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 6
  • 1
    Tyszko, Simon
    Company Director born in April 1983
    Individual (35 offsprings)
    Officer
    2022-02-22 ~ now
    OF - director → CIF 0
  • 2
    Lemond, Mark
    Company Director born in June 1985
    Individual (34 offsprings)
    Officer
    2022-02-22 ~ now
    OF - director → CIF 0
  • 3
    Bryden, James Richard
    Company Director born in January 1972
    Individual (40 offsprings)
    Officer
    2022-02-22 ~ now
    OF - director → CIF 0
  • 4
    Mckay, Merrick
    Company Director born in September 1967
    Individual (41 offsprings)
    Officer
    2022-02-22 ~ now
    OF - director → CIF 0
  • 5
    APE NEWCO I LIMITED - 2024-04-29
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 14 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
  • 6
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 37 offsprings)
    Officer
    2024-04-29 ~ now
    OF - secretary → CIF 0
Ceased 13
  • 1
    Harris, Ian
    Company Director born in June 1972
    Individual (53 offsprings)
    Officer
    2018-07-05 ~ 2021-10-01
    OF - director → CIF 0
  • 2
    Pim, Roger Jonathan
    Company Director born in February 1976
    Individual (4 offsprings)
    Officer
    2018-07-05 ~ 2022-02-22
    OF - director → CIF 0
  • 3
    Kidd, Holly Sylvia
    Individual (20 offsprings)
    Officer
    2018-03-27 ~ 2020-06-30
    OF - secretary → CIF 0
  • 4
    Mckellar, Peter Archibald
    Company Director born in May 1965
    Individual (3 offsprings)
    Officer
    2018-07-05 ~ 2020-09-30
    OF - director → CIF 0
  • 5
    Scott, Lynn
    Director born in February 1973
    Individual (5 offsprings)
    Officer
    2018-03-27 ~ 2018-07-05
    OF - director → CIF 0
  • 6
    Rose, Eric Paul
    Director born in November 1967
    Individual
    Officer
    2018-03-27 ~ 2018-07-05
    OF - director → CIF 0
  • 7
    Rawlinson, Mandy Louise
    Director born in April 1985
    Individual (1 offspring)
    Officer
    2018-03-27 ~ 2018-07-05
    OF - director → CIF 0
  • 8
    Carrie, Douglas Scott
    Director born in March 1974
    Individual (15 offsprings)
    Officer
    2018-03-27 ~ 2018-07-05
    OF - director → CIF 0
  • 9
    Helmsley, Dominic James
    Company Director born in April 1967
    Individual (16 offsprings)
    Officer
    2018-07-05 ~ 2022-02-22
    OF - director → CIF 0
  • 10
    Thomas, Denise Elisabeth
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    2018-03-27 ~ 2018-07-05
    OF - director → CIF 0
  • 11
    PATRIA PRIVATE EQUITY (EUROPE) LIMITED - now
    STANDARD LIFE INVESTMENTS (PRIVATE CAPITAL) LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (PRIVATE EQUITY) LIMITED - 2016-05-10
    STANDARD LIFE PRIVATE EQUITY MANAGER LIMITED - 1998-08-26
    LOTHIAN FIFTY (501) LIMITED - 1998-06-03
    1, George Street, Edinburgh, United Kingdom
    Corporate (4 parents, 25 offsprings)
    Person with significant control
    2018-06-28 ~ 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
  • 12
    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
    2020-06-30 ~ 2024-04-29
    PE - secretary → CIF 0
  • 13
    ABRDN INVESTMENT MANAGEMENT LIMITED - now
    STANDARD LIFE (HOLDINGS) LIMITED - 1998-07-07
    HALIFAX STANDARD LIFE (HOLDINGS) LIMITED - 1994-08-22
    DUNWILCO (202) LIMITED - 1990-04-06
    1, George Street, Edinburgh, United Kingdom
    Corporate (5 parents, 31 offsprings)
    Person with significant control
    2018-03-27 ~ 2018-06-28
    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

GPMS (GENERAL PARTNER PE2) LIMITED

Previous names
ASI (GENERAL PARTNER PE2) LIMITED - 2024-05-28
ABERDEEN STANDARD INVESTMENTS (GENERAL PARTNER) MULTI ASSET II LIMITED - 2018-07-23
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • GPMS (GENERAL PARTNER PE2) LIMITED
    Info
    ASI (GENERAL PARTNER PE2) LIMITED - 2024-05-28
    ABERDEEN STANDARD INVESTMENTS (GENERAL PARTNER) MULTI ASSET II LIMITED - 2018-07-23
    Registered number SC592629
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2018-03-27 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • ASI (GENERAL PARTNER PE2) LIMITED
    S
    Registered number Sc592629
    50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
    Limited Company in Register Of Companies Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ASI PRIVATE EQUITY 2 GP LP - 2024-06-14
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-07-04 ~ now
    CIF 1 - Right to appoint or remove personsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.