logo
explain how to read the page

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

Warner, Andrew Simon

    Related profiles found in government register
  • Warner, Andrew Simon
    British born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 55 Albany Street, Edinburgh, EH1 3QY

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

      IIF 2
    • C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland

      IIF 3
    • Mitchell Hall, Old Gifford Road, Haddington, EH41 4LB, Scotland

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

      IIF 5
    • 14th Floor, 30 St. Mary Axe, London, EC3A 8BF, United Kingdom

      IIF 6
  • Warner, Andrew Simon
    British chartered accountant born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • Rosebery House, 9 Haymarket Terrace, Edinburgh, EH12 5EZ, Scotland

      IIF 7
  • Warner, Andrew Simon
    British company director born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    ABERDEEN PLATFORM LIMITED - now
    STANDARD LIFE SAVINGS LIMITED
    - 2025-12-02 SC180203 SC839502
    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
    2018-11-16 ~ 2019-08-07
    IIF 2 - Director → ME
  • 2
    ABRDN CLIENT MANAGEMENT LIMITED - now
    STANDARD LIFE CLIENT MANAGEMENT LIMITED
    - 2021-08-24 SC193444 SC180203... (more)
    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
    2018-10-18 ~ 2019-08-07
    IIF 9 - Director → ME
  • 3
    ABRDN DIGITAL SOLUTIONS LIMITED - now
    STANDARD LIFE DIGITAL SOLUTIONS LIMITED
    - 2021-08-24 SC615651
    7 Castle Street, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2018-12-07 ~ 2019-08-07
    IIF 10 - Director → ME
  • 4
    ABRDN FINANCIAL PLANNING LIMITED - now
    1825 FINANCIAL PLANNING LIMITED
    - 2021-08-27 09756952 01447544
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
    Dissolved Corporate (20 parents, 7 offsprings)
    Officer
    2018-08-31 ~ 2019-08-07
    IIF 6 - Director → ME
  • 5
    ASCOT LLOYD FINANCIAL PLANNING LIMITED - now
    ABRDN FINANCIAL PLANNING AND ADVICE LIMITED - 2026-02-02
    1825 FINANCIAL PLANNING AND ADVICE LIMITED
    - 2021-08-27 01447544 09756952
    PEARSON JONES LIMITED
    - 2019-02-26 01447544
    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
    45 Church Street, Birmingham, United Kingdom
    Active Corporate (53 parents, 6 offsprings)
    Officer
    2019-02-20 ~ 2019-08-07
    IIF 5 - Director → ME
  • 6
    CULTURE & BUSINESS SCOTLAND - now
    ARTS & BUSINESS SCOTLAND
    - 2023-04-14 SC406905
    Thorn House, Rose Street, Edinburgh, Scotland
    Active Corporate (39 parents)
    Officer
    2014-10-22 ~ 2020-11-12
    IIF 7 - Director → ME
  • 7
    ELEVATE PORTFOLIO SERVICES LIMITED
    - now 01128611 08953022
    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
    2018-11-16 ~ 2019-08-07
    IIF 17 - Director → ME
  • 8
    FOCUS BUSINESS SOLUTIONS LIMITED
    - now 02874302 03342894
    FOCUS SOFTWARE LIMITED - 1999-01-05
    8 Hamilton Terrace, Leamington Spa, United Kingdom
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2017-06-07 ~ 2019-08-07
    IIF 16 - Director → ME
  • 9
    FOCUS HOLDINGS LIMITED
    - now 04416754
    INGLEBY (1502) LIMITED - 2002-04-30
    Cranford House, Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (18 parents)
    Officer
    2017-06-07 ~ 2019-08-07
    IIF 15 - Director → ME
  • 10
    FOCUS SOFTWARE LIMITED
    - now 03342894 02874302
    FOCUS BUSINESS SOLUTIONS LIMITED - 1999-01-05
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2017-06-07 ~ 2019-08-07
    IIF 12 - Director → ME
  • 11
    FOCUS SOLUTIONS EBT TRUSTEE LIMITED
    06032270
    Cranford House, Kenilworth Road Blackdown, Leamington Spa, Warwickshire
    Dissolved Corporate (18 parents)
    Officer
    2017-06-07 ~ 2019-08-07
    IIF 13 - Director → ME
  • 12
    FOCUS SOLUTIONS GROUP LIMITED
    - now 03911357
    FOCUS SOLUTIONS GROUP PLC - 2011-05-17
    30 Finsbury Square, London
    Dissolved Corporate (36 parents, 5 offsprings)
    Officer
    2017-06-07 ~ 2019-08-07
    IIF 11 - Director → ME
  • 13
    GIFFORD COMMUNITY LAND COMPANY
    SC299711
    Speedybank Station Road, Gifford, Haddington, Scotland
    Active Corporate (29 parents)
    Officer
    2025-08-24 ~ now
    IIF 4 - Director → ME
  • 14
    SHEPHERD AND WEDDERBURN (SERVICES) LIMITED
    SC418483 SC291752... (more)
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Liquidation Corporate (13 parents)
    Officer
    2019-09-02 ~ 2026-01-19
    IIF 3 - Director → ME
  • 15
    STANDARD LIFE SAVINGS NOMINEES LIMITED
    - now SC193442
    SLACOM (NO.3) LIMITED - 2004-03-02
    1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2018-08-31 ~ 2019-08-07
    IIF 8 - Director → ME
  • 16
    THE COACHING PLATFORM LIMITED
    05011800
    Cranford House Kenilworth Road, Blackdown, Leamington Spa, Warwickshire
    Dissolved Corporate (20 parents)
    Officer
    2017-06-07 ~ 2019-08-07
    IIF 14 - Director → ME
  • 17
    THE ROCK TRUST
    SC146616
    55 Albany Street, Edinburgh
    Active Corporate (56 parents)
    Officer
    2023-12-14 ~ now
    IIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.