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 4
  • 1
    Franks, Tamara Claire
    Solicitor born in October 1979
    Individual (4 offsprings)
    Officer
    2019-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Burt, Michael John
    Senior Governance Advisor born in February 1982
    Individual (5 offsprings)
    Officer
    2017-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Royal Liver Building, Liverpool, United Kingdom
    Active Corporate (13 parents, 41 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
  • 4
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom
    Active Corporate (4 parents, 48 offsprings)
    Officer
    2019-01-07 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Moon, Peter Geoffrey
    Investment Manager born in November 1949
    Individual (6 offsprings)
    Officer
    1997-06-04 ~ 2009-09-01
    OF - Director → CIF 0
  • 2
    Timlin, Victoria Jane
    Company Secretary born in March 1985
    Individual (2 offsprings)
    Officer
    2016-03-31 ~ 2017-09-30
    OF - Director → CIF 0
    Timlin, Victoria Jane
    Individual (2 offsprings)
    Officer
    2016-03-31 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 3
    Pastore, Ian Patrick
    Chartered Accountant born in April 1986
    Individual
    Officer
    2016-09-30 ~ 2019-01-11
    OF - Director → CIF 0
  • 4
    Williams, John Peter
    Company Secretary born in November 1946
    Individual (1 offspring)
    Officer
    1997-06-04 ~ 2005-07-31
    OF - Director → CIF 0
    Williams, John Peter
    Company Secretary
    Individual (1 offspring)
    Officer
    1997-06-04 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 5
    Chynoweth, David Boyd
    Chief Executive born in December 1940
    Individual
    Officer
    1997-06-04 ~ 2004-03-31
    OF - Director → CIF 0
  • 6
    Mulkern, Brendan Joseph
    Head Of Pensions Policy born in January 1968
    Individual (1 offspring)
    Officer
    2013-12-10 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Webster, David Stephen
    Chartered Accountant born in November 1966
    Individual (4 offsprings)
    Officer
    2011-02-28 ~ 2014-08-29
    OF - Director → CIF 0
  • 8
    Otika, Fiona Jackelin Achola
    Individual (94 offsprings)
    Officer
    2017-07-31 ~ 2019-01-07
    OF - Secretary → CIF 0
  • 9
    Sherlock, Ian Montague
    Secretary born in August 1957
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2016-03-31
    OF - Director → CIF 0
    Sherlock, Ian Montague
    Accountant
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 10
    Merchant, Thomas Henry
    Manager born in May 1948
    Individual (2 offsprings)
    Officer
    2004-05-01 ~ 2013-05-04
    OF - Director → CIF 0
  • 11
    Hunter, Colin Stewart
    Chartered Accountant born in September 1951
    Individual
    Officer
    1997-06-04 ~ 2011-02-28
    OF - Director → CIF 0
parent relation
Company in focus

USS ASSET MANAGEMENT LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • USS ASSET MANAGEMENT LIMITED
    Info
    Registered number 03381130
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool L3 1PY
    Private Limited Company incorporated on 1997-06-04 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.