Company
Abrdn Investments Group Limited
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
Previous officers 58
- Mark Hardiman 2022–2024 View profile
- Grant Thomas Hotson 2022–2022 View profile
- Hilary Anne Staples 2022–2025 View profile
- Kenneth Arthur Gilmour 2021–2022 View profile
- Michael Tumilty 2020–2022 View profile
- Neil Lindsay Nicholson Machray 2020–2022 View profile
- Jonathan Richard Loukes 2014–2017 View profile
- Roderick Macleod Macrae 2014–2017 View profile
- Gary Robert Marshall 2014–2021 View profile
- Anne Helen Richards 2014–2016 View profile
- Martin James Gilbert 2014–2014 View profile
- Anthony Paul Owens 2012–2015 View profile
- Antonio Lorenzo 2011–2014 View profile
- Ramsay Alexander Urquhart 2011–2011 View profile
- Steven James Colsell 2010–2010 View profile
- Joanne Dawson 2009–2010 View profile
- Dean Robert Buckley 2008–2014 View profile
- Andrew John November 2004–2019 View profile
- Graham James Wood 2004–2010 View profile
- Christopher Martin Phillips 2003–2007 View profile
- Archibald Gerard Kane 2003–2009 View profile
- John Michael Brett 2003–2015 View profile
- Andrew Charles Frepp 2002–2007 View profile
- John Louis Griffith Junior 2002–2004 View profile
- Fiach Ross Maguire 2001–2002 View profile
- Susan Patricia Janet Ebenston 2001–2004 View profile
- Dr Alasdair Gordon Mackenzie Nairn 2001–2003 View profile
- Roger Brown 2000–2001 View profile
- William Hill Main 2000–2003 View profile
- Michael David Ross 2000–2003 View profile
- Iain Alexander Reid 2000–2001 View profile
- Orie Leslie Dudley Jnr 2000–2000 View profile
- Anthony John Ainsworth 1999–2000 View profile
- Godfrey Buckland 1997–2000 View profile
- Stephen Andrew Maran 1997–1999 View profile
- Barry John Southcott 1996–1999 View profile
- Alan Edward Moore 1996–1997 View profile
- David Frederick Sachon 1996–1997 View profile
- Raymond William Haines 1996–1996 View profile
- Iain Donald Cheyne 1996–1997 View profile
- Christopher John Loraine Samuel 1996–1997 View profile
- Peter Colin Axten 1996–1996 View profile
- David Henry Arnold Harrison 1996–1997 View profile
- Richard Oliver Bernays 1992–1996 View profile
- Hugh Ronald Freedberg 1996 View profile
- Noel Rahn 1996 View profile
- Frederick Lawrence Muller 1996 View profile
- Aberdeen Asset Management PLC 2015–2022 View profile
- Kate Susan Smith 2011–2015 View profile
- Simone Robbers 2003–2003 View profile
- Kenneth John Greig 2002–2003 View profile
- Talbot, Alison Janet, Ms. 2000–2002 View profile
- Nigel Howard Passmore 2000–2000 View profile
- Stephen John Hopkins 1996–2000 View profile
- Janette Glass 1996–1996 View profile
- Richard William Fox 1994–1996 View profile
- Rowland Paul Hill 1993–1994 View profile
- Richard Arthur Cawdron 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/03/1983
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Abrdn Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Abrdn Investments Group Limited
is controlled by Abrdn Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Abrdn Holdings Limited
is controlled by Aberdeen Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-14 · source: Companies House PSC register
Ultimately controlled by Aberdeen Group PLC.
165 other companies in this group
- Olive Storage Holdings LTD
- 30 Stma 4 Limited
- Abrdn Investments (General Partner UK Shopping Centre Feeder Fund LP) Limited
- Griffin Nominees Limited
- Aberdeen Standard Core Infrastructure III LTP LP
- Abrdn Investment Management Limited
- Aberdeen Investment Company Limited
- Abrdn Life and Pensions Limited
- Aberdeen Corporate Secretary Limited
- Olive Storage Midco LTD
- Standard Life Investments (General Partner Global Tactical Asset Allocation) Limited
- Abrdn Global Sustainable Infrastructure IV UK Latam B Limited
- Abrdn Global Sustainable Infrastructure IV Carry LP
- Abrdn (General Partner Cred) Limited
- Aerof Henley Limited
- Abrdn Trustee Company Limited
- Abrdn (Cred II) GP Limited
- Abrdn (General Partner SCF I) Limited
- SC559545
- Rock Rail Moorgate (Holdings) Limited
- Aberdeen Standard European Infrastructure Partners Carry IV LP
- Rock Rail Moorgate PLC
- Olive Storage LTD
- SC559528
- Aberdeen UK Infrastructure Partners Carry LP
- SC559520
- Slci I Executive CO Investment Limited Partnership
- Abrdn (IL Infrastructure Debt) GP Limited
- Rock Rail Forest Holdco Limited
- Next Generation Rail Carry LP
- Aberdeen European Infrastructure Partners Carry II LP
- Abrdn (USA) Limited
- Aberdeen Infrastructure GP II Limited
- ASI HAN CO-Investment LP
- Aberdeen UK Infrastructure Carry GP Limited
- Slcp (General Partner Infrastructure Secondary I) Limited
- Rock Rail West Coast (Holdings) 2 Limited
- Abrdn Global Sustainable Infrastructure IV (Deeside) B Limited
- Edinburgh Fund Managers Group Limited
- Aberdeen Standard Gulf Carry GP Limited
- Asif Sidecar Carry LP
- Aberdeen Group Charitable Foundation
- SL Capital Infrastructure Secondary II LP
- Aberdeen Group Charitable Trust
- Rock Rail Main-Weser Parent Limited
- Aberdeen Global Infrastructure Carry GP Limited
- Standard Life Investments Brent Cross General Partner Limited
- Standard Life Investments (General Partner European Real Estate Club III) Limited
- Rock Rail Forest Limited
- ASI Direct RE GP LLP
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Rosaleen Clare Edwards Director · appointed 2024
- Oliver James Martin Director · appointed 2025
- Donald Stuart Macmillan Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Rosaleen Clare Edwards Director · appointed 2024
- Oliver James Martin Director · appointed 2025
- Donald Stuart Macmillan Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01709014
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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