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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 65
  • 1
    Harris, Martin Best, Sir
    Retired Vice Chancellor born in June 1944
    Individual (10 offsprings)
    Officer
    ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Davies, Graeme John, Professor
    Chief Executive born in April 1937
    Individual (29 offsprings)
    Officer
    ~ 1995-10-01
    OF - Director → CIF 0
    Davies, Graeme John, Professor Sir
    Principal born in April 1937
    Individual (29 offsprings)
    Officer
    1996-04-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 3
    Guppy, David
    Computer Staff born in January 1944
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2012-08-31
    OF - Director → CIF 0
    2017-09-30 ~ 2019-12-03
    OF - Director → CIF 0
  • 4
    Eastwood, David Stephen, Professor Sir
    Vice Chancellor born in January 1959
    Individual (25 offsprings)
    Officer
    2007-01-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 5
    Fitzalan Howard, Mark, Lord
    Merchant Banker born in March 1934
    Individual (15 offsprings)
    Officer
    1993-04-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 6
    Watts, David Charles Hunter
    Born in June 1964
    Individual (1 offspring)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Edwards, Kenneth John Richard, Dr
    University Vice Chancellor born in February 1934
    Individual (10 offsprings)
    Officer
    1994-09-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 8
    Fender, Brian Edward Frederick, Sir
    Chief Executive born in September 1934
    Individual (19 offsprings)
    Officer
    1995-10-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 9
    Challis, Christine Joyce, Dr
    Secretary born in February 1940
    Individual (7 offsprings)
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 10
    Butcher, Michael Geoffrey
    Consultant born in March 1947
    Individual (5 offsprings)
    Officer
    2004-11-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 11
    Spinks, Stephen William
    Born in March 1958
    Individual (19 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 12
    Muscatelli, Vito Antonio, Professor
    Principal And Vice-Chancellor born in January 1962
    Individual (12 offsprings)
    Officer
    2015-04-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 13
    D'auria, Marian Bronwen
    Born in October 1982
    Individual (8 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 14
    Sparrow, John, Sir
    Company Director born in June 1933
    Individual (5 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 15
    Devlin, Joseph William
    Pensions Manager born in December 1959
    Individual (1 offspring)
    Officer
    2007-09-01 ~ 2015-10-10
    OF - Director → CIF 0
  • 16
    Egan, Stephen Joseph
    Public Servant born in March 1958
    Individual (3 offsprings)
    Officer
    2006-02-01 ~ 2006-12-31
    OF - Director → CIF 0
    2009-10-06 ~ 2012-03-29
    OF - Director → CIF 0
  • 17
    Crewe, Ivor Martin, Professor
    Vice Chancellor born in December 1945
    Individual (7 offsprings)
    Officer
    2006-04-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 18
    Picot, Russell Clive
    Born in April 1957
    Individual (6 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 19
    Curran, Paul James, Professor Sir
    Born in May 1955
    Individual (14 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 20
    Palmer, Stuart Beaumont, Professor
    Professor born in May 1943
    Individual (24 offsprings)
    Officer
    2016-03-31 ~ 2019-03-31
    OF - Director → CIF 0
  • 21
    Hill, Jeremy
    Individual (1 offspring)
    Officer
    2016-03-31 ~ 2019-03-28
    OF - Secretary → CIF 0
  • 22
    Mayo, Nicola Jane Katherine
    Individual (2 offsprings)
    Officer
    2019-03-28 ~ 2022-10-01
    OF - Secretary → CIF 0
  • 23
    Cazalet, Raymond Percival St George
    Investment Manager born in April 1931
    Individual (15 offsprings)
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
  • 24
    Merton, Michael Ralph
    Retired born in April 1951
    Individual (34 offsprings)
    Officer
    2014-02-01 ~ 2021-01-31
    OF - Director → CIF 0
  • 25
    Poisson, Michael Rene
    Pension Trustee born in April 1957
    Individual (7 offsprings)
    Officer
    2012-11-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 26
    Roberts, Gareth Gwyn, Professor Sir
    Vice Chancellor born in May 1940
    Individual (15 offsprings)
    Officer
    1997-04-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 27
    Goldstrom, Joachim Max, Dr
    University Teacher born in April 1929
    Individual (2 offsprings)
    Officer
    1998-06-01 ~ 2001-09-01
    OF - Director → CIF 0
  • 28
    Trythall, John William Donald
    University Teacher born in October 1944
    Individual (2 offsprings)
    Officer
    ~ 2005-08-31
    OF - Director → CIF 0
    Trythall, John William Donald
    Retired born in October 1944
    Individual (2 offsprings)
    2009-10-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 29
    Collinson, Leonard
    Company Director born in March 1934
    Individual (16 offsprings)
    Officer
    ~ 2004-01-31
    OF - Director → CIF 0
  • 30
    Burt, Michael John
    Individual (6 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Secretary → CIF 0
  • 31
    Tickell, Adam Thomas, Professor
    Born in November 1964
    Individual (10 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 32
    Williams, John Peter
    Individual (7 offsprings)
    Officer
    ~ 2005-07-31
    OF - Secretary → CIF 0
  • 33
    Wharton, Steve, Dr
    Senior Lecturer born in November 1962
    Individual (6 offsprings)
    Officer
    2016-09-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 34
    English, Kirsten
    Consultant born in December 1960
    Individual (11 offsprings)
    Officer
    2014-05-01 ~ 2021-01-31
    OF - Director → CIF 0
  • 35
    Mcdonnell, David Croft
    Retired born in July 1943
    Individual (28 offsprings)
    Officer
    2007-04-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 36
    Dibben, Kenneth Francis
    Corporate Finance Consultant born in February 1929
    Individual (9 offsprings)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 37
    Potts, Michael Stuart
    Director born in September 1937
    Individual (11 offsprings)
    Officer
    1999-04-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 38
    Carter, Kevin James, Dr
    Company Director born in October 1952
    Individual (19 offsprings)
    Officer
    2012-09-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 39
    Merrison, Maureen Michele, Lady
    Retired born in October 1938
    Individual (12 offsprings)
    Officer
    2003-10-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 40
    Marsh, Samuel John, Dr
    Born in February 1980
    Individual (1 offspring)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 41
    Kelleher, Ellen Joan
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 42
    Crum Ewing, Janet Angela
    Retired born in March 1930
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 43
    Russell, Alastair Muir, Sir
    Principal & Vice Cancellor Uni born in January 1949
    Individual (16 offsprings)
    Officer
    2007-10-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 44
    Talbot, Geoffrey Robson, Doctor
    Trade Union Official born in June 1941
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1998-05-31
    OF - Director → CIF 0
  • 45
    Sherlock, Ian Montague
    Individual (33 offsprings)
    Officer
    2005-08-01 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 46
    Sutcliffe, Charles Martin Sydenham
    Professor born in January 1948
    Individual (1 offspring)
    Officer
    2001-09-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 47
    Shay, Helen Marina
    Born in November 1956
    Individual (6 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 48
    Dixon, Gary
    Born in September 1964
    Individual (55 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 49
    Barker, Katharine Mary, Dame
    Born in November 1957
    Individual (14 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 50
    Bell, Alexander Scott
    Retired born in December 1941
    Individual (22 offsprings)
    Officer
    1996-08-01 ~ 2005-07-31
    OF - Director → CIF 0
  • 51
    Sherlock, Edward Barry Orton
    Chairman Of Lautro born in February 1932
    Individual (8 offsprings)
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
  • 52
    Brown, Andrew Charles
    Director born in October 1957
    Individual (27 offsprings)
    Officer
    2020-08-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 53
    Kerneis, Alain
    Born in December 1968
    Individual (7 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 54
    Jacobs, Howard Robert
    Solicitor born in October 1952
    Individual (24 offsprings)
    Officer
    2002-10-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 55
    Harrison, David, Dr
    University Vice Chancelor born in May 1930
    Individual (5 offsprings)
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 56
    Roger, Angela May, Dr
    Doctor born in October 1954
    Individual (7 offsprings)
    Officer
    2012-09-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 57
    Halsall, Thomas Gilbert, Dr
    College Fellow born in March 1925
    Individual (1 offspring)
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
  • 58
    Holmes, Virginia Anne
    Financial Services Consultant born in May 1960
    Individual (33 offsprings)
    Officer
    2005-09-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 59
    Warwick, Diana
    Higher Education born in July 1945
    Individual (22 offsprings)
    Officer
    2001-06-20 ~ 2009-08-31
    OF - Director → CIF 0
  • 60
    Donald, Colin Dunlop
    Solicitor (Retired) born in July 1934
    Individual (8 offsprings)
    Officer
    ~ 2004-06-30
    OF - Director → CIF 0
  • 61
    Breakwell, Glynis Marie, Professor Dame
    Vice Chancellor born in July 1952
    Individual (13 offsprings)
    Officer
    2009-09-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 62
    Maybury, Ian Richard
    Actuary born in May 1963
    Individual (9 offsprings)
    Officer
    2013-11-01 ~ 2021-12-15
    OF - Director → CIF 0
  • 63
    Hutton, Jane Luise
    Professor born in January 1961
    Individual (2 offsprings)
    Officer
    2015-11-01 ~ 2019-10-10
    OF - Director → CIF 0
  • 64
    Bull, Roger John, Prof
    Retired Vice Chancellor born in March 1940
    Individual (6 offsprings)
    Officer
    2004-02-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 65
    Newby, Howard Joseph, Sir
    Vice Chancellor born in December 1947
    Individual (25 offsprings)
    Officer
    2001-04-01 ~ 2006-01-31
    OF - Director → CIF 0
parent relation
Company in focus

UNIVERSITIES SUPERANNUATION SCHEME LIMITED

Period: 1974-04-18 ~ now
Company number: 01167127
Registered name
UNIVERSITIES SUPERANNUATION SCHEME LIMITED - now
Standard Industrial Classification
65300 - Pension Funding
Related profiles found in government register
  • UNIVERSITIES SUPERANNUATION SCHEME LIMITED
    Info
    Registered number 01167127
    Royal Liver Building, Liverpool L3 1PY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1974-04-18 (51 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
  • UNIVERSITIES SUPERANNUATION SCHEME LIMITED
    S
    Registered number 01167127
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom, L3 1PY
    Limited By Guarantee in Companies House, United Kingdom (England And Wales)
    CIF 1
  • UNIVERSITIES SUPERANNUATION SCHEME LIMITED
    S
    Registered number 01167127
    Royal Liver Building, 3rd Floor, Liverpool, United Kingdom, L3 1PY
    Limited By Guarantee in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 43
  • 1
    ATRATO JPUT LIMITED
    07097811
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 2
    ATRATO KEYSTONE ESTATES LIMITED
    07097833
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 3
    CAMBRIDGE KEYSTONE ESTATES LIMITED
    - now 04469991
    LAWGRA (NO.957) LIMITED - 2002-10-14
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 4
    CCC SEED CAPITAL LP
    SL006462
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    CIEP FEEDER (SCOTLAND), L.P.
    SL017456 SO304971
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 29 - Right to surplus assets - 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 6
    CORAL JPUT LIMITED
    - now 06578729
    LAWGRA (NO.1489) LIMITED - 2008-08-05
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 7
    CORAL KEYSTONE ESTATES LIMITED
    - now 06578734
    LAWGRA (NO.1490) LIMITED - 2008-08-05
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 8
    EDEN WALK JPUT KEYSTONE ESTATES LIMITED
    06450644 06421976
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 9
    EDEN WALK KEYSTONE ESTATES LIMITED
    - now 06421976 06450644
    LAWGRA (NO.1454) LIMITED - 2007-12-11
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 10
    EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED
    - now 06421966
    LAWGRA (NO.1455) LIMITED - 2007-12-11
    45 Seymour Street, London
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-24
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    FIRST PROPERTY GENERAL PARTNER LIMITED
    05531206 07084251
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Has significant influence or control as a member of a firm → OE
    CIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    2016-04-06 ~ now
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 12
    GRAND ARCADE GENERAL PARTNER LIMITED
    - now 04492252
    LAWGRA (NO.958) LIMITED - 2002-08-23
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    L1 HOLDCO LIMITED
    09668462
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 14
    L1 LIMITED PARTNERSHIP
    SL021445 SL029677
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-07-24 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to surplus assets - 75% or more → OE
    CIF 4 - Right to appoint or remove persons → OE
  • 15
    L1 RENEWABLES LIMITED
    09343156
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 16
    L2 HOLDCO LIMITED
    SC552794
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-12-16 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 17
    L2 LIMITED PARTNERSHIP
    SL029677 SL021445
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 39 - Right to surplus assets - 75% or more → OE
    CIF 39 - Right to appoint or remove persons → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 18
    L2 SLF LIMITED
    10529980
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-12-16 ~ dissolved
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 19
    L3 INVESTMENT HOLDCO LIMITED
    - now SC521107
    USS LION IV (GP HOLDCO) LIMITED
    - 2016-05-10 SC521107
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (14 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 20
    L3 INVESTMENT HOLDINGS LP
    - now SL024106 SL035447... (more)
    USS LION IV LP - 2016-03-30
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 16 offsprings)
    Person with significant control
    2017-07-24 ~ now
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove persons → OE
    CIF 38 - Right to surplus assets - 75% or more → OE
  • 21
    L4 INVESTMENT HOLDINGS LP
    SL032082 SL035447... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 41 - Right to appoint or remove persons → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to surplus assets - 75% or more → OE
  • 22
    L5 INVESTMENT HOLDINGS LP
    SL032447 SL024106... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2017-11-20 ~ now
    CIF 6 - Right to surplus assets - 75% or more → OE
  • 23
    L7 INVESTMENT HOLDINGS LP
    SL034283 SL035447... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2020-02-10 ~ now
    CIF 28 - Right to surplus assets - 75% or more → OE
  • 24
    L8 INVESTMENT HOLDINGS LP
    SL035447 SC715440... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2021-12-17 ~ now
    CIF 33 - Right to surplus assets - 75% or more → OE
  • 25
    L9 INVESTMENT HOLDINGS LP
    - now SL017082 SL035447... (more)
    USS HARVESTER LP
    - 2022-05-09 SL017082 SC480764
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-07-24 ~ now
    CIF 3 - Right to appoint or remove persons → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to surplus assets - 75% or more → OE
  • 26
    MOTO HOLDINGS LIMITED
    - now 05754555
    DE FACTO 1344 LIMITED - 2006-04-06
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 27
    PREMIER PARK MANAGEMENT COMPANY LIMITED
    - now 04316798
    DWSCO 2219 LIMITED - 2001-11-30
    Minton Place C/o Workman Llp, Minton Place, Swindon, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2022-11-16 ~ now
    CIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    SABRE HOLDCO LIMITED
    SC589365
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-02-20 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 29
    SABRE HOLDINGS LP
    SL032757 SC589377
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2018-02-22 ~ now
    CIF 32 - Right to surplus assets - 75% or more → OE
  • 30
    SLATEWOOD FINANCING LP
    - now SL033211 SC604878
    L6 INVESTMENT HOLDINGS LP
    - 2019-05-08 SL033211 SL035447... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2018-08-13 ~ now
    CIF 44 - Right to surplus assets - 75% or more → OE
  • 31
    SPARROW SHARED OWNERSHIP LIMITED
    - now 05489096
    SAGE HOUSING LIMITED
    - 2024-08-12 05489096 11069977... (more)
    SAGE HOUSING ASSOCIATION LIMITED - 2018-05-10
    SAGE HOUSING LIMITED - 2017-05-17
    180 HOUSING LTD - 2017-05-09
    FERN GATEWAYS LIMITED - 2016-06-10
    241, 4th Floor Southwark Bridge Road, London, England
    Active Corporate (30 parents)
    Person with significant control
    2024-08-12 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 32
    SUPER DRUMMOND LP
    SL011772 SC436484
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove persons → OE
    CIF 2 - Right to surplus assets - 75% or more → OE
  • 33
    TRUMPINGTON MEADOWS LAND COMPANY LIMITED
    - now 04377558
    TRUMPINGTON ESTATE LIMITED - 2004-11-25
    GROSVENOR TWENTY SEVEN LIMITED - 2004-06-10
    70 Grosvenor Street, London
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ 2016-06-29
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    TWELVETREES BUSINESS PARK MANAGEMENT COMPANY LIMITED
    04776578
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, England
    Active Corporate (13 parents)
    Person with significant control
    2019-01-17 ~ now
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 35
    TWELVETREES CRESCENT BROMLEY MANAGEMENT COMPANY LIMITED
    - now 04215870
    PROLOGIS PROPERTY MANAGEMENT COMPANY (BROMLEY) LIMITED - 2004-01-05
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 36
    UNIVERSITIES INVESTMENT MANAGEMENT LIMITED
    03388413
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 37
    USS ASSET MANAGEMENT LIMITED
    03381130
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 38
    USS HERITORS LIMITED
    07415528
    Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 39
    USS INVESTMENT MANAGEMENT LIMITED
    03380864
    Royal Liver Building, Liverpool, Merseyside
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 40
    USS MIPP LIMITED
    07837787
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 41
    USS SECRETARIAL SERVICES LIMITED
    11749329
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom
    Active Corporate (7 parents, 49 offsprings)
    Person with significant control
    2019-01-04 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 42
    USS TIMBERLAND INVESTMENT LP
    SL031905 SC569792
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 40 - Right to appoint or remove persons → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to surplus assets - 75% or more → OE
  • 43
    USS WAY LP
    SL022823
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to surplus assets - 75% or more → OE
    CIF 37 - Right to appoint or remove persons → OE

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