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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 13
  • 1
    Holland, Damian Martin
    Head Of Asset Management And Oversight born in October 1977
    Individual (15 offsprings)
    Officer
    2017-03-31 ~ 2023-12-21
    OF - Director → CIF 0
  • 2
    Devgun, Hardeep
    Born in July 1988
    Individual (9 offsprings)
    Officer
    2023-12-20 ~ 2025-09-18
    OF - Director → CIF 0
  • 3
    Halliday, Jennifer Margaret
    Cfo born in June 1960
    Individual (19 offsprings)
    Officer
    2015-07-02 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Otika, Fiona Jackelin Achola
    Individual (37 offsprings)
    Officer
    2017-07-31 ~ 2019-01-07
    OF - Secretary → CIF 0
  • 5
    Singh, Emma Louise, Miss
    Born in April 1988
    Individual (17 offsprings)
    Officer
    2018-09-19 ~ now
    OF - Director → CIF 0
  • 6
    Sherlock, Ian Montague
    Individual (33 offsprings)
    Officer
    2015-07-02 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 7
    Timlin, Victoria Jane
    Individual (29 offsprings)
    Officer
    2016-03-31 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 8
    Malhotra, Sunil Kumar
    Born in February 1990
    Individual (6 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 9
    Treacy, Tristan
    Born in September 1984
    Individual (6 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 10
    Powell, Michael James
    Head Of Private Market Group born in December 1972
    Individual (20 offsprings)
    Officer
    2015-07-02 ~ 2018-09-19
    OF - Director → CIF 0
  • 11
    Levenstein, Benjamin Mark
    Fund Manager born in June 1978
    Individual (10 offsprings)
    Officer
    2015-07-02 ~ 2022-11-11
    OF - Director → CIF 0
  • 12
    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
  • 13
    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
parent relation
Company in focus

L1 HOLDCO LIMITED

Period: 2015-07-02 ~ now
Company number: 09668462
Registered name
L1 HOLDCO LIMITED - now
Standard Industrial Classification
65300 - Pension Funding

Related profiles found in government register
  • L1 HOLDCO LIMITED
    Info
    Registered number 09668462
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool L3 1PY
    PRIVATE LIMITED COMPANY incorporated on 2015-07-02 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • L1 HOLDCO LIMITED
    S
    Registered number 09668462
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom, L3 1PY
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    L1 GENERAL PARTNER LIMITED
    SC510047 SC552803
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.