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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
    Mckay, Merrick
    Born in September 1967
    Individual (42 offsprings)
    Officer
    icon of calendar 2022-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Bryden, James Richard
    Born in January 1972
    Individual (41 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    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 moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 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
    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
  • 3
    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
  • 4
    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
  • 5
    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
  • 6
    Fricke, Barry Colin
    Company Director born in July 1982
    Individual
    Officer
    icon of calendar 2021-05-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    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
  • 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
    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
  • 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
    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
  • 12
    Kidd, Holly Sylvia
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-05-03 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 13
    Machray, Neil Lindsay Nicholson
    Company Director born in August 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ 2019-12-10
    OF - Director → CIF 0
    Mitchell, Aron William
    Company Director born in March 1972
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-12-08 ~ 2021-12-07
    OF - Director → CIF 0
  • 14
    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
  • 15
    Somerville, Peter Walter
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-25 ~ 2004-06-17
    OF - Secretary → CIF 0
  • 16
    Burns, David John
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-01 ~ 2016-05-03
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    Shanks, Adam George
    Born in April 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-05-31 ~ 2024-04-16
    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
    O'brien, Vincent Joseph
    Individual
    Officer
    icon of calendar 2004-06-17 ~ 2010-08-01
    OF - Secretary → CIF 0
  • 21
    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
  • 22
    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
  • 23
    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
  • 24
    WJM DIRECTORS LIMITED
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (10 parents, 8 offsprings)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    1998-03-23 ~ 1998-06-04
    PE - Nominee Director → CIF 0
  • 25
    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
  • 26
    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 directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    1998-03-23 ~ 1998-08-25
    PE - Nominee Secretary → 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 directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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

  • 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 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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