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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
    Tyszko, Simon
    Born in April 1983
    Individual (36 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Mckay, Merrick
    Born in September 1967
    Individual (60 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Harris, Ian
    Born in June 1972
    Individual (46 offsprings)
    Officer
    2018-11-09 ~ 2021-10-01
    OF - Director → CIF 0
  • 4
    Kidd, Holly Sylvia
    Individual (80 offsprings)
    Officer
    2018-11-09 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 5
    Mckellar, Peter Archibald
    Born in May 1965
    Individual (77 offsprings)
    Officer
    2018-11-09 ~ 2020-09-30
    OF - Director → CIF 0
  • 6
    Pim, Roger Jonathan
    Born in February 1976
    Individual (66 offsprings)
    Officer
    2018-11-09 ~ 2022-02-22
    OF - Director → CIF 0
  • 7
    Bryden, James Richard
    Born in January 1972
    Individual (41 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 8
    Lemond, Mark
    Born in June 1985
    Individual (34 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 9
    Helmsley, Dominic James
    Born in April 1967
    Individual (35 offsprings)
    Officer
    2018-11-09 ~ 2022-02-22
    OF - Director → CIF 0
  • 10
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    GPMS CORPORATE SECRETARY LIMITED
    SC806762
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (4 parents, 37 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Secretary → CIF 0
  • 12
    PATRIA PRIVATE EQUITY (EUROPE) LIMITED - now
    ABRDN PRIVATE EQUITY (EUROPE) LIMITED
    - 2024-04-29 SC184076
    STANDARD LIFE INVESTMENTS (PRIVATE CAPITAL) LIMITED - 2021-11-26 SC184076
    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
    Active Corporate (34 parents, 40 offsprings)
    Person with significant control
    2018-11-09 ~ 2023-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
    2020-06-30 ~ 2024-04-29
    OF - Secretary → CIF 0
parent relation
Company in focus

GPMS (GENERAL PARTNER SOF IV) LIMITED

Period: 2024-05-28 ~ now
Company number: SC613248
Registered names
GPMS (GENERAL PARTNER SOF IV) LIMITED - now SC453038... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • GPMS (GENERAL PARTNER SOF IV) LIMITED
    Info
    ASI (GENERAL PARTNER SOF IV) LIMITED - 2024-05-28
    Registered number SC613248
    New Clarendon House, 114-116 George Street, Edinburgh EH2 4LH
    PRIVATE LIMITED COMPANY incorporated on 2018-11-09 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • GPMS (GENERAL PARTNER SOF IV) LIMITED
    S
    Registered number Sc613248
    New Clarendon House, 114-116, George Street, Edinburgh, EH2 4LH
    Private Limited Company in Registrar Of Companies, Scotland
    CIF 1
  • ASI (GENERAL PARTNER SOF IV) LIMITED
    S
    Registered number Sc613248
    1, George Street, Edinburgh, United Kingdom, EH2 2LL
    Private Limited Company in Registrar Of Companies, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GPMS SOF IV GP LP
    - now SL033539 SL013541... (more)
    ABERDEEN STANDARD SOF IV GP LP
    - 2024-06-14 SL033539 SL033538
    New Clarendon House, 114-116 George Street, Edinburgh
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2019-02-14 ~ now
    CIF 1 - Right to appoint or remove persons OE
  • 2
    PATRIA SOF IV FEEDER LP - now
    ABERDEEN STANDARD SOF IV FEEDER LP
    - 2024-06-14 SL033540
    New Clarendon House, 114-116 George Street, Edinburgh
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-02-14 ~ 2019-08-02
    CIF 3 - Has significant influence or control OE
  • 3
    PATRIA SOF IV LP - now
    ABERDEEN STANDARD SOF IV LP
    - 2024-06-14 SL033538 SL033539
    New Clarendon House, 114-116 George Street, Edinburgh
    Active Corporate (6 parents)
    Person with significant control
    2019-02-14 ~ 2019-08-02
    CIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.