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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 17
  • 1
    Webster, David Stephen
    Chief Financial Officer born in November 1966
    Individual (37 offsprings)
    Officer
    2012-11-09 ~ 2014-08-29
    OF - Director → CIF 0
  • 2
    Levenstein, Benjamin Mark
    Fund Manager born in June 1978
    Individual (10 offsprings)
    Officer
    2015-04-21 ~ 2024-04-12
    OF - Director → CIF 0
  • 3
    Nyamazana, Ngoni Naboth
    Born in January 1975
    Individual (5 offsprings)
    Officer
    2025-06-09 ~ now
    OF - Director → CIF 0
  • 4
    Booth, Fraser James
    Senior Portfolio Manager born in November 1976
    Individual (1 offspring)
    Officer
    2012-11-09 ~ 2015-03-13
    OF - Director → CIF 0
  • 5
    Merring, Teia Reinseth
    Born in February 1984
    Individual (1 offspring)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 6
    Harrison, Paul David
    Director born in December 1976
    Individual (59 offsprings)
    Officer
    2012-11-09 ~ 2019-03-31
    OF - Director → CIF 0
    Harrison, Paul David
    Individual (59 offsprings)
    Officer
    2012-11-09 ~ 2013-04-19
    OF - Secretary → CIF 0
  • 7
    Sherlock, Ian Montague
    Company Secretary born in August 1957
    Individual (33 offsprings)
    Officer
    2014-09-08 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Powell, Michael James
    Head Of Alternative Assets born in December 1972
    Individual (20 offsprings)
    Officer
    2012-11-09 ~ 2019-12-11
    OF - Director → CIF 0
  • 9
    Gray, Gary George
    Chartered Secretary born in December 1970
    Individual (406 offsprings)
    Officer
    2012-11-09 ~ 2012-11-09
    OF - Director → CIF 0
  • 10
    Brindley, Robert Andrew John
    Investment Manager born in September 1977
    Individual (3 offsprings)
    Officer
    2019-12-11 ~ 2025-05-07
    OF - Director → CIF 0
  • 11
    Phakey, Amy Laura
    Director born in October 1982
    Individual (4 offsprings)
    Officer
    2017-03-31 ~ 2017-03-31
    OF - Director → CIF 0
  • 12
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (30 parents, 1315 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-11-09 ~ 2012-11-09
    OF - Director → CIF 0
  • 13
    L3 INVESTMENT HOLDCO LIMITED
    - now SC521107
    USS LION IV (GP HOLDCO) LIMITED - 2016-05-10 SC521107
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (14 parents, 12 offsprings)
    Person with significant control
    2017-07-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2017-07-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    USS SECRETARIAL SERVICES LIMITED
    11749329
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom
    Active Corporate (7 parents, 48 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Secretary → CIF 0
  • 15
    AZTEC FINANCIAL SERVICES (UK) LIMITED
    05702040
    Forum 3, Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (22 parents, 411 offsprings)
    Officer
    2013-04-19 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 16
    USS LION IV LP - 2016-03-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 16 offsprings)
    Person with significant control
    2017-07-24 ~ 2017-07-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30 SO300380 SC400647
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (164 parents, 1853 offsprings)
    Officer
    2012-11-09 ~ 2012-11-09
    OF - Secretary → CIF 0
parent relation
Company in focus

SUPER DRUMMOND LP (GP) LIMITED

Linked company numbers found in government register: SC436484, SL011772
Standard Industrial Classification
74990 - Non-trading Company
66300 - Fund Management Activities

Related profiles found in government register
  • SUPER DRUMMOND LP (GP) LIMITED
    Info
    Registered number SC436484
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2012-11-09 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • SUPER DRUMMOND LP (GP) LIMITED
    S
    Registered number Sc436484
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Limited By Shares in Companies House Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • SUPER DRUMMOND LP
    SL011772 SC436484
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 1 - Right to appoint or remove persons OE

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