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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 12
  • 1
    Sherlock, Ian Montague
    Born in August 1957
    Individual (33 offsprings)
    Officer
    2014-09-08 ~ 2017-03-31
    OF - Director → CIF 0
    Sherlock, Ian Montague
    Individual (33 offsprings)
    Officer
    2014-06-25 ~ 2014-10-16
    OF - Secretary → CIF 0
  • 2
    Phakey, Amy Laura
    Director born in October 1982
    Individual (4 offsprings)
    Officer
    2017-03-31 ~ 2019-06-27
    OF - Director → CIF 0
  • 3
    Tejedor, Juan Antonio Perez
    Born in August 1974
    Individual (8 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 4
    Hogan, Mary Ann Louisa
    Born in January 1991
    Individual (25 offsprings)
    Officer
    2025-07-24 ~ now
    OF - Director → CIF 0
  • 5
    Sanchez Sanchez, Carlos
    Born in April 1985
    Individual (21 offsprings)
    Officer
    2024-12-30 ~ now
    OF - Director → CIF 0
  • 6
    Deeley, Stephen Alan John
    Investment Manager born in February 1980
    Individual (29 offsprings)
    Officer
    2014-06-25 ~ 2025-07-31
    OF - Director → CIF 0
  • 7
    Webster, David Stephen
    Accountant born in November 1966
    Individual (37 offsprings)
    Officer
    2014-06-25 ~ 2014-08-29
    OF - Director → CIF 0
  • 8
    Merchant, Gavin Bruce
    Company Director born in October 1969
    Individual (33 offsprings)
    Officer
    2014-06-25 ~ 2024-12-31
    OF - Director → CIF 0
  • 9
    L3 INVESTMENT HOLDINGS LP
    - now SL024106 SC521123... (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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    AZTEC FINANCIAL SERVICES (UK) LIMITED
    05702040
    Forum 3, Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (22 parents, 416 offsprings)
    Officer
    2014-10-16 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 11
    USS SECRETARIAL SERVICES LIMITED
    11749329
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom
    Active Corporate (7 parents, 49 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Secretary → CIF 0
  • 12
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-30 ~ 2017-07-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

L9 INVESTMENT HOLDINGS GP LIMITED

Period: 2022-04-29 ~ now
Company number: SC480764 SC581677... (more)
Registered names
L9 INVESTMENT HOLDINGS GP LIMITED - now SC581677... (more)
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • L9 INVESTMENT HOLDINGS GP LIMITED
    Info
    USS HARVESTER (GP) LIMITED - 2022-04-29
    Registered number SC480764
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2014-06-25 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • L9 INVESTMENT HOLDINGS GP LIMITED
    S
    Registered number Sc480764
    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
  • 1
    L9 INVESTMENT HOLDINGS LP
    - now SL017082 SC480764... (more)
    USS HARVESTER LP
    - 2022-05-09 SL017082 SC480764
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.