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 0
  • Not found in our database.
parent relation
Company in focus

LONDON PENSIONS FUND AUTHORITY

Related profiles found in government register
  • LONDON PENSIONS FUND AUTHORITY
    S
    Registered number missing
    169, Union Street, London, England, SE1 0LL
    Authority
    CIF 1
  • LONDON PENSIONS FUND AUTHORITY
    S
    Registered number missing
    169, Union Street, London, SE1 0LL
    Statutory Corporation
    CIF 2
  • LONDON PENSIONS FUND AUTHORITY
    S
    Registered number missing
    169, Union Street, London, United Kingdom, SE1 0LL
    Local Authority
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    LANCASHIRE AND LONDON PENSIONS PARTNERSHIP LTD - 2016-02-12
    First Floor, 1 Finsbury Avenue, London, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    169 Union Street Union Street, 2nd Floor, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    7th Floor Capital Square, 58 Morrison Street, Edinburgh
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-09-29 ~ now
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    LPPI TOTAL RETURN INVESTMENTS LP - 2018-08-16
    7th Floor Capital Square, 58 Morrison Street, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2018-09-30 ~ now
    CIF 2 - Right to surplus assets - 75% or more → OE
  • 5
    7th Floor Capital Square, 58 Morrison Street, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2025-04-01 ~ now
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    7th Floor Capital Square, 58 Morrison Street, Edinburgh
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2017-06-28 ~ now
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    7th Floor Capital Square, 58 Morrison Street, Edinburgh
    Corporate (3 parents, 7 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 9 - Right to surplus assets - 75% or more → OE
  • 8
    LONDON INFRASTRUCTURE INVESTMENTS LP - 2020-12-04
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-12-15 ~ now
    CIF 11 - Right to surplus assets - 75% or more → OE
    CIF 11 - Right to appoint or remove persons → OE
Ceased 6
  • 1
    GMPF & LPFA INFRASTRUCTURE LLP - 2016-12-06
    GMPF & LPFA INVESTMENTS LLP - 2015-04-22
    First Floor, 1 Finsbury Avenue, London, United Kingdom
    Corporate (9 parents, 14 offsprings)
    Person with significant control
    2016-12-01 ~ 2017-10-01
    CIF 1 - Has significant influence or control as a member of a firm → OE
    Officer
    2015-04-21 ~ 2017-10-01
    CIF 15 - llp-designated-member → ME
  • 2
    7th Floor Capital Square, 58 Morrison Street, Edinburgh
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-07-24 ~ 2017-07-24
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    7th Floor Capital Square, 58 Morrison Street, Edinburgh
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    7th Floor Capital Square, 58 Morrison Street, Edinburgh
    Corporate (3 parents, 7 offsprings)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    CIF 5 - Right to surplus assets - 75% or more → OE
  • 5
    LPFA INVESTMENTS LP - 2016-12-16
    7th Floor Capital Square, 58 Morrison Street, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    CIF 4 - Right to surplus assets - 75% or more → OE
  • 6
    Citygate, St. James Boulevard, Newcastle Upon Tyne, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 13 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.