1
ABERDEEN PORTFOLIO SOLUTIONS LIMITED - now
ABRDN PORTFOLIO SOLUTIONS LIMITED - 2025-05-23
CUMBERLAND INVESTMENT SERVICES LIMITED - 2014-07-18
280 Bishopsgate, London, United Kingdom
Active Corporate (22 parents)
Officer
2021-11-02 ~ 2022-08-01
IIF 11 - Director → ME
2
ABRDN CLIENT MANAGEMENT LIMITED
- now SC193444STANDARD LIFE CLIENT MANAGEMENT LIMITED - 2021-08-24
STANDARD LIFE DIRECT LIMITED - 2007-02-05
SLACOM (NO.5) LIMITED - 2004-07-21
1 George Street, Edinburgh, United Kingdom
Active Corporate (38 parents)
Officer
2021-11-01 ~ 2022-08-01
IIF 10 - Director → ME
3
ABRDN DIGITAL SOLUTIONS LIMITED
- now SC615651STANDARD LIFE DIGITAL SOLUTIONS LIMITED - 2021-08-24
7 Castle Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2021-10-27 ~ 2022-08-01
IIF 13 - Director → ME
4
ABRDN FINANCIAL PLANNING AND ADVICE LIMITED
- now 014475441825 FINANCIAL PLANNING AND ADVICE LIMITED - 2021-08-27
PEARSON JONES LIMITED - 2019-02-26
PEARSON JONES PLC - 2018-12-18
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
2021-11-02 ~ 2022-08-01
IIF 3 - Director → ME
5
ABRDN FINANCIAL PLANNING LIMITED
- now 097569521825 FINANCIAL PLANNING LIMITED - 2021-08-27
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
Liquidation Corporate (20 parents, 7 offsprings)
Officer
2021-11-01 ~ 2022-08-01
IIF 2 - Director → ME
6
BRAEMAR GROUP PLC - 2010-12-13
METROCAPITAL PLC - 2005-12-12
ORIENTROSE 1 PLC - 2004-04-30
21 Lombard Street, London, England
Active Corporate (27 parents, 4 offsprings)
Officer
2018-04-12 ~ 2021-05-28
IIF 19 - Director → ME
7
BROOKS MACDONALD ASSET MANAGEMENT LIMITED
- now 03417519BROOKS MACDONALD GAYER ASSET MANAGEMENT LIMITED - 2002-04-05
21 Lombard Street, London, England
Active Corporate (39 parents, 3 offsprings)
Officer
2017-04-11 ~ 2021-05-28
IIF 6 - Director → ME
8
BROOKS MACDONALD FINANCIAL CONSULTING LIMITED
- now 02621847BROOKS, MACDONALD, GAYER & CO LIMITED - 2002-04-05
ALTERLOCAL LIMITED - 1991-07-26
21 Lombard Street, London, England
Active Corporate (29 parents)
Officer
2017-04-11 ~ 2021-05-28
IIF 5 - Director → ME
9
BROOKS MACDONALD FUNDS LIMITED
- now 05730097BRAEMAR SECURITIES LIMITED - 2011-06-29
HEATH ROAD INVESTMENTS LIMITED - 2006-07-14
BEALAW (813) LIMITED - 2006-05-26
21 Lombard Street, London, England
Active Corporate (28 parents, 4 offsprings)
Officer
2017-04-11 ~ 2021-05-28
IIF 4 - Director → ME
10
BROOKS MACDONALD GROUP PLC
- now 04402058BROOKS MACDONALD GROUP LIMITED - 2005-02-17
21 Lombard Street, London, England
Active Corporate (31 parents, 15 offsprings)
Officer
2017-04-11 ~ 2021-05-27
IIF 7 - Director → ME
11
18 Broad Street, Staple Hill, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
18,757 GBP2024-01-31
Officer
2023-01-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-01-10 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
12
CORNELIAN ASSET MANAGERS GROUP LIMITED
- now SC206837 SC296349, SC346088, SC346090Warning 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)NOBLE ASSET MANAGERS GROUP LIMITED - 2005-02-01
NEWCO (627) LIMITED - 2000-05-10
Hobart House, 80 Hanover Street, Edinburgh, Scotland
Active Corporate (30 parents, 3 offsprings)
Officer
2020-02-28 ~ 2021-05-28
IIF 17 - Director → ME
13
CORNELIAN ASSET MANAGERS LIMITED
- now SC113646 SC296349, SC206837, SC346090Warning 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)NOBLE ASSET MANAGERS LIMITED - 2005-03-01
NOBLE SECURITIES LIMITED - 1999-07-23
GOLDNET LIMITED - 1988-11-24
Hobart House, 80 Hanover Street, Edinburgh, Scotland
Active Corporate (33 parents)
Officer
2020-02-28 ~ 2021-05-28
IIF 18 - Director → ME
14
EDINBURGH CHILDREN'S HOSPITAL CHARITY - now
THE SICK KIDS FRIENDS FOUNDATION
- 2017-05-04
SC385020 50 Little France Crescent, Edinburgh Bioquarter, Edinburgh, Scotland
Active Corporate (35 parents)
Officer
2011-08-29 ~ 2012-06-25
IIF 23 - Director → ME
15
280 Bishopsgate, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
183,877 GBP2020-12-31
Officer
2021-10-29 ~ 2022-03-14
IIF 9 - Director → ME
16
FRASER HEATH FINANCIAL MANAGEMENT LIMITED
04357058 30 Finsbury Square, London
Dissolved Corporate (19 parents)
Equity (Company account)
277,247 GBP2018-02-28
Officer
2021-11-02 ~ 2022-08-01
IIF 14 - Director → ME
17
TKM LIMITED - 2015-09-07
HONGKONG INTERNATIONAL TRADE FINANCE (UK) LIMITED - 1998-08-21
TKM LIMITED - 1985-09-02
TOZER KEMSLEY & MILBOURN LIMITED - 1983-01-28
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2015-09-22 ~ 2015-10-22
IIF 22 - Director → ME
18
1 Centenary Square, Birmingham, United Kingdom
Active Corporate (11 parents)
Officer
2015-10-16 ~ 2016-10-21
IIF 21 - Director → ME
19
INTERACTIVE INVESTOR PLC - 2017-01-17
INTERACTIVE INVESTOR LIMITED - 2011-01-04
CAPITAL ACCUMULATION LIMITED - 2011-01-04
CARRUTHERS ASSOCIATES LIMITED - 2004-04-01
201 Deansgate, Manchester, England
Active Corporate (44 parents, 12 offsprings)
Officer
2022-05-27 ~ 2022-08-01
IIF 15 - Director → ME
20
LGT WEALTH MANAGEMENT LIMITED - now
ABRDN CAPITAL LIMITED
- 2023-09-13
SC317950ABERDEEN STANDARD CAPITAL LIMITED - 2021-09-24
STANDARD LIFE WEALTH LIMITED - 2019-01-18
DUNWILCO (1435) LIMITED - 2007-06-07
Capital Square, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
2022-04-20 ~ 2022-08-01
IIF 12 - Director → ME
21
M&G WEALTH HOLDING COMPANY LIMITED
- now 08022316CLEAR VIEW ASSURED LIMITED
- 2024-07-01
08022316 10 Fenchurch Avenue, London, England, England
Active Corporate (19 parents, 3 offsprings)
Officer
2024-07-01 ~ 2024-11-15
IIF 8 - Director → ME
22
18 Broad Street, Staple Hill, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-22 ~ now
IIF 1 - Director → ME
Person with significant control
2025-04-22 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
23
INVESTMENT MANAGEMENT ASSOCIATION - 2015-01-02
23 Camomile Street, London, England
Active Corporate (108 parents, 4 offsprings)
Officer
2018-09-19 ~ 2021-05-19
IIF 20 - Director → ME