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
0
- Not found in our database.
Offspring entities and appointments
Active
13
- 1
New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (2 parents, 2 offsprings)Person with significant control
2022-12-19 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove members → OECIF 16 - Right to surplus assets - 75% or more → OEOfficer 2022-12-19 ~ nowCIF 5 - LLP Designated Member → ME - 2New Clarendon House, 114-116 George Street, Edinburgh, Scotland, United KingdomActive Corporate (2 parents)Person with significant control 2025-09-03 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove members → OECIF 20 - Right to surplus assets - 75% or more → OEOfficer 2025-09-03 ~ nowCIF 9 - LLP Designated Member → ME
- 3New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (2 parents)Person with significant control 2025-04-29 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to surplus assets - 75% or more → OECIF 17 - Right to appoint or remove members → OEOfficer 2025-04-29 ~ nowCIF 1 - LLP Designated Member → ME
- 4New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Person with significant control 2024-08-02 ~ nowCIF 14 - Right to appoint or remove members → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to surplus assets - 75% or more → OEOfficer 2024-08-02 ~ nowCIF 3 - LLP Designated Member → ME
- 5New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Person with significant control 2024-06-05 ~ nowCIF 15 - Right to appoint or remove members → OECIF 15 - Right to surplus assets - 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OEOfficer 2024-06-05 ~ nowCIF 4 - LLP Designated Member → ME
- 6New Clarendon House, 114-116 George Street, Edinburgh, Scotland, United KingdomActive Corporate (2 parents)Person with significant control 2025-09-03 ~ nowCIF 19 - Right to appoint or remove members → OECIF 19 - Right to surplus assets - 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OEOfficer 2025-09-03 ~ nowCIF 8 - LLP Designated Member → ME
- 7New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Person with significant control 2024-11-12 ~ nowCIF 18 - Right to appoint or remove members → OECIF 18 - Right to surplus assets - 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OEOfficer 2024-11-12 ~ nowCIF 2 - LLP Designated Member → ME
- 8
GPMS GP 1 LLP
- nowABERDEEN GP 1 LLP - 2024-05-30New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (2 parents, 10 offsprings)Officer 2014-11-19 ~ nowCIF 7 - LLP Designated Member → ME - 9
GPMS GP 3 LLP
- nowGPMS GENERAL PARTNER 3 LLP - 2024-05-30ABERDEEN GP 3 LLP - 2024-05-29New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (2 parents, 2 offsprings)Officer 2017-10-02 ~ nowCIF 6 - LLP Designated Member → ME - 10ASI LITTLE MILL CO-INVEST LP - 2024-06-14New Clarendon House, 114-116 George Street, EdinburghActive Corporate (3 parents)Person with significant control 2019-05-31 ~ nowCIF 13 - Right to surplus assets - 75% or more → OE
- 11ASI MM EXECUTIVE CO INVESTMENT LP - 2024-06-14New Clarendon House, 114-116 George Street, EdinburghActive Corporate (2 parents)Person with significant control 2018-03-07 ~ nowCIF 11 - Right to surplus assets - 75% or more → OE
- 12ASI PRIVATE EQUITY 1 LP - 2024-06-14New Clarendon House, 114-116 George Street, EdinburghActive Corporate (2 parents)Person with significant control 2017-10-03 ~ nowCIF 12 - Right to surplus assets - 75% or more → OE
- 1310 Queens Terrace, AberdeenActive Corporate (2 parents)Person with significant control 2017-06-26 ~ nowCIF 28 - Has significant influence or control → OE
Ceased
7
- 1New Clarendon House, 114-116 George Street, EdinburghActive Corporate (2 parents)Person with significant control 2018-05-22 ~ 2019-09-02CIF 22 - Right to surplus assets - 75% or more → OE
- 21 George Street, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Person with significant control 2020-11-23 ~ 2023-12-31CIF 24 - Right to surplus assets - More than 25% but not more than 50% → OECIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2020-11-23 ~ 2023-12-31CIF 10 - LLP Designated Member → ME
- 3ASI LITTLE MILL CARRY LP - 2024-06-13New Clarendon House, 114-116 George Street, EdinburghActive Corporate (3 parents)Person with significant control 2019-05-02 ~ 2020-05-08CIF 25 - Right to surplus assets - 75% or more → OE
- 4
GPMS PE 1 CARRY LP
- nowASI PE 1 CARRY LP - 2024-06-14New Clarendon House, 114-116 George Street, EdinburghActive Corporate (2 parents)Person with significant control 2019-04-16 ~ 2019-09-02CIF 26 - Right to surplus assets - 75% or more → OE - 5
PATRIA LITTLE MILL LP
- nowASI LITTLE MILL LP - 2024-06-13New Clarendon House, 114-116 George Street, EdinburghActive Corporate (2 parents, 1 offspring)Person with significant control 2019-05-02 ~ 2019-06-10CIF 21 - Right to surplus assets - 75% or more → OE - 6
PATRIA MID-MARKET 1 LP
- nowASI MID-MARKET 1 LP - 2024-06-14New Clarendon House, 114-116 George Street, EdinburghActive Corporate (1 parent)Person with significant control 2017-12-19 ~ 2018-02-26CIF 23 - Right to surplus assets - 75% or more → OE - 7New Clarendon House, 114-116 George Street, EdinburghActive Corporate (3 parents)Person with significant control 2019-04-16 ~ 2019-09-02CIF 27 - Right to surplus assets - 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
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