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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 16
  • 1
    Brown, Kevin
    Fund Manager born in May 1976
    Individual (30 offsprings)
    Officer
    2015-09-08 ~ 2017-12-05
    OF - Director → CIF 0
  • 2
    Cohen, Gershon Daniel
    Fund Manager born in June 1964
    Individual (55 offsprings)
    Officer
    2012-05-09 ~ 2017-12-05
    OF - Director → CIF 0
  • 3
    Clapp, Andrew David
    Director born in March 1975
    Individual (150 offsprings)
    Officer
    2019-10-23 ~ 2021-08-27
    OF - Director → CIF 0
  • 4
    Wong, Ivan Hong-yee
    Fund Manager born in November 1979
    Individual (55 offsprings)
    Officer
    2012-05-09 ~ 2017-12-05
    OF - Director → CIF 0
  • 5
    Cole, Nicholas Tommy
    Manager born in May 1978
    Individual (56 offsprings)
    Officer
    2017-12-05 ~ 2019-04-30
    OF - Director → CIF 0
  • 6
    Amin, Mohammed Sameer
    Fund Manager born in December 1973
    Individual (49 offsprings)
    Officer
    2012-05-09 ~ 2017-12-05
    OF - Director → CIF 0
  • 7
    Haughey, William James
    Financier born in November 1974
    Individual (44 offsprings)
    Officer
    2012-05-09 ~ 2015-09-08
    OF - Director → CIF 0
  • 8
    Thakrar, Amit Rishi Jaysukh
    Born in July 1987
    Individual (175 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 9
    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
  • 10
    Burgess, Paula
    Manager born in April 1975
    Individual (32 offsprings)
    Officer
    2017-12-05 ~ 2020-12-18
    OF - Director → CIF 0
  • 11
    First Floor, Dorey Court, Admiral Park, St Peter Port, Guersney, United Kingdom
    Corporate (128 offsprings)
    Officer
    2015-06-05 ~ 2019-01-25
    OF - Secretary → CIF 0
  • 12
    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
    2013-02-01 ~ 2014-10-22
    OF - Secretary → CIF 0
  • 13
    ABRDN HOLDINGS LIMITED - now
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN ASSET MANAGEMENT PLC
    - 2022-11-25 SC082015
    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
  • 14
    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
  • 15
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    2nd Floor, 11 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
  • 16
    PIP INFRASTRUCTURE MANAGERS LIMITED
    - now SC327270
    ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED - 2017-12-14 SC327270
    UBERIOR FUND MANAGER LIMITED - 2014-11-24
    UBERIOR ISAF FUND LIMITED - 2007-07-26
    50 Lothian Road, Festival Square, Edinburgh, Scotland, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2017-12-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PIP INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED

Period: 2017-12-13 ~ now
Company number: 08062999
Registered names
PIP INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Administrative Expenses
-0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-28,000 GBP2024-01-01 ~ 2024-12-31
-39,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-16,000 GBP2024-01-01 ~ 2024-12-31
-62,000 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
0 GBP2024-12-31
0 GBP2023-12-31
7,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-71,000 GBP2024-12-31
-55,000 GBP2023-12-31
Other miscellaneous reserve
7,000 GBP2022-12-31
Equity
-71,000 GBP2024-12-31
-55,000 GBP2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-4,000 GBP2024-01-01 ~ 2024-12-31
-15,000 GBP2023-01-01 ~ 2023-12-31
Accrued Liabilities
Current
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • PIP INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED
    Info
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - 2017-12-13
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - 2017-12-13
    Registered number 08062999
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2012-05-09 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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