logo
explain how to read the page

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
    Edwards, Rosaleen Clare
    Born in October 1975
    Individual (31 offsprings)
    Officer
    icon of calendar 2025-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Oliver James
    Born in July 1992
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Macmillan, Donald Stuart
    Born in November 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-28 ~ now
    OF - Director → CIF 0
  • 4
    30 SLH 1 LIMITED - 2018-12-21
    SLA CORPORATE SECRETARY LIMITED - 2021-11-26
    6 SAS 2 LIMITED - 2020-03-05
    STANDARD LIFE ABERDEEN LIMITED - 2017-08-14
    ABERDEEN STANDARD CAPITAL LIMITED - 2019-01-18
    icon of address1, George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 118 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ now
    OF - Secretary → CIF 0
  • 5
    ABRDN PLC - 2025-03-12
    STANDARD LIFE PLC - 2017-08-14
    SLGC LIMITED - 2006-05-26
    STANDARD LIFE ABERDEEN PLC - 2021-07-02
    icon of address1, George Street, Edinburgh, United Kingdom
    Active Corporate (10 parents, 23 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 45
  • 1
    Pike, Martin St Clair
    Born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-08-14 ~ 2019-12-19
    OF - Director → CIF 0
  • 2
    Asquith, Jonathan Paul
    Company Director born in September 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ 2019-12-19
    OF - Director → CIF 0
  • 3
    Buchan, Colin Alexander Mason
    Company Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-18 ~ 2012-01-01
    OF - Director → CIF 0
  • 4
    Bartlett, Patrick David
    Company Director born in January 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ 2023-04-05
    OF - Director → CIF 0
  • 5
    Suzuki, Akira
    Company Director born in April 1959
    Individual
    Officer
    icon of calendar 2017-08-14 ~ 2018-05-29
    OF - Director → CIF 0
  • 6
    Connolly, Mark
    Company Director born in July 1959
    Individual
    Officer
    icon of calendar 2006-05-18 ~ 2009-03-15
    OF - Director → CIF 0
  • 7
    Peacock, Lynne Margaret
    Company Director born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-14 ~ 2018-05-29
    OF - Director → CIF 0
  • 8
    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
  • 9
    Littleboy, William Regnar
    Operations Director born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-03 ~ 2012-01-01
    OF - Director → CIF 0
  • 10
    Parry, Kevin Allen Huw
    Company Director born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-08-14 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Bruce, Stephanie Jane
    Company Director born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ 2020-12-10
    OF - Director → CIF 0
  • 12
    Mully, Richard Stephen
    Company Director born in July 1961
    Individual
    Officer
    icon of calendar 2017-08-14 ~ 2019-05-14
    OF - Director → CIF 0
  • 13
    Holmes, Virginia Anne
    Company Director born in May 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-10-24 ~ 2016-08-31
    OF - Director → CIF 0
  • 14
    Gilmour, Kenneth Arthur
    Company Secretary born in May 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ 2022-09-30
    OF - Director → CIF 0
  • 15
    Staples, Hilary Anne
    Company Director born in November 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-08-15 ~ 2025-06-27
    OF - Director → CIF 0
  • 16
    Cumming, David Thorburn
    Investment Manager born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-18 ~ 2012-01-01
    OF - Director → CIF 0
  • 17
    Leuzinger, Cecilia Reyes, Dr
    Company Director born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-01 ~ 2019-12-19
    OF - Director → CIF 0
  • 18
    Paris, Roderick Louis
    Head Of Fixed Interest born in August 1959
    Individual
    Officer
    icon of calendar 2006-05-18 ~ 2020-12-10
    OF - Director → CIF 0
  • 19
    Grimstone, Gerald Edgar, Lord
    Director born in August 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-03 ~ 2015-04-28
    OF - Director → CIF 0
    icon of calendar 2017-08-14 ~ 2018-12-31
    OF - Director → CIF 0
  • 20
    Paynter, John Gregor Hugh
    Company Director born in July 1954
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2015-04-28
    OF - Director → CIF 0
  • 21
    Crombie, Alexander Maxwell
    Company Director born in February 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-18 ~ 2009-12-31
    OF - Director → CIF 0
  • 22
    Rocchi, Gerrard Patrick
    Company Director born in March 1957
    Individual
    Officer
    icon of calendar 2014-03-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 23
    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
  • 24
    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
  • 25
    Dawson, Jonathan Donald Sherlock
    Company Director born in February 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 26
    Mckenna, Paul Bernard
    Company Secretary born in July 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ 2025-05-31
    OF - Director → CIF 0
  • 27
    Af Rosenborg, Jutta Grevinde, Countess
    Born in November 1958
    Individual
    Officer
    icon of calendar 2017-08-14 ~ 2019-12-19
    OF - Director → CIF 0
  • 28
    Maxwell, John Dingwall
    Investment Manager born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-18 ~ 2006-12-15
    OF - Director → CIF 0
  • 29
    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
  • 30
    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
  • 31
    Kidd, Holly Sylvia
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-04-04 ~ 2020-12-10
    OF - Secretary → CIF 0
  • 32
    Raffaeli, Carolyn Cathleen
    Company Director born in December 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ 2019-12-19
    OF - Director → CIF 0
  • 33
    Patel, Suchita Vijaychandra
    Company Director born in May 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-04-19 ~ 2024-02-28
    OF - Director → CIF 0
  • 34
    Stevenson, Hugh Alexander
    Company Director born in September 1942
    Individual
    Officer
    icon of calendar 2006-05-18 ~ 2008-05-19
    OF - Director → CIF 0
  • 35
    Nish, David Thomas
    Company Director born in May 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2015-08-05
    OF - Director → CIF 0
  • 36
    Renaud, Roger Andre
    Company Director born in August 1960
    Individual
    Officer
    icon of calendar 2006-05-18 ~ 2012-01-01
    OF - Director → CIF 0
  • 37
    Burns, David John
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-01 ~ 2017-04-04
    OF - Secretary → CIF 0
  • 38
    Flint, Douglas Jardine, Sir
    Director born in July 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2019-12-19
    OF - Director → CIF 0
  • 39
    Gee, Melanie
    Company Director born in August 1961
    Individual
    Officer
    icon of calendar 2017-08-14 ~ 2019-12-19
    OF - Director → CIF 0
  • 40
    Devine, John
    Company Director born in November 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-09-25 ~ 2016-08-31
    OF - Director → CIF 0
    icon of calendar 2017-08-14 ~ 2019-12-19
    OF - Director → CIF 0
  • 41
    O'brien, Vincent Joseph
    Company Secretary born in November 1965
    Individual
    Officer
    icon of calendar 2006-03-03 ~ 2006-05-17
    OF - Director → CIF 0
    O'brien, Vincent Joseph
    Company Secretary
    Individual
    Officer
    icon of calendar 2006-03-03 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 42
    Watt, Alexander Peter
    Managing Director born in August 1952
    Individual
    Officer
    icon of calendar 2006-05-18 ~ 2010-11-15
    OF - Director → CIF 0
  • 43
    Walklin, Colin Richard
    Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-03 ~ 2017-08-14
    OF - Director → CIF 0
  • 44
    Skeoch, Norman Keith, Sir
    Company Director born in November 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-05-18 ~ 2020-09-01
    OF - Director → CIF 0
  • 45
    Clark, Colin Martin
    Investment Director born in April 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-05-18 ~ 2017-08-14
    OF - Director → CIF 0
parent relation
Company in focus

ABRDN INVESTMENTS (HOLDINGS) LIMITED

Previous names
STANDARD LIFE INVESTMENTS (NO 15) LIMITED - 2006-04-24
STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED - 2021-11-26
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 (NO 15) LIMITED - 2006-04-24
    STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED - 2006-04-24
    Registered number SC298143
    icon of address1 George Street, Edinburgh, Lothian EH2 2LL
    PRIVATE LIMITED COMPANY incorporated on 2006-03-03 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • ABRDN INVESTMENTS (HOLDINGS) LIMITED
    S
    Registered number Sc298143
    icon of address1, George Street, Edinburgh, United Kingdom, EH2 2LL
    Limited By Shares in Companies House, Scotland
    CIF 1
  • ABRDN INVESTMENTS (HOLDINGS) LIMITED
    S
    Registered number Sc298143
    icon of address1, George Street, Edinburgh, United Kingdom, EH2 2LL
    Limited By Shares in Companies House, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    DUNWILCO (202) LIMITED - 1990-04-06
    HALIFAX STANDARD LIFE (HOLDINGS) LIMITED - 1994-08-22
    STANDARD LIFE (HOLDINGS) LIMITED - 1998-07-07
    STANDARD LIFE INVESTMENTS LIMITED - 2021-11-26
    icon of address1 George Street, Edinburgh
    Active Corporate (6 parents, 31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    STANDARD LIFE PORTFOLIO INVESTMENTS LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (NO 17) LIMITED - 2009-07-02
    icon of address1 George Street, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    DUNWILCO (737) LIMITED - 1999-12-08
    BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
    icon of address7 Castle Street, Edinburgh
    Liquidation Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
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
    icon of addressCapital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-01
    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

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.