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
    Nyamazana, Ngoni Naboth
    Operational Due Diligence Manager born in January 1975
    Individual (4 offsprings)
    Officer
    2025-03-20 ~ now
    OF - director → CIF 0
  • 2
    Foot, Paul Charles Barry
    Director born in November 1978
    Individual (5 offsprings)
    Officer
    2021-06-25 ~ now
    OF - director → CIF 0
  • 3
    Royal Liver Building, Liverpool, United Kingdom
    Corporate (13 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom
    Corporate (4 parents, 48 offsprings)
    Officer
    2019-01-07 ~ now
    OF - secretary → CIF 0
Ceased 8
  • 1
    Singh, Emma Louise, Miss
    Asset Manager born in April 1988
    Individual (8 offsprings)
    Officer
    2017-09-30 ~ 2021-06-25
    OF - director → CIF 0
  • 2
    Timlin, Victoria Jane
    Company Secretary born in March 1985
    Individual (2 offsprings)
    Officer
    2016-11-30 ~ 2017-09-30
    OF - director → CIF 0
    Timlin, Victoria
    Individual (2 offsprings)
    Officer
    2015-11-25 ~ 2017-02-21
    OF - secretary → CIF 0
  • 3
    Geiger, Geoffrey Fenn
    Head Of Private Equity born in January 1970
    Individual
    Officer
    2015-11-25 ~ 2016-11-30
    OF - director → CIF 0
  • 4
    Palmer, Scott Davidson
    Accountant born in June 1970
    Individual
    Officer
    2016-11-30 ~ 2025-03-24
    OF - director → CIF 0
  • 5
    Otika, Fiona Jackelin Achola
    Individual (94 offsprings)
    Officer
    2017-02-21 ~ 2019-01-07
    OF - secretary → CIF 0
  • 6
    Halliday, Jennifer Margaret
    Cfo born in June 1960
    Individual (6 offsprings)
    Officer
    2015-11-25 ~ 2016-11-30
    OF - director → CIF 0
  • 7
    Britnell, Louise
    Chartered Accountant born in May 1979
    Individual (2 offsprings)
    Officer
    2017-06-30 ~ 2018-11-21
    OF - director → CIF 0
  • 8
    Gilmore, Jonathan Caleb
    Accountant born in September 1976
    Individual
    Officer
    2016-11-30 ~ 2017-06-30
    OF - director → CIF 0
parent relation
Company in focus

L3 INVESTMENT HOLDCO LIMITED

Previous name
USS LION IV (GP HOLDCO) LIMITED - 2016-05-10
Standard Industrial Classification
65300 - Pension Funding
Related profiles found in government register
  • L3 INVESTMENT HOLDCO LIMITED
    Info
    USS LION IV (GP HOLDCO) LIMITED - 2016-05-10
    Registered number SC521107
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2015-11-25 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • L3 INVESTMENT HOLDCO LIMITED
    S
    Registered number Sc521107
    50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Private Company Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2
  • L3 INVESTMENT HOLDCO LIMITED
    S
    Registered number Sc521107
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Limited By Shares in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    3 Barrington Road, Altrincham, United Kingdom, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-05-21 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    USS LION IV (GPCO) LIMITED - 2016-05-10
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 3
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-07-19 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-11-16 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-02-07 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-11-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    USS HARVESTER (GP) LIMITED - 2022-04-29
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-07-25 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    L6 INVESTMENT HOLDINGS GP LIMITED - 2019-05-03
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-08-09 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-07-25 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-28 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 11
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 12
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-08-04 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    USS HARVESTER (GP) LIMITED - 2022-04-29
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-30 ~ 2017-07-24
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-24
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.