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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Drever, Geik
    Director Of Pensions born in September 1957
    Individual (7 offsprings)
    Officer
    2016-10-13 ~ 2017-08-11
    OF - Director → CIF 0
  • 2
    Law Deeks, Richard
    Born in September 1983
    Individual (6 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Burns, John Dominic
    Chief Operating Officer/Chief Financial Officer born in November 1959
    Individual (8 offsprings)
    Officer
    2017-09-21 ~ 2025-01-31
    OF - Director → CIF 0
  • 4
    Ramsay, Anouska Katherine
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2025-07-08 ~ now
    OF - Director → CIF 0
  • 5
    Segars, Joanne
    Born in December 1964
    Individual (16 offsprings)
    Officer
    2017-05-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 6
    Fairbairn, Struan
    Individual (7 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Armfield, Griffiths Ian Ashley
    Born in August 1956
    Individual (5 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Moore, Belinda May
    Born in February 1962
    Individual (4 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 9
    Warwick-thompson, Andrew
    Pensions Regulator born in December 1957
    Individual (5 offsprings)
    Officer
    2017-07-17 ~ 2018-12-10
    OF - Director → CIF 0
  • 10
    Nestor, John Martin
    Director born in April 1962
    Individual (23 offsprings)
    Officer
    2017-08-11 ~ 2022-07-31
    OF - Director → CIF 0
  • 11
    Martin, Susan Christine
    Born in July 1958
    Individual (6 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
  • 12
    Weston, Michael William
    Chief Executive born in December 1964
    Individual (32 offsprings)
    Officer
    2019-03-07 ~ 2023-05-09
    OF - Director → CIF 0
  • 13
    Mcmanus, Eithne Siobhan
    Actuary / Director born in August 1964
    Individual (9 offsprings)
    Officer
    2017-08-11 ~ 2022-11-18
    OF - Director → CIF 0
  • 14
    Barr, Ciaran Thomas
    Born in September 1972
    Individual (5 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 15
    Wynn-evans, Nemone Louisa
    Born in September 1974
    Individual (12 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 16
    City Of Wolverhampton Council, Civic Centre, St. Peter’s Square, Wolverhampton, United Kingdom
    Corporate (14 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

Period: 2016-10-13 ~ now
Company number: 10425159
Registered name
LGPS CENTRAL LIMITED - now
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • LGPS CENTRAL LIMITED
    Info
    Registered number 10425159
    1st Floor I9, Wolverhampton Interchange, Wolverhampton WV1 1LD
    PRIVATE LIMITED COMPANY incorporated on 2016-10-13 (9 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
  • LGPS CENTRAL LIMITED
    S
    Registered number 10425159
    First Floor, I9, Wolverhampton Interchange, Wolverhampton, United Kingdom, WV1 1LD
    CIF 1
  • LGPS CENTRAL LIMITED
    S
    Registered number 10425159
    1st 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 21
  • 1
    LGPS CENTRAL ALTERNATIVES MASTER POOLING PARTNERSHIP LP
    - now SL033369 SL035453... (more)
    LGPS CENTRAL MASTER PE POOLING PARTNERSHIP LP
    - 2021-03-31 SL033369
    13 Queens Road, Aberdeen
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    2019-02-07 ~ now
    CIF 18 - Has significant influence or control → OE
  • 2
    LGPS CENTRAL CORE/CORE PLUS INFRASTRUCTURE PARTNERSHIP LP
    - now SL034720 SL034719... (more)
    LGPS CENTRAL CORE INFRASTRUCTURE LP
    - 2020-12-23 SL034720
    13 Queens Road, Aberdeen
    Active Corporate (4 parents)
    Person with significant control
    2020-12-09 ~ now
    CIF 15 - Has significant influence or control → OE
  • 3
    LGPS CENTRAL CREDIT PARTNERSHIP I LP
    SL034920 SL035452... (more)
    13 Queens Road, Aberdeen
    Active Corporate (4 parents)
    Person with significant control
    2021-06-03 ~ now
    CIF 8 - Has significant influence or control → OE
  • 4
    LGPS CENTRAL CREDIT PARTNERSHIP II LP
    SL034919 SL034918... (more)
    13 Queens Road, Aberdeen
    Active Corporate (4 parents)
    Person with significant control
    2021-06-03 ~ now
    CIF 7 - Has significant influence or control → OE
  • 5
    LGPS CENTRAL CREDIT PARTNERSHIP III LP
    SL034918 SL034919... (more)
    13 Queens Road, Aberdeen
    Active Corporate (4 parents)
    Person with significant control
    2021-06-03 ~ now
    CIF 9 - Has significant influence or control → OE
  • 6
    LGPS CENTRAL CREDIT PARTNERSHIP IV LP
    SL035452 SL034920... (more)
    13 Queens Road, Aberdeen
    Active Corporate (4 parents)
    Person with significant control
    2022-06-28 ~ now
    CIF 10 - Has significant influence or control → OE
  • 7
    LGPS CENTRAL GP LLP
    SO306531
    13 Queens Road, Aberdeen, Scotland
    Active Corporate (2 parents, 18 offsprings)
    Person with significant control
    2018-10-09 ~ now
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-10-09 ~ now
    CIF 1 - LLP Designated Member → ME
  • 8
    LGPS CENTRAL INFRASTRUCTURE CO-INVESTMENTS PARTNERSHIP 2025 LP
    - now SL035455 SL035453... (more)
    LGPS CENTRAL INFRASTRUCTURE CO-INVESTMENTS PARTNERSHIP LP
    - 2025-10-01 SL035455 SL035453... (more)
    13 Queens Road, Aberdeen
    Active Corporate (4 parents)
    Person with significant control
    2022-02-23 ~ now
    CIF 14 - Has significant influence or control → OE
  • 9
    LGPS CENTRAL INFRASTRUCTURE SINGLE ASSET PARTNERSHIP LP
    SL035453 SL035455... (more)
    13 Queens Road, Aberdeen
    Active Corporate (4 parents)
    Person with significant control
    2022-02-23 ~ now
    CIF 13 - Has significant influence or control → OE
  • 10
    LGPS CENTRAL LP (FEEDER) LIMITED
    11600521
    1st Floor I9, Wolverhampton Interchange, Wolverhampton, United Kingdom
    Active Corporate (15 parents, 20 offsprings)
    Person with significant control
    2018-10-02 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 11
    LGPS CENTRAL PE CO-INVESTMENTS PARTNERSHIP 2018 LP
    SL033368 SL037746... (more)
    13 Queens Road, Aberdeen
    Active Corporate (4 parents)
    Person with significant control
    2019-02-07 ~ now
    CIF 21 - Has significant influence or control → OE
  • 12
    LGPS CENTRAL PE CO-INVESTMENTS PARTNERSHIP 2021 LP
    SL035134 SL037746... (more)
    13 Queens Road, Aberdeen
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-09-20 ~ now
    CIF 20 - Has significant influence or control → OE
  • 13
    LGPS CENTRAL PE CO-INVESTMENTS PARTNERSHIP 2025 LP
    SL037746 SL035134... (more)
    13 Queens Road, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2026-01-15 ~ now
    CIF 22 - Has significant influence or control → OE
  • 14
    LGPS CENTRAL PE PRIMARY PARTNERSHIP 2018 LP
    SL033367 SL036601... (more)
    13 Queens Road, Aberdeen
    Active Corporate (4 parents)
    Person with significant control
    2019-02-07 ~ now
    CIF 16 - Has significant influence or control → OE
  • 15
    LGPS CENTRAL PE PRIMARY PARTNERSHIP 2021 LP
    SL035135 SL036601... (more)
    13 Queens Road, Aberdeen
    Active Corporate (4 parents)
    Person with significant control
    2021-09-20 ~ now
    CIF 3 - Has significant influence or control → OE
  • 16
    LGPS CENTRAL PE PRIMARY PARTNERSHIP 2023 LP
    SL036601 SL035135... (more)
    13 Queens Road, Aberdeen
    Active Corporate (4 parents)
    Person with significant control
    2024-01-22 ~ now
    CIF 6 - Has significant influence or control → OE
  • 17
    LGPS CENTRAL PE PRIMARY PARTNERSHIP 2025 LP
    SL037745 SL036601... (more)
    13 Queens Road, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2026-01-15 ~ now
    CIF 4 - Has significant influence or control → OE
  • 18
    LGPS CENTRAL PRIVATE CREDIT DIRECT LENDING PARTNERSHIP 2024 LP
    SL037030 SL037031
    13 Queens Road, Aberdeen, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2024-10-10 ~ now
    CIF 11 - Has significant influence or control → OE
  • 19
    LGPS CENTRAL PRIVATE CREDIT REAL ASSET PARTNERSHIP 2024 LP
    SL037031 SL037030
    13 Queens Road, Aberdeen, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2024-10-10 ~ now
    CIF 12 - Has significant influence or control → OE
  • 20
    LGPS CENTRAL RESIDENTIAL INDIRECT PROPERTY PARTNERSHIP LP
    - now SL036602
    LGPS CENTRAL PE CO-INVESTMENTS PARTNERSHIP 2023 LP - 2024-02-14
    13 Queens Road, Aberdeen
    Active Corporate (4 parents)
    Person with significant control
    2024-03-15 ~ now
    CIF 2 - Has significant influence or control → OE
  • 21
    LGPS CENTRAL VALUE ADD/OPPORTUNISTIC INFRASTRUCTURE PARTNERSHIP LP
    - now SL034719 SL034720... (more)
    LGPS CENTRAL VALUE ADD/OPPORTUNISTIC INFRASTRUCTURE LP
    - 2020-12-23 SL034719
    13 Queens Road, Aberdeen
    Active Corporate (4 parents)
    Person with significant control
    2020-12-07 ~ now
    CIF 19 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.