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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
    Fraser, Gary
    Born in August 1971
    Individual (79 offsprings)
    Officer
    2020-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Edward Arthur
    Born in December 1965
    Individual (98 offsprings)
    Officer
    2017-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Shershunovych, Ihor
    Director born in July 1985
    Individual (82 offsprings)
    Officer
    2015-02-05 ~ 2015-03-23
    OF - Director → CIF 0
  • 4
    Harrison, Mark Hyde
    Non-Executive Director born in March 1966
    Individual (14 offsprings)
    Officer
    2015-04-01 ~ 2017-01-11
    OF - Director → CIF 0
  • 5
    Burgess, Paula
    Company Director born in April 1975
    Individual (32 offsprings)
    Officer
    2016-05-04 ~ 2020-12-18
    OF - Director → CIF 0
  • 6
    Segars, Joanne
    Chief Executive born in December 1964
    Individual (16 offsprings)
    Officer
    2015-04-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 7
    Tomlinson, Lindsay Peter
    Company Director born in October 1951
    Individual (29 offsprings)
    Officer
    2015-03-30 ~ 2019-05-31
    OF - Director → CIF 0
  • 8
    Thakrar, Amit Rishi Jaysukh
    Born in July 1987
    Individual (177 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
  • 9
    Tanner, Christopher James
    Born in November 1972
    Individual (78 offsprings)
    Officer
    2020-08-18 ~ now
    OF - Director → CIF 0
  • 10
    Aitchison, Nigel Ian
    Head Of Infrastructure born in February 1968
    Individual (38 offsprings)
    Officer
    2020-08-18 ~ 2023-06-30
    OF - Director → CIF 0
  • 11
    Weston, Michael William
    Company Director born in December 1964
    Individual (32 offsprings)
    Officer
    2015-03-23 ~ 2018-12-21
    OF - Director → CIF 0
  • 12
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London, United Kingdom
    Active Corporate (41 parents, 1392 offsprings)
    Officer
    2015-02-05 ~ 2015-03-23
    OF - Director → CIF 0
    2015-02-05 ~ 2015-03-23
    OF - Secretary → CIF 0
  • 13
    INTERIM 1000 LTD - now
    PENSIONS INFRASTRUCTURE PLATFORM LIMITED - 2020-09-02 08365110 08568947
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-16
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    PIP MANAGER LIMITED
    - now 09425434
    DE FACTO 2165 LIMITED - 2015-03-24
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (20 parents, 8 offsprings)
    Person with significant control
    2020-04-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10 Snow Hill, London, United Kingdom
    Active Corporate (28 parents, 1238 offsprings)
    Officer
    2015-02-05 ~ 2015-03-23
    OF - Director → CIF 0
  • 16
    PINECROFT CORPORATE SERVICES LIMITED
    09713669
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents, 376 offsprings)
    Officer
    2020-08-18 ~ 2025-05-12
    OF - Secretary → CIF 0
parent relation
Company in focus

PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED

Period: 2015-03-24 ~ now
Company number: 09423344 SL020074... (more)
Registered names
PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED - now SL020074... (more)
DE FACTO 2166 LIMITED - 2015-03-24 09536353... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
2,375 GBP2016-12-31
2 GBP2015-12-31
Current liabilities
-2,400 GBP2016-12-31
0 GBP2015-12-31
Net Current Assets/Liabilities
-25 GBP2016-12-31
2 GBP2015-12-31
Total Assets Less Current Liabilities
-25 GBP2016-12-31
2 GBP2015-12-31
Non-current liabilities
0 GBP2016-12-31
0 GBP2015-12-31
Provisions for liabilities and charges
0 GBP2016-12-31
0 GBP2015-12-31
Accruals and deferred income
0 GBP2016-12-31
0 GBP2015-12-31
Net assets/liabilities including pension asset/liability
-25 GBP2016-12-31
2 GBP2015-12-31
Shareholder's fund
-25 GBP2016-12-31
2 GBP2015-12-31
Related profiles found in government register
  • PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED
    Info
    DE FACTO 2166 LIMITED - 2015-03-24
    Registered number 09423344
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2015-02-05 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
  • PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED
    S
    Registered number 09423344
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    PIP MULTI-STRATEGY INFRASTRUCTURE GP LLP
    OC399043 SL032125... (more)
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-03-25 ~ now
    CIF 3 - LLP Designated Member → ME
  • 2
    PIP RP-MA GP LLP
    - now OC414444
    PIP RP-MA LLP
    - 2016-11-09 OC414444 LP017677
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-03 ~ dissolved
    CIF 4 - Right to surplus assets - 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    Officer
    2016-11-03 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    PIP WM-MA GP LLP
    OC417611
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-02 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to surplus assets - 75% or more → OE
    Officer
    2017-06-02 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.