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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Mckay, Merrick
Born in September 1967Individual (60 offsprings)Officer2023-07-20 ~ nowOF - Director → CIF 0 - 2
Bryden, James Richard
Born in January 1972Individual (41 offsprings)Officer2023-07-20 ~ nowOF - Director → CIF 0 - 3STANDARD LIFE INVESTMENTS LIMITED - 2021-11-26STANDARD LIFE (HOLDINGS) LIMITED - 1998-07-07HALIFAX STANDARD LIFE (HOLDINGS) LIMITED - 1994-08-22DUNWILCO (202) LIMITED - 1990-04-061 George Street, EdinburghActive Corporate (72 parents, 37 offsprings)Person with significant control2023-07-20 ~ 2024-06-12PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 4SLA CORPORATE SECRETARY LIMITED - 2021-11-266 SAS 2 LIMITED - 2020-03-05ABERDEEN STANDARD CAPITAL LIMITED - 2019-01-1830 SLH 1 LIMITED - 2018-12-21STANDARD LIFE ABERDEEN LIMITED - 2017-08-141, George Street, Edinburgh, ScotlandActive Corporate (9 parents, 175 offsprings)Officer2023-07-20 ~ 2024-04-29OF - Secretary → CIF 0
- 5Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsCorporate (5 offsprings)Person with significant control2024-06-12 ~ 2024-06-14PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 6
PATRIA ACQUISITIONS LIMITED
155481651, Chamberlain Square Cs, Birmingham, EnglandActive Corporate (4 parents, 3 offsprings)Person with significant control2024-06-14 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 7
GPMS CORPORATE SECRETARY LIMITED
SC806762New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (4 parents, 37 offsprings)Officer2024-04-29 ~ nowOF - Secretary → CIF 0
Company in focus
PATRIA EUROPE 1 (GP) LIMITED
Period: 2024-04-29 ~ now
Company number: SC776441
Registered names
PATRIA EUROPE 1 (GP) LIMITED - now
APE NEWCO I LIMITED - 2024-04-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
PATRIA EUROPE 1 (GP) LIMITED
InfoAPE NEWCO I LIMITED - 2024-04-29Registered number SC776441New Clarendon House, 114-116 George Street, Edinburgh EH2 4LHPRIVATE LIMITED COMPANY incorporated on 2023-07-20 (2 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-19CIF 0PATRIA EUROPE 1 (GP) LIMITED
SRegistered number SC77644150, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJCIF 1PATRIA EUROPE 1 (GP) LIMITED
SRegistered number SC776441New Clarendon House, 114-116 George Street, Edinburgh, Scotland, EH2 4LHCIF 2 CIF 3
Offspring entities and appointments
14
- 1
ASI (GENERAL PARTNER ECF II) LIMITED
- 2024-06-05 SC642069New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (13 parents, 5 offsprings)Person with significant control2023-12-31 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE - 2
ASI (GENERAL PARTNER 2019 EUROPEAN PE A CARRY) LIMITED
- 2024-05-28 SC618609New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (13 parents, 1 offspring)Person with significant control2023-12-31 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE - 3
ASI (GENERAL PARTNER 2019 EUROPEAN PE B) LIMITED
- 2024-05-28 SC614813New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (13 parents, 1 offspring)Person with significant control2023-12-31 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OE - 4
ASI (GENERAL PARTNER PE2) LIMITED
- 2024-05-28 SC592629ABERDEEN STANDARD INVESTMENTS (GENERAL PARTNER) MULTI ASSET II LIMITED - 2018-07-23New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (19 parents, 1 offspring)Person with significant control2023-12-31 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE - 5
ASI (GENERAL PARTNER SOF IV) LIMITED
- 2024-05-28 SC613248New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (13 parents, 3 offsprings)Person with significant control2023-12-31 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE - 6
ASI (SOF E GP) LIMITED
- 2024-05-28 SC636495New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (13 parents, 2 offsprings)Person with significant control2023-12-31 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE - 7
ABERDEEN ACP LLP
- 2024-05-29 SO304824ABERDEEN SVG ACP LLP - 2015-10-30New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)Person with significant control2023-12-31 ~ nowCIF 18 - Has significant influence or control → OEOfficer2023-12-31 ~ nowCIF 2 - LLP Designated Member → ME - 8
GPMS CORPORATE SECRETARY LIMITED
SC806762New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (4 parents, 37 offsprings)Person with significant control2024-04-12 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 9UBERIOR GP 1 LIMITED - 2014-11-25New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (16 parents, 21 offsprings)Person with significant control2023-12-31 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 10UBERIOR GP 2 LIMITED - 2014-11-25New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (16 parents, 9 offsprings)Person with significant control2023-12-31 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 11New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (4 parents, 10 offsprings)Person with significant control2023-12-31 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove members → OECIF 19 - Right to surplus assets - 75% or more → OEOfficer2023-12-31 ~ nowCIF 1 - LLP Designated Member → MEOfficer2023-12-31 ~ nowCIF 3 - LLP Member → ME
- 12New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (4 parents, 2 offsprings)Person with significant control2023-12-31 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to surplus assets - 75% or more → OECIF 20 - Right to appoint or remove members → OEOfficer2023-12-31 ~ nowCIF 4 - LLP Designated Member → MEOfficer2023-12-31 ~ nowCIF 6 - LLP Member → ME
- 13New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (3 parents, 2 offsprings)Person with significant control2023-12-31 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to surplus assets - 75% or more → OECIF 21 - Right to appoint or remove members → OEOfficer2023-12-31 ~ nowCIF 5 - LLP Designated Member → MEOfficer2023-12-31 ~ nowCIF 7 - LLP Member → ME
- 14SLCP (HOLDINGS) LIMITED - 2021-11-26STANDARD LIFE INVESTMENTS (NO 13) LIMITED - 2007-09-11New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (21 parents, 75 offsprings)Person with significant control2023-12-31 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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