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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 7
  • 1
    Price, Helen Marie
    Solicitor born in October 1972
    Individual (3 offsprings)
    Officer
    2019-01-04 ~ 2020-12-17
    OF - Director → CIF 0
  • 2
    Betts, Graham Kenneth
    Operations Manager born in June 1960
    Individual (2 offsprings)
    Officer
    2020-12-17 ~ 2025-05-31
    OF - Director → CIF 0
  • 3
    Timlin, Victoria Jane
    Born in March 1985
    Individual (29 offsprings)
    Officer
    2020-12-17 ~ now
    OF - Director → CIF 0
  • 4
    Burt, Michael John
    Senior Governance Advisor born in February 1982
    Individual (6 offsprings)
    Officer
    2019-01-04 ~ 2020-12-17
    OF - Director → CIF 0
  • 5
    Mayo, Nicola Jane Katherine
    Solicitor born in November 1973
    Individual (2 offsprings)
    Officer
    2019-01-04 ~ 2020-12-17
    OF - Director → CIF 0
  • 6
    Holmes, Daniel Andrew
    Born in August 1988
    Individual (1 offspring)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 7
    UNIVERSITIES SUPERANNUATION SCHEME LIMITED
    01167127
    Royal Liver, Building, Liverpool, United Kingdom
    Active Corporate (65 parents, 43 offsprings)
    Person with significant control
    2019-01-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

USS SECRETARIAL SERVICES LIMITED

Period: 2019-01-04 ~ now
Company number: 11749329
Registered name
USS SECRETARIAL SERVICES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
child relation
Offspring entities and appointments 48
  • 1
    ATRATO JPUT LIMITED
    07097811
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Dissolved Corporate (11 parents)
    Officer
    2019-01-07 ~ dissolved
    CIF 45 - Secretary → ME
  • 2
    ATRATO KEYSTONE ESTATES LIMITED
    07097833
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2019-01-07 ~ dissolved
    CIF 46 - Secretary → ME
  • 3
    CAMBRIDGE KEYSTONE ESTATES LIMITED
    - now 04469991
    LAWGRA (NO.957) LIMITED - 2002-10-14
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2019-01-07 ~ now
    CIF 15 - Secretary → ME
  • 4
    CHASE GAS INVESTMENTS LIMITED
    10789814
    Royal Liver Building, Pier Head, Liverpool, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-01-07 ~ now
    CIF 30 - Secretary → ME
  • 5
    CHURCH WATER INVESTMENT LIMITED
    10859956
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-01-07 ~ now
    CIF 31 - Secretary → ME
  • 6
    CORAL JPUT LIMITED
    - now 06578729
    LAWGRA (NO.1489) LIMITED - 2008-08-05
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Active Corporate (13 parents)
    Officer
    2019-01-07 ~ now
    CIF 19 - Secretary → ME
  • 7
    CORAL KEYSTONE ESTATES LIMITED
    - now 06578734
    LAWGRA (NO.1490) LIMITED - 2008-08-05
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2019-01-07 ~ dissolved
    CIF 20 - Secretary → ME
  • 8
    DENT TOPCO LIMITED
    13045485
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-11-26 ~ now
    CIF 7 - Secretary → ME
  • 9
    EDEN WALK JPUT KEYSTONE ESTATES LIMITED
    06450644
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Dissolved Corporate (14 parents)
    Officer
    2019-01-07 ~ dissolved
    CIF 18 - Secretary → ME
  • 10
    EDEN WALK KEYSTONE ESTATES LIMITED
    - now 06421976
    LAWGRA (NO.1454) LIMITED - 2007-12-11
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Dissolved Corporate (14 parents)
    Officer
    2019-01-07 ~ dissolved
    CIF 17 - Secretary → ME
  • 11
    FS GROUP HOLDINGS GP LIMITED
    15843838
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-17 ~ now
    CIF 4 - Secretary → ME
  • 12
    GRAND ARCADE GENERAL PARTNER LIMITED
    - now 04492252
    LAWGRA (NO.958) LIMITED - 2002-08-23
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Active Corporate (25 parents)
    Officer
    2019-01-07 ~ now
    CIF 16 - Secretary → ME
  • 13
    GREEN OXFORD LIMITED
    10491280
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, England
    Active Corporate (13 parents)
    Officer
    2019-01-07 ~ now
    CIF 26 - Secretary → ME
  • 14
    HAMILTON INVESTMENT HOLDCO LIMITED
    11541458
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-01-07 ~ now
    CIF 32 - Secretary → ME
  • 15
    HUMBER BIDCO LIMITED
    11940887
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-04-11 ~ dissolved
    CIF 3 - Secretary → ME
  • 16
    HUMBER MIDCO LIMITED
    11940775
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-04-11 ~ dissolved
    CIF 2 - Secretary → ME
  • 17
    L1 GENERAL PARTNER LIMITED
    SC510047 SC552803
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2019-01-07 ~ now
    CIF 33 - Secretary → ME
  • 18
    L1 HOLDCO LIMITED
    09668462
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-01-07 ~ now
    CIF 24 - Secretary → ME
  • 19
    L1 RENEWABLES FINANCING LIMITED
    - now 10537563
    L1 LEGOLAS (1) LIMITED - 2017-01-16
    C/o Universities Superannuation Scheme Limited, Royal, Liver Building, Liverpool, England
    Active Corporate (13 parents)
    Officer
    2019-01-07 ~ now
    CIF 28 - Secretary → ME
  • 20
    L1 RENEWABLES FUNDING LIMITED
    - now 10537602
    L1 LEGOLAS (2) LIMITED - 2017-01-16
    C/o Universities Superannuation Scheme Limited, Royal, Liver Building, Liverpool, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-01-07 ~ now
    CIF 29 - Secretary → ME
  • 21
    L1 RENEWABLES LIMITED
    09343156
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2019-01-07 ~ now
    CIF 23 - Secretary → ME
  • 22
    L2 GENERAL PARTNER LIMITED
    SC552803 SC510047
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-01-07 ~ now
    CIF 38 - Secretary → ME
  • 23
    L2 HOLDCO LIMITED
    SC552794
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-01-07 ~ now
    CIF 37 - Secretary → ME
  • 24
    L2 SLF LIMITED
    10529980
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-01-07 ~ dissolved
    CIF 27 - Secretary → ME
  • 25
    L3 INVESTMENT HOLDCO LIMITED
    - now SC521107
    USS LION IV (GP HOLDCO) LIMITED - 2016-05-10
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (14 parents, 12 offsprings)
    Officer
    2019-01-07 ~ now
    CIF 35 - Secretary → ME
  • 26
    L3 INVESTMENT HOLDINGS GP LIMITED
    - now SC521123 SC715440... (more)
    USS LION IV (GPCO) LIMITED - 2016-05-10
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2019-01-07 ~ now
    CIF 36 - Secretary → ME
  • 27
    L4 INVESTMENT HOLDINGS GP LIMITED
    SC571533 SL032082... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-01-07 ~ now
    CIF 40 - Secretary → ME
  • 28
    L5 INVESTMENT HOLDINGS GP LIMITED
    SC581677 SC604878... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-01-07 ~ now
    CIF 41 - Secretary → ME
  • 29
    L7 INVESTMENT HOLDINGS GP LIMITED
    SC653902 SC715440... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2020-02-07 ~ now
    CIF 9 - Secretary → ME
  • 30
    L8 INVESTMENT HOLDINGS GP LIMITED
    SC715440 SC480764... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-11-18 ~ now
    CIF 5 - Secretary → ME
  • 31
    L9 INVESTMENT HOLDINGS GP LIMITED
    - now SC480764 SC604878... (more)
    USS HARVESTER (GP) LIMITED
    - 2022-04-29 SC480764 SL017082
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-04-01 ~ now
    CIF 11 - Secretary → ME
  • 32
    PREFECT HOLDCO LIMITED
    13048495
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-11-27 ~ now
    CIF 6 - Secretary → ME
  • 33
    SABRE GP HOLDINGS LIMITED
    SC589377 SL032757
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-01-07 ~ now
    CIF 43 - Secretary → ME
  • 34
    SABRE HOLDCO LIMITED
    SC589365
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-01-07 ~ now
    CIF 42 - Secretary → ME
  • 35
    SLATEWOOD FINANCING GP LIMITED
    - now SC604878 SL033211
    L6 INVESTMENT HOLDINGS GP LIMITED
    - 2019-05-03 SC604878 SC715440... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-01-07 ~ now
    CIF 44 - Secretary → ME
  • 36
    SUPER DRUMMOND LP (GP) LIMITED
    SC436484 SL011772
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-04-01 ~ now
    CIF 10 - Secretary → ME
  • 37
    TWELVETREES BUSINESS PARK MANAGEMENT COMPANY LIMITED
    04776578
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, England
    Active Corporate (13 parents)
    Officer
    2020-04-29 ~ now
    CIF 1 - Secretary → ME
  • 38
    TWELVETREES CRESCENT BROMLEY MANAGEMENT COMPANY LIMITED
    - now 04215870
    PROLOGIS PROPERTY MANAGEMENT COMPANY (BROMLEY) LIMITED - 2004-01-05
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Active Corporate (26 parents)
    Officer
    2019-01-07 ~ now
    CIF 14 - Secretary → ME
  • 39
    UNIVERSITIES INVESTMENT MANAGEMENT LIMITED
    03388413
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Active Corporate (15 parents)
    Officer
    2019-01-07 ~ now
    CIF 13 - Secretary → ME
  • 40
    USS ASSET MANAGEMENT LIMITED
    03381130
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Active Corporate (15 parents)
    Officer
    2019-01-07 ~ now
    CIF 12 - Secretary → ME
  • 41
    USS HERITORS LIMITED
    07415528
    Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2019-01-07 ~ dissolved
    CIF 47 - Secretary → ME
  • 42
    USS MIPP LIMITED
    07837787
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-01-07 ~ now
    CIF 21 - Secretary → ME
  • 43
    USS NERO LIMITED
    08756842
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Active Corporate (12 parents)
    Officer
    2019-01-07 ~ now
    CIF 22 - Secretary → ME
  • 44
    USS TIMBERLAND INVESTMENT GP LIMITED
    SC569792 SL031905
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-01-07 ~ now
    CIF 39 - Secretary → ME
  • 45
    USS WAY (GP) LIMITED
    SC516941
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-01-07 ~ dissolved
    CIF 34 - Secretary → ME
  • 46
    USS WESTERN LIMITED
    10455780
    6th Floor 60 Threadneedle Street, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2019-01-07 ~ dissolved
    CIF 25 - Secretary → ME
  • 47
    WAREHOUSING INVESTMENT LIMITED
    11541047
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-01-07 ~ dissolved
    CIF 48 - Secretary → ME
  • 48
    WAVE SERVICING GP LIMITED
    SC669700
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-08-04 ~ now
    CIF 8 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.