logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Branner, Peter
    Born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Rawlinson, Mandy Louise
    Born in April 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-27 ~ now
    OF - Director → CIF 0
  • 3
    Meyer, Xavier Bernard Maurice
    Born in April 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Mitchell, Aron William
    Born in March 1972
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-08-18 ~ now
    OF - Director → CIF 0
  • 5
    30 SLH 1 LIMITED - 2018-12-21
    SLA CORPORATE SECRETARY LIMITED - 2021-11-26
    6 SAS 2 LIMITED - 2020-03-05
    STANDARD LIFE ABERDEEN LIMITED - 2017-08-14
    ABERDEEN STANDARD CAPITAL LIMITED - 2019-01-18
    icon of address1, George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 118 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ now
    OF - Secretary → CIF 0
  • 6
    STANDARD LIFE INVESTMENTS (NO 15) LIMITED - 2006-04-24
    STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED - 2021-11-26
    icon of address1, George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 66
  • 1
    Stubbs, Peter Anthony
    Investment Secretary
    Individual
    Officer
    icon of calendar 1998-07-02 ~ 2003-10-15
    OF - Secretary → CIF 0
  • 2
    Teasdale, Gordon
    Head Of People, Standard Life Investments born in June 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-05-02 ~ 2014-10-08
    OF - Director → CIF 0
  • 3
    Hoctor-duncan, Alexander Charles
    Company Director born in August 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-06 ~ 2021-05-28
    OF - Director → CIF 0
  • 4
    Buchan, Colin Alexander Mason
    Company Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-25 ~ 2012-01-01
    OF - Director → CIF 0
  • 5
    Donaldson, Allison
    Company Director born in July 1970
    Individual
    Officer
    icon of calendar 2019-12-17 ~ 2020-10-06
    OF - Director → CIF 0
  • 6
    Munro, Euan George
    Company Director born in May 1970
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2013-07-19
    OF - Director → CIF 0
  • 7
    Marshall, Gary Robert
    Director born in July 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ 2021-05-31
    OF - Director → CIF 0
  • 8
    Martin, Joanne
    Head Of Communications born in December 1956
    Individual
    Officer
    icon of calendar 2012-03-06 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Thomas, Denise Elisabeth
    Company Director born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-06 ~ 2023-11-23
    OF - Director → CIF 0
  • 10
    Fearnsides, Michael
    Executive born in November 1936
    Individual
    Officer
    icon of calendar 1990-04-24 ~ 1994-06-30
    OF - Director → CIF 0
  • 11
    Connolly, Mark
    Company Director born in July 1959
    Individual
    Officer
    icon of calendar 2005-05-09 ~ 2009-03-15
    OF - Director → CIF 0
  • 12
    Ball, Geoffrey Arthur
    Builder born in August 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-08-23 ~ 1998-04-28
    OF - Director → CIF 0
  • 13
    Hotson, Grant Thomas
    Company Director born in September 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-04-11 ~ 2022-12-30
    OF - Director → CIF 0
  • 14
    Littleboy, William Regnar
    Operations Director born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-10 ~ 2017-11-14
    OF - Director → CIF 0
  • 15
    Redman, Michael Mark
    Company Director born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-19 ~ 2021-11-05
    OF - Director → CIF 0
  • 16
    Hylands, John Francis
    Life Assurance Official born in December 1951
    Individual
    Officer
    icon of calendar 2001-12-16 ~ 2005-03-14
    OF - Director → CIF 0
  • 17
    Fitzgerald, Sean Andrew
    Company Director born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-01-04 ~ 2018-10-28
    OF - Director → CIF 0
  • 18
    Holmes, Virginia Anne
    Company Director born in May 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-10-24 ~ 2012-01-01
    OF - Director → CIF 0
  • 19
    Cumming, David Thorburn
    Investment Manager born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-21 ~ 2017-03-31
    OF - Director → CIF 0
  • 20
    Paris, Roderick Louis
    Investment Manager born in August 1959
    Individual
    Officer
    icon of calendar 2004-06-21 ~ 2021-09-13
    OF - Director → CIF 0
  • 21
    Macdonald, Craig Allan
    Company Director born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-17 ~ 2020-10-06
    OF - Director → CIF 0
  • 22
    Paynter, John Gregor Hugh
    Company Director born in July 1954
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 23
    Gray, Archibald James Angus Macuish
    Individual
    Officer
    icon of calendar 1990-04-24 ~ 1993-11-14
    OF - Secretary → CIF 0
  • 24
    Crombie, Alexander Maxwell, Sir
    Chief Executive born in February 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-02 ~ 2009-12-31
    OF - Director → CIF 0
  • 25
    Tumilty, Michael
    Senior Manager born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2020-10-06
    OF - Director → CIF 0
  • 26
    Gilbert, Martin James
    Company Director born in July 1955
    Individual (35 offsprings)
    Officer
    icon of calendar 2017-12-12 ~ 2020-05-12
    OF - Director → CIF 0
  • 27
    Dawson, Jonathan Donald Sherlock
    Company Director born in February 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 28
    Stern, Guy
    Company Director born in November 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-08-30 ~ 2017-12-01
    OF - Director → CIF 0
  • 29
    Lumsden, Iain Cobden
    Life Assurance Official born in June 1946
    Individual
    Officer
    icon of calendar 1990-04-24 ~ 2001-12-15
    OF - Director → CIF 0
  • 30
    Slater, Neil Andrew
    Company Secretary born in April 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-05 ~ 2023-09-28
    OF - Director → CIF 0
  • 31
    Maxwell, John Dingwall
    Investment Manager born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-21 ~ 2006-12-15
    OF - Director → CIF 0
  • 32
    Roney, Peter John
    Executive born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1990-04-24 ~ 1994-08-22
    OF - Director → CIF 0
  • 33
    Bell, Alexander Scott
    Life Assurance Official born in December 1941
    Individual
    Officer
    icon of calendar 1990-04-24 ~ 1994-08-23
    OF - Director → CIF 0
    icon of calendar 1998-05-26 ~ 2002-03-15
    OF - Director → CIF 0
  • 34
    Jenkins, Ian Simon
    Company Director born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-03 ~ 2025-08-07
    OF - Director → CIF 0
  • 35
    Fotheringham, David Drysdale
    Individual
    Officer
    icon of calendar 1993-11-15 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 36
    Charnock, Richard Anthony
    Company Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ 2017-12-01
    OF - Director → CIF 0
  • 37
    Cornwall Jones, Mark Ralph
    Company Director born in February 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1990-04-24 ~ 1994-08-22
    OF - Director → CIF 0
  • 38
    Kidd, Holly Sylvia
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-04-04 ~ 2019-09-25
    OF - Secretary → CIF 0
  • 39
    Machray, Neil Lindsay Nicholson
    Company Director born in August 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ 2022-02-11
    OF - Director → CIF 0
  • 40
    Garcia, Claude
    Life Assurance Official born in November 1940
    Individual
    Officer
    icon of calendar 2000-07-11 ~ 2002-01-21
    OF - Director → CIF 0
  • 41
    Folwell, Grenville John
    Group Finance Directr born in July 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1990-04-24 ~ 1994-08-22
    OF - Director → CIF 0
  • 42
    Struthers, Archie James
    Company Director born in July 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-10-06 ~ 2021-11-05
    OF - Director → CIF 0
  • 43
    Stevenson, Hugh Alexander
    Banker born in September 1942
    Individual
    Officer
    icon of calendar 1999-11-23 ~ 2008-05-19
    OF - Director → CIF 0
  • 44
    Nish, David Thomas
    Company Director born in May 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 45
    Stretton, James
    Life Assurance Official born in December 1943
    Individual
    Officer
    icon of calendar 1990-04-24 ~ 2001-12-15
    OF - Director → CIF 0
  • 46
    Somerville, Peter Walter
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-01 ~ 1998-07-02
    OF - Secretary → CIF 0
  • 47
    Renaud, Roger Andre
    Company Director born in August 1960
    Individual
    Officer
    icon of calendar 2005-09-26 ~ 2015-01-30
    OF - Director → CIF 0
  • 48
    Trott, John Francis Henry
    Investment Manager born in January 1938
    Individual
    Officer
    icon of calendar 1994-08-23 ~ 1998-04-28
    OF - Director → CIF 0
  • 49
    Birrell, James Drake
    Building Society Cheif Exec. born in August 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1990-04-24 ~ 1993-06-16
    OF - Director → CIF 0
  • 50
    Burns, David John
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-01 ~ 2017-04-04
    OF - Secretary → CIF 0
  • 51
    Demetriou, Christopher Thomas
    Company Director born in October 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-13 ~ 2023-06-01
    OF - Director → CIF 0
  • 52
    Hill, Peter Charles
    Investment Executive born in March 1943
    Individual
    Officer
    icon of calendar 1998-07-02 ~ 2006-01-03
    OF - Director → CIF 0
  • 53
    Crole, Colin Alexander
    Chartered Accountant born in December 1928
    Individual
    Officer
    icon of calendar 1990-04-24 ~ 1994-08-23
    OF - Director → CIF 0
  • 54
    Hardiman, Mark
    Company Director born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-30 ~ 2022-12-30
    OF - Director → CIF 0
    icon of calendar 2023-10-31 ~ 2024-02-27
    OF - Director → CIF 0
  • 55
    Simpson, James Bain
    Life Assurance Official born in April 1942
    Individual
    Officer
    icon of calendar 1990-04-24 ~ 1994-08-23
    OF - Director → CIF 0
  • 56
    Mckillop, Robert John
    Company Director born in August 1967
    Individual
    Officer
    icon of calendar 2020-10-06 ~ 2021-11-05
    OF - Director → CIF 0
  • 57
    Burton, Alan Christopher
    Chief Executive born in November 1943
    Individual
    Officer
    icon of calendar 1998-07-02 ~ 2003-11-15
    OF - Director → CIF 0
  • 58
    Blackburn, Jeffrey Michael
    Building Society Chief Executi born in December 1941
    Individual
    Officer
    icon of calendar 1993-06-16 ~ 1994-08-22
    OF - Director → CIF 0
  • 59
    Acheson, Alan Stephen
    Investment Director born in April 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2017-12-01
    OF - Director → CIF 0
  • 60
    O'brien, Vincent Joseph
    Individual
    Officer
    icon of calendar 2003-10-16 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 61
    Watt, Alexander Peter
    Property Investment Manager born in August 1952
    Individual
    Officer
    icon of calendar 1998-07-02 ~ 2010-11-15
    OF - Director → CIF 0
  • 62
    Parnaby, Nathan Richard
    Investment Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-02 ~ 2003-10-31
    OF - Director → CIF 0
  • 63
    Walklin, Colin Richard
    Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-03 ~ 2017-12-01
    OF - Director → CIF 0
  • 64
    Skeoch, Norman Keith, Sir
    Chief Investment Officer born in November 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-04-26 ~ 2020-09-01
    OF - Director → CIF 0
  • 65
    Clark, Colin Martin
    Company Director born in April 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-11-21 ~ 2017-08-14
    OF - Director → CIF 0
  • 66
    ABRDN HOLDINGS LIMITED - now
    ABERDEEN TRUST PLC. - 1997-05-01
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    icon of address10, Queen's Terrace, Aberdeen, Aberdeenshire, United Kingdom
    Active Corporate (5 parents, 105 offsprings)
    Officer
    2019-09-25 ~ 2020-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

ABRDN INVESTMENT MANAGEMENT LIMITED

Previous names
DUNWILCO (202) LIMITED - 1990-04-06
HALIFAX STANDARD LIFE (HOLDINGS) LIMITED - 1994-08-22
STANDARD LIFE (HOLDINGS) LIMITED - 1998-07-07
STANDARD LIFE INVESTMENTS LIMITED - 2021-11-26
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • ABRDN INVESTMENT MANAGEMENT LIMITED
    Info
    DUNWILCO (202) LIMITED - 1990-04-06
    HALIFAX STANDARD LIFE (HOLDINGS) LIMITED - 1990-04-06
    STANDARD LIFE (HOLDINGS) LIMITED - 1990-04-06
    STANDARD LIFE INVESTMENTS LIMITED - 1990-04-06
    Registered number SC123321
    icon of address1 George Street, Edinburgh EH2 2LL
    PRIVATE LIMITED COMPANY incorporated on 1990-02-27 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • ABRDN INVESTMENT MANAGEMENT LIMITED
    S
    Registered number SC123321
    icon of address1, George Street, Edinburgh, United Kingdom, EH2 2LL
    CIF 1
  • STANDARD LIFE INVESTMENTS LIMITED
    S
    Registered number missing
    icon of address1 George Street, Edinburgh, Midlothian, EH2 2LL
    CIF 2
  • ABRDN INVESTMENT MANAGEMENT LIMITED
    S
    Registered number Sc123321
    icon of address1, George Street, Edinburgh, EH2 2LL
    Private Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 31
  • 1
    icon of address1 George Street, Edinburgh, Scotland, Scotland
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-09-13 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or moreOE
    CIF 23 - Ownership of shares – 75% or moreOE
    CIF 23 - Right to appoint or remove directorsOE
  • 2
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER CRED) LIMITED - 2023-05-31
    icon of address280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Ownership of shares – 75% or moreOE
  • 3
    SLACOM (NO.4) LIMITED - 1999-12-22
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER EPGF) LIMITED - 2023-11-24
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ECF) LIMITED - 2001-08-01
    icon of address1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Right to appoint or remove directorsOE
    CIF 16 - Ownership of shares – 75% or moreOE
  • 4
    STANDARD LIFE INVESTMENTS (USA) LIMITED - 2021-11-26
    SL INVESTMENTS (NO.1) LIMITED - 2001-08-31
    icon of address1 George Street, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or moreOE
    CIF 17 - Right to appoint or remove directorsOE
    CIF 17 - Ownership of voting rights - 75% or moreOE
  • 5
    STANDARD LIFE INVESTMENTS (CORPORATE FUNDS) LIMITED - 2020-09-30
    DUNWILCO (117) LIMITED - 1988-09-05
    ABERDEEN STANDARD ALTERNATIVE FUNDS LIMITED - 2022-11-25
    STANDARD LIFE INVESTMENT MANAGEMENT SERVICES LIMITED - 1998-10-12
    icon of address1 George Street, Edinburgh
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directorsOE
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
  • 6
    DMWSL 543 LIMITED - 2007-01-12
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER UK SHOPPING CENTRE FEEDER FUND LP) LIMITED - 2023-06-15
    icon of address280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 7
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 3 - Right to surplus assets - More than 50% but less than 75%OE
  • 8
    STANDARD LIFE TRUST MANAGEMENT LIMITED - 2000-04-27
    icon of address7 Castle Street, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directorsOE
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
  • 9
    icon of address280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directorsOE
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
  • 10
    icon of address280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-21 ~ now
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 11
    icon of address280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 12
    STANDARD LIFE INVESTMENTS (NO 16) LIMITED - 2009-06-02
    icon of address1 George Street, Edinburgh, Lothian
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Right to appoint or remove directorsOE
    CIF 18 - Ownership of voting rights - 75% or moreOE
    CIF 18 - Ownership of shares – 75% or moreOE
  • 13
    icon of address1 George Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 14
    icon of address1 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-10-26 ~ now
    CIF 22 - Ownership of shares – 75% or moreOE
    CIF 22 - Right to appoint or remove directorsOE
    CIF 22 - Ownership of voting rights - 75% or moreOE
  • 15
    icon of address1 George Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - 75% or moreOE
    CIF 19 - Ownership of shares – 75% or moreOE
    CIF 19 - Right to appoint or remove directorsOE
  • 16
    DUNWILCO (1626) LIMITED - 2009-11-23
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER RPRF) LIMITED - 2010-04-30
    icon of address1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 35 - Ownership of voting rights - 75% or moreOE
    CIF 35 - Ownership of shares – 75% or moreOE
    CIF 35 - Right to appoint or remove directorsOE
  • 17
    STANDARD LIFE INVESTMENTS (GENERAL UK PDF) LIMITED - 2006-09-28
    icon of address1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 24 - Right to appoint or remove directorsOE
    CIF 24 - Ownership of voting rights - 75% or moreOE
    CIF 24 - Ownership of shares – 75% or moreOE
  • 18
    HALIFAX STANDARD TRUST MANAGEMENT LIMITED - 1994-08-22
    STANDARD LIFE FUND MANAGEMENT LIMITED - 1998-11-16
    DUNWILCO (203) LIMITED - 1990-04-06
    icon of address7 Castle Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Right to appoint or remove directorsOE
    CIF 15 - Ownership of shares – 75% or moreOE
  • 19
    icon of address1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or moreOE
    CIF 25 - Ownership of voting rights - 75% or moreOE
    CIF 25 - Right to appoint or remove directorsOE
  • 20
    icon of address1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 33 - Ownership of shares – 75% or moreOE
    CIF 33 - Right to appoint or remove directorsOE
    CIF 33 - Ownership of voting rights - 75% or moreOE
  • 21
    icon of address1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 26 - Ownership of voting rights - 75% or moreOE
    CIF 26 - Ownership of shares – 75% or moreOE
    CIF 26 - Right to appoint or remove directorsOE
  • 22
    icon of address1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 27 - Ownership of voting rights - 75% or moreOE
    CIF 27 - Right to appoint or remove directorsOE
    CIF 27 - Ownership of shares – 75% or moreOE
  • 23
    icon of address1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 28 - Right to appoint or remove directorsOE
    CIF 28 - Ownership of shares – 75% or moreOE
    CIF 28 - Ownership of voting rights - 75% or moreOE
  • 24
    icon of address1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – 75% or moreOE
    CIF 29 - Ownership of voting rights - 75% or moreOE
    CIF 29 - Right to appoint or remove directorsOE
  • 25
    icon of address1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 30 - Ownership of shares – 75% or moreOE
    CIF 30 - Ownership of voting rights - 75% or moreOE
    CIF 30 - Right to appoint or remove directorsOE
  • 26
    icon of address1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 32 - Ownership of shares – 75% or moreOE
    CIF 32 - Right to appoint or remove directorsOE
    CIF 32 - Ownership of voting rights - 75% or moreOE
  • 27
    icon of address1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 31 - Right to appoint or remove directorsOE
    CIF 31 - Ownership of voting rights - 75% or moreOE
    CIF 31 - Ownership of shares – 75% or moreOE
  • 28
    icon of address1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 34 - Right to appoint or remove directorsOE
    CIF 34 - Ownership of shares – 75% or moreOE
    CIF 34 - Ownership of voting rights - 75% or moreOE
  • 29
    icon of address1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 36 - Ownership of voting rights - 75% or moreOE
    CIF 36 - Ownership of shares – 75% or moreOE
    CIF 36 - Right to appoint or remove directorsOE
  • 30
    icon of address1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 37 - Ownership of shares – 75% or moreOE
    CIF 37 - Ownership of voting rights - 75% or moreOE
    CIF 37 - Right to appoint or remove directorsOE
  • 31
    icon of address1 George Street, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - 75% or moreOE
    CIF 20 - Ownership of shares – 75% or moreOE
    CIF 20 - Right to appoint or remove directorsOE
Ceased 6
  • 1
    THE HAMPSHIRE CENTRE LIMITED - 2002-02-07
    icon of address8 Sackville Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-25
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 2
    ABERDEEN STANDARD INVESTMENTS (GENERAL PARTNER) MULTI ASSET II LIMITED - 2018-07-23
    ASI (GENERAL PARTNER PE2) LIMITED - 2024-05-28
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-03-27 ~ 2018-06-28
    CIF 38 - Ownership of shares – 75% or more OE
    CIF 38 - Right to appoint or remove directors OE
    CIF 38 - Ownership of voting rights - 75% or more OE
  • 3
    SL CAPITAL PARTNERS LLP - 2021-11-26
    ABRDN CAPITAL PARTNERS LLP - 2024-04-29
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (2 parents, 81 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2024-02-01
    CIF 1 - LLP Designated Member → ME
    Officer
    icon of calendar 2007-06-29 ~ 2007-09-28
    CIF 2 - LLP Member → ME
  • 4
    APE NEWCO I LIMITED - 2024-04-29
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2023-07-20 ~ 2024-06-12
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    APE NEWCO 2 LIMITED - 2024-04-29
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-08-24 ~ 2024-06-12
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 6
    STANDARD LIFE INVESTMENTS (PRIVATE EQUITY) LIMITED - 2016-05-10
    LOTHIAN FIFTY (501) LIMITED - 1998-06-03
    ABRDN PRIVATE EQUITY (EUROPE) LIMITED - 2024-04-29
    STANDARD LIFE INVESTMENTS (PRIVATE CAPITAL) LIMITED - 2021-11-26
    STANDARD LIFE PRIVATE EQUITY MANAGER LIMITED - 1998-08-26
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-12
    CIF 21 - Right to appoint or remove directors OE
    CIF 21 - Ownership of shares – 75% or more OE
    CIF 21 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.