1
ABERDEEN GROUP PLC - now
ABRDN PLC - 2025-03-12
STANDARD LIFE ABERDEEN PLC - 2021-07-02
SLGC LIMITED - 2006-05-26
1 George Street, Edinburgh, United Kingdom
Active Corporate (63 parents, 30 offsprings)
Officer
2015-11-01 ~ 2017-03-01
IIF 6 - Director → ME
2
ABRDN CLIENT MANAGEMENT LIMITED - now
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
2009-03-16 ~ 2011-08-12
IIF 14 - Director → ME
3
3rd Floor 32-38 Saffron Hill, London, England
Active Corporate (27 parents)
Officer
2002-01-24 ~ 2005-11-07
IIF 19 - Director → ME
4
BLACKHEATH CRICKET FOOTBALL AND LAWN TENNIS COMPANY,LIMITED(THE)
00021418 Blackheath Club Rectory Field, Charlton Road, London
Active Corporate (89 parents)
Officer
2020-09-21 ~ 2023-07-18
IIF 13 - Director → ME
5
FOCUS SOLUTIONS GROUP LIMITED
- now 03911357FOCUS SOLUTIONS GROUP PLC
- 2011-05-17
03911357 30 Finsbury Square, London
Dissolved Corporate (36 parents, 5 offsprings)
Officer
2011-01-11 ~ 2012-08-01
IIF 12 - Director → ME
6
LGT WEALTH MANAGEMENT LIMITED - now
ABRDN CAPITAL LIMITED - 2023-09-13
ABERDEEN STANDARD CAPITAL LIMITED - 2021-09-24
STANDARD LIFE WEALTH LIMITED
- 2019-01-18
SC317950DUNWILCO (1435) LIMITED - 2007-06-07
Capital Square, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (44 parents)
Officer
2014-06-12 ~ 2017-03-01
IIF 2 - Director → ME
2009-07-08 ~ 2011-09-26
IIF 18 - Director → ME
7
INTRINSIC FINANCIAL SERVICES LIMITED
- 2019-06-27
05372217CLEARHURST LIMITED - 2005-11-17
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (50 parents, 21 offsprings)
Officer
2018-08-08 ~ 2024-05-23
IIF 8 - Director → ME
8
QUILTER INVESTMENT PLATFORM LIMITED
- now 01680071OLD MUTUAL WEALTH LIMITED - 2021-06-08
SKANDIA MULTIFUNDS LIMITED - 2014-09-19
SKANDIA LIFE PEP MANAGERS LIMITED - 1998-10-19
SKANDIA INVESTMENT SERVICES LIMITED - 1993-10-18
SKANDIA INVESTMENT MANAGEMENT LIMITED - 1990-06-22
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (69 parents, 1 offspring)
Officer
2023-09-01 ~ 2024-05-23
IIF 9 - Director → ME
9
OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08
SKANDIA MULTIFUNDS ASSURANCE LIMITED - 2014-09-19
SELESTIA LIFE & PENSIONS LIMITED - 2009-08-06
SELESTIA LIFE LIMITED - 2002-03-14
GRAINGUIDE LIMITED - 2001-08-23
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (65 parents, 1 offspring)
Officer
2023-09-01 ~ 2024-05-23
IIF 11 - Director → ME
10
QUILTER LIMITED - 2018-03-27
OLD MUTUAL WEALTH MANAGEMENT LIMITED - 2018-03-27
SKANDIA UK HOLDINGS LIMITED - 2010-07-08
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (51 parents, 9 offsprings)
Officer
2018-08-08 ~ 2024-05-23
IIF 10 - Director → ME
11
SKYFAP LIMITED - now
IFA SUPPORT SERVICES LIMITED - 1989-07-31
90 St Vincent Street, Glasgow
Dissolved Corporate (82 parents, 1 offspring)
Officer
2002-01-14 ~ 2008-02-12
IIF 20 - Director → ME
12
STANDARD LIFE ASSURANCE LIMITED
- now SC286833SLLC LIMITED - 2006-07-10
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (66 parents, 41 offsprings)
Officer
2007-10-01 ~ 2017-03-01
IIF 3 - Director → ME
13
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (32 parents, 3 offsprings)
Officer
2009-07-13 ~ 2017-03-01
IIF 4 - Director → ME
14
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (41 parents, 1 offspring)
Officer
2009-07-13 ~ 2017-03-01
IIF 5 - Director → ME
15
Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-19 ~ now
IIF 1 - Director → ME
Person with significant control
2023-06-19 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
16
VEBNET (HOLDINGS) LIMITED
- now 00792165VEBNET (HOLDINGS) PLC - 2008-12-15
STOCKBOURNE PLC - 2003-01-15
HARMONY PROPERTY GROUP PLC - 1996-11-06
HARMONY LEISURE GROUP PLC - 1993-12-06
THOMAL INVESTMENTS PLC - 1986-12-01
THOMAL(E.T.)LIMITED - 1984-11-01
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (42 parents, 2 offsprings)
Officer
2010-01-01 ~ 2012-01-11
IIF 17 - Director → ME
17
DUNWILCO (1340) LIMITED - 2006-07-06
Standard Life House, 30 Lothian Road, Edinburgh
Dissolved Corporate (13 parents)
Officer
2011-03-15 ~ 2012-01-11
IIF 15 - Director → ME
18
PACIFIC SHELF 955 LIMITED - 2000-07-10
Pinsent Masons Llp, 13 Queen's Road, Aberdeen, Aberdeenshire, Scotland
Active Corporate (34 parents)
Officer
2010-01-01 ~ 2012-01-11
IIF 16 - Director → ME
19
VITALITY HEALTH INSURANCE LIMITED - now
PRUDENTIAL HEALTH INSURANCE LIMITED - 2014-11-14
STANDARD LIFE HEALTHCARE LIMITED
- 2010-08-06
02123483PRIME HEALTH LIMITED - 2000-04-03
DREWCLEAR LIMITED - 1987-07-13
3 More London Riverside, London
Active Corporate (69 parents, 1 offspring)
Officer
2010-07-10 ~ 2010-07-31
IIF 7 - Director → ME