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
    Turner, Alex James
    Head Of Property born in August 1972
    Individual (26 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Pettitt, Andrew Jeremy
    Fund Manager born in October 1973
    Individual (6 offsprings)
    Officer
    2017-03-31 ~ 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 7
  • 1
    Timlin, Victoria Jane
    Individual (2 offsprings)
    Officer
    2016-03-31 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 2
    Webster, David Stephen
    Chartered Accountant born in November 1966
    Individual (4 offsprings)
    Officer
    2011-11-07 ~ 2014-08-29
    OF - Director → CIF 0
  • 3
    Otika, Fiona Jackelin Achola
    Individual (94 offsprings)
    Officer
    2017-07-31 ~ 2019-01-07
    OF - Secretary → CIF 0
  • 4
    Sherlock, Ian Montague
    Secretary born in August 1957
    Individual (1 offspring)
    Officer
    2011-11-07 ~ 2017-03-31
    OF - Director → CIF 0
    Sherlock, Ian Montague
    Individual (1 offspring)
    Officer
    2011-11-07 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 5
    Catt, Michael Anthony
    Senior Property Manager born in October 1961
    Individual (5 offsprings)
    Officer
    2014-09-08 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Burnett, Graham Alan
    Fund Manager born in January 1963
    Individual (9 offsprings)
    Officer
    2011-11-07 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Egan, Fergus
    Surveyor born in January 1980
    Individual (19 offsprings)
    Officer
    2011-11-07 ~ 2014-09-05
    OF - Director → CIF 0
parent relation
Company in focus

USS MIPP LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • USS MIPP LIMITED
    Info
    Registered number 07837787
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool L3 1PY
    Private Limited Company incorporated on 2011-11-07 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • USS MIPP LIMITED
    S
    Registered number 07837787
    Royal Liver Building, Pier Head, Liverpool, England, L3 1PY
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • METRIC PROPERTY GP INCOME PLUS LIMITED - 2011-11-10
    1 Curzon Street, London
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
© 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.