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
    Company Director born in January 1972
    Individual (40 offsprings)
    Officer
    2021-12-17 ~ now
    OF - director → CIF 0
  • 2
    Mckay, Merrick
    Company Director born in September 1967
    Individual (41 offsprings)
    Officer
    2022-06-20 ~ now
    OF - director → CIF 0
  • 3
    1, Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Person with significant control
    2024-06-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 37 offsprings)
    Officer
    2024-04-29 ~ now
    OF - secretary → CIF 0
Ceased 28
  • 1
    Demetriou, Christopher Thomas
    Company Director born in October 1983
    Individual (1 offspring)
    Officer
    2022-03-04 ~ 2022-06-20
    OF - director → CIF 0
  • 2
    Currie, David
    Investment Manager born in April 1951
    Individual (6 offsprings)
    Officer
    1998-06-04 ~ 2007-10-01
    OF - director → CIF 0
  • 3
    Paris, Roderick Louis
    Head Of Investments born in August 1959
    Individual
    Officer
    2015-09-01 ~ 2019-12-08
    OF - director → CIF 0
  • 4
    Pim, Roger Jonathan
    Company Director born in February 1976
    Individual (4 offsprings)
    Officer
    2016-12-13 ~ 2019-12-08
    OF - director → CIF 0
  • 5
    Skeoch, Norman Keith, Sir
    Company Director born in November 1956
    Individual (7 offsprings)
    Officer
    2004-02-25 ~ 2015-09-01
    OF - director → CIF 0
  • 6
    Somerville, Peter Walter
    Individual (1 offspring)
    Officer
    1998-08-25 ~ 2004-06-17
    OF - secretary → CIF 0
  • 7
    Kidd, Holly Sylvia
    Individual (20 offsprings)
    Officer
    2016-05-03 ~ 2020-06-30
    OF - secretary → CIF 0
  • 8
    Mckellar, Peter
    Investment Director born in May 1965
    Individual (3 offsprings)
    Officer
    2006-12-18 ~ 2007-10-01
    OF - director → CIF 0
    Mckellar, Peter Archibald
    Company Director born in May 1965
    Individual (3 offsprings)
    Officer
    2016-12-13 ~ 2019-12-08
    OF - director → CIF 0
  • 9
    Mckillop, Robert John
    Global Head Of Product And Investment Specialists born in August 1967
    Individual
    Officer
    2017-03-28 ~ 2019-12-08
    OF - director → CIF 0
  • 10
    Hay, Stewart
    Company Director born in January 1960
    Individual (2 offsprings)
    Officer
    2006-12-18 ~ 2007-10-01
    OF - director → CIF 0
  • 11
    Machray, Neil Lindsay Nicholson
    Company Director born in August 1969
    Individual (15 offsprings)
    Officer
    2019-07-31 ~ 2019-12-10
    OF - director → CIF 0
    Mitchell, Aron William
    Company Director born in March 1972
    Individual (15 offsprings)
    Officer
    2019-12-08 ~ 2021-12-07
    OF - director → CIF 0
  • 12
    Redman, Michael Mark
    Company Director born in April 1968
    Individual (3 offsprings)
    Officer
    2021-12-17 ~ 2022-03-04
    OF - director → CIF 0
  • 13
    Donaldson, Allison
    Company Director born in July 1970
    Individual
    Officer
    2019-12-08 ~ 2021-05-31
    OF - director → CIF 0
  • 14
    Fricke, Barry Colin
    Company Director born in July 1982
    Individual
    Officer
    2021-05-31 ~ 2021-12-31
    OF - director → CIF 0
  • 15
    O'brien, Vincent Joseph
    Individual
    Officer
    2004-06-17 ~ 2010-08-01
    OF - secretary → CIF 0
  • 16
    Littleboy, William Regnar
    Company Director born in November 1961
    Individual (2 offsprings)
    Officer
    2007-08-31 ~ 2017-11-14
    OF - director → CIF 0
  • 17
    Maxwell, John Dingwall
    Investment Manager born in March 1963
    Individual (3 offsprings)
    Officer
    1998-06-04 ~ 2006-12-15
    OF - director → CIF 0
  • 18
    Crombie, Alexander Maxwell, Sir
    General Manager born in February 1949
    Individual (3 offsprings)
    Officer
    1998-06-04 ~ 2004-02-25
    OF - director → CIF 0
  • 19
    Marshall, Gary Robert
    Director born in July 1961
    Individual (11 offsprings)
    Officer
    2019-12-09 ~ 2021-05-31
    OF - director → CIF 0
  • 20
    Shanks, Adam
    Company Director born in April 1984
    Individual (6 offsprings)
    Officer
    2021-05-31 ~ 2024-04-16
    OF - director → CIF 0
  • 21
    Helmsley, Dominic James
    Company Director born in April 1967
    Individual (16 offsprings)
    Officer
    2017-03-28 ~ 2019-12-08
    OF - director → CIF 0
  • 22
    Fitzgerald, Sean Andrew
    Financial Controller born in January 1965
    Individual (6 offsprings)
    Officer
    2016-01-25 ~ 2018-10-28
    OF - director → CIF 0
  • 23
    Burns, David John
    Individual (39 offsprings)
    Officer
    2010-08-01 ~ 2016-05-03
    OF - secretary → CIF 0
  • 24
    Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (1 offspring)
    Person with significant control
    2024-06-12 ~ 2024-06-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 25
    SLA CORPORATE SECRETARY LIMITED - 2021-11-26
    6 SAS 2 LIMITED - 2020-03-05
    ABERDEEN STANDARD CAPITAL LIMITED - 2019-01-18
    30 SLH 1 LIMITED - 2018-12-21
    STANDARD LIFE ABERDEEN LIMITED - 2017-08-14
    1, George Street, Edinburgh, United Kingdom
    Corporate (4 parents, 116 offsprings)
    Officer
    2020-06-30 ~ 2024-04-29
    PE - secretary → CIF 0
  • 26
    STANDARD LIFE INVESTMENTS LIMITED - 2021-11-26
    STANDARD LIFE (HOLDINGS) LIMITED - 1998-07-07
    HALIFAX STANDARD LIFE (HOLDINGS) LIMITED - 1994-08-22
    DUNWILCO (202) LIMITED - 1990-04-06
    1, George Street, Edinburgh, United Kingdom
    Corporate (5 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 27
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED - 2012-11-30
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-03-23 ~ 1998-06-04
    PE - nominee-director → CIF 0
  • 28
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    1998-03-23 ~ 1998-08-25
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

PATRIA PRIVATE EQUITY (EUROPE) LIMITED

Previous names
ABRDN PRIVATE EQUITY (EUROPE) LIMITED - 2024-04-29
STANDARD LIFE INVESTMENTS (PRIVATE CAPITAL) LIMITED - 2021-11-26
STANDARD LIFE INVESTMENTS (PRIVATE EQUITY) LIMITED - 2016-05-10
STANDARD LIFE PRIVATE EQUITY MANAGER LIMITED - 1998-08-26
LOTHIAN FIFTY (501) LIMITED - 1998-06-03
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Related profiles found in government register
  • PATRIA PRIVATE EQUITY (EUROPE) LIMITED
    Info
    ABRDN PRIVATE EQUITY (EUROPE) LIMITED - 2024-04-29
    STANDARD LIFE INVESTMENTS (PRIVATE CAPITAL) LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (PRIVATE EQUITY) LIMITED - 2016-05-10
    STANDARD LIFE PRIVATE EQUITY MANAGER LIMITED - 1998-08-26
    LOTHIAN FIFTY (501) LIMITED - 1998-06-03
    Registered number SC184076
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 1998-03-23 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
  • PATRIA PRIVATE EQUITY (EUROPE) LIMITED
    S
    Registered number missing
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    CIF 1
  • ABRDN PRIVATE EQUITY (EUROPE) LIMITED
    S
    Registered number missing
    1, George Street, Edinburgh, United Kingdom, EH2 2LL
    Limited By Shares
    CIF 2
  • ABRDN PRIVATE EQUITY (EUROPE) LIMITED
    S
    Registered number Sc184076
    1, George Street, Edinburgh, EH2 2LL
    Private Limited Company in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 25
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2024-02-01 ~ now
    CIF 15 - Has significant influence or control → OE
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2025-03-26 ~ now
    CIF 35 - Has significant influence or control → OE
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2022-06-07 ~ now
    CIF 31 - Has significant influence or control → OE
  • 4
    ASI (PGPE III) GP LP - 2024-06-14
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-02-01 ~ now
    CIF 23 - Has significant influence or control → OE
  • 5
    ABERDEEN STANDARD ECF II GP LP - 2024-06-14
    ABERDEEN STANDARD ECF II CARRY LIMITED PARTNERSHIP - 2020-08-24
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-09-29 ~ now
    CIF 28 - Has significant influence or control → OE
  • 6
    ABERDEEN STANDARD 2019 EUROPEAN PE A CARRY LP - 2024-06-14
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2024-02-01 ~ now
    CIF 25 - Has significant influence or control → OE
  • 7
    ABERDEEN STANDARD 2019 EUROPEAN PE B CARRY LP - 2024-06-14
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2023-10-02 ~ now
    CIF 27 - Has significant influence or control → OE
  • 8
    ASI LITTLE MILL CARRY LP - 2024-06-13
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2024-02-01 ~ now
    CIF 22 - Has significant influence or control → OE
  • 9
    ASI LITTLE MILL CO-INVEST LP - 2024-06-14
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2019-09-16 ~ now
    CIF 33 - Has significant influence or control → OE
  • 10
    ASI (NWPE 2021) CARRY LP - 2024-06-14
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2023-09-29 ~ now
    CIF 29 - Has significant influence or control → OE
  • 11
    ASI PRIVATE EQUITY 2 GP LP - 2024-06-14
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-02-01 ~ now
    CIF 24 - Has significant influence or control → OE
  • 12
    ABERDEEN STANDARD SOF EVERGREEN GP LP - 2024-06-14
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-02-01 ~ now
    CIF 21 - Has significant influence or control → OE
  • 13
    ABERDEEN STANDARD SOF IV GP LP - 2024-06-14
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2024-02-01 ~ now
    CIF 26 - Has significant influence or control → OE
  • 14
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2024-09-26 ~ now
    CIF 36 - Has significant influence or control → OE
  • 15
    ABRDN APAC PE 4 EXECUTIVE CO-INVESTMENT LP - 2024-06-14
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2024-03-26 ~ now
    CIF 30 - Has significant influence or control → OE
  • 16
    ABRDN CAPITAL PARTNERS LLP - 2024-04-29
    SL CAPITAL PARTNERS LLP - 2021-11-26
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (2 parents, 82 offsprings)
    Officer
    2007-06-29 ~ now
    CIF 1 - llp-designated-member → ME
  • 17
    ASI LITTLE MILL LP - 2024-06-13
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-02-01 ~ now
    CIF 17 - Has significant influence or control → OE
  • 18
    ASI PHOENIX GLOBAL PRIVATE EQUITY III LP - 2024-06-14
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2024-02-01 ~ now
    CIF 20 - Has significant influence or control → OE
  • 19
    ABERDEEN STANDARD SOF EVERGREEN LP - 2024-06-14
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2019-11-04 ~ now
    CIF 34 - Has significant influence or control → OE
  • 20
    ABERDEEN STANDARD SOF IV FEEDER LP - 2024-06-14
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-02-01 ~ now
    CIF 16 - Has significant influence or control → OE
  • 21
    ABERDEEN STANDARD SOF IV LP - 2024-06-14
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2024-02-01 ~ now
    CIF 19 - Has significant influence or control → OE
  • 22
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2025-02-20 ~ now
    CIF 18 - Has significant influence or control → OE
  • 23
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2019-09-02 ~ now
    CIF 32 - Has significant influence or control → OE
  • 24
    1 George Street, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2017-07-14 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 25
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2024-02-01 ~ now
    CIF 9 - Has significant influence or control → OE
Ceased 13
  • 1
    SLIPC (GENERAL PARTNER SCF I) LIMITED - 2023-05-31
    1 George Street, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-08-21 ~ 2023-12-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    ABERDEEN STANDARD SECURE CREDIT LP - 2023-06-06
    STANDARD LIFE INVESTMENTS SECURE CREDIT LP - 2020-03-16
    1 George Street, Edinburgh
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-08-30 ~ 2017-11-09
    CIF 39 - Right to surplus assets - 75% or more → OE
  • 3
    ASI (GENERAL PARTNER ECF II) LIMITED - 2024-06-05
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Person with significant control
    2019-09-19 ~ 2023-12-31
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    ASI (GENERAL PARTNER 2019 EUROPEAN PE A CARRY) LIMITED - 2024-05-28
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-01-18 ~ 2023-12-31
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 5
    ASI (GENERAL PARTNER 2019 EUROPEAN PE B) LIMITED - 2024-05-28
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-11-27 ~ 2023-12-31
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    ASI (GENERAL PARTNER PE2) LIMITED - 2024-05-28
    ABERDEEN STANDARD INVESTMENTS (GENERAL PARTNER) MULTI ASSET II LIMITED - 2018-07-23
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-06-28 ~ 2023-12-31
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    ASI (GENERAL PARTNER SOF IV) LIMITED - 2024-05-28
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-11-09 ~ 2023-12-31
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    ASI (SOF E GP) LIMITED - 2024-05-28
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-07-18 ~ 2023-12-31
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    SL CAPITAL IGNIS PRIVATE EQUITY FOUNDER LP - 2024-06-19
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-07-24 ~ 2023-12-31
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to surplus assets - More than 50% but less than 75% → OE
  • 10
    ASI LITTLE MILL CARRY LP - 2024-06-13
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2019-09-16 ~ 2020-05-08
    CIF 37 - Has significant influence or control → OE
  • 11
    ABRDN CAPITAL PARTNERS LLP - 2024-04-29
    SL CAPITAL PARTNERS LLP - 2021-11-26
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (2 parents, 82 offsprings)
    Person with significant control
    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
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-12-03 ~ 2022-10-31
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    2019-12-03 ~ 2023-12-31
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 13
    SLIPC (GENERAL PARTNER INFRASTRUCTURE II LPT 2017) LIMITED - 2017-11-30
    1 George Street, Edinburgh, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Person with significant control
    2017-11-22 ~ 2023-12-31
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.