1
ABERDEEN GROUP CHARITABLE TRUST - now
ABRDN FINANCIAL FAIRNESS TRUST - 2025-07-21
STANDARD LIFE FOUNDATION
- 2021-11-26
SC359717STANDARD LIFE CHARITABLE TRUST
- 2016-05-17
SC359717 1 George Street, Edinburgh, United Kingdom
Active Corporate (43 parents)
Officer
2009-08-03 ~ 2017-12-31
IIF 14 - Director → ME
2
ABERDEEN GROUP PLC - now
ABRDN PLC - 2025-03-12
1 George Street, Edinburgh, United Kingdom
Active Corporate (63 parents, 30 offsprings)
Officer
2006-03-30 ~ 2018-12-31
IIF 13 - Director → ME
3
ABRDN HOLDINGS LIMITED - now
ABRDN HOLDINGS PLC - 2022-11-25
ABERDEEN TRUST PLC. - 1997-05-01
ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
ABTRUST HOLDINGS LIMITED - 1988-06-13
ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
1 George Street, Edinburgh, United Kingdom
Active Corporate (86 parents, 231 offsprings)
Officer
2017-08-14 ~ 2018-12-31
IIF 9 - Director → ME
4
ABRDN INVESTMENTS (HOLDINGS) LIMITED - now
STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED
- 2021-11-26
SC298143STANDARD LIFE INVESTMENTS (NO 15) LIMITED - 2006-04-24
1 George Street, Edinburgh, Lothian
Active Corporate (50 parents, 4 offsprings)
Officer
2013-05-03 ~ 2015-04-28
IIF 18 - Director → ME
2017-08-14 ~ 2018-12-31
IIF 19 - Director → ME
5
BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
1 Churchill Place, London
Active Corporate (112 parents, 163 offsprings)
Officer
2016-01-01 ~ 2019-02-28
IIF 10 - Director → ME
6
BARCLAYS CAPITAL SECURITIES LIMITED
- now 01929333BZW SECURITIES LIMITED - 1998-05-30
BARCLAYS DE ZOETE WEDD SECURITIES LIMITED - 1996-06-01
DE ZOETE & BEVAN HOLDINGS LIMITED - 1986-10-23
BZW (D) LIMITED - 1986-06-02
TRUSHELFCO (NO. 821) LIMITED - 1985-11-12
1 Churchill Place, London
Active Corporate (203 parents, 2 offsprings)
Officer
2017-02-06 ~ 2019-02-28
IIF 12 - Director → ME
7
BARCLAYS BANK PLC - 1985-01-01
1 Churchill Place, London
Active Corporate (101 parents, 8 offsprings)
Officer
2016-01-01 ~ 2019-02-28
IIF 11 - Director → ME
8
BRIDGEWELL GROUP LIMITED - now
BRIDGEWELL GROUP PLC - 2007-08-10
BRIDGEWELL GROUP LIMITED
- 2006-06-16
03970800TESTMAX LIMITED - 2000-09-26
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
2001-01-26 ~ 2006-06-15
IIF 17 - Director → ME
9
CANDOVER INVESTMENTS PUBLIC LIMITED COMPANY
- 2008-06-03
01512178 C/o Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
1999-07-06 ~ 2011-04-19
IIF 15 - Director → ME
10
DAIRY CREST GROUP LIMITED - now
DAIRY CREST GROUP PLC
- 2019-04-25
03162897FENNELVALE LIMITED - 1996-06-24
5 The Heights, Brooklands, Weybridge, Surrey, England
Active Corporate (45 parents, 2 offsprings)
Officer
1999-03-01 ~ 2007-07-31
IIF 3 - Director → ME
11
EQUILIBRIUM (GULF) LTD
- 2024-04-13
08799918 Preston Park House, South Road, Brighton, East Sussex, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
196,465 GBP2024-06-30
Officer
2023-07-17 ~ now
IIF 1 - Director → ME
Person with significant control
2023-07-13 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
7 Clerewater Place, Thatcham, Berkshire
Dissolved Corporate (2 parents)
Officer
2005-12-13 ~ dissolved
IIF 20 - Secretary → ME
13
GEMCORP CAPITAL MANAGEMENT LIMITED
13444130 2nd Floor 1 New Burlington Place, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2023-10-16 ~ now
IIF 2 - Director → ME
14
HOLCIM UK HOLDINGS 1 LIMITED - now
AGGREGATE INDUSTRIES HOLDINGS LIMITED - 2025-03-17
AGGREGATE INDUSTRIES LIMITED - 2006-11-06
BARDON GROUP PLC - 1997-05-13
EVERED BARDON PLC - 1993-08-02
EVERED PLC - 1991-03-01
EVERED HOLDINGS PUBLIC LIMITED COMPANY - 1989-07-03
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (58 parents, 3 offsprings)
Officer
2000-03-14 ~ 2004-09-30
IIF 6 - Director → ME
15
JHSW LIMITED - now
J. HENRY SCHRODER & CO. LIMITED
- 2001-01-16
00532081J.HENRY SCHRODER WAGG & CO.LIMITED
- 1995-07-05
00532081 Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (203 parents)
Officer
~ 1999-02-01
IIF 4 - Director → ME
16
THE ABRDN COMPANY 2006 - now
THE STANDARD LIFE ASSURANCE COMPANY 2006
- 2022-10-03
SZ000004STANDARD LIFE ASSURANCE COMPANY (THE)
- 2006-07-10
SZ000004 1 George Street, Edinburgh
Active Corporate (62 parents)
Officer
2003-07-22 ~ 2006-07-25
IIF 16 - Director → ME
17
THE GLOBAL SMALLER COMPANIES TRUST PLC - now
BMO GLOBAL SMALLER COMPANIES PLC - 2022-06-10
F&C GLOBAL SMALLER COMPANIES PLC
- 2018-11-09
00028264F&C SMALLER COMPANIES PLC
- 2005-12-09
00028264FOREIGN & COLONIAL SMALLER COMPANIES PLC - 2001-07-31
F. & C. SMALLER COMPANIES PLC - 1991-08-02
F. & C. ALLIANCE INVESTMENT PLC - 1988-01-22
ALLIANCE INVESTMENT PLC - 1984-02-02
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2002-09-01 ~ 2007-07-30
IIF 7 - Director → ME
18
THECITYUK EXECUTIVE - 2010-03-30
Sixth Floor, Fitzwilliam House, St. Mary Axe, London, England
Active Corporate (79 parents, 3 offsprings)
Equity (Company account)
1,552,372 GBP2020-03-31
Officer
2012-10-24 ~ 2015-09-16
IIF 8 - Director → ME
19
17 Wilmington Square, London
Active Corporate (4 parents)
Officer
2000-05-02 ~ 2015-11-05
IIF 5 - Director → ME