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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
Active 8
  • 1
    Williams, Louise Hannah
    Born in February 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Grove, Hannah Melissa Wood
    Born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Kilgour, Jacqueline Cecilia
    Born in September 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-01-28 ~ now
    OF - Director → CIF 0
  • 4
    Abadan, Rushad
    Born in October 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Butwell, Noel Thomas
    Born in October 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-09-20 ~ now
    OF - Director → CIF 0
  • 6
    Raffaeli, Carolyn Cathleen
    Born in December 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-20 ~ now
    OF - Director → CIF 0
  • 7
    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 2020-04-30 ~ now
    OF - Secretary → CIF 0
  • 8
    ABRDN PLC - 2025-03-12
    STANDARD LIFE PLC - 2017-08-14
    SLGC LIMITED - 2006-05-26
    STANDARD LIFE ABERDEEN PLC - 2021-07-02
    icon of address1, George Street, Edinburgh, United Kingdom
    Active Corporate (10 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2018-08-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 45
  • 1
    Mcgovern, Gillian
    Senior Legal Adviser
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-19 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 2
    Stubbs, Peter Anthony
    Company Secretary
    Individual
    Officer
    icon of calendar 2002-11-29 ~ 2003-10-15
    OF - Secretary → CIF 0
  • 3
    Smith, Wendy Jane
    Individual
    Officer
    icon of calendar 2018-11-01 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 4
    Maclennan, Stuart Lapsley
    Accountant born in October 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-03-29 ~ 2025-01-29
    OF - Director → CIF 0
  • 5
    Bowe, Amanda Helen
    Company Director born in February 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-04-27 ~ 2018-08-31
    OF - Director → CIF 0
  • 6
    Doherty, Shaun Edward
    Managing Director, Customer Se born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-03 ~ 2006-08-07
    OF - Director → CIF 0
  • 7
    Peacock, Lynne Margaret
    Company Director born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-31 ~ 2018-05-29
    OF - Director → CIF 0
  • 8
    Hotson, Grant Thomas
    Company Director born in September 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-10-22 ~ 2022-12-30
    OF - Director → CIF 0
  • 9
    Dixon, Mark Jonathan
    Company Director born in June 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-29 ~ 2017-11-01
    OF - Director → CIF 0
  • 10
    Parry, Kevin Allen Huw
    Company Director born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-29 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Warner, Andrew Simon
    Company Director born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-16 ~ 2019-08-07
    OF - Director → CIF 0
  • 12
    Hylands, John Francis
    Life Assurance Official born in December 1951
    Individual
    Officer
    icon of calendar 2001-12-16 ~ 2002-11-29
    OF - Director → CIF 0
    Hylands, John Francis
    Company Director born in December 1951
    Individual
    icon of calendar 2003-11-16 ~ 2005-11-03
    OF - Director → CIF 0
  • 13
    Bentley, David Cameron
    Deputy Group Finance Director born in October 1954
    Individual
    Officer
    icon of calendar 2002-03-16 ~ 2002-11-29
    OF - Director → CIF 0
    icon of calendar 2003-11-16 ~ 2005-11-03
    OF - Director → CIF 0
  • 14
    Matthews, Trevor John
    Company Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-03 ~ 2008-01-29
    OF - Director → CIF 0
  • 15
    Crombie, Alexander Maxwell, Sir
    General Manager born in February 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-29 ~ 2005-11-03
    OF - Director → CIF 0
    Crombie, Alexander Maxwell, Sir
    Company Director born in February 1949
    Individual (3 offsprings)
    icon of calendar 2007-10-10 ~ 2009-12-31
    OF - Director → CIF 0
  • 16
    Tumilty, Michael
    Company Director born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-18 ~ 2022-04-19
    OF - Director → CIF 0
  • 17
    Lumsden, Iain Cobden
    Life Assurance Official born in June 1946
    Individual
    Officer
    icon of calendar 1998-09-02 ~ 2002-11-29
    OF - Director → CIF 0
    Lumsden, Iain Cobden
    Company Director born in June 1946
    Individual
    icon of calendar 2003-11-16 ~ 2004-01-13
    OF - Director → CIF 0
  • 18
    Percival, Stephen Keith
    Company Director born in October 1975
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ 2018-08-31
    OF - Director → CIF 0
  • 19
    Bell, Alexander Scott
    Life Assurance Official born in December 1941
    Individual
    Officer
    icon of calendar 1998-09-02 ~ 2002-03-15
    OF - Director → CIF 0
  • 20
    Gillan, Aileen Margaret
    Company Director born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-20 ~ 2025-02-19
    OF - Director → CIF 0
  • 21
    Houghton, Richard David
    Chartered Accountant born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-04-17 ~ 2018-08-31
    OF - Director → CIF 0
  • 22
    Charnock, Richard Anthony
    Company Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 23
    Machray, Neil Lindsay Nicholson
    Company Director born in August 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-02-07 ~ 2022-02-03
    OF - Director → CIF 0
  • 24
    Taylor, Ronald Frank Cameron
    Business Development Director born in July 1966
    Individual
    Officer
    icon of calendar 2007-10-10 ~ 2009-02-20
    OF - Director → CIF 0
    Taylor, Ronald Frank Cameron
    Intermediary Partner Proposition Director born in July 1966
    Individual
    icon of calendar 2010-01-21 ~ 2013-04-09
    OF - Director → CIF 0
  • 25
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-07 ~ 2007-10-10
    OF - Director → CIF 0
  • 26
    Hesketh, Mark Alexander
    Company Director born in April 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-04-22 ~ 2017-05-31
    OF - Director → CIF 0
  • 27
    Towers, Geoffrey Charles
    Company Director born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-08 ~ 2010-03-31
    OF - Director → CIF 0
  • 28
    O'dwyer, Barry
    Marketing Director born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2007-08-03
    OF - Director → CIF 0
    O'dwyer, Finbar Anthony
    Born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2019-06-19
    OF - Director → CIF 0
  • 29
    Gill, John Easton
    Actuary born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-03 ~ 2007-10-10
    OF - Director → CIF 0
    icon of calendar 2010-07-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 30
    Gunther, Anne Margaret
    Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-29 ~ 2003-11-15
    OF - Director → CIF 0
  • 31
    Nish, David Thomas
    Company Director born in May 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-10 ~ 2010-06-30
    OF - Director → CIF 0
  • 32
    Stretton, James
    Chief Executive Operations born in December 1943
    Individual
    Officer
    icon of calendar 1998-09-02 ~ 2001-12-15
    OF - Director → CIF 0
  • 33
    Marock, David Gideon
    Company Director born in November 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-04-17 ~ 2024-12-31
    OF - Director → CIF 0
  • 34
    Somerville, Peter Walter
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-02 ~ 2002-11-29
    OF - Secretary → CIF 0
    icon of calendar 2003-10-16 ~ 2007-04-19
    OF - Secretary → CIF 0
  • 35
    Gilchrist, Karen
    Individual
    Officer
    icon of calendar 2011-10-31 ~ 2015-03-13
    OF - Secretary → CIF 0
  • 36
    Horsburgh, Frances Margaret
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-13 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 37
    Mcbride, Brian James
    Company Director born in October 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-05-11 ~ 2022-05-19
    OF - Director → CIF 0
  • 38
    Douglas, Simon David George
    Company Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-03 ~ 2006-04-27
    OF - Director → CIF 0
  • 39
    Burton, Alan Christopher
    Chief Executive born in November 1943
    Individual
    Officer
    icon of calendar 2002-11-29 ~ 2003-11-15
    OF - Director → CIF 0
  • 40
    Castell, Tanya Catherine
    Company Director born in August 1964
    Individual
    Officer
    icon of calendar 2019-03-19 ~ 2020-12-31
    OF - Director → CIF 0
  • 41
    Black, Jonathan
    Company Director born in August 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-23 ~ 2024-12-31
    OF - Director → CIF 0
  • 42
    Parnaby, Nathan Richard
    Company Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-03 ~ 2010-11-19
    OF - Director → CIF 0
  • 43
    WJM DIRECTORS LIMITED
    icon of address12 Hope Street, Edinburgh, Lothian
    Active Corporate (10 parents, 8 offsprings)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    1997-11-03 ~ 1998-09-02
    PE - Director → CIF 0
  • 44
    SLLC LIMITED - 2006-07-10
    icon of addressStandard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (10 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 45
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    1997-11-03 ~ 1998-09-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STANDARD LIFE SAVINGS LIMITED

Previous names
WJB (490) LIMITED - 1998-02-27
STANDARD LIFE INVESTMENT MANAGEMENT LIMITED - 1998-09-02
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

Related profiles found in government register
  • STANDARD LIFE SAVINGS LIMITED
    Info
    WJB (490) LIMITED - 1998-02-27
    STANDARD LIFE INVESTMENT MANAGEMENT LIMITED - 1998-02-27
    Registered number SC180203
    icon of address1 George Street, Edinburgh EH2 2LL
    PRIVATE LIMITED COMPANY incorporated on 1997-11-03 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • STANDARD LIFE SAVINGS LIMITED
    S
    Registered number Sc180203
    icon of address1, George Street, Edinburgh, United Kingdom, EH2 2LL
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2
    Private Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ABRDN PORTFOLIO SOLUTIONS LIMITED - 2025-05-23
    CUMBERLAND INVESTMENT SERVICES LIMITED - 2014-07-18
    CUMBERLAND PLACE FINANCIAL MANAGEMENT LIMITED - 2023-04-21
    icon of address280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-09-13 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    GLOBEMASTER LIMITED - 1980-12-31
    NBP PROJECT MANAGEMENT LIMITED - 1985-01-14
    AXA PORTFOLIO SERVICES LIMITED - 2017-04-21
    SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1998-04-06
    BELLWAY SECURITIES LIMITED - 1979-12-31
    AXA SUN LIFE PORTFOLIO SERVICES LIMITED - 2001-01-12
    icon of address280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    SLACOM (NO.3) LIMITED - 2004-03-02
    icon of address1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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