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 4
  • 1
    Staples, Hilary Anne
    Company Director born in November 1971
    Individual (25 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Mckenna, Paul Bernard
    Company Director born in July 1964
    Individual (28 offsprings)
    Officer
    2017-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Iain Angus
    Company Secretary born in January 1978
    Individual (2 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
  • 4
    STANDARD LIFE EMPLOYEE SERVICES LIMITED - 2021-10-08
    SLACOM (NO.6) LIMITED - 2004-09-15
    1, George Street, Edinburgh, United Kingdom
    Active Corporate (7 parents, 22 offsprings)
    Person with significant control
    2017-03-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Gilmour, Kenneth Arthur
    Compary Director born in May 1963
    Individual (16 offsprings)
    Officer
    2017-03-06 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Baddeley, Julian Charles
    Company Secretary born in January 1981
    Individual (5 offsprings)
    Officer
    2022-10-20 ~ 2024-05-17
    OF - Director → CIF 0
parent relation
Company in focus

ABRDN CORPORATE SECRETARY LIMITED

Previous names
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
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 116
  • 1
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-09-30 ~ now
    CIF 8 - Secretary → ME
  • 2
    ELEVATE PORTFOLIO SERVICES LIMITED - 2017-04-21
    30 STMA 5 LIMITED - 2016-12-30
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-09-30 ~ now
    CIF 7 - Secretary → ME
  • 3
    STANDARD LIFE ABERDEEN ASSET MANAGEMENT LIMITED - 2021-10-07
    1 George Street, Edinburgh
    Active Corporate (5 parents)
    Officer
    2022-09-30 ~ now
    CIF 13 - Secretary → ME
  • 4
    STANDARD LIFE ABERDEEN GROUP LIMITED - 2021-12-17
    1 George Street, Edinburgh
    Active Corporate (5 parents)
    Officer
    2022-09-30 ~ now
    CIF 14 - Secretary → ME
  • 5
    STANDARD LIFE (LONDON) LIMITED - 2021-12-17
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-09-30 ~ now
    CIF 10 - Secretary → ME
  • 6
    STANDARD LIFE EMPLOYEE SERVICES LIMITED - 2021-10-08
    SLACOM (NO.6) LIMITED - 2004-09-15
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (7 parents, 22 offsprings)
    Officer
    2022-03-25 ~ now
    CIF 19 - Secretary → ME
  • 7
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-12-14 ~ now
    CIF 72 - Secretary → ME
  • 8
    LLOYDS BANK EUROPEAN INFRASTRUCTURE CARRY GP LIMITED - 2014-11-24
    UBERIOR EUROPEAN INFRASTRUCTURE CARRY GP LIMITED - 2010-12-23
    PACIFIC SHELF 1631 LIMITED - 2010-12-21
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2021-09-30 ~ now
    CIF 27 - Secretary → ME
  • 9
    LLOYDS BANK EUROPEAN INFRASTRUCTURE CARRY LIMITED - 2014-11-24
    UBERIOR EUROPEAN INFRASTRUCTURE CARRY LIMITED - 2010-12-23
    PACIFIC SHELF 1632 LIMITED - 2010-12-21
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2020-12-21 ~ now
    CIF 63 - Secretary → ME
  • 10
    LLOYDS BANK GLOBAL INFRASTRUCTURE CARRY GP LIMITED - 2014-11-24
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2021-09-30 ~ now
    CIF 30 - Secretary → ME
  • 11
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-09-30 ~ now
    CIF 25 - Secretary → ME
  • 12
    LLOYDS TSB INVESTMENTS LIMITED - 2014-11-24
    HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-01-23
    SCOTTISH WIDOWS INVESTMENT MANAGEMENT LIMITED - 2000-06-30
    7 Castle Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2020-03-31 ~ dissolved
    CIF 158 - Secretary → ME
  • 13
    EDINBURGH FUND MANAGERS (TRUSTEES) LIMITED - 2007-09-27
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-01-01 ~ now
    CIF 53 - Secretary → ME
  • 14
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-08-31 ~ now
    CIF 17 - Secretary → ME
  • 15
    1 George Street, Edinburgh, Scotland, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2020-10-16 ~ dissolved
    CIF 168 - Secretary → ME
  • 16
    ABERDEEN ASSET MANAGEMENT LIMITED - 1997-05-01
    ABERDEEN INVESTMENT MANAGEMENT LIMITED - 1997-02-12
    ABTRUST INVESTMENT MANAGEMENT LIMITED - 1989-12-27
    THRIVEWAD LIMITED - 1989-11-29
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-12-14 ~ now
    CIF 75 - Secretary → ME
  • 17
    LLOYDS BANK UK INFRASTRUCTURE CARRY GP LIMITED - 2014-11-24
    UBERIOR UK INFRASTRUCTURE CARRY GP LIMITED - 2012-08-08
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-09-30 ~ now
    CIF 29 - Secretary → ME
  • 18
    LLOYDS BANK UK INFRASTRUCTURE CARRY LIMITED - 2014-11-24
    UBERIOR UK INFRASTRUCTURE CARRY LIMITED - 2012-08-08
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Officer
    2020-12-21 ~ now
    CIF 64 - Secretary → ME
  • 19
    ABERDEEN FUND MANAGERS LIMITED - 2013-05-20
    ABERDEEN TRUST LIMITED - 1991-03-22
    NORTH OF SCOTLAND FINANCE COMPANY LIMITED - 1988-10-06
    NORTH OF SCOTLAND FINANCE COMPANY LIMITED(THE) - 1987-08-24
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-12-14 ~ now
    CIF 73 - Secretary → ME
  • 20
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-12-07 ~ now
    CIF 23 - Secretary → ME
  • 21
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER CRED) LIMITED - 2023-05-31
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-10-16 ~ now
    CIF 92 - Secretary → ME
  • 22
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER EPGF) LIMITED - 2023-11-24
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ECF) LIMITED - 2001-08-01
    SLACOM (NO.4) LIMITED - 1999-12-22
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-31 ~ now
    CIF 161 - Secretary → ME
  • 23
    SLIPC (GENERAL PARTNER SCF I) LIMITED - 2023-05-31
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-12-31 ~ now
    CIF 61 - Secretary → ME
  • 24
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-08-23 ~ now
    CIF 2 - Secretary → ME
  • 25
    SLA PENSION TRUSTEE COMPANY LTD - 2021-11-29
    6 SAS 1 LIMITED - 2021-02-24
    ABERDEEN STANDARD FUND MANAGERS LIMITED - 2018-12-10
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-01-27 ~ now
    CIF 52 - Secretary → ME
  • 26
    STANDARD LIFE INVESTMENTS (USA) LIMITED - 2021-11-26
    SL INVESTMENTS (NO.1) LIMITED - 2001-08-31
    1 George Street, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2020-12-31 ~ dissolved
    CIF 58 - Secretary → ME
  • 27
    ABERDEEN STANDARD ALTERNATIVE FUNDS LIMITED - 2022-11-25
    STANDARD LIFE INVESTMENTS (CORPORATE FUNDS) LIMITED - 2020-09-30
    STANDARD LIFE INVESTMENT MANAGEMENT SERVICES LIMITED - 1998-10-12
    DUNWILCO (117) LIMITED - 1988-09-05
    1 George Street, Edinburgh
    Active Corporate (6 parents, 15 offsprings)
    Officer
    2020-09-24 ~ now
    CIF 103 - Secretary → ME
  • 28
    ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED - 2022-11-25
    ABERDEEN INFRASTRUCTURE (HOLDINGS) LIMITED - 2015-11-19
    UBERIOR FUND HOLDINGS LIMITED - 2014-11-25
    UBERIOR ISAF COIP GP LIMITED - 2008-11-21
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 22 offsprings)
    Officer
    2020-10-21 ~ now
    CIF 88 - Secretary → ME
  • 29
    ABERDEEN ASSET INVESTMENTS LIMITED - 2022-11-25
    ABERDEEN ASSET INVESTMENTS LIMITED LIMITED - 2014-11-24
    SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED - 2014-11-24
    HILL SAMUEL ASSET MANAGEMENT LIMITED - 2000-06-30
    HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 1996-11-18
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2020-03-31 ~ now
    CIF 154 - Secretary → ME
  • 30
    STANDARD LIFE ABERDEEN CHARITABLE FOUNDATION - 2021-10-05
    ABERDEEN STANDARD INVESTMENTS CHARITABLE FOUNDATION - 2020-03-27
    ABERDEEN ASSET MANAGEMENT CHARITABLE FOUNDATION - 2018-06-25
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-03-06 ~ now
    CIF 166 - Secretary → ME
  • 31
    STANDARD LIFE DIGITAL SOLUTIONS LIMITED - 2021-08-24
    7 Castle Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2020-10-30 ~ dissolved
    CIF 85 - Secretary → ME
  • 32
    STANDARD LIFE FINANCE LIMITED - 2021-12-17
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-09-30 ~ now
    CIF 11 - Secretary → ME
  • 33
    1825 FINANCIAL PLANNING LIMITED - 2021-08-27
    30 Finsbury Square, London
    Liquidation Corporate (4 parents, 5 offsprings)
    Officer
    2021-06-03 ~ now
    CIF 42 - Secretary → ME
  • 34
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-08-04 ~ now
    CIF 36 - Secretary → ME
  • 35
    ABERDEEN STANDARD FUND MANAGERS LIMITED - 2022-08-01
    ABERDEEN FUND MANAGERS LIMITED - 2018-12-10
    ABERDEEN UNIT TRUST MANAGERS LIMITED - 2013-05-20
    ABERDEEN PROLIFIC UNIT TRUST MANAGERS LIMITED - 1999-04-06
    ABERDEEN UNIT TRUST MANAGERS LIMITED - 1998-01-09
    ABTRUST UNIT TRUST MANAGERS LIMITED - 1997-07-21
    ABTRUST MANAGEMENT LIMITED - 1991-03-22
    ABTRUST MANAGERS LIMITED - 1988-03-08
    BALTIC TRUST MANAGERS LIMITED - 1988-01-25
    CHIEFTAIN TRUST MANAGERS LIMITED - 1985-11-21
    J L CONSUMER FUND MANAGERS LIMITED - 1976-12-31
    280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-06-01 ~ now
    CIF 121 - Secretary → ME
  • 36
    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
    Active Corporate (5 parents, 31 offsprings)
    Officer
    2020-03-31 ~ now
    CIF 160 - Secretary → ME
  • 37
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER UK SHOPPING CENTRE FEEDER FUND LP) LIMITED - 2023-06-15
    DMWSL 543 LIMITED - 2007-01-12
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-08-03 ~ now
    CIF 107 - Secretary → ME
  • 38
    STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (NO 15) LIMITED - 2006-04-24
    1 George Street, Edinburgh, Lothian
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2020-12-10 ~ now
    CIF 79 - Secretary → ME
  • 39
    ABERDEEN ASSET INVESTMENT GROUP LIMITED - 2022-11-25
    SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED - 2014-11-25
    HILL SAMUEL ASSET MANAGEMENT GROUP LIMITED - 2000-06-30
    HILL SAMUEL INVESTMENT MANAGEMENT GROUP LIMITED - 1994-06-20
    HILL SAMUEL INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-07-14
    HILL SAMUEL LIFE & INVESTMENT MANAGEMENT LIMITED - 1985-09-12
    TRUSHELFCO (NO. 557) LIMITED - 1984-03-19
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2022-06-30 ~ now
    CIF 18 - Secretary → ME
  • 40
    ABERDEEN INVESTMENTS LIMITED - 2022-11-25
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 18 offsprings)
    Officer
    2020-11-13 ~ now
    CIF 83 - Secretary → ME
  • 41
    ABERDEEN ASSET MANAGERS LIMITED - 2022-11-25
    ABTRUST FUND MANAGERS LIMITED - 1997-07-21
    ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2020-03-31 ~ now
    CIF 159 - Secretary → ME
  • 42
    ABERDEEN STANDARD INVESTMENTS LIFE AND PENSIONS LIMITED - 2021-12-13
    ABERDEEN ASSET MANAGEMENT LIFE AND PENSIONS LIMITED - 2019-08-07
    DEUTSCHE ASSET MANAGEMENT LIFE & PENSIONS LIMITED - 2005-12-15
    MORGAN GRENFELL LIFE & PENSIONS LIMITED - 1999-10-04
    DEUTSCHE MORGAN GRENFELL LIFE & PENSIONS LIMITED - 1998-05-18
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-06-17 ~ now
    CIF 120 - Secretary → ME
  • 43
    MYS LIVING LIMITED - 2024-10-03
    THE LIGHTHOUSE LIVING CO LIMITED - 2023-04-03
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-02-28 ~ now
    CIF 21 - Secretary → ME
  • 44
    STANDARD LIFE PORTFOLIO INVESTMENTS LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (NO 17) LIMITED - 2009-07-02
    1 George Street, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-09-30 ~ now
    CIF 101 - Secretary → ME
  • 45
    CUMBERLAND PLACE FINANCIAL MANAGEMENT LIMITED - 2023-04-21
    CUMBERLAND INVESTMENT SERVICES LIMITED - 2014-07-18
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-12-21 ~ now
    CIF 62 - Secretary → ME
  • 46
    STANDARD LIFE PREMISES SERVICES LIMITED - 2021-10-08
    DUNWILCO (1501) LIMITED - 2007-11-05
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-09-30 ~ now
    CIF 12 - Secretary → ME
  • 47
    ABERDEEN REAL ESTATE OPERATIONS LIMITED - 2022-11-25
    GOODMAN REAL ESTATE INVESTORS UK OPERATIONS LIMITED - 2008-07-09
    ARLINGTON PROPERTY INVESTORS UK OPERATIONS LTD. - 2007-06-29
    ARLINGTON PROPERTY INVESTORS UK LIMITED - 2005-02-24
    ABERDEEN PROPERTY INVESTORS UK LIMITED - 2004-06-01
    ABERDEEN PROPERTY ASSET MANAGERS LIMITED - 2002-03-18
    RREEF (UK) LIMITED - 2001-04-27
    ARGYLL PROPERTY ASSET MANAGERS LIMITED - 2000-03-13
    BLP 9618 LIMITED - 1996-12-03
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-05-13 ~ now
    CIF 144 - Secretary → ME
  • 48
    STANDARD LIFE ABERDEEN TRUSTEE COMPANY LIMITED - 2025-01-20
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-07-31 ~ now
    CIF 110 - Secretary → ME
  • 49
    30 STMA 3 LIMITED - 2024-06-28
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-09-30 ~ now
    CIF 9 - Secretary → ME
  • 50
    30 STMA 1 LIMITED - 2024-06-28
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-09-30 ~ now
    CIF 5 - Secretary → ME
  • 51
    30 STMA 2 LIMITED - 2024-06-28
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-09-30 ~ now
    CIF 6 - Secretary → ME
  • 52
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-09-30 ~ now
    CIF 24 - Secretary → ME
  • 53
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-12-31 ~ dissolved
    CIF 54 - Secretary → ME
  • 54
    HILL CREST MEWS NO 2 LIMITED - 1997-10-24
    CGA FINANCIAL & INVESTMENT SERVICES LIMITED - 1997-08-06
    CGA FINANCIAL SERVICES LIMITED - 1989-02-15
    CGA (TRUSTEE AND INVESTMENT) CO. LIMITED - 1989-02-01
    CGA (TRUSTEE AND INVESTMENT) CO. LIMITED - 1989-01-06
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-12-14 ~ now
    CIF 66 - Secretary → ME
  • 55
    21 ABERDEEN STANDARD INVESTMENTS LIMITED - 2020-01-30
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2020-12-31 ~ dissolved
    CIF 56 - Secretary → ME
  • 56
    MORESTEAD FINANCIAL PLANNING LIMITED - 2003-01-31
    MORESTEAD MEDICARE LIMITED - 1990-08-03
    WINNING LIMITED - 1989-10-13
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-02-26 ~ dissolved
    CIF 49 - Secretary → ME
  • 57
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-02-26 ~ dissolved
    CIF 50 - Secretary → ME
  • 58
    EDINBURGH FUND MANAGERS GROUP PLC - 2004-06-29
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ now
    CIF 43 - Secretary → ME
  • 59
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2020-09-30 ~ now
    CIF 100 - Secretary → ME
  • 60
    EFM UNIT TRUST MANAGERS LIMITED - 1992-10-05
    CRESCENT UNIT TRUST MANAGERS LIMITED - 1984-12-31
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-12-14 ~ now
    CIF 74 - Secretary → ME
  • 61
    AXA PORTFOLIO SERVICES LIMITED - 2017-04-21
    AXA SUN LIFE PORTFOLIO SERVICES LIMITED - 2001-01-12
    SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1998-04-06
    NBP PROJECT MANAGEMENT LIMITED - 1985-01-14
    GLOBEMASTER LIMITED - 1980-12-31
    BELLWAY SECURITIES LIMITED - 1979-12-31
    280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-04-30 ~ now
    CIF 148 - Secretary → ME
  • 62
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    183,877 GBP2020-12-31
    Officer
    2022-03-14 ~ now
    CIF 20 - Secretary → ME
  • 63
    INGLEBY (1502) LIMITED - 2002-04-30
    Cranford House, Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2020-10-02 ~ dissolved
    CIF 169 - Secretary → ME
  • 64
    FOCUS BUSINESS SOLUTIONS LIMITED - 1999-01-05
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2020-10-02 ~ dissolved
    CIF 96 - Secretary → ME
  • 65
    Cranford House, Kenilworth Road Blackdown, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2020-10-02 ~ dissolved
    CIF 171 - Secretary → ME
  • 66
    FOCUS SOLUTIONS GROUP PLC - 2011-05-17
    30 Finsbury Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-06-30 ~ dissolved
    CIF 112 - Secretary → ME
  • 67
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    277,247 GBP2018-02-28
    Officer
    2021-03-01 ~ dissolved
    CIF 47 - Secretary → ME
  • 68
    PRECIS (2608) LIMITED - 2006-08-01
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-10-16 ~ now
    CIF 91 - Secretary → ME
  • 69
    CHARCO 1081 LIMITED - 2004-07-07
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-10-16 ~ now
    CIF 90 - Secretary → ME
  • 70
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-10-16 ~ now
    CIF 89 - Secretary → ME
  • 71
    RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
    BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
    DUNWILCO (737) LIMITED - 1999-12-08
    7 Castle Street, Edinburgh
    Liquidation Corporate (4 parents, 4 offsprings)
    Officer
    2021-07-31 ~ now
    CIF 37 - Secretary → ME
  • 72
    RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
    BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
    BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT MANAGERS LIMITED - 1991-03-01
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2021-06-23 ~ dissolved
    CIF 38 - Secretary → ME
  • 73
    RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
    BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
    BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT SERVICES LIMITED - 1991-03-01
    7 Castle Street, Edinburgh
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    2020-10-02 ~ now
    CIF 97 - Secretary → ME
  • 74
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-05-01 ~ now
    CIF 146 - Secretary → ME
  • 75
    COOPER TAYLOR FINANCIAL SERVICES LTD - 2007-06-04
    COOPER TAYLOR FINANCIAL SERVICES (CREWE) LIMITED - 2006-02-17
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    329,553 GBP2017-12-31
    Officer
    2021-03-01 ~ dissolved
    CIF 48 - Secretary → ME
  • 76
    COOPER TAYLOR HOLDINGS LTD - 2007-06-04
    COOPER TAYLOR FINANCIAL SERVICES LIMITED - 2006-02-17
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    575,570 GBP2017-12-31
    Officer
    2021-03-01 ~ dissolved
    CIF 46 - Secretary → ME
  • 77
    MURRAY MANAGEMENT LIMITED - 1992-03-04
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2021-03-15 ~ dissolved
    CIF 45 - Secretary → ME
  • 78
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-12-31 ~ now
    CIF 57 - Secretary → ME
  • 79
    PACE FINANCIAL SERVICES LIMITED - 2005-02-15
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-12-14 ~ dissolved
    CIF 68 - Secretary → ME
  • 80
    PACE MORTGAGE SERVICES LIMITED - 2005-02-15
    TEES VALLEY TRUSTEE COMPANY LIMITED - 2003-06-01
    SPEED 8167 LIMITED - 2002-04-03
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-12-14 ~ dissolved
    CIF 70 - Secretary → ME
  • 81
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-12-14 ~ dissolved
    CIF 67 - Secretary → ME
  • 82
    WOOLJON LIMITED - 2009-04-09
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-12-14 ~ dissolved
    CIF 69 - Secretary → ME
  • 83
    BARSHELFCO (BM NO.6) LIMITED - 1999-03-02
    N.H. GEOTECH FINANCE LIMITED - 1998-08-27
    NEW HOLLAND FINANCE LIMITED - 1994-09-01
    FIATAGRI FINANCE LIMITED - 1993-03-19
    N.H. GEOTECH FINANCE LIMITED - 1991-09-01
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2020-05-01 ~ dissolved
    CIF 145 - Secretary → ME
  • 84
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-16 ~ now
    CIF 93 - Secretary → ME
  • 85
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-10-16 ~ now
    CIF 94 - Secretary → ME
  • 86
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2020-12-14 ~ dissolved
    CIF 71 - Secretary → ME
  • 87
    SLIPE (US) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (NO 11) LIMITED - 2007-07-26
    7 Conference Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2020-11-30 ~ dissolved
    CIF 80 - Secretary → ME
  • 88
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER EDCASTLE) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (NO 6) LIMITED - 2004-12-01
    1 George Street, Edinburgh, Lothian
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2021-09-30 ~ dissolved
    CIF 26 - Secretary → ME
  • 89
    1 George Street, Edinburgh
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2021-09-30 ~ dissolved
    CIF 31 - Secretary → ME
  • 90
    1 George Street, Edinburgh
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-05-31 ~ dissolved
    CIF 122 - Secretary → ME
  • 91
    1 George Street, Edinburgh
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2021-09-30 ~ dissolved
    CIF 28 - Secretary → ME
  • 92
    1 George Street, Edinburgh
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2020-06-30 ~ now
    CIF 113 - Secretary → ME
  • 93
    1 George Street, Edinburgh, Midlothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-05-31 ~ now
    CIF 123 - Secretary → ME
  • 94
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-09-30 ~ dissolved
    CIF 99 - Secretary → ME
  • 95
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-03 ~ now
    CIF 108 - Secretary → ME
  • 96
    SLIPC (GENERAL PARTNER INFRASTRUCTURE II LPT 2017) LIMITED - 2017-11-30
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2020-06-30 ~ now
    CIF 114 - Secretary → ME
  • 97
    1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-12-31 ~ dissolved
    CIF 60 - Secretary → ME
  • 98
    STANDARD LIFE TRUST MANAGEMENT LIMITED - 2000-04-27
    7 Castle Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2021-03-31 ~ dissolved
    CIF 44 - Secretary → ME
  • 99
    1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-06-30 ~ dissolved
    CIF 172 - Secretary → ME
  • 100
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-31 ~ now
    CIF 156 - Secretary → ME
  • 101
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-31 ~ now
    CIF 55 - Secretary → ME
  • 102
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-31 ~ now
    CIF 155 - Secretary → ME
  • 103
    STANDARD LIFE INVESTMENTS (NO 16) LIMITED - 2009-06-02
    1 George Street, Edinburgh, Lothian
    Active Corporate (5 parents)
    Officer
    2020-04-02 ~ now
    CIF 151 - Secretary → ME
  • 104
    1 George Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2020-12-31 ~ now
    CIF 59 - Secretary → ME
  • 105
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-04-02 ~ now
    CIF 153 - Secretary → ME
  • 106
    1 George Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    2020-04-02 ~ now
    CIF 152 - Secretary → ME
  • 107
    STANDARD LIFE FUND MANAGEMENT LIMITED - 1998-11-16
    HALIFAX STANDARD TRUST MANAGEMENT LIMITED - 1994-08-22
    DUNWILCO (203) LIMITED - 1990-04-06
    7 Castle Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-06-23 ~ dissolved
    CIF 39 - Secretary → ME
  • 108
    1 George Street, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-08-03 ~ now
    CIF 109 - Secretary → ME
  • 109
    STANDARD LIFE INVESTMENT MANAGEMENT LIMITED - 1998-09-02
    WJB (490) LIMITED - 1998-02-27
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2020-04-30 ~ now
    CIF 149 - Secretary → ME
  • 110
    SLACOM (NO.3) LIMITED - 2004-03-02
    1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-10-26 ~ dissolved
    CIF 87 - Secretary → ME
  • 111
    TRAMSAD LIMITED - 1988-03-11
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 20 offsprings)
    Officer
    2021-12-31 ~ now
    CIF 22 - Secretary → ME
  • 112
    THE STANDARD LIFE ASSURANCE COMPANY 2006 - 2022-10-03
    STANDARD LIFE ASSURANCE COMPANY (THE) - 2006-07-10
    1 George Street, Edinburgh
    Active Corporate (5 parents)
    Officer
    2020-03-27 ~ now
    CIF 165 - Secretary → ME
  • 113
    Cranford House Kenilworth Road, Blackdown, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2020-10-02 ~ dissolved
    CIF 170 - Secretary → ME
  • 114
    MAYTOWN LIMITED - 2007-08-16
    1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-02-26 ~ dissolved
    CIF 51 - Secretary → ME
  • 115
    ABERDEEN UK PRS GENERAL PARTNER LIMITED - 2016-04-01
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-31 ~ now
    CIF 157 - Secretary → ME
  • 116
    INHOCO 2773 LIMITED - 2003-01-17
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-08-31 ~ now
    CIF 106 - Secretary → ME
Ceased 56
  • 1
    WHITELEYS OF BAYSWATER LIMITED - 2018-02-23
    DUNWILCO (83) LIMITED - 1988-02-03
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-16 ~ 2022-06-30
    CIF 95 - Secretary → ME
  • 2
    280 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-01-19 ~ 2021-02-22
    CIF 167 - Secretary → ME
  • 3
    STANDARD LIFE CLIENT MANAGEMENT LIMITED - 2021-08-24
    STANDARD LIFE DIRECT LIMITED - 2007-02-05
    SLACOM (NO.5) LIMITED - 2004-07-21
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-07-13 ~ 2024-07-08
    CIF 111 - Secretary → ME
  • 4
    1825 FINANCIAL PLANNING AND ADVICE LIMITED - 2021-08-27
    PEARSON JONES LIMITED - 2019-02-26
    PEARSON JONES PLC - 2018-12-18
    PEARSON, JONES & COMPANY LIMITED - 1999-02-12
    PEARSON, JONES LIMITED - 1989-04-13
    PRICE JONES LIMITED - 1983-07-11
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2020-04-15 ~ 2024-04-09
    CIF 150 - Secretary → ME
  • 5
    5 Melville Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-09-30 ~ 2024-07-23
    CIF 35 - Secretary → ME
  • 6
    AIRPORT INDUSTRIAL PARTNERSHIP GP LIMITED - 2000-12-07
    TYREBAND LIMITED - 2000-11-22
    72 Broadwick Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-03-31 ~ 2023-06-30
    CIF 162 - Secretary → ME
  • 7
    REALBREEZE LIMITED - 2002-04-03
    72 Broadwick Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-03-31 ~ 2023-06-30
    CIF 164 - Secretary → ME
  • 8
    VASEBAND LIMITED - 2001-03-15
    72 Broadwick Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-03-31 ~ 2023-06-30
    CIF 163 - Secretary → ME
  • 9
    280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-11-30 ~ 2024-02-28
    CIF 81 - Secretary → ME
  • 10
    280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-09-30 ~ 2024-02-28
    CIF 32 - Secretary → ME
  • 11
    THE HAMPSHIRE CENTRE LIMITED - 2002-02-07
    8 Sackville Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-06-11 ~ 2022-08-25
    CIF 40 - Secretary → ME
  • 12
    HAMPSHIRE CENTRE NOMINEE LIMITED - 2002-02-07
    8 Sackville Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-06-11 ~ 2022-08-25
    CIF 41 - Secretary → ME
  • 13
    CLYDE GATEWAY MANAGEMENT COMPANY LIMITED - 2023-08-31
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-09-30 ~ 2022-06-30
    CIF 102 - Secretary → ME
  • 14
    FOCUS SOFTWARE LIMITED - 1999-01-05
    8 Hamilton Terrace, Leamington Spa, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2020-10-02 ~ 2024-12-13
    CIF 98 - Secretary → ME
  • 15
    Bdo Llp, First Floor North, Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-16 ~ 2022-06-30
    CIF 65 - Secretary → ME
  • 16
    ASI (GENERAL PARTNER ECF II) LIMITED - 2024-06-05
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2020-09-22 ~ 2024-04-29
    CIF 104 - Secretary → ME
  • 17
    SLCP (FOUNDER PARTNER IGNIS PRIVATE EQUITY) LIMITED - 2024-05-30
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-09-30 ~ 2024-04-29
    CIF 33 - Secretary → ME
  • 18
    SLCP (FOUNDER PARTNER IGNIS STRATEGIC CREDIT) LIMITED - 2024-05-30
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-09-30 ~ 2024-04-29
    CIF 34 - Secretary → ME
  • 19
    SLCP (GENERAL PARTNER 2016 CO-INVESTMENT) LIMITED - 2024-05-28
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-05-31 ~ 2024-04-29
    CIF 142 - Secretary → ME
  • 20
    ASI (GENERAL PARTNER 2019 EUROPEAN PE A CARRY) LIMITED - 2024-05-28
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-06-30 ~ 2024-04-29
    CIF 119 - Secretary → ME
  • 21
    ASI (GENERAL PARTNER 2019 EUROPEAN PE B) LIMITED - 2024-05-28
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-06-30 ~ 2024-04-29
    CIF 118 - Secretary → ME
  • 22
    SLCP (GENERAL PARTNER CPP) LIMITED - 2024-05-28
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER CPP) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (NO 8) LIMITED - 2005-06-02
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-05-31 ~ 2024-04-29
    CIF 129 - Secretary → ME
  • 23
    SLCP (GENERAL PARTNER EC) LIMITED - 2024-05-28
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-05-31 ~ 2024-04-29
    CIF 138 - Secretary → ME
  • 24
    SLCP (GENERAL PARTNER ESF I) LIMITED - 2024-05-29
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-05-31 ~ 2024-04-29
    CIF 135 - Secretary → ME
  • 25
    SLCP (GENERAL PARTNER ESP 2004) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP 2004) LIMITED - 2008-07-17
    SL INVESTMENTS (NO.4) LIMITED - 2004-08-23
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-05-31 ~ 2024-04-29
    CIF 126 - Secretary → ME
  • 26
    SLCP (GENERAL PARTNER ESP 2006) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP 2006) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP 2006) LIMITED - 2006-05-02
    STANDARD LIFE INVESTMENTS (NO 9) LIMITED - 2006-01-18
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-05-31 ~ 2024-04-29
    CIF 130 - Secretary → ME
  • 27
    SLCP (GENERAL PARTNER ESP 2008) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (NO 14) LIMITED - 2007-12-13
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-05-31 ~ 2024-04-29
    CIF 133 - Secretary → ME
  • 28
    SLCP (GENERAL PARTNER ESP CAL) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP CAL) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (NO 12) LIMITED - 2007-08-10
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-05-31 ~ 2024-04-29
    CIF 132 - Secretary → ME
  • 29
    SLCP (GENERAL PARTNER II) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER II) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP II) LIMITED - 2002-06-25
    SL INVESTMENTS (NO.2) LIMITED - 2002-01-30
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-05-31 ~ 2024-04-29
    CIF 125 - Secretary → ME
  • 30
    SLCP (GENERAL PARTNER NASF I) LIMITED - 2024-05-29
    SLCP (GENERAL PARTNER ESP SEI 2008) LIMITED - 2010-05-11
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-05-31 ~ 2024-04-29
    CIF 134 - Secretary → ME
  • 31
    SLCP (GENERAL PARTNER NASP 2006) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER NASP 2006) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER A9) LIMITED - 2006-05-05
    STANDARD LIFE INVESTMENTS (NO 5) LIMITED - 2004-11-02
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-05-31 ~ 2024-04-29
    CIF 127 - Secretary → ME
  • 32
    SLCP (GENERAL PARTNER NASP 2008) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER NASP 2008) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (NO 10) LIMITED - 2007-04-20
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-05-31 ~ 2024-04-29
    CIF 131 - Secretary → ME
  • 33
    ASI (GENERAL PARTNER PE2) LIMITED - 2024-05-28
    ABERDEEN STANDARD INVESTMENTS (GENERAL PARTNER) MULTI ASSET II LIMITED - 2018-07-23
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-06-30 ~ 2024-04-29
    CIF 116 - Secretary → ME
  • 34
    SLCP (GENERAL PARTNER PEARL PRIVATE EQUITY) LIMITED - 2024-05-29
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-05-31 ~ 2024-04-29
    CIF 139 - Secretary → ME
  • 35
    SLCP (GENERAL PARTNER PEARL STRATEGIC CREDIT) LIMITED - 2024-05-29
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-05-31 ~ 2024-04-29
    CIF 140 - Secretary → ME
  • 36
    SLCP (GENERAL PARTNER SOF I) LIMITED - 2024-05-29
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-05-31 ~ 2024-04-29
    CIF 136 - Secretary → ME
  • 37
    SLCP (GENERAL PARTNER SOF II) LIMITED - 2024-05-29
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-05-31 ~ 2024-04-29
    CIF 137 - Secretary → ME
  • 38
    SLCP (GENERAL PARTNER SOF III) LIMITED - 2024-05-29
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-05-31 ~ 2024-04-29
    CIF 141 - Secretary → ME
  • 39
    ASI (GENERAL PARTNER SOF IV) LIMITED - 2024-05-28
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-06-30 ~ 2024-04-29
    CIF 117 - Secretary → ME
  • 40
    SLCP (GENERAL PARTNER TIDAL REACH) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER TIDAL REACH) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (NO 7) LIMITED - 2005-05-24
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-05-31 ~ 2024-04-29
    CIF 128 - Secretary → ME
  • 41
    SLCP (GENERAL PARTNER USA) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER USA) LIMITED - 2008-07-17
    SL INVESTMENTS (NO.3) LIMITED - 2004-05-24
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-05-01 ~ 2024-04-29
    CIF 147 - Secretary → ME
  • 42
    SLCP (GENERAL PARTNER) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER) LIMITED - 2008-07-17
    STANDARD LIFE GENERAL PARTNER LIMITED - 1998-09-03
    LOTHIAN FIFTY (500) LIMITED - 1998-06-03
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-05-31 ~ 2024-04-29
    CIF 124 - Secretary → ME
  • 43
    ASI (SOF E GP) LIMITED - 2024-05-28
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-05-31 ~ 2024-04-29
    CIF 143 - Secretary → ME
  • 44
    ABERDEEN GENERAL PARTNER 1 LIMITED - 2024-05-28
    UBERIOR GP 1 LIMITED - 2014-11-25
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2022-09-30 ~ 2024-04-29
    CIF 15 - Secretary → ME
  • 45
    ABERDEEN GENERAL PARTNER 2 LIMITED - 2024-05-28
    UBERIOR GP 2 LIMITED - 2014-11-25
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2022-09-30 ~ 2024-04-29
    CIF 16 - Secretary → ME
  • 46
    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
    Active Corporate (7 parents)
    Officer
    2020-09-03 ~ 2023-09-01
    CIF 105 - Secretary → ME
  • 47
    2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-10-30 ~ 2021-12-20
    CIF 86 - Secretary → ME
  • 48
    280 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-12-14 ~ 2024-04-09
    CIF 77 - Secretary → ME
  • 49
    ABRDN CP (HOLDINGS) LIMITED - 2024-04-29
    SLCP (HOLDINGS) LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (NO 13) LIMITED - 2007-09-11
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 39 offsprings)
    Officer
    2020-11-30 ~ 2024-04-29
    CIF 82 - Secretary → ME
  • 50
    APE NEWCO I LIMITED - 2024-04-29
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2023-07-20 ~ 2024-04-29
    CIF 3 - Secretary → ME
  • 51
    APE NEWCO 2 LIMITED - 2024-04-29
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-08-24 ~ 2024-04-29
    CIF 1 - Secretary → ME
  • 52
    ABRDN PRIVATE EQUITY (EUROPE) LIMITED - 2024-04-29
    STANDARD LIFE INVESTMENTS (PRIVATE CAPITAL) LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (PRIVATE EQUITY) LIMITED - 2016-05-10
    STANDARD LIFE PRIVATE EQUITY MANAGER LIMITED - 1998-08-26
    LOTHIAN FIFTY (501) LIMITED - 1998-06-03
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 25 offsprings)
    Officer
    2020-06-30 ~ 2024-04-29
    CIF 115 - Secretary → ME
  • 53
    PEARSON, JONES & COMPANY (TRUSTEES) LIMITED - 2005-05-11
    280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-12-14 ~ 2024-04-09
    CIF 76 - Secretary → ME
  • 54
    280 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-12-14 ~ 2024-04-09
    CIF 78 - Secretary → ME
  • 55
    10 Fenchurch Avenue, London, England, England
    Active Corporate (4 parents)
    Officer
    2020-10-31 ~ 2023-10-31
    CIF 84 - Secretary → ME
  • 56
    ABRDN NEWCO LIMITED - 2024-06-26
    The Royals, Altrincham Road, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-21 ~ 2024-07-02
    CIF 4 - Secretary → ME

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