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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
    Airey, Lawrence, Sir
    Retired Civil Servant born in March 1926
    Individual (8 offsprings)
    Officer
    ~ 1994-04-26
    OF - Director → CIF 0
  • 2
    Reed, Alsion Clare
    Group Finance Director born in December 1956
    Individual (43 offsprings)
    Officer
    2005-06-13 ~ 2006-07-25
    OF - Director → CIF 0
  • 3
    Garcia, Claude
    Life Assurance Official born in November 1940
    Individual (2 offsprings)
    Officer
    2000-01-25 ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    Drouin, Marie Josee
    Executive Director born in September 1949
    Individual (1 offspring)
    Officer
    ~ 1994-05-16
    OF - Director → CIF 0
  • 5
    Blackwell, Norman Roy, Lord
    Director born in July 1952
    Individual (27 offsprings)
    Officer
    2003-06-25 ~ 2006-07-25
    OF - Director → CIF 0
  • 6
    Macdonell, Harry Winsor
    Barrister And Solicitor In Canada born in July 1929
    Individual (1 offspring)
    Officer
    ~ 1995-04-25
    OF - Director → CIF 0
  • 7
    Smith, Robert Courtney, Sir
    Chartered Accountant born in September 1927
    Individual (14 offsprings)
    Officer
    ~ 1994-04-26
    OF - Director → CIF 0
  • 8
    Maclaren, Roy, The Hon.
    High Commissioner For Canada born in October 1934
    Individual (2 offsprings)
    Officer
    2000-11-16 ~ 2004-11-23
    OF - Director → CIF 0
  • 9
    Crombie, Alexander Maxwell, Sir
    Company Director born in February 1949
    Individual (39 offsprings)
    Officer
    2000-01-25 ~ 2009-12-31
    OF - Director → CIF 0
  • 10
    Kuenssberg, Nicholas Christopher Dwelly, Professor
    Director born in October 1942
    Individual (53 offsprings)
    Officer
    ~ 1999-04-27
    OF - Director → CIF 0
  • 11
    Simpson, David Macdonald
    Individual (14 offsprings)
    Officer
    ~ 1996-06-30
    OF - Secretary → CIF 0
  • 12
    Zaozirny, John Brian
    Lawyer born in June 1947
    Individual (2 offsprings)
    Officer
    1991-01-09 ~ 1997-04-22
    OF - Director → CIF 0
  • 13
    Grimstone, Gerald Edgar, Lord
    Director born in August 1949
    Individual (19 offsprings)
    Officer
    2003-07-22 ~ 2006-07-25
    OF - Director → CIF 0
  • 14
    Stewart, Brian John, Sir
    Director born in April 1945
    Individual (11 offsprings)
    Officer
    1993-04-27 ~ 2006-07-25
    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
    Henderson, Giles Ian
    University Administrator born in April 1942
    Individual (16 offsprings)
    Officer
    2001-09-16 ~ 2003-05-30
    OF - Director → CIF 0
  • 17
    Delorme, Jeane Claude
    Business Executive born in May 1934
    Individual (1 offspring)
    Officer
    1995-08-22 ~ 2003-09-26
    OF - Director → CIF 0
  • 18
    Crole, Colin Alexander
    Chartered Accountant born in December 1928
    Individual (9 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 19
    Gill, John Easton
    Actuary born in August 1964
    Individual (23 offsprings)
    Officer
    2006-07-25 ~ 2006-09-25
    OF - Director → CIF 0
  • 20
    Edwards, Rosaleen Clare
    Born in October 1975
    Individual (33 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 21
    Vick, Douglas Forbes
    Born in October 1977
    Individual (3 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
  • 22
    Clayton, David
    Born in June 1962
    Individual (21 offsprings)
    Officer
    2010-07-01 ~ 2014-08-08
    OF - Director → CIF 0
  • 23
    Stretton, James
    Life Assce Official born in December 1943
    Individual (29 offsprings)
    Officer
    ~ 2001-12-15
    OF - Director → CIF 0
  • 24
    Bell, Alexander Scott
    Life Assce Official born in December 1941
    Individual (22 offsprings)
    Officer
    ~ 2002-03-15
    OF - Director → CIF 0
  • 25
    Sutherland, Donald Gilmour
    Chartered Accountant born in April 1940
    Individual (14 offsprings)
    Officer
    1990-08-28 ~ 1999-04-27
    OF - Director → CIF 0
  • 26
    Pattullo, David Bruce, Sir
    Governor And Groud Chief Execu born in January 1938
    Individual (9 offsprings)
    Officer
    ~ 1996-05-16
    OF - Director → CIF 0
  • 27
    Forbes, Alan Rennie
    Individual (4 offsprings)
    Officer
    1996-06-30 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 28
    Wood, Malcolm James
    Individual (49 offsprings)
    Officer
    2004-06-21 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 29
    Lewis, David Thomas Rowell
    Solicitor born in November 1947
    Individual (17 offsprings)
    Officer
    2003-10-15 ~ 2004-06-25
    OF - Director → CIF 0
  • 30
    Yarrow, Eric Grant, Sir
    Shipbuilder born in April 1920
    Individual (8 offsprings)
    Officer
    ~ 1991-03-26
    OF - Director → CIF 0
  • 31
    Newlands, David Baxter
    Company Director born in September 1946
    Individual (37 offsprings)
    Officer
    1999-06-16 ~ 2006-03-06
    OF - Director → CIF 0
  • 32
    Shedden, Alfred Charles
    Solicitor born in June 1944
    Individual (21 offsprings)
    Officer
    1992-11-16 ~ 1999-12-14
    OF - Director → CIF 0
  • 33
    Campbell, Marcia Dominic
    Individual (25 offsprings)
    Officer
    1997-07-01 ~ 2004-06-21
    OF - Secretary → CIF 0
  • 34
    Nish, David Thomas
    Director born in May 1960
    Individual (72 offsprings)
    Officer
    2007-03-31 ~ 2010-06-30
    OF - Director → CIF 0
  • 35
    Stevenson, Hugh Alexander
    Banker born in September 1942
    Individual (29 offsprings)
    Officer
    1999-06-16 ~ 2006-07-25
    OF - Director → CIF 0
  • 36
    Horsburgh, Frances Margaret
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 37
    Bartlett, Patrick David
    Company Director born in January 1967
    Individual (12 offsprings)
    Officer
    2018-08-31 ~ 2023-04-05
    OF - Director → CIF 0
  • 38
    Ball, Geoffrey Arthur
    Builder born in August 1943
    Individual (50 offsprings)
    Officer
    ~ 2000-04-25
    OF - Director → CIF 0
  • 39
    Smith, Wendy Jane
    Individual (1 offspring)
    Officer
    2018-11-01 ~ 2019-03-27
    OF - Secretary → CIF 0
  • 40
    Gammell, James Gilbert Sydney
    Chartered Accountant born in March 1920
    Individual (8 offsprings)
    Officer
    ~ 1990-03-27
    OF - Director → CIF 0
  • 41
    Beamish, Thomas Robert
    Company Director born in June 1937
    Individual (4 offsprings)
    Officer
    1994-06-01 ~ 2001-09-15
    OF - Director → CIF 0
  • 42
    Staples, Hilary Anne
    Company Director born in November 1971
    Individual (47 offsprings)
    Officer
    2023-01-20 ~ 2025-06-27
    OF - Director → CIF 0
  • 43
    Proteau, Jocelyn
    Banker born in February 1947
    Individual (2 offsprings)
    Officer
    2003-08-26 ~ 2006-07-25
    OF - Director → CIF 0
  • 44
    King, Thomas Robertson
    Life Assurance Official born in June 1941
    Individual (3 offsprings)
    Officer
    1992-11-16 ~ 1999-04-27
    OF - Director → CIF 0
  • 45
    Percival, Stephen Keith
    Company Director born in October 1975
    Individual (56 offsprings)
    Officer
    2014-08-08 ~ 2018-08-31
    OF - Director → CIF 0
  • 46
    Trott, John Francis Henry
    Investment Manager born in January 1938
    Individual (14 offsprings)
    Officer
    ~ 2003-06-30
    OF - Director → CIF 0
  • 47
    Monck, Nicholas Jeremy, Sir
    Imro Director Consultant born in March 1935
    Individual (8 offsprings)
    Officer
    1997-08-15 ~ 2005-03-22
    OF - Director → CIF 0
  • 48
    Lumsden, Iain Cobden
    Life Assurance Official born in June 1946
    Individual (17 offsprings)
    Officer
    1990-03-27 ~ 2004-01-13
    OF - Director → CIF 0
  • 49
    Matthews, Trevor John
    Company Director born in March 1952
    Individual (49 offsprings)
    Officer
    2004-07-01 ~ 2008-01-29
    OF - Director → CIF 0
  • 50
    Mitchell, Aron William
    Director born in March 1972
    Individual (13 offsprings)
    Officer
    2020-03-10 ~ 2023-01-23
    OF - Director → CIF 0
  • 51
    Murray, Steven Grant
    Company Director born in April 1978
    Individual (22 offsprings)
    Officer
    2017-09-29 ~ 2019-10-18
    OF - Director → CIF 0
  • 52
    Mckenna, Paul Bernard
    Company Secretary born in July 1964
    Individual (38 offsprings)
    Officer
    2023-01-20 ~ 2025-05-31
    OF - Director → CIF 0
  • 53
    Lessels, Norman
    Chartered Accountant born in September 1938
    Individual (38 offsprings)
    Officer
    ~ 2002-04-30
    OF - Director → CIF 0
  • 54
    Mitchell, Alison
    Writer/Broadcaster born in December 1952
    Individual (3 offsprings)
    Officer
    2000-12-16 ~ 2006-07-25
    OF - Director → CIF 0
  • 55
    Atkinson, Michael Kent
    Company Director born in May 1945
    Individual (19 offsprings)
    Officer
    2005-01-26 ~ 2006-07-25
    OF - Director → CIF 0
  • 56
    Hesketh, Mark Alexander
    Company Director born in April 1961
    Individual (54 offsprings)
    Officer
    2011-04-18 ~ 2017-05-31
    OF - Director → CIF 0
  • 57
    Hylands, John Francis
    Life Assurance Official born in December 1951
    Individual (39 offsprings)
    Officer
    2002-04-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 58
    Skeoch, Norman Keith, Sir
    Company Director born in November 1956
    Individual (115 offsprings)
    Officer
    2006-03-06 ~ 2006-07-25
    OF - Director → CIF 0
  • 59
    Hunt, Jacqueline
    Accountant born in April 1968
    Individual (42 offsprings)
    Officer
    2010-01-01 ~ 2011-04-18
    OF - Director → CIF 0
  • 60
    STANDARD LIFE ASSURANCE LIMITED
    - now SC286833
    SLLC LIMITED - 2006-07-10
    Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (66 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 61
    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 (63 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
  • 62
    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, 175 offsprings)
    Officer
    2020-03-27 ~ now
    OF - Secretary → CIF 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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.