logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Bryden, James Richard
    Born in January 1972
    Individual (41 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Mckay, Merrick
    Born in September 1967
    Individual (42 offsprings)
    Officer
    icon of calendar 2022-06-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-06-14 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 37 offsprings)
    Officer
    icon of calendar 2024-04-29 ~ now
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Donaldson, Allison
    Company Director born in July 1970
    Individual
    Officer
    icon of calendar 2019-12-08 ~ 2021-05-31
    OF - Director → CIF 0
  • 2
    Helmsley, Dominic James
    Company Director born in April 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-03-28 ~ 2019-12-08
    OF - Director → CIF 0
  • 3
    Burns, David John
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-01 ~ 2016-05-03
    OF - Secretary → CIF 0
  • 4
    Mitchell, Aron William
    Company Director born in March 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-12-08 ~ 2021-12-07
    OF - Director → CIF 0
  • 5
    Marshall, Gary Robert
    Director born in July 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2021-05-31
    OF - Director → CIF 0
  • 6
    Demetriou, Christopher Thomas
    Company Director born in October 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-04 ~ 2022-06-20
    OF - Director → CIF 0
  • 7
    Currie, David
    Investment Manager born in April 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-06-04 ~ 2007-10-01
    OF - Director → CIF 0
  • 8
    Paris, Roderick Louis
    Head Of Investments born in August 1959
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2019-12-08
    OF - Director → CIF 0
  • 9
    Maxwell, John Dingwall
    Investment Manager born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-04 ~ 2006-12-15
    OF - Director → CIF 0
  • 10
    Mckellar, Peter
    Investment Director born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-18 ~ 2007-10-01
    OF - Director → CIF 0
    Mckellar, Peter Archibald
    Company Director born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-13 ~ 2019-12-08
    OF - Director → CIF 0
  • 11
    Machray, Neil Lindsay Nicholson
    Company Director born in August 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ 2019-12-10
    OF - Director → CIF 0
  • 12
    Pim, Roger Jonathan
    Company Director born in February 1976
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-12-13 ~ 2019-12-08
    OF - Director → CIF 0
  • 13
    Skeoch, Norman Keith, Sir
    Company Director born in November 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-02-25 ~ 2015-09-01
    OF - Director → CIF 0
  • 14
    Kidd, Holly Sylvia
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-05-03 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 15
    Fricke, Barry Colin
    Company Director born in July 1982
    Individual
    Officer
    icon of calendar 2021-05-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 16
    O'brien, Vincent Joseph
    Individual
    Officer
    icon of calendar 2004-06-17 ~ 2010-08-01
    OF - Secretary → CIF 0
  • 17
    Shanks, Adam George
    Born in April 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-05-31 ~ 2024-04-16
    OF - Director → CIF 0
  • 18
    Littleboy, William Regnar
    Company Director born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ 2017-11-14
    OF - Director → CIF 0
  • 19
    Mckillop, Robert John
    Global Head Of Product And Investment Specialists born in August 1967
    Individual
    Officer
    icon of calendar 2017-03-28 ~ 2019-12-08
    OF - Director → CIF 0
  • 20
    Redman, Michael Mark
    Company Director born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ 2022-03-04
    OF - Director → CIF 0
  • 21
    Crombie, Alexander Maxwell, Sir
    General Manager born in February 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-04 ~ 2004-02-25
    OF - Director → CIF 0
  • 22
    Fitzgerald, Sean Andrew
    Financial Controller born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-01-25 ~ 2018-10-28
    OF - Director → CIF 0
  • 23
    Hay, Stewart
    Company Director born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-18 ~ 2007-10-01
    OF - Director → CIF 0
  • 24
    Somerville, Peter Walter
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-25 ~ 2004-06-17
    OF - Secretary → CIF 0
  • 25
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (256) LIMITED - 1991-10-04
    BURNESS (DIRECTORS) LIMITED - 2012-11-30
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-03-23 ~ 1998-06-04
    PE - Nominee Director → CIF 0
  • 26
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    1998-03-23 ~ 1998-08-25
    PE - Nominee Secretary → CIF 0
  • 27
    icon of addressPo Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (1 offspring)
    Person with significant control
    2024-06-12 ~ 2024-06-14
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 28
    DUNWILCO (202) LIMITED - 1990-04-06
    HALIFAX STANDARD LIFE (HOLDINGS) LIMITED - 1994-08-22
    STANDARD LIFE (HOLDINGS) LIMITED - 1998-07-07
    STANDARD LIFE INVESTMENTS LIMITED - 2021-11-26
    icon of address1, George Street, Edinburgh, United Kingdom
    Active Corporate (6 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-12
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 29
    30 SLH 1 LIMITED - 2018-12-21
    SLA CORPORATE SECRETARY LIMITED - 2021-11-26
    6 SAS 2 LIMITED - 2020-03-05
    STANDARD LIFE ABERDEEN LIMITED - 2017-08-14
    ABERDEEN STANDARD CAPITAL LIMITED - 2019-01-18
    icon of address1, George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 118 offsprings)
    Officer
    2020-06-30 ~ 2024-04-29
    PE - Secretary → CIF 0
parent relation
Company in focus

PATRIA PRIVATE EQUITY (EUROPE) LIMITED

Previous names
STANDARD LIFE INVESTMENTS (PRIVATE EQUITY) LIMITED - 2016-05-10
LOTHIAN FIFTY (501) LIMITED - 1998-06-03
ABRDN PRIVATE EQUITY (EUROPE) LIMITED - 2024-04-29
STANDARD LIFE INVESTMENTS (PRIVATE CAPITAL) LIMITED - 2021-11-26
STANDARD LIFE PRIVATE EQUITY MANAGER LIMITED - 1998-08-26
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Related profiles found in government register
  • PATRIA PRIVATE EQUITY (EUROPE) LIMITED
    Info
    STANDARD LIFE INVESTMENTS (PRIVATE EQUITY) LIMITED - 2016-05-10
    LOTHIAN FIFTY (501) LIMITED - 2016-05-10
    ABRDN PRIVATE EQUITY (EUROPE) LIMITED - 2016-05-10
    STANDARD LIFE INVESTMENTS (PRIVATE CAPITAL) LIMITED - 2016-05-10
    STANDARD LIFE PRIVATE EQUITY MANAGER LIMITED - 2016-05-10
    Registered number SC184076
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh EH2 4LH
    PRIVATE LIMITED COMPANY incorporated on 1998-03-23 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • PATRIA PRIVATE EQUITY (EUROPE) LIMITED
    S
    Registered number missing
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh, Scotland, EH2 4LH
    CIF 1
  • ABRDN PRIVATE EQUITY (EUROPE) LIMITED
    S
    Registered number missing
    icon of address1, George Street, Edinburgh, United Kingdom, EH2 2LL
    Limited By Shares
    CIF 2
  • ABRDN PRIVATE EQUITY (EUROPE) LIMITED
    S
    Registered number Sc184076
    icon of address1, George Street, Edinburgh, EH2 2LL
    Private Limited Company in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 28
  • 1
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    CIF 23 - Has significant influence or control → OE
  • 2
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-03-26 ~ now
    CIF 17 - Has significant influence or control → OE
  • 3
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-06-07 ~ now
    CIF 36 - Has significant influence or control → OE
  • 4
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-06-06 ~ now
    CIF 21 - Has significant influence or control → OE
  • 5
    ASI (PGPE III) GP LP - 2024-06-14
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    CIF 28 - Has significant influence or control → OE
  • 6
    ABERDEEN STANDARD ECF II GP LP - 2024-06-14
    ABERDEEN STANDARD ECF II CARRY LIMITED PARTNERSHIP - 2020-08-24
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-09-29 ~ now
    CIF 34 - Has significant influence or control → OE
  • 7
    ABERDEEN STANDARD 2019 EUROPEAN PE A CARRY LP - 2024-06-14
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    CIF 30 - Has significant influence or control → OE
  • 8
    ABERDEEN STANDARD 2019 EUROPEAN PE B CARRY LP - 2024-06-14
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-10-02 ~ now
    CIF 33 - Has significant influence or control → OE
  • 9
    ASI LITTLE MILL CARRY LP - 2024-06-13
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    CIF 27 - Has significant influence or control → OE
  • 10
    ASI LITTLE MILL CO-INVEST LP - 2024-06-14
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-09-16 ~ now
    CIF 38 - Has significant influence or control → OE
  • 11
    ASI (NWPE 2021) CARRY LP - 2024-06-14
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-09-29 ~ now
    CIF 16 - Has significant influence or control → OE
  • 12
    ASI PRIVATE EQUITY 2 GP LP - 2024-06-14
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    CIF 29 - Has significant influence or control → OE
  • 13
    ABERDEEN STANDARD SOF EVERGREEN GP LP - 2024-06-14
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    CIF 19 - Has significant influence or control → OE
  • 14
    ABERDEEN STANDARD SOF IV GP LP - 2024-06-14
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    CIF 31 - Has significant influence or control → OE
  • 15
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-09-26 ~ now
    CIF 14 - Has significant influence or control → OE
  • 16
    ABRDN APAC PE 4 EXECUTIVE CO-INVESTMENT LP - 2024-06-14
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-03-26 ~ now
    CIF 35 - Has significant influence or control → OE
  • 17
    SL CAPITAL PARTNERS LLP - 2021-11-26
    ABRDN CAPITAL PARTNERS LLP - 2024-04-29
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (2 parents, 81 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ now
    CIF 1 - LLP Designated Member → ME
  • 18
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-09-11 ~ now
    CIF 20 - Has significant influence or control → OE
  • 19
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-06-20 ~ now
    CIF 22 - Has significant influence or control → OE
  • 20
    ASI LITTLE MILL LP - 2024-06-13
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    CIF 26 - Has significant influence or control → OE
  • 21
    ASI PHOENIX GLOBAL PRIVATE EQUITY III LP - 2024-06-14
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    CIF 18 - Has significant influence or control → OE
  • 22
    ABERDEEN STANDARD SOF EVERGREEN LP - 2024-06-14
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-11-04 ~ now
    CIF 39 - Has significant influence or control → OE
  • 23
    ABERDEEN STANDARD SOF IV FEEDER LP - 2024-06-14
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    CIF 25 - Has significant influence or control → OE
  • 24
    ABERDEEN STANDARD SOF IV LP - 2024-06-14
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    CIF 24 - Has significant influence or control → OE
  • 25
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-02-20 ~ now
    CIF 15 - Has significant influence or control → OE
  • 26
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-09-02 ~ now
    CIF 37 - Has significant influence or control → OE
  • 27
    icon of address1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-07-14 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 28
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    CIF 32 - Has significant influence or control → OE
Ceased 13
  • 1
    SLIPC (GENERAL PARTNER SCF I) LIMITED - 2023-05-31
    icon of address1 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-08-21 ~ 2023-12-31
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    STANDARD LIFE INVESTMENTS SECURE CREDIT LP - 2020-03-16
    ABERDEEN STANDARD SECURE CREDIT LP - 2023-06-06
    icon of address1 George Street, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-08-30 ~ 2017-11-09
    CIF 42 - Right to surplus assets - 75% or more → OE
  • 3
    ASI (GENERAL PARTNER ECF II) LIMITED - 2024-06-05
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-09-19 ~ 2023-12-31
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    ASI (GENERAL PARTNER 2019 EUROPEAN PE A CARRY) LIMITED - 2024-05-28
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-01-18 ~ 2023-12-31
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    ASI (GENERAL PARTNER 2019 EUROPEAN PE B) LIMITED - 2024-05-28
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-11-27 ~ 2023-12-31
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    ABERDEEN STANDARD INVESTMENTS (GENERAL PARTNER) MULTI ASSET II LIMITED - 2018-07-23
    ASI (GENERAL PARTNER PE2) LIMITED - 2024-05-28
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-06-28 ~ 2023-12-31
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    ASI (GENERAL PARTNER SOF IV) LIMITED - 2024-05-28
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-11-09 ~ 2023-12-31
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    ASI (SOF E GP) LIMITED - 2024-05-28
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-07-18 ~ 2023-12-31
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    SL CAPITAL IGNIS PRIVATE EQUITY FOUNDER LP - 2024-06-19
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-24 ~ 2023-12-31
    CIF 3 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    ASI LITTLE MILL CARRY LP - 2024-06-13
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-09-16 ~ 2020-05-08
    CIF 40 - Has significant influence or control → OE
  • 11
    SL CAPITAL PARTNERS LLP - 2021-11-26
    ABRDN CAPITAL PARTNERS LLP - 2024-04-29
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (2 parents, 81 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-01
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove members → OE
  • 12
    icon of addressCapital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-12-03 ~ 2022-10-31
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
    icon of calendar 2019-12-03 ~ 2023-12-31
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 13
    SLIPC (GENERAL PARTNER INFRASTRUCTURE II LPT 2017) LIMITED - 2017-11-30
    icon of address1 George Street, Edinburgh, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-11-22 ~ 2023-12-31
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.