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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.

Parent entities and officers 5
  • 1
    Holland, Damian Martin
    Born in October 1977
    Individual (15 offsprings)
    Officer
    2020-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Ray, Eamon Mohan
    Senior Investment Director born in November 1985
    Individual (8 offsprings)
    Officer
    2020-02-07 ~ 2024-11-08
    OF - Director → CIF 0
  • 3
    Latifov, Aydin
    Born in March 1995
    Individual (4 offsprings)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
  • 4
    USS SECRETARIAL SERVICES LIMITED
    11749329
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom
    Active Corporate (7 parents, 49 offsprings)
    Officer
    2020-02-07 ~ now
    OF - Secretary → CIF 0
  • 5
    L3 INVESTMENT HOLDCO LIMITED
    - now SC521107
    USS LION IV (GP HOLDCO) LIMITED - 2016-05-10
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (14 parents, 12 offsprings)
    Person with significant control
    2020-02-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

L7 INVESTMENT HOLDINGS GP LIMITED

Period: 2020-02-07 ~ now
Company number: SC653902 SC521123... (more)
Registered name
L7 INVESTMENT HOLDINGS GP LIMITED - now SC521123... (more)
Standard Industrial Classification
65300 - Pension Funding

Related profiles found in government register
  • L7 INVESTMENT HOLDINGS GP LIMITED
    Info
    Registered number SC653902
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2020-02-07 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
  • L7 INVESTMENT HOLDINGS GP LIMITED
    S
    Registered number Sc653902
    50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Private Company Limited By Shares in Companies House, Edinburgh, Scotland
    CIF 1
  • L7 INVESTMENT HOLDINGS GP LIMITED
    S
    Registered number Sc653902
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
    Corporate in Companies House, Scotland
    CIF 2
    Private Limited Company in Registrar Of Companies, Scotland
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FS GROUP HOLDINGS GP LIMITED
    15843838
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-07-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    L7 INVESTMENT HOLDINGS LP
    SL034283 SC653902... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2020-02-10 ~ now
    CIF 3 - Has significant influence or control OE
  • 3
    SPARROW SHARED OWNERSHIP LIMITED
    - now 05489096
    SAGE HOUSING LIMITED
    - 2024-08-12 05489096 11069977... (more)
    SAGE HOUSING ASSOCIATION LIMITED - 2018-05-10
    SAGE HOUSING LIMITED - 2017-05-17
    180 HOUSING LTD - 2017-05-09
    FERN GATEWAYS LIMITED - 2016-06-10
    241, 4th Floor Southwark Bridge Road, London, England
    Active Corporate (30 parents)
    Person with significant control
    2024-08-12 ~ now
    CIF 1 - Has significant influence or control OE

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