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 4
  • 1
    Richardson, Thomas James
    Chief Risk Officer born in February 1975
    Individual (10 offsprings)
    Officer
    2016-12-14 ~ now
    OF - director → CIF 0
  • 2
    Tomlinson, Richard James
    Chief Investment Officer born in December 1976
    Individual (6 offsprings)
    Officer
    2020-07-17 ~ now
    OF - director → CIF 0
  • 3
    Rule, Christopher Paul
    Chief Executive Officer born in January 1979
    Individual (11 offsprings)
    Officer
    2016-12-14 ~ now
    OF - director → CIF 0
  • 4
    LANCASHIRE AND LONDON PENSIONS PARTNERSHIP INVESTMENTS LTD - 2016-02-11
    First Floor, 1 Finsbury Avenue, London, United Kingdom
    Corporate (11 parents, 15 offsprings)
    Person with significant control
    2016-12-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Casbolt, Anna Louise
    Chartered Accountant/Head Of Finance born in February 1971
    Individual (2 offsprings)
    Officer
    2015-07-31 ~ 2015-12-04
    OF - director → CIF 0
  • 2
    Webster, Luke
    Accountant born in February 1981
    Individual (12 offsprings)
    Officer
    2015-02-25 ~ 2015-07-31
    OF - director → CIF 0
  • 3
    Smith, Greg Richard
    Director born in December 1978
    Individual (4 offsprings)
    Officer
    2015-12-05 ~ 2020-07-17
    OF - director → CIF 0
  • 4
    15, Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2019-01-16 ~ 2020-11-17
    PE - secretary → CIF 0
  • 5
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (94 parents, 861 offsprings)
    Officer
    2015-02-25 ~ 2018-01-16
    PE - secretary → CIF 0
parent relation
Company in focus

LPPI SCOTLAND (NO.1) LIMITED

Previous names
LPPI PE GP SCOTLAND (NO.1) LIMITED - 2017-02-14
LPFA INVESTMENTS GP LIMITED - 2016-11-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • LPPI SCOTLAND (NO.1) LIMITED
    Info
    LPPI PE GP SCOTLAND (NO.1) LIMITED - 2017-02-14
    LPFA INVESTMENTS GP LIMITED - 2016-11-18
    Registered number SC498905
    7th Floor Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 2015-02-25 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • LPPI SCOTLAND (NO.1) LIMITED
    S
    Registered number SC498905
    7th Floor Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    7th Floor Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-07-14 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    LPPI EOF GP LLP - 2023-12-13
    13 Queen's Road, Aberdeen, Scotland, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2023-12-13 ~ dissolved
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 17 - Right to appoint or remove members → OE
    Officer
    2023-12-13 ~ dissolved
    CIF 7 - llp-designated-member → ME
  • 3
    First Floor, 1 Finsbury Avenue, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-12-14 ~ now
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 16 - Right to appoint or remove members → OE
    Officer
    2023-12-14 ~ now
    CIF 1 - llp-designated-member → ME
  • 4
    First Floor, 1 Finsbury Avenue, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-02-15 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 12 - Right to appoint or remove members → OE
    Officer
    2017-02-15 ~ now
    CIF 4 - llp-designated-member → ME
  • 5
    First Floor, 1 Finsbury Avenue, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-12-15 ~ now
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 14 - Right to appoint or remove members → OE
    Officer
    2016-12-15 ~ now
    CIF 6 - llp-designated-member → ME
  • 6
    First Floor, 1 Finsbury Avenue, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-12-15 ~ now
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 15 - Right to appoint or remove members → OE
    Officer
    2016-12-15 ~ now
    CIF 5 - llp-designated-member → ME
  • 7
    LLPI PE GP (NO.3) LLP - 2018-10-12
    First Floor, 1 Finsbury Avenue, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2018-09-14 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2018-09-14 ~ now
    CIF 3 - llp-designated-member → ME
  • 8
    LONDON INFRASTRUCTURE INVESTMENTS GP LLP - 2020-12-17
    22 Lavington Street, 4th Floor, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-11-12 ~ now
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2020-11-12 ~ now
    CIF 2 - llp-designated-member → ME
Ceased 2
  • 1
    LPPI TOTAL RETURN INVESTMENTS LP - 2018-08-16
    7th Floor Capital Square, 58 Morrison Street, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2018-03-21 ~ 2018-09-06
    CIF 9 - Has significant influence or control → OE
  • 2
    LONDON INFRASTRUCTURE INVESTMENTS LP - 2020-12-04
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-11-11 ~ 2020-12-15
    CIF 8 - Right to surplus assets - 75% or more → OE
    CIF 8 - Right to appoint or remove persons → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.