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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.

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
    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
  • 14
    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 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

L3 INVESTMENT HOLDINGS GP LIMITED

Period: 2016-05-10 ~ now
Company number: SC521123 SC715440... (more)
Registered names
L3 INVESTMENT HOLDINGS GP LIMITED - now SC715440... (more)
Standard Industrial Classification
65300 - Pension Funding
Related profiles found in government register
  • L3 INVESTMENT HOLDINGS GP LIMITED
    Info
    USS LION IV (GPCO) LIMITED - 2016-05-10
    Registered number SC521123
    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 2025-11-11
    CIF 0
  • L3 INVESTMENT HOLDINGS GP LIMITED
    S
    Registered number Sc521123
    50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Private Limited Company in Scotland
    CIF 1
  • L3 INVESTMENT HOLDINGS GP LIMITED
    S
    Registered number Sc521123
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Corporate in Scotland, United Kingdom
    CIF 2
    Limited By Shares in Scotland, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    CHASE GAS INVESTMENTS LIMITED
    10789814
    Royal Liver Building, Pier Head, Liverpool, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2017-05-25 ~ 2017-07-24
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    GREEN OXFORD LIMITED
    10491280
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, England
    Active Corporate (13 parents)
    Person with significant control
    2016-11-22 ~ 2017-07-24
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    L3 INVESTMENT HOLDINGS LP
    - now SL024106 SC521123... (more)
    USS LION IV LP - 2016-03-30
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 16 offsprings)
    Person with significant control
    2017-07-24 ~ now
    CIF 3 - Right to appoint or remove persons → OE
  • 4
    SUPPORTED HOUSING INVESTMENT PARTNERSHIP (GP) LIMITED
    10510220 LP017762
    Kent House, 14-17 Market Place, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-12-05 ~ 2017-07-24
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    TRUMPINGTON MEADOWS LAND COMPANY LIMITED
    - now 04377558
    TRUMPINGTON ESTATE LIMITED - 2004-11-25
    GROSVENOR TWENTY SEVEN LIMITED - 2004-06-10
    70 Grosvenor Street, London
    Active Corporate (35 parents)
    Person with significant control
    2016-06-29 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    USS WESTERN LIMITED
    10455780
    6th Floor 60 Threadneedle Street, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-11-01 ~ 2017-07-24
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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