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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 29
  • 1
    Mcdonald, Graham John
    Company Director born in May 1960
    Individual (21 offsprings)
    Officer
    2008-01-30 ~ 2009-09-25
    OF - Director → CIF 0
    2010-06-03 ~ 2012-09-06
    OF - Director → CIF 0
  • 2
    Brown, Kevin
    Fund Manager born in May 1976
    Individual (30 offsprings)
    Officer
    2015-09-08 ~ 2015-12-23
    OF - Director → CIF 0
  • 3
    Cohen, Gershon Daniel
    Banker born in June 1964
    Individual (55 offsprings)
    Officer
    2012-09-06 ~ 2017-12-05
    OF - Director → CIF 0
  • 4
    Bothwell, Karen Margaret
    Banker born in August 1962
    Individual (130 offsprings)
    Officer
    2010-06-03 ~ 2012-07-02
    OF - Director → CIF 0
  • 5
    Clapp, Andrew David
    Director born in March 1975
    Individual (150 offsprings)
    Officer
    2019-10-23 ~ 2021-08-27
    OF - Director → CIF 0
  • 6
    Nisbet, Alice
    Compliance Officer born in May 1982
    Individual (15 offsprings)
    Officer
    2012-08-10 ~ 2012-09-11
    OF - Director → CIF 0
  • 7
    Wong, Ivan Hong-yee
    Banker born in November 1979
    Individual (55 offsprings)
    Officer
    2012-09-06 ~ 2017-12-05
    OF - Director → CIF 0
  • 8
    Cole, Nicholas Tommy
    Manager born in May 1978
    Individual (56 offsprings)
    Officer
    2017-12-05 ~ 2019-04-30
    OF - Director → CIF 0
  • 9
    Amin, Mohammed Sameer
    Company Director born in December 1973
    Individual (49 offsprings)
    Officer
    2012-09-06 ~ 2017-12-05
    OF - Director → CIF 0
  • 10
    Haughey, William James
    Banker born in November 1974
    Individual (44 offsprings)
    Officer
    2012-09-06 ~ 2015-09-08
    OF - Director → CIF 0
  • 11
    Hammond, Mark William
    Company Director born in February 1968
    Individual (19 offsprings)
    Officer
    2008-01-30 ~ 2010-08-04
    OF - Director → CIF 0
  • 12
    O'halloran, James Anthony
    Director born in November 1975
    Individual (68 offsprings)
    Officer
    2015-12-23 ~ 2017-02-14
    OF - Director → CIF 0
  • 13
    Thakrar, Amit Rishi Jaysukh
    Born in July 1987
    Individual (175 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 14
    Wilson, Edward Arthur
    Born in December 1965
    Individual (98 offsprings)
    Officer
    2021-08-24 ~ now
    OF - Director → CIF 0
    Wilson, Edward Arthur
    Manager born in December 1965
    Individual (98 offsprings)
    2017-12-05 ~ 2019-10-23
    OF - Director → CIF 0
  • 15
    Nielsen, Jennifer Elizabeth
    Individual (17 offsprings)
    Officer
    2008-01-30 ~ 2012-07-02
    OF - Secretary → CIF 0
  • 16
    Burgess, Paula
    Manager born in April 1975
    Individual (32 offsprings)
    Officer
    2017-12-05 ~ 2020-12-18
    OF - Director → CIF 0
  • 17
    Shankland, Graeme Robert Andrew
    Banker born in September 1960
    Individual (37 offsprings)
    Officer
    2007-10-15 ~ 2010-08-04
    OF - Director → CIF 0
  • 18
    Dickson, Pamela Simone
    Born in November 1967
    Individual (91 offsprings)
    Officer
    2012-07-02 ~ 2012-09-06
    OF - Director → CIF 0
  • 19
    Deacon, Andrew Brian
    Portfolio Director born in March 1980
    Individual (56 offsprings)
    Officer
    2017-02-14 ~ 2019-08-12
    OF - Director → CIF 0
  • 20
    Exell, Stephanie Ann
    Born in August 1977
    Individual (28 offsprings)
    Officer
    2019-08-12 ~ now
    OF - Director → CIF 0
  • 21
    Stancer, William Wordie
    Banker born in February 1964
    Individual (11 offsprings)
    Officer
    2008-01-30 ~ 2009-10-09
    OF - Director → CIF 0
  • 22
    First Floor, Dorey Court, Admiral Park, St Peter Port, Guernsey, United Kingdom
    Corporate (128 offsprings)
    Officer
    2015-06-05 ~ 2019-01-25
    OF - Secretary → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2007-10-15 ~ 2008-01-30
    OF - Nominee Secretary → CIF 0
  • 24
    PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED
    - now 08063001 08062999
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2017-12-13 08063001 08164770... (more)
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2014-10-02
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (16 parents, 10 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 25
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 435 offsprings)
    Officer
    2012-07-02 ~ 2014-10-22
    OF - Secretary → CIF 0
  • 26
    ABRDN HOLDINGS LIMITED - now
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN ASSET MANAGEMENT PLC
    - 2022-11-25 SC082015 SC120675... (more)
    ABERDEEN TRUST PLC. - 1997-05-01
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    10, Queen's Terrace, Aberdeen, Aberdeenshire, United Kingdom
    Active Corporate (86 parents, 231 offsprings)
    Officer
    2014-10-22 ~ 2015-06-05
    OF - Secretary → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2007-10-15 ~ 2008-01-30
    OF - Nominee Director → CIF 0
  • 28
    PINECROFT CORPORATE SERVICES LIMITED
    09713669
    The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents, 376 offsprings)
    Officer
    2020-12-18 ~ 2025-03-03
    OF - Director → CIF 0
  • 29
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    2nd Floor, Thistle Street, Edinburgh, Scotland
    Active Corporate (29 parents, 324 offsprings)
    Officer
    2019-01-25 ~ 2019-01-25
    OF - Secretary → CIF 0
    2019-02-01 ~ 2022-02-21
    OF - Secretary → CIF 0
parent relation
Company in focus

PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED

Period: 2018-05-03 ~ now
Company number: 06399511
Registered names
PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - now
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

Related profiles found in government register
  • PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED
    Info
    PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED - 2018-05-03
    ABERDEEN INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2018-05-03
    UBERIOR INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2018-05-03
    UBERIOR GP LIMITED - 2018-05-03
    UBERIOR ISAF CIP GP 2 LIMITED - 2018-05-03
    Registered number 06399511
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2007-10-15 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED
    S
    Registered number 06399511
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, United Kingdom, SE1 9SG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED
    07080964
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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