1
1 George Street, EdinburghActive Corporate (2 parents)
Person with significant control
2020-08-14 ~ nowCIF 47 - Right to surplus assets - 75% or more → OE
2
SLCP (FOUNDER PARTNER IGNIS PRIVATE EQUITY) LIMITED - 2024-05-30
50 Lothian Road, Festival Square, Edinburgh, United KingdomActive Corporate (6 parents, 1 offspring)
Person with significant control
2016-07-01 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
3
SLCP (FOUNDER PARTNER IGNIS STRATEGIC CREDIT) LIMITED - 2024-05-30
50 Lothian Road, Festival Square, Edinburgh, United KingdomActive Corporate (6 parents, 1 offspring)
Person with significant control
2016-07-01 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
4
SLCP (GENERAL PARTNER 2016 CO-INVESTMENT) LIMITED - 2024-05-28
50 Lothian Road, Festival Square, Edinburgh, United KingdomActive Corporate (6 parents, 2 offsprings)
Person with significant control
2016-09-29 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
5
SLCP (GENERAL PARTNER CPP) LIMITED - 2024-05-28
STANDARD LIFE INVESTMENTS (GENERAL PARTNER CPP) LIMITED - 2008-07-17
STANDARD LIFE INVESTMENTS (NO 8) LIMITED - 2005-06-02
50 Lothian Road, Festival Square, Edinburgh, United KingdomActive Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
6
SLCP (GENERAL PARTNER EC) LIMITED - 2024-05-28
50 Lothian Road, Festival Square, Edinburgh, United KingdomActive Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
7
SLCP (GENERAL PARTNER ESF I) LIMITED - 2024-05-29
50 Lothian Road, Festival Square, Edinburgh, United KingdomActive Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
8
SLCP (GENERAL PARTNER ESP 2004) LIMITED - 2024-05-29
STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP 2004) LIMITED - 2008-07-17
SL INVESTMENTS (NO.4) LIMITED - 2004-08-23
50 Lothian Road, Festival Square, Edinburgh, United KingdomActive Corporate (6 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
9
SLCP (GENERAL PARTNER ESP 2006) LIMITED - 2024-05-29
STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP 2006) LIMITED - 2008-07-17
STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP 2006) LIMITED - 2006-05-02
STANDARD LIFE INVESTMENTS (NO 9) LIMITED - 2006-01-18
50 Lothian Road, Festival Square, Edinburgh, United KingdomActive Corporate (6 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
10
SLCP (GENERAL PARTNER ESP 2008) LIMITED - 2024-05-29
STANDARD LIFE INVESTMENTS (NO 14) LIMITED - 2007-12-13
50 Lothian Road, Festival Square, Edinburgh, United KingdomActive Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
11
SLCP (GENERAL PARTNER ESP CAL) LIMITED - 2024-05-29
STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP CAL) LIMITED - 2008-07-17
STANDARD LIFE INVESTMENTS (NO 12) LIMITED - 2007-08-10
50 Lothian Road, Festival Square, Edinburgh, United KingdomActive Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
12
SLCP (GENERAL PARTNER II) LIMITED - 2024-05-29
STANDARD LIFE INVESTMENTS (GENERAL PARTNER II) LIMITED - 2008-07-17
STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP II) LIMITED - 2002-06-25
SL INVESTMENTS (NO.2) LIMITED - 2002-01-30
50 Lothian Road, Festival Square, Edinburgh, United KingdomActive Corporate (6 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
13
SLCP (GENERAL PARTNER NASF I) LIMITED - 2024-05-29
SLCP (GENERAL PARTNER ESP SEI 2008) LIMITED - 2010-05-11
50 Lothian Road, Festival Square, Edinburgh, United KingdomActive Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
14
SLCP (GENERAL PARTNER NASP 2006) LIMITED - 2024-05-29
STANDARD LIFE INVESTMENTS (GENERAL PARTNER NASP 2006) LIMITED - 2008-07-17
STANDARD LIFE INVESTMENTS (GENERAL PARTNER A9) LIMITED - 2006-05-05
STANDARD LIFE INVESTMENTS (NO 5) LIMITED - 2004-11-02
50 Lothian Road, Festival Square, Edinburgh, United KingdomActive Corporate (6 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
15
SLCP (GENERAL PARTNER NASP 2008) LIMITED - 2024-05-29
STANDARD LIFE INVESTMENTS (GENERAL PARTNER NASP 2008) LIMITED - 2008-07-17
STANDARD LIFE INVESTMENTS (NO 10) LIMITED - 2007-04-20
50 Lothian Road, Festival Square, Edinburgh, United KingdomActive Corporate (6 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
16
SLCP (GENERAL PARTNER PEARL PRIVATE EQUITY) LIMITED - 2024-05-29
50 Lothian Road, Festival Square, Edinburgh, United KingdomActive Corporate (6 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
17
SLCP (GENERAL PARTNER PEARL STRATEGIC CREDIT) LIMITED - 2024-05-29
50 Lothian Road, Festival Square, Edinburgh, United KingdomActive Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
18
SLCP (GENERAL PARTNER SOF I) LIMITED - 2024-05-29
50 Lothian Road, Festival Square, Edinburgh, United KingdomActive Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
19
SLCP (GENERAL PARTNER SOF II) LIMITED - 2024-05-29
50 Lothian Road, Festival Square, Edinburgh, United KingdomActive Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
20
SLCP (GENERAL PARTNER SOF III) LIMITED - 2024-05-29
50 Lothian Road, Festival Square, Edinburgh, United KingdomActive Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
21
SLCP (GENERAL PARTNER TIDAL REACH) LIMITED - 2024-05-29
STANDARD LIFE INVESTMENTS (GENERAL PARTNER TIDAL REACH) LIMITED - 2008-07-17
STANDARD LIFE INVESTMENTS (NO 7) LIMITED - 2005-05-24
50 Lothian Road, Festival Square, Edinburgh, United KingdomActive Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
22
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
50 Lothian Road, Festival Square, Edinburgh, United KingdomActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
23
SLCP (GENERAL PARTNER) LIMITED - 2024-05-29
STANDARD LIFE INVESTMENTS (GENERAL PARTNER) LIMITED - 2008-07-17
STANDARD LIFE GENERAL PARTNER LIMITED - 1998-09-03
LOTHIAN FIFTY (500) LIMITED - 1998-06-03
50 Lothian Road, Festival Square, Edinburgh, United KingdomActive Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
24
ABERDEEN ACP LLP - 2024-05-29
ABERDEEN SVG ACP LLP - 2015-10-30
50 Lothian Road, Festival Square, Edinburgh, United KingdomActive Corporate (2 parents, 1 offspring)
Person with significant control
2023-12-31 ~ nowCIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Right to surplus assets - 75% or more → OE
Officer
2023-12-31 ~ nowCIF 1 - LLP Designated Member → ME
25
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)
Person with significant control
2024-08-12 ~ nowCIF 43 - Right to surplus assets - 75% or more → OE
26
50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 1 offspring)
Person with significant control
2024-04-18 ~ nowCIF 17 - Right to surplus assets - 75% or more → OE
27
1 George Street, EdinburghActive Corporate (3 parents, 1 offspring)
Person with significant control
2017-07-24 ~ nowCIF 55 - Right to surplus assets - 75% or more → OE
CIF 55 - Ownership of voting rights - 75% or more → OE
28
1 George Street, EdinburghActive Corporate (3 parents)
Person with significant control
2017-07-24 ~ nowCIF 56 - Right to surplus assets - 75% or more → OE
CIF 56 - Ownership of voting rights - 75% or more → OE
29
1 George Street, EdinburghActive Corporate (3 parents)
Person with significant control
2017-07-24 ~ nowCIF 51 - Right to surplus assets - 75% or more → OE
CIF 51 - Ownership of voting rights - 75% or more → OE
30
1 George Street, EdinburghActive Corporate (3 parents)
Person with significant control
2017-07-24 ~ nowCIF 52 - Right to surplus assets - 75% or more → OE
CIF 52 - Ownership of voting rights - 75% or more → OE
31
1 George Street, EdinburghActive Corporate (3 parents)
Person with significant control
2017-07-24 ~ nowCIF 53 - Right to surplus assets - 75% or more → OE
CIF 53 - Ownership of voting rights - 75% or more → OE
32
1 George Street, EdinburghActive Corporate (3 parents)
Person with significant control
2017-07-24 ~ nowCIF 54 - Right to surplus assets - 75% or more → OE
CIF 54 - Ownership of voting rights - 75% or more → OE
33
1 George Street, EdinburghActive Corporate (3 parents, 4 offsprings)
Person with significant control
2017-07-24 ~ nowCIF 50 - Right to surplus assets - 75% or more → OE
CIF 50 - Ownership of voting rights - 75% or more → OE
34
SLIPE (US) LIMITED - 2008-07-17
STANDARD LIFE INVESTMENTS (NO 11) LIMITED - 2007-07-26
7 Conference Square, EdinburghDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
35
1 George Street, EdinburghActive Corporate (2 parents)
Person with significant control
2017-12-19 ~ nowCIF 45 - Right to surplus assets - 75% or more → OE
36
STANDARD LIFE INVESTMENTS (GENERAL PARTNER EDCASTLE) LIMITED - 2008-07-17
STANDARD LIFE INVESTMENTS (NO 6) LIMITED - 2004-12-01
1 George Street, Edinburgh, LothianDissolved Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
37
1 George Street, EdinburghDissolved Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
38
1 George Street, EdinburghDissolved Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
39
1 George Street, EdinburghDissolved Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE