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
    Tyszko, Simon
    Company Director born in April 1983
    Individual (35 offsprings)
    Officer
    2022-02-22 ~ now
    OF - director → CIF 0
  • 2
    Lemond, Mark
    Company Director born in June 1985
    Individual (34 offsprings)
    Officer
    2022-02-22 ~ now
    OF - director → CIF 0
  • 3
    Bryden, James Richard
    Company Director born in January 1972
    Individual (40 offsprings)
    Officer
    2022-02-22 ~ now
    OF - director → CIF 0
  • 4
    Mckay, Merrick
    Company Director born in September 1967
    Individual (41 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
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (6 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 37 offsprings)
    Officer
    2024-04-29 ~ now
    OF - secretary → CIF 0
Ceased 14
  • 1
    Harris, Ian
    Company Director born in June 1972
    Individual (53 offsprings)
    Officer
    2010-08-01 ~ 2021-10-01
    OF - director → CIF 0
  • 2
    Currie, David
    Chief Executive Officer born in April 1951
    Individual (6 offsprings)
    Officer
    2007-12-13 ~ 2012-08-28
    OF - director → CIF 0
  • 3
    Williamson, Craig James
    Company Director born in May 1958
    Individual
    Officer
    2012-10-01 ~ 2013-10-10
    OF - director → CIF 0
  • 4
    Pim, Roger Jonathan
    Born in February 1976
    Individual (4 offsprings)
    Officer
    2013-10-10 ~ 2022-02-22
    OF - director → CIF 0
  • 5
    Kidd, Holly Sylvia
    Individual (20 offsprings)
    Officer
    2018-10-22 ~ 2020-05-31
    OF - secretary → CIF 0
  • 6
    Mckellar, Peter
    Company Director born in May 1965
    Individual (3 offsprings)
    Officer
    2007-12-13 ~ 2020-09-30
    OF - director → CIF 0
  • 7
    Hay, Stewart
    Company Director born in January 1960
    Individual (2 offsprings)
    Officer
    2007-12-13 ~ 2022-02-22
    OF - director → CIF 0
  • 8
    Mickel, Catriona Elizabeth
    Individual (1 offspring)
    Officer
    2011-02-21 ~ 2014-10-31
    OF - secretary → CIF 0
  • 9
    O'brien, Vincent Joseph
    Company Secretary born in November 1965
    Individual
    Officer
    2005-11-18 ~ 2007-12-13
    OF - director → CIF 0
    O'brien, Vincent Joseph
    Company Secretary
    Individual
    Officer
    2005-11-18 ~ 2010-08-01
    OF - secretary → CIF 0
  • 10
    Tavendale, Wendy Anne
    Assistant Company Secretary born in November 1967
    Individual (3 offsprings)
    Officer
    2005-11-18 ~ 2007-12-13
    OF - director → CIF 0
  • 11
    Thompson, David Ross
    Individual
    Officer
    2014-10-31 ~ 2018-10-22
    OF - secretary → CIF 0
  • 12
    Paterson, Graham Douglas
    Investment Director born in January 1971
    Individual (8 offsprings)
    Officer
    2008-04-28 ~ 2010-08-01
    OF - director → CIF 0
  • 13
    Burns, David John
    Individual (39 offsprings)
    Officer
    2010-08-01 ~ 2011-02-21
    OF - secretary → CIF 0
  • 14
    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
    2020-05-31 ~ 2024-04-29
    PE - secretary → CIF 0
parent relation
Company in focus

GPMS (GENERAL PARTNER ESP 2008) LIMITED

Previous names
SLCP (GENERAL PARTNER ESP 2008) LIMITED - 2024-05-29
STANDARD LIFE INVESTMENTS (NO 14) LIMITED - 2007-12-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • GPMS (GENERAL PARTNER ESP 2008) LIMITED
    Info
    SLCP (GENERAL PARTNER ESP 2008) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (NO 14) LIMITED - 2007-12-13
    Registered number SC293352
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2005-11-18 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
  • GPMS (GENERAL PARTNER ESP 2008) LIMITED
    S
    Registered number Sc293352
    50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents, 4 offsprings)
    Person with significant control
    2017-07-24 ~ now
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.