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
Edwards, Rosaleen Clare
Born in October 1975Individual (31 offsprings)Officer
2025-06-04 ~ nowOF - Director → CIF 0 - 2
Martin, Oliver James
Born in July 1992Individual (16 offsprings)Officer 2025-06-27 ~ nowOF - Director → CIF 0 - 3
Jones, Iain Angus
Born in January 1978Individual (2 offsprings)Officer 2024-08-21 ~ nowOF - Director → CIF 0 - 4STANDARD LIFE EMPLOYEE SERVICES LIMITED - 2021-10-08SLACOM (NO.6) LIMITED - 2004-09-15
1, George Street, Edinburgh, United KingdomActive Corporate (7 parents, 21 offsprings)Person with significant control 2017-03-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Gilmour, Kenneth Arthur
Compary Director born in May 1963Individual (15 offsprings)Officer 2017-03-06 ~ 2022-09-30OF - Director → CIF 0 - 2
Staples, Hilary Anne
Company Director born in November 1971Individual (7 offsprings)Officer 2020-03-03 ~ 2025-06-27OF - Director → CIF 0 - 3
Mckenna, Paul Bernard
Company Director born in July 1964Individual (16 offsprings)Officer 2017-03-06 ~ 2025-05-31OF - Director → CIF 0 - 4
Baddeley, Julian Charles
Company Secretary born in January 1981Individual (6 offsprings)Officer 2022-10-20 ~ 2024-05-17OF - Director → CIF 0
Company in focus
ABRDN CORPORATE SECRETARY LIMITED
Previous names
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
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
ABRDN CORPORATE SECRETARY LIMITED
Info30 SLH 1 LIMITED - 2018-12-21SLA CORPORATE SECRETARY LIMITED - 2018-12-216 SAS 2 LIMITED - 2018-12-21STANDARD LIFE ABERDEEN LIMITED - 2018-12-21ABERDEEN STANDARD CAPITAL LIMITED - 2018-12-21Registered number SC5595401 George Street, Edinburgh EH2 2LLPRIVATE LIMITED COMPANY incorporated on 2017-03-06 (8 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-07-04CIF 0ABRDN CORPORATE SECRETARY LIMITED
SRegistered number SC559540CIF 1 CIF 21 George Street, Edinburgh, EH2 2LLABRDN CORPORATE SECRETARY LIMITED
SRegistered number SC559540CIF 31, George Street, Edinburgh, Scotland, EH2 2LL
Offspring entities and appointments
Active
118
- 1280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer 2022-09-30 ~ nowCIF 10 - Secretary → ME
- 2
30 STMA 5 LIMITED
- now30 STMA 5 LIMITED - 2016-12-30ELEVATE PORTFOLIO SERVICES LIMITED - 2017-04-21280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer 2022-09-30 ~ nowCIF 9 - Secretary → ME - 3
6 SAS 1 LIMITED
- nowSTANDARD LIFE ABERDEEN ASSET MANAGEMENT LIMITED - 2021-10-071 George Street, EdinburghActive Corporate (4 parents)Officer 2022-09-30 ~ nowCIF 15 - Secretary → ME - 4
6 SAS 2 LIMITED
- nowSTANDARD LIFE ABERDEEN GROUP LIMITED - 2021-12-171 George Street, EdinburghActive Corporate (4 parents)Officer 2022-09-30 ~ nowCIF 16 - Secretary → ME - 5
6 SAS 3 LIMITED
- nowSTANDARD LIFE (LONDON) LIMITED - 2021-12-17280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer 2022-09-30 ~ nowCIF 12 - Secretary → ME - 6STANDARD LIFE EMPLOYEE SERVICES LIMITED - 2021-10-08SLACOM (NO.6) LIMITED - 2004-09-151 George Street, Edinburgh, United KingdomActive Corporate (7 parents, 21 offsprings)Officer 2022-03-25 ~ nowCIF 21 - Secretary → ME
- 7280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2020-12-14 ~ nowCIF 74 - Secretary → ME
- 8PACIFIC SHELF 1631 LIMITED - 2010-12-21UBERIOR EUROPEAN INFRASTRUCTURE CARRY GP LIMITED - 2010-12-23LLOYDS BANK EUROPEAN INFRASTRUCTURE CARRY GP LIMITED - 2014-11-241 George Street, Edinburgh, United KingdomActive Corporate (5 parents, 7 offsprings)Officer 2021-09-30 ~ nowCIF 29 - Secretary → ME
- 9UBERIOR EUROPEAN INFRASTRUCTURE CARRY LIMITED - 2010-12-23LLOYDS BANK EUROPEAN INFRASTRUCTURE CARRY LIMITED - 2014-11-24PACIFIC SHELF 1632 LIMITED - 2010-12-211 George Street, Edinburgh, United KingdomActive Corporate (5 parents, 7 offsprings)Officer 2020-12-21 ~ nowCIF 65 - Secretary → ME
- 10LLOYDS BANK GLOBAL INFRASTRUCTURE CARRY GP LIMITED - 2014-11-241 George Street, Edinburgh, United KingdomActive Corporate (5 parents, 8 offsprings)Officer 2021-09-30 ~ nowCIF 32 - Secretary → ME
- 11ABERDEEN ASSET MANAGEMENT CHARITABLE FOUNDATION - 2018-06-25ABERDEEN STANDARD INVESTMENTS CHARITABLE FOUNDATION - 2020-03-27ABRDN CHARITABLE FOUNDATION - 2025-04-30STANDARD LIFE ABERDEEN CHARITABLE FOUNDATION - 2021-10-051 George Street, Edinburgh, United KingdomActive Corporate (8 parents)Officer 2020-03-06 ~ nowCIF 168 - Secretary → ME
- 12STANDARD LIFE CHARITABLE TRUST - 2016-05-17STANDARD LIFE FOUNDATION - 2021-11-26ABRDN FINANCIAL FAIRNESS TRUST - 2025-07-211 George Street, Edinburgh, United KingdomActive Corporate (7 parents)Officer 2025-06-26 ~ nowCIF 5 - Secretary → ME
- 13SLA PENSION TRUSTEE COMPANY LTD - 2021-11-29ABRDN (SLSPS) PENSION TRUSTEE COMPANY LTD - 2025-06-30ABERDEEN STANDARD FUND MANAGERS LIMITED - 2018-12-106 SAS 1 LIMITED - 2021-02-241 George Street, Edinburgh, United KingdomActive Corporate (10 parents)Officer 2021-01-27 ~ nowCIF 54 - Secretary → ME
- 141 George Street, Edinburgh, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2021-09-30 ~ nowCIF 27 - Secretary → ME
- 15HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-01-23SCOTTISH WIDOWS INVESTMENT MANAGEMENT LIMITED - 2000-06-30LLOYDS TSB INVESTMENTS LIMITED - 2014-11-247 Castle Street, EdinburghDissolved Corporate (5 parents)Officer 2020-03-31 ~ dissolvedCIF 160 - Secretary → ME
- 16EDINBURGH FUND MANAGERS (TRUSTEES) LIMITED - 2007-09-271 George Street, Edinburgh, United KingdomActive Corporate (7 parents)Officer 2021-01-01 ~ nowCIF 55 - Secretary → ME
- 17ABRDN PORTFOLIO SOLUTIONS LIMITED - 2025-05-23CUMBERLAND INVESTMENT SERVICES LIMITED - 2014-07-18CUMBERLAND PLACE FINANCIAL MANAGEMENT LIMITED - 2023-04-21280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2020-12-21 ~ nowCIF 64 - Secretary → ME
- 181 George Street, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2022-08-31 ~ nowCIF 19 - Secretary → ME
- 191 George Street, Edinburgh, Scotland, ScotlandDissolved Corporate (5 parents)Officer 2020-10-16 ~ dissolvedCIF 170 - Secretary → ME
- 20
ABERDEEN TRUST LIMITED
- nowABERDEEN ASSET MANAGEMENT LIMITED - 1997-05-01THRIVEWAD LIMITED - 1989-11-29ABTRUST INVESTMENT MANAGEMENT LIMITED - 1989-12-27ABERDEEN INVESTMENT MANAGEMENT LIMITED - 1997-02-121 George Street, Edinburgh, United KingdomActive Corporate (4 parents)Officer 2020-12-14 ~ nowCIF 77 - Secretary → ME - 21UBERIOR UK INFRASTRUCTURE CARRY GP LIMITED - 2012-08-08LLOYDS BANK UK INFRASTRUCTURE CARRY GP LIMITED - 2014-11-241 George Street, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2021-09-30 ~ nowCIF 31 - Secretary → ME
- 22LLOYDS BANK UK INFRASTRUCTURE CARRY LIMITED - 2014-11-24UBERIOR UK INFRASTRUCTURE CARRY LIMITED - 2012-08-081 George Street, Edinburgh, United KingdomActive Corporate (5 parents, 17 offsprings)Officer 2020-12-21 ~ nowCIF 66 - Secretary → ME
- 23NORTH OF SCOTLAND FINANCE COMPANY LIMITED - 1988-10-06ABERDEEN TRUST LIMITED - 1991-03-22ABERDEEN FUND MANAGERS LIMITED - 2013-05-20NORTH OF SCOTLAND FINANCE COMPANY LIMITED(THE) - 1987-08-241 George Street, Edinburgh, United KingdomActive Corporate (4 parents)Officer 2020-12-14 ~ nowCIF 75 - Secretary → ME
- 241 George Street, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2021-12-07 ~ nowCIF 25 - Secretary → ME
- 25STANDARD LIFE INVESTMENTS (GENERAL PARTNER CRED) LIMITED - 2023-05-31280 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer 2020-10-16 ~ nowCIF 94 - Secretary → ME
- 26SLACOM (NO.4) LIMITED - 1999-12-22STANDARD LIFE INVESTMENTS (GENERAL PARTNER EPGF) LIMITED - 2023-11-24STANDARD LIFE INVESTMENTS (GENERAL PARTNER ECF) LIMITED - 2001-08-011 George Street, Edinburgh, United KingdomActive Corporate (5 parents)Officer 2020-03-31 ~ nowCIF 163 - Secretary → ME
- 27SLIPC (GENERAL PARTNER SCF I) LIMITED - 2023-05-311 George Street, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2020-12-31 ~ nowCIF 63 - Secretary → ME
- 28280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2022-08-23 ~ nowCIF 2 - Secretary → ME
- 29
ABRDN (USA) LIMITED
- nowSTANDARD LIFE INVESTMENTS (USA) LIMITED - 2021-11-26SL INVESTMENTS (NO.1) LIMITED - 2001-08-311 George Street, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer 2020-12-31 ~ dissolvedCIF 60 - Secretary → ME - 30STANDARD LIFE INVESTMENTS (CORPORATE FUNDS) LIMITED - 2020-09-30DUNWILCO (117) LIMITED - 1988-09-05ABERDEEN STANDARD ALTERNATIVE FUNDS LIMITED - 2022-11-25STANDARD LIFE INVESTMENT MANAGEMENT SERVICES LIMITED - 1998-10-121 George Street, EdinburghActive Corporate (6 parents, 15 offsprings)Officer 2020-09-24 ~ nowCIF 105 - Secretary → ME
- 31UBERIOR FUND HOLDINGS LIMITED - 2014-11-25ABERDEEN INFRASTRUCTURE (HOLDINGS) LIMITED - 2015-11-19ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED - 2022-11-25UBERIOR ISAF COIP GP LIMITED - 2008-11-211 George Street, Edinburgh, United KingdomActive Corporate (5 parents, 23 offsprings)Officer 2020-10-21 ~ nowCIF 90 - Secretary → ME
- 32SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED - 2014-11-24HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 1996-11-18ABERDEEN ASSET INVESTMENTS LIMITED - 2022-11-25HILL SAMUEL ASSET MANAGEMENT LIMITED - 2000-06-30ABERDEEN ASSET INVESTMENTS LIMITED LIMITED - 2014-11-24280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 6 offsprings)Officer 2020-03-31 ~ nowCIF 156 - Secretary → ME
- 33STANDARD LIFE DIGITAL SOLUTIONS LIMITED - 2021-08-247 Castle Street, EdinburghDissolved Corporate (3 parents)Officer 2020-10-30 ~ dissolvedCIF 87 - Secretary → ME
- 34
ABRDN FINANCE LIMITED
- nowSTANDARD LIFE FINANCE LIMITED - 2021-12-171 George Street, Edinburgh, United KingdomActive Corporate (5 parents)Officer 2022-09-30 ~ nowCIF 13 - Secretary → ME - 351825 FINANCIAL PLANNING LIMITED - 2021-08-27C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, ManchesterLiquidation Corporate (4 parents, 5 offsprings)Officer 2021-06-03 ~ nowCIF 44 - Secretary → ME
- 361 George Street, Edinburgh, United KingdomActive Corporate (4 parents)Officer 2021-08-04 ~ nowCIF 38 - Secretary → ME
- 37J L CONSUMER FUND MANAGERS LIMITED - 1976-12-31BALTIC TRUST MANAGERS LIMITED - 1988-01-25ABTRUST MANAGEMENT LIMITED - 1991-03-22CHIEFTAIN TRUST MANAGERS LIMITED - 1985-11-21ABTRUST MANAGERS LIMITED - 1988-03-08ABERDEEN UNIT TRUST MANAGERS LIMITED - 1998-01-09ABERDEEN UNIT TRUST MANAGERS LIMITED - 2013-05-20ABERDEEN STANDARD FUND MANAGERS LIMITED - 2022-08-01ABERDEEN PROLIFIC UNIT TRUST MANAGERS LIMITED - 1999-04-06ABTRUST UNIT TRUST MANAGERS LIMITED - 1997-07-21ABERDEEN FUND MANAGERS LIMITED - 2018-12-10280 Bishopsgate, London, United KingdomActive Corporate (9 parents)Officer 2020-06-01 ~ nowCIF 123 - Secretary → ME
- 38
ABRDN HOLDINGS LIMITED
- nowABERDEEN TRUST PLC. - 1997-05-01ABTRUST HOLDINGS LIMITED - 1988-06-13ABRDN HOLDINGS PLC - 2022-11-25ABERDEEN TRUST HOLDINGS PLC - 1991-03-22ABERDEEN FUND MANAGERS LIMITED - 1987-12-23ABERDEEN ASSET MANAGEMENT PLC - 2022-11-251 George Street, Edinburgh, United KingdomActive Corporate (5 parents, 105 offsprings)Officer 2025-06-27 ~ nowCIF 4 - Secretary → ME - 39DUNWILCO (202) LIMITED - 1990-04-06HALIFAX STANDARD LIFE (HOLDINGS) LIMITED - 1994-08-22STANDARD LIFE (HOLDINGS) LIMITED - 1998-07-07STANDARD LIFE INVESTMENTS LIMITED - 2021-11-261 George Street, EdinburghActive Corporate (6 parents, 31 offsprings)Officer 2020-03-31 ~ nowCIF 162 - Secretary → ME
- 40DMWSL 543 LIMITED - 2007-01-12STANDARD LIFE INVESTMENTS (GENERAL PARTNER UK SHOPPING CENTRE FEEDER FUND LP) LIMITED - 2023-06-15280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer 2020-08-03 ~ nowCIF 109 - Secretary → ME
- 41STANDARD LIFE INVESTMENTS (NO 15) LIMITED - 2006-04-24STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED - 2021-11-261 George Street, Edinburgh, LothianActive Corporate (5 parents, 3 offsprings)Officer 2020-12-10 ~ nowCIF 81 - Secretary → ME
- 42HILL SAMUEL INVESTMENT MANAGEMENT GROUP LIMITED - 1994-06-20HILL SAMUEL ASSET MANAGEMENT GROUP LIMITED - 2000-06-30TRUSHELFCO (NO. 557) LIMITED - 1984-03-19HILL SAMUEL LIFE & INVESTMENT MANAGEMENT LIMITED - 1985-09-12ABERDEEN ASSET INVESTMENT GROUP LIMITED - 2022-11-25SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED - 2014-11-25HILL SAMUEL INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-07-14280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer 2022-06-30 ~ nowCIF 20 - Secretary → ME
- 43ABERDEEN INVESTMENTS LIMITED - 2022-11-25280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 18 offsprings)Officer 2020-11-13 ~ nowCIF 85 - Secretary → ME
- 44ABERDEEN ASSET MANAGERS LIMITED - 2022-11-25ABTRUST FUND MANAGERS LIMITED - 1997-07-21ABERDEEN FUND MANAGERS LIMITED - 1991-03-221 George Street, Edinburgh, United KingdomActive Corporate (6 parents, 3 offsprings)Officer 2020-03-31 ~ nowCIF 161 - Secretary → ME
- 45MORGAN GRENFELL LIFE & PENSIONS LIMITED - 1999-10-04ABERDEEN STANDARD INVESTMENTS LIFE AND PENSIONS LIMITED - 2021-12-13DEUTSCHE MORGAN GRENFELL LIFE & PENSIONS LIMITED - 1998-05-18ABERDEEN ASSET MANAGEMENT LIFE AND PENSIONS LIMITED - 2019-08-07DEUTSCHE ASSET MANAGEMENT LIFE & PENSIONS LIMITED - 2005-12-15280 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer 2020-06-17 ~ nowCIF 122 - Secretary → ME
- 46
ABRDN OLDCO LIMITED
- nowTHE LIGHTHOUSE LIVING CO LIMITED - 2023-04-03MYS LIVING LIMITED - 2024-10-031 George Street, Edinburgh, United KingdomActive Corporate (5 parents)Officer 2022-02-28 ~ nowCIF 23 - Secretary → ME - 47STANDARD LIFE PORTFOLIO INVESTMENTS LIMITED - 2021-11-26STANDARD LIFE INVESTMENTS (NO 17) LIMITED - 2009-07-021 George Street, Edinburgh, LothianActive Corporate (5 parents, 1 offspring)Officer 2020-09-30 ~ nowCIF 103 - Secretary → ME
- 48STANDARD LIFE PREMISES SERVICES LIMITED - 2021-10-08DUNWILCO (1501) LIMITED - 2007-11-051 George Street, Edinburgh, United KingdomActive Corporate (5 parents)Officer 2022-09-30 ~ nowCIF 14 - Secretary → ME
- 49RREEF (UK) LIMITED - 2001-04-27BLP 9618 LIMITED - 1996-12-03ARLINGTON PROPERTY INVESTORS UK OPERATIONS LTD. - 2007-06-29GOODMAN REAL ESTATE INVESTORS UK OPERATIONS LIMITED - 2008-07-09ABERDEEN REAL ESTATE OPERATIONS LIMITED - 2022-11-25ABERDEEN PROPERTY ASSET MANAGERS LIMITED - 2002-03-18ARLINGTON PROPERTY INVESTORS UK LIMITED - 2005-02-24ARGYLL PROPERTY ASSET MANAGERS LIMITED - 2000-03-13ABERDEEN PROPERTY INVESTORS UK LIMITED - 2004-06-011 George Street, Edinburgh, United KingdomActive Corporate (5 parents)Officer 2020-05-13 ~ nowCIF 146 - Secretary → ME
- 50STANDARD LIFE ABERDEEN TRUSTEE COMPANY LIMITED - 2025-01-201 George Street, Edinburgh, United KingdomActive Corporate (5 parents)Officer 2020-07-31 ~ nowCIF 112 - Secretary → ME
- 51
ADVISEROS LIMITED
- now30 STMA 3 LIMITED - 2024-06-28280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer 2022-09-30 ~ nowCIF 11 - Secretary → ME - 5230 STMA 1 LIMITED - 2024-06-28280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer 2022-09-30 ~ nowCIF 7 - Secretary → ME
- 5330 STMA 2 LIMITED - 2024-06-28280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer 2022-09-30 ~ nowCIF 8 - Secretary → ME
- 54C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square 1 Oxford Street, ManchesterLiquidation Corporate (4 parents)Officer 2021-09-30 ~ nowCIF 26 - Secretary → ME
- 55280 Bishopsgate, London, United KingdomDissolved Corporate (4 parents)Officer 2020-12-31 ~ dissolvedCIF 56 - Secretary → ME
- 56CGA (TRUSTEE AND INVESTMENT) CO. LIMITED - 1989-02-01CGA FINANCIAL & INVESTMENT SERVICES LIMITED - 1997-08-06HILL CREST MEWS NO 2 LIMITED - 1997-10-24CGA FINANCIAL SERVICES LIMITED - 1989-02-15CGA (TRUSTEE AND INVESTMENT) CO. LIMITED - 1989-01-06280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer 2020-12-14 ~ nowCIF 68 - Secretary → ME
- 57
ASI (GOLD) LIMITED
- now21 ABERDEEN STANDARD INVESTMENTS LIMITED - 2020-01-3030 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2020-12-31 ~ dissolvedCIF 58 - Secretary → ME - 58MORESTEAD MEDICARE LIMITED - 1990-08-03MORESTEAD FINANCIAL PLANNING LIMITED - 2003-01-31WINNING LIMITED - 1989-10-13280 Bishopsgate, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2021-02-26 ~ dissolvedCIF 51 - Secretary → ME
- 59280 Bishopsgate, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2021-02-26 ~ dissolvedCIF 52 - Secretary → ME
- 60EDINBURGH FUND MANAGERS GROUP PLC - 2004-06-291 George Street, Edinburgh, United KingdomActive Corporate (6 parents)Officer 2021-04-01 ~ nowCIF 45 - Secretary → ME
- 611 George Street, Edinburgh, United KingdomActive Corporate (4 parents, 5 offsprings)Officer 2020-09-30 ~ nowCIF 102 - Secretary → ME
- 62EFM UNIT TRUST MANAGERS LIMITED - 1992-10-05CRESCENT UNIT TRUST MANAGERS LIMITED - 1984-12-311 George Street, Edinburgh, United KingdomActive Corporate (4 parents)Officer 2020-12-14 ~ nowCIF 76 - Secretary → ME
- 63GLOBEMASTER LIMITED - 1980-12-31NBP PROJECT MANAGEMENT LIMITED - 1985-01-14AXA PORTFOLIO SERVICES LIMITED - 2017-04-21SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1998-04-06BELLWAY SECURITIES LIMITED - 1979-12-31AXA SUN LIFE PORTFOLIO SERVICES LIMITED - 2001-01-12280 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer 2020-04-30 ~ nowCIF 150 - Secretary → ME
- 64280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Equity (Company account)183,877 GBP2020-12-31Officer 2022-03-14 ~ nowCIF 22 - Secretary → ME
- 65
FOCUS HOLDINGS LIMITED
- nowINGLEBY (1502) LIMITED - 2002-04-30Cranford House, Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (5 parents)Officer 2020-10-02 ~ dissolvedCIF 171 - Secretary → ME - 66
FOCUS SOFTWARE LIMITED
- nowFOCUS BUSINESS SOLUTIONS LIMITED - 1999-01-0530 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2020-10-02 ~ dissolvedCIF 98 - Secretary → ME - 67Cranford House, Kenilworth Road Blackdown, Leamington Spa, WarwickshireDissolved Corporate (5 parents)Officer 2020-10-02 ~ dissolvedCIF 173 - Secretary → ME
- 68FOCUS SOLUTIONS GROUP PLC - 2011-05-1730 Finsbury Square, LondonDissolved Corporate (6 parents, 1 offspring)Officer 2020-06-30 ~ dissolvedCIF 114 - Secretary → ME
- 6930 Finsbury Square, LondonDissolved Corporate (4 parents)Equity (Company account)277,247 GBP2018-02-28Officer 2021-03-01 ~ dissolvedCIF 49 - Secretary → ME
- 70PRECIS (2608) LIMITED - 2006-08-01280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2020-10-16 ~ nowCIF 93 - Secretary → ME
- 71
GRIFFIN NOMINEES LIMITED
- nowCHARCO 1081 LIMITED - 2004-07-07280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2020-10-16 ~ nowCIF 92 - Secretary → ME - 72280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2020-10-16 ~ nowCIF 91 - Secretary → ME
- 73RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17DUNWILCO (737) LIMITED - 1999-12-08BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-027 Castle Street, EdinburghLiquidation Corporate (4 parents, 4 offsprings)Officer 2021-07-31 ~ nowCIF 39 - Secretary → ME
- 74RESOLUTION FUND MANAGERS LIMITED - 2008-11-17BRITANNIC FUND MANAGERS LIMITED - 2006-05-02FS INVESTMENT MANAGERS LIMITED - 1991-03-01BRITANNIA FUND MANAGERS LIMITED - 1999-12-07BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-017 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (4 parents)Officer 2021-06-23 ~ dissolvedCIF 40 - Secretary → ME
- 75BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17FS INVESTMENT SERVICES LIMITED - 1991-03-01BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-017 Castle Street, EdinburghLiquidation Corporate (4 parents, 2 offsprings)Officer 2020-10-02 ~ nowCIF 99 - Secretary → ME
- 76280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2020-05-01 ~ nowCIF 148 - Secretary → ME
- 77COOPER TAYLOR FINANCIAL SERVICES LTD - 2007-06-04COOPER TAYLOR FINANCIAL SERVICES (CREWE) LIMITED - 2006-02-17280 Bishopsgate, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)329,553 GBP2017-12-31Officer 2021-03-01 ~ dissolvedCIF 50 - Secretary → ME
- 78COOPER TAYLOR FINANCIAL SERVICES LIMITED - 2006-02-17COOPER TAYLOR HOLDINGS LTD - 2007-06-04280 Bishopsgate, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)575,570 GBP2017-12-31Officer 2021-03-01 ~ dissolvedCIF 48 - Secretary → ME
- 79MURRAY MANAGEMENT LIMITED - 1992-03-047 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (5 parents)Officer 2021-03-15 ~ dissolvedCIF 47 - Secretary → ME
- 801 George Street, Edinburgh, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2020-12-31 ~ nowCIF 59 - Secretary → ME
- 81PACE FINANCIAL SERVICES LIMITED - 2005-02-15280 Bishopsgate, London, United KingdomDissolved Corporate (4 parents)Officer 2020-12-14 ~ dissolvedCIF 70 - Secretary → ME
- 82PACE MORTGAGE SERVICES LIMITED - 2005-02-15SPEED 8167 LIMITED - 2002-04-03TEES VALLEY TRUSTEE COMPANY LIMITED - 2003-06-01280 Bishopsgate, London, United KingdomDissolved Corporate (4 parents)Officer 2020-12-14 ~ dissolvedCIF 72 - Secretary → ME
- 83280 Bishopsgate, London, United KingdomDissolved Corporate (4 parents)Officer 2020-12-14 ~ dissolvedCIF 69 - Secretary → ME
- 84WOOLJON LIMITED - 2009-04-09280 Bishopsgate, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2020-12-14 ~ dissolvedCIF 71 - Secretary → ME
- 85FIATAGRI FINANCE LIMITED - 1993-03-19NEW HOLLAND FINANCE LIMITED - 1994-09-01N.H. GEOTECH FINANCE LIMITED - 1998-08-27N.H. GEOTECH FINANCE LIMITED - 1991-09-01BARSHELFCO (BM NO.6) LIMITED - 1999-03-0230 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2020-05-01 ~ dissolvedCIF 147 - Secretary → ME
- 861 George Street, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2020-10-16 ~ nowCIF 95 - Secretary → ME
- 871 George Street, Edinburgh, United KingdomActive Corporate (5 parents)Officer 2020-10-16 ~ nowCIF 96 - Secretary → ME
- 8830 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2020-12-14 ~ dissolvedCIF 73 - Secretary → ME
- 89STANDARD LIFE INVESTMENTS (NO 11) LIMITED - 2007-07-26SLIPE (US) LIMITED - 2008-07-177 Conference Square, EdinburghDissolved Corporate (4 parents)Officer 2020-11-30 ~ dissolvedCIF 82 - Secretary → ME
- 90STANDARD LIFE INVESTMENTS (GENERAL PARTNER EDCASTLE) LIMITED - 2008-07-17STANDARD LIFE INVESTMENTS (NO 6) LIMITED - 2004-12-011 George Street, Edinburgh, LothianDissolved Corporate (6 parents, 1 offspring)Officer 2021-09-30 ~ dissolvedCIF 28 - Secretary → ME
- 911 George Street, EdinburghDissolved Corporate (6 parents, 1 offspring)Officer 2021-09-30 ~ dissolvedCIF 33 - Secretary → ME
- 921 George Street, EdinburghDissolved Corporate (6 parents, 1 offspring)Officer 2020-05-31 ~ dissolvedCIF 124 - Secretary → ME
- 931 George Street, EdinburghDissolved Corporate (6 parents, 1 offspring)Officer 2021-09-30 ~ dissolvedCIF 30 - Secretary → ME
- 941 George Street, EdinburghActive Corporate (7 parents, 4 offsprings)Officer 2020-06-30 ~ nowCIF 115 - Secretary → ME
- 951 George Street, Edinburgh, MidlothianActive Corporate (7 parents, 1 offspring)Officer 2020-05-31 ~ nowCIF 125 - Secretary → ME
- 96280 Bishopsgate, London, United KingdomDissolved Corporate (4 parents)Officer 2020-09-30 ~ dissolvedCIF 101 - Secretary → ME
- 971 George Street, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2020-08-03 ~ nowCIF 110 - Secretary → ME
- 98SLIPC (GENERAL PARTNER INFRASTRUCTURE II LPT 2017) LIMITED - 2017-11-301 George Street, Edinburgh, United KingdomActive Corporate (7 parents, 3 offsprings)Officer 2020-06-30 ~ nowCIF 116 - Secretary → ME
- 991 George Street, Edinburgh, United KingdomDissolved Corporate (6 parents)Officer 2020-12-31 ~ dissolvedCIF 62 - Secretary → ME
- 100
SLTM LIMITED
- nowSTANDARD LIFE TRUST MANAGEMENT LIMITED - 2000-04-277 Castle Street, EdinburghDissolved Corporate (4 parents)Officer 2021-03-31 ~ dissolvedCIF 46 - Secretary → ME - 1011 George Street, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2020-06-30 ~ dissolvedCIF 174 - Secretary → ME
- 102280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2020-03-31 ~ nowCIF 158 - Secretary → ME
- 103280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2020-12-31 ~ nowCIF 57 - Secretary → ME
- 104280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2020-03-31 ~ nowCIF 157 - Secretary → ME
- 105STANDARD LIFE INVESTMENTS (NO 16) LIMITED - 2009-06-021 George Street, Edinburgh, LothianActive Corporate (5 parents)Officer 2020-04-02 ~ nowCIF 153 - Secretary → ME
- 1061 George Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer 2020-12-31 ~ nowCIF 61 - Secretary → ME
- 1071 George Street, Edinburgh, United KingdomActive Corporate (4 parents)Officer 2020-04-02 ~ nowCIF 155 - Secretary → ME
- 1081 George Street, EdinburghActive Corporate (4 parents)Officer 2020-04-02 ~ nowCIF 154 - Secretary → ME
- 109HALIFAX STANDARD TRUST MANAGEMENT LIMITED - 1994-08-22STANDARD LIFE FUND MANAGEMENT LIMITED - 1998-11-16DUNWILCO (203) LIMITED - 1990-04-067 Castle Street, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer 2021-06-23 ~ dissolvedCIF 41 - Secretary → ME
- 1101 George Street, EdinburghActive Corporate (5 parents, 1 offspring)Officer 2020-08-03 ~ nowCIF 111 - Secretary → ME
- 111WJB (490) LIMITED - 1998-02-27STANDARD LIFE INVESTMENT MANAGEMENT LIMITED - 1998-09-021 George Street, Edinburgh, United KingdomActive Corporate (8 parents, 3 offsprings)Officer 2020-04-30 ~ nowCIF 151 - Secretary → ME
- 112SLACOM (NO.3) LIMITED - 2004-03-021 George Street, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2020-10-26 ~ dissolvedCIF 89 - Secretary → ME
- 113
TENON NOMINEES LIMITED
- nowTRAMSAD LIMITED - 1988-03-111 George Street, Edinburgh, United KingdomActive Corporate (4 parents, 20 offsprings)Officer 2021-12-31 ~ nowCIF 24 - Secretary → ME - 114
THE ABRDN COMPANY 2006
- nowTHE STANDARD LIFE ASSURANCE COMPANY 2006 - 2022-10-03STANDARD LIFE ASSURANCE COMPANY (THE) - 2006-07-101 George Street, EdinburghActive Corporate (5 parents)Officer 2020-03-27 ~ nowCIF 167 - Secretary → ME - 115Cranford House Kenilworth Road, Blackdown, Leamington Spa, WarwickshireDissolved Corporate (5 parents)Officer 2020-10-02 ~ dissolvedCIF 172 - Secretary → ME
- 116MAYTOWN LIMITED - 2007-08-161 George Street, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2021-02-26 ~ dissolvedCIF 53 - Secretary → ME
- 117ABERDEEN UK PRS GENERAL PARTNER LIMITED - 2016-04-01280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2020-03-31 ~ nowCIF 159 - Secretary → ME
- 118INHOCO 2773 LIMITED - 2003-01-17280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer 2020-08-31 ~ nowCIF 108 - Secretary → ME
Ceased
56
- 1WHITELEYS OF BAYSWATER LIMITED - 2018-02-23DUNWILCO (83) LIMITED - 1988-02-031 George Street, Edinburgh, United KingdomActive Corporate (4 parents)Officer 2020-10-16 ~ 2022-06-30CIF 97 - Secretary → ME
- 2280 Bishopsgate, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2021-01-19 ~ 2021-02-22CIF 169 - Secretary → ME
- 3STANDARD LIFE CLIENT MANAGEMENT LIMITED - 2021-08-24STANDARD LIFE DIRECT LIMITED - 2007-02-05SLACOM (NO.5) LIMITED - 2004-07-211 George Street, Edinburgh, United KingdomActive Corporate (4 parents)Officer 2020-07-13 ~ 2024-07-08CIF 113 - Secretary → ME
- 4PRICE JONES LIMITED - 1983-07-111825 FINANCIAL PLANNING AND ADVICE LIMITED - 2021-08-27PEARSON JONES LIMITED - 2019-02-26PEARSON, JONES & COMPANY LIMITED - 1999-02-12PEARSON JONES PLC - 2018-12-18PEARSON, JONES LIMITED - 1989-04-13280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 6 offsprings)Officer 2020-04-15 ~ 2024-04-09CIF 152 - Secretary → ME
- 55 Melville Street, Edinburgh, United KingdomActive Corporate (3 parents)Equity (Company account)2,605,892 GBP2024-12-31Officer 2021-09-30 ~ 2024-07-23CIF 37 - Secretary → ME
- 6280 Bishopsgate, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2020-11-30 ~ 2024-02-28CIF 83 - Secretary → ME
- 7280 Bishopsgate, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2021-09-30 ~ 2024-02-28CIF 34 - Secretary → ME
- 8THE HAMPSHIRE CENTRE LIMITED - 2002-02-078 Sackville Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2021-06-11 ~ 2022-08-25CIF 42 - Secretary → ME
- 9HAMPSHIRE CENTRE NOMINEE LIMITED - 2002-02-078 Sackville Street, London, EnglandActive Corporate (6 parents)Officer 2021-06-11 ~ 2022-08-25CIF 43 - Secretary → ME
- 10CLYDE GATEWAY MANAGEMENT COMPANY LIMITED - 2023-08-311 George Street, Edinburgh, United KingdomActive Corporate (5 parents)Officer 2020-09-30 ~ 2022-06-30CIF 104 - Secretary → ME
- 11FOCUS SOFTWARE LIMITED - 1999-01-058 Hamilton Terrace, Leamington Spa, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2020-10-02 ~ 2024-12-13CIF 100 - Secretary → ME
- 12Bdo Llp, First Floor North, Bottle Works, The Bars, Guildford, Surrey, United KingdomActive Corporate (5 parents)Officer 2020-12-16 ~ 2022-06-30CIF 67 - Secretary → ME
- 13ASI (GENERAL PARTNER ECF II) LIMITED - 2024-06-05New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (6 parents, 3 offsprings)Officer 2020-09-22 ~ 2024-04-29CIF 106 - Secretary → ME
- 14SLCP (FOUNDER PARTNER IGNIS PRIVATE EQUITY) LIMITED - 2024-05-30New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)Officer 2021-09-30 ~ 2024-04-29CIF 35 - Secretary → ME
- 15SLCP (FOUNDER PARTNER IGNIS STRATEGIC CREDIT) LIMITED - 2024-05-30New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)Officer 2021-09-30 ~ 2024-04-29CIF 36 - Secretary → ME
- 16SLCP (GENERAL PARTNER 2016 CO-INVESTMENT) LIMITED - 2024-05-28New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (6 parents, 2 offsprings)Officer 2020-05-31 ~ 2024-04-29CIF 144 - Secretary → ME
- 17ASI (GENERAL PARTNER 2019 EUROPEAN PE A CARRY) LIMITED - 2024-05-28New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)Officer 2020-06-30 ~ 2024-04-29CIF 121 - Secretary → ME
- 18ASI (GENERAL PARTNER 2019 EUROPEAN PE B) LIMITED - 2024-05-28New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)Officer 2020-06-30 ~ 2024-04-29CIF 120 - Secretary → ME
- 19STANDARD LIFE INVESTMENTS (GENERAL PARTNER CPP) LIMITED - 2008-07-17STANDARD LIFE INVESTMENTS (NO 8) LIMITED - 2005-06-02SLCP (GENERAL PARTNER CPP) LIMITED - 2024-05-28New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)Officer 2020-05-31 ~ 2024-04-29CIF 131 - Secretary → ME
- 20SLCP (GENERAL PARTNER EC) LIMITED - 2024-05-28New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)Officer 2020-05-31 ~ 2024-04-29CIF 140 - Secretary → ME
- 21SLCP (GENERAL PARTNER ESF I) LIMITED - 2024-05-29New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (6 parents)Officer 2020-05-31 ~ 2024-04-29CIF 137 - Secretary → ME
- 22SLCP (GENERAL PARTNER ESP 2004) LIMITED - 2024-05-29SL INVESTMENTS (NO.4) LIMITED - 2004-08-23STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP 2004) LIMITED - 2008-07-17New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (6 parents, 2 offsprings)Officer 2020-05-31 ~ 2024-04-29CIF 128 - Secretary → ME
- 23STANDARD LIFE INVESTMENTS (NO 9) LIMITED - 2006-01-18STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP 2006) LIMITED - 2006-05-02SLCP (GENERAL PARTNER ESP 2006) LIMITED - 2024-05-29STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP 2006) LIMITED - 2008-07-17New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (6 parents, 2 offsprings)Officer 2020-05-31 ~ 2024-04-29CIF 132 - Secretary → ME
- 24STANDARD LIFE INVESTMENTS (NO 14) LIMITED - 2007-12-13SLCP (GENERAL PARTNER ESP 2008) LIMITED - 2024-05-29New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)Officer 2020-05-31 ~ 2024-04-29CIF 135 - Secretary → ME
- 25SLCP (GENERAL PARTNER ESP CAL) LIMITED - 2024-05-29STANDARD LIFE INVESTMENTS (NO 12) LIMITED - 2007-08-10STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP CAL) LIMITED - 2008-07-17New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)Officer 2020-05-31 ~ 2024-04-29CIF 134 - Secretary → ME
- 26STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP II) LIMITED - 2002-06-25STANDARD LIFE INVESTMENTS (GENERAL PARTNER II) LIMITED - 2008-07-17SL INVESTMENTS (NO.2) LIMITED - 2002-01-30SLCP (GENERAL PARTNER II) LIMITED - 2024-05-29New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (6 parents)Officer 2020-05-31 ~ 2024-04-29CIF 127 - Secretary → ME
- 27SLCP (GENERAL PARTNER NASF I) LIMITED - 2024-05-29SLCP (GENERAL PARTNER ESP SEI 2008) LIMITED - 2010-05-11New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)Officer 2020-05-31 ~ 2024-04-29CIF 136 - Secretary → ME
- 28STANDARD LIFE INVESTMENTS (NO 5) LIMITED - 2004-11-02SLCP (GENERAL PARTNER NASP 2006) LIMITED - 2024-05-29STANDARD LIFE INVESTMENTS (GENERAL PARTNER NASP 2006) LIMITED - 2008-07-17STANDARD LIFE INVESTMENTS (GENERAL PARTNER A9) LIMITED - 2006-05-05New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (6 parents, 2 offsprings)Officer 2020-05-31 ~ 2024-04-29CIF 129 - Secretary → ME
- 29SLCP (GENERAL PARTNER NASP 2008) LIMITED - 2024-05-29STANDARD LIFE INVESTMENTS (GENERAL PARTNER NASP 2008) LIMITED - 2008-07-17STANDARD LIFE INVESTMENTS (NO 10) LIMITED - 2007-04-20New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (6 parents, 2 offsprings)Officer 2020-05-31 ~ 2024-04-29CIF 133 - Secretary → ME
- 30ABERDEEN STANDARD INVESTMENTS (GENERAL PARTNER) MULTI ASSET II LIMITED - 2018-07-23ASI (GENERAL PARTNER PE2) LIMITED - 2024-05-28New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)Officer 2020-06-30 ~ 2024-04-29CIF 118 - Secretary → ME
- 31SLCP (GENERAL PARTNER PEARL PRIVATE EQUITY) LIMITED - 2024-05-29New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (6 parents, 2 offsprings)Officer 2020-05-31 ~ 2024-04-29CIF 141 - Secretary → ME
- 32SLCP (GENERAL PARTNER PEARL STRATEGIC CREDIT) LIMITED - 2024-05-29New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)Officer 2020-05-31 ~ 2024-04-29CIF 142 - Secretary → ME
- 33SLCP (GENERAL PARTNER SOF I) LIMITED - 2024-05-29New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)Officer 2020-05-31 ~ 2024-04-29CIF 138 - Secretary → ME
- 34SLCP (GENERAL PARTNER SOF II) LIMITED - 2024-05-29New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)Officer 2020-05-31 ~ 2024-04-29CIF 139 - Secretary → ME
- 35SLCP (GENERAL PARTNER SOF III) LIMITED - 2024-05-29New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)Officer 2020-05-31 ~ 2024-04-29CIF 143 - Secretary → ME
- 36ASI (GENERAL PARTNER SOF IV) LIMITED - 2024-05-28New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)Officer 2020-06-30 ~ 2024-04-29CIF 119 - Secretary → ME
- 37SLCP (GENERAL PARTNER TIDAL REACH) LIMITED - 2024-05-29STANDARD LIFE INVESTMENTS (NO 7) LIMITED - 2005-05-24STANDARD LIFE INVESTMENTS (GENERAL PARTNER TIDAL REACH) LIMITED - 2008-07-17New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)Officer 2020-05-31 ~ 2024-04-29CIF 130 - Secretary → ME
- 38STANDARD LIFE INVESTMENTS (GENERAL PARTNER USA) LIMITED - 2008-07-17SL INVESTMENTS (NO.3) LIMITED - 2004-05-24SLCP (GENERAL PARTNER USA) LIMITED - 2024-05-29New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (6 parents)Officer 2020-05-01 ~ 2024-04-29CIF 149 - Secretary → ME
- 39LOTHIAN FIFTY (500) LIMITED - 1998-06-03STANDARD LIFE GENERAL PARTNER LIMITED - 1998-09-03SLCP (GENERAL PARTNER) LIMITED - 2024-05-29STANDARD LIFE INVESTMENTS (GENERAL PARTNER) LIMITED - 2008-07-17New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (6 parents)Officer 2020-05-31 ~ 2024-04-29CIF 126 - Secretary → ME
- 40
GPMS (SOF E GP) LIMITED
- nowASI (SOF E GP) LIMITED - 2024-05-28New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)Officer 2020-05-31 ~ 2024-04-29CIF 145 - Secretary → ME - 41ABERDEEN GENERAL PARTNER 1 LIMITED - 2024-05-28UBERIOR GP 1 LIMITED - 2014-11-25New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (5 parents, 13 offsprings)Officer 2022-09-30 ~ 2024-04-29CIF 17 - Secretary → ME
- 42ABERDEEN GENERAL PARTNER 2 LIMITED - 2024-05-28UBERIOR GP 2 LIMITED - 2014-11-25New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (5 parents, 8 offsprings)Officer 2022-09-30 ~ 2024-04-29CIF 18 - Secretary → ME
- 43ABRDN CAPITAL LIMITED - 2023-09-13ABERDEEN STANDARD CAPITAL LIMITED - 2021-09-24STANDARD LIFE WEALTH LIMITED - 2019-01-18DUNWILCO (1435) LIMITED - 2007-06-07Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (7 parents)Officer 2020-09-03 ~ 2023-09-01CIF 107 - Secretary → ME
- 44REALBREEZE LIMITED - 2002-04-03AIRPORT INDUSTRIAL NOMINEES B LIMITED - 2025-06-0372 Broadwick Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer 2020-03-31 ~ 2023-06-30CIF 166 - Secretary → ME
- 45AIRPORT INDUSTRIAL NOMINEES LIMITED - 2025-06-03VASEBAND LIMITED - 2001-03-1572 Broadwick Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer 2020-03-31 ~ 2023-06-30CIF 165 - Secretary → ME
- 462nd Floor, 32-33 Gosfield Street, Fitzrovia, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2020-10-30 ~ 2021-12-20CIF 88 - Secretary → ME
- 47280 Bishopsgate, London, United KingdomActive Corporate (2 parents)Officer 2020-12-14 ~ 2024-04-09CIF 79 - Secretary → ME
- 48ABRDN CP (HOLDINGS) LIMITED - 2024-04-29STANDARD LIFE INVESTMENTS (NO 13) LIMITED - 2007-09-11SLCP (HOLDINGS) LIMITED - 2021-11-26New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (6 parents, 38 offsprings)Officer 2020-11-30 ~ 2024-04-29CIF 84 - Secretary → ME
- 49APE NEWCO I LIMITED - 2024-04-29New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (4 parents, 14 offsprings)Officer 2023-07-20 ~ 2024-04-29CIF 3 - Secretary → ME
- 50
PATRIA EUROPE 2 LIMITED
- nowAPE NEWCO 2 LIMITED - 2024-04-29New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Officer 2023-08-24 ~ 2024-04-29CIF 1 - Secretary → ME - 51STANDARD LIFE INVESTMENTS (PRIVATE EQUITY) LIMITED - 2016-05-10LOTHIAN FIFTY (501) LIMITED - 1998-06-03ABRDN PRIVATE EQUITY (EUROPE) LIMITED - 2024-04-29STANDARD LIFE INVESTMENTS (PRIVATE CAPITAL) LIMITED - 2021-11-26STANDARD LIFE PRIVATE EQUITY MANAGER LIMITED - 1998-08-26New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer 2020-06-30 ~ 2024-04-29CIF 117 - Secretary → ME
- 52PEARSON, JONES & COMPANY (TRUSTEES) LIMITED - 2005-05-11280 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer 2020-12-14 ~ 2024-04-09CIF 78 - Secretary → ME
- 53280 Bishopsgate, London, United KingdomActive Corporate (2 parents)Officer 2020-12-14 ~ 2024-04-09CIF 80 - Secretary → ME
- 5410 Fenchurch Avenue, London, England, EnglandActive Corporate (4 parents)Officer 2020-10-31 ~ 2023-10-31CIF 86 - Secretary → ME
- 55ABRDN NEWCO LIMITED - 2024-06-26The Royals, Altrincham Road, Manchester, EnglandActive Corporate (7 parents, 1 offspring)Officer 2024-05-21 ~ 2024-07-02CIF 6 - Secretary → ME
- 56TYREBAND LIMITED - 2000-11-22AIRPORT INDUSTRIAL GP LIMITED - 2025-05-30AIRPORT INDUSTRIAL PARTNERSHIP GP LIMITED - 2000-12-0772 Broadwick Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2020-03-31 ~ 2023-06-30CIF 164 - Secretary → ME
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