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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
Active 4
  • 1
    Bryden, James Richard
    Company Director born in January 1972
    Individual (41 offsprings)
    Officer
    icon of calendar 2024-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Mckay, Merrick
    Company Director born in September 1967
    Individual (41 offsprings)
    Officer
    icon of calendar 2024-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Evitt, Paul Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-05 ~ now
    OF - Secretary → CIF 0
  • 4
    APE NEWCO I LIMITED - 2024-04-29
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2024-04-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GPMS CORPORATE SECRETARY LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • GPMS CORPORATE SECRETARY LIMITED
    Info
    Registered number SC806762
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh EH2 4LH
    Private Limited Company incorporated on 2024-04-12 (1 year 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • GPMS CORPORATE SECRETARY LIMITED
    S
    Registered number SC806762
    icon of address50 Lothian Road, Edinburgh, EH3 9WJ
    CIF 1
  • GPMS CORPORATE SECRETARY LIMITED
    S
    Registered number SC806762
    icon of address50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    CIF 2
  • GPMS CORPORATE SECRETARY LIMITED
    S
    Registered number SC806762
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    CIF 3
child relation
Offspring entities and appointments
Active 37
  • 1
    ASI (GENERAL PARTNER ECF II) LIMITED - 2024-06-05
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2024-04-29 ~ now
    CIF 33 - Secretary → ME
  • 2
    SLCP (FOUNDER PARTNER IGNIS PRIVATE EQUITY) LIMITED - 2024-05-30
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-29 ~ now
    CIF 26 - Secretary → ME
  • 3
    SLCP (FOUNDER PARTNER IGNIS STRATEGIC CREDIT) LIMITED - 2024-05-30
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-29 ~ now
    CIF 27 - Secretary → ME
  • 4
    SLCP (GENERAL PARTNER 2016 CO-INVESTMENT) LIMITED - 2024-05-28
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2024-04-29 ~ now
    CIF 28 - Secretary → ME
  • 5
    ASI (GENERAL PARTNER 2019 EUROPEAN PE A CARRY) LIMITED - 2024-05-28
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-29 ~ now
    CIF 31 - Secretary → ME
  • 6
    ASI (GENERAL PARTNER 2019 EUROPEAN PE B) LIMITED - 2024-05-28
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-29 ~ now
    CIF 30 - Secretary → ME
  • 7
    STANDARD LIFE INVESTMENTS (NO 8) LIMITED - 2005-06-02
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER CPP) LIMITED - 2008-07-17
    SLCP (GENERAL PARTNER CPP) LIMITED - 2024-05-28
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-29 ~ now
    CIF 12 - Secretary → ME
  • 8
    SLCP (GENERAL PARTNER EC) LIMITED - 2024-05-28
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-29 ~ now
    CIF 22 - Secretary → ME
  • 9
    SLCP (GENERAL PARTNER ESF I) LIMITED - 2024-05-29
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-04-29 ~ now
    CIF 19 - Secretary → ME
  • 10
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP 2004) LIMITED - 2008-07-17
    SLCP (GENERAL PARTNER ESP 2004) LIMITED - 2024-05-29
    SL INVESTMENTS (NO.4) LIMITED - 2004-08-23
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-04-29 ~ now
    CIF 9 - Secretary → ME
  • 11
    STANDARD LIFE INVESTMENTS (NO 9) LIMITED - 2006-01-18
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP 2006) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP 2006) LIMITED - 2006-05-02
    SLCP (GENERAL PARTNER ESP 2006) LIMITED - 2024-05-29
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2024-04-29 ~ now
    CIF 13 - Secretary → ME
  • 12
    STANDARD LIFE INVESTMENTS (NO 14) LIMITED - 2007-12-13
    SLCP (GENERAL PARTNER ESP 2008) LIMITED - 2024-05-29
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-04-29 ~ now
    CIF 17 - Secretary → ME
  • 13
    SLCP (GENERAL PARTNER ESP CAL) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP CAL) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (NO 12) LIMITED - 2007-08-10
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-29 ~ now
    CIF 15 - Secretary → ME
  • 14
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP II) LIMITED - 2002-06-25
    SL INVESTMENTS (NO.2) LIMITED - 2002-01-30
    SLCP (GENERAL PARTNER II) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER II) LIMITED - 2008-07-17
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-04-29 ~ now
    CIF 6 - Secretary → ME
  • 15
    SLCP (GENERAL PARTNER ESP SEI 2008) LIMITED - 2010-05-11
    SLCP (GENERAL PARTNER NASF I) LIMITED - 2024-05-29
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-29 ~ now
    CIF 18 - Secretary → ME
  • 16
    SLCP (GENERAL PARTNER NASP 2006) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER NASP 2006) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (NO 5) LIMITED - 2004-11-02
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER A9) LIMITED - 2006-05-05
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2024-04-29 ~ now
    CIF 10 - Secretary → ME
  • 17
    STANDARD LIFE INVESTMENTS (NO 10) LIMITED - 2007-04-20
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER NASP 2008) LIMITED - 2008-07-17
    SLCP (GENERAL PARTNER NASP 2008) LIMITED - 2024-05-29
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2024-04-29 ~ now
    CIF 14 - Secretary → ME
  • 18
    ASI (GENERAL PARTNER PE2) LIMITED - 2024-05-28
    ABERDEEN STANDARD INVESTMENTS (GENERAL PARTNER) MULTI ASSET II LIMITED - 2018-07-23
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-29 ~ now
    CIF 29 - Secretary → ME
  • 19
    SLCP (GENERAL PARTNER PEARL PRIVATE EQUITY) LIMITED - 2024-05-29
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2024-04-29 ~ now
    CIF 23 - Secretary → ME
  • 20
    SLCP (GENERAL PARTNER PEARL STRATEGIC CREDIT) LIMITED - 2024-05-29
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-29 ~ now
    CIF 24 - Secretary → ME
  • 21
    SLCP (GENERAL PARTNER SOF I) LIMITED - 2024-05-29
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-29 ~ now
    CIF 20 - Secretary → ME
  • 22
    SLCP (GENERAL PARTNER SOF II) LIMITED - 2024-05-29
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-29 ~ now
    CIF 21 - Secretary → ME
  • 23
    SLCP (GENERAL PARTNER SOF III) LIMITED - 2024-05-29
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-29 ~ now
    CIF 25 - Secretary → ME
  • 24
    ASI (GENERAL PARTNER SOF IV) LIMITED - 2024-05-28
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-29 ~ now
    CIF 37 - Secretary → ME
  • 25
    SLCP (GENERAL PARTNER TIDAL REACH) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (NO 7) LIMITED - 2005-05-24
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER TIDAL REACH) LIMITED - 2008-07-17
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-29 ~ now
    CIF 11 - Secretary → ME
  • 26
    SLCP (GENERAL PARTNER USA) LIMITED - 2024-05-29
    SL INVESTMENTS (NO.3) LIMITED - 2004-05-24
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER USA) LIMITED - 2008-07-17
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-04-29 ~ now
    CIF 8 - Secretary → ME
  • 27
    LOTHIAN FIFTY (500) LIMITED - 1998-06-03
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER) LIMITED - 2008-07-17
    STANDARD LIFE GENERAL PARTNER LIMITED - 1998-09-03
    SLCP (GENERAL PARTNER) LIMITED - 2024-05-29
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-04-29 ~ now
    CIF 4 - Secretary → ME
  • 28
    ASI (SOF E GP) LIMITED - 2024-05-28
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-29 ~ now
    CIF 32 - Secretary → ME
  • 29
    ABERDEEN GENERAL PARTNER 1 LIMITED - 2024-05-28
    UBERIOR GP 1 LIMITED - 2014-11-25
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-04-29 ~ now
    CIF 35 - Secretary → ME
  • 30
    ABERDEEN GENERAL PARTNER 2 LIMITED - 2024-05-28
    UBERIOR GP 2 LIMITED - 2014-11-25
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2024-04-29 ~ now
    CIF 36 - Secretary → ME
  • 31
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-08 ~ now
    CIF 3 - Secretary → ME
  • 32
    SLCP (HOLDINGS) LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (NO 13) LIMITED - 2007-09-11
    ABRDN CP (HOLDINGS) LIMITED - 2024-04-29
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-04-29 ~ now
    CIF 16 - Secretary → ME
  • 33
    APE NEWCO I LIMITED - 2024-04-29
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (4 parents, 14 offsprings)
    Officer
    icon of calendar 2024-04-29 ~ now
    CIF 34 - Secretary → ME
  • 34
    APE NEWCO 2 LIMITED - 2024-04-29
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-29 ~ now
    CIF 2 - Secretary → ME
  • 35
    STANDARD LIFE PRIVATE EQUITY MANAGER LIMITED - 1998-08-26
    ABRDN PRIVATE EQUITY (EUROPE) LIMITED - 2024-04-29
    LOTHIAN FIFTY (501) LIMITED - 1998-06-03
    STANDARD LIFE INVESTMENTS (PRIVATE EQUITY) LIMITED - 2016-05-10
    STANDARD LIFE INVESTMENTS (PRIVATE CAPITAL) LIMITED - 2021-11-26
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-29 ~ now
    CIF 5 - Secretary → ME
  • 36
    ABRDN PRIVATE EQUITY OPPORTUNITIES TRUST PLC - 2024-04-29
    DMWS 480 PLC - 2001-04-25
    STANDARD LIFE PRIVATE EQUITY TRUST PLC - 2022-04-01
    STANDARD LIFE EUROPEAN PRIVATE EQUITY TRUST PLC - 2017-01-31
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-29 ~ now
    CIF 7 - Secretary → ME
  • 37
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-03-05 ~ now
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.