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
12
- 1
Smith, Greg Richard
Born in December 1978Individual (10 offsprings)Officer2016-12-14 ~ 2020-07-17OF - Director → CIF 0 - 2
Richardson, Thomas James
Born in February 1975Individual (16 offsprings)Officer2016-12-14 ~ 2026-06-01OF - Director → CIF 0 - 3
Jensen, Michael
Born in June 1959Individual (4 offsprings)Officer2016-02-16 ~ 2016-12-14OF - Director → CIF 0 - 4
Evans, Daniel
Born in April 1975Individual (7 offsprings)Officer2026-06-01 ~ nowOF - Director → CIF 0 - 5
Rule, Christopher Paul
Born in January 1979Individual (22 offsprings)Officer2016-12-14 ~ nowOF - Director → CIF 0 - 6
Tomlinson, Richard James
Born in December 1976Individual (6 offsprings)Officer2020-07-17 ~ nowOF - Director → CIF 0 - 7
Graham, George Gardener
Born in May 1965Individual (5 offsprings)Officer2016-02-16 ~ 2016-12-14OF - Director → CIF 0 - 8
Tomlinson, John Richard
Born in January 1960Individual (15 offsprings)Officer2016-02-16 ~ 2016-12-14OF - Director → CIF 0 - 9
BRODIES SECRETARIAL SERVICES LIMITED
SC21026415, Atholl Crescent, Edinburgh, Midlothian, United KingdomActive Corporate (45 parents, 1405 offsprings)Officer2019-01-16 ~ 2020-11-17OF - Secretary → CIF 0 - 10County Hall, Fishergate, Preston, Lancashire, United KingdomCorporate (8 offsprings)Person with significant control2016-04-06 ~ 2016-12-14PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 11LANCASHIRE AND LONDON PENSIONS PARTNERSHIP INVESTMENTS LTD - 2016-02-11First Floor, 1 Finsbury Avenue, London, United KingdomActive Corporate (25 parents, 15 offsprings)Person with significant control2016-12-14 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
LPPI SCOTLAND (NO.2) LIMITED
Period: 2017-02-14 ~ now
Company number: SC526930 SC498905
Registered names
LPPI SCOTLAND (NO.2) LIMITED - now SC498905
LPPI PE GP SCOTLAND (NO.2) LIMITED - 2017-02-14 SC498905
LCPF ACQUISITIONS SCOTLAND LIMITED - 2016-11-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
LPPI SCOTLAND (NO.2) LIMITED
InfoLPPI PE GP SCOTLAND (NO.2) LIMITED - 2017-02-14LCPF ACQUISITIONS SCOTLAND LIMITED - 2017-02-14Registered number SC5269307th Floor Capital Square, 58 Morrison Street, Edinburgh EH3 8BPPRIVATE LIMITED COMPANY incorporated on 2016-02-16 (10 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-08CIF 0LPPI SCOTLAND (NO.2) LIMITED
SRegistered number SC5269307th Floor Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BPCIF 1 CIF 2 CIF 3LPPI SCOTLAND (NO.2) LIMITED
SRegistered number SC5269307th Floor Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BPCIF 4 CIF 5LPPI SCOTLAND (NO. 2) LIMITED
SRegistered number SC5269307th Floor Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BPCIF 6LPPI SCOTLAND (NO.2) LIMITED
SRegistered number Sc52693015, Atholl Crescent, Edinburgh, Scotland, EH3 8HAPrivate Limited Company in Companies House, ScotlandCIF 7LPPI SCOTLAND (NO.2) LIMITED
SRegistered number Sc52693050, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJScottish Limited Company in Uk Register Of Companies, ScotlandCIF 8LPPI SCOTLAND (NO.2) LIMITED
SRegistered number Sc5269307th Floor, Capital Square, 58 Morrison Street, Edinburgh, Scotland, EH3 8BPPrivate Limited Company in Register Of Companies, ScotlandCIF 9LPPI SCOTLAND (NO.2) LIMITED
SRegistered number Sc5269307th Floor Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BPLimited Company in Companies House, ScotlandCIF 10Limited Company in United KingdomCIF 11Private Limited Company in Companies House (Edinburgh), ScotlandCIF 12Scotish Limited Company in Uk Registrar Of Companies, ScotlandCIF 13Scottish Limited Company in Uk Registrar Of Companies, ScotlandCIF 14LPPI SCOTLAND (NO. 2) LIMITED
SRegistered number Sc5269307th Floor Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BPLimited By Shares in Companies House, ScotlandCIF 15 CIF 16
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Offspring entities and appointments
10
- 1
LPPI CREDIT GP LIMITED
SC5712177th Floor Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2017-07-14 ~ nowCIF 11 - Ownership of shares – More than 25% but not more than 50% → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE2LPPI CREDIT INVESTMENTS LP
SL0320587th Floor Capital Square, 58 Morrison Street, EdinburghActive Corporate (6 parents, 2 offsprings)Person with significant control2017-07-24 ~ 2017-07-24CIF 8 - Has significant influence or control → OE3LPPI ENVIRONMENTAL OPPORTUNITIES LP
SL0367017th Floor Capital Square, 58 Morrison Street, EdinburghActive Corporate (5 parents)Person with significant control2024-01-15 ~ 2025-04-01CIF 9 - Right to surplus assets - 75% or more → OE413 Queen's Road, Aberdeen, Scotland, ScotlandDissolved Corporate (2 parents)Person with significant control2023-12-13 ~ dissolvedCIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 16 - Right to surplus assets - More than 25% but not more than 50% → OECIF 16 - Right to appoint or remove members → OEOfficer2023-12-13 ~ dissolvedCIF 6 - LLP Designated Member → ME5First Floor, 1 Finsbury Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2023-12-14 ~ nowCIF 15 - Right to appoint or remove members → OECIF 15 - Right to surplus assets - More than 25% but not more than 50% → OECIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2023-12-14 ~ nowCIF 1 - LLP Designated Member → ME6LPPI INFRASTRUCTURE GP LLP
OC415937First Floor, 1 Finsbury Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2017-02-15 ~ nowCIF 12 - Right to surplus assets - More than 25% but not more than 50% → OECIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 12 - Right to appoint or remove members → OEOfficer2017-02-15 ~ nowCIF 3 - LLP Designated Member → ME7First Floor, 1 Finsbury Avenue, London, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control2016-12-15 ~ nowCIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 13 - Right to surplus assets - More than 25% but not more than 50% → OECIF 13 - Right to appoint or remove members → OEOfficer2016-12-15 ~ nowCIF 5 - LLP Designated Member → ME8First Floor, 1 Finsbury Avenue, London, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control2016-12-15 ~ nowCIF 14 - Right to surplus assets - More than 25% but not more than 50% → OECIF 14 - Right to appoint or remove members → OECIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2016-12-15 ~ nowCIF 4 - LLP Designated Member → ME9LLPI PE GP (NO.3) LLP
- 2018-10-12 OC424137First Floor, 1 Finsbury Avenue, London, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control2018-09-14 ~ nowCIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2018-09-14 ~ nowCIF 2 - LLP Designated Member → ME10C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghActive Corporate (5 parents, 1 offspring)Person with significant control2020-11-11 ~ 2020-12-15CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
