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 7
  • 1
    Dunbar, Graeme Kenneth Wilson
    Company Director born in February 1977
    Individual (15 offsprings)
    Officer
    2022-03-21 ~ now
    OF - director → CIF 0
  • 2
    Dolby, Neil Christopher
    Company Director born in May 1966
    Individual (4 offsprings)
    Officer
    2022-03-21 ~ now
    OF - director → CIF 0
  • 3
    Roy, Angus Donald
    Company Director born in May 1980
    Individual (13 offsprings)
    Officer
    2024-04-22 ~ now
    OF - director → CIF 0
  • 4
    Tarasiuk, Maciej
    Company Director born in April 1986
    Individual (3 offsprings)
    Officer
    2024-11-29 ~ now
    OF - director → CIF 0
  • 5
    Helmsley, Dominic James
    Company Director born in April 1967
    Individual (16 offsprings)
    Officer
    2022-03-21 ~ now
    OF - director → CIF 0
  • 6
    ABERDEEN INVESTMENTS LIMITED - 2022-11-25
    280, Bishopsgate, London, United Kingdom
    Corporate (5 parents, 18 offsprings)
    Person with significant control
    2023-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    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
    2020-05-31 ~ now
    OF - secretary → CIF 0
Ceased 9
  • 1
    Harris, Ian
    Company Director born in June 1972
    Individual (53 offsprings)
    Officer
    2014-09-26 ~ 2021-10-01
    OF - director → CIF 0
  • 2
    Pim, Roger Jonathan
    Company Director born in February 1976
    Individual (4 offsprings)
    Officer
    2014-09-26 ~ 2024-11-29
    OF - director → CIF 0
  • 3
    Kidd, Holly Sylvia
    Individual (20 offsprings)
    Officer
    2018-10-22 ~ 2020-05-31
    OF - secretary → CIF 0
  • 4
    Mckellar, Peter Archibald
    Company Director born in May 1965
    Individual (3 offsprings)
    Officer
    2014-09-26 ~ 2020-09-30
    OF - director → CIF 0
  • 5
    Hay, Stewart
    Company Director born in January 1960
    Individual (2 offsprings)
    Officer
    2014-09-26 ~ 2022-03-10
    OF - director → CIF 0
  • 6
    Thompson, David Ross
    Individual
    Officer
    2014-09-26 ~ 2018-10-22
    OF - secretary → CIF 0
  • 7
    Garden, David George
    Company Director born in December 1986
    Individual
    Officer
    2023-09-22 ~ 2024-04-22
    OF - director → CIF 0
  • 8
    Walker, Iain
    Company Director born in December 1988
    Individual
    Officer
    2022-03-21 ~ 2023-09-22
    OF - director → CIF 0
  • 9
    PATRIA CP (HOLDINGS) LIMITED - now
    SLCP (HOLDINGS) LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (NO 13) LIMITED - 2007-09-11
    1, George Street, Edinburgh, United Kingdom
    Corporate (6 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SLCP (GENERAL PARTNER INFRASTRUCTURE SECONDARY I) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SLCP (GENERAL PARTNER INFRASTRUCTURE SECONDARY I) LIMITED
    Info
    Registered number SC487633
    1 George Street, Edinburgh, Midlothian EH2 2LL
    Private Limited Company incorporated on 2014-09-26 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
  • SLCP (GENERAL PARTNER INFRASTRUCTURE SECONDARY I) LIMITED
    S
    Registered number Sc487633
    1, George Street, Edinburgh, Midlothian, Scotland, EH2 2LL
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
© 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.