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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 16
  • 1
    Gray, Gary George
    Chartered Secretary born in December 1970
    Individual (406 offsprings)
    Officer
    2012-11-29 ~ 2012-11-29
    OF - Director → CIF 0
  • 2
    Mckay, Merrick
    Born in September 1967
    Individual (60 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Shanks, Ian Douglas
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2013-05-28 ~ 2019-06-25
    OF - Director → CIF 0
  • 4
    Mckellar, Peter Archibald
    Company Director born in May 1965
    Individual (77 offsprings)
    Officer
    2020-03-06 ~ 2020-09-30
    OF - Director → CIF 0
  • 5
    Nisbet, Alice
    Compliance Manager born in May 1982
    Individual (15 offsprings)
    Officer
    2012-11-29 ~ 2013-10-15
    OF - Director → CIF 0
  • 6
    Knechtli, Patrick
    Born in February 1971
    Individual (3 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Dickson, Pamela Simone
    Banker born in November 1967
    Individual (91 offsprings)
    Officer
    2012-11-29 ~ 2013-05-22
    OF - Director → CIF 0
  • 8
    Burrow, Colin
    Born in April 1973
    Individual (12 offsprings)
    Officer
    2012-11-29 ~ now
    OF - Director → CIF 0
  • 9
    Mcdonald, Graham John
    Fund Manager born in May 1960
    Individual (21 offsprings)
    Officer
    2012-11-29 ~ 2020-01-31
    OF - Director → CIF 0
  • 10
    ABRDN CORPORATE SECRETARY LIMITED
    - now SC559540
    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
    Active Corporate (9 parents, 175 offsprings)
    Officer
    2022-09-30 ~ 2024-04-29
    OF - Secretary → CIF 0
  • 11
    ABRDN HOLDINGS LIMITED - now
    ABERDEEN ASSET MANAGEMENT PLC
    - 2022-11-25
    ABRDN HOLDINGS PLC - 2022-11-25 SC082015 SC293351
    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
    Active Corporate (86 parents, 231 offsprings)
    Officer
    2014-04-01 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 12
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    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
    Active Corporate (31 parents, 435 offsprings)
    Officer
    2013-05-28 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 13
    PATRIA EUROPE 1 (GP) LIMITED
    - now SC776441
    APE NEWCO I LIMITED - 2024-04-29 SC776441
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (7 parents, 14 offsprings)
    Person with significant control
    2023-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (30 parents, 1315 offsprings)
    Officer
    2012-11-29 ~ 2012-11-29
    OF - Director → CIF 0
  • 15
    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
  • 16
    ABRDN ALTERNATIVE HOLDINGS LIMITED
    - now SC336918
    ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED - 2022-11-25 SC336918
    ABERDEEN INFRASTRUCTURE (HOLDINGS) LIMITED - 2015-11-19
    UBERIOR FUND HOLDINGS LIMITED - 2014-11-25
    UBERIOR ISAF COIP GP LIMITED - 2008-11-21
    10, Queens Terrace, Aberdeen, Scotland
    Active Corporate (24 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-31
    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
parent relation
Company in focus

GPMS GENERAL PARTNER 2 LIMITED

Period: 2024-05-28 ~ now
Company number: SC437873 SC430252... (more)
Registered names
GPMS GENERAL PARTNER 2 LIMITED - now SC430252... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • GPMS GENERAL PARTNER 2 LIMITED
    Info
    ABERDEEN GENERAL PARTNER 2 LIMITED - 2024-05-28
    UBERIOR GP 2 LIMITED - 2024-05-28
    Registered number SC437873
    New Clarendon House, 114-116 George Street, Edinburgh EH2 4LH
    PRIVATE LIMITED COMPANY incorporated on 2012-11-29 (13 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • GPMS GENERAL PARTNER 2 LIMITED
    S
    Registered number SC437873
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland, EH2 4LH
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    BRAIN CO-INVEST GENERAL PARTNER LLP
    SO307684
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2022-12-19 ~ now
    CIF 5 - LLP Designated Member → ME
  • 2
    FALCON CO-INVEST GENERAL PARTNER LLP
    SO308245
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-09-03 ~ now
    CIF 8 - LLP Designated Member → ME
  • 3
    GPMS (EXECUTIVES GENERAL PARTNER) LLP
    SO308178
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2025-04-29 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    GPMS (GENERAL PARTNER ACROPOLIS) LLP
    SO308033
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-08-02 ~ now
    CIF 3 - LLP Designated Member → ME
  • 5
    GPMS (GENERAL PARTNER FIRE HORSE) LLP
    SO308310
    New Clarendon House, 114-116 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-01-15 ~ now
    CIF 9 - LLP Designated Member → ME
  • 6
    GPMS (GENERAL PARTNER LIGHT) LLP
    SO308004
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-06-05 ~ now
    CIF 4 - LLP Designated Member → ME
  • 7
    GPMS (GENERAL PARTNER PCPF I) LLP
    SO308244 SC272870... (more)
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-03 ~ now
    CIF 7 - LLP Designated Member → ME
  • 8
    GPMS (GENERAL PARTNER UNIT) LLP
    SO308088
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-11-12 ~ now
    CIF 2 - LLP Designated Member → ME
  • 9
    GPMS GP 2 LLP
    - now SO305096 SO305095... (more)
    ABERDEEN GP 2 LLP
    - 2024-05-30 SO305096 SO306181... (more)
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-11-19 ~ now
    CIF 6 - LLP Designated Member → ME

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