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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
    Mckay, Merrick
    Born in September 1967
    Individual (42 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Evitt, Paul Charles
    Individual (1 offspring)
    Officer
    2024-06-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Bryden, James Richard
    Born in January 1972
    Individual (41 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 4
    APE NEWCO I LIMITED - 2024-04-29
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2024-04-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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
    New Clarendon House, 114-116 George Street, Edinburgh EH2 4LH
    PRIVATE LIMITED COMPANY incorporated on 2024-04-12 (1 year 10 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
    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
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-04-29 ~ now
    CIF 33 - Secretary → ME
  • 2
    SLCP (FOUNDER PARTNER IGNIS PRIVATE EQUITY) LIMITED - 2024-05-30
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active 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
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active 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
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active 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
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active 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
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active 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
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-04-29 ~ now
    CIF 12 - Secretary → ME
  • 8
    SLCP (GENERAL PARTNER EC) LIMITED - 2024-05-28
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-04-29 ~ now
    CIF 22 - Secretary → ME
  • 9
    SLCP (GENERAL PARTNER ESF I) LIMITED - 2024-05-29
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active 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
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active 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
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active 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
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active 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
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active 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
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active 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
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active 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
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active 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
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active 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
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active 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
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active 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
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-04-29 ~ now
    CIF 24 - Secretary → ME
  • 21
    SLCP (GENERAL PARTNER SOF I) LIMITED - 2024-05-29
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-04-29 ~ now
    CIF 20 - Secretary → ME
  • 22
    SLCP (GENERAL PARTNER SOF II) LIMITED - 2024-05-29
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-04-29 ~ now
    CIF 21 - Secretary → ME
  • 23
    SLCP (GENERAL PARTNER SOF III) LIMITED - 2024-05-29
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-04-29 ~ now
    CIF 25 - Secretary → ME
  • 24
    ASI (GENERAL PARTNER SOF IV) LIMITED - 2024-05-28
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active 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
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active 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
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active 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
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-04-29 ~ now
    CIF 4 - Secretary → ME
  • 28
    ASI (SOF E GP) LIMITED - 2024-05-28
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active 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
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (5 parents, 14 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
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2024-04-29 ~ now
    CIF 36 - Secretary → ME
  • 31
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active 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
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (6 parents, 41 offsprings)
    Officer
    2024-04-29 ~ now
    CIF 16 - Secretary → ME
  • 33
    APE NEWCO I LIMITED - 2024-04-29
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2024-04-29 ~ now
    CIF 34 - Secretary → ME
  • 34
    APE NEWCO 2 LIMITED - 2024-04-29
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active 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
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (5 parents, 29 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
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-04-29 ~ now
    CIF 7 - Secretary → ME
  • 37
    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 9 February 2026 and licensed under the Open Government Licence v3.0.