logo
explain how to read the page

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
    Halliday, Jennifer Margaret
    Cfo born in June 1960
    Individual (19 offsprings)
    Officer
    2015-10-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Horsnall, Robert William
    Director born in August 1981
    Individual (18 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Otika, Fiona Jackelin Achola
    Individual (37 offsprings)
    Officer
    2017-07-31 ~ 2019-01-07
    OF - Secretary → CIF 0
  • 4
    Sherlock, Ian Montague
    Individual (33 offsprings)
    Officer
    2015-10-01 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 5
    Timlin, Victoria Jane
    Individual (29 offsprings)
    Officer
    2016-03-31 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 6
    Tejedor, Juan Antonio Perez
    Solicitor born in August 1974
    Individual (8 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Geiger, Geoffrey Fenn
    Head Of Private Equity born in January 1970
    Individual (9 offsprings)
    Officer
    2015-10-01 ~ 2021-02-17
    OF - Director → CIF 0
  • 8
    USS SECRETARIAL SERVICES LIMITED
    11749329
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom
    Active Corporate (7 parents, 49 offsprings)
    Officer
    2019-01-07 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    L3 INVESTMENT HOLDCO LIMITED
    - now SC521107
    USS LION IV (GP HOLDCO) LIMITED - 2016-05-10 SC521107
    50, Lothian Road, Festival Square, Edinburgh, Scotland, United Kingdom
    Active Corporate (14 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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

USS WAY (GP) LIMITED

Period: 2015-10-01 ~ 2023-03-07
Company number: SC516941
Registered name
USS WAY (GP) LIMITED - Dissolved
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • USS WAY (GP) LIMITED
    Info
    Registered number SC516941
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2015-10-01 and dissolved on 2023-03-07 (7 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • USS WAY (GP) LIMITED
    S
    Registered number Sc516941
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Limited By Shares in Scotland, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    USS WAY LP
    SL022823
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-07-24 ~ dissolved
    CIF 1 - Right to appoint or remove persons OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.