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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 4
  • 1
    Irwin, David Cecil
    Company Director born in September 1952
    Individual (12 offsprings)
    Officer
    2016-04-05 ~ 2017-01-03
    OF - Director → CIF 0
  • 2
    Johnston, Peter
    Head Of Finance born in January 1984
    Individual (12 offsprings)
    Officer
    2017-01-03 ~ 2024-09-09
    OF - Director → CIF 0
    Mr Peter Johnston
    Born in January 1984
    Individual (12 offsprings)
    Person with significant control
    2017-01-03 ~ 2024-09-09
    PE - Has significant influence or controlCIF 0
  • 3
    Shaw-taylor, Lisa Jane
    Born in April 1982
    Individual (23 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
    Mrs Lisa Jane Shaw-taylor
    Born in April 1982
    Individual (23 offsprings)
    Person with significant control
    2024-09-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    PIPER PE GP COMPANY LIMITED - now 10098552 SC389814... (more)
    PIPER PE VI GP COMPANY LIMITED
    - 2021-06-30 10098552 SC389814... (more)
    Eardley House, 182-184 Campden Hill, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2016-04-05 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PIPER PE GP 2 COMPANY LIMITED

Period: 2021-07-13 ~ now
Company number: 10103543
Registered names
PIPER PE GP 2 COMPANY LIMITED - now 10098552... (more)
PIPER VI LIMITED - 2021-07-13
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • PIPER PE GP 2 COMPANY LIMITED
    Info
    PIPER VI LIMITED - 2021-07-13
    Registered number 10103543
    Eardley House, 182-184 Campden Hill, London W8 7AS
    PRIVATE LIMITED COMPANY incorporated on 2016-04-05 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • PIPER PE GP 2 COMPANY LIMITED
    S
    Registered number 10103543
    Eardley House, 182-184 Campden Hill Road, London, England, W8 7AS
    CIF 1
  • PIPER VI LIMITED
    S
    Registered number 10103543
    Eardley House, 182-184 Campden Hill Road, London, England, W8 7AS
    CIF 2
  • PIPER PE GP 2 COMPANY LIMITED
    S
    Registered number 10103543
    Eardley House, 182-184 Campden Hill Road, London, England, W8 7AS
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    PIPER VI GP LLP
    OC407654 OC438458
    Eardley House, 182-184 Campden Hill Road, London, England
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Has significant influence or control OE
    Officer
    2016-04-05 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    PIPER VII GP LLP
    OC438458 OC407654
    Eardley House, 182-184 Campden Hill Road, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2021-07-22 ~ 2023-05-18
    CIF 3 - Has significant influence or control OE
    Officer
    2021-07-22 ~ 2023-05-18
    CIF 1 - 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.