
    Fund Manager born in July 1954
    Individual (2 offsprings)
    Officer
    1998-02-01 ~ 2001-09-07
    OF - Director → CIF 0
  • 144
    Hardiman, Mark
    Company Director born in January 1974
    Individual (13 offsprings)
    Officer
    2022-12-30 ~ 2022-12-30
    OF - Director → CIF 0
    2023-10-31 ~ 2024-02-27
    OF - Director → CIF 0
  • 145
    Nixon, William Robert
    Investment Manager born in April 1963
    Individual (105 offsprings)
    Officer
    2000-01-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 146
    Macdonald, Craig Allan
    Company Director born in December 1968
    Individual (6 offsprings)
    Officer
    2019-12-17 ~ 2020-10-06
    OF - Director → CIF 0
  • 147
    Fishwick, Christopher David
    Investment Manager born in October 1961
    Individual (29 offsprings)
    Officer
    1991-08-28 ~ 2002-10-14
    OF - Director → CIF 0
  • 148
    Branner, Peter
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2023-10-26 ~ now
    OF - Director → CIF 0
  • 149
    Cumming, Neil Scott
    Investment Manager born in February 1963
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 150
    Gilbert, Martin James
    Director born in July 1955
    Individual (139 offsprings)
    Officer
    (before 1991-07-03) ~ 2004-01-26
    OF - Director → CIF 0
    2004-12-03 ~ 2014-06-26
    OF - Director → CIF 0
  • 151
    Paris, Roderick Louis
    Company Director born in August 1959
    Individual (25 offsprings)
    Officer
    2020-10-06 ~ 2021-09-13
    OF - Director → CIF 0
  • 152
    Hill, David John
    Fund Manager born in December 1971
    Individual (7 offsprings)
    Officer
    2006-07-24 ~ 2009-06-30
    OF - Director → CIF 0
  • 153
    Sanders, Mark Kevin
    Fund Manager born in May 1961
    Individual (2 offsprings)
    Officer
    1995-11-27 ~ 2001-11-30
    OF - Director → CIF 0
  • 154
    Reed, Paul Charles Rowe
    Investment Manager born in February 1942
    Individual (6 offsprings)
    Officer
    1991-05-13 ~ 2002-04-24
    OF - Director → CIF 0
  • 155
    Robb, George Alan
    Director born in May 1942
    Individual (50 offsprings)
    Officer
    (before 1991-07-03) ~ 1993-03-05
    OF - Director → CIF 0
  • 156
    Fazakerley, Edmund
    Company Director born in March 1969
    Individual (33 offsprings)
    Officer
    2001-05-02 ~ 2001-11-30
    OF - Director → CIF 0
  • 157
    Folland, Stephen James
    Company Secretary born in April 1957
    Individual (4 offsprings)
    Officer
    1999-03-19 ~ 2001-11-30
    OF - Director → CIF 0
  • 158
    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, 251 offsprings)
    Officer
    (before 1991-07-03) ~ 2020-03-31
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → 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, 175 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Secretary → 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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    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
(more)
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 (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → 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 (24 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 (9 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 (11 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 (2 parents)
    Officer
    2004-11-01 ~ dissolved
    CIF 4 - Secretary → ME
  • 6
    ELIT REALISATIONS 1 LIMITED
    SC275368 SC275370... (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 (2 parents)
    Officer
    2004-10-29 ~ dissolved
    CIF 5 - Secretary → ME
  • 7
    ELIT REALISATIONS 2 LIMITED
    SC275369 SC275368... (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 SC275370... (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 (2 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 (9 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 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → 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 22 April 2026 and licensed under the Open Government Licence v3.0.