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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 20
  • 1
    Kidd, Holly Sylvia
    Individual (80 offsprings)
    Officer
    2018-10-22 ~ 2020-05-31
    OF - Secretary → CIF 0
  • 2
    Hay, Stewart
    Born in January 1960
    Individual (33 offsprings)
    Officer
    2007-12-13 ~ 2022-02-22
    OF - Director → CIF 0
  • 3
    Mckay, Merrick
    Born in September 1967
    Individual (60 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Pim, Roger Jonathan
    Born in February 1976
    Individual (68 offsprings)
    Officer
    2013-10-10 ~ 2022-02-22
    OF - Director → CIF 0
  • 5
    Mickel, Catriona Elizabeth
    Individual (24 offsprings)
    Officer
    2011-02-21 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 6
    Thompson, David Ross
    Individual (33 offsprings)
    Officer
    2014-10-31 ~ 2018-10-22
    OF - Secretary → CIF 0
  • 7
    Burns, David John
    Individual (49 offsprings)
    Officer
    2010-08-01 ~ 2011-02-21
    OF - Secretary → CIF 0
  • 8
    Bryden, James Richard
    Born in January 1972
    Individual (41 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 9
    Mckellar, Peter
    Born in May 1965
    Individual (77 offsprings)
    Officer
    2007-12-13 ~ 2020-09-30
    OF - Director → CIF 0
  • 10
    Tavendale, Wendy Anne
    Born in November 1967
    Individual (16 offsprings)
    Officer
    2005-11-18 ~ 2007-12-13
    OF - Director → CIF 0
  • 11
    O'brien, Vincent Joseph
    Born in November 1965
    Individual (45 offsprings)
    Officer
    2005-11-18 ~ 2007-12-13
    OF - Director → CIF 0
    O'brien, Vincent Joseph
    Individual (45 offsprings)
    Officer
    2005-11-18 ~ 2010-08-01
    OF - Secretary → CIF 0
  • 12
    Harris, Ian
    Born in June 1972
    Individual (46 offsprings)
    Officer
    2010-08-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 13
    Lemond, Mark
    Born in June 1985
    Individual (34 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 14
    Paterson, Graham Douglas
    Born in January 1971
    Individual (32 offsprings)
    Officer
    2008-04-28 ~ 2010-08-01
    OF - Director → CIF 0
  • 15
    Currie, David
    Born in April 1951
    Individual (28 offsprings)
    Officer
    2007-12-13 ~ 2012-08-28
    OF - Director → CIF 0
  • 16
    Williamson, Craig James
    Born in May 1958
    Individual (25 offsprings)
    Officer
    2012-10-01 ~ 2013-10-10
    OF - Director → CIF 0
  • 17
    Tyszko, Simon
    Born in April 1983
    Individual (36 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 18
    ABRDN CORPORATE SECRETARY LIMITED
    - now SC559540
    SLA CORPORATE SECRETARY LIMITED - 2021-11-26 SC559540
    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 (9 parents, 175 offsprings)
    Officer
    2020-05-31 ~ 2024-04-29
    OF - Secretary → CIF 0
  • 19
    PATRIA CP (HOLDINGS) LIMITED
    - now SC293351
    ABRDN CP (HOLDINGS) LIMITED - 2024-04-29 SC293351 SC082015... (more)
    SLCP (HOLDINGS) LIMITED - 2021-11-26 SC293351
    STANDARD LIFE INVESTMENTS (NO 13) LIMITED - 2007-09-11
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (21 parents, 75 offsprings)
    Person with significant control
    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
  • 20
    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
parent relation
Company in focus

GPMS (GENERAL PARTNER ESP 2008) LIMITED

Period: 2024-05-29 ~ now
Company number: SC293352 SC227033... (more)
Registered names
GPMS (GENERAL PARTNER ESP 2008) LIMITED - now SC227033... (more)
SLCP (GENERAL PARTNER ESP 2008) LIMITED - 2024-05-29 SC272871... (more)
STANDARD LIFE INVESTMENTS (NO 14) LIMITED - 2007-12-13 SC293350... (more)
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 - 2024-05-29
    Registered number SC293352
    New Clarendon House, 114-116 George Street, Edinburgh EH2 4LH
    PRIVATE LIMITED COMPANY incorporated on 2005-11-18 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • GPMS (GENERAL PARTNER ESP 2008) LIMITED
    S
    Registered number Sc293352
    New Clarendon House, 114-116 George Street, Edinburgh, EH2 4LH
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ESP 2008 GENERAL PARTNER LIMITED PARTNERSHIP
    SL006358 SL005373... (more)
    New Clarendon House, 114-116 George Street, Edinburgh
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2017-07-24 ~ now
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.