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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 3
  • 1
    Thakrar, Amit Rishi Jaysukh
    Born in July 1987
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Edward Arthur
    Born in December 1965
    Individual (67 offsprings)
    Officer
    icon of calendar 2021-08-24 ~ now
    OF - Director → CIF 0
  • 3
    UBERIOR FUND MANAGER LIMITED - 2014-11-24
    ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED - 2017-12-14
    UBERIOR ISAF FUND LIMITED - 2007-07-26
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    45,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-12-05 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    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
  • 2
    Cohen, Gershon Daniel
    Fund Manager born in June 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-05-09 ~ 2017-12-05
    OF - Director → CIF 0
  • 3
    Wong, Ivan Hong-yee
    Fund Manager born in November 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-05-09 ~ 2017-12-05
    OF - Director → CIF 0
  • 4
    Brown, Kevin
    Fund Manager born in May 1976
    Individual
    Officer
    icon of calendar 2015-09-08 ~ 2017-12-05
    OF - Director → CIF 0
  • 5
    Burgess, Paula
    Manager born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-05 ~ 2020-12-18
    OF - Director → CIF 0
  • 6
    Amin, Mohammed Sameer
    Fund Manager born in December 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-05-09 ~ 2017-12-05
    OF - Director → CIF 0
  • 7
    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
  • 8
    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
  • 9
    Haughey, William James
    Financier born in November 1974
    Individual
    Officer
    icon of calendar 2012-05-09 ~ 2015-09-08
    OF - Director → CIF 0
  • 10
    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
  • 11
    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
  • 12
    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
  • 13
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address2nd Floor, 11 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
  • 14
    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
    2013-02-01 ~ 2014-10-22
    PE - Secretary → CIF 0
parent relation
Company in focus

PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED

Previous names
ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2017-12-13
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2014-10-02
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Profit/Loss
Retained earnings (accumulated losses)
-4,000 GBP2024-01-01 ~ 2024-12-31
-22,000 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
0 GBP2024-12-31
0 GBP2023-12-31
1,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
Share premium
4,000 GBP2024-12-31
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Capital redemption reserve
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
60,000 GBP2024-12-31
70,000 GBP2023-12-31
Other miscellaneous reserve
101,000 GBP2022-12-31
Equity
65,000 GBP2024-12-31
76,000 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
-1,000 GBP2024-01-01 ~ 2024-12-31
-5,000 GBP2023-01-01 ~ 2023-12-31
Prepayments
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED
    Info
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2017-12-13
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2017-12-13
    Registered number 08063001
    icon of addressC/o Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2012-05-09 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED
    S
    Registered number 08063001
    icon of addressBow Bells House 1, Bread Street, London, England, EC4M 9HH
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED
    S
    Registered number 08063001
    icon of addressCannon Place, 78 Cannon Street, London, England, EC4N 6AF
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED
    S
    Registered number 08063001
    icon of addressCannon Place, Cannon Street, London, England, EC4N 6AF
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    AMEYCESPA (AWRP) HOLDING CO LIMITED - 2022-01-13
    icon of address3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    SITA CORNWALL HOLDINGS LIMITED - 2015-11-09
    BIDCO 300 LIMITED - 2006-07-21
    icon of addressSuez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    DUNWILCO (1844) LIMITED - 2014-11-13
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    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
    icon of addressC/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of address1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-11-18 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    SITA WEST LONDON HOLDINGS LIMITED - 2015-11-09
    SITA WEST LONDON 319 LIMITED - 2013-07-25
    icon of addressSuez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • icon of addressUnit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-06
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE

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