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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 5
  • 1
    Clarke, Laurence
    Accountant born in June 1972
    Individual (3 offsprings)
    Officer
    2016-06-07 ~ 2017-05-31
    OF - Director → CIF 0
  • 2
    Sharman, Jeremy William
    Born in April 1963
    Individual (49 offsprings)
    Officer
    2017-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Henderson, Simon Anthony Glidden
    Born in October 1968
    Individual (31 offsprings)
    Officer
    2015-10-12 ~ now
    OF - Director → CIF 0
  • 4
    Stevenson, Hamish
    Born in April 1961
    Individual (9 offsprings)
    Officer
    2015-10-12 ~ 2016-06-02
    OF - Director → CIF 0
  • 5
    PROVENANCE INVESTMENT PARTNERS MANAGEMENT LLP
    - now OC400766
    FAST TRACK INVESTMENT PARTNERS MANAGEMENT LLP - 2016-05-13
    Broughton House, Rookery Lane, Broughton, Stockbridge, Hampshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-06-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PIP GP 1 LIMITED

Period: 2016-05-12 ~ now
Company number: 09820262 09820244
Registered names
PIP GP 1 LIMITED - now 09820244
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Current Assets
44,178 GBP2024-12-31
333,571 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-333,570 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

Related profiles found in government register
  • PIP GP 1 LIMITED
    Info
    FTIP GP 1 LIMITED - 2016-05-12
    Registered number 09820262
    Broughton House Rookery Lane, Broughton, Stockbridge, Hampshire SO20 8AY
    PRIVATE LIMITED COMPANY incorporated on 2015-10-12 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
  • PIP GP 1 LIMITED
    S
    Registered number 09820262
    Broughton House, Rookery Lane, Broughton, Stockbridge, Hampshire, United Kingdom, SO20 8AY
    CIF 1 CIF 2
  • PIP GP 1 LIMITED
    S
    Registered number 09820262
    Broughton House, Rookery Lane, Broughton, Stockbridge, Hampshire, United Kingdom, SO20 8AY
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    PROVENANCE INVESTMENT PARTNERS I (GP) LLP
    - now OC400968 LP016781
    FAST TRACK INVESTMENT PARTNERS I (GP) LLP
    - 2016-05-13 OC400968 LP016781
    Broughton House Rookery Lane, Broughton, Stockbridge, Hampshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-06-07 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2015-10-15 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    PROVENANCE INVESTMENTS SCOTLAND (GP) LLP
    - now SO305413 SL021673
    FAST TRACK INVESTMENTS SCOTLAND GP LLP
    - 2016-05-12 SO305413 SL021673
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2015-10-15 ~ now
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.