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
11
- 1
Richardson, Thomas James
Born in February 1975Individual (11 offsprings)Officer2016-12-14 ~ nowOF - Director → CIF 0 - 2
Graham, George Gardener
Local Government Officer born in May 1965Individual (5 offsprings)Officer2016-02-16 ~ 2016-12-14OF - Director → CIF 0 - 3
Tomlinson, Richard James
Born in December 1976Individual (6 offsprings)Officer2020-07-17 ~ nowOF - Director → CIF 0 - 4
Tomlinson, John Richard
Local Government Officer born in January 1960Individual (13 offsprings)Officer2016-02-16 ~ 2016-12-14OF - Director → CIF 0 - 5
Jensen, Michael
Local Government Officer born in June 1959Individual (4 offsprings)Officer2016-02-16 ~ 2016-12-14OF - Director → CIF 0 - 6
Rule, Christopher Paul
Born in January 1979Individual (22 offsprings)Officer2016-12-14 ~ nowOF - Director → CIF 0 - 7
Smith, Greg Richard
Group Company Secretary born in December 1978Individual (10 offsprings)Officer2016-12-14 ~ 2020-07-17OF - Director → CIF 0 - 8LANCASHIRE AND LONDON PENSIONS PARTNERSHIP INVESTMENTS LTD - 2016-02-11First Floor, 1 Finsbury Avenue, London, United KingdomActive Corporate (22 parents, 15 offsprings)Person with significant control2016-12-14 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 10
BRODIES SECRETARIAL SERVICES LIMITED
SC21026415, Atholl Crescent, Edinburgh, Midlothian, United KingdomActive Corporate (45 parents, 1304 offsprings)Officer2019-01-16 ~ 2020-11-17OF - Secretary → CIF 0 - 11County 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 - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
LPPI SCOTLAND (NO.2) LIMITED
Period: 2017-02-14 ~ now
Company number: SC526930
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 1 month). 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 3
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 voting rights - More than 25% but not more than 50% → OECIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 2
LPPI 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 → OE - 3
LPPI 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 → OE - 413 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 appoint or remove members → OECIF 16 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2023-12-13 ~ dissolvedCIF 6 - LLP Designated Member → ME
- 5First Floor, 1 Finsbury Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2023-12-14 ~ nowCIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 15 - Right to surplus assets - More than 25% but not more than 50% → OECIF 15 - Right to appoint or remove members → OEOfficer2023-12-14 ~ nowCIF 1 - LLP Designated Member → ME
- 6
LPPI 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 - Right to appoint or remove members → OECIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2017-02-15 ~ nowCIF 3 - LLP Designated Member → ME - 7First 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 → ME
- 8First Floor, 1 Finsbury Avenue, London, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control2016-12-15 ~ nowCIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 14 - Right to surplus assets - More than 25% but not more than 50% → OECIF 14 - Right to appoint or remove members → OEOfficer2016-12-15 ~ nowCIF 4 - LLP Designated Member → ME
- 9
LLPI 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 → ME - 10C/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% → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.