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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
    Mckay, Merrick
    Born in September 1967
    Individual (42 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Lemond, Mark
    Born in June 1985
    Individual (34 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Bryden, James Richard
    Born in January 1972
    Individual (41 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Tyszko, Simon
    Born in April 1983
    Individual (36 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 5
    ABRDN CP (HOLDINGS) LIMITED - 2024-04-29
    SLCP (HOLDINGS) LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (NO 13) LIMITED - 2007-09-11
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (6 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 37 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Lynn, Jane Elizabeth
    Born in June 1967
    Individual
    Officer
    2002-01-16 ~ 2004-05-25
    OF - Director → CIF 0
  • 2
    Skeoch, Norman Keith, Sir
    Born in November 1956
    Individual (14 offsprings)
    Officer
    2004-05-25 ~ 2007-09-14
    OF - Director → CIF 0
  • 3
    Connolly, Mark
    Born in July 1959
    Individual
    Officer
    2006-03-02 ~ 2007-09-14
    OF - Director → CIF 0
  • 4
    Currie, David
    Born in April 1951
    Individual (6 offsprings)
    Officer
    2007-09-14 ~ 2012-08-28
    OF - Director → CIF 0
  • 5
    Burns, David John
    Individual (1 offspring)
    Officer
    2010-08-01 ~ 2011-02-21
    OF - Secretary → CIF 0
  • 6
    Hay, Stewart
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2007-09-14 ~ 2022-02-22
    OF - Director → CIF 0
  • 7
    Cumming, David Thorburn
    Born in December 1961
    Individual (1 offspring)
    Officer
    2006-03-02 ~ 2007-09-14
    OF - Director → CIF 0
  • 8
    Harris, Ian
    Born in June 1972
    Individual (4 offsprings)
    Officer
    2010-08-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 9
    Mickel, Catriona Elizabeth
    Individual (1 offspring)
    Officer
    2011-02-21 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 10
    Littleboy, William Regnar
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2004-05-25 ~ 2007-09-14
    OF - Director → CIF 0
  • 11
    Houston, Thomas Black
    Born in June 1950
    Individual
    Officer
    2002-01-16 ~ 2004-05-25
    OF - Director → CIF 0
    Houston, Thomas Black
    Individual
    Officer
    2002-01-16 ~ 2004-05-25
    OF - Secretary → CIF 0
  • 12
    Pim, Roger Jonathan
    Born in February 1976
    Individual (28 offsprings)
    Officer
    2013-10-10 ~ 2022-02-22
    OF - Director → CIF 0
  • 13
    Paris, Roderick Louis
    Born in August 1959
    Individual
    Officer
    2006-03-02 ~ 2007-09-14
    OF - Director → CIF 0
  • 14
    Watt, Alexander Peter
    Born in August 1952
    Individual
    Officer
    2004-05-25 ~ 2007-09-14
    OF - Director → CIF 0
  • 15
    Mckellar, Peter
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2007-09-14 ~ 2020-09-30
    OF - Director → CIF 0
  • 16
    Kidd, Holly Sylvia
    Individual (19 offsprings)
    Officer
    2018-10-22 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 17
    Paterson, Graham Douglas
    Born in January 1971
    Individual (9 offsprings)
    Officer
    2008-04-28 ~ 2010-08-01
    OF - Director → CIF 0
  • 18
    Thompson, David Ross
    Individual
    Officer
    2014-10-31 ~ 2018-10-22
    OF - Secretary → CIF 0
  • 19
    O'brien, Vincent Joseph
    Individual
    Officer
    2004-05-25 ~ 2010-08-01
    OF - Secretary → CIF 0
  • 20
    Williamson, Craig James
    Born in May 1958
    Individual
    Officer
    2012-10-01 ~ 2013-10-10
    OF - Director → CIF 0
  • 21
    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
    Active Corporate (5 parents, 118 offsprings)
    Officer
    2020-05-01 ~ 2024-04-29
    PE - Secretary → CIF 0
parent relation
Company in focus

GPMS (GENERAL PARTNER USA) LIMITED

Previous names
SLCP (GENERAL PARTNER USA) LIMITED - 2024-05-29
STANDARD LIFE INVESTMENTS (GENERAL PARTNER USA) LIMITED - 2008-07-17
SL INVESTMENTS (NO.3) LIMITED - 2004-05-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • GPMS (GENERAL PARTNER USA) LIMITED
    Info
    SLCP (GENERAL PARTNER USA) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER USA) LIMITED - 2024-05-29
    SL INVESTMENTS (NO.3) LIMITED - 2024-05-29
    Registered number SC227032
    New Clarendon House, 114-116 George Street, Edinburgh EH2 4LH
    PRIVATE LIMITED COMPANY incorporated on 2002-01-16 (24 years 1 month). 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 9 February 2026 and licensed under the Open Government Licence v3.0.