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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 5
  • 1
    Turner, Alex James
    Fund Manager born in August 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-10-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Burnett, Graham Alan
    Fund Manager born in January 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-10-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Catt, Michael Anthony
    Senior Property Manager born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-03-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressC/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom
    Active Corporate (3 parents, 48 offsprings)
    Officer
    icon of calendar 2019-01-07 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    icon of addressRoyal Liver Building, Liverpool, United Kingdom
    Active Corporate (13 parents, 41 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 5
  • 1
    Timlin, Victoria Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 2
    Webster, David Stephen
    Chartered Accountant born in November 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2014-08-29
    OF - Director → CIF 0
  • 3
    Sherlock, Ian Montague
    Secretary born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-08 ~ 2017-03-31
    OF - Director → CIF 0
    Sherlock, Ian Montague
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-21 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 4
    Otika, Fiona Jackelin Achola
    Individual
    Officer
    icon of calendar 2017-07-31 ~ 2019-01-07
    OF - Secretary → CIF 0
  • 5
    Williams, Guy Rodney
    Chartered Surveyor born in April 1949
    Individual
    Officer
    icon of calendar 2010-10-21 ~ 2013-03-11
    OF - Director → CIF 0
parent relation
Company in focus

USS HERITORS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
64304 - Activities Of Open-ended Investment Companies

Related profiles found in government register
  • USS HERITORS LIMITED
    Info
    Registered number 07415528
    icon of addressUniversities Superannuation Scheme Limited, Royal Liver Building, Liverpool L3 1PY
    PRIVATE LIMITED COMPANY incorporated on 2010-10-21 and dissolved on 2019-12-31 (9 years 2 months). The company status is Dissolved.
    CIF 0
  • USS HERITORS LIMITED
    S
    Registered number ENGLAND & WALES
    icon of addressRoyal Liver Building, Pier Head, Liverpool, United Kingdom, L3 1PY
    07415528
    CIF 1
  • USS HERITORS LIMITED
    S
    Registered number 7415528
    icon of addressRoyal Liver Building Pier Head, Liverpool, United Kingdom, L3 1PY
    Corporate in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address70 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to surplus assets - More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2010-10-29 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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