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
    2021-06-18 ~ now
    OF - Director → CIF 0
  • 3
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom
    Active Corporate (4 parents, 48 offsprings)
    Officer
    2019-01-07 ~ now
    OF - Secretary → CIF 0
  • 4
    USS LION IV (GP HOLDCO) LIMITED - 2016-05-10
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2017-11-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Singh, Emma Louise, Miss
    Asset Manager born in April 1988
    Individual (8 offsprings)
    Officer
    2017-11-16 ~ 2021-06-18
    OF - Director → CIF 0
  • 2
    Palmer, Scott Davidson
    Accountant born in June 1970
    Individual
    Officer
    2017-11-16 ~ 2025-03-24
    OF - Director → CIF 0
  • 3
    Otika, Fiona Jackelin Achola
    Individual (94 offsprings)
    Officer
    2017-11-16 ~ 2019-01-07
    OF - Secretary → CIF 0
  • 4
    Britnell, Louise
    Accountant born in May 1979
    Individual (2 offsprings)
    Officer
    2017-11-16 ~ 2018-11-21
    OF - Director → CIF 0
parent relation
Company in focus

L5 INVESTMENT HOLDINGS GP LIMITED

Standard Industrial Classification
65300 - Pension Funding

Related profiles found in government register
  • L5 INVESTMENT HOLDINGS GP LIMITED
    Info
    Registered number SC581677
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2017-11-16 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • L5 INVESTMENT HOLDINGS GP LIMITED
    S
    Registered number Sc581677
    50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Private Company Limited By Shares in United Kingdom
    CIF 1
    Private Limited Company in Registrar Of Companies Scotland, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-10-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2017-11-20 ~ now
    CIF 2 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.