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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 53
  • 1
    Bentley, David Cameron
    Born in October 1954
    Individual (14 offsprings)
    Officer
    2002-03-16 ~ 2002-11-29
    OF - Director → CIF 0
    2003-11-16 ~ 2005-11-03
    OF - Director → CIF 0
  • 2
    Horsburgh, Frances Margaret
    Individual (27 offsprings)
    Officer
    2015-03-13 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 3
    O'dwyer, Barry
    Born in May 1971
    Individual (34 offsprings)
    Officer
    2006-06-01 ~ 2007-08-03
    OF - Director → CIF 0
    O'dwyer, Finbar Anthony
    Born in May 1971
    Individual (34 offsprings)
    Officer
    2014-01-01 ~ 2019-06-19
    OF - Director → CIF 0
  • 4
    Matthews, Trevor John
    Born in March 1952
    Individual (50 offsprings)
    Officer
    2005-11-03 ~ 2008-01-29
    OF - Director → CIF 0
  • 5
    Nish, David Thomas
    Born in May 1960
    Individual (94 offsprings)
    Officer
    2007-10-10 ~ 2010-06-30
    OF - Director → CIF 0
  • 6
    Hylands, John Francis
    Born in December 1951
    Individual (45 offsprings)
    Officer
    2001-12-16 ~ 2002-11-29
    OF - Director → CIF 0
    2003-11-16 ~ 2005-11-03
    OF - Director → CIF 0
  • 7
    Butwell, Noel Thomas
    Born in October 1969
    Individual (12 offsprings)
    Officer
    2019-09-20 ~ now
    OF - Director → CIF 0
  • 8
    Houghton, Richard David
    Born in August 1965
    Individual (70 offsprings)
    Officer
    2017-04-17 ~ 2018-08-31
    OF - Director → CIF 0
  • 9
    Dixon, Mark Jonathan
    Born in June 1962
    Individual (14 offsprings)
    Officer
    2013-10-29 ~ 2017-11-01
    OF - Director → CIF 0
  • 10
    Tumilty, Michael
    Born in April 1971
    Individual (15 offsprings)
    Officer
    2020-02-18 ~ 2022-04-19
    OF - Director → CIF 0
  • 11
    Somerville, Peter Walter
    Individual (30 offsprings)
    Officer
    1998-09-02 ~ 2002-11-29
    OF - Secretary → CIF 0
    2003-10-16 ~ 2007-04-19
    OF - Secretary → CIF 0
  • 12
    Bell, Alexander Scott
    Born in December 1941
    Individual (23 offsprings)
    Officer
    1998-09-02 ~ 2002-03-15
    OF - Director → CIF 0
  • 13
    Grove, Hannah Melissa Wood
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
  • 14
    Black, Jonathan
    Born in August 1990
    Individual (5 offsprings)
    Officer
    2023-02-23 ~ 2024-12-31
    OF - Director → CIF 0
  • 15
    Mcbride, Brian James
    Born in October 1955
    Individual (47 offsprings)
    Officer
    2020-05-11 ~ 2022-05-19
    OF - Director → CIF 0
  • 16
    Taylor, Ronald Frank Cameron
    Born in July 1966
    Individual (27 offsprings)
    Officer
    2007-10-10 ~ 2009-02-20
    OF - Director → CIF 0
    2010-01-21 ~ 2013-04-09
    OF - Director → CIF 0
  • 17
    Lumsden, Iain Cobden
    Born in June 1946
    Individual (18 offsprings)
    Officer
    1998-09-02 ~ 2002-11-29
    OF - Director → CIF 0
    2003-11-16 ~ 2004-01-13
    OF - Director → CIF 0
  • 18
    Crombie, Alexander Maxwell, Sir
    Born in February 1949
    Individual (43 offsprings)
    Officer
    2002-11-29 ~ 2005-11-03
    OF - Director → CIF 0
    2007-10-10 ~ 2009-12-31
    OF - Director → CIF 0
  • 19
    Charnock, Richard Anthony
    Born in August 1959
    Individual (25 offsprings)
    Officer
    2012-09-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 20
    Stretton, James
    Born in December 1943
    Individual (29 offsprings)
    Officer
    1998-09-02 ~ 2001-12-15
    OF - Director → CIF 0
  • 21
    Maclennan, Stuart Lapsley
    Born in October 1976
    Individual (12 offsprings)
    Officer
    2023-03-29 ~ 2025-01-29
    OF - Director → CIF 0
  • 22
    Hotson, Grant Thomas
    Born in September 1971
    Individual (78 offsprings)
    Officer
    2021-10-22 ~ 2022-12-30
    OF - Director → CIF 0
  • 23
    Machray, Neil Lindsay Nicholson
    Born in August 1969
    Individual (50 offsprings)
    Officer
    2020-02-07 ~ 2022-02-03
    OF - Director → CIF 0
  • 24
    Gill, John Easton
    Born in August 1964
    Individual (25 offsprings)
    Officer
    2005-11-03 ~ 2007-10-10
    OF - Director → CIF 0
    2010-07-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 25
    Percival, Stephen Keith
    Born in October 1975
    Individual (56 offsprings)
    Officer
    2017-05-31 ~ 2018-08-31
    OF - Director → CIF 0
  • 26
    Peacock, Lynne Margaret
    Born in December 1953
    Individual (47 offsprings)
    Officer
    2017-01-31 ~ 2018-05-29
    OF - Director → CIF 0
  • 27
    Towers, Geoffrey Charles
    Born in April 1960
    Individual (18 offsprings)
    Officer
    2007-01-08 ~ 2010-03-31
    OF - Director → CIF 0
  • 28
    Raffaeli, Carolyn Cathleen
    Born in December 1956
    Individual (6 offsprings)
    Officer
    2019-02-20 ~ now
    OF - Director → CIF 0
  • 29
    Abadan, Rushad
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 30
    Gilchrist, Karen
    Individual (2 offsprings)
    Officer
    2011-10-31 ~ 2015-03-13
    OF - Secretary → CIF 0
  • 31
    Warner, Andrew Simon
    Born in January 1967
    Individual (17 offsprings)
    Officer
    2018-11-16 ~ 2019-08-07
    OF - Director → CIF 0
  • 32
    Bourke, Evelyn Brigid
    Born in January 1965
    Individual (114 offsprings)
    Officer
    2006-08-07 ~ 2007-10-10
    OF - Director → CIF 0
  • 33
    Parry, Kevin Allen Huw
    Born in January 1962
    Individual (34 offsprings)
    Officer
    2018-05-29 ~ 2018-12-31
    OF - Director → CIF 0
  • 34
    Castell, Tanya Catherine
    Born in August 1964
    Individual (7 offsprings)
    Officer
    2019-03-19 ~ 2020-12-31
    OF - Director → CIF 0
  • 35
    Burton, Alan Christopher
    Born in November 1943
    Individual (11 offsprings)
    Officer
    2002-11-29 ~ 2003-11-15
    OF - Director → CIF 0
  • 36
    Gunther, Anne Margaret
    Born in January 1955
    Individual (25 offsprings)
    Officer
    2002-11-29 ~ 2003-11-15
    OF - Director → CIF 0
  • 37
    Douglas, Simon David George
    Born in March 1965
    Individual (16 offsprings)
    Officer
    2005-11-03 ~ 2006-04-27
    OF - Director → CIF 0
  • 38
    Kilgour, Jacqueline Cecilia
    Born in September 1963
    Individual (12 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 39
    Parnaby, Nathan Richard
    Born in September 1958
    Individual (15 offsprings)
    Officer
    2005-11-03 ~ 2010-11-19
    OF - Director → CIF 0
  • 40
    Bowe, Amanda Helen
    Born in February 1968
    Individual (24 offsprings)
    Officer
    2017-04-27 ~ 2018-08-31
    OF - Director → CIF 0
  • 41
    Gillan, Aileen Margaret
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2019-02-20 ~ 2025-02-19
    OF - Director → CIF 0
  • 42
    Mcgovern, Gillian
    Individual (7 offsprings)
    Officer
    2007-04-19 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 43
    Marock, David Gideon
    Born in November 1970
    Individual (22 offsprings)
    Officer
    2017-04-17 ~ 2024-12-31
    OF - Director → CIF 0
  • 44
    Stubbs, Peter Anthony
    Individual (7 offsprings)
    Officer
    2002-11-29 ~ 2003-10-15
    OF - Secretary → CIF 0
  • 45
    Hesketh, Mark Alexander
    Born in April 1961
    Individual (58 offsprings)
    Officer
    2011-04-22 ~ 2017-05-31
    OF - Director → CIF 0
  • 46
    Williams, Louise Hannah
    Born in February 1980
    Individual (10 offsprings)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
  • 47
    Doherty, Shaun Edward
    Born in January 1958
    Individual (13 offsprings)
    Officer
    2005-11-03 ~ 2006-08-07
    OF - Director → CIF 0
  • 48
    Smith, Wendy Jane
    Individual (16 offsprings)
    Officer
    2018-11-01 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 49
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED - 2012-11-30
    WJB (DIRECTORS) LIMITED
    - 1998-11-25 SC133590
    WJB (256) LIMITED - 1991-10-04
    12 Hope Street, Edinburgh, Lothian
    Active Corporate (30 parents, 1505 offsprings)
    Officer
    1997-11-03 ~ 1998-09-02
    OF - Director → CIF 0
  • 50
    STANDARD LIFE ASSURANCE LIMITED
    - now SC286833
    SLLC LIMITED - 2006-07-10
    Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (66 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 51
    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
    2020-04-30 ~ now
    OF - Secretary → CIF 0
  • 52
    ABERDEEN GROUP PLC
    - now SC286832
    ABRDN PLC - 2025-03-12 SC286832
    STANDARD LIFE ABERDEEN PLC - 2021-07-02 SC286832 SC559540... (more)
    STANDARD LIFE PLC - 2017-08-14
    SLGC LIMITED - 2006-05-26
    1, George Street, Edinburgh, United Kingdom
    Active Corporate (63 parents, 30 offsprings)
    Person with significant control
    2018-08-08 ~ 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
  • 53
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (517 offsprings)
    Officer
    1997-11-03 ~ 1998-09-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ABERDEEN PLATFORM LIMITED

Period: 2025-12-02 ~ now
Company number: SC180203 SC839502
Registered names
ABERDEEN PLATFORM LIMITED - now SC839502
WJB (490) LIMITED - 1998-02-27 SC178003... (more)
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

Related profiles found in government register
  • ABERDEEN PLATFORM LIMITED
    Info
    STANDARD LIFE SAVINGS LIMITED - 2025-12-02
    STANDARD LIFE INVESTMENT MANAGEMENT LIMITED - 2025-12-02
    WJB (490) LIMITED - 2025-12-02
    Registered number SC180203
    1 George Street, Edinburgh EH2 2LL
    PRIVATE LIMITED COMPANY incorporated on 1997-11-03 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • ABERDEEN PLATFORM LIMITED
    S
    Registered number Sc180203
    1, George Street, Edinburgh, United Kingdom, EH2 2LL
    Limited By Shares in Companies House, Scotland
    CIF 1
    Private Limited Company in Companies House, Scotland
    CIF 2
  • STANDARD LIFE SAVINGS LIMITED
    S
    Registered number Sc180203
    1, George Street, Edinburgh, United Kingdom, EH2 2LL
    Limited By Shares in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ABERDEEN PORTFOLIO SOLUTIONS LIMITED
    - now 08948895
    ABRDN PORTFOLIO SOLUTIONS LIMITED
    - 2025-05-23 08948895
    CUMBERLAND PLACE FINANCIAL MANAGEMENT LIMITED - 2023-04-21
    CUMBERLAND INVESTMENT SERVICES LIMITED - 2014-07-18
    280 Bishopsgate, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2023-09-13 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    ELEVATE PORTFOLIO SERVICES LIMITED
    - now 01128611 08953022
    AXA PORTFOLIO SERVICES LIMITED
    - 2017-04-21 01128611
    AXA SUN LIFE PORTFOLIO SERVICES LIMITED - 2001-01-12
    SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1998-04-06
    NBP PROJECT MANAGEMENT LIMITED - 1985-01-14
    GLOBEMASTER LIMITED - 1980-12-31
    BELLWAY SECURITIES LIMITED - 1979-12-31
    280 Bishopsgate, London, United Kingdom
    Active Corporate (66 parents)
    Person with significant control
    2016-10-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    STANDARD LIFE SAVINGS NOMINEES LIMITED
    - now SC193442
    SLACOM (NO.3) LIMITED - 2004-03-02
    1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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