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 2
  • 1
    Mr John Charlton Loveless
    Born in September 1949
    Individual (21 offsprings)
    Person with significant control
    2019-07-15 ~ now
    PE - Right to surplus assets - 75% or more with control over the trustees of a trustCIF 0
  • 2
    PSF CAPITAL (SCOTLAND) GP LIMITED - 2024-08-29
    TPSFC LIMITED - 2020-01-17
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    57,193 GBP2024-03-31
    Person with significant control
    2019-07-15 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PENSION SUPERHAVEN (SCOTLAND) LP

Previous name
PSF CAPITAL (SCOTLAND) LP - 2024-05-14

Related profiles found in government register
  • PENSION SUPERHAVEN (SCOTLAND) LP
    Info
    PSF CAPITAL (SCOTLAND) LP - 2024-05-14
    Registered number SL033887
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Limited Partnership incorporated on 2019-07-15 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
  • PENSION SUPERHAVEN (SCOTLAND) LP
    S
    Registered number Sl033887
    50 Lothain Road, Festival Square, Edinburgh, Edinburgh, Scotland, EH3 9WJ
    Pflp in Scotland
    CIF 1
  • PSF CAPITAL (SCOTLAND) LP
    S
    Registered number Sl033887
    50 Lothain Road, Festival Square, Edinburgh, Edinburgh, Scotland, EH3 9WJ
    Pflp in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • PSF BENEFITS LIMITED - 2021-03-25
    PENSION SECURITY LIMITED - 2017-12-22
    Vestry House, Laurence Pountney Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    460,886 GBP2024-03-31
    Person with significant control
    2019-12-13 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
Ceased 1
  • THE PSF TRUSTEE LIMITED - 2024-09-03
    PSF SPONSOR LIMITED - 2018-08-07
    Vestry House, Laurence Pountney Hill, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    19,891 GBP2024-03-31
    Person with significant control
    2021-03-18 ~ 2022-03-22
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.