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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.

Parent entities and officers 59
  • 1
    Coupe, Ernest Peter
    Company Director born in May 1946
    Individual (21 offsprings)
    Officer
    2001-06-20 ~ 2002-04-08
    OF - Director → CIF 0
  • 2
    Tibbits, Malcolm John
    Company Director born in April 1957
    Individual (11 offsprings)
    Officer
    2001-06-20 ~ 2005-02-01
    OF - Director → CIF 0
    Tibbits, Malcolm John
    Director born in April 1957
    Individual (11 offsprings)
    2012-03-30 ~ 2018-08-14
    OF - Director → CIF 0
  • 3
    Annis, Roger Stephen
    Director born in May 1960
    Individual (5 offsprings)
    Officer
    2015-11-05 ~ 2018-08-14
    OF - Director → CIF 0
  • 4
    O'connor, John Patrick
    Company Director born in June 1947
    Individual (24 offsprings)
    Officer
    2001-06-20 ~ 2005-02-01
    OF - Director → CIF 0
    O'connor, John Patrick
    Director born in June 1947
    Individual (24 offsprings)
    2008-05-30 ~ 2012-06-29
    OF - Director → CIF 0
  • 5
    Murray, Cameron Shaun
    Born in August 1969
    Individual (34 offsprings)
    Officer
    2020-10-26 ~ now
    OF - Director → CIF 0
  • 6
    Kearley, Andrew Paul
    Director born in June 1951
    Individual (13 offsprings)
    Officer
    1996-12-02 ~ 2001-04-26
    OF - Director → CIF 0
    Kearley, Andrew Paul
    Director
    Individual (13 offsprings)
    Officer
    1996-12-02 ~ 2001-04-26
    OF - Secretary → CIF 0
  • 7
    Darroch, Christopher Raymond Andrew
    Directo-Property Inv Manager born in December 1966
    Individual (77 offsprings)
    Officer
    2002-07-12 ~ 2005-02-01
    OF - Director → CIF 0
  • 8
    Sivewright, David Alan
    Company Director born in May 1962
    Individual (9 offsprings)
    Officer
    2001-06-20 ~ 2002-01-04
    OF - Director → CIF 0
  • 9
    Keith, Donald Murray
    Chartered Surveyor born in July 1953
    Individual (8 offsprings)
    Officer
    1996-12-02 ~ 1997-12-08
    OF - Director → CIF 0
  • 10
    Hannigan, Robert Michael
    Director born in December 1963
    Individual (39 offsprings)
    Officer
    2018-08-14 ~ 2020-10-13
    OF - Director → CIF 0
  • 11
    Reid, Iain Andrew
    Banker born in August 1946
    Individual (20 offsprings)
    Officer
    2001-04-26 ~ 2003-11-28
    OF - Director → CIF 0
  • 12
    Easter, Giles
    Company Director born in May 1971
    Individual (12 offsprings)
    Officer
    2014-04-01 ~ 2015-08-03
    OF - Director → CIF 0
  • 13
    Backlund, Rickard
    Director born in September 1950
    Individual (5 offsprings)
    Officer
    2008-05-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 14
    Rofe, Andrew John
    Company Director born in April 1968
    Individual (6 offsprings)
    Officer
    2001-06-20 ~ 2003-12-10
    OF - Director → CIF 0
  • 15
    Pulsford, Jeffrey Mark
    Accountant born in August 1959
    Individual (130 offsprings)
    Officer
    2004-05-25 ~ 2008-05-30
    OF - Director → CIF 0
  • 16
    Moscow, Simon Brett
    Born in October 1973
    Individual (32 offsprings)
    Officer
    2015-08-03 ~ now
    OF - Director → CIF 0
  • 17
    Mcallister, Hamish Kenneth Donaldson (jack)
    Company Director born in November 1948
    Individual (14 offsprings)
    Officer
    2002-07-12 ~ 2003-12-10
    OF - Director → CIF 0
  • 18
    George, Claire Elizabeth
    Director born in December 1976
    Individual (3 offsprings)
    Officer
    2018-08-14 ~ 2020-06-30
    OF - Director → CIF 0
  • 19
    Antoniades, John Anthony
    Company Director born in December 1962
    Individual (2 offsprings)
    Officer
    2001-06-20 ~ 2003-12-10
    OF - Director → CIF 0
  • 20
    Alonzi, Paolo
    Company Director born in June 1972
    Individual (73 offsprings)
    Officer
    2020-10-26 ~ 2021-12-31
    OF - Director → CIF 0
  • 21
    Reed, Adrian Sinclair
    Company Director born in September 1963
    Individual (3 offsprings)
    Officer
    2001-06-20 ~ 2005-02-01
    OF - Director → CIF 0
  • 22
    Austen, Jonathan Martin
    Director born in June 1956
    Individual (412 offsprings)
    Officer
    2006-09-30 ~ 2008-05-30
    OF - Director → CIF 0
  • 23
    Aggett, Paul Bernard
    Company Director born in November 1960
    Individual (43 offsprings)
    Officer
    2003-12-10 ~ 2004-05-25
    OF - Director → CIF 0
  • 24
    Ross, Peter Roderick Stewart
    Chartered Surveyor born in December 1962
    Individual (4 offsprings)
    Officer
    1999-01-01 ~ 2005-02-01
    OF - Director → CIF 0
  • 25
    Walker, Iain
    Company Director born in December 1988
    Individual (10 offsprings)
    Officer
    2022-10-31 ~ 2023-09-22
    OF - Director → CIF 0
  • 26
    Howie, Alan John
    Surveyor born in September 1964
    Individual (25 offsprings)
    Officer
    1996-12-02 ~ 2005-02-01
    OF - Director → CIF 0
  • 27
    Couch, Philip Trevor
    Surveyor born in June 1949
    Individual (4 offsprings)
    Officer
    1996-12-02 ~ 2004-07-16
    OF - Director → CIF 0
  • 28
    Smith, Debbie Ann
    Director born in June 1963
    Individual (15 offsprings)
    Officer
    2008-05-30 ~ 2012-03-30
    OF - Director → CIF 0
  • 29
    Speedie, Andrew Fraser
    Chartered Accountant born in June 1962
    Individual (28 offsprings)
    Officer
    1996-12-02 ~ 2001-04-26
    OF - Director → CIF 0
    Speedie, Andrew Fraser
    Company Director born in June 1962
    Individual (28 offsprings)
    2001-04-26 ~ 2004-09-30
    OF - Director → CIF 0
  • 30
    Ferguson, James Gerard
    Chartered Surveyor born in February 1953
    Individual (15 offsprings)
    Officer
    1996-12-02 ~ 2000-09-01
    OF - Director → CIF 0
  • 31
    Deigman, Patrick
    Building Surveyor born in February 1952
    Individual (120 offsprings)
    Officer
    2004-05-25 ~ 2006-09-30
    OF - Director → CIF 0
  • 32
    German, John Francis
    Company Director born in June 1964
    Individual (46 offsprings)
    Officer
    2001-06-20 ~ 2004-10-05
    OF - Director → CIF 0
  • 33
    Hunter, David Ian
    Surveyor born in October 1953
    Individual (74 offsprings)
    Officer
    1996-12-02 ~ 2005-02-01
    OF - Director → CIF 0
  • 34
    Hardie, Graham David
    Company Director born in August 1961
    Individual (28 offsprings)
    Officer
    2012-03-30 ~ 2018-08-14
    OF - Director → CIF 0
  • 35
    Godfrey, Anthony
    Company Director born in August 1952
    Individual (5 offsprings)
    Officer
    2001-06-20 ~ 2005-02-01
    OF - Director → CIF 0
  • 36
    Cass, Robert Andrew
    Director born in July 1972
    Individual (8 offsprings)
    Officer
    2015-11-05 ~ 2024-10-04
    OF - Director → CIF 0
  • 37
    Collins, Richard Alexander
    Company Director born in September 1955
    Individual (4 offsprings)
    Officer
    2001-06-20 ~ 2005-02-01
    OF - Director → CIF 0
  • 38
    Roy, Angus Donald
    Born in May 1980
    Individual (15 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 39
    Lucking, Anne Elizabeth
    Company Director born in November 1958
    Individual (10 offsprings)
    Officer
    2002-07-12 ~ 2004-03-08
    OF - Director → CIF 0
  • 40
    Winslow, Timothy Simon
    Company Director born in January 1947
    Individual (32 offsprings)
    Officer
    2001-06-20 ~ 2005-02-01
    OF - Director → CIF 0
    Winslow, Simon Timothy
    Director born in January 1947
    Individual (32 offsprings)
    Officer
    2008-05-30 ~ 2008-05-30
    OF - Director → CIF 0
    Winslow, Timothy Simon
    Director born in January 1947
    Individual (32 offsprings)
    Officer
    2008-05-30 ~ 2012-03-30
    OF - Director → CIF 0
  • 41
    Mccarthy, Martyn Gerald
    Company Director born in July 1956
    Individual (32 offsprings)
    Officer
    2003-12-10 ~ 2005-02-01
    OF - Director → CIF 0
    2012-03-30 ~ 2014-03-31
    OF - Director → CIF 0
  • 42
    Salmon, James
    Company Director born in February 1969
    Individual (12 offsprings)
    Officer
    2001-06-20 ~ 2004-12-29
    OF - Director → CIF 0
  • 43
    Smith, Andrew Richard Ingram
    Head Of Strategy born in November 1963
    Individual (49 offsprings)
    Officer
    2002-07-12 ~ 2005-02-01
    OF - Director → CIF 0
    Smith, Andrew Richard Ingram
    Director born in November 1963
    Individual (49 offsprings)
    2010-09-30 ~ 2013-11-15
    OF - Director → CIF 0
  • 44
    Dinsdale, Michael David
    Chartered Surveyor born in June 1960
    Individual (2 offsprings)
    Officer
    1996-12-02 ~ 2005-02-01
    OF - Director → CIF 0
  • 45
    Duffield, David Mark Johnston
    Solicitor born in March 1949
    Individual (117 offsprings)
    Officer
    2005-03-02 ~ 2005-03-04
    OF - Director → CIF 0
    Duffield, David Mark Johnston
    Individual (117 offsprings)
    Officer
    2004-05-25 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 46
    Turnbull, Timothy William John
    Company Director born in April 1970
    Individual (83 offsprings)
    Officer
    2001-06-20 ~ 2005-02-01
    OF - Director → CIF 0
  • 47
    Watt, Mark Brian
    Director born in May 1968
    Individual (47 offsprings)
    Officer
    2018-08-14 ~ 2020-10-13
    OF - Director → CIF 0
  • 48
    Petersens, Malin Af
    Director born in October 1967
    Individual (6 offsprings)
    Officer
    2008-05-30 ~ 2012-03-30
    OF - Director → CIF 0
  • 49
    Ireland, Nicholas James Patrick
    Company Director born in November 1968
    Individual (28 offsprings)
    Officer
    2020-10-26 ~ 2022-10-31
    OF - Director → CIF 0
  • 50
    Creighton, Andrew John
    Company Director born in June 1968
    Individual (38 offsprings)
    Officer
    2012-09-20 ~ 2018-08-14
    OF - Director → CIF 0
  • 51
    Gilbert, Martin James
    Director born in July 1955
    Individual (139 offsprings)
    Officer
    2001-04-26 ~ 2003-03-03
    OF - Director → CIF 0
  • 52
    SF SECRETARIES LIMITED - now
    BLP SECRETARIES LIMITED
    - 2004-11-08 SC128549
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (18 parents, 622 offsprings)
    Officer
    1996-11-13 ~ 1996-12-02
    OF - Nominee Secretary → CIF 0
  • 53
    ANCOSEC LIMITED
    - now 03611403
    ARLINGTON (LEICESTER) LIMITED - 2005-12-06
    NESCOTIN LIMITED - 1998-09-17
    Arlington House, Arlington Business Park Theale, Reading, Berkshire
    Active Corporate (21 parents, 215 offsprings)
    Officer
    2007-06-25 ~ 2008-05-30
    OF - Secretary → CIF 0
  • 54
    BLP CREATIONS LIMITED
    - now SC128548
    CORPROP NOMINEES LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (18 parents, 245 offsprings)
    Officer
    1996-11-13 ~ 1996-12-02
    OF - Nominee Director → CIF 0
  • 55
    ABRDN HOLDINGS LIMITED - now
    ABERDEEN ASSET MANAGEMENT PLC
    - 2022-11-25 SC082015 SC120675... (more)
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN TRUST PLC. - 1997-05-01
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    10, Queens Terrace, Aberdeen
    Active Corporate (86 parents, 251 offsprings)
    Officer
    2001-04-26 ~ 2004-05-25
    OF - Secretary → CIF 0
    2008-05-30 ~ 2020-05-13
    OF - Secretary → CIF 0
  • 56
    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
    2020-05-13 ~ now
    OF - Secretary → CIF 0
  • 57
    ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED
    - now 02834212
    ABERDEEN INVESTMENTS LIMITED - 2022-11-25 02834212 00794936... (more)
    280, Bishopsgate, London, United Kingdom
    Active Corporate (17 parents, 20 offsprings)
    Person with significant control
    2017-03-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 58
    SF FORMATIONS LIMITED - now
    BLP FORMATIONS LIMITED
    - 2004-11-08 SC128547
    CORPROP FORMATIONS LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (18 parents, 284 offsprings)
    Officer
    1996-11-13 ~ 1996-12-02
    OF - Nominee Director → CIF 0
  • 59
    ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED
    - now 03338080
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-31
    Dissolved on 2020-09-04
    GOODMAN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - 2008-07-09
    ARLINGTON PROPERTY INVESTORS OPERATIONS LIMITED - 2007-07-04
    ARLINGTON PROPERTY INVESTORS LIMITED - 2005-02-25
    ABERDEEN PROPERTY INVESTORS INTERNATIONAL LIMITED - 2004-05-27
    ABERDEEN CELEXA PROPERTY INVESTORS LIMITED - 2001-06-04
    CELEXA REAL ESTATE INVESTMENT MANAGEMENT LTD - 2001-05-04
    SPP REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 1997-12-04
    Bow Bells House, 1 Bread Street, London, England
    Dissolved Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ABRDN REAL ESTATE OPERATIONS LIMITED

Period: 2022-11-25 ~ now
Company number: SC169791
Registered names
ABRDN REAL ESTATE OPERATIONS LIMITED - now
ABERDEEN PROPERTY INVESTORS UK LIMITED - 2004-06-01 01024227... (more)
RREEF (UK) LIMITED - 2001-04-27
BLP 9618 LIMITED - 1996-12-03 SC163521... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • ABRDN REAL ESTATE OPERATIONS LIMITED
    Info
    ABERDEEN REAL ESTATE OPERATIONS LIMITED - 2022-11-25
    GOODMAN REAL ESTATE INVESTORS UK OPERATIONS LIMITED - 2022-11-25
    ARLINGTON PROPERTY INVESTORS UK OPERATIONS LTD. - 2022-11-25
    ARLINGTON PROPERTY INVESTORS UK LIMITED - 2022-11-25
    ABERDEEN PROPERTY INVESTORS UK LIMITED - 2022-11-25
    ABERDEEN PROPERTY ASSET MANAGERS LIMITED - 2022-11-25
    RREEF (UK) LIMITED - 2022-11-25
    ARGYLL PROPERTY ASSET MANAGERS LIMITED - 2022-11-25
    BLP 9618 LIMITED - 2022-11-25
    Registered number SC169791
    1 George Street, Edinburgh EH2 2LL
    PRIVATE LIMITED COMPANY incorporated on 1996-11-13 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.