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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 9
  • 1
    Richardson, Thomas James
    Born in February 1975
    Individual (11 offsprings)
    Officer
    2016-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Casbolt, Anna Louise
    Chartered Accountant/Head Of Finance born in February 1971
    Individual (6 offsprings)
    Officer
    2015-07-31 ~ 2015-12-04
    OF - Director → CIF 0
  • 3
    Tomlinson, Richard James
    Born in December 1976
    Individual (6 offsprings)
    Officer
    2020-07-17 ~ now
    OF - Director → CIF 0
  • 4
    Rule, Christopher Paul
    Born in January 1979
    Individual (22 offsprings)
    Officer
    2016-12-14 ~ now
    OF - Director → CIF 0
  • 5
    Webster, Luke
    Accountant born in February 1981
    Individual (25 offsprings)
    Officer
    2015-02-25 ~ 2015-07-31
    OF - Director → CIF 0
  • 6
    Smith, Greg Richard
    Director born in December 1978
    Individual (10 offsprings)
    Officer
    2015-12-05 ~ 2020-07-17
    OF - Director → CIF 0
  • 7
    LOCAL PENSIONS PARTNERSHIP INVESTMENTS LTD
    - now 09835244
    LANCASHIRE AND LONDON PENSIONS PARTNERSHIP INVESTMENTS LTD - 2016-02-11
    First Floor, 1 Finsbury Avenue, London, United Kingdom
    Active Corporate (22 parents, 15 offsprings)
    Person with significant control
    2016-12-14 ~ 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
  • 8
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    15, Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (45 parents, 1289 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2019-01-16 ~ 2020-11-17
    OF - Secretary → CIF 0
  • 9
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (164 parents, 1853 offsprings)
    Officer
    2015-02-25 ~ 2018-01-16
    OF - Secretary → CIF 0
parent relation
Company in focus

LPPI SCOTLAND (NO.1) LIMITED

Linked company numbers found in government register: SC498905, SC526930
Previous names
LPPI PE GP SCOTLAND (NO.1) LIMITED - 2017-02-14 SC526930
LPFA INVESTMENTS GP LIMITED - 2016-11-18 SL020131
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 - 2017-02-14
    Registered number SC498905
    7th Floor Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    PRIVATE LIMITED COMPANY incorporated on 2015-02-25 (11 years). 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 10
  • 1
    LPPI CREDIT GP LIMITED
    SC571217
    7th Floor Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-07-14 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    LPPI DIVERSIFYING STRATEGIES LP
    - now SL032910 SC604404
    LPPI TOTAL RETURN INVESTMENTS LP
    - 2018-08-16 SL032910
    7th Floor Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2018-03-21 ~ 2018-09-06
    CIF 9 - Has significant influence or control → OE
  • 3
    LPPI EOF A GP LLP
    - now SO307902 OC450303
    LPPI EOF GP LLP
    - 2023-12-13 SO307902 OC450303
    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
  • 4
    LPPI EOF GP LLP
    OC450303 SO307902
    First Floor, 1 Finsbury Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-12-14 ~ now
    CIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 16 - Right to appoint or remove members → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2023-12-14 ~ now
    CIF 1 - LLP Designated Member → ME
  • 5
    LPPI INFRASTRUCTURE GP LLP
    OC415937
    First Floor, 1 Finsbury Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-02-15 ~ now
    CIF 12 - Right to appoint or remove members → OE
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2017-02-15 ~ now
    CIF 4 - LLP Designated Member → ME
  • 6
    LPPI PE GP (NO.1) LLP
    OC415107 OC424137, OC415105
    First Floor, 1 Finsbury Avenue, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-12-15 ~ now
    CIF 14 - Right to appoint or remove members → OE
    CIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2016-12-15 ~ now
    CIF 6 - LLP Designated Member → ME
  • 7
    LPPI PE GP (NO.2) LLP
    OC415105 OC424137, OC415107
    First Floor, 1 Finsbury Avenue, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-12-15 ~ now
    CIF 15 - Right to appoint or remove members → OE
    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
    Officer
    2016-12-15 ~ now
    CIF 5 - LLP Designated Member → ME
  • 8
    LPPI PE GP (NO.3) LLP
    - now OC424137 OC415107, OC415105
    LLPI PE GP (NO.3) LLP
    - 2018-10-12 OC424137
    First Floor, 1 Finsbury Avenue, London, United Kingdom
    Active 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
  • 9
    THE LONDON FUND GP LLP
    - now OC434187
    LONDON INFRASTRUCTURE INVESTMENTS GP LLP
    - 2020-12-17 OC434187 SL034620
    22 Lavington Street, 4th Floor, London, England
    Active 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
  • 10
    THE LONDON FUND LP
    - now SL034620
    LONDON INFRASTRUCTURE INVESTMENTS LP
    - 2020-12-04 SL034620 OC434187
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (5 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - 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.