1
ABERDEEN INVESTMENT SOLUTIONS LIMITED
- now SC106723LLOYDS TSB INVESTMENTS LIMITED - 2014-11-24
HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-01-23
SCOTTISH WIDOWS INVESTMENT MANAGEMENT LIMITED - 2000-06-30
7 Castle Street, Edinburgh
Dissolved Corporate (72 parents)
Officer
2019-07-31 ~ 2022-02-11
IIF 8 - Director → ME
2
ABERDEEN PLATFORM LIMITED - now
STANDARD 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
2020-02-07 ~ 2022-02-03
IIF 1 - Director → ME
3
ABRDN ALTERNATIVE FUNDS LIMITED
- now SC111488ABERDEEN STANDARD ALTERNATIVE FUNDS LIMITED
- 2022-11-25
SC111488STANDARD LIFE INVESTMENTS (CORPORATE FUNDS) LIMITED - 2020-09-30
STANDARD LIFE INVESTMENT MANAGEMENT SERVICES LIMITED - 1998-10-12
DUNWILCO (117) LIMITED - 1988-09-05
1 George Street, Edinburgh
Active Corporate (42 parents, 30 offsprings)
Officer
2021-09-21 ~ 2023-09-30
IIF 6 - Director → ME
4
ABRDN ALTERNATIVE INVESTMENTS LIMITED - now
SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED - 2014-11-24
ABERDEEN ASSET INVESTMENTS LIMITED LIMITED - 2014-11-24
HILL SAMUEL ASSET MANAGEMENT LIMITED - 2000-06-30
HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 1996-11-18
280 Bishopsgate, London, United Kingdom
Active Corporate (111 parents, 11 offsprings)
Officer
2019-07-31 ~ 2022-02-11
IIF 20 - Director → ME
5
ABRDN DIGITAL SOLUTIONS LIMITED
- now SC615651STANDARD LIFE DIGITAL SOLUTIONS LIMITED
- 2021-08-24
SC615651 7 Castle Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2019-08-07 ~ 2021-09-14
IIF 13 - Director → ME
6
ABRDN FUND MANAGERS LIMITED
- now 00740118ABERDEEN STANDARD FUND MANAGERS LIMITED - 2022-08-01
ABERDEEN FUND MANAGERS LIMITED - 2018-12-10
ABERDEEN UNIT TRUST MANAGERS LIMITED - 2013-05-20
ABERDEEN PROLIFIC UNIT TRUST MANAGERS LIMITED - 1999-04-06
ABERDEEN UNIT TRUST MANAGERS LIMITED - 1998-01-09
ABTRUST UNIT TRUST MANAGERS LIMITED - 1997-07-21
ABTRUST MANAGEMENT LIMITED - 1991-03-22
ABTRUST MANAGERS LIMITED - 1988-03-08
BALTIC TRUST MANAGERS LIMITED - 1988-01-25
CHIEFTAIN TRUST MANAGERS LIMITED - 1985-11-21
J L CONSUMER FUND MANAGERS LIMITED - 1976-12-31
280 Bishopsgate, London, United Kingdom
Active Corporate (59 parents, 1 offspring)
Officer
2023-03-07 ~ 2023-09-30
IIF 18 - Director → ME
7
ABRDN INVESTMENT MANAGEMENT LIMITED
- now SC123321 SC120675, SC559522, SC559530Warning 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 LIMITED
- 2021-11-26
SC123321 SC215736, SC272867, SC193436Warning 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 (HOLDINGS) LIMITED - 1998-07-07
HALIFAX STANDARD LIFE (HOLDINGS) LIMITED - 1994-08-22
DUNWILCO (202) LIMITED - 1990-04-06
1 George Street, Edinburgh
Active Corporate (72 parents, 37 offsprings)
Officer
2019-07-31 ~ 2022-02-11
IIF 7 - Director → ME
8
ABRDN INVESTMENTS GROUP LIMITED - now
ABERDEEN ASSET INVESTMENT GROUP LIMITED
- 2022-11-25
01709014SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED - 2014-11-25
HILL SAMUEL ASSET MANAGEMENT GROUP LIMITED - 2000-06-30
HILL SAMUEL INVESTMENT MANAGEMENT GROUP LIMITED - 1994-06-20
HILL SAMUEL INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-07-14
HILL SAMUEL LIFE & INVESTMENT MANAGEMENT LIMITED - 1985-09-12
TRUSHELFCO (NO. 557) LIMITED - 1984-03-19
280 Bishopsgate, London, United Kingdom
Active Corporate (62 parents, 5 offsprings)
Officer
2020-03-15 ~ 2022-02-11
IIF 21 - Director → ME
9
ABRDN INVESTMENTS LIMITED - now
ABTRUST FUND MANAGERS LIMITED - 1997-07-21
ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
1 George Street, Edinburgh, United Kingdom
Active Corporate (159 parents, 9 offsprings)
Officer
2019-07-31 ~ 2022-02-11
IIF 9 - Director → ME
10
ABRDN PORTFOLIO INVESTMENTS LIMITED
- now SC359190STANDARD LIFE PORTFOLIO INVESTMENTS LIMITED
- 2021-11-26
SC359190STANDARD LIFE INVESTMENTS (NO 17) LIMITED - 2009-07-02
1 George Street, Edinburgh, Lothian
Active Corporate (24 parents, 1 offspring)
Officer
2019-10-18 ~ 2022-02-11
IIF 14 - Director → ME
11
BLACKROCK ASSET MANAGEMENT PENSIONS LIMITED - 2011-12-13
BARCLAYS GLOBAL INVESTORS PENSIONS MANAGEMENT LIMITED - 2009-12-02
BARCLAYS LIFE PENSIONS MANAGEMENT LIMITED - 1996-09-04
BARCLAYS PERSONAL SERVICES LIMITED - 1994-03-18
12 Throgmorton Avenue, London
Active Corporate (57 parents)
Officer
2025-08-19 ~ now
IIF 3 - Director → ME
12
CLERICAL MEDICAL FINANCIAL SERVICES LIMITED
- now 02114901CMI FINANCIAL SERVICES LIMITED - 2003-05-01
1 More London Place, London
Dissolved Corporate (48 parents)
Officer
2010-06-24 ~ 2013-03-31
IIF 2 - Director → ME
13
CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED
- now 02792006HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
WIDEOVER LIMITED - 1993-07-01
Trinity Road, Halifax
Active Corporate (67 parents)
Officer
2010-06-24 ~ 2013-03-31
IIF 46 - Director → ME
14
33 Old Broad Street, London
Dissolved Corporate (1 parent)
Officer
2010-05-28 ~ dissolved
IIF 41 - Director → ME
15
CONNELL PLC - 1996-08-13
CONNELLS ESTATE AGENTS PLC - 1989-05-23
CONNELLS PLC - 1984-03-05
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2006-03-13 ~ dissolved
IIF 47 - Director → ME
16
AXA PORTFOLIO SERVICES LIMITED - 2017-04-21
AXA 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
2020-02-07 ~ 2022-02-03
IIF 19 - Director → ME
17
EQUITABLE INVESTMENT MANAGERS LIMITED
- now 02047551BURGINHALL 66 LIMITED - 1986-11-17
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2010-05-28 ~ dissolved
IIF 40 - Director → ME
18
EQUITABLE SERVICES AND CONSULTANCY LIMITED
- now 00013101EQUITABLE REVERSIONARY INTEREST SOCIETY,LIMITED(THE) - 1994-09-21
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2010-05-28 ~ 2013-03-31
IIF 33 - Director → ME
19
FOCUS SOFTWARE LIMITED - 1999-01-05
8 Hamilton Terrace, Leamington Spa, United Kingdom
Active Corporate (34 parents, 3 offsprings)
Officer
2019-08-07 ~ 2021-09-01
IIF 11 - Director → ME
20
INGLEBY (1502) LIMITED - 2002-04-30
Cranford House, Kenilworth Road, Leamington Spa, Warwickshire
Dissolved Corporate (18 parents)
Officer
2019-08-07 ~ 2021-09-01
IIF 17 - Director → ME
21
FOCUS BUSINESS SOLUTIONS LIMITED - 1999-01-05
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2019-08-07 ~ 2021-09-01
IIF 10 - Director → ME
22
FOCUS SOLUTIONS EBT TRUSTEE LIMITED
06032270 Cranford House, Kenilworth Road Blackdown, Leamington Spa, Warwickshire
Dissolved Corporate (18 parents)
Officer
2019-08-07 ~ 2021-09-01
IIF 15 - Director → ME
23
GENERAL REVERSIONARY AND INVESTMENT COMPANY(THE)
00190717 33 Old Broad Street, London
Active Corporate (30 parents)
Officer
2010-05-28 ~ 2013-03-31
IIF 44 - Director → ME
24
HALIFAX TRUST MANAGEMENT (HOLDINGS) LIMITED - 2001-01-08
DEMOLIGHT LIMITED - 1993-06-01
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2010-05-28 ~ 2013-03-31
IIF 27 - Director → ME
25
HALIFAX FINANCIAL BROKERS LIMITED
- now 02367078HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED
- 2012-11-09
02367078LINEPALM LIMITED - 1989-07-20
Trinty Road, Halifax, West Yorkshire
Active Corporate (53 parents)
Officer
2010-06-24 ~ 2013-03-31
IIF 26 - Director → ME
26
HALIFAX FUND MANAGEMENT LIMITED
- now 02775386CATERPROMPT LIMITED - 1993-07-07
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2010-05-28 ~ dissolved
IIF 25 - Director → ME
27
HALIFAX INVESTMENT SERVICES LIMITED
- now 02646511EXPANDLOGIC LIMITED - 1991-11-01
1 More London Place, London
Dissolved Corporate (51 parents)
Officer
2012-02-10 ~ 2013-03-31
IIF 30 - Director → ME
28
GRAYANGST LIMITED - 1988-11-28
Trinity Road, Halifax, West Yorkshire
Active Corporate (84 parents, 1 offspring)
Officer
2012-02-10 ~ 2013-03-31
IIF 24 - Director → ME
29
HBOS INVESTMENT FUND MANAGERS LIMITED
- now 00941082HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03
EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
Trinity Road, Halifax, West Yorkshire
Active Corporate (94 parents)
Officer
2012-02-14 ~ 2013-03-31
IIF 31 - Director → ME
30
HECM CUSTOMER SERVICES LIMITED
- now 02609486CLERICAL MEDICAL SERVICES LIMITED - 2001-03-07
CLERICAL MEDICAL EUROPE LIMITED - 2000-11-17
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
2010-05-28 ~ 2013-03-31
IIF 23 - Director → ME
31
HILL SAMUEL INVESTMENT SERVICES GROUP LIMITED
- now 02020387TRUSHELFCO (NO. 971) LIMITED - 1986-12-04
1 More London Place, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2007-09-01 ~ dissolved
IIF 49 - Director → ME
32
JETASTUTE LIMITED - 1987-12-01
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2007-09-01 ~ dissolved
IIF 32 - Director → ME
33
HSLA RESIDUAL ASSETS LIMITED
- now 00667139HILL SAMUEL LIFE ASSURANCE LIMITED - 1995-07-31
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2007-09-01 ~ dissolved
IIF 35 - Director → ME
34
LEGACY RENEWAL COMPANY LIMITED
- now SC121126BANK OF SCOTLAND INDEPENDENT FINANCIAL ADVISERS LIMITED
- 2012-12-07
SC121126 Bank Of Scotland, The Mound, Edinburgh
Active Corporate (55 parents)
Officer
2010-06-24 ~ 2013-03-31
IIF 43 - Director → ME
35
2 Rhodes Park, North Berwick, Scotland
Active Corporate (2 parents)
Officer
2024-12-22 ~ now
IIF 4 - Director → ME
Person with significant control
2024-12-22 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
36
P.E.G. INVESTMENT COMPANY LIMITED
00209582 1 More London Place, London
Dissolved Corporate (1 parent)
Officer
2010-05-28 ~ dissolved
IIF 37 - Director → ME
37
PATRIA PRIVATE EQUITY (EUROPE) LIMITED - now
ABRDN PRIVATE EQUITY (EUROPE) LIMITED - 2024-04-29
STANDARD LIFE INVESTMENTS (PRIVATE CAPITAL) LIMITED
- 2021-11-26
SC184076STANDARD LIFE INVESTMENTS (PRIVATE EQUITY) LIMITED - 2016-05-10
STANDARD LIFE PRIVATE EQUITY MANAGER LIMITED - 1998-08-26
LOTHIAN FIFTY (501) LIMITED - 1998-06-03
New Clarendon House, 114-116 George Street, Edinburgh, Scotland
Active Corporate (34 parents, 48 offsprings)
Officer
2019-07-31 ~ 2019-12-10
IIF 5 - Director → ME
38
SCOTTISH WIDOWS (PORT HAMILTON) LIMITED
SC149388 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (36 parents)
Officer
2010-03-31 ~ 2013-03-31
IIF 29 - Director → ME
39
SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED - now
The Mound, Edinburgh, United Kingdom
Active Corporate (89 parents, 1 offspring)
Officer
2006-03-13 ~ 2013-03-31
IIF 42 - Director → ME
40
SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED
- now 01132760LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED
- 2006-10-27
01132760BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06
BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
25 Gresham Street, London
Active Corporate (77 parents, 1 offspring)
Officer
2006-03-13 ~ 2013-03-31
IIF 39 - Director → ME
41
SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITED
- now SC113080BUYSTART LIMITED - 1988-12-20
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (42 parents)
Officer
2010-03-31 ~ 2013-03-31
IIF 34 - Director → ME
42
SCOTTISH WIDOWS UNIT FUNDS LIMITED
SC074809 The Mound, Edinburgh, United Kingdom
Active Corporate (41 parents)
Officer
2010-11-05 ~ 2013-03-31
IIF 36 - Director → ME
43
Geoff Clarke, 3rd Floor, Harvester House, 4/8 Adelaide, Street, Belfast
Converted / Closed Corporate (2 parents)
Officer
2006-03-13 ~ now
IIF 22 - Director → ME
44
LLOYDS TSB UNIT TRUST MANAGERS LIMITED - 2000-03-06
TSB UNIT TRUSTS LIMITED - 1998-07-06
25 Gresham Street, London, United Kingdom
Active Corporate (84 parents)
Officer
2006-03-13 ~ 2013-03-31
IIF 48 - Director → ME
45
SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY - now
SCOTTISH WIDOWS FUND AND LIFE ASSURANCE SOCIETY
- 2018-05-15
SZ000002 The Mound, Edinburgh
Active Corporate (48 parents)
Officer
2012-05-21 ~ 2013-03-31
IIF 50 - Director → ME
46
STANDARD LIFE SAVINGS NOMINEES LIMITED
- now SC193442SLACOM (NO.3) LIMITED - 2004-03-02
1 George Street, Edinburgh, United Kingdom
Dissolved Corporate (30 parents)
Officer
2019-08-07 ~ 2021-09-20
IIF 12 - Director → ME
47
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2011-06-23 ~ 2013-03-31
IIF 28 - Director → ME
48
NORTHWEB LIMITED - 2000-02-24
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (26 parents)
Officer
2010-03-31 ~ 2013-03-31
IIF 38 - Director → ME
49
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
2007-09-01 ~ 2013-03-31
IIF 45 - Director → ME
50
Cranford House Kenilworth Road, Blackdown, Leamington Spa, Warwickshire
Dissolved Corporate (20 parents)
Officer
2019-08-07 ~ 2021-09-01
IIF 16 - Director → ME