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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Gilmore, Jonathan Caleb
    Accountant born in September 1976
    Individual (2 offsprings)
    Officer
    2016-11-30 ~ 2017-06-30
    OF - Director → CIF 0
  • 2
    Timlin, Victoria
    Individual (2 offsprings)
    Officer
    2015-11-25 ~ 2017-02-21
    OF - Secretary → CIF 0
  • 3
    Halliday, Jennifer Margaret
    Cfo born in June 1960
    Individual (19 offsprings)
    Officer
    2015-11-25 ~ 2016-11-30
    OF - Director → CIF 0
  • 4
    Otika, Fiona Jackelin Achola
    Individual (37 offsprings)
    Officer
    2017-02-21 ~ 2019-01-07
    OF - Secretary → CIF 0
  • 5
    Singh, Emma Louise, Miss
    Asset Manager born in April 1988
    Individual (17 offsprings)
    Officer
    2017-09-30 ~ 2021-06-25
    OF - Director → CIF 0
  • 6
    Britnell, Louise Jeanette
    Chartered Accountant born in May 1979
    Individual (30 offsprings)
    Officer
    2017-06-30 ~ 2018-11-21
    OF - Director → CIF 0
  • 7
    Nyamazana, Ngoni Naboth
    Born in January 1975
    Individual (5 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 8
    Palmer, Scott Davidson
    Accountant born in June 1970
    Individual (6 offsprings)
    Officer
    2016-11-30 ~ 2025-03-24
    OF - Director → CIF 0
  • 9
    Micheron, Paul-louis
    Born in July 1984
    Individual (5 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
  • 10
    Foot, Paul Charles Barry
    Director born in November 1978
    Individual (5 offsprings)
    Officer
    2021-06-25 ~ 2025-05-30
    OF - Director → CIF 0
  • 11
    Timlin, Victoria Jane
    Company Secretary born in March 1985
    Individual (29 offsprings)
    Officer
    2016-11-30 ~ 2017-09-30
    OF - Director → CIF 0
  • 12
    Geiger, Geoffrey Fenn
    Head Of Private Equity born in January 1970
    Individual (9 offsprings)
    Officer
    2015-11-25 ~ 2016-11-30
    OF - Director → CIF 0
  • 13
    UNIVERSITIES SUPERANNUATION SCHEME LIMITED
    01167127
    Royal Liver Building, Liverpool, United Kingdom
    Active Corporate (65 parents, 43 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
  • 14
    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 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

L3 INVESTMENT HOLDCO LIMITED

Period: 2016-05-10 ~ now
Company number: SC521107
Registered names
L3 INVESTMENT HOLDCO LIMITED - now
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 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    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 12
  • 1
    HEALTH PROPERTIES (GP) LIMITED
    15592680 LP023666
    3 Barrington Road, Altrincham, United Kingdom, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2024-05-21 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    L3 INVESTMENT HOLDINGS GP LIMITED
    - now SC521123 SC715440... (more)
    USS LION IV (GPCO) LIMITED
    - 2016-05-10 SC521123
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (14 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 3
    L4 INVESTMENT HOLDINGS GP LIMITED
    SC571533 SC521123... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-07-19 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    L5 INVESTMENT HOLDINGS GP LIMITED
    SC581677 SL032447... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2017-11-16 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    L7 INVESTMENT HOLDINGS GP LIMITED
    SC653902 SC521123... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2020-02-07 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    L8 INVESTMENT HOLDINGS GP LIMITED
    SC715440 SL035447... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-11-18 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    L9 INVESTMENT HOLDINGS GP LIMITED
    - now SC480764 SC581677... (more)
    USS HARVESTER (GP) LIMITED
    - 2022-04-29 SC480764 SL017082
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-30 ~ 2017-07-24
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    2017-07-25 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    SLATEWOOD FINANCING GP LIMITED
    - now SC604878 SL033211
    L6 INVESTMENT HOLDINGS GP LIMITED
    - 2019-05-03 SC604878 SC715440... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-08-09 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    SUPER DRUMMOND LP (GP) LIMITED
    SC436484 SL011772
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (17 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
    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
  • 10
    USS TIMBERLAND INVESTMENT GP LIMITED
    SC569792 SL031905
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-06-28 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 11
    USS WAY (GP) LIMITED
    SC516941
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 12
    WAVE SERVICING GP LIMITED
    SC669700
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-08-04 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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.