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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
16
- 1
Mcdonald, Graham John
Fund Manager born in May 1960Individual (21 offsprings)Officer2012-08-13 ~ 2020-01-31OF - Director → CIF 0 - 2
Knechtli, Patrick
Born in February 1971Individual (3 offsprings)Officer2020-09-30 ~ nowOF - Director → CIF 0 - 3
Nisbet, Alice
Compliance Manager born in May 1982Individual (15 offsprings)Officer2012-08-13 ~ 2013-10-15OF - Director → CIF 0 - 4
Burrow, Colin
Born in April 1973Individual (12 offsprings)Officer2012-08-13 ~ nowOF - Director → CIF 0 - 5
Gray, Gary George
Chartered Secretary born in December 1970Individual (406 offsprings)Officer2012-08-13 ~ 2012-08-13OF - Director → CIF 0 - 6
Dickson, Pamela Simone
Born in November 1967Individual (91 offsprings)Officer2012-08-16 ~ 2013-05-22OF - Director → CIF 0 - 7
Mckellar, Peter Archibald
Company Director born in May 1965Individual (77 offsprings)Officer2020-03-06 ~ 2020-09-30OF - Director → CIF 0 - 8
Mckay, Merrick
Born in September 1967Individual (60 offsprings)Officer2020-09-30 ~ nowOF - Director → CIF 0 - 9
Shanks, Ian Douglas
Born in July 1966Individual (3 offsprings)Officer2013-05-28 ~ 2019-06-25OF - Director → CIF 0 - 10ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED - 2022-11-25 SC336918ABERDEEN INFRASTRUCTURE (HOLDINGS) LIMITED - 2015-11-19UBERIOR FUND HOLDINGS LIMITED - 2014-11-25UBERIOR ISAF COIP GP LIMITED - 2008-11-2110, Queen's Terrace, Aberdeen, United KingdomActive Corporate (24 parents, 32 offsprings)Person with significant control2016-04-06 ~ 2023-12-31PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 11ABRDN HOLDINGS LIMITED - nowABRDN HOLDINGS PLC - 2022-11-25ABERDEEN TRUST PLC. - 1997-05-01ABERDEEN TRUST HOLDINGS PLC - 1991-03-22ABTRUST HOLDINGS LIMITED - 1988-06-13ABERDEEN FUND MANAGERS LIMITED - 1987-12-2310, Queens Terrace, Aberdeen, United KingdomActive Corporate (86 parents, 231 offsprings)Officer2014-04-01 ~ 2022-09-30OF - Secretary → CIF 0
- 12
GPMS CORPORATE SECRETARY LIMITED
SC806762New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (4 parents, 37 offsprings)Officer2024-04-29 ~ nowOF - Secretary → CIF 0 - 13BURNESS PAULL (DIRECTORS) LIMITED - now
BURNESS (DIRECTORS) LIMITED
- 2012-11-30 SC133590WJB (DIRECTORS) LIMITED - 1998-11-25WJB (256) LIMITED - 1991-10-0450, Lothian Road, Festival Square, Edinburgh, United KingdomActive Corporate (30 parents, 1315 offsprings)Officer2012-08-13 ~ 2012-08-13OF - Director → CIF 0 - 14APE NEWCO I LIMITED - 2024-04-29 SC776441New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (7 parents, 14 offsprings)Person with significant control2023-12-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 15SLA CORPORATE SECRETARY LIMITED - 2021-11-266 SAS 2 LIMITED - 2020-03-05ABERDEEN STANDARD CAPITAL LIMITED - 2019-01-1830 SLH 1 LIMITED - 2018-12-21STANDARD LIFE ABERDEEN LIMITED - 2017-08-141, George Street, Edinburgh, United KingdomActive Corporate (9 parents, 175 offsprings)Officer2022-09-30 ~ 2024-04-29OF - Secretary → CIF 0
- 16HBOS SECRETARIES LIMITED - 2011-02-18HALIFAX SECRETARIES LIMITED - 2008-05-20HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15RANDOMCOST LIMITED - 1993-07-0625, Gresham Street, London, United KingdomActive Corporate (31 parents, 435 offsprings)Officer2012-10-10 ~ 2014-03-31OF - Secretary → CIF 0
Company in focus
GPMS GENERAL PARTNER 1 LIMITED
Period: 2024-05-28 ~ now
Company number: SC430252 SC437873... (more)
Registered names
GPMS GENERAL PARTNER 1 LIMITED - now SC437873... (more)
ABERDEEN GENERAL PARTNER 1 LIMITED - 2024-05-28 SC437873
UBERIOR GP 1 LIMITED - 2014-11-25 SC437873... (more)
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
GPMS GENERAL PARTNER 1 LIMITED
InfoABERDEEN GENERAL PARTNER 1 LIMITED - 2024-05-28UBERIOR GP 1 LIMITED - 2024-05-28Registered number SC430252New Clarendon House, 114-116 George Street, Edinburgh EH2 4LHPRIVATE LIMITED COMPANY incorporated on 2012-08-13 (13 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-19CIF 0GPMS GENERAL PARTNER 1 LIMITED
SRegistered number SC430252New Clarendon House, 114-116 George Street, Edinburgh, Scotland, EH2 4LHCIF 1 CIF 2 CIF 3
Offspring entities and appointments
21
- 1
ACM CARRY LP
SL033041New Clarendon House, 114-116 George Street, EdinburghActive Corporate (3 parents)Person with significant control2018-05-22 ~ 2019-09-02CIF 24 - Right to surplus assets - 75% or more → OE - 2
ASI (KFAS) RE GP LLP
SO3070851 George Street, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Person with significant control2020-11-23 ~ 2023-12-31CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 26 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2020-11-23 ~ 2023-12-31CIF 11 - LLP Designated Member → ME - 3
BRAIN CO-INVEST GENERAL PARTNER LLP
SO307684New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (2 parents, 2 offsprings)Person with significant control2022-12-19 ~ nowCIF 17 - Right to appoint or remove members → OECIF 17 - Right to surplus assets - 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OEOfficer2022-12-19 ~ nowCIF 5 - LLP Designated Member → ME - 4
FALCON CO-INVEST GENERAL PARTNER LLP
SO308245New Clarendon House, 114-116 George Street, Edinburgh, Scotland, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2025-09-03 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to surplus assets - 75% or more → OECIF 21 - Right to appoint or remove members → OEOfficer2025-09-03 ~ nowCIF 9 - LLP Designated Member → ME - 5
GPMS (EXECUTIVES GENERAL PARTNER) LLP
SO308178New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (2 parents, 6 offsprings)Person with significant control2025-04-29 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove members → OECIF 18 - Right to surplus assets - 75% or more → OEOfficer2025-04-29 ~ nowCIF 1 - LLP Designated Member → ME - 6
GPMS (GENERAL PARTNER ACROPOLIS) LLP
SO308033New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Person with significant control2024-08-02 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove members → OECIF 15 - Right to surplus assets - 75% or more → OEOfficer2024-08-02 ~ nowCIF 3 - LLP Designated Member → ME - 7
GPMS (GENERAL PARTNER FIRE HORSE) LLP
SO308310New Clarendon House, 114-116 George Street, Edinburgh, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2026-01-15 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to surplus assets - 75% or more → OECIF 22 - Right to appoint or remove members → OEOfficer2026-01-15 ~ nowCIF 10 - LLP Designated Member → ME - 8
GPMS (GENERAL PARTNER LIGHT) LLP
SO308004New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Person with significant control2024-06-05 ~ nowCIF 16 - Right to appoint or remove members → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to surplus assets - 75% or more → OEOfficer2024-06-05 ~ nowCIF 4 - LLP Designated Member → ME - 9New Clarendon House, 114-116 George Street, Edinburgh, Scotland, United KingdomActive Corporate (2 parents)Person with significant control2025-09-03 ~ nowCIF 20 - Right to appoint or remove members → OECIF 20 - Right to surplus assets - 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OEOfficer2025-09-03 ~ nowCIF 8 - LLP Designated Member → ME
- 10
GPMS (GENERAL PARTNER UNIT) LLP
SO308088New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Person with significant control2024-11-12 ~ nowCIF 19 - Right to appoint or remove members → OECIF 19 - Right to surplus assets - 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OEOfficer2024-11-12 ~ nowCIF 2 - LLP Designated Member → ME - 11New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (4 parents, 10 offsprings)Officer2014-11-19 ~ nowCIF 7 - LLP Designated Member → ME
- 12New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (3 parents, 2 offsprings)Officer2017-10-02 ~ nowCIF 6 - LLP Designated Member → ME
- 13GPMS LITTLE MILL CARRY LP - now
ASI LITTLE MILL CARRY LP
- 2024-06-13 SL033748New Clarendon House, 114-116 George Street, EdinburghActive Corporate (5 parents)Person with significant control2019-05-02 ~ 2020-05-08CIF 27 - Right to surplus assets - 75% or more → OE - 16GPMS PE 1 CARRY LP - now
ASI PE 1 CARRY LP
- 2024-06-14 SL033729New Clarendon House, 114-116 George Street, EdinburghActive Corporate (3 parents)Person with significant control2019-04-16 ~ 2019-09-02CIF 28 - Right to surplus assets - 75% or more → OE - 17PATRIA LITTLE MILL LP - now
ASI LITTLE MILL LP
- 2024-06-13 SL033746New Clarendon House, 114-116 George Street, EdinburghActive Corporate (4 parents, 1 offspring)Person with significant control2019-05-02 ~ 2019-06-10CIF 23 - Right to surplus assets - 75% or more → OE - 18PATRIA MID-MARKET 1 LP - now
ASI MID-MARKET 1 LP
- 2024-06-14 SL032582New Clarendon House, 114-116 George Street, EdinburghActive Corporate (3 parents)Person with significant control2017-12-19 ~ 2018-02-26CIF 25 - Right to surplus assets - 75% or more → OE - 19New Clarendon House, 114-116 George Street, EdinburghActive Corporate (3 parents)Person with significant control2017-10-03 ~ nowCIF 13 - Right to surplus assets - 75% or more → OE
- 20
PE 2 CARRY LP
SL033730New Clarendon House, 114-116 George Street, EdinburghActive Corporate (4 parents)Person with significant control2019-04-16 ~ 2019-09-02CIF 29 - Right to surplus assets - 75% or more → OE - 21
PE1B LP
SL01400310 Queens Terrace, AberdeenActive Corporate (2 parents)Person with significant control2017-06-26 ~ nowCIF 30 - Has significant influence or control → OE
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