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 7
  • 1
    Scott, David Campbell
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Maclennan, Stuart Lapsley
    Accountant born in October 1976
    Individual (7 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Thow, Elaine Marie
    Company Director born in July 1975
    Individual (1 offspring)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Buchan, Jan
    Company Director born in January 1980
    Individual (1 offspring)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 5
    Kwiatkowski, Martin Alan
    Company Director born in January 1977
    Individual (2 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 6
    STANDARD LIFE ASSURANCE LIMITED - now
    SLLC LIMITED - 2006-07-10
    1, George Street, Edinburgh, United Kingdom
    Active Corporate (12 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    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
    2022-03-25 ~ now
    OF - Secretary → CIF 0
Ceased 31
  • 1
    Mcgowan, Fiona Jean
    Company Director born in October 1965
    Individual (1 offspring)
    Officer
    2023-04-05 ~ 2023-12-12
    OF - Director → CIF 0
  • 2
    Hardiman, Mark
    Company Director born in January 1974
    Individual (1 offspring)
    Officer
    2023-04-05 ~ 2024-02-27
    OF - Director → CIF 0
  • 3
    Taccone, Antony Mark
    Finance Director born in June 1968
    Individual (3 offsprings)
    Officer
    2004-10-28 ~ 2006-06-01
    OF - Director → CIF 0
  • 4
    Skeoch, Norman Keith, Sir
    Company Director born in November 1956
    Individual (7 offsprings)
    Officer
    2015-08-05 ~ 2020-09-01
    OF - Director → CIF 0
  • 5
    Hesketh, Mark Alexander
    Director born in April 1961
    Individual (6 offsprings)
    Officer
    2011-04-18 ~ 2017-05-31
    OF - Director → CIF 0
  • 6
    Kelly, Miranda Anne
    Individual
    Officer
    2014-12-22 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 7
    Conway, Michael John
    Group Hr Director born in September 1954
    Individual
    Officer
    2008-11-14 ~ 2010-06-30
    OF - Director → CIF 0
  • 8
    Percival, Stephen Keith
    Company Director born in October 1975
    Individual (30 offsprings)
    Officer
    2017-05-31 ~ 2018-08-31
    OF - Director → CIF 0
  • 9
    Clayton, David
    Chartered Accountant born in June 1962
    Individual (2 offsprings)
    Officer
    2011-09-01 ~ 2014-08-08
    OF - Director → CIF 0
  • 10
    Coussens, Stephen Robert
    Born in May 1962
    Individual (1 offspring)
    Officer
    2018-11-23 ~ 2020-02-28
    OF - Director → CIF 0
  • 11
    Houston, Thomas Black
    Born in June 1950
    Individual
    Officer
    2004-07-29 ~ 2004-10-28
    OF - Nominee Director → CIF 0
    Houston, Thomas Black
    Individual
    Officer
    2004-07-29 ~ 2004-11-18
    OF - Nominee Secretary → CIF 0
  • 12
    Matthews, Trevor John
    Company Director born in March 1952
    Individual (1 offspring)
    Officer
    2004-10-28 ~ 2008-01-29
    OF - Director → CIF 0
  • 13
    Morton, Amy Louise
    Born in January 1978
    Individual (1 offspring)
    Officer
    2019-03-18 ~ 2021-12-21
    OF - Director → CIF 0
  • 14
    Tollman, Brett Marc
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2020-02-28 ~ 2023-05-31
    OF - Director → CIF 0
  • 15
    Forbes, Ian Norman
    Head Of Finance born in December 1970
    Individual (2 offsprings)
    Officer
    2007-06-14 ~ 2010-12-23
    OF - Director → CIF 0
  • 16
    Torkington, Christian Roy
    Group Information And Operations Director born in August 1962
    Individual (3 offsprings)
    Officer
    2010-03-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 17
    Mckenna, Paul Bernard
    Individual (28 offsprings)
    Officer
    2015-05-01 ~ 2022-03-24
    OF - Secretary → CIF 0
  • 18
    Bartlett, Patrick David
    Company Director born in January 1967
    Individual (5 offsprings)
    Officer
    2018-08-31 ~ 2023-04-05
    OF - Director → CIF 0
  • 19
    Crombie, Alexander Maxwell, Sir
    Company Director born in February 1949
    Individual (3 offsprings)
    Officer
    2004-10-28 ~ 2009-12-31
    OF - Director → CIF 0
  • 20
    Begbie, Alexander Hugh Mccormack
    Company Director born in April 1966
    Individual (2 offsprings)
    Officer
    2010-06-30 ~ 2018-11-15
    OF - Director → CIF 0
  • 21
    Mckenna, Susan
    Solicitor
    Individual
    Officer
    2007-09-14 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 22
    Walklin, Colin Richard
    Company Director born in May 1954
    Individual (1 offspring)
    Officer
    2016-06-28 ~ 2019-05-27
    OF - Director → CIF 0
  • 23
    Ferguson, Michael Warner
    Director born in November 1974
    Individual
    Officer
    2006-06-01 ~ 2007-01-10
    OF - Director → CIF 0
  • 24
    Campbell, Marcia Dominic
    Group Operations Director born in March 1959
    Individual (13 offsprings)
    Officer
    2006-06-01 ~ 2009-11-27
    OF - Director → CIF 0
  • 25
    Rattray, William John
    Company Director born in October 1958
    Individual (8 offsprings)
    Officer
    2017-08-14 ~ 2019-05-31
    OF - Director → CIF 0
  • 26
    Baddeley, Julian Charles
    Company Secretary born in January 1981
    Individual (5 offsprings)
    Officer
    2023-04-05 ~ 2024-05-17
    OF - Director → CIF 0
  • 27
    Nish, David Thomas
    Group Chief Executive born in May 1960
    Individual (6 offsprings)
    Officer
    2010-01-01 ~ 2010-06-30
    OF - Director → CIF 0
    Nish, David Thomas
    Company Director born in May 1960
    Individual (6 offsprings)
    2010-07-20 ~ 2015-08-05
    OF - Director → CIF 0
  • 28
    Love, Katrina
    Individual
    Officer
    2004-11-18 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 29
    Savage, Luke
    Company Director born in June 1961
    Individual (5 offsprings)
    Officer
    2014-08-18 ~ 2017-08-14
    OF - Director → CIF 0
  • 30
    Lynn, Jane Elizabeth
    Born in June 1967
    Individual
    Officer
    2004-07-29 ~ 2004-10-28
    OF - Nominee Director → CIF 0
  • 31
    Thomas, Denise Elisabeth
    Company Director born in March 1971
    Individual (2 offsprings)
    Officer
    2019-05-27 ~ 2023-11-23
    OF - Director → CIF 0
parent relation
Company in focus

ABERDEEN CORPORATE SERVICES LIMITED

Previous names
STANDARD LIFE EMPLOYEE SERVICES LIMITED - 2021-10-08
SLACOM (NO.6) LIMITED - 2004-09-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • ABERDEEN CORPORATE SERVICES LIMITED
    Info
    STANDARD LIFE EMPLOYEE SERVICES LIMITED - 2021-10-08
    SLACOM (NO.6) LIMITED - 2004-09-15
    Registered number SC271355
    1 George Street, Edinburgh EH2 2LL
    Private Limited Company incorporated on 2004-07-29 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • ABERDEEN CORPORATE SERVICES LIMITED
    S
    Registered number SC271355
    1 George Street, Edinburgh, EH2 2LL
    CIF 1
  • ABERDEEN CORPORATE SERVICES LIMITED
    S
    Registered number SC271355
    1, George Street, Edinburgh, United Kingdom, EH2 2LL
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 22
  • 1
    STANDARD LIFE ABERDEEN ASSET MANAGEMENT LIMITED - 2021-10-07
    1 George Street, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2017-03-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 2
    STANDARD LIFE ABERDEEN GROUP LIMITED - 2021-12-17
    1 George Street, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2017-03-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 3
    1 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    1 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 5
    1 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 6
    1 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-05-04 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    1 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 8
    1 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 9
    1 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 10
    1 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-25 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 11
    1 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 12
    1 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 13
    SLA PENSION TRUSTEE COMPANY LTD - 2021-11-29
    6 SAS 1 LIMITED - 2021-02-24
    ABERDEEN STANDARD FUND MANAGERS LIMITED - 2018-12-10
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2018-08-21 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 14
    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
    Active Corporate (4 parents, 116 offsprings)
    Person with significant control
    2017-03-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 15
    STANDARD LIFE PREMISES SERVICES LIMITED - 2021-10-08
    DUNWILCO (1501) LIMITED - 2007-11-05
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 16
    1 George Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-07-24 ~ now
    CIF 24 - Right to surplus assets - 75% or more → OE
    CIF 24 - Right to appoint or remove persons → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 17
    1 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 18
    1 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 19
    1 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 20
    1 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 21
    1 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 22
    STRATHMORE FINANCIAL LLP - 2003-02-18
    2nd Floor The Royals, Altrincham Road, Sharston, Manchester, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-03-12 ~ dissolved
    CIF 2 - LLP Designated Member → ME
Ceased 3
  • 1
    MYS LIVING LIMITED - 2024-10-03
    THE LIGHTHOUSE LIVING CO LIMITED - 2023-04-03
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-02-15 ~ 2022-02-28
    CIF 1 - Secretary → ME
  • 2
    THREESIXTY SERVICES LLP - 2024-06-26
    2nd Floor The Royals, Altrincham Road, Sharston, Manchester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 26 - Right to appoint or remove members → OE
    Officer
    2007-05-11 ~ 2024-07-02
    CIF 3 - LLP Designated Member → ME
  • 3
    STRATHMORE FINANCIAL LLP - 2003-02-18
    2nd Floor The Royals, Altrincham Road, Sharston, Manchester, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 25 - Right to appoint or remove members → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.