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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
    Devine, John
    Company Director born in November 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Grove, Hannah Melissa Wood
    Company Director born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Ahuja, Vivek Gopaldas
    Company Director born in September 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Boylan, Siobhan Geraldine
    Company Director born in August 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Iain Angus
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-12 ~ now
    OF - Secretary → CIF 0
  • 6
    Raffaeli, Carolyn Cathleen
    Company Director born in December 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Windsor, Jason Michael
    Company Director born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-23 ~ now
    OF - Director → CIF 0
  • 8
    Asquith, Jonathan Paul
    Company Director born in September 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Bickerstaffe, Kate
    Company Director born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Flint, Douglas Jardine, Sir
    Director born in July 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Director → CIF 0
Ceased 53
  • 1
    Atkinson, Michael Kent
    Director born in May 1945
    Individual
    Officer
    icon of calendar 2006-03-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Parry, Kevin Allen Huw
    Company Director born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-27 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Paris, Roderick Louis
    Head Of Investments born in August 1959
    Individual
    Officer
    icon of calendar 2017-08-14 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Hudson, Isabel Frances
    Company Director born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-15 ~ 2016-06-24
    OF - Director → CIF 0
  • 5
    Matthews, Trevor John
    Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-30 ~ 2008-01-29
    OF - Director → CIF 0
  • 6
    Paynter, John Gregor Hugh
    Company Director born in July 1954
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2015-04-28
    OF - Director → CIF 0
  • 7
    Gilbert, Martin James
    Company Director born in July 1955
    Individual (35 offsprings)
    Officer
    icon of calendar 2017-08-14 ~ 2020-05-12
    OF - Director → CIF 0
  • 8
    Mully, Richard Stephen
    Company Director born in July 1961
    Individual
    Officer
    icon of calendar 2017-08-14 ~ 2019-05-14
    OF - Director → CIF 0
  • 9
    Grimstone, Gerald Edgar, Lord
    Director born in August 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 10
    Hylands, John Francis
    Director born in December 1951
    Individual
    Officer
    icon of calendar 2006-03-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 11
    Matthews, Paul Stephen
    Company Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 12
    Mitchell, Alison
    Director born in December 1952
    Individual
    Officer
    icon of calendar 2006-03-30 ~ 2007-05-29
    OF - Director → CIF 0
  • 13
    Baddeley, Julian Charles
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ 2024-05-17
    OF - Secretary → CIF 0
  • 14
    O’brien, Michael John
    Company Director born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ 2025-05-24
    OF - Director → CIF 0
  • 15
    Gilmour, Kenneth Arthur
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 16
    Bruce, Stephanie Jane
    Company Director born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ 2023-05-11
    OF - Director → CIF 0
  • 17
    Pike, Martin St Clair
    Born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ 2022-05-18
    OF - Director → CIF 0
  • 18
    Bird, Stephen
    Company Director born in February 1967
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2024-05-24
    OF - Director → CIF 0
  • 19
    Kaur, Manveen
    Company Director born in January 1964
    Individual
    Officer
    icon of calendar 2022-06-01 ~ 2025-05-08
    OF - Director → CIF 0
  • 20
    Gee, Melanie
    Company Director born in August 1961
    Individual
    Officer
    icon of calendar 2015-11-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 21
    Grigson, David John
    Accountant born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-01 ~ 2015-05-12
    OF - Director → CIF 0
  • 22
    Buchan, Colin Alexander Mason
    Company Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2014-05-13
    OF - Director → CIF 0
  • 23
    Chakraverty, Julie
    Company Director born in October 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-08-14 ~ 2018-05-29
    OF - Director → CIF 0
  • 24
    Rattray, William John
    Company Director born in October 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-08-14 ~ 2019-05-31
    OF - Director → CIF 0
  • 25
    Danon, Pierre
    Company Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-20 ~ 2017-08-14
    OF - Director → CIF 0
  • 26
    O'dwyer, Finbar Anthony
    Born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2017-08-14
    OF - Director → CIF 0
  • 27
    Clark, Colin Martin
    Investment Director born in April 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ 2017-08-14
    OF - Director → CIF 0
  • 28
    Peacock, Lynne Margaret
    Company Director born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ 2018-05-29
    OF - Director → CIF 0
  • 29
    Proteau, Jocelyn
    Banker born in February 1947
    Individual
    Officer
    icon of calendar 2006-03-30 ~ 2009-05-15
    OF - Director → CIF 0
  • 30
    Fusenig, Gerhard Wilhelm
    Company Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-14 ~ 2018-12-31
    OF - Director → CIF 0
  • 31
    Whittaker, Margaret Sheelagh Dillon
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2013-05-14
    OF - Director → CIF 0
  • 32
    Bradley, Catherine Annick Caroline
    Company Director born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-04 ~ 2024-04-24
    OF - Director → CIF 0
  • 33
    Skeoch, Norman Keith, Sir
    Director born in November 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-05-25 ~ 2020-09-01
    OF - Director → CIF 0
  • 34
    Stewart, Brian John, Sir
    Director born in April 1945
    Individual
    Officer
    icon of calendar 2006-03-30 ~ 2007-05-29
    OF - Director → CIF 0
  • 35
    Troughton, Simon Richard Vivian
    Director born in November 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-08-14 ~ 2019-05-14
    OF - Director → CIF 0
  • 36
    Hunt, Jacqueline
    Accountant born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-14 ~ 2013-04-26
    OF - Director → CIF 0
  • 37
    Harwerth, Elizabeth Noel
    Company Director born in December 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-07-20 ~ 2017-08-14
    OF - Director → CIF 0
  • 38
    Leuzinger, Cecilia Reyes, Dr
    Company Director born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 39
    Suzuki, Akira
    Company Director born in April 1959
    Individual
    Officer
    icon of calendar 2017-08-14 ~ 2018-05-29
    OF - Director → CIF 0
  • 40
    Stevenson, Hugh Alexander
    Director born in September 1942
    Individual
    Officer
    icon of calendar 2006-03-30 ~ 2008-05-19
    OF - Director → CIF 0
  • 41
    Af Rosenborg, Jutta Grevinde, Countess
    Born in November 1958
    Individual
    Officer
    icon of calendar 2017-08-14 ~ 2022-05-18
    OF - Director → CIF 0
  • 42
    Wood, Malcolm James
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-30 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 43
    Savage, Luke
    Company Director born in June 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-08-18 ~ 2017-08-14
    OF - Director → CIF 0
  • 44
    Mcbride, Brian James
    Company Director born in October 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ 2023-05-10
    OF - Director → CIF 0
  • 45
    Mcdonagh, Margaret Josephine, Baroness
    Business Consultant born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2012-05-25
    OF - Director → CIF 0
  • 46
    Mckenna, Paul Bernard
    Individual
    Officer
    icon of calendar 2024-05-17 ~ 2024-08-12
    OF - Secretary → CIF 0
  • 47
    Reed, Alison Clare
    Director born in December 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-30 ~ 2006-10-27
    OF - Director → CIF 0
  • 48
    Gillies, Crawford Scott
    Management Consultant born in May 1956
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2016-05-17
    OF - Director → CIF 0
  • 49
    Nish, David Thomas
    Company Director born in May 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ 2015-08-05
    OF - Director → CIF 0
  • 50
    Blackwell, Norman Roy, Lord
    Director born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-30 ~ 2012-05-25
    OF - Director → CIF 0
  • 51
    Crombie, Alexander Maxwell, Sir
    Director born in February 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 52
    icon of address4th 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
    icon of address4th 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
STANDARD LIFE PLC - 2017-08-14
STANDARD LIFE ABERDEEN PLC - 2021-07-02
ABRDN PLC - 2025-03-12
SLGC LIMITED - 2006-05-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ABERDEEN GROUP PLC
    Info
    STANDARD LIFE PLC - 2017-08-14
    STANDARD LIFE ABERDEEN PLC - 2017-08-14
    ABRDN PLC - 2017-08-14
    SLGC LIMITED - 2017-08-14
    Registered number SC286832
    icon of address1 George Street, Edinburgh EH2 2LL
    Public Limited Company incorporated on 2005-06-30 (20 years 4 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
    icon of address1, George Street, Edinburgh, Scotland, EH2 2LL
    CIF 1
  • ABRDN PLC
    S
    Registered number missing
    icon of address1, George Street, Edinburgh, United Kingdom, EH2 2LL
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 23
  • 1
    icon of address280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → 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
    icon of address280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of address280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    SLACOM (NO.6) LIMITED - 2004-09-15
    STANDARD LIFE EMPLOYEE SERVICES LIMITED - 2021-10-08
    icon of address1 George Street, Edinburgh, United Kingdom
    Active Corporate (7 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 5
    ABERDEEN ASSET MANAGEMENT CHARITABLE FOUNDATION - 2018-06-25
    ABERDEEN STANDARD INVESTMENTS CHARITABLE FOUNDATION - 2020-03-27
    ABRDN CHARITABLE FOUNDATION - 2025-04-30
    STANDARD LIFE ABERDEEN CHARITABLE FOUNDATION - 2021-10-05
    icon of address1 George Street, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2019-12-11 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    STANDARD LIFE CHARITABLE TRUST - 2016-05-17
    ABRDN FINANCIAL FAIRNESS TRUST - 2025-07-21
    STANDARD LIFE FOUNDATION - 2021-11-26
    icon of address1 George Street, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 7
    STANDARD LIFE FINANCE LIMITED - 2021-12-17
    icon of address1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 8
    1825 FINANCIAL PLANNING LIMITED - 2021-08-27
    icon of addressC/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
    icon of calendar 2018-08-08 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 9
    ABERDEEN TRUST PLC. - 1997-05-01
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABERDEEN ASSET MANAGEMENT PLC - 2022-11-25
    ABRDN HOLDINGS PLC - 2022-11-25
    icon of address1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 105 offsprings)
    Person with significant control
    icon of calendar 2017-08-14 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → 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
    icon of address1 George Street, Edinburgh, Lothian
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 11
    STANDARD LIFE ABERDEEN TRUSTEE COMPANY LIMITED - 2025-01-20
    icon of address1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-05-23 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 12
    30 STMA 3 LIMITED - 2024-06-28
    icon of address280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 13
    30 STMA 1 LIMITED - 2024-06-28
    icon of address280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 14
    30 STMA 2 LIMITED - 2024-06-28
    icon of address280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 15
    FOCUS SOLUTIONS GROUP PLC - 2011-05-17
    icon of address30 Finsbury Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 16
    CARRUTHERS ASSOCIATES LIMITED - 2004-04-01
    INTERACTIVE INVESTOR LIMITED - 2011-01-04
    CAPITAL ACCUMULATION LIMITED - 2011-01-04
    INTERACTIVE INVESTOR PLC - 2017-01-17
    icon of address201 Deansgate, Manchester, England
    Active Corporate (7 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2022-07-18 ~ now
    CIF 19 - Has significant influence or control → OE
  • 17
    icon of address1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-08-09 ~ dissolved
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 19
    WJB (490) LIMITED - 1998-02-27
    STANDARD LIFE INVESTMENT MANAGEMENT LIMITED - 1998-09-02
    icon of address1 George Street, Edinburgh, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-08-08 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 20
    TENET LIMITED - 2004-01-27
    PINCO 1342 LIMITED - 2000-05-02
    icon of addressC/o Interpath Advisory, 10 Fleet Place, London
    In Administration Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    STANDARD LIFE ASSURANCE COMPANY (THE) - 2006-07-10
    THE STANDARD LIFE ASSURANCE COMPANY 2006 - 2022-10-03
    icon of address1 George Street, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-08-16 ~ now
    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
  • 22
    THE SOCIETY OF PENSION CONSULTANTS - 2014-09-08
    icon of address124 City Road, London, England
    Active Corporate (30 parents)
    Officer
    icon of calendar 2021-08-27 ~ now
    CIF 1 - Director → ME
  • 23
    STRATHMORE FINANCIAL LLP - 2003-02-18
    icon of address2nd Floor The Royals, Altrincham Road, Sharston, Manchester, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 26 - Right to appoint or remove members → OE
    CIF 26 - Right to surplus assets - 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2007-05-11 ~ dissolved
    CIF 2 - LLP Designated Member → ME
Ceased 7
  • 1
    STANDARD LIFE DIRECT LIMITED - 2007-02-05
    STANDARD LIFE CLIENT MANAGEMENT LIMITED - 2021-08-24
    SLACOM (NO.5) LIMITED - 2004-07-21
    icon of address1 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-08-08 ~ 2025-03-19
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 2
    PEARSON, JONES LIMITED - 1989-04-13
    PEARSON JONES LIMITED - 2019-02-26
    PEARSON JONES PLC - 2018-12-18
    PRICE JONES LIMITED - 1983-07-11
    PEARSON, JONES & COMPANY LIMITED - 1999-02-12
    1825 FINANCIAL PLANNING AND ADVICE LIMITED - 2021-08-27
    icon of address280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-14
    CIF 30 - Ownership of shares – 75% or more → OE
  • 3
    FOCUS SOFTWARE LIMITED - 1999-01-05
    icon of address8 Hamilton Terrace, Leamington Spa, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2024-12-06 ~ 2025-01-20
    CIF 20 - Ownership of shares - More than 25% → OE
  • 5
    SLLC LIMITED - 2006-07-10
    icon of addressStandard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (11 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-31
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 6
    THREESIXTY SERVICES LLP - 2024-06-26
    icon of address2nd Floor The Royals, Altrincham Road, Sharston, Manchester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-07-02
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to surplus assets - 75% or more → OE
    CIF 28 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2007-05-11 ~ 2024-07-02
    CIF 3 - LLP Designated Member → ME
  • 7
    VEBNET (HOLDINGS) PLC - 2008-12-15
    HARMONY LEISURE GROUP PLC - 1993-12-06
    THOMAL INVESTMENTS PLC - 1986-12-01
    STOCKBOURNE PLC - 2003-01-15
    HARMONY PROPERTY GROUP PLC - 1996-11-06
    THOMAL(E.T.)LIMITED - 1984-11-01
    icon of address1 Wythall Green Way, Wythall, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-09
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.