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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 10
  • 1
    Bickerstaffe, Kate
    Born in April 1967
    Individual (6 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Flint, Douglas Jardine, Sir
    Born in July 1955
    Individual (7 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Ahuja, Vivek Gopaldas
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Iain Angus
    Individual (2 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Grove, Hannah Melissa Wood
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Raffaeli, Carolyn Cathleen
    Born in December 1956
    Individual (3 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Boylan, Siobhan Geraldine
    Born in August 1969
    Individual (16 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 8
    Devine, John
    Born in November 1958
    Individual (5 offsprings)
    Officer
    2016-07-04 ~ now
    OF - Director → CIF 0
  • 9
    Windsor, Jason Michael
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2023-10-23 ~ now
    OF - Director → CIF 0
  • 10
    Asquith, Jonathan Paul
    Born in September 1956
    Individual (4 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
Ceased 53
  • 1
    Bradley, Catherine Annick Caroline
    Company Director born in April 1959
    Individual (4 offsprings)
    Officer
    2022-01-04 ~ 2024-04-24
    OF - Director → CIF 0
  • 2
    Harwerth, Elizabeth Noel
    Company Director born in December 1947
    Individual (6 offsprings)
    Officer
    2012-07-20 ~ 2017-08-14
    OF - Director → CIF 0
  • 3
    Savage, Luke
    Company Director born in June 1961
    Individual (5 offsprings)
    Officer
    2014-08-18 ~ 2017-08-14
    OF - Director → CIF 0
  • 4
    Skeoch, Norman Keith, Sir
    Director born in November 1956
    Individual (14 offsprings)
    Officer
    2006-05-25 ~ 2020-09-01
    OF - Director → CIF 0
  • 5
    Af Rosenborg, Jutta Grevinde, Countess
    Born in November 1958
    Individual
    Officer
    2017-08-14 ~ 2022-05-18
    OF - Director → CIF 0
  • 6
    Blackwell, Norman Roy, Lord
    Director born in July 1952
    Individual (1 offspring)
    Officer
    2006-03-30 ~ 2012-05-25
    OF - Director → CIF 0
  • 7
    O’brien, Michael John
    Company Director born in May 1963
    Individual (4 offsprings)
    Officer
    2022-06-01 ~ 2025-05-24
    OF - Director → CIF 0
  • 8
    Matthews, Trevor John
    Director born in March 1952
    Individual (1 offspring)
    Officer
    2006-03-30 ~ 2008-01-29
    OF - Director → CIF 0
  • 9
    O'dwyer, Finbar Anthony
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ 2017-08-14
    OF - Director → CIF 0
  • 10
    Bird, Stephen
    Company Director born in February 1967
    Individual
    Officer
    2020-07-01 ~ 2024-05-24
    OF - Director → CIF 0
  • 11
    Grimstone, Gerald Edgar, Lord
    Director born in August 1949
    Individual (3 offsprings)
    Officer
    2006-03-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 12
    Atkinson, Michael Kent
    Director born in May 1945
    Individual
    Officer
    2006-03-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 13
    Gee, Melanie
    Company Director born in August 1961
    Individual
    Officer
    2015-11-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 14
    Mcbride, Brian James
    Company Director born in October 1955
    Individual (9 offsprings)
    Officer
    2020-05-01 ~ 2023-05-10
    OF - Director → CIF 0
  • 15
    Kaur, Manveen
    Company Director born in January 1964
    Individual
    Officer
    2022-06-01 ~ 2025-05-08
    OF - Director → CIF 0
  • 16
    Leuzinger, Cecilia Reyes, Dr
    Company Director born in February 1959
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 17
    Peacock, Lynne Margaret
    Company Director born in December 1953
    Individual (3 offsprings)
    Officer
    2012-04-01 ~ 2018-05-29
    OF - Director → CIF 0
  • 18
    Mckenna, Paul Bernard
    Individual
    Officer
    2024-05-17 ~ 2024-08-12
    OF - Secretary → CIF 0
  • 19
    Hunt, Jacqueline
    Accountant born in April 1968
    Individual (3 offsprings)
    Officer
    2010-05-14 ~ 2013-04-26
    OF - Director → CIF 0
  • 20
    Reed, Alison Clare
    Director born in December 1956
    Individual (3 offsprings)
    Officer
    2006-03-30 ~ 2006-10-27
    OF - Director → CIF 0
  • 21
    Mcdonagh, Margaret Josephine, Baroness
    Business Consultant born in June 1961
    Individual (2 offsprings)
    Officer
    2007-03-01 ~ 2012-05-25
    OF - Director → CIF 0
  • 22
    Stevenson, Hugh Alexander
    Director born in September 1942
    Individual
    Officer
    2006-03-30 ~ 2008-05-19
    OF - Director → CIF 0
  • 23
    Wood, Malcolm James
    Individual (1 offspring)
    Officer
    2006-03-30 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 24
    Clark, Colin Martin
    Investment Director born in April 1959
    Individual (8 offsprings)
    Officer
    2015-11-01 ~ 2017-08-14
    OF - Director → CIF 0
  • 25
    Hylands, John Francis
    Director born in December 1951
    Individual
    Officer
    2006-03-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 26
    Mitchell, Alison
    Director born in December 1952
    Individual
    Officer
    2006-03-30 ~ 2007-05-29
    OF - Director → CIF 0
  • 27
    Grigson, David John
    Accountant born in November 1954
    Individual (2 offsprings)
    Officer
    2009-11-01 ~ 2015-05-12
    OF - Director → CIF 0
  • 28
    Rattray, William John
    Company Director born in October 1958
    Individual (8 offsprings)
    Officer
    2017-08-14 ~ 2019-05-31
    OF - Director → CIF 0
  • 29
    Whittaker, Margaret Sheelagh Dillon
    Company Director born in April 1947
    Individual
    Officer
    2009-09-01 ~ 2013-05-14
    OF - Director → CIF 0
  • 30
    Bruce, Stephanie Jane
    Company Director born in November 1968
    Individual (3 offsprings)
    Officer
    2019-06-01 ~ 2023-05-11
    OF - Director → CIF 0
  • 31
    Matthews, Paul Stephen
    Company Director born in April 1960
    Individual (1 offspring)
    Officer
    2015-11-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 32
    Troughton, Simon Richard Vivian
    Director born in November 1953
    Individual (5 offsprings)
    Officer
    2017-08-14 ~ 2019-05-14
    OF - Director → CIF 0
  • 33
    Gilbert, Martin James
    Company Director born in July 1955
    Individual (35 offsprings)
    Officer
    2017-08-14 ~ 2020-05-12
    OF - Director → CIF 0
  • 34
    Paris, Roderick Louis
    Head Of Investments born in August 1959
    Individual
    Officer
    2017-08-14 ~ 2019-12-31
    OF - Director → CIF 0
  • 35
    Hudson, Isabel Frances
    Company Director born in December 1959
    Individual (3 offsprings)
    Officer
    2014-10-15 ~ 2016-06-24
    OF - Director → CIF 0
  • 36
    Mully, Richard Stephen
    Company Director born in July 1961
    Individual
    Officer
    2017-08-14 ~ 2019-05-14
    OF - Director → CIF 0
  • 37
    Pike, Martin St Clair
    Born in September 1961
    Individual (7 offsprings)
    Officer
    2013-09-27 ~ 2022-05-18
    OF - Director → CIF 0
  • 38
    Parry, Kevin Allen Huw
    Company Director born in January 1962
    Individual (5 offsprings)
    Officer
    2014-10-27 ~ 2018-12-31
    OF - Director → CIF 0
  • 39
    Chakraverty, Julie
    Company Director born in October 1971
    Individual (7 offsprings)
    Officer
    2017-08-14 ~ 2018-05-29
    OF - Director → CIF 0
  • 40
    Suzuki, Akira
    Company Director born in April 1959
    Individual
    Officer
    2017-08-14 ~ 2018-05-29
    OF - Director → CIF 0
  • 41
    Crombie, Alexander Maxwell, Sir
    Director born in February 1949
    Individual (3 offsprings)
    Officer
    2006-03-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 42
    Nish, David Thomas
    Company Director born in May 1960
    Individual (5 offsprings)
    Officer
    2006-10-31 ~ 2015-08-05
    OF - Director → CIF 0
  • 43
    Gillies, Crawford Scott
    Management Consultant born in May 1956
    Individual (5 offsprings)
    Officer
    ~ 2016-05-17
    OF - Director → CIF 0
  • 44
    Danon, Pierre
    Company Director born in May 1956
    Individual (1 offspring)
    Officer
    2011-10-20 ~ 2017-08-14
    OF - Director → CIF 0
  • 45
    Stewart, Brian John, Sir
    Director born in April 1945
    Individual
    Officer
    2006-03-30 ~ 2007-05-29
    OF - Director → CIF 0
  • 46
    Buchan, Colin Alexander Mason
    Company Director born in December 1954
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2014-05-13
    OF - Director → CIF 0
  • 47
    Paynter, John Gregor Hugh
    Company Director born in July 1954
    Individual
    Officer
    2012-01-01 ~ 2015-04-28
    OF - Director → CIF 0
  • 48
    Proteau, Jocelyn
    Banker born in February 1947
    Individual
    Officer
    2006-03-30 ~ 2009-05-15
    OF - Director → CIF 0
  • 49
    Baddeley, Julian Charles
    Individual (6 offsprings)
    Officer
    2022-10-03 ~ 2024-05-17
    OF - Secretary → CIF 0
  • 50
    Gilmour, Kenneth Arthur
    Individual
    Officer
    2014-10-31 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 51
    Fusenig, Gerhard Wilhelm
    Company Director born in December 1963
    Individual (1 offspring)
    Officer
    2017-08-14 ~ 2018-12-31
    OF - Director → CIF 0
  • 52
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2005-06-30 ~ 2006-03-30
    PE - Nominee Secretary → CIF 0
  • 53
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 34 offsprings)
    Officer
    2005-06-30 ~ 2006-03-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ABERDEEN GROUP PLC

Previous names
ABRDN PLC - 2025-03-12
STANDARD LIFE ABERDEEN PLC - 2021-07-02
STANDARD LIFE PLC - 2017-08-14
SLGC LIMITED - 2006-05-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ABERDEEN GROUP PLC
    Info
    ABRDN PLC - 2025-03-12
    STANDARD LIFE ABERDEEN PLC - 2025-03-12
    STANDARD LIFE PLC - 2025-03-12
    SLGC LIMITED - 2025-03-12
    Registered number SC286832
    1 George Street, Edinburgh EH2 2LL
    PUBLIC LIMITED COMPANY incorporated on 2005-06-30 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • ABERDEEN GROUP PLC
    S
    Registered number SC286832
    1, George Street, Edinburgh, Scotland, EH2 2LL
    CIF 1
  • ABRDN PLC
    S
    Registered number missing
    1, George Street, Edinburgh, United Kingdom, EH2 2LL
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 23
  • 1
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    ELEVATE PORTFOLIO SERVICES LIMITED - 2017-04-21
    30 STMA 5 LIMITED - 2016-12-30
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    STANDARD LIFE (LONDON) LIMITED - 2021-12-17
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 4
    STANDARD LIFE EMPLOYEE SERVICES LIMITED - 2021-10-08
    SLACOM (NO.6) LIMITED - 2004-09-15
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (7 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 5
    ABRDN CHARITABLE FOUNDATION - 2025-04-30
    STANDARD LIFE ABERDEEN CHARITABLE FOUNDATION - 2021-10-05
    ABERDEEN STANDARD INVESTMENTS CHARITABLE FOUNDATION - 2020-03-27
    ABERDEEN ASSET MANAGEMENT CHARITABLE FOUNDATION - 2018-06-25
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-12-11 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    ABRDN FINANCIAL FAIRNESS TRUST - 2025-07-21
    STANDARD LIFE FOUNDATION - 2021-11-26
    STANDARD LIFE CHARITABLE TRUST - 2016-05-17
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 7
    STANDARD LIFE FINANCE LIMITED - 2021-12-17
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 8
    1825 FINANCIAL PLANNING LIMITED - 2021-08-27
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
    Liquidation Corporate (4 parents, 5 offsprings)
    Person with significant control
    2018-08-08 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 9
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN ASSET MANAGEMENT PLC - 2022-11-25
    ABERDEEN TRUST PLC. - 1997-05-01
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 102 offsprings)
    Person with significant control
    2017-08-14 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (NO 15) LIMITED - 2006-04-24
    1 George Street, Edinburgh, Lothian
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 11
    STANDARD LIFE ABERDEEN TRUSTEE COMPANY LIMITED - 2025-01-20
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-05-23 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 12
    30 STMA 3 LIMITED - 2024-06-28
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 13
    30 STMA 1 LIMITED - 2024-06-28
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 14
    30 STMA 2 LIMITED - 2024-06-28
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 15
    FOCUS SOLUTIONS GROUP PLC - 2011-05-17
    30 Finsbury Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 16
    INTERACTIVE INVESTOR PLC - 2017-01-17
    INTERACTIVE INVESTOR LIMITED - 2011-01-04
    CAPITAL ACCUMULATION LIMITED - 2011-01-04
    CARRUTHERS ASSOCIATES LIMITED - 2004-04-01
    201 Deansgate, Manchester, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2022-07-18 ~ now
    CIF 19 - Has significant influence or control → OE
  • 17
    1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-08-09 ~ dissolved
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 18
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 19
    STANDARD LIFE INVESTMENT MANAGEMENT LIMITED - 1998-09-02
    WJB (490) LIMITED - 1998-02-27
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2018-08-08 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 20
    TENET LIMITED - 2004-01-27
    PINCO 1342 LIMITED - 2000-05-02
    C/o Interpath Advisory, 10 Fleet Place, London
    In Administration Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    THE STANDARD LIFE ASSURANCE COMPANY 2006 - 2022-10-03
    STANDARD LIFE ASSURANCE COMPANY (THE) - 2006-07-10
    1 George Street, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2018-08-16 ~ now
    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
  • 22
    THE SOCIETY OF PENSION CONSULTANTS - 2014-09-08
    124 City Road, London, England
    Active Corporate (30 parents)
    Officer
    2021-08-27 ~ now
    CIF 1 - Director → ME
  • 23
    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 ~ dissolved
    CIF 26 - Right to appoint or remove members → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to surplus assets - 75% or more → OE
    Officer
    2007-05-11 ~ dissolved
    CIF 2 - LLP Designated Member → ME
Ceased 7
  • 1
    STANDARD LIFE CLIENT MANAGEMENT LIMITED - 2021-08-24
    STANDARD LIFE DIRECT LIMITED - 2007-02-05
    SLACOM (NO.5) LIMITED - 2004-07-21
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-08-08 ~ 2025-03-19
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 2
    1825 FINANCIAL PLANNING AND ADVICE LIMITED - 2021-08-27
    PEARSON JONES LIMITED - 2019-02-26
    PEARSON JONES PLC - 2018-12-18
    PEARSON, JONES & COMPANY LIMITED - 1999-02-12
    PEARSON, JONES LIMITED - 1989-04-13
    PRICE JONES LIMITED - 1983-07-11
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-14
    CIF 30 - Ownership of shares – 75% or more → OE
  • 3
    FOCUS SOFTWARE LIMITED - 1999-01-05
    8 Hamilton Terrace, Leamington Spa, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2021-09-29 ~ 2024-12-13
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 4
    26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-12-06 ~ 2025-01-20
    CIF 20 - Ownership of shares - More than 25% → OE
  • 5
    SLLC LIMITED - 2006-07-10
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (10 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-31
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 6
    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 ~ 2024-07-02
    CIF 28 - Right to surplus assets - 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove members → OE
    Officer
    2007-05-11 ~ 2024-07-02
    CIF 3 - LLP Designated Member → ME
  • 7
    VEBNET (HOLDINGS) PLC - 2008-12-15
    STOCKBOURNE PLC - 2003-01-15
    HARMONY PROPERTY GROUP PLC - 1996-11-06
    HARMONY LEISURE GROUP PLC - 1993-12-06
    THOMAL INVESTMENTS PLC - 1986-12-01
    THOMAL(E.T.)LIMITED - 1984-11-01
    1 Wythall Green Way, Wythall, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-09
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.