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
    Evitt, Paul Charles
    Individual (1 offspring)
    Officer
    2024-06-05 ~ now
    OF - secretary → CIF 0
  • 2
    Bryden, James Richard
    Company Director born in January 1972
    Individual (40 offsprings)
    Officer
    2024-04-12 ~ now
    OF - director → CIF 0
  • 3
    Mckay, Merrick
    Company Director born in September 1967
    Individual (41 offsprings)
    Officer
    2024-04-12 ~ now
    OF - director → CIF 0
  • 4
    APE NEWCO I LIMITED - 2024-04-29
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 14 offsprings)
    Person with significant control
    2024-04-12 ~ 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
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
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2024-04-12 (1 year 1 month). 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
    50 Lothian Road, Edinburgh, EH3 9WJ
    CIF 1
  • GPMS CORPORATE SECRETARY LIMITED
    S
    Registered number SC806762
    50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    CIF 2
  • GPMS CORPORATE SECRETARY LIMITED
    S
    Registered number SC806762
    50, 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
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2024-04-29 ~ now
    CIF 33 - secretary → ME
  • 2
    SLCP (FOUNDER PARTNER IGNIS PRIVATE EQUITY) LIMITED - 2024-05-30
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-04-29 ~ now
    CIF 26 - secretary → ME
  • 3
    SLCP (FOUNDER PARTNER IGNIS STRATEGIC CREDIT) LIMITED - 2024-05-30
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-04-29 ~ now
    CIF 27 - secretary → ME
  • 4
    SLCP (GENERAL PARTNER 2016 CO-INVESTMENT) LIMITED - 2024-05-28
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2024-04-29 ~ now
    CIF 28 - secretary → ME
  • 5
    ASI (GENERAL PARTNER 2019 EUROPEAN PE A CARRY) LIMITED - 2024-05-28
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-04-29 ~ now
    CIF 31 - secretary → ME
  • 6
    ASI (GENERAL PARTNER 2019 EUROPEAN PE B) LIMITED - 2024-05-28
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-04-29 ~ now
    CIF 30 - secretary → ME
  • 7
    SLCP (GENERAL PARTNER CPP) LIMITED - 2024-05-28
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER CPP) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (NO 8) LIMITED - 2005-06-02
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-04-29 ~ now
    CIF 12 - secretary → ME
  • 8
    SLCP (GENERAL PARTNER EC) LIMITED - 2024-05-28
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-04-29 ~ now
    CIF 22 - secretary → ME
  • 9
    SLCP (GENERAL PARTNER ESF I) LIMITED - 2024-05-29
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-04-29 ~ now
    CIF 19 - secretary → ME
  • 10
    SLCP (GENERAL PARTNER ESP 2004) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP 2004) LIMITED - 2008-07-17
    SL INVESTMENTS (NO.4) LIMITED - 2004-08-23
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2024-04-29 ~ now
    CIF 9 - secretary → ME
  • 11
    SLCP (GENERAL PARTNER ESP 2006) LIMITED - 2024-05-29
    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
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2024-04-29 ~ now
    CIF 13 - secretary → ME
  • 12
    SLCP (GENERAL PARTNER ESP 2008) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (NO 14) LIMITED - 2007-12-13
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    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
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-04-29 ~ now
    CIF 15 - secretary → ME
  • 14
    SLCP (GENERAL PARTNER II) LIMITED - 2024-05-29
    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
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2024-04-29 ~ now
    CIF 6 - secretary → ME
  • 15
    SLCP (GENERAL PARTNER NASF I) LIMITED - 2024-05-29
    SLCP (GENERAL PARTNER ESP SEI 2008) LIMITED - 2010-05-11
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    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 (GENERAL PARTNER A9) LIMITED - 2006-05-05
    STANDARD LIFE INVESTMENTS (NO 5) LIMITED - 2004-11-02
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2024-04-29 ~ now
    CIF 10 - secretary → ME
  • 17
    SLCP (GENERAL PARTNER NASP 2008) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER NASP 2008) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (NO 10) LIMITED - 2007-04-20
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    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
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-04-29 ~ now
    CIF 29 - secretary → ME
  • 19
    SLCP (GENERAL PARTNER PEARL PRIVATE EQUITY) LIMITED - 2024-05-29
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2024-04-29 ~ now
    CIF 23 - secretary → ME
  • 20
    SLCP (GENERAL PARTNER PEARL STRATEGIC CREDIT) LIMITED - 2024-05-29
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-04-29 ~ now
    CIF 24 - secretary → ME
  • 21
    SLCP (GENERAL PARTNER SOF I) LIMITED - 2024-05-29
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-04-29 ~ now
    CIF 20 - secretary → ME
  • 22
    SLCP (GENERAL PARTNER SOF II) LIMITED - 2024-05-29
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-04-29 ~ now
    CIF 21 - secretary → ME
  • 23
    SLCP (GENERAL PARTNER SOF III) LIMITED - 2024-05-29
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-04-29 ~ now
    CIF 25 - secretary → ME
  • 24
    ASI (GENERAL PARTNER SOF IV) LIMITED - 2024-05-28
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-04-29 ~ now
    CIF 37 - secretary → ME
  • 25
    SLCP (GENERAL PARTNER TIDAL REACH) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER TIDAL REACH) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (NO 7) LIMITED - 2005-05-24
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-04-29 ~ now
    CIF 11 - secretary → ME
  • 26
    SLCP (GENERAL PARTNER USA) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER USA) LIMITED - 2008-07-17
    SL INVESTMENTS (NO.3) LIMITED - 2004-05-24
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents)
    Officer
    2024-04-29 ~ now
    CIF 8 - secretary → ME
  • 27
    SLCP (GENERAL PARTNER) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER) LIMITED - 2008-07-17
    STANDARD LIFE GENERAL PARTNER LIMITED - 1998-09-03
    LOTHIAN FIFTY (500) LIMITED - 1998-06-03
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-04-29 ~ now
    CIF 4 - secretary → ME
  • 28
    ASI (SOF E GP) LIMITED - 2024-05-28
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-04-29 ~ now
    CIF 32 - secretary → ME
  • 29
    ABERDEEN GENERAL PARTNER 1 LIMITED - 2024-05-28
    UBERIOR GP 1 LIMITED - 2014-11-25
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (5 parents, 10 offsprings)
    Officer
    2024-04-29 ~ now
    CIF 35 - secretary → ME
  • 30
    ABERDEEN GENERAL PARTNER 2 LIMITED - 2024-05-28
    UBERIOR GP 2 LIMITED - 2014-11-25
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2024-04-29 ~ now
    CIF 36 - secretary → ME
  • 31
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2025-01-08 ~ now
    CIF 3 - secretary → ME
  • 32
    ABRDN CP (HOLDINGS) LIMITED - 2024-04-29
    SLCP (HOLDINGS) LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (NO 13) LIMITED - 2007-09-11
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (6 parents, 39 offsprings)
    Officer
    2024-04-29 ~ now
    CIF 16 - secretary → ME
  • 33
    APE NEWCO I LIMITED - 2024-04-29
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 14 offsprings)
    Officer
    2024-04-29 ~ now
    CIF 34 - secretary → ME
  • 34
    APE NEWCO 2 LIMITED - 2024-04-29
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2024-04-29 ~ now
    CIF 2 - secretary → ME
  • 35
    ABRDN PRIVATE EQUITY (EUROPE) LIMITED - 2024-04-29
    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
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 25 offsprings)
    Officer
    2024-04-29 ~ now
    CIF 5 - secretary → ME
  • 36
    ABRDN PRIVATE EQUITY OPPORTUNITIES TRUST PLC - 2024-04-29
    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
    16 Charlotte Square, Edinburgh, Scotland
    Corporate (7 parents, 1 offspring)
    Officer
    2024-04-29 ~ now
    CIF 7 - secretary → ME
  • 37
    16 Charlotte Square, Edinburgh, United Kingdom
    Corporate (8 parents)
    Officer
    2025-03-05 ~ now
    CIF 1 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.