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 5
  • 1
    Staples, Hilary Anne
    Company Director born in November 1971
    Individual (25 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Mckenna, Paul Bernard
    Company Secretary born in July 1964
    Individual (28 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Vick, Douglas Forbes
    Company Secretary born in October 1977
    Individual (2 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
  • 4
    STANDARD LIFE ASSURANCE LIMITED - now
    SLLC LIMITED - 2006-07-10
    1, George Street, Edinburgh
    Active Corporate (12 parents, 37 offsprings)
    Person with significant control
    2018-08-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    SLA CORPORATE SECRETARY LIMITED - 2021-11-26
    6 SAS 2 LIMITED - 2020-03-05
    ABERDEEN STANDARD CAPITAL LIMITED - 2019-01-18
    30 SLH 1 LIMITED - 2018-12-21
    STANDARD LIFE ABERDEEN LIMITED - 2017-08-14
    1, George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 116 offsprings)
    Officer
    2020-03-27 ~ now
    OF - Secretary → CIF 0
Ceased 55
  • 1
    Shedden, Alfred Charles
    Solicitor born in June 1944
    Individual (1 offspring)
    Officer
    1992-11-16 ~ 1999-12-14
    OF - Director → CIF 0
  • 2
    Murray, Steven Grant
    Company Director born in April 1978
    Individual (4 offsprings)
    Officer
    2017-09-29 ~ 2019-10-18
    OF - Director → CIF 0
  • 3
    Lessels, Norman
    Chartered Accountant born in September 1938
    Individual
    Officer
    ~ 2002-04-30
    OF - Director → CIF 0
  • 4
    Gill, John Easton
    Actuary born in August 1964
    Individual (2 offsprings)
    Officer
    2006-07-25 ~ 2006-09-25
    OF - Director → CIF 0
  • 5
    Yarrow, Eric Grant, Sir
    Shipbuilder born in April 1920
    Individual
    Officer
    ~ 1991-03-26
    OF - Director → CIF 0
  • 6
    Airey, Lawrence, Sir
    Retired Civil Servant born in March 1926
    Individual
    Officer
    ~ 1994-04-26
    OF - Director → CIF 0
  • 7
    Forbes, Alan Rennie
    Individual (1 offspring)
    Officer
    1996-06-30 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 8
    Stevenson, Hugh Alexander
    Banker born in September 1942
    Individual
    Officer
    1999-06-16 ~ 2006-07-25
    OF - Director → CIF 0
  • 9
    King, Thomas Robertson
    Life Assurance Official born in June 1941
    Individual
    Officer
    1992-11-16 ~ 1999-04-27
    OF - Director → CIF 0
  • 10
    Skeoch, Norman Keith, Sir
    Company Director born in November 1956
    Individual (7 offsprings)
    Officer
    2006-03-06 ~ 2006-07-25
    OF - Director → CIF 0
  • 11
    Zaozirny, John Brian
    Lawyer born in June 1947
    Individual
    Officer
    1991-01-09 ~ 1997-04-22
    OF - Director → CIF 0
  • 12
    Delorme, Jeane Claude
    Business Executive born in May 1934
    Individual
    Officer
    1995-08-22 ~ 2003-09-26
    OF - Director → CIF 0
  • 13
    Newlands, David Baxter
    Company Director born in September 1946
    Individual
    Officer
    1999-06-16 ~ 2006-03-06
    OF - Director → CIF 0
  • 14
    Beamish, Thomas Robert
    Company Director born in June 1937
    Individual (3 offsprings)
    Officer
    1994-06-01 ~ 2001-09-15
    OF - Director → CIF 0
  • 15
    Hesketh, Mark Alexander
    Company Director born in April 1961
    Individual (6 offsprings)
    Officer
    2011-04-18 ~ 2017-05-31
    OF - Director → CIF 0
  • 16
    Trott, John Francis Henry
    Investment Manager born in January 1938
    Individual
    Officer
    ~ 2003-06-30
    OF - Director → CIF 0
  • 17
    Percival, Stephen Keith
    Company Director born in October 1975
    Individual (30 offsprings)
    Officer
    2014-08-08 ~ 2018-08-31
    OF - Director → CIF 0
  • 18
    Sutherland, Donald Gilmour
    Chartered Accountant born in April 1940
    Individual
    Officer
    1990-08-28 ~ 1999-04-27
    OF - Director → CIF 0
  • 19
    Clayton, David
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2014-08-08
    OF - Director → CIF 0
  • 20
    Gammell, James Gilbert Sydney
    Chartered Accountant born in March 1920
    Individual
    Officer
    ~ 1990-03-27
    OF - Director → CIF 0
  • 21
    Matthews, Trevor John
    Company Director born in March 1952
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2008-01-29
    OF - Director → CIF 0
  • 22
    Pattullo, David Bruce, Sir
    Governor And Groud Chief Execu born in January 1938
    Individual
    Officer
    ~ 1996-05-16
    OF - Director → CIF 0
  • 23
    Mitchell, Aron William
    Director born in March 1972
    Individual (15 offsprings)
    Officer
    2020-03-10 ~ 2023-01-23
    OF - Director → CIF 0
  • 24
    Hylands, John Francis
    Life Assurance Official born in December 1951
    Individual
    Officer
    2002-04-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 25
    Kuenssberg, Nicholas Christopher Dwelly, Professor
    Director born in October 1942
    Individual (3 offsprings)
    Officer
    ~ 1999-04-27
    OF - Director → CIF 0
  • 26
    Horsburgh, Frances Margaret
    Individual (4 offsprings)
    Officer
    2010-01-01 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 27
    Bell, Alexander Scott
    Life Assce Official born in December 1941
    Individual
    Officer
    ~ 2002-03-15
    OF - Director → CIF 0
  • 28
    Hunt, Jacqueline
    Accountant born in April 1968
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ 2011-04-18
    OF - Director → CIF 0
  • 29
    Proteau, Jocelyn
    Banker born in February 1947
    Individual
    Officer
    2003-08-26 ~ 2006-07-25
    OF - Director → CIF 0
  • 30
    Maclaren, Roy, The Hon.
    High Commissioner For Canada born in October 1934
    Individual
    Officer
    2000-11-16 ~ 2004-11-23
    OF - Director → CIF 0
  • 31
    Bartlett, Patrick David
    Company Director born in January 1967
    Individual (5 offsprings)
    Officer
    2018-08-31 ~ 2023-04-05
    OF - Director → CIF 0
  • 32
    Mitchell, Alison
    Writer/Broadcaster born in December 1952
    Individual (2 offsprings)
    Officer
    2000-12-16 ~ 2006-07-25
    OF - Director → CIF 0
  • 33
    Henderson, Giles Ian
    University Administrator born in April 1942
    Individual
    Officer
    2001-09-16 ~ 2003-05-30
    OF - Director → CIF 0
  • 34
    Wood, Malcolm James
    Individual (1 offspring)
    Officer
    2004-06-21 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 35
    Crombie, Alexander Maxwell, Sir
    Company Director born in February 1949
    Individual (3 offsprings)
    Officer
    2000-01-25 ~ 2009-12-31
    OF - Director → CIF 0
  • 36
    Simpson, David Macdonald
    Individual
    Officer
    ~ 1996-06-30
    OF - Secretary → CIF 0
  • 37
    Smith, Robert Courtney, Sir
    Chartered Accountant born in September 1927
    Individual
    Officer
    ~ 1994-04-26
    OF - Director → CIF 0
  • 38
    Lumsden, Iain Cobden
    Life Assurance Official born in June 1946
    Individual
    Officer
    1990-03-27 ~ 2004-01-13
    OF - Director → CIF 0
  • 39
    Reed, Alsion Clare
    Group Finance Director born in December 1956
    Individual (4 offsprings)
    Officer
    2005-06-13 ~ 2006-07-25
    OF - Director → CIF 0
  • 40
    Stewart, Brian John, Sir
    Director born in April 1945
    Individual
    Officer
    1993-04-27 ~ 2006-07-25
    OF - Director → CIF 0
  • 41
    Ball, Geoffrey Arthur
    Builder born in August 1943
    Individual (4 offsprings)
    Officer
    ~ 2000-04-25
    OF - Director → CIF 0
  • 42
    Monck, Nicholas Jeremy, Sir
    Imro Director Consultant born in March 1935
    Individual (2 offsprings)
    Officer
    1997-08-15 ~ 2005-03-22
    OF - Director → CIF 0
  • 43
    Grimstone, Gerald Edgar, Lord
    Director born in August 1949
    Individual (3 offsprings)
    Officer
    2003-07-22 ~ 2006-07-25
    OF - Director → CIF 0
  • 44
    Garcia, Claude
    Life Assurance Official born in November 1940
    Individual
    Officer
    2000-01-25 ~ 2004-12-31
    OF - Director → CIF 0
  • 45
    Drouin, Marie Josee
    Executive Director born in September 1949
    Individual
    Officer
    ~ 1994-05-16
    OF - Director → CIF 0
  • 46
    Stretton, James
    Life Assce Official born in December 1943
    Individual
    Officer
    ~ 2001-12-15
    OF - Director → CIF 0
  • 47
    Smith, Wendy Jane
    Individual
    Officer
    2018-11-01 ~ 2019-03-27
    OF - Secretary → CIF 0
  • 48
    Crole, Colin Alexander
    Chartered Accountant born in December 1928
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 49
    Campbell, Marcia Dominic
    Individual (13 offsprings)
    Officer
    1997-07-01 ~ 2004-06-21
    OF - Secretary → CIF 0
  • 50
    Lewis, David Thomas Rowell
    Solicitor born in November 1947
    Individual (2 offsprings)
    Officer
    2003-10-15 ~ 2004-06-25
    OF - Director → CIF 0
  • 51
    Nish, David Thomas
    Director born in May 1960
    Individual (6 offsprings)
    Officer
    2007-03-31 ~ 2010-06-30
    OF - Director → CIF 0
  • 52
    Blackwell, Norman Roy, Lord
    Director born in July 1952
    Individual (1 offspring)
    Officer
    2003-06-25 ~ 2006-07-25
    OF - Director → CIF 0
  • 53
    Macdonell, Harry Winsor
    Barrister And Solicitor In Canada born in July 1929
    Individual
    Officer
    ~ 1995-04-25
    OF - Director → CIF 0
  • 54
    Atkinson, Michael Kent
    Company Director born in May 1945
    Individual
    Officer
    2005-01-26 ~ 2006-07-25
    OF - Director → CIF 0
  • 55
    SLLC LIMITED - 2006-07-10
    Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (12 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-16
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THE ABRDN COMPANY 2006

Previous names
THE STANDARD LIFE ASSURANCE COMPANY 2006 - 2022-10-03
STANDARD LIFE ASSURANCE COMPANY (THE) - 2006-07-10
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) - 2006-07-10
    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 2024-06-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.