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 4
  • 1
    Bryden, James Richard
    Company Director born in January 1972
    Individual (40 offsprings)
    Officer
    2023-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Mckay, Merrick
    Company Director born in September 1967
    Individual (41 offsprings)
    Officer
    2023-08-24 ~ now
    OF - Director → CIF 0
  • 3
    1, Chamberlain Square Cs, Birmingham, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2024-06-14 ~ 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
  • 4
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents, 37 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (1 offspring)
    Person with significant control
    2024-06-12 ~ 2024-06-14
    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
  • 2
    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
    Active Corporate (4 parents, 116 offsprings)
    Officer
    2023-08-24 ~ 2024-04-29
    PE - Secretary → CIF 0
  • 3
    STANDARD LIFE INVESTMENTS LIMITED - 2021-11-26
    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
    Active Corporate (5 parents, 31 offsprings)
    Person with significant control
    2023-08-24 ~ 2024-06-12
    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

PATRIA EUROPE 2 LIMITED

Previous name
APE NEWCO 2 LIMITED - 2024-04-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PATRIA EUROPE 2 LIMITED
    Info
    APE NEWCO 2 LIMITED - 2024-04-29
    Registered number SC780183
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2023-08-24 (1 year 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • PATRIA EUROPE 2 LIMITED
    S
    Registered number SC780183
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
    CIF 1
  • PATRIA EUROPE 2 LIMITED
    S
    Registered number Sc780183
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Private Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • ABRDN CAPITAL PARTNERS LLP - 2024-04-29
    SL CAPITAL PARTNERS LLP - 2021-11-26
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 82 offsprings)
    Person with significant control
    2024-02-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to surplus assets - 75% or moreOE
    CIF 2 - Right to appoint or remove membersOE
    Officer
    2024-02-01 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.