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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 10
  • 1
    Marchant, Andrew Paul
    Born in August 1966
    Individual (4 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Robb, William Leslie
    Born in July 1955
    Individual (6 offsprings)
    Officer
    2017-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Thirkell, Kerry Johan
    Born in October 1971
    Individual (1 offspring)
    Officer
    2022-09-16 ~ now
    OF - Director → CIF 0
  • 4
    Vallery, David Stephen
    Born in March 1968
    Individual (19 offsprings)
    Officer
    2021-07-19 ~ now
    OF - Director → CIF 0
  • 5
    Lloyd-bithell, Richard Lawrence Ian
    Born in August 1994
    Individual (2 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 6
    Bocquet, Emmanuel Philippe Georges
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Russell, Kimberley Anne
    Individual (2 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Secretary → CIF 0
  • 8
    Sievewright, Alan Campbell
    Born in August 1977
    Individual (1 offspring)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 9
    Le Gal, Denise Marie-reine
    Born in May 1958
    Individual (6 offsprings)
    Officer
    2025-06-09 ~ now
    OF - Director → CIF 0
  • 10
    City Chambers, High Street, Edinburgh, United Kingdom
    Corporate (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 8
  • 1
    Fairbairn, Struan Robertson
    Solicitor And Chief Risk Officer born in October 1977
    Individual (4 offsprings)
    Officer
    2015-02-11 ~ 2022-09-14
    OF - Director → CIF 0
  • 2
    Dunn, Hugh John
    Accountant born in January 1963
    Individual (2 offsprings)
    Officer
    2016-01-19 ~ 2023-09-30
    OF - Director → CIF 0
  • 3
    Scott, Clare
    Actuary And Chief Executive Officer born in March 1967
    Individual (2 offsprings)
    Officer
    2015-02-11 ~ 2018-12-26
    OF - Director → CIF 0
  • 4
    Burns, John Melrose
    Accountant And Chief Finance Officer born in September 1962
    Individual
    Officer
    2015-02-11 ~ 2023-05-31
    OF - Director → CIF 0
  • 5
    Heron, Douglas Nicol
    Chief Executive Officer born in July 1978
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2021-08-02
    OF - Director → CIF 0
  • 6
    Miller, William Bruce Lindsay
    Chartered Financial Advisor/Chiefinvestmentofficer born in May 1961
    Individual (1 offspring)
    Officer
    2015-02-11 ~ 2024-01-31
    OF - Director → CIF 0
  • 7
    Maclean, Alastair David
    Director Of Corporate Governan born in October 1973
    Individual (1 offspring)
    Officer
    2015-02-11 ~ 2016-01-19
    OF - Director → CIF 0
  • 8
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2015-02-11 ~ 2018-03-16
    PE - Secretary → CIF 0
parent relation
Company in focus

LPFI LIMITED

Related company numbers found in government register: SC497542, SC486651
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2016-03-31
Net assets/liabilities including pension asset/liability
1 GBP2016-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-02-11 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-03-31
Shareholder's fund
1 GBP2016-03-31

  • LPFI LIMITED
    Info
    Registered number SC497542
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian EH1 2EN
    PRIVATE LIMITED COMPANY incorporated on 2015-02-11 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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