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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 3
  • 1
    Timlin, Victoria Jane
    Born in March 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Holmes, Daniel Andrew
    Born in August 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-25 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressRoyal Liver, Building, Liverpool, United Kingdom
    Active Corporate (13 parents, 41 offsprings)
    Person with significant control
    icon of calendar 2019-01-04 ~ 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
Ceased 4
  • 1
    Price, Helen Marie
    Solicitor born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-04 ~ 2020-12-17
    OF - Director → CIF 0
  • 2
    Betts, Graham Kenneth
    Operations Manager born in June 1960
    Individual
    Officer
    icon of calendar 2020-12-17 ~ 2025-05-31
    OF - Director → CIF 0
  • 3
    Burt, Michael John
    Senior Governance Advisor born in February 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-04 ~ 2020-12-17
    OF - Director → CIF 0
  • 4
    Mayo, Nicola Jane Katherine
    Solicitor born in November 1973
    Individual
    Officer
    icon of calendar 2019-01-04 ~ 2020-12-17
    OF - Director → CIF 0
parent relation
Company in focus

USS SECRETARIAL SERVICES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
child relation
Offspring entities and appointments
Active 48
  • 1
    icon of addressC/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-01-07 ~ dissolved
    CIF 45 - Secretary → ME
  • 2
    icon of addressC/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-01-07 ~ dissolved
    CIF 46 - Secretary → ME
  • 3
    LAWGRA (NO.957) LIMITED - 2002-10-14
    icon of addressC/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-07 ~ now
    CIF 15 - Secretary → ME
  • 4
    icon of addressRoyal Liver Building, Pier Head, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-07 ~ now
    CIF 30 - Secretary → ME
  • 5
    icon of addressC/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-01-07 ~ now
    CIF 31 - Secretary → ME
  • 6
    LAWGRA (NO.1489) LIMITED - 2008-08-05
    icon of addressC/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-01-07 ~ now
    CIF 19 - Secretary → ME
  • 7
    LAWGRA (NO.1490) LIMITED - 2008-08-05
    icon of addressC/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-01-07 ~ dissolved
    CIF 20 - Secretary → ME
  • 8
    icon of addressC/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-26 ~ now
    CIF 7 - Secretary → ME
  • 9
    icon of addressC/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-01-07 ~ dissolved
    CIF 18 - Secretary → ME
  • 10
    LAWGRA (NO.1454) LIMITED - 2007-12-11
    icon of addressC/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-01-07 ~ dissolved
    CIF 17 - Secretary → ME
  • 11
    icon of addressC/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-17 ~ now
    CIF 4 - Secretary → ME
  • 12
    LAWGRA (NO.958) LIMITED - 2002-08-23
    icon of addressC/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-01-07 ~ now
    CIF 16 - Secretary → ME
  • 13
    icon of addressC/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-01-07 ~ now
    CIF 26 - Secretary → ME
  • 14
    icon of addressC/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-01-07 ~ now
    CIF 32 - Secretary → ME
  • 15
    icon of addressC/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-04-11 ~ dissolved
    CIF 3 - Secretary → ME
  • 16
    icon of addressC/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-11 ~ dissolved
    CIF 2 - Secretary → ME
  • 17
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-07 ~ now
    CIF 33 - Secretary → ME
  • 18
    icon of addressC/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-07 ~ now
    CIF 24 - Secretary → ME
  • 19
    L1 LEGOLAS (1) LIMITED - 2017-01-16
    icon of addressC/o Universities Superannuation Scheme Limited, Royal, Liver Building, Liverpool, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-01-07 ~ now
    CIF 28 - Secretary → ME
  • 20
    L1 LEGOLAS (2) LIMITED - 2017-01-16
    icon of addressC/o Universities Superannuation Scheme Limited, Royal, Liver Building, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-01-07 ~ now
    CIF 29 - Secretary → ME
  • 21
    icon of addressC/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-01-07 ~ now
    CIF 23 - Secretary → ME
  • 22
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-07 ~ now
    CIF 38 - Secretary → ME
  • 23
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-07 ~ now
    CIF 37 - Secretary → ME
  • 24
    icon of addressC/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-01-07 ~ dissolved
    CIF 27 - Secretary → ME
  • 25
    USS LION IV (GP HOLDCO) LIMITED - 2016-05-10
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2019-01-07 ~ now
    CIF 35 - Secretary → ME
  • 26
    USS LION IV (GPCO) LIMITED - 2016-05-10
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-01-07 ~ now
    CIF 36 - Secretary → ME
  • 27
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-07 ~ now
    CIF 40 - Secretary → ME
  • 28
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-01-07 ~ now
    CIF 41 - Secretary → ME
  • 29
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2020-02-07 ~ now
    CIF 9 - Secretary → ME
  • 30
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-18 ~ now
    CIF 5 - Secretary → ME
  • 31
    USS HARVESTER (GP) LIMITED - 2022-04-29
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ now
    CIF 11 - Secretary → ME
  • 32
    icon of addressC/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-27 ~ now
    CIF 6 - Secretary → ME
  • 33
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-07 ~ now
    CIF 43 - Secretary → ME
  • 34
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-01-07 ~ now
    CIF 42 - Secretary → ME
  • 35
    L6 INVESTMENT HOLDINGS GP LIMITED - 2019-05-03
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-07 ~ now
    CIF 44 - Secretary → ME
  • 36
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ now
    CIF 10 - Secretary → ME
  • 37
    icon of addressC/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    184 GBP2019-05-31
    Officer
    icon of calendar 2020-04-29 ~ now
    CIF 1 - Secretary → ME
  • 38
    PROLOGIS PROPERTY MANAGEMENT COMPANY (BROMLEY) LIMITED - 2004-01-05
    icon of addressC/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-01-07 ~ now
    CIF 14 - Secretary → ME
  • 39
    icon of addressC/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-07 ~ now
    CIF 13 - Secretary → ME
  • 40
    icon of addressC/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-07 ~ now
    CIF 12 - Secretary → ME
  • 41
    icon of addressUniversities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-07 ~ dissolved
    CIF 47 - Secretary → ME
  • 42
    icon of addressC/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-07 ~ now
    CIF 21 - Secretary → ME
  • 43
    icon of addressC/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-01-07 ~ now
    CIF 22 - Secretary → ME
  • 44
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-07 ~ now
    CIF 39 - Secretary → ME
  • 45
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-07 ~ dissolved
    CIF 34 - Secretary → ME
  • 46
    icon of address6th Floor 60 Threadneedle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-01-07 ~ dissolved
    CIF 25 - Secretary → ME
  • 47
    icon of addressC/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-01-07 ~ dissolved
    CIF 48 - Secretary → ME
  • 48
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-04 ~ now
    CIF 8 - Secretary → ME

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