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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 5
  • 1
    Roy, Angus Donald
    Company Director born in May 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Lloyd, Iain David
    Company Director born in January 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Pope, Alexander Jonathan
    Company Director born in January 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-04 ~ now
    OF - Director → CIF 0
  • 4
    ABERDEEN INVESTMENTS LIMITED - 2022-11-25
    icon of address280, Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    SLA CORPORATE SECRETARY LIMITED - 2021-11-26
    30 SLH 1 LIMITED - 2018-12-21
    STANDARD LIFE ABERDEEN LIMITED - 2017-08-14
    6 SAS 2 LIMITED - 2020-03-05
    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 2020-10-21 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Richards, Ceri
    Accountant born in December 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-11-26 ~ 2009-10-09
    OF - Director → CIF 0
  • 2
    Stancer, William Wordie
    Banker born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-30 ~ 2009-10-09
    OF - Director → CIF 0
  • 3
    Bothwell, Karen Margaret
    Banker born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-29 ~ 2012-07-02
    OF - Director → CIF 0
  • 4
    Mcdonald, Graham John
    Company Director born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-30 ~ 2008-11-26
    OF - Director → CIF 0
    icon of calendar 2010-06-03 ~ 2014-05-01
    OF - Director → CIF 0
  • 5
    Shankland, Graeme Robert Andrew
    Banker born in September 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-01-30 ~ 2010-08-04
    OF - Director → CIF 0
  • 6
    Nisbet, Alice
    Compliance Officer born in May 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-30 ~ 2013-10-15
    OF - Director → CIF 0
  • 7
    Cohen, Gershon Daniel
    Banker born in June 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-05-22 ~ 2024-03-01
    OF - Director → CIF 0
  • 8
    Dickson, Pamela Simone
    Born in November 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ 2013-05-22
    OF - Director → CIF 0
  • 9
    Nielsen, Jennifer Elizabeth
    Individual
    Officer
    icon of calendar 2008-01-30 ~ 2012-07-02
    OF - Secretary → CIF 0
  • 10
    Cargill, Bruce Adam
    Company Director born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-07 ~ 2025-06-20
    OF - Director → CIF 0
  • 11
    Mcnay, Rowan Jennifer
    Company Director born in January 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-02 ~ 2021-12-31
    OF - Director → CIF 0
  • 12
    Tulloch, Fraser Peter
    Company Director born in November 1983
    Individual
    Officer
    icon of calendar 2021-12-31 ~ 2025-02-18
    OF - Director → CIF 0
  • 13
    Hammond, Mark William
    Company Director born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-30 ~ 2008-11-26
    OF - Director → CIF 0
  • 14
    Harris, Ian
    Company Director born in June 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-10 ~ 2021-10-01
    OF - Director → CIF 0
  • 15
    Mccaffery, Andrew
    Global Head Of Alternative Investments born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2019-04-15
    OF - Director → CIF 0
  • 16
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-01-30 ~ 2008-01-30
    PE - Director → CIF 0
  • 17
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HBOS SECRETARIES LIMITED - 2011-02-18
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 334 offsprings)
    Officer
    2012-07-02 ~ 2014-05-01
    PE - Secretary → CIF 0
  • 18
    ABRDN HOLDINGS LIMITED - now
    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
    ABRDN HOLDINGS PLC - 2022-11-25
    icon of address10, Queens Terrace, Aberdeen, United Kingdom
    Active Corporate (5 parents, 105 offsprings)
    Officer
    2014-05-01 ~ 2020-10-21
    PE - Secretary → CIF 0
  • 19
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (94 parents, 885 offsprings)
    Officer
    2008-01-30 ~ 2008-01-30
    PE - Secretary → CIF 0
parent relation
Company in focus

ABRDN ALTERNATIVE HOLDINGS LIMITED

Previous names
ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED - 2022-11-25
UBERIOR ISAF COIP GP LIMITED - 2008-11-21
UBERIOR FUND HOLDINGS LIMITED - 2014-11-25
ABERDEEN INFRASTRUCTURE (HOLDINGS) LIMITED - 2015-11-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ABRDN ALTERNATIVE HOLDINGS LIMITED
    Info
    ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED - 2022-11-25
    UBERIOR ISAF COIP GP LIMITED - 2022-11-25
    UBERIOR FUND HOLDINGS LIMITED - 2022-11-25
    ABERDEEN INFRASTRUCTURE (HOLDINGS) LIMITED - 2022-11-25
    Registered number SC336918
    icon of address1 George Street, Edinburgh EH2 2LL
    Private Limited Company incorporated on 2008-01-30 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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