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 5
  • 1
    Burrow, Colin
    Fund Manager born in April 1973
    Individual (10 offsprings)
    Officer
    2012-08-13 ~ now
    OF - director → CIF 0
  • 2
    Knechtli, Patrick
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2020-09-30 ~ now
    OF - director → CIF 0
  • 3
    Mckay, Merrick
    Born in September 1967
    Individual (41 offsprings)
    Officer
    2020-09-30 ~ now
    OF - director → CIF 0
  • 4
    APE NEWCO I LIMITED - 2024-04-29
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (4 parents, 14 offsprings)
    Person with significant control
    2023-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (4 parents, 37 offsprings)
    Officer
    2024-04-29 ~ now
    OF - secretary → CIF 0
Ceased 11
  • 1
    Mckellar, Peter Archibald
    Company Director born in May 1965
    Individual (3 offsprings)
    Officer
    2020-03-06 ~ 2020-09-30
    OF - director → CIF 0
  • 2
    Mcdonald, Graham John
    Fund Manager born in May 1960
    Individual (3 offsprings)
    Officer
    2012-08-13 ~ 2020-01-31
    OF - director → CIF 0
  • 3
    Nisbet, Alice
    Compliance Manager born in May 1982
    Individual (3 offsprings)
    Officer
    2012-08-13 ~ 2013-10-15
    OF - director → CIF 0
  • 4
    Shanks, Ian Douglas
    Born in July 1966
    Individual
    Officer
    2013-05-28 ~ 2019-06-25
    OF - director → CIF 0
  • 5
    Dickson, Pamela Simone
    Born in November 1967
    Individual (6 offsprings)
    Officer
    2012-08-16 ~ 2013-05-22
    OF - director → CIF 0
  • 6
    Gray, Gary George
    Chartered Secretary born in December 1970
    Individual (32 offsprings)
    Officer
    2012-08-13 ~ 2012-08-13
    OF - director → CIF 0
  • 7
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Corporate (6 parents, 332 offsprings)
    Officer
    2012-10-10 ~ 2014-03-31
    PE - secretary → CIF 0
  • 8
    ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED - 2022-11-25
    ABERDEEN INFRASTRUCTURE (HOLDINGS) LIMITED - 2015-11-19
    UBERIOR FUND HOLDINGS LIMITED - 2014-11-25
    UBERIOR ISAF COIP GP LIMITED - 2008-11-21
    10, Queen's Terrace, Aberdeen, United Kingdom
    Corporate (5 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    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
    2022-09-30 ~ 2024-04-29
    PE - secretary → CIF 0
  • 10
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-08-13 ~ 2012-08-13
    PE - director → CIF 0
  • 11
    ABRDN HOLDINGS LIMITED - now
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN TRUST PLC. - 1997-05-01
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    10, Queens Terrace, Aberdeen, United Kingdom
    Corporate (5 parents, 106 offsprings)
    Officer
    2014-04-01 ~ 2022-09-30
    PE - secretary → CIF 0
parent relation
Company in focus

GPMS GENERAL PARTNER 1 LIMITED

Previous names
ABERDEEN GENERAL PARTNER 1 LIMITED - 2024-05-28
UBERIOR GP 1 LIMITED - 2014-11-25
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • GPMS GENERAL PARTNER 1 LIMITED
    Info
    ABERDEEN GENERAL PARTNER 1 LIMITED - 2024-05-28
    UBERIOR GP 1 LIMITED - 2014-11-25
    Registered number SC430252
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2012-08-13 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • GPMS GENERAL PARTNER 1 LIMITED
    S
    Registered number SC430252
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-12-19 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to surplus assets - 75% or more → OE
    CIF 14 - Right to appoint or remove members → OE
    Officer
    2022-12-19 ~ now
    CIF 4 - llp-designated-member → ME
  • 2
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-08-02 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to surplus assets - 75% or more → OE
    CIF 11 - Right to appoint or remove members → OE
    Officer
    2024-08-02 ~ now
    CIF 2 - llp-designated-member → ME
  • 3
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-06-05 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to surplus assets - 75% or more → OE
    CIF 12 - Right to appoint or remove members → OE
    Officer
    2024-06-05 ~ now
    CIF 3 - llp-designated-member → ME
  • 4
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-11-12 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to surplus assets - 75% or more → OE
    CIF 13 - Right to appoint or remove members → OE
    Officer
    2024-11-12 ~ now
    CIF 1 - llp-designated-member → ME
  • 5
    ABERDEEN GP 1 LLP - 2024-05-30
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (2 parents, 10 offsprings)
    Officer
    2014-11-19 ~ now
    CIF 6 - llp-designated-member → ME
  • 6
    GPMS GENERAL PARTNER 3 LLP - 2024-05-30
    ABERDEEN GP 3 LLP - 2024-05-29
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2017-10-02 ~ now
    CIF 5 - llp-designated-member → ME
  • 7
    ASI LITTLE MILL CO-INVEST LP - 2024-06-14
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2019-05-31 ~ now
    CIF 10 - Right to surplus assets - 75% or more → OE
  • 8
    ASI MM EXECUTIVE CO INVESTMENT LP - 2024-06-14
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2018-03-07 ~ now
    CIF 8 - Right to surplus assets - 75% or more → OE
  • 9
    ASI PRIVATE EQUITY 1 LP - 2024-06-14
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-10-03 ~ now
    CIF 9 - Right to surplus assets - 75% or more → OE
  • 10
    10 Queens Terrace, Aberdeen
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 22 - Has significant influence or control → OE
Ceased 7
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2018-05-22 ~ 2019-09-02
    CIF 16 - Right to surplus assets - 75% or more → OE
  • 2
    1 George Street, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-11-23 ~ 2023-12-31
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2020-11-23 ~ 2023-12-31
    CIF 7 - llp-designated-member → ME
  • 3
    ASI LITTLE MILL CARRY LP - 2024-06-13
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2019-05-02 ~ 2020-05-08
    CIF 19 - Right to surplus assets - 75% or more → OE
  • 4
    ASI PE 1 CARRY LP - 2024-06-14
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2019-04-16 ~ 2019-09-02
    CIF 20 - Right to surplus assets - 75% or more → OE
  • 5
    ASI LITTLE MILL LP - 2024-06-13
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-05-02 ~ 2019-06-10
    CIF 15 - Right to surplus assets - 75% or more → OE
  • 6
    ASI MID-MARKET 1 LP - 2024-06-14
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2017-12-19 ~ 2018-02-26
    CIF 17 - Right to surplus assets - 75% or more → OE
  • 7
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2019-04-16 ~ 2019-09-02
    CIF 21 - Right to surplus assets - 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.