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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
    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
  • 2
    Peacock, Lynne Margaret
    Born in December 1953
    Individual (43 offsprings)
    Officer
    2017-01-31 ~ 2018-05-29
    OF - Director → CIF 0
  • 3
    Crombie, Alexander Maxwell, Sir
    Born in February 1949
    Individual (39 offsprings)
    Officer
    2002-11-29 ~ 2005-11-03
    OF - Director → CIF 0
    2007-10-10 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Gillan, Aileen Margaret
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2019-02-20 ~ 2025-02-19
    OF - Director → CIF 0
  • 5
    Burton, Alan Christopher
    Born in November 1943
    Individual (11 offsprings)
    Officer
    2002-11-29 ~ 2003-11-15
    OF - Director → CIF 0
  • 6
    Bowe, Amanda Helen
    Born in February 1968
    Individual (24 offsprings)
    Officer
    2017-04-27 ~ 2018-08-31
    OF - Director → CIF 0
  • 7
    Mcbride, Brian James
    Born in October 1955
    Individual (47 offsprings)
    Officer
    2020-05-11 ~ 2022-05-19
    OF - Director → CIF 0
  • 8
    Stubbs, Peter Anthony
    Individual (7 offsprings)
    Officer
    2002-11-29 ~ 2003-10-15
    OF - Secretary → CIF 0
  • 9
    Machray, Neil Lindsay Nicholson
    Born in August 1969
    Individual (50 offsprings)
    Officer
    2020-02-07 ~ 2022-02-03
    OF - Director → CIF 0
  • 10
    Williams, Louise Hannah
    Born in February 1980
    Individual (10 offsprings)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
  • 11
    Kilgour, Jacqueline Cecilia
    Born in September 1963
    Individual (12 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 12
    Smith, Wendy Jane
    Individual (16 offsprings)
    Officer
    2018-11-01 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 13
    Tumilty, Michael
    Born in April 1971
    Individual (14 offsprings)
    Officer
    2020-02-18 ~ 2022-04-19
    OF - Director → CIF 0
  • 14
    Gilchrist, Karen
    Individual (2 offsprings)
    Officer
    2011-10-31 ~ 2015-03-13
    OF - Secretary → CIF 0
  • 15
    Maclennan, Stuart Lapsley
    Born in October 1976
    Individual (12 offsprings)
    Officer
    2023-03-29 ~ 2025-01-29
    OF - Director → CIF 0
  • 16
    Castell, Tanya Catherine
    Born in August 1964
    Individual (7 offsprings)
    Officer
    2019-03-19 ~ 2020-12-31
    OF - Director → CIF 0
  • 17
    Grove, Hannah Melissa Wood
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
  • 18
    Lumsden, Iain Cobden
    Born in June 1946
    Individual (17 offsprings)
    Officer
    1998-09-02 ~ 2002-11-29
    OF - Director → CIF 0
    2003-11-16 ~ 2004-01-13
    OF - Director → CIF 0
  • 19
    Doherty, Shaun Edward
    Born in January 1958
    Individual (12 offsprings)
    Officer
    2005-11-03 ~ 2006-08-07
    OF - Director → CIF 0
  • 20
    Horsburgh, Frances Margaret
    Individual (27 offsprings)
    Officer
    2015-03-13 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 21
    Hylands, John Francis
    Born in December 1951
    Individual (39 offsprings)
    Officer
    2001-12-16 ~ 2002-11-29
    OF - Director → CIF 0
    2003-11-16 ~ 2005-11-03
    OF - Director → CIF 0
  • 22
    Towers, Geoffrey Charles
    Born in April 1960
    Individual (17 offsprings)
    Officer
    2007-01-08 ~ 2010-03-31
    OF - Director → CIF 0
  • 23
    Warner, Andrew Simon
    Born in January 1967
    Individual (17 offsprings)
    Officer
    2018-11-16 ~ 2019-08-07
    OF - Director → CIF 0
  • 24
    Parry, Kevin Allen Huw
    Born in January 1962
    Individual (34 offsprings)
    Officer
    2018-05-29 ~ 2018-12-31
    OF - Director → CIF 0
  • 25
    Charnock, Richard Anthony
    Born in August 1959
    Individual (21 offsprings)
    Officer
    2012-09-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 26
    Black, Jonathan
    Born in August 1990
    Individual (5 offsprings)
    Officer
    2023-02-23 ~ 2024-12-31
    OF - Director → CIF 0
  • 27
    Percival, Stephen Keith
    Born in October 1975
    Individual (56 offsprings)
    Officer
    2017-05-31 ~ 2018-08-31
    OF - Director → CIF 0
  • 28
    Somerville, Peter Walter
    Individual (25 offsprings)
    Officer
    1998-09-02 ~ 2002-11-29
    OF - Secretary → CIF 0
    2003-10-16 ~ 2007-04-19
    OF - Secretary → CIF 0
  • 29
    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
  • 30
    Mcgovern, Gillian
    Individual (7 offsprings)
    Officer
    2007-04-19 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 31
    Marock, David Gideon
    Born in November 1970
    Individual (22 offsprings)
    Officer
    2017-04-17 ~ 2024-12-31
    OF - Director → CIF 0
  • 32
    Nish, David Thomas
    Born in May 1960
    Individual (72 offsprings)
    Officer
    2007-10-10 ~ 2010-06-30
    OF - Director → CIF 0
  • 33
    Parnaby, Nathan Richard
    Born in September 1958
    Individual (15 offsprings)
    Officer
    2005-11-03 ~ 2010-11-19
    OF - Director → CIF 0
  • 34
    Bell, Alexander Scott
    Born in December 1941
    Individual (22 offsprings)
    Officer
    1998-09-02 ~ 2002-03-15
    OF - Director → CIF 0
  • 35
    Hotson, Grant Thomas
    Born in September 1971
    Individual (78 offsprings)
    Officer
    2021-10-22 ~ 2022-12-30
    OF - Director → CIF 0
  • 36
    Butwell, Noel Thomas
    Born in October 1969
    Individual (12 offsprings)
    Officer
    2019-09-20 ~ now
    OF - Director → CIF 0
  • 37
    Gill, John Easton
    Born in August 1964
    Individual (23 offsprings)
    Officer
    2005-11-03 ~ 2007-10-10
    OF - Director → CIF 0
    2010-07-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 38
    Abadan, Rushad
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 39
    Hesketh, Mark Alexander
    Born in April 1961
    Individual (54 offsprings)
    Officer
    2011-04-22 ~ 2017-05-31
    OF - Director → CIF 0
  • 40
    Matthews, Trevor John
    Born in March 1952
    Individual (49 offsprings)
    Officer
    2005-11-03 ~ 2008-01-29
    OF - Director → CIF 0
  • 41
    Dixon, Mark Jonathan
    Born in June 1962
    Individual (14 offsprings)
    Officer
    2013-10-29 ~ 2017-11-01
    OF - Director → CIF 0
  • 42
    Stretton, James
    Born in December 1943
    Individual (29 offsprings)
    Officer
    1998-09-02 ~ 2001-12-15
    OF - Director → CIF 0
  • 43
    Douglas, Simon David George
    Born in March 1965
    Individual (16 offsprings)
    Officer
    2005-11-03 ~ 2006-04-27
    OF - Director → CIF 0
  • 44
    Houghton, Richard David
    Born in August 1965
    Individual (65 offsprings)
    Officer
    2017-04-17 ~ 2018-08-31
    OF - Director → CIF 0
  • 45
    Bourke, Evelyn Brigid
    Born in January 1965
    Individual (113 offsprings)
    Officer
    2006-08-07 ~ 2007-10-10
    OF - Director → CIF 0
  • 46
    Bentley, David Cameron
    Born in October 1954
    Individual (8 offsprings)
    Officer
    2002-03-16 ~ 2002-11-29
    OF - Director → CIF 0
    2003-11-16 ~ 2005-11-03
    OF - Director → CIF 0
  • 47
    Gunther, Anne Margaret
    Born in January 1955
    Individual (24 offsprings)
    Officer
    2002-11-29 ~ 2003-11-15
    OF - Director → CIF 0
  • 48
    Raffaeli, Carolyn Cathleen
    Born in December 1956
    Individual (6 offsprings)
    Officer
    2019-02-20 ~ now
    OF - Director → CIF 0
  • 49
    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
  • 50
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (464 offsprings)
    Officer
    1997-11-03 ~ 1998-09-02
    OF - Nominee Secretary → CIF 0
  • 51
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
    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, 1315 offsprings)
    Officer
    1997-11-03 ~ 1998-09-02
    OF - Director → CIF 0
parent relation
Company in focus

ABERDEEN PLATFORM LIMITED

Period: 2025-12-02 ~ now
Company number: SC180203
Registered names
ABERDEEN PLATFORM LIMITED - now SC839502
WJB (490) LIMITED - 1998-02-27 SC180204... (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 4 months). The company status 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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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