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 8
  • 1
    Roy, Edward David
    Company Director born in January 1983
    Individual (1 offspring)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 2
    De Alwis, Amali Chivanthi
    Born in April 1980
    Individual (4 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Gorman, Dave
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 4
    Nichols, Rebecca
    Company Director born in November 1982
    Individual (1 offspring)
    Officer
    2023-06-05 ~ now
    OF - Director → CIF 0
  • 5
    Fishwick, Keenan David Kirwan
    Company Director born in September 1993
    Individual (1 offspring)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 6
    Mcgill, Gillian Mary Elizabeth
    Company Director born in November 1978
    Individual (1 offspring)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 7
    STANDARD LIFE ASSURANCE LIMITED - now
    SLLC LIMITED - 2006-07-10
    1, George Street, Edinburgh, United Kingdom
    Active Corporate (12 parents, 37 offsprings)
    Person with significant control
    2019-12-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    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
    Active Corporate (4 parents, 116 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Tumilty, Michael
    Company Director born in April 1971
    Individual (2 offsprings)
    Officer
    2018-02-13 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Young, Amanda Vera
    Company Director born in April 1973
    Individual (2 offsprings)
    Officer
    2020-03-06 ~ 2021-10-29
    OF - Director → CIF 0
  • 3
    Warren, Lynn
    Company Director born in April 1965
    Individual (5 offsprings)
    Officer
    2018-02-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Macdonald, Alexander James
    Company Director born in May 1974
    Individual (1 offspring)
    Officer
    2020-03-06 ~ 2021-01-19
    OF - Director → CIF 0
  • 5
    Balfour, Tamsin Jane
    Company Director born in January 1979
    Individual (1 offspring)
    Officer
    2019-03-21 ~ 2021-10-29
    OF - Director → CIF 0
  • 6
    Bruce, Stephanie Jane
    Company Director born in November 1968
    Individual (3 offsprings)
    Officer
    2021-10-29 ~ 2023-05-11
    OF - Director → CIF 0
  • 7
    Aggett, Paul Bernard
    Chairman born in November 1960
    Individual (4 offsprings)
    Officer
    2011-09-05 ~ 2022-04-21
    OF - Director → CIF 0
  • 8
    O'connor, James Joseph
    Company Director born in March 1976
    Individual
    Officer
    2022-06-30 ~ 2023-06-05
    OF - Director → CIF 0
  • 9
    Ellyatt, Christopher Roy
    Herd Of Distribution born in September 1962
    Individual (2 offsprings)
    Officer
    2011-09-05 ~ 2011-09-30
    OF - Director → CIF 0
  • 10
    Moody, Sarah
    Company Director born in December 1985
    Individual (3 offsprings)
    Officer
    2023-03-28 ~ 2025-01-09
    OF - Director → CIF 0
  • 11
    Buehlmann, Rene
    Company Director born in December 1971
    Individual
    Officer
    2021-10-29 ~ 2023-06-05
    OF - Director → CIF 0
  • 12
    Anderson, Sarah
    Company Director born in June 1982
    Individual
    Officer
    2020-03-06 ~ 2021-10-29
    OF - Director → CIF 0
  • 13
    Laing, Andrew Arthur
    Director born in November 1952
    Individual (5 offsprings)
    Officer
    2017-06-01 ~ 2019-03-21
    OF - Director → CIF 0
  • 14
    Marshall, Gary Robert
    Director born in July 1961
    Individual (11 offsprings)
    Officer
    2011-09-05 ~ 2015-02-01
    OF - Director → CIF 0
  • 15
    Young, Hugh
    Director born in May 1958
    Individual (1 offspring)
    Officer
    2011-09-05 ~ 2020-03-06
    OF - Director → CIF 0
  • 16
    Richards, Anne Helen
    Director born in August 1964
    Individual (1 offspring)
    Officer
    2011-09-05 ~ 2016-02-12
    OF - Director → CIF 0
  • 17
    Maguire, Nan Hao
    Company Director born in May 1983
    Individual
    Officer
    2023-06-05 ~ 2024-11-29
    OF - Director → CIF 0
  • 18
    Walker, Samantha
    Director born in May 1968
    Individual
    Officer
    2011-11-30 ~ 2020-09-30
    OF - Director → CIF 0
  • 19
    Baddeley, Julian Charles
    Company Secretary born in January 1981
    Individual (5 offsprings)
    Officer
    2023-04-01 ~ 2024-05-17
    OF - Director → CIF 0
  • 20
    Whitehead, Stephen Martin
    Company Director born in November 1963
    Individual (2 offsprings)
    Officer
    2021-10-29 ~ 2023-01-09
    OF - Director → CIF 0
  • 21
    Hendry, Beverly
    Company Director born in December 1953
    Individual
    Officer
    2015-02-01 ~ 2021-10-29
    OF - Director → CIF 0
  • 22
    ABRDN HOLDINGS LIMITED - now
    ABRDN HOLDINGS PLC - 2022-11-25
    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
    10, Queen's Terrace, Aberdeen, Scotland
    Active Corporate (5 parents, 106 offsprings)
    Person with significant control
    2016-09-05 ~ 2019-12-10
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ABRDN CHARITABLE FOUNDATION

Previous names
STANDARD LIFE ABERDEEN CHARITABLE FOUNDATION - 2021-10-05
ABERDEEN STANDARD INVESTMENTS CHARITABLE FOUNDATION - 2020-03-27
ABERDEEN ASSET MANAGEMENT CHARITABLE FOUNDATION - 2018-06-25
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
  • ABRDN CHARITABLE FOUNDATION
    Info
    STANDARD LIFE ABERDEEN CHARITABLE FOUNDATION - 2021-10-05
    ABERDEEN STANDARD INVESTMENTS CHARITABLE FOUNDATION - 2020-03-27
    ABERDEEN ASSET MANAGEMENT CHARITABLE FOUNDATION - 2018-06-25
    Registered number SC406758
    1 George Street, Edinburgh EH2 2LL
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2011-09-05 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.