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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 13
  • 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
    2015-12-16 ~ 2018-10-22
    OF - Secretary → CIF 0
  • 3
    Pim, Roger Jonathan
    Company Director born in February 1976
    Individual (68 offsprings)
    Officer
    2015-12-16 ~ 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
    Company Director born in June 1972
    Individual (46 offsprings)
    Officer
    2015-12-16 ~ 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
    Company Director born in May 1965
    Individual (77 offsprings)
    Officer
    2015-12-16 ~ 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
    Hay, Stewart
    Company Director born in January 1960
    Individual (33 offsprings)
    Officer
    2015-12-16 ~ 2022-02-22
    OF - Director → CIF 0
  • 11
    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
  • 12
    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 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    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 PEARL PRIVATE EQUITY) LIMITED

Period: 2024-05-29 ~ now
Company number: SC522698
Registered names
GPMS (GENERAL PARTNER PEARL PRIVATE EQUITY) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • GPMS (GENERAL PARTNER PEARL PRIVATE EQUITY) LIMITED
    Info
    SLCP (GENERAL PARTNER PEARL PRIVATE EQUITY) LIMITED - 2024-05-29
    Registered number SC522698
    New Clarendon House, 114-116 George Street, Edinburgh EH2 4LH
    PRIVATE LIMITED COMPANY incorporated on 2015-12-16 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • GPMS (GENERAL PARTNER PEARL PRIVATE EQUITY) LIMITED
    S
    Registered number Sc522698
    New Clarendon House, 114-116 George Street, Edinburgh, EH2 4LH
    Private Limited Company in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 2
  • SLCP (GENERAL PARTNER PEARL PRIVATE EQUITY) LIMITED
    S
    Registered number Sc522698
    1, George Street, Edinburgh, United Kingdom, EH2 2LL
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GPMS (PGPE III) GP LP
    - now SL034550
    ASI (PGPE III) GP LP
    - 2024-06-14 SL034550
    New Clarendon House, 114-116 George Street, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-09-18 ~ now
    CIF 2 - Right to appoint or remove persons OE
  • 2
    GPMS PEARL PRIVATE EQUITY GP LP
    - now SL024590
    SL CAPITAL PEARL PRIVATE EQUITY GP LP
    - 2024-06-19 SL024590
    New Clarendon House, 114-116 George Street, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-07-24 ~ now
    CIF 1 - Has significant influence or control OE
  • 3
    PVCP HIGHVISTA GP LP - now
    ASI (PVCP) GP LP
    - 2024-01-05 SL034782
    Highvista Strategies Llc, 200 Clarendon Street 50th Floor, Boston, Ma02116, United States
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-01-29 ~ 2023-10-02
    CIF 3 - Right to appoint or remove persons OE

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