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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
Active 3
  • 1
    Thakrar, Amit Rishi Jaysukh
    Born in July 1987
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Edward Arthur
    Born in December 1965
    Individual (67 offsprings)
    Officer
    icon of calendar 2021-08-24 ~ now
    OF - Director → CIF 0
  • 3
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-08-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Burgess, Paula
    Director born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-30 ~ 2020-12-18
    OF - Director → CIF 0
  • 2
    Weston, Michael William
    Director born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-08-30 ~ 2018-12-21
    OF - Director → CIF 0
  • 3
    Clapp, Andrew David
    Director born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-23 ~ 2021-08-27
    OF - Director → CIF 0
  • 4
    Wilson, Edward
    Director born in December 1965
    Individual (67 offsprings)
    Officer
    icon of calendar 2017-08-30 ~ 2019-10-23
    OF - Director → CIF 0
  • 5
    icon of addressThe Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 143 offsprings)
    Equity (Company account)
    -120,166 GBP2018-03-31
    Officer
    2020-12-18 ~ 2025-03-03
    PE - Director → CIF 0
  • 6
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address11 Thistle Street, Thistle Street, Edinburgh, Scotland
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    2019-01-25 ~ 2022-02-21
    PE - Secretary → CIF 0
parent relation
Company in focus

PIP PPP LIMITED

Previous name
PIP PPP BIDCO LIMITED - 2017-09-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-22,000 GBP2024-01-01 ~ 2024-12-31
-23,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-14,000 GBP2024-01-01 ~ 2024-12-31
-60,000 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Equity
Called up share capital
227,000 GBP2024-12-31
227,000 GBP2023-12-31
Retained earnings (accumulated losses)
-179,000 GBP2024-12-31
-165,000 GBP2023-12-31
Total Borrowings
Non-current
223,000 GBP2024-12-31
222,000 GBP2023-12-31
Equity
Other miscellaneous reserve
-105,000 GBP2022-12-31
Equity
49,000 GBP2024-12-31
63,000 GBP2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-4,000 GBP2024-01-01 ~ 2024-12-31
-14,000 GBP2023-01-01 ~ 2023-12-31
Amount of value-added tax that is recoverable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
Accrued Liabilities
Current
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • PIP PPP LIMITED
    Info
    PIP PPP BIDCO LIMITED - 2017-09-19
    Registered number 10938996
    icon of addressC/o Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2017-08-30 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
  • PIP PPP LIMITED
    S
    Registered number 10938996
    icon of address6th Floor Cheapside House, 138 Cheapside, London, United Kingdom, EC2V 6AE
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • UBERIOR FUND MANAGER LIMITED - 2014-11-24
    ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED - 2017-12-14
    UBERIOR ISAF FUND LIMITED - 2007-07-26
    icon of addressC/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    45,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-12-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.