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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
Active 4
  • 1
    Exell, Stephanie Ann
    Born in August 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Thakrar, Amit Rishi Jaysukh
    Born in July 1987
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Edward Arthur
    Born in December 1965
    Individual (67 offsprings)
    Officer
    icon of calendar 2021-08-24 ~ now
    OF - Director → CIF 0
  • 4
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2017-12-13
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2014-10-02
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    65,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 26
  • 1
    O'halloran, James Anthony
    Director born in November 1975
    Individual (30 offsprings)
    Officer
    icon of calendar 2015-12-23 ~ 2017-02-14
    OF - Director → CIF 0
  • 2
    Dickson, Pamela Simone
    Born in November 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ 2012-09-06
    OF - Director → CIF 0
  • 3
    Shankland, Graeme Robert Andrew
    Banker born in September 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ 2010-08-04
    OF - Director → CIF 0
  • 4
    Cole, Nicholas Tommy
    Manager born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-05 ~ 2019-04-30
    OF - Director → CIF 0
  • 5
    Cohen, Gershon Daniel
    Banker born in June 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-09-06 ~ 2017-12-05
    OF - Director → CIF 0
  • 6
    Wong, Ivan Hong-yee
    Banker born in November 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-09-06 ~ 2017-12-05
    OF - Director → CIF 0
  • 7
    Brown, Kevin
    Fund Manager born in May 1976
    Individual
    Officer
    icon of calendar 2015-09-08 ~ 2015-12-23
    OF - Director → CIF 0
  • 8
    Deacon, Andrew Brian
    Portfolio Director born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-14 ~ 2019-08-12
    OF - Director → CIF 0
  • 9
    Bothwell, Karen Margaret
    Banker born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-03 ~ 2012-07-02
    OF - Director → CIF 0
  • 10
    Burgess, Paula
    Manager born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-05 ~ 2020-12-18
    OF - Director → CIF 0
  • 11
    Stancer, William Wordie
    Banker born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-30 ~ 2009-10-09
    OF - Director → CIF 0
  • 12
    Amin, Mohammed Sameer
    Company Director born in December 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-09-06 ~ 2017-12-05
    OF - Director → CIF 0
  • 13
    Nisbet, Alice
    Compliance Officer born in May 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-10 ~ 2012-09-11
    OF - Director → CIF 0
  • 14
    Clapp, Andrew David
    Director born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-23 ~ 2021-08-27
    OF - Director → CIF 0
  • 15
    Hammond, Mark William
    Company Director born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-30 ~ 2010-08-04
    OF - Director → CIF 0
  • 16
    Wilson, Edward Arthur
    Manager born in December 1965
    Individual (67 offsprings)
    Officer
    icon of calendar 2017-12-05 ~ 2019-10-23
    OF - Director → CIF 0
  • 17
    Mcdonald, Graham John
    Company Director born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-30 ~ 2009-09-25
    OF - Director → CIF 0
    icon of calendar 2010-06-03 ~ 2012-09-06
    OF - Director → CIF 0
  • 18
    Haughey, William James
    Banker born in November 1974
    Individual
    Officer
    icon of calendar 2012-09-06 ~ 2015-09-08
    OF - Director → CIF 0
  • 19
    Nielsen, Jennifer Elizabeth
    Individual
    Officer
    icon of calendar 2008-01-30 ~ 2012-07-02
    OF - Secretary → CIF 0
  • 20
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-10-15 ~ 2008-01-30
    PE - Nominee Secretary → CIF 0
  • 21
    icon of addressFirst Floor, Dorey Court, Admiral Park, St Peter Port, Guernsey, United Kingdom
    Corporate (20 offsprings)
    Officer
    2015-06-05 ~ 2019-01-25
    PE - Secretary → CIF 0
  • 22
    icon of addressThe Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 143 offsprings)
    Equity (Company account)
    -120,166 GBP2018-03-31
    Officer
    2020-12-18 ~ 2025-03-03
    PE - Director → CIF 0
  • 23
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-10-15 ~ 2008-01-30
    PE - Nominee Director → CIF 0
  • 24
    ABRDN HOLDINGS LIMITED - now
    ABERDEEN TRUST PLC. - 1997-05-01
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    icon of address10, Queen's Terrace, Aberdeen, Aberdeenshire, United Kingdom
    Active Corporate (5 parents, 105 offsprings)
    Officer
    2014-10-22 ~ 2015-06-05
    PE - Secretary → CIF 0
  • 25
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address2nd Floor, Thistle Street, Edinburgh, Scotland
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    2019-01-25 ~ 2019-01-25
    PE - Secretary → CIF 0
    2019-02-01 ~ 2022-02-21
    PE - Secretary → CIF 0
  • 26
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HBOS SECRETARIES LIMITED - 2011-02-18
    RANDOMCOST LIMITED - 1993-07-06
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 333 offsprings)
    Officer
    2012-07-02 ~ 2014-10-22
    PE - Secretary → CIF 0
parent relation
Company in focus

PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED

Previous names
UBERIOR INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2014-10-02
UBERIOR GP LIMITED - 2012-09-07
UBERIOR ISAF CIP GP 2 LIMITED - 2012-08-10
PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED - 2018-05-03
ABERDEEN INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2018-03-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
Share premium
3,000 GBP2024-12-31
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Retained earnings (accumulated losses)
-3,000 GBP2024-12-31
-3,000 GBP2023-12-31
Other miscellaneous reserve
-3,000 GBP2022-12-31
Equity
0 GBP2024-12-31
1,000 GBP2023-12-31
Cash and Cash Equivalents
0 GBP2023-12-31
0 GBP2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED
    Info
    UBERIOR INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2014-10-02
    UBERIOR GP LIMITED - 2014-10-02
    UBERIOR ISAF CIP GP 2 LIMITED - 2014-10-02
    PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED - 2014-10-02
    ABERDEEN INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2014-10-02
    Registered number 06399511
    icon of addressC/o Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2007-10-15 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.