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 5
  • 1
    Tanner, Christopher James
    Llp Partner born in November 1972
    Individual (46 offsprings)
    Officer
    2020-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Fraser, Gary
    Finance Director born in August 1971
    Individual (63 offsprings)
    Officer
    2020-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Edward Arthur
    Born in December 1965
    Individual (69 offsprings)
    Officer
    2017-06-14 ~ now
    OF - Director → CIF 0
  • 4
    DE FACTO 2165 LIMITED - 2015-03-24
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents, 7 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
  • 5
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 163 offsprings)
    Equity (Company account)
    -120,166 GBP2018-03-31
    Officer
    2020-08-18 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Burgess, Paula
    Company Director born in April 1975
    Individual (2 offsprings)
    Officer
    2016-05-04 ~ 2020-12-18
    OF - Director → CIF 0
  • 2
    Aitchison, Nigel Ian
    Head Of Infrastructure born in February 1968
    Individual (3 offsprings)
    Officer
    2020-08-18 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Tomlinson, Lindsay Peter
    Company Director born in October 1951
    Individual (4 offsprings)
    Officer
    2015-03-30 ~ 2019-05-31
    OF - Director → CIF 0
  • 4
    Shershunovych, Ihor
    Director born in July 1985
    Individual (3 offsprings)
    Officer
    2015-02-05 ~ 2015-03-23
    OF - Director → CIF 0
  • 5
    Segars, Joanne
    Chief Executive born in December 1964
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 6
    Harrison, Mark Hyde
    Non-Executive Director born in March 1966
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2017-01-11
    OF - Director → CIF 0
  • 7
    Weston, Michael William
    Company Director born in December 1964
    Individual (5 offsprings)
    Officer
    2015-03-23 ~ 2018-12-21
    OF - Director → CIF 0
  • 8
    INTERIM 1000 LTD - now
    PENSIONS INFRASTRUCTURE PLATFORM LIMITED - 2020-09-02
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-04-16
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    10 Snow Hill, London, United Kingdom
    Active Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2015-02-05 ~ 2015-03-23
    PE - Director → CIF 0
    2015-02-05 ~ 2015-03-23
    PE - Secretary → CIF 0
  • 10
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London, United Kingdom
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2015-02-05 ~ 2015-03-23
    PE - Director → CIF 0
parent relation
Company in focus

PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED

Previous name
DE FACTO 2166 LIMITED - 2015-03-24
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 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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
Active 3
  • 1
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (2 parents, 5 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 LLP - 2016-11-09
    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 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to surplus assets - 75% or more → OE
    Officer
    2016-11-03 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    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 24 April 2025 and licensed under the Open Government Licence v3.0.