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
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
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