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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 39
  • 1
    Love, Katrina
    Individual (1 offspring)
    Officer
    2004-11-18 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 2
    Mckenna, Paul Bernard
    Individual (39 offsprings)
    Officer
    2015-05-01 ~ 2022-03-24
    OF - Secretary → CIF 0
  • 3
    Clayton, David
    Chartered Accountant born in June 1962
    Individual (21 offsprings)
    Officer
    2011-09-01 ~ 2014-08-08
    OF - Director → CIF 0
  • 4
    Maclennan, Stuart Lapsley
    Born in October 1976
    Individual (12 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
  • 5
    Mcgowan, Fiona Jean
    Company Director born in October 1965
    Individual (3 offsprings)
    Officer
    2023-04-05 ~ 2023-12-12
    OF - Director → CIF 0
  • 6
    Skeoch, Norman Keith, Sir
    Company Director born in November 1956
    Individual (115 offsprings)
    Officer
    2015-08-05 ~ 2020-09-01
    OF - Director → CIF 0
  • 7
    Conway, Michael John
    Group Hr Director born in September 1954
    Individual (7 offsprings)
    Officer
    2008-11-14 ~ 2010-06-30
    OF - Director → CIF 0
  • 8
    Morton, Amy Louise
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2019-03-18 ~ 2021-12-21
    OF - Director → CIF 0
  • 9
    Thow, Elaine Marie
    Born in July 1975
    Individual (1 offspring)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 10
    Courbebaisse, Alain Khelil
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2025-09-19 ~ now
    OF - Director → CIF 0
  • 11
    Tollman, Brett Marc
    Born in February 1975
    Individual (4 offsprings)
    Officer
    2020-02-28 ~ 2023-05-31
    OF - Director → CIF 0
  • 12
    Thomas, Denise Elisabeth
    Company Director born in March 1971
    Individual (26 offsprings)
    Officer
    2019-05-27 ~ 2023-11-23
    OF - Director → CIF 0
  • 13
    Scott, David Campbell
    Born in October 1963
    Individual (23 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
  • 14
    Mckenna, Susan
    Solicitor
    Individual (2 offsprings)
    Officer
    2007-09-14 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 15
    Taccone, Antony Mark
    Finance Director born in June 1968
    Individual (12 offsprings)
    Officer
    2004-10-28 ~ 2006-06-01
    OF - Director → CIF 0
  • 16
    Campbell, Marcia Dominic
    Group Operations Director born in March 1959
    Individual (25 offsprings)
    Officer
    2006-06-01 ~ 2009-11-27
    OF - Director → CIF 0
  • 17
    Nish, David Thomas
    Group Chief Executive born in May 1960
    Individual (72 offsprings)
    Officer
    2010-01-01 ~ 2010-06-30
    OF - Director → CIF 0
    Nish, David Thomas
    Company Director born in May 1960
    Individual (72 offsprings)
    2010-07-20 ~ 2015-08-05
    OF - Director → CIF 0
  • 18
    Baddeley, Julian Charles
    Company Secretary born in January 1981
    Individual (32 offsprings)
    Officer
    2023-04-05 ~ 2024-05-17
    OF - Director → CIF 0
  • 19
    Rattray, William John
    Company Director born in October 1958
    Individual (26 offsprings)
    Officer
    2017-08-14 ~ 2019-05-31
    OF - Director → CIF 0
  • 20
    Forbes, Ian Norman
    Head Of Finance born in December 1970
    Individual (4 offsprings)
    Officer
    2007-06-14 ~ 2010-12-23
    OF - Director → CIF 0
  • 21
    Begbie, Alexander Hugh Mccormack
    Company Director born in April 1966
    Individual (13 offsprings)
    Officer
    2010-06-30 ~ 2018-11-15
    OF - Director → CIF 0
  • 22
    Kelly, Miranda Anne
    Individual (6 offsprings)
    Officer
    2014-12-22 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 23
    Torkington, Christian Roy
    Group Information And Operations Director born in August 1962
    Individual (28 offsprings)
    Officer
    2010-03-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 24
    Bartlett, Patrick David
    Company Director born in January 1967
    Individual (12 offsprings)
    Officer
    2018-08-31 ~ 2023-04-05
    OF - Director → CIF 0
  • 25
    Kwiatkowski, Martin Alan, Mr.
    Born in January 1977
    Individual (4 offsprings)
    Officer
    2024-01-29 ~ 2025-05-21
    OF - Director → CIF 0
  • 26
    Crombie, Alexander Maxwell, Sir
    Company Director born in February 1949
    Individual (39 offsprings)
    Officer
    2004-10-28 ~ 2009-12-31
    OF - Director → CIF 0
  • 27
    Walklin, Colin Richard
    Company Director born in May 1954
    Individual (18 offsprings)
    Officer
    2016-06-28 ~ 2019-05-27
    OF - Director → CIF 0
  • 28
    Hesketh, Mark Alexander
    Director born in April 1961
    Individual (54 offsprings)
    Officer
    2011-04-18 ~ 2017-05-31
    OF - Director → CIF 0
  • 29
    Buchan, Jan
    Born in January 1980
    Individual (3 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 30
    Coussens, Stephen Robert
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2018-11-23 ~ 2020-02-28
    OF - Director → CIF 0
  • 31
    Lynn, Jane Elizabeth
    Born in June 1967
    Individual (14 offsprings)
    Officer
    2004-07-29 ~ 2004-10-28
    OF - Nominee Director → CIF 0
  • 32
    Matthews, Trevor John
    Company Director born in March 1952
    Individual (49 offsprings)
    Officer
    2004-10-28 ~ 2008-01-29
    OF - Director → CIF 0
  • 33
    Ferguson, Michael Warner
    Director born in November 1974
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2007-01-10
    OF - Director → CIF 0
  • 34
    Savage, Luke
    Company Director born in June 1961
    Individual (21 offsprings)
    Officer
    2014-08-18 ~ 2017-08-14
    OF - Director → CIF 0
  • 35
    Percival, Stephen Keith
    Company Director born in October 1975
    Individual (56 offsprings)
    Officer
    2017-05-31 ~ 2018-08-31
    OF - Director → CIF 0
  • 36
    Hardiman, Mark
    Company Director born in January 1974
    Individual (12 offsprings)
    Officer
    2023-04-05 ~ 2024-02-27
    OF - Director → CIF 0
  • 37
    Houston, Thomas Black
    Born in June 1950
    Individual (27 offsprings)
    Officer
    2004-07-29 ~ 2004-10-28
    OF - Nominee Director → CIF 0
    Houston, Thomas Black
    Individual (27 offsprings)
    Officer
    2004-07-29 ~ 2004-11-18
    OF - Nominee Secretary → CIF 0
  • 38
    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 SC286832 04560770... (more)
    SLGC LIMITED - 2006-05-26
    1, George Street, Edinburgh, United Kingdom
    Active Corporate (63 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 39
    ABRDN CORPORATE SECRETARY LIMITED
    - now SC559540
    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 (9 parents, 175 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ABERDEEN CORPORATE SERVICES LIMITED

Period: 2021-10-08 ~ now
Company number: SC271355
Registered names
ABERDEEN CORPORATE SERVICES LIMITED - now
SLACOM (NO.6) LIMITED - 2004-09-15 SC193443... (more)
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 - 2021-10-08
    Registered number SC271355
    1 George Street, Edinburgh EH2 2LL
    PRIVATE LIMITED COMPANY incorporated on 2004-07-29 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    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
child relation
Offspring entities and appointments 25
  • 1
    6 SAS 1 LIMITED
    - now SC559544 SC605880... (more)
    STANDARD LIFE ABERDEEN ASSET MANAGEMENT LIMITED
    - 2021-10-07 SC559544 SC559514... (more)
    1 George Street, Edinburgh
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-03-06 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Right to appoint or remove directors OE
    CIF 19 - Ownership of shares – 75% or more OE
  • 2
    6 SAS 2 LIMITED
    - now SC559545 SC559540... (more)
    STANDARD LIFE ABERDEEN GROUP LIMITED
    - 2021-12-17 SC559545 SC559541... (more)
    1 George Street, Edinburgh
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-03-06 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Right to appoint or remove directors OE
    CIF 20 - Ownership of shares – 75% or more OE
  • 3
    ABERDEEN GROUP PENSION TRUSTEE LTD
    - now SC605880
    ABRDN (SLSPS) PENSION TRUSTEE COMPANY LTD
    - 2025-06-30 SC605880
    SLA PENSION TRUSTEE COMPANY LTD
    - 2021-11-29 SC605880
    6 SAS 1 LIMITED
    - 2021-02-24 SC605880 SC559544... (more)
    ABERDEEN STANDARD FUND MANAGERS LIMITED
    - 2018-12-10 SC605880 00740118
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (18 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
  • 4
    ABERDEEN STANDARD ASSET MANAGEMENT LIMITED
    SC559521 SC559527... (more)
    1 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 5
    ABERDEEN STANDARD GROUP LIMITED
    SC559520 SC559528... (more)
    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 - Right to appoint or remove directors OE
    CIF 21 - Ownership of voting rights - 75% or more OE
  • 6
    ABERDEEN STANDARD INVESTMENT MANAGEMENT LIMITED
    SC559530 SC559521... (more)
    1 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
  • 7
    ABERDEEN STANDARD INVESTMENTS (HOLDINGS) LIMITED
    SC596373
    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 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 8
    ABERDEEN STANDARD INVESTMENTS LIMITED
    SC559529 SC564283... (more)
    1 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-06 ~ dissolved
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
  • 9
    ABERDEEN STANDARD LIFE ASSET MANAGEMENT LIMITED
    SC559527 SC559521... (more)
    1 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-06 ~ dissolved
    CIF 24 - Right to appoint or remove directors OE
    CIF 24 - Ownership of voting rights - 75% or more OE
    CIF 24 - Ownership of shares – 75% or more OE
  • 10
    ABERDEEN STANDARD LIFE GROUP LIMITED
    SC559528 SC559520... (more)
    1 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-06 ~ dissolved
    CIF 22 - Ownership of voting rights - 75% or more OE
    CIF 22 - Ownership of shares – 75% or more OE
    CIF 22 - Right to appoint or remove directors OE
  • 11
    ABERDEEN STANDARD LIFE INVESTMENTS LIMITED
    SC564283 SC559529... (more)
    1 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-25 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 12
    ABERDEEN STANDARD LIFE LIMITED
    SC559497 SC559506... (more)
    1 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 13
    ABERDEEN STANDARD LIMITED
    SC559506 SC559497... (more)
    1 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 14
    ABRDN CORPORATE SECRETARY LIMITED
    - now SC559540
    SLA CORPORATE SECRETARY LIMITED
    - 2021-11-26 SC559540
    6 SAS 2 LIMITED
    - 2020-03-05 SC559540 SC559545... (more)
    ABERDEEN STANDARD CAPITAL LIMITED
    - 2019-01-18 SC559540 SC317950
    30 SLH 1 LIMITED
    - 2018-12-21 SC559540
    STANDARD LIFE ABERDEEN LIMITED
    - 2017-08-14 SC559540 SC286832... (more)
    1 George Street, Edinburgh
    Active Corporate (9 parents, 175 offsprings)
    Person with significant control
    2017-03-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
  • 15
    ABRDN OLDCO LIMITED - now
    MYS LIVING LIMITED - 2024-10-03
    THE LIGHTHOUSE LIVING CO LIMITED
    - 2023-04-03 SC723211
    C/o Grant Thornton Uk Advisory & Tax Llp, 7 Castle Street, Edinburgh
    Liquidation Corporate (10 parents)
    Officer
    2022-02-15 ~ 2022-02-28
    CIF 1 - Secretary → ME
  • 16
    ABRDN PREMISES SERVICES LIMITED
    - now SC332171
    STANDARD LIFE PREMISES SERVICES LIMITED
    - 2021-10-08 SC332171
    DUNWILCO (1501) LIMITED - 2007-11-05
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 17
    LOTHIAN THIRTY L.P.
    SL011797
    1 George Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-07-24 ~ now
    CIF 25 - Right to surplus assets - 75% or more OE
    CIF 25 - Ownership of voting rights - 75% or more OE
    CIF 25 - Right to appoint or remove persons OE
  • 18
    SGPS TRUSTEE LIMITED
    - now SC809790
    SGPS TRUSTEES LIMITED - 2024-06-10
    10 Dunkeld Road, Perth, Perthshire, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2025-12-04 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 19
    STANDARD ABERDEEN ASSET MANAGEMENT LIMITED
    SC559514 SC559544... (more)
    1 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 20
    STANDARD ABERDEEN GROUP LIMITED
    SC559541 SC559545... (more)
    1 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-06 ~ dissolved
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Ownership of shares – 75% or more OE
  • 21
    STANDARD ABERDEEN INVESTMENT MANAGEMENT LIMITED
    SC559522 SC559514... (more)
    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
  • 22
    STANDARD ABERDEEN INVESTMENTS LIMITED
    SC559543 SC559529... (more)
    1 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-06 ~ dissolved
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Ownership of voting rights - 75% or more OE
  • 23
    STANDARD ABERDEEN LIMITED
    SC559542 SC559540... (more)
    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 - Right to appoint or remove directors OE
    CIF 23 - Ownership of voting rights - 75% or more OE
  • 24
    THREESIXTY SERVICES 2 LLP
    - now OC303230 15731965
    THREESIXTY SERVICES LLP
    - 2024-06-26 OC303230 15731965
    2nd Floor The Royals, Altrincham Road, Sharston, Manchester, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    CIF 27 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 27 - Right to appoint or remove members OE
    Officer
    2007-05-11 ~ 2024-07-02
    CIF 3 - LLP Designated Member → ME
  • 25
    THREESIXTY SUPPORT LLP
    - now OC303055
    STRATHMORE FINANCIAL LLP - 2003-02-18
    2nd Floor The Royals, Altrincham Road, Sharston, Manchester, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    CIF 26 - Right to appoint or remove members OE
    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
    Officer
    2010-03-12 ~ dissolved
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.