logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sherlock, Ian Montague

    Related profiles found in government register
  • Sherlock, Ian Montague
    British accountant born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Universities Superannuation Scheme, 2nd Floor, Royal Liver Building, Liverpool, L3 1PY

      IIF 1

    • Royal Liver Building, Liverpool, Merseyside, L3 1PY

      IIF 2

    • 73 Queens Avenue, Meols, Wirral, Merseyside, CH47 0LT

      IIF 3 IIF 4 IIF 5
  • Sherlock, Ian Montague
    British company secretary born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Uss Limited, 3 Floor, Royal Liver Building, Liverpool, L3 1PY, England

      IIF 7

    • 6th Floor, 60 Threadneedle Street, London, EC2R 8HP

      IIF 8

    • 6th Floor, 60 Threadneedle Street, London, EC2R 8HP, United Kingdom

      IIF 9

    • 70, Grosvenor Street, London, England, W1K 3JP, England

      IIF 10

    • 73 Queens Avenue, Meols, Wirral, Merseyside, CH47 0LT

      IIF 11
  • Sherlock, Ian Montague
    British none born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 12
  • Sherlock, Ian Montague
    British secretary born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sherlock, Ian Montague
    British director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 35, Great St. Helen's, London, EC3A 6AP, England

      IIF 26
  • Sherlock, Ian Montague
    British

    Registered addresses and corresponding companies
  • Sherlock, Ian Montague
    British accountant

    Registered addresses and corresponding companies
  • Sherlock, Ian Montague
    British company secretary

    Registered addresses and corresponding companies

    • Royal Liver Building, Pier Head, Liverpool, L3 1PY, United Kingdom

      IIF 45
  • Sherlock, Ian Montague

    Registered addresses and corresponding companies

    • C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, L3 1PY, United Kingdom

      IIF 46 IIF 47

    • Royal Liver Building, Liverpool, L3 1PY

      IIF 48

    • Royal Liver Building, Liverpool, L3 1PY, England

      IIF 49

    • 73 Queens Avenue, Meols, Wirral, Merseyside, CH47 0LT

      IIF 50
child relation
Offspring entities and appointments 33
  • 1
    9 MARYLEBONE KEYSTONE ESTATES LIMITED
    - now 04136726
    ARIDGROVE UK LIMITED - 2002-11-28
    DELANCEY FORTY NINE LIMITED - 2001-01-16
    Uss Ltd, Royal Liver Building, Pier Head, Liverpool, England
    Dissolved Corporate (14 parents)
    Officer
    2005-08-01 ~ dissolved
    IIF 21 - Director → ME
    2005-08-01 ~ dissolved
    IIF 36 - Secretary → ME
  • 2
    ATRATO JPUT LIMITED
    07097811
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Dissolved Corporate (11 parents)
    Officer
    2009-12-08 ~ 2016-03-31
    IIF 27 - Secretary → ME
  • 3
    ATRATO KEYSTONE ESTATES LIMITED
    07097833
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2009-12-08 ~ 2016-03-31
    IIF 28 - Secretary → ME
  • 4
    CAMBRIDGE KEYSTONE ESTATES LIMITED
    - now 04469991
    LAWGRA (NO.957) LIMITED - 2002-10-14
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2005-08-01 ~ 2017-03-31
    IIF 18 - Director → ME
    2005-08-01 ~ 2016-03-31
    IIF 45 - Secretary → ME
  • 5
    CORAL JPUT LIMITED
    - now 06578729
    LAWGRA (NO.1489) LIMITED - 2008-08-05
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Active Corporate (13 parents)
    Officer
    2008-09-09 ~ 2017-03-31
    IIF 17 - Director → ME
  • 6
    CORAL KEYSTONE ESTATES LIMITED
    - now 06578734
    LAWGRA (NO.1490) LIMITED - 2008-08-05
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2008-09-09 ~ 2017-03-31
    IIF 15 - Director → ME
  • 7
    EDEN WALK JPUT KEYSTONE ESTATES LIMITED
    06450644
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Dissolved Corporate (14 parents)
    Officer
    2007-12-13 ~ 2017-03-31
    IIF 23 - Director → ME
    2007-12-13 ~ 2016-03-31
    IIF 39 - Secretary → ME
  • 8
    EDEN WALK KEYSTONE ESTATES LIMITED
    - now 06421976
    LAWGRA (NO.1454) LIMITED - 2007-12-11
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Dissolved Corporate (14 parents)
    Officer
    2007-12-12 ~ 2017-03-31
    IIF 19 - Director → ME
    2007-12-12 ~ 2016-03-31
    IIF 40 - Secretary → ME
  • 9
    EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED
    - now 06421966
    LAWGRA (NO.1455) LIMITED - 2007-12-11
    45 Seymour Street, London
    Active Corporate (29 parents)
    Officer
    2007-12-12 ~ 2012-07-26
    IIF 1 - Director → ME
    2014-09-08 ~ 2017-03-31
    IIF 13 - Director → ME
    2007-12-12 ~ 2016-03-31
    IIF 42 - Secretary → ME
  • 10
    EUROCORE MANCHESTER FORT GENERAL PARTNER LIMITED - now
    MANCHESTER FORT SHOPPING PARK GENERAL PARTNER LIMITED
    - 2025-07-23 05716370
    LAWGRA (NO. 1226) LIMITED - 2006-03-17
    Grand Buildings 1-3 Strand, Floor 6, Trafalgar Square, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2006-03-20 ~ 2009-11-28
    IIF 11 - Director → ME
    2006-03-20 ~ 2009-11-28
    IIF 50 - Secretary → ME
  • 11
    GRAND ARCADE GENERAL PARTNER LIMITED
    - now 04492252
    LAWGRA (NO.958) LIMITED - 2002-08-23
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Active Corporate (25 parents)
    Officer
    2009-06-30 ~ 2016-03-31
    IIF 35 - Secretary → ME
  • 12
    GYLE SHOPPING CENTRE GENERAL PARTNER LIMITED
    - now 05716360
    LAWGRA (NO. 1225) LIMITED - 2006-03-17
    35 Great St Helen's, London, England
    Dissolved Corporate (19 parents)
    Officer
    2006-03-20 ~ 2006-10-04
    IIF 4 - Director → ME
    2006-03-20 ~ 2006-10-04
    IIF 43 - Secretary → ME
  • 13
    L1 GENERAL PARTNER LIMITED
    SC510047 SC552803
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2015-07-03 ~ 2016-03-31
    IIF 47 - Secretary → ME
  • 14
    L1 HOLDCO LIMITED
    09668462
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-07-02 ~ 2016-03-31
    IIF 46 - Secretary → ME
  • 15
    L1 RENEWABLES LIMITED
    09343156
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2014-12-05 ~ 2016-03-31
    IIF 29 - Secretary → ME
  • 16
    L9 INVESTMENT HOLDINGS GP LIMITED - now
    USS HARVESTER (GP) LIMITED
    - 2022-04-29 SC480764 SL017082
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-09-08 ~ 2017-03-31
    IIF 12 - Director → ME
    2014-06-25 ~ 2014-10-16
    IIF 49 - Secretary → ME
  • 17
    POLISH COMMERCIAL PROPERTY FINANCE ONLY LIMITED
    - now 06278017
    FPGP FINANCE LIMITED - 2010-05-12
    LOANS INTERNATIONAL LIMITED - 2010-01-02
    FRIARS 552 LIMITED - 2007-06-25
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2015-08-24 ~ 2017-03-31
    IIF 26 - Director → ME
  • 18
    SUPER DRUMMOND LP (GP) LIMITED
    SC436484 SL011772
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-09-08 ~ 2017-03-31
    IIF 7 - Director → ME
  • 19
    TELFORD SHOPPING CENTRE GENERAL PARTNER LIMITED
    - now 05733927
    LAWGRA (NO.1227) LIMITED - 2006-03-17
    3rd Floor 1 Knightsbridge, London
    Dissolved Corporate (10 parents)
    Officer
    2006-03-20 ~ 2007-06-25
    IIF 6 - Director → ME
    2006-03-20 ~ 2007-06-25
    IIF 44 - Secretary → ME
  • 20
    TESCO CORAL (GP) LIMITED
    06640968
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2008-09-08 ~ 2017-03-31
    IIF 3 - Director → ME
  • 21
    TESCO CORAL (NOMINEE) LIMITED
    06640901
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (23 parents)
    Officer
    2008-09-08 ~ 2017-03-31
    IIF 5 - Director → ME
  • 22
    TRUMPINGTON MEADOWS LAND COMPANY LIMITED
    - now 04377558
    TRUMPINGTON ESTATE LIMITED - 2004-11-25
    GROSVENOR TWENTY SEVEN LIMITED - 2004-06-10
    70 Grosvenor Street, London
    Active Corporate (35 parents)
    Officer
    2014-09-08 ~ 2017-03-31
    IIF 10 - Director → ME
  • 23
    TWELVETREES CRESCENT BROMLEY MANAGEMENT COMPANY LIMITED
    - now 04215870
    PROLOGIS PROPERTY MANAGEMENT COMPANY (BROMLEY) LIMITED - 2004-01-05
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Active Corporate (26 parents)
    Officer
    2009-07-09 ~ 2017-03-31
    IIF 20 - Director → ME
    2009-04-27 ~ 2016-03-31
    IIF 32 - Secretary → ME
  • 24
    UNIVERSITIES INVESTMENT MANAGEMENT LIMITED
    03388413
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Active Corporate (15 parents)
    Officer
    2005-08-01 ~ 2016-03-31
    IIF 24 - Director → ME
    2005-08-01 ~ 2016-03-31
    IIF 41 - Secretary → ME
  • 25
    UNIVERSITIES SUPERANNUATION SCHEME LIMITED
    01167127
    Royal Liver Building, Liverpool
    Active Corporate (65 parents, 43 offsprings)
    Officer
    2005-08-01 ~ 2016-03-31
    IIF 34 - Secretary → ME
  • 26
    USS ASSET MANAGEMENT LIMITED
    03381130
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Active Corporate (15 parents)
    Officer
    2005-08-01 ~ 2016-03-31
    IIF 25 - Director → ME
    2005-08-01 ~ 2016-03-31
    IIF 38 - Secretary → ME
  • 27
    USS BUZZARD LIMITED
    FC032213
    Royal Plaza, Royal Avenue, St Peter Port, Gy1 2hl, Guernsey
    Active Corporate (10 parents)
    Officer
    2014-11-19 ~ 2017-03-31
    IIF 8 - Director → ME
  • 28
    USS HERITORS LIMITED
    07415528
    Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-09-08 ~ 2017-03-31
    IIF 16 - Director → ME
    2010-10-21 ~ 2016-03-31
    IIF 30 - Secretary → ME
  • 29
    USS INVESTMENT MANAGEMENT LIMITED
    03380864
    Royal Liver Building, Liverpool, Merseyside
    Active Corporate (26 parents)
    Officer
    2005-08-01 ~ 2011-06-30
    IIF 2 - Director → ME
    2005-08-01 ~ 2016-02-11
    IIF 37 - Secretary → ME
  • 30
    USS MIPP LIMITED
    07837787
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Active Corporate (11 parents, 1 offspring)
    Officer
    2011-11-07 ~ 2017-03-31
    IIF 14 - Director → ME
    2011-11-07 ~ 2016-03-31
    IIF 31 - Secretary → ME
  • 31
    USS NERO LIMITED
    08756842
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Active Corporate (12 parents)
    Officer
    2014-09-08 ~ 2017-03-31
    IIF 22 - Director → ME
    2014-02-12 ~ 2016-03-31
    IIF 33 - Secretary → ME
  • 32
    USS SHERWOOD LIMITED
    FC032211
    Royal Plaza, Royal Avenue, St Peter Port, Gy1 2hl, Guernsey
    Active Corporate (8 parents)
    Officer
    2014-11-19 ~ 2017-03-31
    IIF 9 - Director → ME
  • 33
    USS WAY (GP) LIMITED
    SC516941
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2016-03-31
    IIF 48 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.