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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.

Jump to: Company in focus, Offsprings
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, Guernsey, 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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED

Period: 2017-12-13 ~ now
Company number: 08063001
Registered names
PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - now
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
    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
  • PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED
    S
    Registered number missing
    C/o Foresight Group Llp, The Shard, London Bridge Street, London, England, SE1 9SG
    Private Limited Company
    CIF 1
  • PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED
    S
    Registered number 08063001
    Bow Bells House 1, Bread Street, London, England, EC4M 9HH
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED
    S
    Registered number 08063001
    Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    AMEY HALLAM HIGHWAYS HOLDINGS LIMITED
    08121070
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    AWRP HOLDING CO LIMITED
    - now 08717836
    AMEYCESPA (AWRP) HOLDING CO LIMITED
    - 2022-01-13 08717836
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BIRMINGHAM HIGHWAYS HOLDINGS LIMITED
    - now 07064110
    AMEY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED
    - 2019-07-12 07064110
    Ernst & Young Llp, One Colmore Square, Birmingham
    In Administration Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CORNWALL ENERGY RECOVERY HOLDINGS LTD
    - now 05710695
    SITA CORNWALL HOLDINGS LIMITED - 2015-11-09
    BIDCO 300 LIMITED - 2006-07-21
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (45 parents, 1 offspring)
    Person with significant control
    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
  • 5
    HIGH WOOD HEALTH (HOLD CO) LIMITED
    - now 09047152
    DUNWILCO (1844) LIMITED - 2014-11-13
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED
    - now 06399511
    PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED
    - 2018-05-03 06399511
    ABERDEEN INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED
    - 2018-03-01 06399511
    UBERIOR INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2014-10-02
    UBERIOR GP LIMITED - 2012-09-07
    UBERIOR ISAF CIP GP 2 LIMITED - 2012-08-10
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    SCOT ROADS PARTNERSHIP HOLDINGS LTD
    SC463968
    1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (44 parents, 2 offsprings)
    Person with significant control
    2016-11-18 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    SUSTAINABLE COMMUNITIES FOR LEEDS (HOLDINGS) LIMITED
    08319372
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-06
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-12-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    THE HOSPITAL COMPANY (LIVERPOOL) HOLDINGS LIMITED
    08751752
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    WEST LONDON ENERGY RECOVERY HOLDINGS LTD
    - now 08586824
    SITA WEST LONDON HOLDINGS LIMITED - 2015-11-09
    SITA WEST LONDON 319 LIMITED - 2013-07-25
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - 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.