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
2012-04-01 ~ 2016-12-31
IIF 36 - Director → ME
2
ABERDEEN GROUP PLC - now
ABRDN PLC - 2025-03-12
SLGC LIMITED - 2006-05-26
1 George Street, Edinburgh, United Kingdom
Active Corporate (63 parents, 30 offsprings)
Officer
2012-04-01 ~ 2018-05-29
IIF 34 - 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 ~ 2018-05-29
IIF 33 - Director → ME
4
ABRDN INVESTMENTS (HOLDINGS) LIMITED - now
STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED
- 2021-11-26
SC298143 SC293350, SC359192, SC359190Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)STANDARD LIFE INVESTMENTS (NO 15) LIMITED - 2006-04-24
1 George Street, Edinburgh, Lothian
Active Corporate (50 parents, 4 offsprings)
Officer
2017-08-14 ~ 2018-05-29
IIF 26 - Director → ME
5
BARCLAYS DIRECTORS LIMITED
- now 01728893BARCLAYS HOLDINGS LIMITED - 1999-01-07
1 Churchill Place, London
Active Corporate (641 parents, 36 offsprings)
Officer
2001-12-28 ~ 2002-12-18
IIF 21 - Director → ME
6
BARCLAYS FINANCIAL PLANNING - now
WOOLWICH INDEPENDENT FINANCIAL ADVISORY SERVICES LIMITED
- 2004-02-02
01980022WOOLWICH FINANCIAL ADVISORY SERVICES LIMITED - 1992-03-30
WOOLWICH ENTERPRISES LIMITED - 1989-04-17
1 Little New Street, London, Uk
Dissolved Corporate (32 parents)
Officer
1996-04-19 ~ 2003-03-31
IIF 18 - Director → ME
7
BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED - now
WOOLWICH PLAN NOMINEES LIMITED
- 2003-09-09
03248678HACKREMCO (NO.1174) LIMITED - 1997-04-02
1 Churchill Place, London
Active Corporate (37 parents)
Officer
1997-04-03 ~ 1997-07-07
IIF 39 - Director → ME
8
BL TELFORD LIMITED - now
BARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2011-12-14
WOOLWICH LIFE ASSURANCE COMPANY LIMITED
- 2003-09-29
00151731PROPERTY GROWTH PENSIONS AND ANNUITIES LIMITED - 1990-09-17
ATLANTIC ASSURANCE COMPANY,LIMITED(THE) - 1976-12-31
Windsor House, Town Centre, Telford, Shropshire
Active Corporate (64 parents, 1 offspring)
Officer
1996-10-01 ~ 1996-12-31
IIF 41 - Director → ME
9
CLYDESDALE BANK PUBLIC LIMITED COMPANY
- 2005-12-16
SC001111 177 Bothwell Street, Glasgow, Scotland
Active Corporate (112 parents, 31 offsprings)
Officer
2004-07-12 ~ 2011-06-30
IIF 9 - Director → ME
10
CYB INTERMEDIARIES HOLDINGS LIMITED - now
NATIONAL WEALTH MANAGEMENT EUROPE HOLDINGS LIMITED
- 2015-11-05
04220402 04080149INTERCEDE 1726 LIMITED - 2001-09-10
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2004-02-12 ~ 2011-06-30
IIF 7 - Director → ME
11
CYB INTERMEDIARIES LIMITED - now
NATIONAL AUSTRALIA INSURANCE SERVICES LIMITED
- 2015-11-05
04056283INTERCEDE 1626 LIMITED - 2000-10-25
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (49 parents)
Officer
2004-02-12 ~ 2011-06-30
IIF 6 - Director → ME
12
CYB INVESTMENTS LIMITED - now
NATIONAL AUSTRALIA GROUP EUROPE LIMITED
- 2015-10-29
02108635NATIONAL AUSTRALIA GROUP (UK) LIMITED - 1997-10-01
NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1990-10-25
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (102 parents, 5 offsprings)
Officer
2003-11-10 ~ 2011-06-30
IIF 11 - Director → ME
13
AXA PORTFOLIO SERVICES LIMITED
- 2017-04-21
01128611AXA SUN LIFE PORTFOLIO SERVICES LIMITED - 2001-01-12
SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1998-04-06
NBP PROJECT MANAGEMENT LIMITED - 1985-01-14
GLOBEMASTER LIMITED - 1980-12-31
BELLWAY SECURITIES LIMITED - 1979-12-31
280 Bishopsgate, London, United Kingdom
Active Corporate (66 parents)
Officer
2017-01-31 ~ 2018-05-29
IIF 24 - Director → ME
14
HAART LIMITED - now
WOOLWICH PROPERTY SERVICES LIMITED
- 1999-01-15
01980572 Colwyn House, Sheepen Place, Colchester, Essex
Active Corporate (26 parents)
Officer
1996-10-01 ~ 1998-11-10
IIF 43 - Director → ME
15
8 Gunville Road, Newport, Isle Of Wight
Active Corporate (17 parents)
Officer
2009-11-01 ~ now
IIF 1 - Director → ME
16
JLT GROUP HOLDINGS LIMITED - now
JARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16
LLOYD THOMPSON GROUP PLC - 1997-02-06
LLOYD THOMPSON HOLDINGS LIMITED - 1987-09-30
LLOYD THOMPSON LIMITED - 1986-05-01
SAMPLEVIEW LIMITED - 1983-02-21
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (62 parents, 3 offsprings)
Officer
2018-05-01 ~ 2019-04-02
IIF 25 - Director → ME
17
C/o Weightmans Llp, The Hallmark, 105 Fenchurch Street, London, England
Active Corporate (3 parents)
Officer
2023-10-12 ~ now
IIF 31 - Director → ME
Person with significant control
2023-10-12 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
18
DUNWILCO (1237) LIMITED - 2005-03-18
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-03-24 ~ 2011-06-30
IIF 27 - Director → ME
19
NATIONAL AUSTRALIA SAVINGS LIMITED - 2001-11-12
DUNWILCO (687) LIMITED - 1999-01-04
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2004-02-12 ~ 2011-06-30
IIF 5 - Director → ME
20
MLC TRUST MANAGEMENT COMPANY LIMITED
- now 02949646NATIONAL AUSTRALIA TRUST MANAGEMENT COMPANY LIMITED - 2001-11-12
MOURNIES LIMITED - 1994-10-20
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (54 parents)
Officer
2004-02-12 ~ 2011-06-30
IIF 10 - Director → ME
21
TAILORED FINANCIAL SOLUTIONS (WEALTH MANAGEMENT) LIMITED - 2000-10-30
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2004-02-12 ~ 2011-06-30
IIF 8 - Director → ME
22
ST VINCENT INVESTMENTS (NO.2) LIMITED
- 2011-03-10
SC383252 SC383251, SC369814, SC341774Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (8 parents)
Officer
2010-09-13 ~ 2011-06-30
IIF 2 - Director → ME
23
ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
00099064 80 Fenchurch Street, London, United Kingdom
Active Corporate (59 parents, 83 offsprings)
Officer
2023-12-01 ~ 2025-02-09
IIF 29 - Director → ME
24
ROYAL SOCIETY FOR MENTALLY HANDICAPPED CHILDREN ANDADULTS(THE) - 2002-02-01
NATIONAL SOCIETY FOR MENTALLY HANDICAPPED CHILDREN AND ADULTS(THE) - 1983-03-14
NATIONAL SOCIETY FOR MENTALLY HANDICAPPED CHILDREN AND ADULTS (THE) - 1980-12-31
NATIONAL SOCIETY FOR MENTALLY HANDICAPPED CHILDREN AND ADULTS (THE) - 1979-12-31
6 Cyrus Way, Hampton, Peterborough, England
Active Corporate (114 parents, 6 offsprings)
Officer
2026-01-01 ~ now
IIF 32 - Director → ME
25
SCOTTISH WATER BUSINESS STREAM HOLDINGS LIMITED
SC332622 The Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
Active Corporate (39 parents, 1 offspring)
Officer
2009-07-01 ~ 2017-10-31
IIF 3 - Director → ME
26
SCOTTISH WATER HORIZONS HOLDINGS LIMITED
- now SC334620SCOTTISH WATER VENTURES HOLDINGS LIMITED - 2008-03-29
SCOTTISH WATER VENTURE HOLDINGS LIMITED - 2007-12-06
The Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
Active Corporate (37 parents, 4 offsprings)
Officer
2011-11-30 ~ 2017-10-31
IIF 28 - Director → ME
27
ST VINCENT INVESTMENTS (DEVELOPMENTS) LIMITED
- now SC344140 SC369814, SC344141, SC344141Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DUNWILCO (1567) LIMITED - 2008-09-24
Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (19 parents)
Officer
2009-11-30 ~ 2011-06-30
IIF 23 - Director → ME
28
ST VINCENT INVESTMENTS (LONDON AND SOUTH) LIMITED
- now SC344135 SC344120, SC344141, SC369814Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DUNWILCO (1568) LIMITED - 2008-09-24
Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (15 parents)
Officer
2009-02-04 ~ 2011-06-30
IIF 14 - Director → ME
29
ST VINCENT INVESTMENTS (NORTH AND SCOTLAND) LIMITED
- now SC344120 SC344141, SC344135, SC369814Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DUNWILCO (1570) LIMITED - 2008-09-24
Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (15 parents)
Officer
2009-02-04 ~ 2011-06-30
IIF 15 - Director → ME
30
ST VINCENT INVESTMENTS (PROPERTIES) LIMITED
- now SC344141 SC369814, SC383251, SC344140Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ST VINCENT INVESTMENTS (NORTH WEST) LIMITED
- 2010-08-06
SC344141 SC369814, SC383252, SC383251Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DUNWILCO (1569) LIMITED - 2008-09-24
Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (15 parents)
Officer
2009-02-04 ~ 2011-06-30
IIF 16 - Director → ME
31
ST VINCENT INVESTMENTS LIMITED
- now SC341774 SC383252, SC383251, SC369814Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DUNWILCO (1553) LIMITED - 2008-08-14
Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (17 parents)
Officer
2008-09-26 ~ 2011-06-30
IIF 22 - Director → ME
32
STANDARD LIFE ASSURANCE LIMITED
- now SC286833SLLC LIMITED - 2006-07-10
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (66 parents, 41 offsprings)
Officer
2016-04-01 ~ 2018-05-29
IIF 35 - Director → ME
33
STANDARD LIFE SAVINGS LIMITED
- now SC180203STANDARD LIFE INVESTMENT MANAGEMENT LIMITED - 1998-09-02
WJB (490) LIMITED - 1998-02-27
1 George Street, Edinburgh, United Kingdom
Active Corporate (53 parents, 3 offsprings)
Officer
2017-01-31 ~ 2018-05-29
IIF 30 - Director → ME
34
TIDES REACH MANAGEMENT COMPANY LIMITED
02163417 East Quay, Kite Hill, Wootton Bridge, Isle Of Wight, England
Active Corporate (11 parents)
Officer
2007-03-31 ~ 2009-08-01
IIF 12 - Director → ME
35
LLOYDS TSB SCOTLAND PLC - 2013-09-09
TSB BANK SCOTLAND PLC - 1999-06-28
TSB SCOTLAND PUBLIC LIMITED COMPANY - 1989-11-01
TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY - 1986-07-17
LYCIDAS (111) LIMITED - 1985-11-27
Henry Duncan House, 120 George Street, Edinburgh
Active Corporate (99 parents, 3 offsprings)
Officer
2020-04-22 ~ 2024-05-31
IIF 38 - Director → ME
36
19th Floor 8 Bishopsgate, London, England
Active Corporate (44 parents, 1 offspring)
Officer
2020-04-22 ~ 2024-05-31
IIF 37 - Director → ME
37
WOOLWICH INSURANCE SERVICES LIMITED
01980566 Hill House, 1 Little New Street, London
Dissolved Corporate (38 parents)
Officer
1995-07-06 ~ 1996-12-31
IIF 42 - Director → ME
38
WOOLWICH LIMITED - now
WOOLWICH PLC - 2004-06-01
Hill House 1, Little New Street, London
Dissolved Corporate (40 parents)
Officer
1996-12-17 ~ 2003-03-31
IIF 19 - Director → ME
39
WOOLWICH PLAN MANAGERS LIMITED
- now 03230386HACKREMCO (NO.1163) LIMITED - 1997-04-02
Hill House, 1 Little New Street, London, London
Dissolved Corporate (41 parents)
Officer
1997-04-03 ~ 1997-07-07
IIF 40 - Director → ME
40
WOOLWICH SURVEYING SERVICES LIMITED
- now 02574582TOWN & COUNTRY VALUERS LIMITED - 1992-12-11
Hill House, 1 Little New Street, London
Dissolved Corporate (40 parents)
Officer
1996-12-31 ~ 2003-03-31
IIF 20 - Director → ME
41
YORKSHIRE AND CLYDESDALE BANK FOUNDATION
SC342461 C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (20 parents)
Officer
2008-09-21 ~ 2011-05-09
IIF 4 - Director → ME
42
YORKSHIRE BANK HOME LOANS LIMITED
- now 01855020NORTHERN AND GENERAL FINANCE LIMITED - 1986-03-03
DIKAPPA (NUMBER 319) LIMITED - 1985-01-17
Jubilee House, Gosforth, Newcastle Upon Tyne, United Kingdom
Active Corporate (52 parents)
Officer
2006-08-03 ~ 2011-06-30
IIF 17 - Director → ME
43
YORKSHIRE BANK LIMITED - now
YORKSHIRE BANK PUBLIC LIMITED COMPANY
- 2022-10-03
00117413 Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (58 parents)
Officer
2004-07-12 ~ 2005-02-25
IIF 13 - Director → ME