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 5
  • 1
    Macmillan, Donald Stuart
    Company Director born in November 1976
    Individual (3 offsprings)
    Officer
    2024-02-28 ~ now
    OF - director → CIF 0
  • 2
    Staples, Hilary Anne
    Company Director born in November 1971
    Individual (25 offsprings)
    Officer
    2022-08-15 ~ now
    OF - director → CIF 0
  • 3
    Mckenna, Paul Bernard
    Company Secretary born in July 1964
    Individual (28 offsprings)
    Officer
    2020-12-10 ~ now
    OF - director → CIF 0
  • 4
    STANDARD LIFE ASSURANCE LIMITED - now
    SLLC LIMITED - 2006-07-10
    1, George Street, Edinburgh, United Kingdom
    Corporate (12 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    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
    Corporate (4 parents, 116 offsprings)
    Officer
    2020-12-10 ~ now
    OF - secretary → CIF 0
Ceased 43
  • 1
    Mully, Richard Stephen
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    2017-08-14 ~ 2019-05-14
    OF - director → CIF 0
  • 2
    Peacock, Lynne Margaret
    Company Director born in December 1953
    Individual (2 offsprings)
    Officer
    2017-08-14 ~ 2018-05-29
    OF - director → CIF 0
  • 3
    Buchan, Colin Alexander Mason
    Company Director born in December 1954
    Individual (1 offspring)
    Officer
    2006-05-18 ~ 2012-01-01
    OF - director → CIF 0
  • 4
    Paris, Roderick Louis
    Head Of Fixed Interest born in August 1959
    Individual
    Officer
    2006-05-18 ~ 2020-12-10
    OF - director → CIF 0
  • 5
    Rocchi, Gerrard Patrick
    Company Director born in March 1957
    Individual
    Officer
    2014-03-01 ~ 2016-08-31
    OF - director → CIF 0
  • 6
    Stevenson, Hugh Alexander
    Company Director born in September 1942
    Individual
    Officer
    2006-05-18 ~ 2008-05-19
    OF - director → CIF 0
  • 7
    Skeoch, Norman Keith, Sir
    Company Director born in November 1956
    Individual (7 offsprings)
    Officer
    2006-05-18 ~ 2020-09-01
    OF - director → CIF 0
  • 8
    Gilbert, Martin James
    Company Director born in July 1955
    Individual (34 offsprings)
    Officer
    2017-08-14 ~ 2020-05-12
    OF - director → CIF 0
  • 9
    Asquith, Jonathan Paul
    Company Director born in September 1956
    Individual (4 offsprings)
    Officer
    2019-09-01 ~ 2019-12-19
    OF - director → CIF 0
  • 10
    Kidd, Holly Sylvia
    Individual (20 offsprings)
    Officer
    2017-04-04 ~ 2020-12-10
    OF - secretary → CIF 0
  • 11
    Suzuki, Akira
    Company Director born in April 1959
    Individual
    Officer
    2017-08-14 ~ 2018-05-29
    OF - director → CIF 0
  • 12
    Bruce, Stephanie Jane
    Company Director born in November 1968
    Individual (3 offsprings)
    Officer
    2019-06-01 ~ 2020-12-10
    OF - director → CIF 0
  • 13
    Chakraverty, Julie
    Company Director born in October 1971
    Individual (7 offsprings)
    Officer
    2017-08-14 ~ 2018-05-29
    OF - director → CIF 0
  • 14
    Pike, Martin St Clair
    Born in September 1961
    Individual (6 offsprings)
    Officer
    2017-08-14 ~ 2019-12-19
    OF - director → CIF 0
  • 15
    Paynter, John Gregor Hugh
    Company Director born in July 1954
    Individual
    Officer
    2010-12-01 ~ 2015-04-28
    OF - director → CIF 0
  • 16
    Leuzinger, Cecilia Reyes, Dr
    Company Director born in February 1959
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2019-12-19
    OF - director → CIF 0
  • 17
    Clark, Colin Martin
    Investment Director born in April 1959
    Individual (8 offsprings)
    Officer
    2006-05-18 ~ 2017-08-14
    OF - director → CIF 0
  • 18
    O'brien, Vincent Joseph
    Company Secretary born in November 1965
    Individual
    Officer
    2006-03-03 ~ 2006-05-17
    OF - director → CIF 0
    O'brien, Vincent Joseph
    Company Secretary
    Individual
    Officer
    2006-03-03 ~ 2010-07-01
    OF - secretary → CIF 0
  • 19
    Devine, John
    Company Director born in November 1958
    Individual (6 offsprings)
    Officer
    2012-09-25 ~ 2016-08-31
    OF - director → CIF 0
    2017-08-14 ~ 2019-12-19
    OF - director → CIF 0
  • 20
    Connolly, Mark
    Company Director born in July 1959
    Individual
    Officer
    2006-05-18 ~ 2009-03-15
    OF - director → CIF 0
  • 21
    Watt, Alexander Peter
    Managing Director born in August 1952
    Individual
    Officer
    2006-05-18 ~ 2010-11-15
    OF - director → CIF 0
  • 22
    Littleboy, William Regnar
    Operations Director born in November 1961
    Individual (2 offsprings)
    Officer
    2006-03-03 ~ 2012-01-01
    OF - director → CIF 0
  • 23
    Bartlett, Patrick David
    Company Director born in January 1967
    Individual (5 offsprings)
    Officer
    2020-12-10 ~ 2023-04-05
    OF - director → CIF 0
  • 24
    Maxwell, John Dingwall
    Investment Manager born in March 1963
    Individual (3 offsprings)
    Officer
    2006-05-18 ~ 2006-12-15
    OF - director → CIF 0
  • 25
    Crombie, Alexander Maxwell
    Company Director born in February 1949
    Individual (3 offsprings)
    Officer
    2006-05-18 ~ 2009-12-31
    OF - director → CIF 0
  • 26
    Dawson, Jonathan Donald Sherlock
    Company Director born in February 1952
    Individual (5 offsprings)
    Officer
    2010-12-01 ~ 2013-02-28
    OF - director → CIF 0
  • 27
    Gilmour, Kenneth Arthur
    Company Secretary born in May 1963
    Individual (16 offsprings)
    Officer
    2020-12-10 ~ 2022-09-30
    OF - director → CIF 0
  • 28
    Troughton, Simon Richard Vivian
    Director born in November 1953
    Individual (5 offsprings)
    Officer
    2017-08-14 ~ 2019-05-14
    OF - director → CIF 0
  • 29
    Flint, Douglas Jardine, Sir
    Director born in July 1955
    Individual (7 offsprings)
    Officer
    2018-11-01 ~ 2019-12-19
    OF - director → CIF 0
  • 30
    Grimstone, Gerald Edgar, Lord
    Director born in August 1949
    Individual (3 offsprings)
    Officer
    2013-05-03 ~ 2015-04-28
    OF - director → CIF 0
    2017-08-14 ~ 2018-12-31
    OF - director → CIF 0
  • 31
    Patel, Suchita Vijaychandra
    Company Director born in May 1970
    Individual (9 offsprings)
    Officer
    2023-04-19 ~ 2024-02-28
    OF - director → CIF 0
  • 32
    Holmes, Virginia Anne
    Company Director born in May 1960
    Individual (7 offsprings)
    Officer
    2008-10-24 ~ 2016-08-31
    OF - director → CIF 0
  • 33
    Gee, Melanie
    Company Director born in August 1961
    Individual
    Officer
    2017-08-14 ~ 2019-12-19
    OF - director → CIF 0
  • 34
    Walklin, Colin Richard
    Director born in May 1954
    Individual (1 offspring)
    Officer
    2007-12-03 ~ 2017-08-14
    OF - director → CIF 0
  • 35
    Renaud, Roger Andre
    Company Director born in August 1960
    Individual
    Officer
    2006-05-18 ~ 2012-01-01
    OF - director → CIF 0
  • 36
    Rattray, William John
    Company Director born in October 1958
    Individual (8 offsprings)
    Officer
    2017-08-14 ~ 2019-05-31
    OF - director → CIF 0
  • 37
    Fusenig, Gerhard Wilhelm
    Company Director born in December 1963
    Individual (1 offspring)
    Officer
    2017-08-14 ~ 2018-12-31
    OF - director → CIF 0
  • 38
    Nish, David Thomas
    Company Director born in May 1960
    Individual (6 offsprings)
    Officer
    2010-01-01 ~ 2015-08-05
    OF - director → CIF 0
  • 39
    Cumming, David Thorburn
    Investment Manager born in December 1961
    Individual (1 offspring)
    Officer
    2006-05-18 ~ 2012-01-01
    OF - director → CIF 0
  • 40
    Parry, Kevin Allen Huw
    Company Director born in January 1962
    Individual (3 offsprings)
    Officer
    2017-08-14 ~ 2018-12-31
    OF - director → CIF 0
  • 41
    Raffaeli, Carolyn Cathleen
    Company Director born in December 1956
    Individual (3 offsprings)
    Officer
    2018-08-01 ~ 2019-12-19
    OF - director → CIF 0
  • 42
    Af Rosenborg, Jutta Grevinde, Countess
    Born in November 1958
    Individual
    Officer
    2017-08-14 ~ 2019-12-19
    OF - director → CIF 0
  • 43
    Burns, David John
    Individual (39 offsprings)
    Officer
    2010-07-01 ~ 2017-04-04
    OF - secretary → CIF 0
parent relation
Company in focus

ABRDN INVESTMENTS (HOLDINGS) LIMITED

Previous names
STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED - 2021-11-26
STANDARD LIFE INVESTMENTS (NO 15) LIMITED - 2006-04-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ABRDN INVESTMENTS (HOLDINGS) LIMITED
    Info
    STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (NO 15) LIMITED - 2006-04-24
    Registered number SC298143
    1 George Street, Edinburgh, Lothian EH2 2LL
    Private Limited Company incorporated on 2006-03-03 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
  • ABRDN INVESTMENTS (HOLDINGS) LIMITED
    S
    Registered number Sc298143
    1, George Street, Edinburgh, United Kingdom, EH2 2LL
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    STANDARD LIFE INVESTMENTS LIMITED - 2021-11-26
    STANDARD LIFE (HOLDINGS) LIMITED - 1998-07-07
    HALIFAX STANDARD LIFE (HOLDINGS) LIMITED - 1994-08-22
    DUNWILCO (202) LIMITED - 1990-04-06
    1 George Street, Edinburgh
    Corporate (5 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    STANDARD LIFE PORTFOLIO INVESTMENTS LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (NO 17) LIMITED - 2009-07-02
    1 George Street, Edinburgh, Lothian
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
    BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
    DUNWILCO (737) LIMITED - 1999-12-08
    7 Castle Street, Edinburgh
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • ABRDN CAPITAL LIMITED - 2023-09-13
    ABERDEEN STANDARD CAPITAL LIMITED - 2021-09-24
    STANDARD LIFE WEALTH LIMITED - 2019-01-18
    DUNWILCO (1435) LIMITED - 2007-06-07
    Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-01
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.