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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
Active 9
  • 1
    Timlin, Victoria Jane
    Born in March 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Pilcher, Simon Humphrey Westland
    Born in January 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Bates, Sarah Catherine
    Born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Somes, Bronte Louise
    Born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Young, Carol
    Born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-04 ~ now
    OF - Director → CIF 0
  • 6
    Burt, Michael John
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-23 ~ now
    OF - Secretary → CIF 0
  • 7
    Kerneis, Alain
    Born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-24 ~ now
    OF - Director → CIF 0
  • 8
    Metcalf, Richard Brian
    Born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 9
    icon of addressRoyal Liver Building, Liverpool, United Kingdom
    Active Corporate (13 parents, 41 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Powell, Michael James
    Head Of Private Market Group born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-15 ~ 2024-03-05
    OF - Director → CIF 0
  • 2
    Chynoweth, David Boyd
    Chief Executive born in December 1940
    Individual
    Officer
    icon of calendar 1997-06-04 ~ 2004-03-31
    OF - Director → CIF 0
  • 3
    Timlin, Victoria Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-11 ~ 2017-11-23
    OF - Secretary → CIF 0
  • 4
    Moon, Peter Geoffrey
    Investment Manager born in November 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-06-04 ~ 2009-09-01
    OF - Director → CIF 0
  • 5
    Carter, Kevin James, Dr
    Non-Executive Director born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 6
    Brindle, Howard James
    Chief Operating Officer born in March 1974
    Individual
    Officer
    icon of calendar 2012-03-26 ~ 2021-03-31
    OF - Director → CIF 0
  • 7
    Gray, Roger Michael
    Investment Management born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-30 ~ 2019-09-30
    OF - Director → CIF 0
  • 8
    Owens, Anthony Paul
    Non-Executive Director born in January 1966
    Individual
    Officer
    icon of calendar 2015-10-27 ~ 2024-10-31
    OF - Director → CIF 0
  • 9
    Brown, Clive Stuart
    Retired born in October 1960
    Individual
    Officer
    icon of calendar 2014-01-03 ~ 2014-08-29
    OF - Director → CIF 0
  • 10
    Galvin, William Kenny
    Chief Executive Officer born in October 1968
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2023-09-04
    OF - Director → CIF 0
  • 11
    Williams, John Peter
    Company Secretary born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-04 ~ 2005-07-31
    OF - Director → CIF 0
    Williams, John Peter
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-04 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 12
    Webster, David Stephen
    Chartered Accountant born in November 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2011-02-28
    OF - Director → CIF 0
    icon of calendar 2011-02-28 ~ 2014-08-29
    OF - Director → CIF 0
  • 13
    Sherlock, Ian Montague
    Accountant born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-01 ~ 2011-06-30
    OF - Director → CIF 0
    Sherlock, Ian Montague
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-01 ~ 2016-02-11
    OF - Secretary → CIF 0
  • 14
    Holmes, Virginia Anne
    Non-Executive Director born in May 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ 2021-08-31
    OF - Director → CIF 0
  • 15
    Hunter, Colin Stewart
    Chartered Accountant born in September 1951
    Individual
    Officer
    icon of calendar 1997-06-04 ~ 2011-02-28
    OF - Director → CIF 0
  • 16
    Rowlands, Christopher Paul
    Director born in December 1956
    Individual
    Officer
    icon of calendar 2015-03-03 ~ 2024-01-31
    OF - Director → CIF 0
  • 17
    Gillson, Roy Charles
    Non-Executive Director born in November 1952
    Individual
    Officer
    icon of calendar 2011-06-30 ~ 2013-03-26
    OF - Director → CIF 0
  • 18
    Merchant, Thomas Henry
    Manager born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ 2011-06-30
    OF - Director → CIF 0
parent relation
Company in focus

USS INVESTMENT MANAGEMENT LIMITED

Standard Industrial Classification
66300 - Fund Management Activities

  • USS INVESTMENT MANAGEMENT LIMITED
    Info
    Registered number 03380864
    icon of addressRoyal Liver Building, Liverpool, Merseyside L3 1PY
    PRIVATE LIMITED COMPANY incorporated on 1997-06-04 (28 years 6 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.