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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 8
  • 1
    Armfield, Griffiths Ian Ashley
    Born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Ramsay, Anouska Katherine
    Born in August 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Martin, Susan Christine
    Born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-03 ~ now
    OF - Director → CIF 0
  • 4
    Law Deeks, Richard
    Born in September 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-02 ~ now
    OF - Director → CIF 0
  • 5
    Fairbairn, Struan
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Barr, Ciaran Thomas
    Born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Wynn-evans, Nemone Louisa
    Born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Moore, Belinda May
    Born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-26 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Mcmanus, Eithne Siobhan
    Actuary / Director born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-11 ~ 2022-11-18
    OF - Director → CIF 0
  • 2
    Segars, Joanne
    Born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 3
    Weston, Michael William
    Chief Executive born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-03-07 ~ 2023-05-09
    OF - Director → CIF 0
  • 4
    Nestor, John Martin
    Director born in April 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-08-11 ~ 2022-07-31
    OF - Director → CIF 0
  • 5
    Warwick-thompson, Andrew
    Pensions Regulator born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-17 ~ 2018-12-10
    OF - Director → CIF 0
  • 6
    Drever, Geik
    Director Of Pensions born in September 1957
    Individual
    Officer
    icon of calendar 2016-10-13 ~ 2017-08-11
    OF - Director → CIF 0
  • 7
    Burns, John Dominic
    Chief Operating Officer/Chief Financial Officer born in November 1959
    Individual
    Officer
    icon of calendar 2017-09-21 ~ 2025-01-31
    OF - Director → CIF 0
  • 8
    icon of addressCity Of Wolverhampton Council, Civic Centre, St. Peter’s Square, Wolverhampton, United Kingdom
    Corporate (13 offsprings)
    Person with significant control
    2016-10-13 ~ 2017-08-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LGPS CENTRAL LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • LGPS CENTRAL LIMITED
    Info
    Registered number 10425159
    icon of address1st Floor I9, Wolverhampton Interchange, Wolverhampton WV1 1LD
    PRIVATE LIMITED COMPANY incorporated on 2016-10-13 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • LGPS CENTRAL LIMITED
    S
    Registered number 10425159
    icon of addressFirst Floor, I9, Wolverhampton Interchange, Wolverhampton, United Kingdom, WV1 1LD
    CIF 1
  • LGPS CENTRAL LIMITED
    S
    Registered number 10425159
    icon of address1st Floor 19, Wolverhampton Interchange, Wolverhampton, United Kingdom, WV1 1LD
    Private Limited Company in Register Of Companies, England
    CIF 2
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    LGPS CENTRAL MASTER PE POOLING PARTNERSHIP LP - 2021-03-31
    icon of address13 Queens Road, Aberdeen
    Active Corporate (2 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2019-02-07 ~ now
    CIF 17 - Has significant influence or control → OE
  • 2
    LGPS CENTRAL CORE INFRASTRUCTURE LP - 2020-12-23
    icon of address13 Queens Road, Aberdeen
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-12-09 ~ now
    CIF 14 - Has significant influence or control → OE
  • 3
    icon of address13 Queens Road, Aberdeen
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-06-03 ~ now
    CIF 7 - Has significant influence or control → OE
  • 4
    icon of address13 Queens Road, Aberdeen
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-06-03 ~ now
    CIF 6 - Has significant influence or control → OE
  • 5
    icon of address13 Queens Road, Aberdeen
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-06-03 ~ now
    CIF 8 - Has significant influence or control → OE
  • 6
    icon of address13 Queens Road, Aberdeen
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-06-28 ~ now
    CIF 9 - Has significant influence or control → OE
  • 7
    icon of address13 Queens Road, Aberdeen, Scotland
    Active Corporate (2 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2018-10-09 ~ now
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2018-10-09 ~ now
    CIF 1 - LLP Designated Member → ME
  • 8
    LGPS CENTRAL INFRASTRUCTURE CO-INVESTMENTS PARTNERSHIP LP - 2025-10-01
    icon of address13 Queens Road, Aberdeen
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-02-23 ~ now
    CIF 13 - Has significant influence or control → OE
  • 9
    icon of address13 Queens Road, Aberdeen
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-02-23 ~ now
    CIF 12 - Has significant influence or control → OE
  • 10
    icon of address1st Floor I9, Wolverhampton Interchange, Wolverhampton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-10-02 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 11
    icon of address13 Queens Road, Aberdeen
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-02-07 ~ now
    CIF 20 - Has significant influence or control → OE
  • 12
    icon of address13 Queens Road, Aberdeen
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-09-20 ~ now
    CIF 19 - Has significant influence or control → OE
  • 13
    icon of address13 Queens Road, Aberdeen
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-02-07 ~ now
    CIF 15 - Has significant influence or control → OE
  • 14
    icon of address13 Queens Road, Aberdeen
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-09-20 ~ now
    CIF 3 - Has significant influence or control → OE
  • 15
    icon of address13 Queens Road, Aberdeen
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-01-22 ~ now
    CIF 5 - Has significant influence or control → OE
  • 16
    icon of address13 Queens Road, Aberdeen, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-10-10 ~ now
    CIF 10 - Has significant influence or control → OE
  • 17
    icon of address13 Queens Road, Aberdeen, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-10-10 ~ now
    CIF 11 - Right to appoint or remove persons → OE
    CIF 11 - Has significant influence or control → OE
  • 18
    LGPS CENTRAL PE CO-INVESTMENTS PARTNERSHIP 2023 LP - 2024-02-14
    icon of address13 Queens Road, Aberdeen
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-03-15 ~ now
    CIF 2 - Has significant influence or control → OE
  • 19
    LGPS CENTRAL VALUE ADD/OPPORTUNISTIC INFRASTRUCTURE LP - 2020-12-23
    icon of address13 Queens Road, Aberdeen
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-12-07 ~ now
    CIF 18 - Has significant influence or control → OE

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