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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 63
  • 1
    Boylan, Siobhan Geraldine
    Born in August 1969
    Individual (46 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Gee, Melanie
    Company Director born in August 1961
    Individual (10 offsprings)
    Officer
    2015-11-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 3
    Gilmour, Kenneth Arthur
    Individual (29 offsprings)
    Officer
    2014-10-31 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 4
    O'dwyer, Finbar Anthony
    Born in May 1971
    Individual (34 offsprings)
    Officer
    2017-03-01 ~ 2017-08-14
    OF - Director → CIF 0
  • 5
    Matthews, Paul Stephen
    Company Director born in April 1960
    Individual (19 offsprings)
    Officer
    2015-11-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 6
    Harwerth, Elizabeth Noel
    Company Director born in December 1947
    Individual (35 offsprings)
    Officer
    2012-07-20 ~ 2017-08-14
    OF - Director → CIF 0
  • 7
    O’brien, Michael John
    Company Director born in May 1963
    Individual (44 offsprings)
    Officer
    2022-06-01 ~ 2025-05-24
    OF - Director → CIF 0
  • 8
    Stewart, Brian John, Sir
    Director born in April 1945
    Individual (11 offsprings)
    Officer
    2006-03-30 ~ 2007-05-29
    OF - Director → CIF 0
  • 9
    Paris, Roderick Louis
    Head Of Investments born in August 1959
    Individual (25 offsprings)
    Officer
    2017-08-14 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Peacock, Lynne Margaret
    Company Director born in December 1953
    Individual (43 offsprings)
    Officer
    2012-04-01 ~ 2018-05-29
    OF - Director → CIF 0
  • 11
    Rattray, William John
    Company Director born in October 1958
    Individual (26 offsprings)
    Officer
    2017-08-14 ~ 2019-05-31
    OF - Director → CIF 0
  • 12
    Af Rosenborg, Jutta Grevinde, Countess
    Born in November 1958
    Individual (5 offsprings)
    Officer
    2017-08-14 ~ 2022-05-18
    OF - Director → CIF 0
  • 13
    Jones, Iain Angus
    Individual (2 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Secretary → CIF 0
  • 14
    Wood, Malcolm James
    Individual (49 offsprings)
    Officer
    2006-03-30 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 15
    Stevenson, Hugh Alexander
    Director born in September 1942
    Individual (29 offsprings)
    Officer
    2006-03-30 ~ 2008-05-19
    OF - Director → CIF 0
  • 16
    Flint, Douglas Jardine, Sir
    Born in July 1955
    Individual (27 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 17
    Mitchell, Alison
    Director born in December 1952
    Individual (3 offsprings)
    Officer
    2006-03-30 ~ 2007-05-29
    OF - Director → CIF 0
  • 18
    Proteau, Jocelyn
    Banker born in February 1947
    Individual (2 offsprings)
    Officer
    2006-03-30 ~ 2009-05-15
    OF - Director → CIF 0
  • 19
    Bickerstaffe, Kate
    Born in April 1967
    Individual (15 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 20
    Baddeley, Julian Charles
    Individual (32 offsprings)
    Officer
    2022-10-03 ~ 2024-05-17
    OF - Secretary → CIF 0
  • 21
    Chakraverty, Julie
    Company Director born in October 1971
    Individual (19 offsprings)
    Officer
    2017-08-14 ~ 2018-05-29
    OF - Director → CIF 0
  • 22
    Gillies, Crawford Scott
    Management Consultant born in May 1956
    Individual (21 offsprings)
    Officer
    (before 2007-01-01) ~ 2016-05-17
    OF - Director → CIF 0
  • 23
    Grigson, David John
    Accountant born in November 1954
    Individual (53 offsprings)
    Officer
    2009-11-01 ~ 2015-05-12
    OF - Director → CIF 0
  • 24
    Skeoch, Norman Keith, Sir
    Director born in November 1956
    Individual (115 offsprings)
    Officer
    2006-05-25 ~ 2020-09-01
    OF - Director → CIF 0
  • 25
    Blackwell, Norman Roy, Lord
    Director born in July 1952
    Individual (27 offsprings)
    Officer
    2006-03-30 ~ 2012-05-25
    OF - Director → CIF 0
  • 26
    Paynter, John Gregor Hugh
    Company Director born in July 1954
    Individual (11 offsprings)
    Officer
    2012-01-01 ~ 2015-04-28
    OF - Director → CIF 0
  • 27
    Clark, Colin Martin
    Investment Director born in April 1959
    Individual (28 offsprings)
    Officer
    2015-11-01 ~ 2017-08-14
    OF - Director → CIF 0
  • 28
    Kaur, Manveen
    Company Director born in January 1964
    Individual (2 offsprings)
    Officer
    2022-06-01 ~ 2025-05-08
    OF - Director → CIF 0
  • 29
    Mcbride, Brian James
    Company Director born in October 1955
    Individual (47 offsprings)
    Officer
    2020-05-01 ~ 2023-05-10
    OF - Director → CIF 0
  • 30
    Matthews, Trevor John
    Director born in March 1952
    Individual (49 offsprings)
    Officer
    2006-03-30 ~ 2008-01-29
    OF - Director → CIF 0
  • 31
    Gilbert, Martin James
    Company Director born in July 1955
    Individual (137 offsprings)
    Officer
    2017-08-14 ~ 2020-05-12
    OF - Director → CIF 0
  • 32
    Hylands, John Francis
    Director born in December 1951
    Individual (39 offsprings)
    Officer
    2006-03-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 33
    Troughton, Simon Richard Vivian
    Director born in November 1953
    Individual (19 offsprings)
    Officer
    2017-08-14 ~ 2019-05-14
    OF - Director → CIF 0
  • 34
    Mckenna, Paul Bernard
    Individual (39 offsprings)
    Officer
    2024-05-17 ~ 2024-08-12
    OF - Secretary → CIF 0
  • 35
    Reed, Alison Clare
    Director born in December 1956
    Individual (43 offsprings)
    Officer
    2006-03-30 ~ 2006-10-27
    OF - Director → CIF 0
  • 36
    Mully, Richard Stephen
    Company Director born in July 1961
    Individual (30 offsprings)
    Officer
    2017-08-14 ~ 2019-05-14
    OF - Director → CIF 0
  • 37
    Danon, Pierre
    Company Director born in May 1956
    Individual (12 offsprings)
    Officer
    2011-10-20 ~ 2017-08-14
    OF - Director → CIF 0
  • 38
    Ahuja, Vivek Gopaldas
    Born in September 1966
    Individual (8 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 39
    Mcdonagh, Margaret Josephine, Baroness
    Business Consultant born in June 1961
    Individual (14 offsprings)
    Officer
    2007-03-01 ~ 2012-05-25
    OF - Director → CIF 0
  • 40
    Grimstone, Gerald Edgar, Lord
    Director born in August 1949
    Individual (19 offsprings)
    Officer
    2006-03-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 41
    Fusenig, Gerhard Wilhelm
    Company Director born in December 1963
    Individual (4 offsprings)
    Officer
    2017-08-14 ~ 2018-12-31
    OF - Director → CIF 0
  • 42
    Grove, Hannah Melissa Wood
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 43
    Bradley, Catherine Annick Caroline
    Company Director born in April 1959
    Individual (9 offsprings)
    Officer
    2022-01-04 ~ 2024-04-24
    OF - Director → CIF 0
  • 44
    Buchan, Colin Alexander Mason
    Company Director born in December 1954
    Individual (23 offsprings)
    Officer
    2008-01-01 ~ 2014-05-13
    OF - Director → CIF 0
  • 45
    Asquith, Jonathan Paul
    Born in September 1956
    Individual (37 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 46
    Parry, Kevin Allen Huw
    Company Director born in January 1962
    Individual (34 offsprings)
    Officer
    2014-10-27 ~ 2018-12-31
    OF - Director → CIF 0
  • 47
    Pike, Martin St Clair
    Born in September 1961
    Individual (15 offsprings)
    Officer
    2013-09-27 ~ 2022-05-18
    OF - Director → CIF 0
  • 48
    Hunt, Jacqueline
    Accountant born in April 1968
    Individual (42 offsprings)
    Officer
    2010-05-14 ~ 2013-04-26
    OF - Director → CIF 0
  • 49
    Crombie, Alexander Maxwell, Sir
    Director born in February 1949
    Individual (39 offsprings)
    Officer
    2006-03-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 50
    Savage, Luke
    Company Director born in June 1961
    Individual (21 offsprings)
    Officer
    2014-08-18 ~ 2017-08-14
    OF - Director → CIF 0
  • 51
    Hudson, Isabel Frances
    Company Director born in December 1959
    Individual (16 offsprings)
    Officer
    2014-10-15 ~ 2016-06-24
    OF - Director → CIF 0
  • 52
    Whittaker, Margaret Sheelagh Dillon
    Company Director born in April 1947
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2013-05-14
    OF - Director → CIF 0
  • 53
    Windsor, Jason Michael
    Born in August 1972
    Individual (26 offsprings)
    Officer
    2023-10-23 ~ now
    OF - Director → CIF 0
  • 54
    Leuzinger, Cecilia Reyes, Dr
    Company Director born in February 1959
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 55
    Bruce, Stephanie Jane
    Company Director born in November 1968
    Individual (14 offsprings)
    Officer
    2019-06-01 ~ 2023-05-11
    OF - Director → CIF 0
  • 56
    Nish, David Thomas
    Company Director born in May 1960
    Individual (72 offsprings)
    Officer
    2006-10-31 ~ 2015-08-05
    OF - Director → CIF 0
  • 57
    Bird, Stephen
    Company Director born in February 1967
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ 2024-05-24
    OF - Director → CIF 0
  • 58
    Suzuki, Akira
    Company Director born in April 1959
    Individual (4 offsprings)
    Officer
    2017-08-14 ~ 2018-05-29
    OF - Director → CIF 0
  • 59
    Raffaeli, Carolyn Cathleen
    Born in December 1956
    Individual (6 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 60
    Atkinson, Michael Kent
    Director born in May 1945
    Individual (19 offsprings)
    Officer
    2006-03-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 61
    Devine, John
    Born in November 1958
    Individual (51 offsprings)
    Officer
    2016-07-04 ~ now
    OF - Director → CIF 0
  • 62
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (37 parents, 1243 offsprings)
    Officer
    2005-06-30 ~ 2006-03-30
    OF - Nominee Secretary → CIF 0
  • 63
    D.W. DIRECTOR 1 LIMITED
    - now SC152493
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (11 parents, 731 offsprings)
    Officer
    2005-06-30 ~ 2006-03-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ABERDEEN GROUP PLC

Period: 2025-03-12 ~ now
Company number: SC286832
Registered names
ABERDEEN GROUP PLC - now
ABRDN PLC - 2025-03-12
STANDARD LIFE ABERDEEN PLC - 2021-07-02 SC559540... (more)
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 9 months). The status of the company number 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 30
  • 1
    30 STMA 4 LIMITED
    08953028 08953042... (more)
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    30 STMA 5 LIMITED
    - now 08953022 08952849... (more)
    ELEVATE PORTFOLIO SERVICES LIMITED
    - 2017-04-21 08953022 01128611
    30 STMA 5 LIMITED
    - 2016-12-30 08953022 08952849... (more)
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    6 SAS 3 LIMITED
    - now 08953131 SC559540... (more)
    STANDARD LIFE (LONDON) LIMITED
    - 2021-12-17 08953131
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    ABERDEEN CORPORATE SERVICES LIMITED
    - now SC271355
    STANDARD LIFE EMPLOYEE SERVICES LIMITED
    - 2021-10-08 SC271355
    SLACOM (NO.6) LIMITED - 2004-09-15
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (39 parents, 25 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
    ABERDEEN GROUP CHARITABLE FOUNDATION
    - now SC406758
    ABRDN CHARITABLE FOUNDATION
    - 2025-04-30 SC406758
    STANDARD LIFE ABERDEEN CHARITABLE FOUNDATION
    - 2021-10-05 SC406758
    ABERDEEN STANDARD INVESTMENTS CHARITABLE FOUNDATION
    - 2020-03-27 SC406758
    ABERDEEN ASSET MANAGEMENT CHARITABLE FOUNDATION - 2018-06-25
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (30 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
    ABERDEEN GROUP CHARITABLE TRUST
    - now SC359717
    ABRDN FINANCIAL FAIRNESS TRUST
    - 2025-07-21 SC359717
    STANDARD LIFE FOUNDATION
    - 2021-11-26 SC359717
    STANDARD LIFE CHARITABLE TRUST
    - 2016-05-17 SC359717
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (43 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
    ABERDEEN PLATFORM LIMITED
    - now SC180203 SC839502
    STANDARD LIFE SAVINGS LIMITED
    - 2025-12-02 SC180203 SC839502
    STANDARD LIFE INVESTMENT MANAGEMENT LIMITED - 1998-09-02
    WJB (490) LIMITED - 1998-02-27
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (53 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
  • 8
    ABRDN CLIENT MANAGEMENT LIMITED
    - now SC193444
    STANDARD LIFE CLIENT MANAGEMENT LIMITED
    - 2021-08-24 SC193444 SC180203... (more)
    STANDARD LIFE DIRECT LIMITED - 2007-02-05
    SLACOM (NO.5) LIMITED - 2004-07-21
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (38 parents)
    Person with significant control
    2018-08-08 ~ 2025-03-19
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 9
    ABRDN FINANCE LIMITED
    - now SC327917
    STANDARD LIFE FINANCE LIMITED
    - 2021-12-17 SC327917
    1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 10
    ABRDN FINANCIAL PLANNING LIMITED
    - now 09756952 01447544
    1825 FINANCIAL PLANNING LIMITED
    - 2021-08-27 09756952 01447544
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
    Dissolved Corporate (20 parents, 7 offsprings)
    Person with significant control
    2018-08-08 ~ dissolved
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 11
    ABRDN HOLDINGS LIMITED
    - now SC082015 SC293351
    ABERDEEN ASSET MANAGEMENT PLC - 2022-11-25
    ABRDN HOLDINGS PLC
    - 2022-11-25 SC082015 SC293351
    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 (86 parents, 231 offsprings)
    Person with significant control
    2017-08-14 ~ 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
  • 12
    ABRDN INVESTMENTS (HOLDINGS) LIMITED
    - now SC298143
    STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED
    - 2021-11-26 SC298143 SC293350... (more)
    STANDARD LIFE INVESTMENTS (NO 15) LIMITED - 2006-04-24
    1 George Street, Edinburgh, Lothian
    Active Corporate (50 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 13
    ABRDN TRUSTEE COMPANY LIMITED
    - now SC598052
    STANDARD LIFE ABERDEEN TRUSTEE COMPANY LIMITED
    - 2025-01-20 SC598052
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2018-05-23 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 14
    ADVISEROS LIMITED
    - now 08953042
    30 STMA 3 LIMITED
    - 2024-06-28 08953042 08952849... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    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
  • 15
    ADVISEROS PLATFORM LIMITED
    - now 08952849
    30 STMA 1 LIMITED
    - 2024-06-28 08952849 08953042... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 16
    ADVISEROS TRUSTEE COMPANY LIMITED
    - now 08952973
    30 STMA 2 LIMITED
    - 2024-06-28 08952973 08953042... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 17
    ASCOT LLOYD FINANCIAL PLANNING LIMITED - now
    ABRDN FINANCIAL PLANNING AND ADVICE LIMITED - 2026-02-02
    1825 FINANCIAL PLANNING AND ADVICE LIMITED - 2021-08-27
    PEARSON JONES LIMITED - 2019-02-26
    PEARSON JONES PLC
    - 2018-12-18 01447544
    PEARSON, JONES & COMPANY LIMITED - 1999-02-12
    PEARSON, JONES LIMITED - 1989-04-13
    PRICE JONES LIMITED - 1983-07-11
    45 Church Street, Birmingham, United Kingdom
    Active Corporate (53 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-14
    CIF 30 - Ownership of shares – 75% or more → OE
  • 18
    FOCUS BUSINESS SOLUTIONS LIMITED
    - now 02874302 03342894
    FOCUS SOFTWARE LIMITED - 1999-01-05
    8 Hamilton Terrace, Leamington Spa, United Kingdom
    Active Corporate (34 parents, 3 offsprings)
    Person with significant control
    2021-09-29 ~ 2024-12-13
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 19
    FOCUS SOLUTIONS GROUP LIMITED
    - now 03911357
    FOCUS SOLUTIONS GROUP PLC - 2011-05-17
    30 Finsbury Square, London
    Dissolved Corporate (36 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 20
    INTERACTIVE INVESTOR LIMITED
    - now 04752535 03824695... (more)
    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 (45 parents, 12 offsprings)
    Person with significant control
    2022-07-18 ~ now
    CIF 19 - Has significant influence or control → OE
  • 21
    MANOR FARM PROPCO LIMITED
    OE033537
    26 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2024-12-06 ~ 2025-01-20
    CIF 20 - Ownership of shares - More than 25% → OE
  • 22
    STANDARD LIFE ASSURANCE LIMITED
    - now SC286833
    SLLC LIMITED - 2006-07-10
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (66 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-31
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 23
    STANDARD LIFE CHARITY FUND
    SC213596
    1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (16 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
  • 24
    STANDARD LIFE OVERSEA HOLDINGS LIMITED
    SC299660
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 25
    TENET GROUP LIMITED
    - now 03909395
    TENET LIMITED - 2004-01-27
    PINCO 1342 LIMITED - 2000-05-02
    C/o Interpath Advisory, 10 Fleet Place, London
    In Administration Corporate (55 parents, 7 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
  • 26
    THE ABRDN COMPANY 2006
    - now SZ000004
    THE STANDARD LIFE ASSURANCE COMPANY 2006
    - 2022-10-03 SZ000004
    STANDARD LIFE ASSURANCE COMPANY (THE) - 2006-07-10
    1 George Street, Edinburgh
    Active Corporate (62 parents)
    Person with significant control
    2018-08-16 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 27
    THE SOCIETY OF PENSION PROFESSIONALS
    - now 03095982 08685506
    THE SOCIETY OF PENSION CONSULTANTS - 2014-09-08
    124 City Road, London, England
    Active Corporate (105 parents)
    Officer
    2021-08-27 ~ now
    CIF 1 - Director → ME
  • 28
    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 ~ 2024-07-02
    CIF 27 - Right to surplus assets - 75% or more → OE
    CIF 27 - Right to appoint or remove members → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    Officer
    2007-05-11 ~ 2024-07-02
    CIF 3 - LLP Designated Member → ME
  • 29
    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 ~ 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
  • 30
    VEBNET (HOLDINGS) LIMITED
    - now 00792165
    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
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (42 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-09
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.