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 11
  • 1
    Richardson, Thomas James
    Chief Risk Officer born in February 1975
    Individual (10 offsprings)
    Officer
    2016-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Tully, Martin Andrew
    Consultant born in November 1962
    Individual (7 offsprings)
    Officer
    2018-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Little, Jonathan Michael
    Investment Manager born in December 1964
    Individual (39 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Gogna, Sonia
    Investment Manager born in December 1979
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Tomlinson, Richard James
    Chief Investment Officer born in December 1976
    Individual (6 offsprings)
    Officer
    2020-07-16 ~ now
    OF - Director → CIF 0
  • 6
    Cooper, Malcolm Charles
    Non-Executive Director born in June 1959
    Individual (9 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Jack, Louise Patricia
    Chief Operating Officer born in October 1979
    Individual (1 offspring)
    Officer
    2023-11-10 ~ now
    OF - Director → CIF 0
  • 8
    Ammon, Margaret Mary
    Non-Executive Director born in December 1967
    Individual (3 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Evans, Daniel
    Individual (3 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Rule, Christopher Paul
    Chief Executive Officer born in January 1979
    Individual (11 offsprings)
    Officer
    2015-10-21 ~ now
    OF - Director → CIF 0
  • 11
    LANCASHIRE AND LONDON PENSIONS PARTNERSHIP LTD - 2016-02-12
    First Floor, 1 Finsbury Avenue, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    O'higgins, Michael
    Non Executive Director born in August 1954
    Individual (2 offsprings)
    Officer
    2015-10-21 ~ 2020-09-18
    OF - Director → CIF 0
  • 2
    Martin, Susan Christine
    Ceo born in July 1958
    Individual (3 offsprings)
    Officer
    2018-01-05 ~ 2019-04-26
    OF - Director → CIF 0
  • 3
    Jensen, Mike
    Chief Investment Officer born in June 1959
    Individual
    Officer
    2015-10-21 ~ 2017-09-30
    OF - Director → CIF 0
  • 4
    Taylor, Adrian Richard Colin
    Chief Financial Officer born in May 1964
    Individual (1 offspring)
    Officer
    2020-08-04 ~ 2023-04-30
    OF - Director → CIF 0
  • 5
    Vandersluis, Robert William
    Non-Executive Director born in November 1972
    Individual (1 offspring)
    Officer
    2015-12-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Moss, Victoria
    Individual
    Officer
    2020-07-16 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 7
    Laessig, Sarah Eileen
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    2020-06-12 ~ 2025-03-31
    OF - Director → CIF 0
  • 8
    Bridgeland, Sally
    Management Consultant born in November 1964
    Individual (8 offsprings)
    Officer
    2015-12-14 ~ 2023-07-31
    OF - Director → CIF 0
  • 9
    Glibota-vigo, Silvana Nerina
    Individual
    Officer
    2016-06-29 ~ 2017-01-13
    OF - Secretary → CIF 0
  • 10
    Smith, Greg
    Individual (4 offsprings)
    Officer
    2015-10-21 ~ 2016-06-29
    OF - Secretary → CIF 0
    2017-03-01 ~ 2020-07-16
    OF - Secretary → CIF 0
  • 11
    Smith, Angela Leanne Hannah
    Chief Risk Officer born in January 1958
    Individual (4 offsprings)
    Officer
    2015-10-21 ~ 2016-08-10
    OF - Director → CIF 0
parent relation
Company in focus

LOCAL PENSIONS PARTNERSHIP INVESTMENTS LTD

Previous name
LANCASHIRE AND LONDON PENSIONS PARTNERSHIP INVESTMENTS LTD - 2016-02-11
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • LOCAL PENSIONS PARTNERSHIP INVESTMENTS LTD
    Info
    LANCASHIRE AND LONDON PENSIONS PARTNERSHIP INVESTMENTS LTD - 2016-02-11
    Registered number 09835244
    First Floor, 1 Finsbury Avenue, London EC2M 2PF
    Private Limited Company incorporated on 2015-10-21 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • LOCAL PENSIONS PARTNERSHIP INVESTMENTS LTD
    S
    Registered number 09835244
    First Floor, 1 Finsbury Avenue, London, EC2M 2PF
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • LOCAL PENSIONS PARTNERSHIP INVESTMENTS LTD
    S
    Registered number 09835244
    First Floor, 1 Finsbury Avenue, London, England, EC2M 2PF
    Private Limited Company in Companies House (England & Wales), England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    2nd Floor 169 Union Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-17 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 2
    GMPF & LPFA INFRASTRUCTURE LLP - 2016-12-06
    GMPF & LPFA INVESTMENTS LLP - 2015-04-22
    First Floor, 1 Finsbury Avenue, London, United Kingdom
    Active Corporate (9 parents, 14 offsprings)
    Person with significant control
    2018-03-31 ~ now
    CIF 11 - Has significant influence or control → OE
  • 3
    7th Floor Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-07-18 ~ now
    CIF 4 - Has significant influence or control → OE
  • 4
    7th Floor Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-08-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    LPPI TOTAL RETURN INVESTMENTS LP - 2018-08-16
    7th Floor Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2018-09-30 ~ now
    CIF 1 - Has significant influence or control → OE
  • 6
    7th Floor Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2025-04-01 ~ now
    CIF 12 - Has significant influence or control → OE
  • 7
    7th Floor Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 9 - Has significant influence or control → OE
  • 8
    7th Floor Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 7 - Has significant influence or control → OE
  • 9
    7th Floor Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 8 - Has significant influence or control → OE
  • 10
    7th Floor Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2018-10-25 ~ now
    CIF 2 - Has significant influence or control → OE
  • 11
    LPFA INVESTMENTS LP - 2016-12-16
    7th Floor Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 5 - Has significant influence or control → OE
  • 12
    LCPF ACQUISITIONS LP - 2016-12-16
    7th Floor Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 6 - Has significant influence or control → OE
  • 13
    7th Floor Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2018-10-25 ~ now
    CIF 3 - Has significant influence or control → OE
  • 14
    LPPI PE GP SCOTLAND (NO.1) LIMITED - 2017-02-14
    LPFA INVESTMENTS GP LIMITED - 2016-11-18
    7th Floor Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-12-14 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 15
    LPPI PE GP SCOTLAND (NO.2) LIMITED - 2017-02-14
    LCPF ACQUISITIONS SCOTLAND LIMITED - 2016-11-18
    7th Floor Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-12-14 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.