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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 15
  • 1
    Hunter, Colin Stewart
    Born in September 1951
    Individual (23 offsprings)
    Officer
    1997-06-18 ~ 2011-02-28
    OF - Director → CIF 0
  • 2
    Franks, Tamara Claire
    Born in October 1979
    Individual (4 offsprings)
    Officer
    2019-01-11 ~ now
    OF - Director → CIF 0
  • 3
    Merchant, Thomas Henry
    Born in May 1948
    Individual (8 offsprings)
    Officer
    2004-05-01 ~ 2013-05-04
    OF - Director → CIF 0
  • 4
    Pastore, Ian Patrick
    Born in April 1986
    Individual (3 offsprings)
    Officer
    2016-09-30 ~ 2019-01-11
    OF - Director → CIF 0
  • 5
    Otika, Fiona Jackelin Achola
    Individual (37 offsprings)
    Officer
    2017-07-31 ~ 2019-01-07
    OF - Secretary → CIF 0
  • 6
    Burt, Michael John
    Born in February 1982
    Individual (6 offsprings)
    Officer
    2017-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Williams, John Peter
    Born in November 1946
    Individual (7 offsprings)
    Officer
    1997-06-18 ~ 2005-07-31
    OF - Director → CIF 0
    Williams, John Peter
    Individual (7 offsprings)
    Officer
    1997-06-18 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 8
    Mulkern, Brendan Joseph
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2013-12-10 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Sherlock, Ian Montague
    Born in August 1957
    Individual (33 offsprings)
    Officer
    2005-08-01 ~ 2016-03-31
    OF - Director → CIF 0
    Sherlock, Ian Montague
    Individual (33 offsprings)
    Officer
    2005-08-01 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 10
    Webster, David Stephen
    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
  • 11
    Moon, Peter Geoffrey
    Born in November 1949
    Individual (17 offsprings)
    Officer
    1997-06-18 ~ 2009-09-01
    OF - Director → CIF 0
  • 12
    Chynoweth, David Boyd
    Born in December 1940
    Individual (5 offsprings)
    Officer
    1997-06-18 ~ 2004-03-31
    OF - Director → CIF 0
  • 13
    Timlin, Victoria Jane
    Born in March 1985
    Individual (29 offsprings)
    Officer
    2016-03-31 ~ 2017-09-30
    OF - Director → CIF 0
    Timlin, Victoria Jane
    Individual (29 offsprings)
    Officer
    2016-03-31 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 14
    USS SECRETARIAL SERVICES LIMITED
    11749329
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom
    Active Corporate (7 parents, 49 offsprings)
    Officer
    2019-01-07 ~ now
    OF - Secretary → CIF 0
  • 15
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

UNIVERSITIES INVESTMENT MANAGEMENT LIMITED

Period: 1997-06-18 ~ now
Company number: 03388413
Registered name
UNIVERSITIES INVESTMENT MANAGEMENT LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • UNIVERSITIES INVESTMENT MANAGEMENT LIMITED
    Info
    Registered number 03388413
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool L3 1PY
    PRIVATE LIMITED COMPANY incorporated on 1997-06-18 (28 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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