1
ABERDEEN GROUP PLC - now
STANDARD LIFE ABERDEEN PLC
- 2021-07-02
SC286832 SC559540, SC559542, SC559506Warning 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)SLGC LIMITED - 2006-05-26
1 George Street, Edinburgh, United Kingdom
Active Corporate (63 parents, 30 offsprings)
Officer
2013-09-27 ~ 2022-05-18
IIF 13 - Director → ME
2
ABRDN HOLDINGS LIMITED - now
ABERDEEN ASSET MANAGEMENT PLC - 2022-11-25
ABERDEEN TRUST PLC. - 1997-05-01
ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
ABTRUST HOLDINGS LIMITED - 1988-06-13
ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
1 George Street, Edinburgh, United Kingdom
Active Corporate (86 parents, 231 offsprings)
Officer
2017-08-14 ~ 2019-12-19
IIF 9 - Director → ME
3
ABRDN INVESTMENTS (HOLDINGS) LIMITED - now
STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED
- 2021-11-26
SC298143 SC193436, SC272871, SC272869Warning 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)STANDARD LIFE INVESTMENTS (NO 15) LIMITED - 2006-04-24
1 George Street, Edinburgh, Lothian
Active Corporate (50 parents, 4 offsprings)
Officer
2017-08-14 ~ 2019-12-19
IIF 14 - Director → ME
4
AVIVA PROTECTION UK LIMITED - now
AGEAS PROTECT LIMITED - 2015-01-07
FORTIS LIFE UK LIMITED - 2011-01-04
Aviva, Wellington Row, York, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2021-01-20 ~ 2024-11-24
IIF 12 - Director → ME
5
BRIGHTWELL SOLUTIONS LIMITED
- now 07614673AMALGAMATED CAPITAL ENTERPRISES LIMITED - 2014-01-21
C/o Twm Solicitors Llp, 65 Woodbridge Road, Guildford, Surrey, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-05-10 ~ now
IIF 5 - Director → ME
Person with significant control
2024-05-10 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
6
ESURE GROUP HOLDINGS LIMITED - 2013-02-26
ESURE GROUP LIMITED - 2013-02-26
YELLOW BUYER LIMITED - 2010-02-15
The Observatory, Castlefield Road, Reigate, Surrey
Active Corporate (52 parents, 1 offspring)
Officer
2015-08-12 ~ 2018-12-19
IIF 8 - Director → ME
7
FARADAY REINSURANCE CO. LIMITED
- now 01733074COLOGNE REINSURANCE CO. LIMITED(THE) - 2001-05-04
Corn Exchange, 55 Mark Lane, London
Dissolved Corporate (37 parents)
Officer
2015-05-18 ~ dissolved
IIF 11 - Director → ME
8
FARADAY UNDERWRITING LIMITED
- now 01682486D P MANN LIMITED - 2001-05-04
D.P. MANN UNDERWRITING AGENCY LIMITED - 1997-09-12
TERLVEST LIMITED - 1983-04-26
Corn Exchange, 55 Mark Lane, London
Active Corporate (49 parents)
Officer
2015-05-18 ~ 2024-05-31
IIF 10 - Director → ME
9
ENSCO 1101 LIMITED - 2015-05-29
GATELEY (HOLDINGS) LIMITED - 2015-05-29
One Eleven, Edmund Street, Birmingham
Active Corporate (19 parents, 24 offsprings)
Officer
2025-04-22 ~ now
IIF 3 - Director → ME
10
GREENCORE CONSTRUCTION LTD
- 2023-09-28
08754406 Unit 1 Bicester Park, Charbridge Way, Bicester, England
Active Corporate (10 parents, 9 offsprings)
Officer
2013-11-14 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-13
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Unit 1 Bicester Park, Charbridge Way, Bicester, United Kingdom
Active Corporate (7 parents)
Person with significant control
2016-10-01 ~ 2018-10-15
IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
12
Twm Solicitors Llp, 65 Woodbridge Road, Guildford, Surrey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-11-10 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
13
PENSION INSURANCE CORPORATION GROUP LIMITED
- now 09740110LOCKWARD LIMITED - 2015-12-02
22 Ropemaker Street, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2025-07-01 ~ now
IIF 6 - Director → ME
14
PENSION INSURANCE CORPORATION LIMITED - 2014-06-09
JUMPHURST LIMITED - 2006-10-02
22 Ropemaker Street, London, United Kingdom
Active Corporate (50 parents, 7 offsprings)
Officer
2025-01-01 ~ now
IIF 7 - Director → ME
15
Watson House, London Road, Reigate, Surrey
Dissolved Corporate (217 parents)
Officer
2002-04-12 ~ 2007-08-26
IIF 1 - LLP Member → ME