1
Chief Financial Officer born in November 1966
Individual (37 offsprings)
Officer
2012-11-09 ~ 2014-08-29
OF - Director → CIF 0
2
Fund Manager born in June 1978
Individual (10 offsprings)
Officer
2015-04-21 ~ 2024-04-12
OF - Director → CIF 0
3
Born in January 1975
Individual (5 offsprings)
Officer
2025-06-09 ~ now
OF - Director → CIF 0
4
Senior Portfolio Manager born in November 1976
Individual (1 offspring)
Officer
2012-11-09 ~ 2015-03-13
OF - Director → CIF 0
5
Born in February 1984
Individual (1 offspring)
Officer
2024-04-10 ~ now
OF - Director → CIF 0
6
Director born in December 1976
Individual (59 offsprings)
Officer
2012-11-09 ~ 2019-03-31
OF - Director → CIF 0
Individual (59 offsprings)
Officer
2012-11-09 ~ 2013-04-19
OF - Secretary → CIF 0
7
Company Secretary born in August 1957
Individual (33 offsprings)
Officer
2014-09-08 ~ 2017-03-31
OF - Director → CIF 0
8
Head Of Alternative Assets born in December 1972
Individual (20 offsprings)
Officer
2012-11-09 ~ 2019-12-11
OF - Director → CIF 0
9
Chartered Secretary born in December 1970
Individual (406 offsprings)
Officer
2012-11-09 ~ 2012-11-09
OF - Director → CIF 0
10
Investment Manager born in September 1977
Individual (3 offsprings)
Officer
2019-12-11 ~ 2025-05-07
OF - Director → CIF 0
11
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
SC133590WJB (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 SC521107USS 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 directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2016-04-06 ~ 2017-07-24
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 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
L3 INVESTMENT HOLDINGS LP
- now SL024106 SL035447, SC521123, SL033211, SC581677, SL034283, SC653902, SC571533, SC604878, SC480764, SC715440, SL017082, SL032082, SL032447... (more)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 more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
17
BURNESS PAULL LLP - now
BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
50, Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (164 parents, 1853 offsprings)
Officer
2012-11-09 ~ 2012-11-09
OF - Secretary → CIF 0