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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mckay, Merrick

    Related profiles found in government register
  • Mckay, Merrick
    Australian,british born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mckay, Merrick
    Australian,british company director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 George Street, Edinburgh, EH2 2LL

      IIF 36 IIF 37 IIF 38

    • 1, George Street, Edinburgh, EH2 2LL, United Kingdom

      IIF 39

    • 1 George Street, Edinburgh, Lothian, EH2 2LL

      IIF 40
  • Mckay, Merrick
    Australian,british consultant born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor, House, Stanford Dingley, Reading, RG7 6LS, United Kingdom

      IIF 41
  • Mckay, Merrick
    Australian,british funds management born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gate A, Stonex Stadium, Greenlands Lane, London, NW4 1RL, England

      IIF 42
  • Mckay, Merrick
    Australian born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54 Erpingham Road, London, SW15 1BG

      IIF 43 IIF 44

    • Augustine House, 6a Austin Friars, London, EC2N 2HA

      IIF 45
  • Mckay, Merrick
    Australian banker born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54 Erpingham Road, London, SW15 1BG

      IIF 46
  • Mckay, Merrick
    Australian company director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 47

    • Augustine House, Austin Friars, London, EC2N 2HA

      IIF 48 IIF 49
  • Mckay, Merrick
    Australian director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54 Erpingham Road, London, SW15 1BG

      IIF 50 IIF 51

    • Augustine House, Austin Friars, London, EC2N 2HA

      IIF 52
  • Mckay, Merrick
    Australian investment director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Augustine House, Austin Friars, London, EC2N 2HA

      IIF 53 IIF 54
  • Mckay, Merrick
    Australian investor director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54 Erpingham Road, London, SW15 1BG

      IIF 55
  • Mckay, Merrick
    Australian venture capitalist born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mckay, Merrick James
    Australian director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Campion Road, London, SW15 6NN, United Kingdom

      IIF 60
  • Mckay, Merrick James
    Australian director born in September 1904

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Campion Road, London, SW15 6NN, United Kingdom

      IIF 61
  • Mckay, Merrick James
    born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99a, Endwell Road, London, SE4 2NF, United Kingdom

      IIF 62
  • Merrick Mckay
    British,australian born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Clarendon House, 114-116 George Street, Edinburgh, EH2 4LH, Scotland

      IIF 63
child relation
Offspring entities and appointments 62
  • 1
    B.P.S. HOLDINGS LIMITED
    04946989
    Manderson House, 5230 Valiant Court, Delta Way Brockworth, Gloucester
    Active Corporate (20 parents, 1 offspring)
    Officer
    2004-01-16 ~ 2004-08-27
    IIF 57 - Director → ME
  • 2
    BLACKWATER BARS LIMITED
    - now 06695017
    DE FACTO 1662 LIMITED - 2008-12-19
    Liscard Business Centre The Old School, 188 Liscard Road, Wallasey, Merseyside
    Dissolved Corporate (15 parents)
    Officer
    2009-01-08 ~ 2010-05-05
    IIF 55 - Director → ME
  • 3
    BRIGADOON GP LIMITED
    - now SC293747
    LOTHIAN SHELF (339) LIMITED - 2005-12-16
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 1 offspring)
    Officer
    2006-01-05 ~ 2010-05-31
    IIF 47 - Director → ME
  • 4
    ELISABETH THE CHEF HOLDINGS LIMITED - now
    SENOBLE UK HOLDINGS LIMITED - 2018-01-31
    ELISABETH THE CHEF (HOLDINGS) LIMITED
    - 2011-07-01 03726718
    HAMSARD 2035 LIMITED - 1999-03-04
    50 Pontefract Lane, Leeds, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    1999-03-08 ~ 2007-09-18
    IIF 59 - Director → ME
  • 5
    G.G. (EUROPE) LIMITED
    04947817
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-21
    Dissolved on 2020-08-18
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    2004-01-16 ~ 2004-08-27
    IIF 58 - Director → ME
  • 6
    GPMS (CI GENERAL PARTNER) LIMITED
    - now SC642069 SC184075... (more)
    ASI (GENERAL PARTNER ECF II) LIMITED
    - 2024-06-05 SC642069
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2022-02-21 ~ now
    IIF 32 - Director → ME
  • 7
    GPMS (FOUNDER PARTNER IGNIS PRIVATE EQUITY) LIMITED
    - now SC539322
    SLCP (FOUNDER PARTNER IGNIS PRIVATE EQUITY) LIMITED
    - 2024-05-30 SC539322
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-02-22 ~ now
    IIF 28 - Director → ME
  • 8
    GPMS (FOUNDER PARTNER IGNIS STRATEGIC CREDIT) LIMITED
    - now SC539324
    SLCP (FOUNDER PARTNER IGNIS STRATEGIC CREDIT) LIMITED
    - 2024-05-30 SC539324
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-02-22 ~ now
    IIF 23 - Director → ME
  • 9
    GPMS (GENERAL PARTNER 2016 CO-INVESTMENT) LIMITED
    - now SC546491
    SLCP (GENERAL PARTNER 2016 CO-INVESTMENT) LIMITED
    - 2024-05-28 SC546491 SC337255
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2022-02-22 ~ now
    IIF 12 - Director → ME
  • 10
    GPMS (GENERAL PARTNER 2019 EUROPEAN PE A CARRY) LIMITED
    - now SC618609
    ASI (GENERAL PARTNER 2019 EUROPEAN PE A CARRY) LIMITED
    - 2024-05-28 SC618609
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-02-22 ~ now
    IIF 18 - Director → ME
  • 11
    GPMS (GENERAL PARTNER 2019 EUROPEAN PE B) LIMITED
    - now SC614813
    ASI (GENERAL PARTNER 2019 EUROPEAN PE B) LIMITED
    - 2024-05-28 SC614813
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-02-22 ~ now
    IIF 21 - Director → ME
  • 12
    GPMS (GENERAL PARTNER CPP) LIMITED
    - now SC272870 SC215737... (more)
    SLCP (GENERAL PARTNER CPP) LIMITED
    - 2024-05-28 SC272870 SC473807... (more)
    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 (26 parents, 1 offspring)
    Officer
    2022-02-22 ~ now
    IIF 33 - Director → ME
  • 13
    GPMS (GENERAL PARTNER EC) LIMITED
    - now SC473807 SC215737... (more)
    SLCP (GENERAL PARTNER EC) LIMITED
    - 2024-05-28 SC473807 SC184075... (more)
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-02-22 ~ now
    IIF 34 - Director → ME
  • 14
    GPMS (GENERAL PARTNER ESF I) LIMITED
    - now SC386260 SC335259... (more)
    SLCP (GENERAL PARTNER ESF I) LIMITED
    - 2024-05-29 SC386260 SC473814... (more)
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (17 parents, 1 offspring)
    Officer
    2022-02-22 ~ now
    IIF 26 - Director → ME
  • 15
    GPMS (GENERAL PARTNER ESP 2004) LIMITED
    - now SC227033 SC272871... (more)
    SLCP (GENERAL PARTNER ESP 2004) LIMITED
    - 2024-05-29 SC227033 SC272871... (more)
    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 (27 parents, 2 offsprings)
    Officer
    2022-02-22 ~ now
    IIF 35 - Director → ME
  • 16
    GPMS (GENERAL PARTNER ESP 2006) LIMITED
    - now SC272871 SC227033... (more)
    SLCP (GENERAL PARTNER ESP 2006) LIMITED
    - 2024-05-29 SC272871 SC293352... (more)
    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 (26 parents, 2 offsprings)
    Officer
    2022-02-22 ~ now
    IIF 15 - Director → ME
  • 17
    GPMS (GENERAL PARTNER ESP 2008) LIMITED
    - now SC293352 SC272871... (more)
    SLCP (GENERAL PARTNER ESP 2008) LIMITED
    - 2024-05-29 SC293352 SC227033... (more)
    STANDARD LIFE INVESTMENTS (NO 14) LIMITED - 2007-12-13
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (20 parents, 1 offspring)
    Officer
    2022-02-22 ~ now
    IIF 19 - Director → ME
  • 18
    GPMS (GENERAL PARTNER ESP CAL) LIMITED
    - now SC293350
    SLCP (GENERAL PARTNER ESP CAL) LIMITED
    - 2024-05-29 SC293350
    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 (26 parents, 1 offspring)
    Officer
    2022-02-22 ~ now
    IIF 24 - Director → ME
  • 19
    GPMS (GENERAL PARTNER II) LIMITED
    - now SC215737 SC473807... (more)
    SLCP (GENERAL PARTNER II) LIMITED
    - 2024-05-29 SC215737
    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 (32 parents, 2 offsprings)
    Officer
    2022-02-22 ~ now
    IIF 6 - Director → ME
  • 20
    GPMS (GENERAL PARTNER NASF I) LIMITED
    - now SC335259 SC386260... (more)
    SLCP (GENERAL PARTNER NASF I) LIMITED
    - 2024-05-29 SC335259 SC386260... (more)
    SLCP (GENERAL PARTNER ESP SEI 2008) LIMITED - 2010-05-11
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (19 parents, 1 offspring)
    Officer
    2022-02-22 ~ now
    IIF 16 - Director → ME
  • 21
    GPMS (GENERAL PARTNER NASP 2006) LIMITED
    - now SC272867 SC293348... (more)
    SLCP (GENERAL PARTNER NASP 2006) LIMITED
    - 2024-05-29 SC272867 SC293348... (more)
    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 (26 parents, 2 offsprings)
    Officer
    2022-02-22 ~ now
    IIF 14 - Director → ME
  • 22
    GPMS (GENERAL PARTNER NASP 2008) LIMITED
    - now SC293348 SC272867... (more)
    SLCP (GENERAL PARTNER NASP 2008) LIMITED
    - 2024-05-29 SC293348 SC272867... (more)
    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 (26 parents, 2 offsprings)
    Officer
    2022-02-22 ~ now
    IIF 30 - Director → ME
  • 23
    GPMS (GENERAL PARTNER PE2) LIMITED
    - now SC592629
    ASI (GENERAL PARTNER PE2) LIMITED
    - 2024-05-28 SC592629
    ABERDEEN STANDARD INVESTMENTS (GENERAL PARTNER) MULTI ASSET II LIMITED - 2018-07-23
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (19 parents, 1 offspring)
    Officer
    2022-02-22 ~ now
    IIF 10 - Director → ME
  • 24
    GPMS (GENERAL PARTNER PEARL PRIVATE EQUITY) LIMITED
    - now SC522698
    SLCP (GENERAL PARTNER PEARL PRIVATE EQUITY) LIMITED
    - 2024-05-29 SC522698
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2022-02-22 ~ now
    IIF 7 - Director → ME
  • 25
    GPMS (GENERAL PARTNER PEARL STRATEGIC CREDIT) LIMITED
    - now SC522699
    SLCP (GENERAL PARTNER PEARL STRATEGIC CREDIT) LIMITED
    - 2024-05-29 SC522699
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-02-22 ~ now
    IIF 3 - Director → ME
  • 26
    GPMS (GENERAL PARTNER SOF I) LIMITED
    - now SC453038 SC613248... (more)
    SLCP (GENERAL PARTNER SOF I) LIMITED
    - 2024-05-29 SC453038 SC473788... (more)
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-02-22 ~ now
    IIF 2 - Director → ME
  • 27
    GPMS (GENERAL PARTNER SOF II) LIMITED
    - now SC473788 SC525381... (more)
    SLCP (GENERAL PARTNER SOF II) LIMITED
    - 2024-05-29 SC473788 SC453038... (more)
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2022-02-22 ~ dissolved
    IIF 25 - Director → ME
  • 28
    GPMS (GENERAL PARTNER SOF III) LIMITED
    - now SC525381 SC473788... (more)
    SLCP (GENERAL PARTNER SOF III) LIMITED
    - 2024-05-29 SC525381 SC473788... (more)
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-02-22 ~ now
    IIF 31 - Director → ME
  • 29
    GPMS (GENERAL PARTNER SOF IV) LIMITED
    - now SC613248 SC473788... (more)
    ASI (GENERAL PARTNER SOF IV) LIMITED
    - 2024-05-28 SC613248
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2022-02-22 ~ now
    IIF 13 - Director → ME
  • 30
    GPMS (GENERAL PARTNER TIDAL REACH) LIMITED
    - now SC272869
    SLCP (GENERAL PARTNER TIDAL REACH) LIMITED
    - 2024-05-29 SC272869
    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 (26 parents, 1 offspring)
    Officer
    2022-02-22 ~ now
    IIF 20 - Director → ME
  • 31
    GPMS (GENERAL PARTNER USA) LIMITED
    - now SC227032
    SLCP (GENERAL PARTNER USA) LIMITED
    - 2024-05-29 SC227032
    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 (27 parents)
    Officer
    2022-02-22 ~ now
    IIF 1 - Director → ME
  • 32
    GPMS (GENERAL PARTNER) LIMITED
    - now SC184075 SC215737... (more)
    SLCP (GENERAL PARTNER) LIMITED
    - 2024-05-29 SC184075 SC473807... (more)
    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 (33 parents, 1 offspring)
    Officer
    2022-02-22 ~ now
    IIF 17 - Director → ME
  • 33
    GPMS (SOF E GP) LIMITED
    - now SC636495
    ASI (SOF E GP) LIMITED
    - 2024-05-28 SC636495
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2022-02-22 ~ now
    IIF 22 - Director → ME
  • 34
    GPMS CORPORATE SECRETARY LIMITED
    SC806762
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (4 parents, 37 offsprings)
    Officer
    2024-04-12 ~ now
    IIF 4 - Director → ME
  • 35
    GPMS EC I EXECUTIVE CO INVESTMENT LIMITED PARTNERSHIP
    - now SL032558
    SLC EC I EXECUTIVE CO INVESTMENT LIMITED PARTNERSHIP
    - 2024-06-19 SL032558 SL030049
    New Clarendon House, 114-116 George Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2020-12-09 ~ now
    IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    GPMS GENERAL PARTNER 1 LIMITED
    - now SC430252 SC437873... (more)
    ABERDEEN GENERAL PARTNER 1 LIMITED
    - 2024-05-28 SC430252 SC437873
    UBERIOR GP 1 LIMITED - 2014-11-25
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (16 parents, 21 offsprings)
    Officer
    2020-09-30 ~ now
    IIF 9 - Director → ME
  • 37
    GPMS GENERAL PARTNER 2 LIMITED
    - now SC437873 SC430252... (more)
    ABERDEEN GENERAL PARTNER 2 LIMITED
    - 2024-05-28 SC437873 SC430252
    UBERIOR GP 2 LIMITED - 2014-11-25
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (16 parents, 9 offsprings)
    Officer
    2020-09-30 ~ now
    IIF 11 - Director → ME
  • 38
    HARLEQUIN ENTERTAINMENT LIMITED
    - now 06135588
    Insolvency (Case 1) In administration
    Administration started on 2009-01-06
    Administration ended on 2009-08-10
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-08-10
    Dissolved on 2012-04-18
    BROOMCO (4076) LIMITED
    - 2007-03-16 06135588 05838576... (more)
    32 Cornhill, London
    Dissolved Corporate (8 parents)
    Officer
    2007-03-13 ~ 2008-12-24
    IIF 43 - Director → ME
  • 39
    JI ENTERTAINMENT LIMITED
    05398398
    Insolvency (Case 1) In administration
    Administration started on 2007-03-13 during the appointment or period of control
    Administration ended on 2008-09-12 during the appointment or period of control
    100 Barbirolli Square, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2005-09-23 ~ dissolved
    IIF 44 - Director → ME
  • 40
    M J MCKAY CONSULTING LIMITED
    08815619
    Manor House, Stanford Dingley, Reading
    Dissolved Corporate (1 parent)
    Officer
    2013-12-16 ~ dissolved
    IIF 41 - Director → ME
  • 41
    PACIFIC DIRECT FINANCE LIMITED
    - now 06535641
    NEWINCCO 812 LIMITED
    - 2008-07-03 06535641 06535633... (more)
    Trinity Gardens, 9-11 Bromham Road, Bedford, England
    Dissolved Corporate (24 parents)
    Officer
    2008-03-28 ~ 2010-05-27
    IIF 51 - Director → ME
  • 42
    PACIFIC DIRECT HOLDINGS LIMITED
    - now 06535633
    NEWINCCO 811 LIMITED
    - 2008-07-04 06535633 05956505... (more)
    Trinity Gardens, 9-11 Bromham Road, Bedford, England
    Dissolved Corporate (22 parents)
    Officer
    2008-03-28 ~ 2010-05-27
    IIF 50 - Director → ME
  • 43
    PATRIA CP (HOLDINGS) LIMITED
    - now SC293351
    ABRDN CP (HOLDINGS) LIMITED
    - 2024-04-29 SC293351 SC082015... (more)
    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 (21 parents, 77 offsprings)
    Officer
    2022-02-22 ~ now
    IIF 27 - Director → ME
  • 44
    PATRIA EUROPE 1 (GP) LIMITED
    - now SC776441
    APE NEWCO I LIMITED
    - 2024-04-29 SC776441
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (7 parents, 14 offsprings)
    Officer
    2023-07-20 ~ now
    IIF 29 - Director → ME
  • 45
    PATRIA EUROPE 2 LIMITED
    - now SC780183
    APE NEWCO 2 LIMITED
    - 2024-04-29 SC780183
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-08-24 ~ now
    IIF 8 - Director → ME
  • 46
    PATRIA PRIVATE EQUITY (EUROPE) LIMITED
    - now SC184076
    ABRDN PRIVATE EQUITY (EUROPE) LIMITED
    - 2024-04-29 SC184076
    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 (34 parents, 48 offsprings)
    Officer
    2022-06-20 ~ now
    IIF 5 - Director → ME
  • 47
    PEFOX LLP
    OC349065
    249 Cranbrook Road, Ilford, England
    Active Corporate (6 parents)
    Officer
    2011-09-05 ~ 2012-03-30
    IIF 62 - LLP Member → ME
  • 48
    PRIMARY CAPITAL II (FINANCE) LIMITED
    - now 04108794 05673177... (more)
    STEELBRIGHT LIMITED
    - 2001-01-30 04108794
    Augustine House, Austin Friars, London
    Dissolved Corporate (14 parents)
    Officer
    2001-01-29 ~ 2010-05-31
    IIF 49 - Director → ME
  • 49
    PRIMARY CAPITAL II (NOMINEES) LIMITED
    - now 04108799 05673183... (more)
    PEPPERGREEN LIMITED
    - 2001-01-30 04108799
    Augustine House, Austin Friars, London
    Dissolved Corporate (14 parents)
    Officer
    2001-01-29 ~ 2010-05-31
    IIF 48 - Director → ME
  • 50
    PRIMARY CAPITAL III (FINANCE) LIMITED
    - now 05673177 04108794... (more)
    ORCHIDBROOK LIMITED
    - 2006-01-27 05673177
    Augustine House, Austin Friars, London
    Dissolved Corporate (13 parents)
    Officer
    2006-01-25 ~ 2010-05-31
    IIF 53 - Director → ME
  • 51
    PRIMARY CAPITAL III (NOMINEES) LIMITED
    - now 05673183 04108799... (more)
    JUGWAY LIMITED
    - 2006-01-27 05673183
    Augustine House, Austin Friars, London
    Dissolved Corporate (13 parents, 4 offsprings)
    Officer
    2006-01-25 ~ 2010-05-31
    IIF 54 - Director → ME
  • 52
    PRIMARY CAPITAL LIMITED
    - now 02924207
    FAWNVIEW LIMITED - 1994-07-21
    Augustine House, 6a Austin Friars, London
    Active Corporate (16 parents, 11 offsprings)
    Officer
    1997-10-21 ~ 2010-05-31
    IIF 45 - Director → ME
  • 53
    PRIMARY CAPITAL MLP LIMITED
    - now 05706513
    LARGEVALE LIMITED
    - 2006-04-04 05706513
    Augustine House, Austin Friars, London
    Dissolved Corporate (13 parents)
    Officer
    2006-03-29 ~ 2010-05-31
    IIF 52 - Director → ME
  • 54
    SLCP (GENERAL PARTNER EDCASTLE) LIMITED
    - now SC272868
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER EDCASTLE) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (NO 6) LIMITED - 2004-12-01
    1 George Street, Edinburgh, Lothian
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2022-02-22 ~ dissolved
    IIF 40 - Director → ME
  • 55
    SLCP (GENERAL PARTNER ESF II) LIMITED
    SC473814 SC386260... (more)
    1 George Street, Edinburgh
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2022-02-22 ~ dissolved
    IIF 37 - Director → ME
  • 56
    SLCP (GENERAL PARTNER ESP 2008 COINVESTMENT) LIMITED
    SC337255 SC546491
    1 George Street, Edinburgh
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2022-02-22 ~ dissolved
    IIF 36 - Director → ME
  • 57
    SLCP (GENERAL PARTNER EUROPE VI) LIMITED
    SC417473
    1 George Street, Edinburgh
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2022-02-22 ~ dissolved
    IIF 38 - Director → ME
  • 58
    SLIPC (GENERAL PARTNER PMD CO-INVEST 2017) LIMITED
    SC571252
    1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2022-02-22 ~ dissolved
    IIF 39 - Director → ME
  • 59
    SPORTABLE TECHNOLOGIES LTD
    - now 09044327
    IMPACT TELEMETRY SYSTEMS LTD - 2014-12-10
    The Cube Building, Unit C, 17-21 Wenlock Road, London, Greater London, England
    Active Corporate (17 parents)
    Officer
    2022-07-25 ~ 2024-11-14
    IIF 42 - Director → ME
  • 60
    THE BRITISH PEPPER & SPICE COMPANY LIMITED
    - now 03510819 01414405
    MONTYBROOK LIMITED
    - 1998-07-09 03510819
    Manderson House, 5230 Valiant Court, Delta Way Gloucester Business Park, Brockworth, Gloucester
    Active Corporate (22 parents, 3 offsprings)
    Officer
    1998-05-19 ~ 2004-08-27
    IIF 56 - Director → ME
  • 61
    TRACK-GROUP LIMITED
    07512869 11541181
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-09-08
    Dissolved on 2024-12-19
    Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2011-10-11 ~ 2011-10-11
    IIF 61 - Director → ME
    2011-10-12 ~ 2018-05-31
    IIF 60 - Director → ME
  • 62
    ULLSWATER FREEHOLD LIMITED
    05021736
    322 Upper Richmond Road, London, England, England
    Active Corporate (20 parents)
    Officer
    2004-01-21 ~ 2004-06-14
    IIF 46 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.