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
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
3
ABRDN ALTERNATIVE INVESTMENTS LIMITED - now
ABERDEEN ASSET INVESTMENTS LIMITED
- 2022-11-25
00794936SCOTTISH 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
4
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
5
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
6
STANDARD LIFE INVESTMENTS LIMITED
- 2021-11-26
SC123321STANDARD 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
7
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
8
ABRDN INVESTMENTS LIMITED - now
ABERDEEN ASSET MANAGERS LIMITED
- 2022-11-25
SC108419ABTRUST 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
9
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
10
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
11
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
12
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
13
33 Old Broad Street, London
Dissolved Corporate (1 parent)
Officer
2010-05-28 ~ dissolved
IIF 41 - Director → ME
14
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
15
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
16
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
17
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
18
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
19
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
20
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
21
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
22
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
23
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
24
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
25
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
26
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
27
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
28
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 (92 parents)
Officer
2012-02-14 ~ 2013-03-31
IIF 31 - Director → ME
29
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
30
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
31
JETASTUTE LIMITED - 1987-12-01
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2007-09-01 ~ dissolved
IIF 32 - Director → ME
32
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
33
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
34
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 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
35
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
36
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, 40 offsprings)
Officer
2019-07-31 ~ 2019-12-10
IIF 5 - Director → ME
37
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
38
SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED - now
SCOTTISH WIDOWS FUND MANAGEMENT LIMITED
- 2018-02-16
SC074517 The Mound, Edinburgh, United Kingdom
Active Corporate (88 parents, 1 offspring)
Officer
2006-03-13 ~ 2013-03-31
IIF 42 - Director → ME
39
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 (76 parents, 1 offspring)
Officer
2006-03-13 ~ 2013-03-31
IIF 39 - Director → ME
40
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
41
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
42
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
43
TSB UNIT TRUSTS LIMITED - 1998-07-06
25 Gresham Street, London, United Kingdom
Active Corporate (82 parents)
Officer
2006-03-13 ~ 2013-03-31
IIF 48 - Director → ME
44
SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY
SZ000002 The Mound, Edinburgh
Active Corporate (48 parents)
Officer
2012-05-21 ~ 2013-03-31
IIF 50 - Director → ME
45
STANDARD LIFE SAVINGS LIMITED
- now SC180203STANDARD 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
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
Liquidation 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