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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 28
  • 1
    Thomson, Calum
    Born in June 1960
    Individual (21 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Bond, Jonathon Roderick Alan
    Company Director born in July 1963
    Individual (48 offsprings)
    Officer
    2018-06-15 ~ 2021-03-23
    OF - Director → CIF 0
  • 3
    Taylor, Andrew Jonathan Mark
    Company Director born in February 1961
    Individual (47 offsprings)
    Officer
    2010-12-02 ~ 2012-02-02
    OF - Director → CIF 0
  • 4
    Agble, Dugald Komla
    Born in March 1970
    Individual (15 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Workman, John Donald Black
    Non Executive Director born in July 1952
    Individual (61 offsprings)
    Officer
    2006-12-01 ~ 2013-06-03
    OF - Director → CIF 0
  • 6
    Edwards, Simon William
    Investment Manager born in April 1963
    Individual (15 offsprings)
    Officer
    2001-04-25 ~ 2009-01-26
    OF - Director → CIF 0
  • 7
    Mccomb, Christina Margaret
    Company Director born in May 1956
    Individual (34 offsprings)
    Officer
    2013-01-29 ~ 2022-03-22
    OF - Director → CIF 0
  • 8
    Warnock, David
    Company Director born in January 1958
    Individual (20 offsprings)
    Officer
    2009-01-26 ~ 2017-06-07
    OF - Director → CIF 0
  • 9
    Kershaw, George
    Consultant born in October 1952
    Individual (3 offsprings)
    Officer
    2001-04-25 ~ 2007-01-29
    OF - Director → CIF 0
  • 10
    Stillhart, Yvonne
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Barbour, Alastair William Stewart
    Company Director born in February 1953
    Individual (12 offsprings)
    Officer
    2011-04-01 ~ 2017-12-29
    OF - Director → CIF 0
  • 12
    Buchan, Hamish Noble
    Consultant born in November 1944
    Individual (16 offsprings)
    Officer
    2001-04-25 ~ 2012-02-02
    OF - Director → CIF 0
  • 13
    Devine, Alan Sinclair
    Born in January 1960
    Individual (117 offsprings)
    Officer
    2014-05-28 ~ 2026-03-25
    OF - Director → CIF 0
  • 14
    Macneill, Colin James
    Solicitor born in July 1968
    Individual (45 offsprings)
    Officer
    2001-03-09 ~ 2001-04-25
    OF - Director → CIF 0
  • 15
    Seymour-williams, Diane
    Born in December 1958
    Individual (24 offsprings)
    Officer
    2017-06-07 ~ now
    OF - Director → CIF 0
  • 16
    Budge, Duncan William Allan
    Born in October 1955
    Individual (25 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 17
    Tyndall, Mark Robert John
    Investment Manager born in March 1958
    Individual (29 offsprings)
    Officer
    2001-04-25 ~ 2008-01-28
    OF - Director → CIF 0
  • 18
    Dobbie, Scott Jamieson
    Company Director born in July 1939
    Individual (19 offsprings)
    Officer
    2001-04-25 ~ 2013-01-29
    OF - Director → CIF 0
  • 19
    Warner, Edmond William
    Company Director born in August 1963
    Individual (48 offsprings)
    Officer
    2008-11-27 ~ 2018-12-31
    OF - Director → CIF 0
  • 20
    Sherling, Clive Richard
    Non Executive Director born in October 1949
    Individual (36 offsprings)
    Officer
    2006-12-01 ~ 2011-01-25
    OF - Director → CIF 0
  • 21
    Todd, Andrew George
    Solicitor born in October 1964
    Individual (37 offsprings)
    Officer
    2001-03-09 ~ 2001-04-25
    OF - Director → CIF 0
  • 22
    JUNIPER PARTNERS LIMITED - now
    PATAC LIMITED - 2021-05-26
    PERSONAL ASSETS TRUST ADMINISTRATION COMPANY LIMITED - 2016-10-07 SC366565
    DMWS 911 LIMITED - 2009-11-20
    10, St. Colme Street, Edinburgh, Midlothian
    Active Corporate (15 parents, 21 offsprings)
    Officer
    2012-02-22 ~ 2016-05-26
    OF - Secretary → CIF 0
  • 23
    MAVEN CAPITAL PARTNERS UK LLP
    OC339387
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Active Corporate (29 parents, 100 offsprings)
    Officer
    2016-05-27 ~ 2019-09-06
    OF - Secretary → CIF 0
  • 24
    EDINBURGH FUND MANAGERS PLC
    SC046848
    Donaldson House, 97 Haymarket Terrace, Edinburgh
    Active Corporate (50 parents, 17 offsprings)
    Officer
    2001-04-25 ~ 2008-01-28
    OF - Secretary → CIF 0
  • 25
    ABRDN HOLDINGS LIMITED - now SC082015 SC293351
    ABERDEEN ASSET MANAGEMENT PLC
    - 2022-11-25 SC082015 SC120675... (more)
    ABRDN HOLDINGS PLC - 2022-11-25 SC082015 SC293351
    ABERDEEN TRUST PLC. - 1997-05-01
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    10, Queens Terrace, Aberdeen
    Active Corporate (86 parents, 231 offsprings)
    Officer
    2008-01-28 ~ 2012-02-22
    OF - Secretary → CIF 0
    2019-09-06 ~ 2024-04-29
    OF - Secretary → CIF 0
  • 26
    ABRDN INVESTMENTS LIMITED - now
    ABERDEEN ASSET MANAGERS LIMITED
    - 2022-11-25 SC108419 SC171852
    ABTRUST FUND MANAGERS LIMITED - 1997-07-21
    ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
    10 Queens Terrace, Aberdeen, Aberdeenshire
    Active Corporate (159 parents, 9 offsprings)
    Officer
    2008-01-28 ~ 2008-01-28
    OF - Secretary → CIF 0
  • 27
    GPMS CORPORATE SECRETARY LIMITED
    SC806762
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (4 parents, 37 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Secretary → CIF 0
  • 28
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (48 parents, 964 offsprings)
    Officer
    2001-03-09 ~ 2001-04-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PATRIA PRIVATE EQUITY TRUST PLC

Period: 2024-04-29 ~ now
Company number: SC216638
Registered names
PATRIA PRIVATE EQUITY TRUST PLC - now
DMWS 480 PLC - 2001-04-25 SC302040... (more)
Standard Industrial Classification
64301 - Activities Of Investment Trusts

Related profiles found in government register
  • PATRIA PRIVATE EQUITY TRUST PLC
    Info
    ABRDN PRIVATE EQUITY OPPORTUNITIES TRUST PLC - 2024-04-29
    STANDARD LIFE PRIVATE EQUITY TRUST PLC - 2024-04-29
    STANDARD LIFE EUROPEAN PRIVATE EQUITY TRUST PLC - 2024-04-29
    DMWS 480 PLC - 2024-04-29
    Registered number SC216638
    New Clarendon House, 114-116 George Street, Edinburgh EH2 4LH
    PUBLIC LIMITED COMPANY incorporated on 2001-03-09 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
  • PATRIA PRIVATE EQUITY TRUST PLC
    S
    Registered number Sc216638
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland, EH2 4LH
    Public Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PPET INVESTMENTS LIMITED
    SC840201
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2025-03-05 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.