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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 6
  • 1
    Bryden, James Richard
    Company Director born in January 1972
    Individual (41 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Mckay, Merrick
    Company Director born in September 1967
    Individual (41 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Lemond, Mark
    Company Director born in June 1985
    Individual (34 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Tyszko, Simon
    Company Director born in April 1983
    Individual (35 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Corporate (38 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    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 26
  • 1
    Hay, Stewart
    Company Director born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-14 ~ 2022-02-22
    OF - Director → CIF 0
  • 2
    Williamson, Craig James
    Company Director born in May 1958
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2013-10-10
    OF - Director → CIF 0
  • 3
    Paris, Roderick Louis
    Head Of Fixed Interest born in August 1959
    Individual
    Officer
    icon of calendar 2006-03-02 ~ 2007-09-14
    OF - Director → CIF 0
  • 4
    Hylands, John Francis
    Life Assurance Official born in December 1951
    Individual
    Officer
    icon of calendar 2002-02-06 ~ 2004-06-17
    OF - Director → CIF 0
  • 5
    Pim, Roger Jonathan
    Born in February 1976
    Individual (28 offsprings)
    Officer
    icon of calendar 2013-10-10 ~ 2022-02-22
    OF - Director → CIF 0
  • 6
    O'brien, Vincent Joseph
    Individual
    Officer
    icon of calendar 2004-06-17 ~ 2010-08-01
    OF - Secretary → CIF 0
  • 7
    Cumming, David Thorburn
    Investment Manager born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-02 ~ 2007-09-14
    OF - Director → CIF 0
  • 8
    Paterson, Graham Douglas
    Investment Director born in January 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-04-28 ~ 2010-08-01
    OF - Director → CIF 0
  • 9
    Connolly, Mark
    Company Director born in July 1959
    Individual
    Officer
    icon of calendar 2006-03-02 ~ 2007-09-14
    OF - Director → CIF 0
  • 10
    Burns, David John
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-01 ~ 2011-02-21
    OF - Secretary → CIF 0
  • 11
    Mickel, Catriona Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-21 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 12
    Kidd, Holly Sylvia
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-10-22 ~ 2020-05-31
    OF - Secretary → CIF 0
  • 13
    Mckellar, Peter Archibald
    Company Director born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-14 ~ 2020-09-30
    OF - Director → CIF 0
  • 14
    Currie, David
    Chief Executive Officer born in April 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-09-14 ~ 2012-08-28
    OF - Director → CIF 0
  • 15
    Houston, Thomas Black
    Solicitor born in June 1950
    Individual
    Officer
    icon of calendar 2001-02-13 ~ 2002-02-06
    OF - Director → CIF 0
    icon of calendar 2003-07-21 ~ 2004-06-17
    OF - Director → CIF 0
    Houston, Thomas Black
    Solicitor
    Individual
    Officer
    icon of calendar 2001-02-13 ~ 2002-02-06
    OF - Secretary → CIF 0
  • 16
    Skeoch, Norman Keith, Sir
    Company Director born in November 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-06-17 ~ 2007-09-14
    OF - Director → CIF 0
  • 17
    Somerville, Peter Walter
    Company Secretary born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-21 ~ 2004-06-17
    OF - Director → CIF 0
    Somerville, Peter Walter
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-06 ~ 2004-06-17
    OF - Secretary → CIF 0
  • 18
    Thompson, David Ross
    Individual
    Officer
    icon of calendar 2014-10-31 ~ 2018-10-22
    OF - Secretary → CIF 0
  • 19
    Watt, Alexander Peter
    Managing Director born in August 1952
    Individual
    Officer
    icon of calendar 2004-06-17 ~ 2007-09-14
    OF - Director → CIF 0
  • 20
    Wood, Malcolm James
    Solicitor born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-21 ~ 2004-01-13
    OF - Director → CIF 0
  • 21
    Littleboy, William Regnar
    Company Director born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-17 ~ 2007-09-14
    OF - Director → CIF 0
  • 22
    Lumsden, Iain Cobden
    Life Assurance Official born in June 1946
    Individual
    Officer
    icon of calendar 2002-02-06 ~ 2004-01-13
    OF - Director → CIF 0
  • 23
    Harris, Ian
    Company Director born in June 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 24
    Lynn, Jane Elizabeth
    Solicitor born in June 1967
    Individual
    Officer
    icon of calendar 2001-02-13 ~ 2002-02-06
    OF - Director → CIF 0
  • 25
    Crombie, Alexander Maxwell, Sir
    Chief Executive born in February 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-26 ~ 2004-06-17
    OF - Director → CIF 0
  • 26
    SLA CORPORATE SECRETARY LIMITED - 2021-11-26
    30 SLH 1 LIMITED - 2018-12-21
    STANDARD LIFE ABERDEEN LIMITED - 2017-08-14
    6 SAS 2 LIMITED - 2020-03-05
    ABERDEEN STANDARD CAPITAL LIMITED - 2019-01-18
    icon of address1, George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 118 offsprings)
    Officer
    2020-05-31 ~ 2024-04-29
    PE - Secretary → CIF 0
parent relation
Company in focus

GPMS (GENERAL PARTNER II) LIMITED

Previous names
STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP II) LIMITED - 2002-06-25
SL INVESTMENTS (NO.2) LIMITED - 2002-01-30
SLCP (GENERAL PARTNER II) LIMITED - 2024-05-29
STANDARD LIFE INVESTMENTS (GENERAL PARTNER II) LIMITED - 2008-07-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • GPMS (GENERAL PARTNER II) LIMITED
    Info
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP II) LIMITED - 2002-06-25
    SL INVESTMENTS (NO.2) LIMITED - 2002-06-25
    SLCP (GENERAL PARTNER II) LIMITED - 2002-06-25
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER II) LIMITED - 2002-06-25
    Registered number SC215737
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh EH2 4LH
    Private Limited Company incorporated on 2001-02-13 (24 years 9 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 16 October 2025 and licensed under the Open Government Licence v3.0.