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
    Branner, Peter
    Company Director born in April 1964
    Individual (3 offsprings)
    Officer
    2023-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Jenkins, Ian Simon
    Company Director born in December 1963
    Individual (7 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Meyer, Xavier Bernard Maurice
    Company Director born in April 1976
    Individual (4 offsprings)
    Officer
    2023-06-06 ~ now
    OF - Director → CIF 0
  • 4
    STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (NO 15) LIMITED - 2006-04-24
    1, George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    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
    Active Corporate (4 parents, 116 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Secretary → CIF 0
Ceased 65
  • 1
    Tumilty, Michael
    Senior Manager born in April 1971
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2020-10-06
    OF - Director → CIF 0
  • 2
    Cornwall Jones, Mark Ralph
    Company Director born in February 1933
    Individual (1 offspring)
    Officer
    1990-04-24 ~ 1994-08-22
    OF - Director → CIF 0
  • 3
    Simpson, James Bain
    Life Assurance Official born in April 1942
    Individual
    Officer
    1990-04-24 ~ 1994-08-23
    OF - Director → CIF 0
  • 4
    Hardiman, Mark
    Company Director born in January 1974
    Individual (1 offspring)
    Officer
    2022-12-30 ~ 2022-12-30
    OF - Director → CIF 0
    2023-10-31 ~ 2024-02-27
    OF - Director → CIF 0
  • 5
    Demetriou, Christopher Thomas
    Company Director born in October 1983
    Individual (1 offspring)
    Officer
    2021-09-13 ~ 2023-06-01
    OF - Director → CIF 0
  • 6
    Buchan, Colin Alexander Mason
    Company Director born in December 1954
    Individual (1 offspring)
    Officer
    2002-02-25 ~ 2012-01-01
    OF - Director → CIF 0
  • 7
    Paris, Roderick Louis
    Investment Manager born in August 1959
    Individual
    Officer
    2004-06-21 ~ 2021-09-13
    OF - Director → CIF 0
  • 8
    Martin, Joanne
    Head Of Communications born in December 1956
    Individual
    Officer
    2012-03-06 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Fotheringham, David Drysdale
    Individual
    Officer
    1993-11-15 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 10
    Stevenson, Hugh Alexander
    Banker born in September 1942
    Individual
    Officer
    1999-11-23 ~ 2008-05-19
    OF - Director → CIF 0
  • 11
    Skeoch, Norman Keith, Sir
    Chief Investment Officer born in November 1956
    Individual (7 offsprings)
    Officer
    1999-04-26 ~ 2020-09-01
    OF - Director → CIF 0
  • 12
    Gilbert, Martin James
    Company Director born in July 1955
    Individual (34 offsprings)
    Officer
    2017-12-12 ~ 2020-05-12
    OF - Director → CIF 0
  • 13
    Somerville, Peter Walter
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 1998-07-02
    OF - Secretary → CIF 0
  • 14
    Kidd, Holly Sylvia
    Individual (20 offsprings)
    Officer
    2017-04-04 ~ 2019-09-25
    OF - Secretary → CIF 0
  • 15
    Stern, Guy
    Company Director born in November 1960
    Individual (7 offsprings)
    Officer
    2013-08-30 ~ 2017-12-01
    OF - Director → CIF 0
  • 16
    Struthers, Archie James
    Company Director born in July 1973
    Individual (14 offsprings)
    Officer
    2020-10-06 ~ 2021-11-05
    OF - Director → CIF 0
  • 17
    Trott, John Francis Henry
    Investment Manager born in January 1938
    Individual
    Officer
    1994-08-23 ~ 1998-04-28
    OF - Director → CIF 0
  • 18
    Paynter, John Gregor Hugh
    Company Director born in July 1954
    Individual
    Officer
    2010-12-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 19
    Hotson, Grant Thomas
    Company Director born in September 1971
    Individual (13 offsprings)
    Officer
    2022-04-11 ~ 2022-12-30
    OF - Director → CIF 0
  • 20
    Parnaby, Nathan Richard
    Investment Director born in September 1958
    Individual (1 offspring)
    Officer
    1998-07-02 ~ 2003-10-31
    OF - Director → CIF 0
  • 21
    Mckillop, Robert John
    Company Director born in August 1967
    Individual
    Officer
    2020-10-06 ~ 2021-11-05
    OF - Director → CIF 0
  • 22
    Acheson, Alan Stephen
    Investment Director born in April 1960
    Individual (5 offsprings)
    Officer
    2010-07-01 ~ 2017-12-01
    OF - Director → CIF 0
  • 23
    Machray, Neil Lindsay Nicholson
    Company Director born in August 1969
    Individual (15 offsprings)
    Officer
    2019-07-31 ~ 2022-02-11
    OF - Director → CIF 0
  • 24
    Stubbs, Peter Anthony
    Investment Secretary
    Individual
    Officer
    1998-07-02 ~ 2003-10-15
    OF - Secretary → CIF 0
  • 25
    Fearnsides, Michael
    Executive born in November 1936
    Individual
    Officer
    1990-04-24 ~ 1994-06-30
    OF - Director → CIF 0
  • 26
    Hylands, John Francis
    Life Assurance Official born in December 1951
    Individual
    Officer
    2001-12-16 ~ 2005-03-14
    OF - Director → CIF 0
  • 27
    Redman, Michael Mark
    Company Director born in April 1968
    Individual (3 offsprings)
    Officer
    2020-10-19 ~ 2021-11-05
    OF - Director → CIF 0
  • 28
    Burton, Alan Christopher
    Chief Executive born in November 1943
    Individual
    Officer
    1998-07-02 ~ 2003-11-15
    OF - Director → CIF 0
  • 29
    Donaldson, Allison
    Company Director born in July 1970
    Individual
    Officer
    2019-12-17 ~ 2020-10-06
    OF - Director → CIF 0
  • 30
    Clark, Colin Martin
    Company Director born in April 1959
    Individual (8 offsprings)
    Officer
    2004-11-21 ~ 2017-08-14
    OF - Director → CIF 0
  • 31
    O'brien, Vincent Joseph
    Individual
    Officer
    2003-10-16 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 32
    Bell, Alexander Scott
    Life Assurance Official born in December 1941
    Individual
    Officer
    1990-04-24 ~ 1994-08-23
    OF - Director → CIF 0
    1998-05-26 ~ 2002-03-15
    OF - Director → CIF 0
  • 33
    Munro, Euan George
    Company Director born in May 1970
    Individual
    Officer
    2010-07-01 ~ 2013-07-19
    OF - Director → CIF 0
  • 34
    Connolly, Mark
    Company Director born in July 1959
    Individual
    Officer
    2005-05-09 ~ 2009-03-15
    OF - Director → CIF 0
  • 35
    Watt, Alexander Peter
    Property Investment Manager born in August 1952
    Individual
    Officer
    1998-07-02 ~ 2010-11-15
    OF - Director → CIF 0
  • 36
    Folwell, Grenville John
    Group Finance Directr born in July 1943
    Individual (3 offsprings)
    Officer
    1990-04-24 ~ 1994-08-22
    OF - Director → CIF 0
  • 37
    Littleboy, William Regnar
    Operations Director born in November 1961
    Individual (2 offsprings)
    Officer
    2001-12-10 ~ 2017-11-14
    OF - Director → CIF 0
  • 38
    Maxwell, John Dingwall
    Investment Manager born in March 1963
    Individual (3 offsprings)
    Officer
    2004-06-21 ~ 2006-12-15
    OF - Director → CIF 0
  • 39
    Crombie, Alexander Maxwell, Sir
    Chief Executive born in February 1949
    Individual (3 offsprings)
    Officer
    1998-07-02 ~ 2009-12-31
    OF - Director → CIF 0
  • 40
    Dawson, Jonathan Donald Sherlock
    Company Director born in February 1952
    Individual (5 offsprings)
    Officer
    2010-12-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 41
    Hill, Peter Charles
    Investment Executive born in March 1943
    Individual
    Officer
    1998-07-02 ~ 2006-01-03
    OF - Director → CIF 0
  • 42
    Lumsden, Iain Cobden
    Life Assurance Official born in June 1946
    Individual
    Officer
    1990-04-24 ~ 2001-12-15
    OF - Director → CIF 0
  • 43
    Ball, Geoffrey Arthur
    Builder born in August 1943
    Individual (4 offsprings)
    Officer
    1994-08-23 ~ 1998-04-28
    OF - Director → CIF 0
  • 44
    Roney, Peter John
    Executive born in October 1949
    Individual (1 offspring)
    Officer
    1990-04-24 ~ 1994-08-22
    OF - Director → CIF 0
  • 45
    Holmes, Virginia Anne
    Company Director born in May 1960
    Individual (7 offsprings)
    Officer
    2008-10-24 ~ 2012-01-01
    OF - Director → CIF 0
  • 46
    Teasdale, Gordon
    Head Of People, Standard Life Investments born in June 1957
    Individual (5 offsprings)
    Officer
    2012-05-02 ~ 2014-10-08
    OF - Director → CIF 0
  • 47
    Marshall, Gary Robert
    Director born in July 1961
    Individual (11 offsprings)
    Officer
    2020-01-06 ~ 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
    Walklin, Colin Richard
    Director born in May 1954
    Individual (1 offspring)
    Officer
    2007-12-03 ~ 2017-12-01
    OF - Director → CIF 0
  • 50
    Garcia, Claude
    Life Assurance Official born in November 1940
    Individual
    Officer
    2000-07-11 ~ 2002-01-21
    OF - Director → CIF 0
  • 51
    Renaud, Roger Andre
    Company Director born in August 1960
    Individual
    Officer
    2005-09-26 ~ 2015-01-30
    OF - Director → CIF 0
  • 52
    Stretton, James
    Life Assurance Official born in December 1943
    Individual
    Officer
    1990-04-24 ~ 2001-12-15
    OF - Director → CIF 0
  • 53
    Crole, Colin Alexander
    Chartered Accountant born in December 1928
    Individual
    Officer
    1990-04-24 ~ 1994-08-23
    OF - Director → CIF 0
  • 54
    Gray, Archibald James Angus Macuish
    Individual
    Officer
    1990-04-24 ~ 1993-11-14
    OF - Secretary → CIF 0
  • 55
    Nish, David Thomas
    Company Director born in May 1960
    Individual (6 offsprings)
    Officer
    2010-01-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 56
    Hoctor-duncan, Alexander Charles
    Company Director born in August 1971
    Individual (12 offsprings)
    Officer
    2020-10-06 ~ 2021-05-28
    OF - Director → CIF 0
  • 57
    Slater, Neil Andrew
    Company Secretary born in April 1977
    Individual (3 offsprings)
    Officer
    2021-11-05 ~ 2023-09-28
    OF - Director → CIF 0
  • 58
    Cumming, David Thorburn
    Investment Manager born in December 1961
    Individual (1 offspring)
    Officer
    2004-06-21 ~ 2017-03-31
    OF - Director → CIF 0
  • 59
    Charnock, Richard Anthony
    Company Director born in August 1959
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2017-12-01
    OF - Director → CIF 0
  • 60
    Fitzgerald, Sean Andrew
    Company Director born in January 1965
    Individual (6 offsprings)
    Officer
    2018-01-04 ~ 2018-10-28
    OF - Director → CIF 0
  • 61
    Burns, David John
    Individual (39 offsprings)
    Officer
    2010-07-01 ~ 2017-04-04
    OF - Secretary → CIF 0
  • 62
    Thomas, Denise Elisabeth
    Company Director born in March 1971
    Individual (2 offsprings)
    Officer
    2020-10-06 ~ 2023-11-23
    OF - Director → CIF 0
  • 63
    Birrell, James Drake
    Building Society Cheif Exec. born in August 1933
    Individual (1 offspring)
    Officer
    1990-04-24 ~ 1993-06-16
    OF - Director → CIF 0
  • 64
    Blackburn, Jeffrey Michael
    Building Society Chief Executi born in December 1941
    Individual
    Officer
    1993-06-16 ~ 1994-08-22
    OF - Director → CIF 0
  • 65
    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
    Active Corporate (5 parents, 106 offsprings)
    Officer
    2019-09-25 ~ 2020-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

ABRDN INVESTMENT MANAGEMENT LIMITED

Previous names
STANDARD LIFE INVESTMENTS LIMITED - 2021-11-26
STANDARD LIFE (HOLDINGS) LIMITED - 1998-07-07
HALIFAX STANDARD LIFE (HOLDINGS) LIMITED - 1994-08-22
DUNWILCO (202) LIMITED - 1990-04-06
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • ABRDN INVESTMENT MANAGEMENT LIMITED
    Info
    STANDARD LIFE INVESTMENTS LIMITED - 2021-11-26
    STANDARD LIFE (HOLDINGS) LIMITED - 1998-07-07
    HALIFAX STANDARD LIFE (HOLDINGS) LIMITED - 1994-08-22
    DUNWILCO (202) LIMITED - 1990-04-06
    Registered number SC123321
    1 George Street, Edinburgh EH2 2LL
    Private Limited Company incorporated on 1990-02-27 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
  • ABRDN INVESTMENT MANAGEMENT LIMITED
    S
    Registered number SC123321
    1, George Street, Edinburgh, United Kingdom, EH2 2LL
    CIF 1
  • STANDARD LIFE INVESTMENTS LIMITED
    S
    Registered number missing
    1 George Street, Edinburgh, Midlothian, EH2 2LL
    CIF 2
  • ABRDN INVESTMENT MANAGEMENT LIMITED
    S
    Registered number Sc123321
    1, George Street, Edinburgh, EH2 2LL
    Private Limited Company in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 31
  • 1
    1 George Street, Edinburgh, Scotland, Scotland
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-09-13 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 2
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER CRED) LIMITED - 2023-05-31
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER EPGF) LIMITED - 2023-11-24
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ECF) LIMITED - 2001-08-01
    SLACOM (NO.4) LIMITED - 1999-12-22
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 4
    STANDARD LIFE INVESTMENTS (USA) LIMITED - 2021-11-26
    SL INVESTMENTS (NO.1) LIMITED - 2001-08-31
    1 George Street, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 5
    ABERDEEN STANDARD ALTERNATIVE FUNDS LIMITED - 2022-11-25
    STANDARD LIFE INVESTMENTS (CORPORATE FUNDS) LIMITED - 2020-09-30
    STANDARD LIFE INVESTMENT MANAGEMENT SERVICES LIMITED - 1998-10-12
    DUNWILCO (117) LIMITED - 1988-09-05
    1 George Street, Edinburgh
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 6
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER UK SHOPPING CENTRE FEEDER FUND LP) LIMITED - 2023-06-15
    DMWSL 543 LIMITED - 2007-01-12
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-07-24 ~ now
    CIF 3 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    STANDARD LIFE TRUST MANAGEMENT LIMITED - 2000-04-27
    7 Castle Street, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 9
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 10
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-21 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 11
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 12
    STANDARD LIFE INVESTMENTS (NO 16) LIMITED - 2009-06-02
    1 George Street, Edinburgh, Lothian
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 13
    1 George Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 14
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-10-26 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 15
    1 George Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 16
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER RPRF) LIMITED - 2010-04-30
    DUNWILCO (1626) LIMITED - 2009-11-23
    1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 17
    STANDARD LIFE INVESTMENTS (GENERAL UK PDF) LIMITED - 2006-09-28
    1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 18
    STANDARD LIFE FUND MANAGEMENT LIMITED - 1998-11-16
    HALIFAX STANDARD TRUST MANAGEMENT LIMITED - 1994-08-22
    DUNWILCO (203) LIMITED - 1990-04-06
    7 Castle Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 19
    1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 20
    1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 21
    1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 22
    1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 23
    1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 24
    1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 25
    1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 26
    1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 27
    1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 28
    1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 29
    1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 30
    1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 31
    1 George Street, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    THE HAMPSHIRE CENTRE LIMITED - 2002-02-07
    8 Sackville Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-08-25
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    ASI (GENERAL PARTNER PE2) LIMITED - 2024-05-28
    ABERDEEN STANDARD INVESTMENTS (GENERAL PARTNER) MULTI ASSET II LIMITED - 2018-07-23
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-03-27 ~ 2018-06-28
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 3
    ABRDN CAPITAL PARTNERS LLP - 2024-04-29
    SL CAPITAL PARTNERS LLP - 2021-11-26
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 82 offsprings)
    Officer
    2016-10-01 ~ 2024-02-01
    CIF 1 - LLP Designated Member → ME
    Officer
    2007-06-29 ~ 2007-09-28
    CIF 2 - LLP Member → ME
  • 4
    APE NEWCO I LIMITED - 2024-04-29
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2023-07-20 ~ 2024-06-12
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    APE NEWCO 2 LIMITED - 2024-04-29
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-08-24 ~ 2024-06-12
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    ABRDN PRIVATE EQUITY (EUROPE) LIMITED - 2024-04-29
    STANDARD LIFE INVESTMENTS (PRIVATE CAPITAL) LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (PRIVATE EQUITY) LIMITED - 2016-05-10
    STANDARD LIFE PRIVATE EQUITY MANAGER LIMITED - 1998-08-26
    LOTHIAN FIFTY (501) LIMITED - 1998-06-03
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-12
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE

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