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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mckenna, Paul Bernard

    Related profiles found in government register
  • Mckenna, Paul Bernard

    Registered addresses and corresponding companies
    • 1, George Street, Edinburgh, EH2 2LL, United Kingdom

      IIF 1 IIF 2
    • Clayton Wood Close, West Park Ring Road, Leeds, LS16 6QE

      IIF 3
    • Clayton Wood Close, West Park Ring Road, Leeds, West Yorkshire, LS16 6QE

      IIF 4
    • 14th Floor, 30 St. Mary Axe, London, EC3A 8BF, England

      IIF 5
    • Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Mckenna, Paul Bernard
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, George Street, Edinburgh, EH2 2LL

      IIF 10 IIF 11
    • 1, George Street, Edinburgh, EH2 2LL, United Kingdom

      IIF 12
    • 280, Bishopsgate, London, EC2M 4AG, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Mckenna, Paul Bernard
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mckenna, Paul Bernard
    British company secretary born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, George Street, Edinburgh, EH2 2LL

      IIF 32
    • 1, George Street, Edinburgh, EH2 2LL, United Kingdom

      IIF 33
    • 7, Exchange Crescent, Conference Square, Edinburgh, EH3 8AN

      IIF 34
    • 280, Bishopsgate, London, EC2M 4AG, United Kingdom

      IIF 35 IIF 36 IIF 37
    • 1 George Street, Edinburgh, Lothian, EH2 2LL

      IIF 38
  • Mckenna, Paul Bernard
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, George Street, Edinburgh, EH2 2LL

      IIF 39
child relation
Offspring entities and appointments 38
  • 1
    280 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-10-06 ~ 2025-05-31
    IIF 15 - Director → ME
  • 2
    ELEVATE PORTFOLIO SERVICES LIMITED
    - 2017-04-21 08953022 01128611
    30 STMA 5 LIMITED
    - 2016-12-30 08953022 08953042, 08953028, 08952849... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-10-06 ~ 2025-05-31
    IIF 14 - Director → ME
  • 3
    STANDARD LIFE ABERDEEN ASSET MANAGEMENT LIMITED
    - 2021-10-07 SC559544 SC559521, SC559514, SC559527
    1 George Street, Edinburgh
    Active Corporate (7 parents)
    Officer
    2017-03-06 ~ 2025-05-31
    IIF 10 - Director → ME
  • 4
    STANDARD LIFE ABERDEEN GROUP LIMITED
    - 2021-12-17 SC559545 SC559528
    1 George Street, Edinburgh
    Active Corporate (7 parents)
    Officer
    2017-03-06 ~ 2025-05-31
    IIF 11 - Director → ME
  • 5
    STANDARD LIFE (LONDON) LIMITED
    - 2021-12-17 08953131
    280 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-10-06 ~ 2025-05-31
    IIF 13 - Director → ME
  • 6
    ABERDEEN CORPORATE SERVICES LIMITED
    - now SC271355
    STANDARD LIFE EMPLOYEE SERVICES LIMITED
    - 2021-10-08 SC271355
    SLACOM (NO.6) LIMITED - 2004-09-15
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (39 parents, 25 offsprings)
    Officer
    2015-05-01 ~ 2022-03-24
    IIF 2 - Secretary → ME
  • 7
    ABERDEEN GROUP PENSION TRUSTEE LTD - now
    ABRDN (SLSPS) PENSION TRUSTEE COMPANY LTD - 2025-06-30
    SLA PENSION TRUSTEE COMPANY LTD
    - 2021-11-29 SC605880
    6 SAS 1 LIMITED
    - 2021-02-24 SC605880 SC559545, SC559540, SC559544... (more)
    ABERDEEN STANDARD FUND MANAGERS LIMITED
    - 2018-12-10 SC605880 00740118
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (18 parents)
    Officer
    2018-08-21 ~ 2021-06-17
    IIF 31 - Director → ME
  • 8
    ABERDEEN STANDARD ASSET MANAGEMENT LIMITED
    SC559521 SC559544, SC559514, SC559527
    1 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2017-03-06 ~ dissolved
    IIF 21 - Director → ME
  • 9
    ABERDEEN STANDARD GROUP LIMITED
    SC559520 SC559541
    1 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2017-03-06 ~ dissolved
    IIF 29 - Director → ME
  • 10
    ABERDEEN STANDARD INVESTMENT MANAGEMENT LIMITED
    SC559530 SC559522
    1 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2017-03-06 ~ dissolved
    IIF 28 - Director → ME
  • 11
    ABERDEEN STANDARD INVESTMENTS (HOLDINGS) LIMITED
    SC596373
    1 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2018-05-04 ~ dissolved
    IIF 39 - Director → ME
  • 12
    ABERDEEN STANDARD INVESTMENTS LIMITED
    SC559529 SC564283, SC559543
    1 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2017-03-06 ~ dissolved
    IIF 19 - Director → ME
  • 13
    ABERDEEN STANDARD LIFE ASSET MANAGEMENT LIMITED
    SC559527 SC559521, SC559544, SC559514
    1 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2017-03-06 ~ dissolved
    IIF 23 - Director → ME
  • 14
    ABERDEEN STANDARD LIFE GROUP LIMITED
    SC559528 SC559545
    1 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2017-03-06 ~ dissolved
    IIF 24 - Director → ME
  • 15
    ABERDEEN STANDARD LIFE INVESTMENTS LIMITED
    SC564283 SC559529, SC559543
    1 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2017-04-25 ~ dissolved
    IIF 20 - Director → ME
  • 16
    ABERDEEN STANDARD LIFE LIMITED
    SC559497 SC559540, SC286832
    1 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2017-03-06 ~ dissolved
    IIF 22 - Director → ME
  • 17
    ABERDEEN STANDARD LIMITED
    SC559506 SC559542
    1 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2017-03-06 ~ dissolved
    IIF 30 - Director → ME
  • 18
    ABRDN CORPORATE SECRETARY LIMITED
    - now SC559540
    SLA CORPORATE SECRETARY LIMITED
    - 2021-11-26 SC559540
    6 SAS 2 LIMITED
    - 2020-03-05 SC559540 SC559545, SC605880, SC559544... (more)
    ABERDEEN STANDARD CAPITAL LIMITED
    - 2019-01-18 SC559540 SC317950
    30 SLH 1 LIMITED
    - 2018-12-21 SC559540
    STANDARD LIFE ABERDEEN LIMITED
    - 2017-08-14 SC559540 SC559497, SC286832
    1 George Street, Edinburgh
    Active Corporate (9 parents, 175 offsprings)
    Officer
    2017-03-06 ~ 2025-05-31
    IIF 25 - Director → ME
  • 19
    ABRDN FINANCE LIMITED
    - now SC327917
    STANDARD LIFE FINANCE LIMITED
    - 2021-12-17 SC327917
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (17 parents)
    Officer
    2019-08-07 ~ 2025-05-31
    IIF 12 - Director → ME
  • 20
    ABRDN FINANCIAL PLANNING AND ADVICE LIMITED - now
    1825 FINANCIAL PLANNING AND ADVICE LIMITED
    - 2021-08-27 01447544
    PEARSON JONES LIMITED
    - 2019-02-26 01447544
    PEARSON JONES PLC
    - 2018-12-18 01447544
    PEARSON, JONES & COMPANY LIMITED - 1999-02-12
    PEARSON, JONES LIMITED - 1989-04-13
    PRICE JONES LIMITED - 1983-07-11
    280 Bishopsgate, London, United Kingdom
    Active Corporate (53 parents, 6 offsprings)
    Officer
    2015-05-11 ~ 2020-04-15
    IIF 5 - Secretary → ME
  • 21
    ABRDN INVESTMENTS (HOLDINGS) LIMITED
    - now SC298143
    STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED
    - 2021-11-26 SC298143
    STANDARD LIFE INVESTMENTS (NO 15) LIMITED - 2006-04-24
    1 George Street, Edinburgh, Lothian
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2020-12-10 ~ 2025-05-31
    IIF 38 - Director → ME
  • 22
    ABRDN PREMISES SERVICES LIMITED
    - now SC332171
    STANDARD LIFE PREMISES SERVICES LIMITED
    - 2021-10-08 SC332171
    DUNWILCO (1501) LIMITED - 2007-11-05
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (25 parents)
    Officer
    2023-12-08 ~ 2025-01-10
    IIF 33 - Director → ME
    2015-05-01 ~ 2022-09-30
    IIF 1 - Secretary → ME
  • 23
    ADVISEROS LIMITED
    - now 08953042
    30 STMA 3 LIMITED
    - 2024-06-28 08953042 08953028, 08953022, 08952849... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-10-06 ~ 2025-05-31
    IIF 36 - Director → ME
  • 24
    ADVISEROS PLATFORM LIMITED
    - now 08952849
    30 STMA 1 LIMITED
    - 2024-06-28 08952849 08953042, 08953028, 08953022... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-10-06 ~ 2025-05-31
    IIF 35 - Director → ME
  • 25
    ADVISEROS TRUSTEE COMPANY LIMITED
    - now 08952973
    30 STMA 2 LIMITED
    - 2024-06-28 08952973 08953042, 08953028, 08953022... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-10-06 ~ 2025-05-31
    IIF 37 - Director → ME
  • 26
    NORTH EAST TRUSTEES LIMITED
    05612335
    280 Bishopsgate, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2019-07-05 ~ 2020-12-14
    IIF 3 - Secretary → ME
  • 27
    PACE FINANCIAL SOLUTIONS LIMITED
    - now 01996761
    PACE FINANCIAL SERVICES LIMITED - 2005-02-15
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2015-05-11 ~ 2020-12-14
    IIF 7 - Secretary → ME
  • 28
    PACE MORTGAGE SOLUTIONS LTD
    - now 03944936
    PACE MORTGAGE SERVICES LIMITED - 2005-02-15
    TEES VALLEY TRUSTEE COMPANY LIMITED - 2003-06-01
    SPEED 8167 LIMITED - 2002-04-03
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2015-05-11 ~ 2020-12-14
    IIF 8 - Secretary → ME
  • 29
    PARNELL FISHER CHILD & CO. LIMITED
    01825105
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2015-05-11 ~ 2020-12-14
    IIF 9 - Secretary → ME
  • 30
    PARNELL FISHER CHILD HOLDINGS LIMITED
    - now 03447312
    WOOLJON LIMITED - 2009-04-09
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2015-05-11 ~ 2020-12-14
    IIF 6 - Secretary → ME
  • 31
    PEARSON JONES NOMINEES LIMITED
    05669179
    280 Bishopsgate, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2019-07-05 ~ 2020-12-14
    IIF 4 - Secretary → ME
  • 32
    STANDARD ABERDEEN ASSET MANAGEMENT LIMITED
    SC559514 SC559521, SC559544, SC559527
    1 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2017-03-06 ~ dissolved
    IIF 16 - Director → ME
  • 33
    STANDARD ABERDEEN GROUP LIMITED
    SC559541 SC559520
    1 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2017-03-06 ~ dissolved
    IIF 27 - Director → ME
  • 34
    STANDARD ABERDEEN INVESTMENT MANAGEMENT LIMITED
    SC559522 SC559530
    1 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2017-03-06 ~ dissolved
    IIF 18 - Director → ME
  • 35
    STANDARD ABERDEEN INVESTMENTS LIMITED
    SC559543 SC559529, SC564283
    1 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2017-03-06 ~ dissolved
    IIF 26 - Director → ME
  • 36
    STANDARD ABERDEEN LIMITED
    SC559542 SC559506
    1 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2017-03-06 ~ dissolved
    IIF 17 - Director → ME
  • 37
    STANDARD LIFE OVERSEA HOLDINGS LIMITED
    SC299660
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2019-06-26 ~ dissolved
    IIF 34 - Director → ME
  • 38
    THE ABRDN COMPANY 2006
    - now SZ000004
    THE STANDARD LIFE ASSURANCE COMPANY 2006 - 2022-10-03
    STANDARD LIFE ASSURANCE COMPANY (THE) - 2006-07-10
    1 George Street, Edinburgh
    Active Corporate (62 parents)
    Officer
    2023-01-20 ~ 2025-05-31
    IIF 32 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.