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 2
  • 1
    ABERDEEN GENERAL PARTNER 1 LIMITED - 2024-05-28
    UBERIOR GP 1 LIMITED - 2014-11-25
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2014-11-19 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    APE NEWCO I LIMITED - 2024-04-29
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2023-12-31 ~ now
    OF - LLP Designated Member → CIF 0
    2023-12-31 ~ now
    OF - LLP Member → CIF 0
    Person with significant control
    2023-12-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
Ceased 2
  • 1
    ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED - 2022-11-25
    ABERDEEN INFRASTRUCTURE (HOLDINGS) LIMITED - 2015-11-19
    UBERIOR FUND HOLDINGS LIMITED - 2014-11-25
    UBERIOR ISAF COIP GP LIMITED - 2008-11-21
    10, Queens Terrace, Aberdeen, Scotland
    Active Corporate (5 parents, 22 offsprings)
    Officer
    2015-10-23 ~ 2023-12-31
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2023-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
  • 2
    SWIP FUND MANAGEMENT LIMITED - 2014-11-25
    HILL SAMUEL UNIT TRUST MANAGERS LIMITED - 2006-01-23
    33, Old Broad Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2014-11-19 ~ 2015-10-23
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

GPMS GP 1 LLP

Previous name
ABERDEEN GP 1 LLP - 2024-05-30

Related profiles found in government register
  • GPMS GP 1 LLP
    Info
    ABERDEEN GP 1 LLP - 2024-05-30
    Registered number SO305095
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Limited Liability Partnership incorporated on 2014-11-19 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • GPMS GP 1 LLP
    S
    Registered number So305095
    50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
    Limited Liability Partnership in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 10
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 3 - Right to appoint or remove personsOE
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 4 - Right to appoint or remove personsOE
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2018-05-22 ~ now
    CIF 6 - Has significant influence or controlOE
  • 4
    ASI LITTLE MILL CARRY LP - 2024-06-13
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2019-05-02 ~ now
    CIF 10 - Right to appoint or remove personsOE
  • 5
    ASI LITTLE MILL CO-INVEST LP - 2024-06-14
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2019-05-31 ~ now
    CIF 8 - Right to appoint or remove personsOE
  • 6
    ASI MM EXECUTIVE CO INVESTMENT LP - 2024-06-14
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2018-03-07 ~ now
    CIF 5 - Has significant influence or controlOE
  • 7
    ASI LITTLE MILL LP - 2024-06-13
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-05-02 ~ now
    CIF 9 - Right to appoint or remove personsOE
  • 8
    ASI MID-MARKET 1 LP - 2024-06-14
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-12-19 ~ now
    CIF 7 - Has significant influence or controlOE
  • 9
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to appoint or remove personsOE
  • 10
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Right to appoint or remove personsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.