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.
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Shaw-taylor, Lisa Jane
Head Of Finance born in April 1982Individual (20 offsprings)Officer
2024-09-09 ~ nowOF - director → CIF 0Mrs Lisa Jane Shaw-taylor
Born in April 1982Individual (20 offsprings)Person with significant control 2024-09-09 ~ nowPE - Has significant influence or control → CIF 0 - 2
Eardley House, 182-184 Campden Hill, London, EnglandCorporate (8 parents, 24 offsprings)Officer 2016-04-01 ~ nowOF - director → CIF 0Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
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Irwin, David Cecil
Company Director born in September 1952IndividualOfficer 2016-04-01 ~ 2017-01-03OF - director → CIF 0 - 2
Johnston, Peter
Head Of Finance born in January 1984Individual (5 offsprings)Officer 2017-01-03 ~ 2024-09-09OF - director → CIF 0Mr Peter Johnston
Born in January 1984Individual (5 offsprings)Person with significant control 2017-01-03 ~ 2024-09-09PE - Has significant influence or control → CIF 0
PIPER PE GP COMPANY LIMITED
Previous name
Standard Industrial Classification
PIPER PE GP COMPANY LIMITED
InfoPIPER PE VI GP COMPANY LIMITED - 2021-06-30Registered number 10098552Eardley House, 182-184 Campden Hill, London W8 7ASPrivate Limited Company incorporated on 2016-04-01 (9 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-03-31CIF 0PIPER PE GP COMPANY LIMITED
SRegistered number 10098552CIF 1Eardley House, 182-184 Campden Hill Road, London, England, W8 7ASPIPER PE VI GP COMPANY LIMITED
SRegistered number 10098552CIF 2Eardley House, 182-184 Campden Hill, London, England, W8 7ASPIPER PE VI GP COMPANY LIMITED
SRegistered number 10098552CIF 3Eardley House, 182-184 Campden Hill Road, London, England, W8 7AS
- 1PIPER VI LIMITED - 2021-07-13Eardley House, 182-184 Campden Hill, London, EnglandCorporate (2 parents, 1 offspring)Officer 2016-04-05 ~ nowCIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
- 2Eardley House, 182-184 Campden Hill, London, EnglandCorporate (4 parents, 2 offsprings)Officer 2023-05-10 ~ nowCIF 4 - director → ME
- 3Eardley House, 182-184 Campden Hill Road, London, EnglandCorporate (2 parents, 4 offsprings)Person with significant control 2016-04-06 ~ nowCIF 8 - Has significant influence or control → OEOfficer 2016-04-05 ~ nowCIF 3 - llp-designated-member → ME
- 1C/o Brodies, Capital Square 58 Morrison Street, EdinburghCorporate (2 parents)Person with significant control 2021-08-13 ~ 2024-02-26CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
- 2Eardley House, 182-184 Campden Hill Road, London, EnglandCorporate (2 parents, 4 offsprings)Person with significant control 2021-07-22 ~ 2023-05-18CIF 6 - Has significant influence or control → OEOfficer 2021-07-22 ~ 2023-05-18CIF 1 - llp-designated-member → ME
