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 4
  • 1
    Wilson, Richard Simon
    Ceo born in August 1966
    Individual (35 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Byard, Deborah
    Company Director born in August 1972
    Individual (8 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Courbebaisse, Alain Khelil
    Company Director born in January 1967
    Individual (3 offsprings)
    Officer
    2024-07-22 ~ now
    OF - Director → CIF 0
  • 4
    INTERACTIVE INVESTOR PLC - 2017-01-17
    CAPITAL ACCUMULATION LIMITED - 2011-01-04
    CARRUTHERS ASSOCIATES LIMITED - 2004-04-01
    201, Deansgate, Manchester, England
    Active Corporate (7 parents, 12 offsprings)
    Person with significant control
    2025-03-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 33
  • 1
    Murray, Steven Grant
    Company Director born in April 1978
    Individual (4 offsprings)
    Officer
    2017-09-29 ~ 2018-10-12
    OF - Director → CIF 0
  • 2
    Gill, John Easton
    Actuary born in August 1964
    Individual (2 offsprings)
    Officer
    2005-06-29 ~ 2017-09-29
    OF - Director → CIF 0
  • 3
    Butwell, Noel Thomas
    Company Director born in October 1969
    Individual (5 offsprings)
    Officer
    2019-09-20 ~ 2021-11-01
    OF - Director → CIF 0
  • 4
    Mcgovern, Gillian
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2015-04-29
    OF - Secretary → CIF 0
  • 5
    Taylor, Ronald Frank Cameron
    Intermediary Partner Proposition Director born in July 1966
    Individual
    Officer
    2011-08-12 ~ 2013-04-09
    OF - Director → CIF 0
  • 6
    Percival, Stephen Keith
    Company Director born in October 1975
    Individual (30 offsprings)
    Officer
    2017-06-09 ~ 2018-08-31
    OF - Director → CIF 0
  • 7
    Deaves, Sarah Jane
    Company Director born in September 1961
    Individual (2 offsprings)
    Officer
    2023-05-09 ~ 2024-02-23
    OF - Director → CIF 0
  • 8
    Gunther, Anne Margaret
    Chief Executive born in January 1955
    Individual (1 offspring)
    Officer
    2005-06-29 ~ 2009-02-27
    OF - Director → CIF 0
  • 9
    Parnaby, Nathan Richard
    Company Director born in September 1958
    Individual (1 offspring)
    Officer
    2005-06-29 ~ 2009-03-17
    OF - Director → CIF 0
  • 10
    Connellan, Caroline Mary
    Company Director born in May 1973
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ 2022-08-01
    OF - Director → CIF 0
  • 11
    Ingledew, Stephen Leonard
    Distribution Director born in September 1962
    Individual (1 offspring)
    Officer
    2009-03-16 ~ 2010-11-01
    OF - Director → CIF 0
    Ingledew, Stephen Leonard
    Company Director born in September 1962
    Individual (1 offspring)
    2011-08-23 ~ 2016-09-15
    OF - Director → CIF 0
  • 12
    Houston, Thomas Black
    Solicitor born in June 1950
    Individual
    Officer
    1999-02-12 ~ 2005-06-29
    OF - Director → CIF 0
    Houston, Thomas Black
    Solicitor
    Individual
    Officer
    1999-02-12 ~ 2005-06-29
    OF - Secretary → CIF 0
  • 13
    Matthews, Trevor John
    Company Director born in March 1952
    Individual (1 offspring)
    Officer
    2005-06-29 ~ 2008-01-29
    OF - Director → CIF 0
  • 14
    Horsburgh, Frances Margaret
    Individual (4 offsprings)
    Officer
    2015-04-29 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 15
    Dyer, Colin Mccracken
    Company Director born in April 1969
    Individual (12 offsprings)
    Officer
    2021-07-28 ~ 2023-02-17
    OF - Director → CIF 0
  • 16
    Riding, Nicola Mary
    Company Director born in March 1965
    Individual
    Officer
    2013-11-18 ~ 2016-06-30
    OF - Director → CIF 0
  • 17
    Scott, Julie Frances
    Company Director born in September 1970
    Individual (4 offsprings)
    Officer
    2018-02-26 ~ 2021-02-26
    OF - Director → CIF 0
  • 18
    Parkinson, Bryan George
    Head Of Direct Sales born in April 1963
    Individual (1 offspring)
    Officer
    2005-06-29 ~ 2008-02-06
    OF - Director → CIF 0
  • 19
    Mcbirnie, Graeme James
    Company Director born in November 1976
    Individual (11 offsprings)
    Officer
    2021-12-23 ~ 2024-07-08
    OF - Director → CIF 0
  • 20
    Burns, Simon Alexander Dawson
    Individual
    Officer
    2005-06-29 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 21
    Till, Mark Paul
    Company Director born in August 1967
    Individual (5 offsprings)
    Officer
    2011-01-24 ~ 2011-08-24
    OF - Director → CIF 0
  • 22
    Titterton, Paul James
    Company Director born in October 1972
    Individual (1 offspring)
    Officer
    2022-06-30 ~ 2023-05-31
    OF - Director → CIF 0
  • 23
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (5 offsprings)
    Officer
    2006-08-07 ~ 2008-11-07
    OF - Director → CIF 0
  • 24
    Hall, Michael Andrew
    Company Director born in July 1954
    Individual (3 offsprings)
    Officer
    2005-06-29 ~ 2008-06-30
    OF - Director → CIF 0
  • 25
    Smith, Wendy Jane
    Individual
    Officer
    2018-11-01 ~ 2020-07-13
    OF - Secretary → CIF 0
  • 26
    Matthews, Paul Stephen
    Md Distribution Ukfs born in April 1960
    Individual (1 offspring)
    Officer
    2009-03-16 ~ 2011-08-12
    OF - Director → CIF 0
  • 27
    O'dwyer, Finbar Anthony
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2013-11-18 ~ 2018-04-17
    OF - Director → CIF 0
    2018-10-12 ~ 2019-06-19
    OF - Director → CIF 0
  • 28
    Reed-smith, Michael David
    Company Director born in March 1970
    Individual
    Officer
    2016-04-19 ~ 2018-08-31
    OF - Director → CIF 0
  • 29
    Clews, Karen Louise
    Company Director born in February 1974
    Individual (11 offsprings)
    Officer
    2022-02-21 ~ 2023-02-17
    OF - Director → CIF 0
  • 30
    Lynn, Jane Elizabeth
    Solicitor born in June 1967
    Individual
    Officer
    1999-02-12 ~ 2005-06-29
    OF - Director → CIF 0
  • 31
    Warner, Andrew Simon
    Company Director born in January 1967
    Individual (2 offsprings)
    Officer
    2018-10-18 ~ 2019-08-07
    OF - Director → CIF 0
  • 32
    SLLC LIMITED - 2006-07-10
    Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (12 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2018-08-08 ~ 2025-03-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    SLA CORPORATE SECRETARY LIMITED - 2021-11-26
    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 (4 parents, 116 offsprings)
    Officer
    2020-07-13 ~ 2024-07-08
    PE - Secretary → CIF 0
parent relation
Company in focus

ABRDN CLIENT MANAGEMENT LIMITED

Previous names
STANDARD LIFE CLIENT MANAGEMENT LIMITED - 2021-08-24
STANDARD LIFE DIRECT LIMITED - 2007-02-05
SLACOM (NO.5) LIMITED - 2004-07-21
Standard Industrial Classification
65110 - Life Insurance

  • ABRDN CLIENT MANAGEMENT LIMITED
    Info
    STANDARD LIFE CLIENT MANAGEMENT LIMITED - 2021-08-24
    STANDARD LIFE DIRECT LIMITED - 2007-02-05
    SLACOM (NO.5) LIMITED - 2004-07-21
    Registered number SC193444
    1 George Street, Edinburgh EH2 2LL
    Private Limited Company incorporated on 1999-02-12 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.