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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 62
  • 1
    Hylands, John Francis
    Born in December 1951
    Individual (45 offsprings)
    Officer
    2002-04-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 2
    Smith, Robert Courtney, Sir
    Born in September 1927
    Individual (18 offsprings)
    Officer
    (before 1989-04-11) ~ 1994-04-26
    OF - Director → CIF 0
  • 3
    Bell, Alexander Scott
    Born in December 1941
    Individual (23 offsprings)
    Officer
    (before 1989-04-11) ~ 2002-03-15
    OF - Director → CIF 0
  • 4
    Grimstone, Gerald Edgar, Lord
    Born in August 1949
    Individual (19 offsprings)
    Officer
    2003-07-22 ~ 2006-07-25
    OF - Director → CIF 0
  • 5
    Trott, John Francis Henry
    Born in January 1938
    Individual (16 offsprings)
    Officer
    (before 1989-04-11) ~ 2003-06-30
    OF - Director → CIF 0
  • 6
    Beamish, Thomas Robert
    Born in June 1937
    Individual (5 offsprings)
    Officer
    1994-06-01 ~ 2001-09-15
    OF - Director → CIF 0
  • 7
    Forbes, Alan Rennie
    Individual (5 offsprings)
    Officer
    1996-06-30 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 8
    Newlands, David Baxter
    Born in September 1946
    Individual (40 offsprings)
    Officer
    1999-06-16 ~ 2006-03-06
    OF - Director → CIF 0
  • 9
    Shedden, Alfred Charles
    Born in June 1944
    Individual (24 offsprings)
    Officer
    1992-11-16 ~ 1999-12-14
    OF - Director → CIF 0
  • 10
    Blackwell, Norman Roy, Lord
    Born in July 1952
    Individual (27 offsprings)
    Officer
    2003-06-25 ~ 2006-07-25
    OF - Director → CIF 0
  • 11
    Zaozirny, John Brian
    Born in June 1947
    Individual (2 offsprings)
    Officer
    1991-01-09 ~ 1997-04-22
    OF - Director → CIF 0
  • 12
    Simpson, David Macdonald
    Individual (14 offsprings)
    Officer
    (before 1989-04-11) ~ 1996-06-30
    OF - Secretary → CIF 0
  • 13
    Proteau, Jocelyn
    Born in February 1947
    Individual (2 offsprings)
    Officer
    2003-08-26 ~ 2006-07-25
    OF - Director → CIF 0
  • 14
    Lessels, Norman
    Born in September 1938
    Individual (42 offsprings)
    Officer
    (before 1989-04-11) ~ 2002-04-30
    OF - Director → CIF 0
  • 15
    Martin, Oliver James
    Born in July 1992
    Individual (52 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 16
    Vick, Douglas Forbes
    Born in October 1977
    Individual (3 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
  • 17
    Nish, David Thomas
    Born in May 1960
    Individual (95 offsprings)
    Officer
    2007-03-31 ~ 2010-06-30
    OF - Director → CIF 0
  • 18
    Hesketh, Mark Alexander
    Born in April 1961
    Individual (65 offsprings)
    Officer
    2011-04-18 ~ 2017-05-31
    OF - Director → CIF 0
  • 19
    Airey, Lawrence, Sir
    Born in March 1926
    Individual (8 offsprings)
    Officer
    (before 1989-04-11) ~ 1994-04-26
    OF - Director → CIF 0
  • 20
    Kuenssberg, Nicholas Christopher Dwelly, Professor
    Born in October 1942
    Individual (54 offsprings)
    Officer
    (before 1989-04-11) ~ 1999-04-27
    OF - Director → CIF 0
  • 21
    Crole, Colin Alexander
    Born in December 1928
    Individual (9 offsprings)
    Officer
    (before 1989-04-11) ~ 1993-12-31
    OF - Director → CIF 0
  • 22
    Smith, Wendy Jane
    Individual (16 offsprings)
    Officer
    2018-11-01 ~ 2019-03-27
    OF - Secretary → CIF 0
  • 23
    Maclaren, Roy, The Hon.
    Born in October 1934
    Individual (3 offsprings)
    Officer
    2000-11-16 ~ 2004-11-23
    OF - Director → CIF 0
  • 24
    Stewart, Brian John, Sir
    Born in April 1945
    Individual (11 offsprings)
    Officer
    1993-04-27 ~ 2006-07-25
    OF - Director → CIF 0
  • 25
    Hunt, Jacqueline
    Born in April 1968
    Individual (48 offsprings)
    Officer
    2010-01-01 ~ 2011-04-18
    OF - Director → CIF 0
  • 26
    Reed, Alsion Clare
    Born in December 1956
    Individual (46 offsprings)
    Officer
    2005-06-13 ~ 2006-07-25
    OF - Director → CIF 0
  • 27
    Delorme, Jeane Claude
    Born in May 1934
    Individual (1 offspring)
    Officer
    1995-08-22 ~ 2003-09-26
    OF - Director → CIF 0
  • 28
    Murray, Steven Grant
    Born in April 1978
    Individual (22 offsprings)
    Officer
    2017-09-29 ~ 2019-10-18
    OF - Director → CIF 0
  • 29
    Sutherland, Donald Gilmour
    Born in April 1940
    Individual (14 offsprings)
    Officer
    1990-08-28 ~ 1999-04-27
    OF - Director → CIF 0
  • 30
    Drouin, Marie Josee
    Born in September 1949
    Individual (1 offspring)
    Officer
    (before 1989-04-11) ~ 1994-05-16
    OF - Director → CIF 0
  • 31
    Skeoch, Norman Keith, Sir
    Company Director born in November 1956
    Individual (128 offsprings)
    Officer
    2006-03-06 ~ 2006-07-25
    OF - Director → CIF 0
  • 32
    Wood, Malcolm James
    Individual (55 offsprings)
    Officer
    2004-06-21 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 33
    Mitchell, Aron William
    Born in March 1972
    Individual (13 offsprings)
    Officer
    2020-03-10 ~ 2023-01-23
    OF - Director → CIF 0
  • 34
    Campbell, Marcia Dominic
    Individual (26 offsprings)
    Officer
    1997-07-01 ~ 2004-06-21
    OF - Secretary → CIF 0
  • 35
    Stretton, James
    Born in December 1943
    Individual (29 offsprings)
    Officer
    (before 1989-04-11) ~ 2001-12-15
    OF - Director → CIF 0
  • 36
    Henderson, Giles Ian
    Born in April 1942
    Individual (17 offsprings)
    Officer
    2001-09-16 ~ 2003-05-30
    OF - Director → CIF 0
  • 37
    Crombie, Alexander Maxwell, Sir
    Born in February 1949
    Individual (43 offsprings)
    Officer
    2000-01-25 ~ 2009-12-31
    OF - Director → CIF 0
  • 38
    Percival, Stephen Keith
    Born in October 1975
    Individual (56 offsprings)
    Officer
    2014-08-08 ~ 2018-08-31
    OF - Director → CIF 0
  • 39
    Lewis, David Thomas Rowell
    Born in November 1947
    Individual (18 offsprings)
    Officer
    2003-10-15 ~ 2004-06-25
    OF - Director → CIF 0
  • 40
    Pattullo, David Bruce, Sir
    Born in January 1938
    Individual (9 offsprings)
    Officer
    (before 1989-04-11) ~ 1996-05-16
    OF - Director → CIF 0
  • 41
    King, Thomas Robertson
    Born in June 1941
    Individual (4 offsprings)
    Officer
    1992-11-16 ~ 1999-04-27
    OF - Director → CIF 0
  • 42
    Matthews, Trevor John
    Born in March 1952
    Individual (50 offsprings)
    Officer
    2004-07-01 ~ 2008-01-29
    OF - Director → CIF 0
  • 43
    Garcia, Claude
    Born in November 1940
    Individual (2 offsprings)
    Officer
    2000-01-25 ~ 2004-12-31
    OF - Director → CIF 0
  • 44
    Horsburgh, Frances Margaret
    Individual (27 offsprings)
    Officer
    2010-01-01 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 45
    Lumsden, Iain Cobden
    Born in June 1946
    Individual (18 offsprings)
    Officer
    1990-03-27 ~ 2004-01-13
    OF - Director → CIF 0
  • 46
    Monck, Nicholas Jeremy, Sir
    Born in March 1935
    Individual (8 offsprings)
    Officer
    1997-08-15 ~ 2005-03-22
    OF - Director → CIF 0
  • 47
    Mitchell, Alison
    Born in December 1952
    Individual (4 offsprings)
    Officer
    2000-12-16 ~ 2006-07-25
    OF - Director → CIF 0
  • 48
    Atkinson, Michael Kent
    Born in May 1945
    Individual (19 offsprings)
    Officer
    2005-01-26 ~ 2006-07-25
    OF - Director → CIF 0
  • 49
    Gammell, James Gilbert Sydney
    Born in March 1920
    Individual (10 offsprings)
    Officer
    (before 1989-04-11) ~ 1990-03-27
    OF - Director → CIF 0
  • 50
    Mckenna, Paul Bernard
    Company Secretary born in July 1964
    Individual (39 offsprings)
    Officer
    2023-01-20 ~ 2025-05-31
    OF - Director → CIF 0
  • 51
    Ball, Geoffrey Arthur
    Born in August 1943
    Individual (52 offsprings)
    Officer
    (before 1989-04-11) ~ 2000-04-25
    OF - Director → CIF 0
  • 52
    Stevenson, Hugh Alexander
    Born in September 1942
    Individual (33 offsprings)
    Officer
    1999-06-16 ~ 2006-07-25
    OF - Director → CIF 0
  • 53
    Clayton, David
    Born in June 1962
    Individual (21 offsprings)
    Officer
    2010-07-01 ~ 2014-08-08
    OF - Director → CIF 0
  • 54
    Staples, Hilary Anne
    Company Director born in November 1971
    Individual (47 offsprings)
    Officer
    2023-01-20 ~ 2025-06-27
    OF - Director → CIF 0
  • 55
    Yarrow, Eric Grant, Sir
    Born in April 1920
    Individual (8 offsprings)
    Officer
    (before 1989-04-11) ~ 1991-03-26
    OF - Director → CIF 0
  • 56
    Bartlett, Patrick David
    Company Director born in January 1967
    Individual (12 offsprings)
    Officer
    2018-08-31 ~ 2023-04-05
    OF - Director → CIF 0
  • 57
    Gill, John Easton
    Born in August 1964
    Individual (25 offsprings)
    Officer
    2006-07-25 ~ 2006-09-25
    OF - Director → CIF 0
  • 58
    Macdonell, Harry Winsor
    Born in July 1929
    Individual (1 offspring)
    Officer
    (before 1989-04-11) ~ 1995-04-25
    OF - Director → CIF 0
  • 59
    Edwards, Rosaleen Clare
    Born in October 1975
    Individual (33 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 60
    ABRDN CORPORATE SECRETARY LIMITED
    - now SC559540
    SLA CORPORATE SECRETARY LIMITED - 2021-11-26 SC559540
    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 (9 parents, 176 offsprings)
    Officer
    2020-03-27 ~ now
    OF - Secretary → CIF 0
  • 61
    STANDARD LIFE ASSURANCE LIMITED
    - now SC286833
    SLLC LIMITED - 2006-07-10
    Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (67 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 62
    ABERDEEN GROUP PLC
    - now SC286832
    ABRDN PLC - 2025-03-12 SC286832
    STANDARD LIFE ABERDEEN PLC - 2021-07-02 SC286832 SC559540... (more)
    STANDARD LIFE PLC - 2017-08-14
    SLGC LIMITED - 2006-05-26
    1, George Street, Edinburgh
    Active Corporate (65 parents, 30 offsprings)
    Person with significant control
    2018-08-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE ABRDN COMPANY 2006

Period: 2022-10-03 ~ now
Company number: SZ000004
Registered names
THE ABRDN COMPANY 2006 - now
Standard Industrial Classification
65110 - Life Insurance

  • THE ABRDN COMPANY 2006
    Info
    THE STANDARD LIFE ASSURANCE COMPANY 2006 - 2022-10-03
    STANDARD LIFE ASSURANCE COMPANY (THE) - 2022-10-03
    Registered number SZ000004
    1 George Street, Edinburgh EH2 2LL
    UNREGISTERED COMPANY. The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.