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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 4
  • 1
    Bryden, James Richard
    Born in January 1972
    Individual (41 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Evitt, Paul Charles
    Individual (1 offspring)
    Officer
    2024-06-05 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 3
    Mckay, Merrick
    Born in September 1967
    Individual (60 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 4
    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
    2024-04-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GPMS CORPORATE SECRETARY LIMITED

Period: 2024-04-12 ~ now
Company number: SC806762
Registered name
GPMS CORPORATE SECRETARY LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
child relation
Offspring entities and appointments 37
  • 1
    GPMS (CI GENERAL PARTNER) LIMITED
    - now SC642069 SC184075... (more)
    ASI (GENERAL PARTNER ECF II) LIMITED
    - 2024-06-05 SC642069
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2024-04-29 ~ now
    CIF 35 - Secretary → ME
  • 2
    GPMS (FOUNDER PARTNER IGNIS PRIVATE EQUITY) LIMITED
    - now SC539322
    SLCP (FOUNDER PARTNER IGNIS PRIVATE EQUITY) LIMITED
    - 2024-05-30 SC539322
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-04-29 ~ now
    CIF 27 - Secretary → ME
  • 3
    GPMS (FOUNDER PARTNER IGNIS STRATEGIC CREDIT) LIMITED
    - now SC539324
    SLCP (FOUNDER PARTNER IGNIS STRATEGIC CREDIT) LIMITED
    - 2024-05-30 SC539324
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-04-29 ~ now
    CIF 28 - Secretary → ME
  • 4
    GPMS (GENERAL PARTNER 2016 CO-INVESTMENT) LIMITED
    - now SC546491
    SLCP (GENERAL PARTNER 2016 CO-INVESTMENT) LIMITED
    - 2024-05-28 SC546491 SC337255
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2024-04-29 ~ now
    CIF 29 - Secretary → ME
  • 5
    GPMS (GENERAL PARTNER 2019 EUROPEAN PE A CARRY) LIMITED
    - now SC618609
    ASI (GENERAL PARTNER 2019 EUROPEAN PE A CARRY) LIMITED
    - 2024-05-28 SC618609
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-04-29 ~ now
    CIF 33 - Secretary → ME
  • 6
    GPMS (GENERAL PARTNER 2019 EUROPEAN PE B) LIMITED
    - now SC614813
    ASI (GENERAL PARTNER 2019 EUROPEAN PE B) LIMITED
    - 2024-05-28 SC614813
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-04-29 ~ now
    CIF 32 - Secretary → ME
  • 7
    GPMS (GENERAL PARTNER CPP) LIMITED
    - now SC272870 SC473807... (more)
    SLCP (GENERAL PARTNER CPP) LIMITED
    - 2024-05-28 SC272870 SC473807... (more)
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER CPP) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (NO 8) LIMITED - 2005-06-02
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (26 parents, 1 offspring)
    Officer
    2024-04-29 ~ now
    CIF 11 - Secretary → ME
  • 8
    GPMS (GENERAL PARTNER EC) LIMITED
    - now SC473807 SC215737... (more)
    SLCP (GENERAL PARTNER EC) LIMITED
    - 2024-05-28 SC473807 SC272870... (more)
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-04-29 ~ now
    CIF 23 - Secretary → ME
  • 9
    GPMS (GENERAL PARTNER ESF I) LIMITED
    - now SC386260 SC335259... (more)
    SLCP (GENERAL PARTNER ESF I) LIMITED
    - 2024-05-29 SC386260 SC473814... (more)
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (17 parents, 1 offspring)
    Officer
    2024-04-29 ~ now
    CIF 18 - Secretary → ME
  • 10
    GPMS (GENERAL PARTNER ESP 2004) LIMITED
    - now SC227033 SC293352... (more)
    SLCP (GENERAL PARTNER ESP 2004) LIMITED
    - 2024-05-29 SC227033 SC293352... (more)
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP 2004) LIMITED - 2008-07-17
    SL INVESTMENTS (NO.4) LIMITED - 2004-08-23
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2024-04-29 ~ now
    CIF 8 - Secretary → ME
  • 11
    GPMS (GENERAL PARTNER ESP 2006) LIMITED
    - now SC272871 SC293352... (more)
    SLCP (GENERAL PARTNER ESP 2006) LIMITED
    - 2024-05-29 SC272871 SC227033... (more)
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP 2006) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP 2006) LIMITED - 2006-05-02
    STANDARD LIFE INVESTMENTS (NO 9) LIMITED - 2006-01-18
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2024-04-29 ~ now
    CIF 12 - Secretary → ME
  • 12
    GPMS (GENERAL PARTNER ESP 2008) LIMITED
    - now SC293352 SC227033... (more)
    SLCP (GENERAL PARTNER ESP 2008) LIMITED
    - 2024-05-29 SC293352 SC227033... (more)
    STANDARD LIFE INVESTMENTS (NO 14) LIMITED - 2007-12-13
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (20 parents, 1 offspring)
    Officer
    2024-04-29 ~ now
    CIF 16 - Secretary → ME
  • 13
    GPMS (GENERAL PARTNER ESP CAL) LIMITED
    - now SC293350
    SLCP (GENERAL PARTNER ESP CAL) LIMITED
    - 2024-05-29 SC293350
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP CAL) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (NO 12) LIMITED - 2007-08-10
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (26 parents, 1 offspring)
    Officer
    2024-04-29 ~ now
    CIF 14 - Secretary → ME
  • 14
    GPMS (GENERAL PARTNER II) LIMITED
    - now SC215737 SC473807... (more)
    SLCP (GENERAL PARTNER II) LIMITED
    - 2024-05-29 SC215737
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER II) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP II) LIMITED - 2002-06-25
    SL INVESTMENTS (NO.2) LIMITED - 2002-01-30
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2024-04-29 ~ now
    CIF 5 - Secretary → ME
  • 15
    GPMS (GENERAL PARTNER NASF I) LIMITED
    - now SC335259 SC386260... (more)
    SLCP (GENERAL PARTNER NASF I) LIMITED
    - 2024-05-29 SC335259 SC386260... (more)
    SLCP (GENERAL PARTNER ESP SEI 2008) LIMITED - 2010-05-11
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (19 parents, 1 offspring)
    Officer
    2024-04-29 ~ now
    CIF 17 - Secretary → ME
  • 16
    GPMS (GENERAL PARTNER NASP 2006) LIMITED
    - now SC272867 SC293348... (more)
    SLCP (GENERAL PARTNER NASP 2006) LIMITED
    - 2024-05-29 SC272867 SC293348... (more)
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER NASP 2006) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER A9) LIMITED - 2006-05-05
    STANDARD LIFE INVESTMENTS (NO 5) LIMITED - 2004-11-02
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2024-04-29 ~ now
    CIF 9 - Secretary → ME
  • 17
    GPMS (GENERAL PARTNER NASP 2008) LIMITED
    - now SC293348 SC272867... (more)
    SLCP (GENERAL PARTNER NASP 2008) LIMITED
    - 2024-05-29 SC293348 SC272867... (more)
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER NASP 2008) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (NO 10) LIMITED - 2007-04-20
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2024-04-29 ~ now
    CIF 13 - Secretary → ME
  • 18
    GPMS (GENERAL PARTNER PE2) LIMITED
    - now SC592629
    ASI (GENERAL PARTNER PE2) LIMITED
    - 2024-05-28 SC592629
    ABERDEEN STANDARD INVESTMENTS (GENERAL PARTNER) MULTI ASSET II LIMITED - 2018-07-23
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (19 parents, 1 offspring)
    Officer
    2024-04-29 ~ now
    CIF 30 - Secretary → ME
  • 19
    GPMS (GENERAL PARTNER PEARL PRIVATE EQUITY) LIMITED
    - now SC522698
    SLCP (GENERAL PARTNER PEARL PRIVATE EQUITY) LIMITED
    - 2024-05-29 SC522698
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2024-04-29 ~ now
    CIF 24 - Secretary → ME
  • 20
    GPMS (GENERAL PARTNER PEARL STRATEGIC CREDIT) LIMITED
    - now SC522699
    SLCP (GENERAL PARTNER PEARL STRATEGIC CREDIT) LIMITED
    - 2024-05-29 SC522699
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-04-29 ~ now
    CIF 25 - Secretary → ME
  • 21
    GPMS (GENERAL PARTNER SOF I) LIMITED
    - now SC453038 SC473788... (more)
    SLCP (GENERAL PARTNER SOF I) LIMITED
    - 2024-05-29 SC453038 SC473788... (more)
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (15 parents, 1 offspring)
    Officer
    2024-04-29 ~ now
    CIF 21 - Secretary → ME
  • 22
    GPMS (GENERAL PARTNER SOF II) LIMITED
    - now SC473788 SC453038... (more)
    SLCP (GENERAL PARTNER SOF II) LIMITED
    - 2024-05-29 SC473788 SC453038... (more)
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2024-04-29 ~ dissolved
    CIF 22 - Secretary → ME
  • 23
    GPMS (GENERAL PARTNER SOF III) LIMITED
    - now SC525381 SC473788... (more)
    SLCP (GENERAL PARTNER SOF III) LIMITED
    - 2024-05-29 SC525381 SC473788... (more)
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-04-29 ~ now
    CIF 26 - Secretary → ME
  • 24
    GPMS (GENERAL PARTNER SOF IV) LIMITED
    - now SC613248 SC473788... (more)
    ASI (GENERAL PARTNER SOF IV) LIMITED
    - 2024-05-28 SC613248
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2024-04-29 ~ now
    CIF 31 - Secretary → ME
  • 25
    GPMS (GENERAL PARTNER TIDAL REACH) LIMITED
    - now SC272869
    SLCP (GENERAL PARTNER TIDAL REACH) LIMITED
    - 2024-05-29 SC272869
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER TIDAL REACH) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (NO 7) LIMITED - 2005-05-24
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (26 parents, 1 offspring)
    Officer
    2024-04-29 ~ now
    CIF 10 - Secretary → ME
  • 26
    GPMS (GENERAL PARTNER USA) LIMITED
    - now SC227032
    SLCP (GENERAL PARTNER USA) LIMITED
    - 2024-05-29 SC227032
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER USA) LIMITED - 2008-07-17
    SL INVESTMENTS (NO.3) LIMITED - 2004-05-24
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (27 parents)
    Officer
    2024-04-29 ~ now
    CIF 7 - Secretary → ME
  • 27
    GPMS (GENERAL PARTNER) LIMITED
    - now SC184075 SC642069... (more)
    SLCP (GENERAL PARTNER) LIMITED
    - 2024-05-29 SC184075 SC473807... (more)
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER) LIMITED - 2008-07-17
    STANDARD LIFE GENERAL PARTNER LIMITED - 1998-09-03
    LOTHIAN FIFTY (500) LIMITED - 1998-06-03
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (33 parents, 1 offspring)
    Officer
    2024-04-29 ~ now
    CIF 3 - Secretary → ME
  • 28
    GPMS (SOF E GP) LIMITED
    - now SC636495
    ASI (SOF E GP) LIMITED
    - 2024-05-28 SC636495
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2024-04-29 ~ now
    CIF 34 - Secretary → ME
  • 29
    GPMS GENERAL PARTNER 1 LIMITED
    - now SC430252 SC437873... (more)
    ABERDEEN GENERAL PARTNER 1 LIMITED
    - 2024-05-28 SC430252 SC437873
    UBERIOR GP 1 LIMITED - 2014-11-25
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (16 parents, 21 offsprings)
    Officer
    2024-04-29 ~ now
    CIF 19 - Secretary → ME
  • 30
    GPMS GENERAL PARTNER 2 LIMITED
    - now SC437873 SC430252... (more)
    ABERDEEN GENERAL PARTNER 2 LIMITED
    - 2024-05-28 SC437873 SC430252
    UBERIOR GP 2 LIMITED - 2014-11-25
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (16 parents, 9 offsprings)
    Officer
    2024-04-29 ~ now
    CIF 20 - Secretary → ME
  • 31
    GPMS LEGACY LIMITED
    SC833347
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2025-01-08 ~ now
    CIF 2 - Secretary → ME
  • 32
    PATRIA CP (HOLDINGS) LIMITED
    - now SC293351
    ABRDN CP (HOLDINGS) LIMITED
    - 2024-04-29 SC293351 SC082015... (more)
    SLCP (HOLDINGS) LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (NO 13) LIMITED - 2007-09-11
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (21 parents, 75 offsprings)
    Officer
    2024-04-29 ~ now
    CIF 15 - Secretary → ME
  • 33
    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)
    Officer
    2024-04-29 ~ now
    CIF 36 - Secretary → ME
  • 34
    PATRIA EUROPE 2 LIMITED
    - now SC780183
    APE NEWCO 2 LIMITED
    - 2024-04-29 SC780183
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-04-29 ~ now
    CIF 37 - Secretary → ME
  • 35
    PATRIA PRIVATE EQUITY (EUROPE) LIMITED
    - now SC184076
    ABRDN PRIVATE EQUITY (EUROPE) LIMITED
    - 2024-04-29 SC184076
    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
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (34 parents, 48 offsprings)
    Officer
    2024-04-29 ~ now
    CIF 4 - Secretary → ME
  • 36
    PATRIA PRIVATE EQUITY TRUST PLC
    - now SC216638
    ABRDN PRIVATE EQUITY OPPORTUNITIES TRUST PLC
    - 2024-04-29 SC216638
    STANDARD LIFE PRIVATE EQUITY TRUST PLC - 2022-04-01
    STANDARD LIFE EUROPEAN PRIVATE EQUITY TRUST PLC - 2017-01-31
    DMWS 480 PLC - 2001-04-25
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (28 parents, 1 offspring)
    Officer
    2024-04-29 ~ now
    CIF 6 - Secretary → ME
  • 37
    PPET INVESTMENTS LIMITED
    SC840201
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2025-03-05 ~ now
    CIF 1 - Secretary → ME

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