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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 26
  • 1
    Pilcher, Simon Humphrey Westland
    Born in January 1966
    Individual (29 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Bates, Sarah Catherine
    Born in January 1959
    Individual (23 offsprings)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Gillson, Roy Charles
    Non-Executive Director born in November 1952
    Individual (9 offsprings)
    Officer
    2011-06-30 ~ 2013-03-26
    OF - Director → CIF 0
  • 4
    Metcalf, Richard Brian
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Kerneis, Alain
    Born in December 1968
    Individual (7 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 6
    Webster, David Stephen
    Chartered Accountant born in November 1966
    Individual (37 offsprings)
    Officer
    2011-02-28 ~ 2011-02-28
    OF - Director → CIF 0
    2011-02-28 ~ 2014-08-29
    OF - Director → CIF 0
  • 7
    Moon, Peter Geoffrey
    Investment Manager born in November 1949
    Individual (17 offsprings)
    Officer
    1997-06-04 ~ 2009-09-01
    OF - Director → CIF 0
  • 8
    Somes, Bronte Louise
    Born in February 1972
    Individual (18 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Williams, John Peter
    Company Secretary born in November 1946
    Individual (16 offsprings)
    Officer
    1997-06-04 ~ 2005-07-31
    OF - Director → CIF 0
    Williams, John Peter
    Company Secretary
    Individual (16 offsprings)
    Officer
    1997-06-04 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 10
    Timlin, Victoria Jane
    Born in March 1985
    Individual (29 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
    Timlin, Victoria Jane
    Individual (29 offsprings)
    Officer
    2016-02-11 ~ 2017-11-23
    OF - Secretary → CIF 0
  • 11
    Burt, Michael John
    Individual (6 offsprings)
    Officer
    2017-11-23 ~ now
    OF - Secretary → CIF 0
  • 12
    Galvin, William Kenny
    Chief Executive Officer born in October 1968
    Individual (3 offsprings)
    Officer
    2013-08-01 ~ 2023-09-04
    OF - Director → CIF 0
  • 13
    Chynoweth, David Boyd
    Chief Executive born in December 1940
    Individual (5 offsprings)
    Officer
    1997-06-04 ~ 2004-03-31
    OF - Director → CIF 0
  • 14
    Gray, Roger Michael
    Investment Management born in May 1957
    Individual (9 offsprings)
    Officer
    2011-06-30 ~ 2019-09-30
    OF - Director → CIF 0
  • 15
    Holmes, Virginia Anne
    Non-Executive Director born in May 1960
    Individual (33 offsprings)
    Officer
    2011-06-30 ~ 2021-08-31
    OF - Director → CIF 0
  • 16
    Owens, Anthony Paul
    Non-Executive Director born in January 1966
    Individual (9 offsprings)
    Officer
    2015-10-27 ~ 2024-10-31
    OF - Director → CIF 0
  • 17
    Merchant, Thomas Henry
    Manager born in May 1948
    Individual (8 offsprings)
    Officer
    2004-05-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 18
    Sherlock, Ian Montague
    Accountant born in August 1957
    Individual (33 offsprings)
    Officer
    2005-08-01 ~ 2011-06-30
    OF - Director → CIF 0
    Sherlock, Ian Montague
    Accountant
    Individual (33 offsprings)
    Officer
    2005-08-01 ~ 2016-02-11
    OF - Secretary → CIF 0
  • 19
    Powell, Michael James
    Head Of Private Market Group born in December 1972
    Individual (20 offsprings)
    Officer
    2015-09-15 ~ 2024-03-05
    OF - Director → CIF 0
  • 20
    Brown, Clive Stuart
    Retired born in October 1960
    Individual (1 offspring)
    Officer
    2014-01-03 ~ 2014-08-29
    OF - Director → CIF 0
  • 21
    Hunter, Colin Stewart
    Chartered Accountant born in September 1951
    Individual (23 offsprings)
    Officer
    1997-06-04 ~ 2011-02-28
    OF - Director → CIF 0
  • 22
    Young, Carol
    Born in June 1975
    Individual (5 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 23
    Rowlands, Christopher Paul
    Director born in December 1956
    Individual (45 offsprings)
    Officer
    2015-03-03 ~ 2024-01-31
    OF - Director → CIF 0
  • 24
    Carter, Kevin James, Dr
    Non-Executive Director born in October 1952
    Individual (19 offsprings)
    Officer
    2013-09-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 25
    Brindle, Howard James
    Chief Operating Officer born in March 1974
    Individual (1 offspring)
    Officer
    2012-03-26 ~ 2021-03-31
    OF - Director → CIF 0
  • 26
    UNIVERSITIES SUPERANNUATION SCHEME LIMITED
    01167127
    Royal Liver Building, Liverpool, United Kingdom
    Active Corporate (65 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

USS INVESTMENT MANAGEMENT LIMITED

Period: 1997-06-04 ~ now
Company number: 03380864
Registered name
USS INVESTMENT MANAGEMENT LIMITED - now
Standard Industrial Classification
66300 - Fund Management Activities

  • USS INVESTMENT MANAGEMENT LIMITED
    Info
    Registered number 03380864
    Royal Liver Building, Liverpool, Merseyside L3 1PY
    PRIVATE LIMITED COMPANY incorporated on 1997-06-04 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.