logo
explain how to read the page

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 14
  • 1
    Lemond, Mark
    Born in June 1985
    Individual (34 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, David Ross
    Individual (33 offsprings)
    Officer
    2014-10-31 ~ 2018-10-22
    OF - Secretary → CIF 0
  • 3
    Pim, Roger Jonathan
    Born in February 1976
    Individual (68 offsprings)
    Officer
    2014-03-28 ~ 2022-02-22
    OF - Director → CIF 0
  • 4
    Bryden, James Richard
    Born in January 1972
    Individual (41 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 5
    Kidd, Holly Sylvia
    Individual (80 offsprings)
    Officer
    2018-10-22 ~ 2020-05-31
    OF - Secretary → CIF 0
  • 6
    Harris, Ian
    Born in June 1972
    Individual (46 offsprings)
    Officer
    2014-03-28 ~ 2021-10-01
    OF - Director → CIF 0
  • 7
    Tyszko, Simon
    Born in April 1983
    Individual (36 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 8
    Mckellar, Peter Archibald
    Born in May 1965
    Individual (77 offsprings)
    Officer
    2014-03-28 ~ 2020-09-30
    OF - Director → CIF 0
  • 9
    Mckay, Merrick
    Born in September 1967
    Individual (60 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 10
    Mickel, Catriona Elizabeth
    Individual (24 offsprings)
    Officer
    2014-03-28 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 11
    Hay, Stewart
    Born in January 1960
    Individual (33 offsprings)
    Officer
    2014-03-28 ~ 2022-02-22
    OF - Director → CIF 0
  • 12
    GPMS CORPORATE SECRETARY LIMITED
    SC806762
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (4 parents, 37 offsprings)
    Officer
    2024-04-29 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    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 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    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
parent relation
Company in focus

GPMS (GENERAL PARTNER SOF II) LIMITED

Period: 2024-05-29 ~ 2026-03-03
Company number: SC473788 SC453038... (more)
Registered names
GPMS (GENERAL PARTNER SOF II) LIMITED - Dissolved SC453038... (more)
SLCP (GENERAL PARTNER SOF II) LIMITED - 2024-05-29 SC453038... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • GPMS (GENERAL PARTNER SOF II) LIMITED
    Info
    SLCP (GENERAL PARTNER SOF II) LIMITED - 2024-05-29
    Registered number SC473788
    New Clarendon House, 114-116 George Street, Edinburgh EH2 4LH
    PRIVATE LIMITED COMPANY incorporated on 2014-03-28 and dissolved on 2026-03-03 (11 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • GPMS (GENERAL PARTNER SOF II) LIMITED
    S
    Registered number Sc473788
    New Clarendon House, 114-116 George Street, Edinburgh, EH2 4LH
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GPMS SOF II GP LP
    - now SL016729 SL013541... (more)
    SL CAPITAL SOF II GP LP
    - 2024-06-25 SL016729 SL024884... (more)
    New Clarendon House, 114-116 George Street, Edinburgh
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2017-07-24 ~ dissolved
    CIF 1 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.