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 5
  • 1
    Holland, Damian Martin
    Head Of Asset Management & Operations - Private Ma born in October 1977
    Individual (7 offsprings)
    Officer
    2020-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Brindley, Robert Andrew John
    Investment Manager born in September 1977
    Individual (3 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Ashiq, Zeshan
    Investment Director born in November 1974
    Individual (5 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 4
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom
    Active Corporate (4 parents, 48 offsprings)
    Officer
    2020-08-04 ~ now
    OF - Secretary → CIF 0
  • 5
    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
    2020-08-04 ~ 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 1
  • Singh, Emma Louise, Miss
    Accountant born in April 1988
    Individual (8 offsprings)
    Officer
    2020-08-04 ~ 2023-12-18
    OF - Director → CIF 0
parent relation
Company in focus

WAVE SERVICING GP LIMITED

Standard Industrial Classification
65300 - Pension Funding

Related profiles found in government register
  • WAVE SERVICING GP LIMITED
    Info
    Registered number SC669700
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2020-08-04 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • WAVE SERVICING GP LIMITED
    S
    Registered number Sc669700
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
    Private Limited Company in Registrar Of Companies, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2020-08-14 ~ now
    CIF 1 - Has significant influence or controlOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.